§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 3,596 matches(10,117 indexed)Page 32 / 72
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | Bank | FRFrance | Credit inst. | 2016-10-28 | — | 1VUV7VQFKUOQSJ21A208 |
| Kaskimaan Osuuspankki | Bank | FIFinland | Credit inst. | 2016-10-27 | — | 7437006SV8L2TOJ65K82 |
| VR-Bank Fichtelgebirge-Frankenwald eG | Bank | DEGermany | Credit inst. | 2016-10-26 | — | 529900P9O3VLPTIJZQ18 |
| Raiffeisenbank Mittelschwaben eG | Bank | DEGermany | Credit inst. | 2016-10-24 | — | 391200MAXK4O4QKB1Z13 |
| BANCA DI CREDITO COOPERATIVO TERRA DI LAVORO - S. VINCENZO DE' PAOLI SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2016-10-12 | — | 81560065B99BF3EEED47 |
| BDM BANCA S.P.A. | Bank | ITItaly | Credit inst. | 2016-10-12 | — | 549300UE2ZF21B02QG64 |
| CASSA RURALE ALTA VALSUGANA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2016-10-12 | — | 549300L4VGUHIHBN5T53 |
| CREDITO PADANO BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2016-10-12 | — | 8156007809B0C5D5EC30 |
| K&H Jelzalogbank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2016-10-10 | — | 213800YJXYG46SNEED25 |
| N26 Bank SE | Bank | DEGermany | Credit inst. | 2016-10-10 | — | 529900JB9XYZ8E87N345 |
| Sparkasse Südwestpfalz | Bank | DEGermany | Credit inst. | 2016-10-05 | — | 529900GCU2E34P2RPK86 |
| VakifBank International AG | Bank | ATAustria | Credit inst. | 2016-10-03 | — | 52990056W0VDKEDYUY83 |
| Hranilnica LON d.d., Kranj | Bank | SISlovenia | Credit inst. | 2016-09-30 | — | 549300SOGU7U2WCM9D57 |
| Raiffeisenbank Weststeiermark eGen | Bank | ATAustria | Credit inst. | 2016-09-28 | — | 529900XS6MCV68IFRW92 |
| Solaris SE | Bank | DEGermany | Credit inst. | 2016-09-28 | — | 529900061MKLB90PD429 |
| Sparkasse Mühlviertel-West Bank Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2016-09-28 | — | 529900JJ5V5FF6B1BP91 |
| Raiffeisenbank Ilz-Grosssteinbach-Riegersburg eGen | Bank | ATAustria | Credit inst. | 2016-09-21 | — | 529900PPVG3BDSDC4D89 |
| Raiffeisenbank Murau eGen | Bank | ATAustria | Credit inst. | 2016-09-21 | — | 529900OWAHL9U8K9E874 |
| Raiffeisenbank Mürztal eGen | Bank | ATAustria | Credit inst. | 2016-09-21 | — | 529900FS1NI3QY3KFM24 |
| Raiffeisenbank Region Fehring eGen | Bank | ATAustria | Credit inst. | 2016-09-21 | — | 529900G6PA459NC9MA06 |
| Raiffeisenbank Region Kirchdorf eGen | Bank | ATAustria | Credit inst. | 2016-09-21 | — | 529900YTBQ5AY4TZKS87 |
| Raiffeisenbank Steyr eGen | Bank | ATAustria | Credit inst. | 2016-09-21 | — | 529900GEAFEARYCL2131 |
| Raiffeisenbank Turnau-St. Lorenzen eGen | Bank | ATAustria | Credit inst. | 2016-09-21 | — | 529900BTDS34PLCQRX17 |
| Raiffeisenbank Zirbenland eGen | Bank | ATAustria | Credit inst. | 2016-09-21 | — | 529900KYPXTATAT5ZN25 |
| Union - Bank, Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2016-09-20 | — | 391200A8DWHFBC0GKO15 |
