§ 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 33 / 72
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Volksbank Backnang eG | Bank | DEGermany | Credit inst. | 2016-08-03 | — | 5299000CFIYPHBDCD952 |
| VR Bank Neuburg-Rain eG | Bank | DEGermany | Credit inst. | 2016-08-03 | — | 529900IWU96YBZ2JG374 |
| VR GenoBank DonauWald eG | Bank | DEGermany | Credit inst. | 2016-07-29 | — | 529900CNL32BATSBXF59 |
| VR Bank RheinAhrEifel eG | Bank | DEGermany | Credit inst. | 2016-07-28 | — | 529900C9OP6Y0DPYSK11 |
| Kreissparkasse Waiblingen | Bank | DEGermany | Credit inst. | 2016-07-27 | — | 5299007GMRYEAD6PRW15 |
| Raiffeisenbank Frauenkirchen-Mönchhof-Podersdorf am See eGen | Bank | ATAustria | Credit inst. | 2016-07-27 | — | 52990025MUV1CHF0Y448 |
| Stadtsparkasse Remscheid | Bank | DEGermany | Credit inst. | 2016-07-27 | — | 529900P6U2PA9R0YTT15 |
| Volksbank eG | Bank | DEGermany | Credit inst. | 2016-07-27 | — | 391200ZTFCDHOQ7F6P07 |
| Raiffeisenbank Höchberg eG | Bank | DEGermany | Credit inst. | 2016-07-26 | — | 39120027LPCNXTOZZI58 |
| Raiffeisen-Volksbank eG | Bank | DEGermany | Credit inst. | 2016-07-26 | — | 529900GZTFUU5FP9DX16 |
| Volksbank Überherrn e.G. | Bank | DEGermany | Credit inst. | 2016-07-26 | — | 5299008DVOP2OR0Y6K77 |
| Addiko Bank AG | Bank | ATAustria | Credit inst. | 2016-07-18 | — | 529900UKZBMDBDZIXD62 |
| Raiffeisenbank Neusiedlersee-Hügelland eGen | Bank | ATAustria | Credit inst. | 2016-07-18 | — | 529900O1U4B6CE4BZD76 |
| VR Bank München Land eG | Bank | DEGermany | Credit inst. | 2016-07-15 | — | 5299008QOOWW0IUSDH15 |
| Raiffeisenbank Gymnich eG | Bank | DEGermany | Credit inst. | 2016-07-12 | — | 529900LS9I3Q7X20C864 |
| Spar- und Darlehnskasse Börde Lamstedt-Hechthausen eG | Bank | DEGermany | Credit inst. | 2016-07-12 | — | 529900FY5DH17BMV7W36 |
| Donau-Iller Bank eG | Bank | DEGermany | Credit inst. | 2016-07-08 | — | 529900P8OKWO25XE4251 |
| Stadtsparkasse Grebenstein | Bank | DEGermany | Credit inst. | 2016-07-08 | — | 5299003TZAODBIABJG85 |
| VR Bank Schwäbischer Wald eG | Bank | DEGermany | Credit inst. | 2016-07-07 | — | 529900BML1PM7KWOMG79 |
| Echterdinger Bank eG | Bank | DEGermany | Credit inst. | 2016-07-06 | — | 529900UZ5LPUOSWYC555 |
| Kreissparkasse Börde | Bank | DEGermany | Credit inst. | 2016-07-06 | — | 5299002H4HNGZGLL9S48 |
| Mittelbrandenburgische Sparkasse in Potsdam | Bank | DEGermany | Credit inst. | 2016-07-06 | — | 529900X200JCQZE8VX28 |
| Sparkasse Barnim | Bank | DEGermany | Credit inst. | 2016-07-06 | — | 5299007WOCT0JJUFOE98 |
| Sparkasse Geseke | Bank | DEGermany | Credit inst. | 2016-07-06 | — | 529900RC295I59OKXS54 |
| Sparkasse Hochschwarzwald | Bank | DEGermany | Credit inst. | 2016-07-06 | — | 529900J22KONHE9LUS19 |
| Volksbank Hohenlohe eG | Bank | DEGermany | Credit inst. | 2016-07-06 | — | 3912002VNY2QF3Z0BL76 |
| VR Bank Südpfalz eG | Bank | DEGermany | Credit inst. | 2016-07-06 | — | 529900MBFU46N7U7MF46 |
| VR-Bank Südwestpfalz eG Pirmasens - Zweibrücken | Bank | DEGermany | Credit inst. | 2016-07-06 | — | 5299006OTLQDMY5MX075 |
| Ascory Bank AG | Bank | DEGermany | Credit inst. | 2016-07-04 | — | 529900BIK4WRWS06MR52 |
| Volksbank Trier Eifel eG | Bank | DEGermany | Credit inst. | 2016-07-04 | — | 529900O03HO56749LZ13 |
| BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA | Bank | RORomania | Credit inst. | 2016-06-08 | — | 549300CGLRBLXD8PLZ18 |
| Raiffeisenbank Knoblauchsland-Bibertgrund eG | Bank | DEGermany | Credit inst. | 2016-06-07 | — | 529900HMJTUA75M2AB16 |
| Dell Bank International Designated Activity Company | Bank | IEIreland | Credit inst. | 2016-06-01 | — | 9P9HXM53DT5S724JQ665 |
| GEFA BANK GmbH | