§ 01 — Directory
Institutions directory
10,117 records indexed
Search, filter, sort, and export every regulated EU/EEA bank and payment institution. Use Institution class to isolate banking or payment entities, then refine by country, type, or authorisation date.
Banks 3,596·Payment institutions 4,941
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Showing 50 of 3,596 matches(10,117 indexed)Page 31 / 72
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| CRÉDIT AGRICOLE ITALIA S.P.A. | Bank | ITItaly | Credit inst. | 2017-03-21 | — | 8156007D348794DB1690 |
| DELAVSKA HRANILNICA d.d. LJUBLJANA | Bank | SISlovenia | Credit inst. | 2017-03-21 | — | 5299001PEMDU9N24CH60 |
| BANCA CF+ CREDITO FONDIARIO S.P.A. | Bank | ITItaly | Credit inst. | 2017-03-20 | — | 815600C00ED59A620D80 |
| BANCA POPOLARE DELL'ALTO ADIGE SOCIETA' PER AZIONI (IN TEDESCO SUDTIROLER VOLKSBANK A.G.) | Bank | ITItaly | Credit inst. | 2017-03-20 | — | 52990033C5FUEN4LMC06 |
| BANCA POPOLARE DI PUGLIA E BASILICATA - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-20 | — | 8156004BBB6E6B9B6F10 |
| BANCA PROGETTO S.P.A. | Bank | ITItaly | Credit inst. | 2017-03-20 | — | 81560091FE0AABE37693 |
| CASSA RAIFFEISEN ETSCHTAL SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE ETSCHTAL GENOSSENSCHAFT) | Bank | ITItaly | Credit inst. | 2017-03-20 | — | 5299000O4GKV3XL1S930 |
| BANCA DI CREDITO COOPERATIVO DI CAGLIARI SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-14 | — | 81560085614CE4044842 |
| BANCA POPOLARE DEL FRUSINATE SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-14 | — | 8156008323735C1B1371 |
| Banque française mutualiste - B.F.M. | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 9695005SKGZ20U1SK269 |
| BANQUE POPULAIRE AUVERGNE RHONE ALPES | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 969500JM7VIGQIPZOL49 |
| BANQUE POPULAIRE MEDITERRANEE | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 969500NJ02LC5HAFDY89 |
| BNP PARIBAS ANTILLES-GUYANE | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 969500PEV9ULDOND9384 |
| CACEIS Bank | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 96950023SCR9X9F3L662 |
| Caisse de crédit municipal de Toulon | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 9695003RMPRSL234WU33 |
| Caisse régionale de crédit agricole mutuel Charente-Maritime Deux-Sèvres | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 969500WME8Y1C3PFJO94 |
| Institut pour le financement du cinéma et des industries culturelles - I.F.C.I.C. | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 969500ETC4J40ORQFW66 |
| LA BANQUE POSTALE HOME LOAN SFH | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 969500D5PFMTWUYSUF61 |
| Wizink Bank, S.A. | Bank | ESSpain | Credit inst. | 2017-02-16 | — | 549300Q17EOFMB1AGS79 |
| Raiffeisenbank Hengersberg- Schöllnach eG | Bank | DEGermany | Credit inst. | 2017-02-14 | — | 529900EISKP7D20UZ372 |
| BANCA INVESTIS S.P.A. | Bank | ITItaly | Credit inst. | 2017-02-08 | — | RY3KI4Q2655O2GIL8D68 |
| CASSA DI RISPARMIO DI ASTI S.P.A. (IN FORMA ABBREVIATA BANCA C.R. ASTI S.P.A.) | Bank | ITItaly | Credit inst. | 2017-02-08 | — | 81560027D07F9BDB8436 |
| CASSA RURALE ED ARTIGIANA DI BINASCO - CREDITO COOPERATIVO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-02-08 | — | 549300P123CGXBLT3M90 |
| CREDITO COOPERATIVO MEDIOCRATI - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-02-08 | — | 815600BCA706E397CE36 |
| WISE DIALOG BANK S.P.A. | Bank | ITItaly | Credit inst. | 2017-02-08 | — | 8156007AE27B7429B185 |
| Kreissparkasse Ostalb | Bank | DEGermany | Credit inst. | 2017-02-07 | — | 52990008SP9ETV9I7047 |
| Volksbank Ostlippe eG | Bank | DEGermany | Credit inst. | 2017-01-18 | — | 529900ZTTVM08R1SB420 |
| Banka Intesa Sanpaolo d.d. | Bank | SISlovenia | Credit inst. | 2017-01-17 | — | 549300ECJDDLOVWWL932 |
| Sparkasse Karlsruhe | Bank | DEGermany | Credit inst. | 2017-01-06 | — | 5299004R4U60UMXLSE36 |
| Kreis- und Stadtsparkasse Unna-Kamen, Zweckverbandssparkasse des Kreises Unna, der Kreisstadt Unna, der Stadt Kamen, der Stadt Fröndenberg und der Gemeinde Holzwickede | Bank | DEGermany | Credit inst. | 2017-01-02 | — | 529900X624BIZY01DY26 |
| Sparkasse Gütersloh-Rietberg-Versmold, Zweckverbandssparkasse der Städte Gütersloh, Rietberg und Ver | Bank | DEGermany | Credit inst. | 2017-01-02 | — | 529900UW365APUAEKJ47 |
| Sparkasse Hildesheim Goslar Peine | Bank | DEGermany | Credit inst. | 2017-01-02 | — | 5299007IPJG3QJK5KI24 |
| Sparkasse Ingolstadt Eichstätt | Bank | DEGermany | Credit inst. | 2017-01-02 | — | 5299005GLFOIV7898E14 |
| Sparkasse Saarbrücken | Bank | DEGermany | Credit inst. | 2017-01-02 | — | 5299002GPM9IXQLHUC77 |
| Sparkasse Wiesental | Bank | DEGermany | Credit inst. | 2017-01-02 | — | 529900UES658BJBP8J39 |
| St.Galler Kantonalbank Deutschland AG | Bank | DEGermany | Credit inst. | 2016-12-27 | — | 5299000ALA5385NLDG70 |
| Alxing-Brucker Genossenschaftsbank eG | Bank | DEGermany | Credit inst. | 2016-12-23 | — | 529900LZDW2COOVSK824 |
| Raiffeisenbank Anthering - Elixhausen eGen | Bank | ATAustria | Credit inst. | 2016-12-19 | — | 529900PY8HJ7S90H3468 |
| Raiffeisenbank Mittleres Mostviertel eGen | Bank | ATAustria | Credit inst. | 2016-12-19 | — | 529900Y3Z5A9HLAUEP44 |
| SIGNAL IDUNA Bauspar Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2016-12-06 | — | 391200112SIGC2LYVX31 |
| Caja Rural de Nueva Carteya, Sociedad Cooperativa Andaluza de Crédito | Bank | ESSpain | Credit inst. | 2016-12-05 | — | 95980020140005992740 |
| EDEKABANK Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2016-12-02 | — | 529900XQMOF3BB8ZKT64 |
| Raiffeisenbank Großarl-Hüttschlag eGen | Bank | ATAustria | Credit inst. | 2016-11-18 | — | 5299000DS6PEAJA28H06 |
| Zweckverbandssparkasse der Stadt Bergkamen und der Gemeinde Bönen (Sparkasse Bergkamen-Bönen) | Bank | DEGermany | Credit inst. | 2016-11-17 | — | 3912006M0FGCBALA4U22 |
| Gabler-Saliter Bankgeschäft AG | Bank | DEGermany | Credit inst. | 2016-11-16 | — | 529900RHBE9A57LIR568 |
| VR Bank eG | Bank | DEGermany | Credit inst. | 2016-11-10 | — | 529900VLSWF4DE0ON926 |
| ARKEA DIRECT BANK | Bank | FRFrance | Credit inst. | 2016-10-28 | — | 969500EYUH381IUM2589 |
| BANQUE STELLANTIS FRANCE | Bank | FRFrance | Credit inst. | 2016-10-28 | — | 969500JK1O192KI3E882 |
| BNP Paribas Factor | Bank | FRFrance | Credit inst. | 2016-10-28 | — | 969500VQ4UL8QZ64XI04 |
| Caisse d'Epargne CEPAC | Bank | FRFrance | Credit inst. | 2016-10-28 | — | 969500TU5ZMYBIWP0R51 |