| EBS Designated Activity Company | Bank | IEIreland | Credit inst. | 2016-09-19 | — | 549300QS0R6M20VUB380 |
| Säästöpankkien Keskuspankki Suomi Oyj | Bank | FIFinland | Credit inst. | 2016-09-16 | — | 7437000I5X6LNQOW6U59 |
| Raiffeisenbank Aitrang-Ruderatshofen eG | Bank | DEGermany | Credit inst. | 2016-09-15 | — | 529900B909XL5B2WHV75 |
| Sparkasse Mülheim an der Ruhr | Bank | DEGermany | Credit inst. | 2016-09-15 | — | 529900ZKHIYCD4HX7360 |
| Volksbank am Württemberg eG | Bank | DEGermany | Credit inst. | 2016-09-09 | — | 529900KHHCLCEFBG1B41 |
| Volksbank Kaiserslautern eG | Bank | DEGermany | Credit inst. | 2016-09-09 | — | 529900QDA09XCDSATK82 |
| Vereinigte Volksbank eG Ganderkesee-Hude-Bookholzberg-Lemwerder | Bank | DEGermany | Credit inst. | 2016-09-06 | — | 52990041P1DQ40W2VL68 |
| Sparkasse Ansbach | Bank | DEGermany | Credit inst. | 2016-09-05 | — | 529900LUBMIN39VO2E71 |
| LBS Landesbausparkasse Süd | Bank | DEGermany | Credit inst. | 2016-08-31 | — | 529900FU4WJ2XT7BVE31 |
| Raiffeisen Bezirksbank Kufstein eGen | Bank | ATAustria | Credit inst. | 2016-08-31 | — | 529900283EG8U91F0U08 |
| Sparkasse an Volme und Ruhr, Zweckverbandssparkasse der Städte Hagen, Halver, Herdecke und Lüdensche | Bank | DEGermany | Credit inst. | 2016-08-31 | — | 529900025IC0FD7OPL94 |
| Sparkasse Rhein-Maas | Bank | DEGermany | Credit inst. | 2016-08-30 | — | 529900ILRS3WYJB2CE90 |
| Volksbank Schwarzwald-Donau-Neckar eG | Bank | DEGermany | Credit inst. | 2016-08-30 | — | 5299009ADJ9XFQVUKZ50 |
| Lægernes Bank A/S | Bank | DKDenmark | Credit inst. | 2016-08-29 | — | 529900SEFOTJH1MLGZ92 |
| Addiko Bank d.d. | Bank | SISlovenia | Credit inst. | 2016-08-23 | — | 529900VC4WC3QO8WTL13 |
| BANKA SPARKASSE d.d. | Bank | SISlovenia | Credit inst. | 2016-08-23 | — | 315700RO18UEKF9GP419 |
| DEŽELNA BANKA SLOVENIJE D.D. | Bank | SISlovenia | Credit inst. | 2016-08-23 | — | 549300OBGOF2IVUD3L23 |
| GORENJSKA BANKA D.D., KRANJ | Bank | SISlovenia | Credit inst. | 2016-08-23 | — | 5493000UPYR7EEHN2R94 |
| Raiffeisenbank im Grabfeld eG | Bank | DEGermany | Credit inst. | 2016-08-23 | — | 529900OECHYN1CKQ6475 |
| Raiffeisenbank Oberaudorf eG | Bank | DEGermany | Credit inst. | 2016-08-23 | — | 529900FKU5EHFDU5P820 |
| Volksbank Rheingau-Lahn-Limburg eG | Bank | DEGermany | Credit inst. | 2016-08-17 | — | 529900F4IYQMTFUT5A65 |
| Sydjysk Sparekasse | Bank | DKDenmark | Credit inst. | 2016-08-15 | — | 2138007JGI1M5YF7FJ53 |
| Scotiabank (Ireland) Designated Activity Company | Bank | IEIreland | Credit inst. | 2016-08-08 | — | 747DLM6L5TO7LXZY5T60 |
| U.S. BANK EUROPE DESIGNATED ACTIVITY COMPANY | Bank | IEIreland | Credit inst. | 2016-08-08 | — | 5493008GNQHVI377MY19 |
| Raiffeisenbank Altenmarkt-Flachau-Eben eGen | Bank | ATAustria | Credit inst. | 2016-08-03 | — | 529900WKMGV4YQB28F12 |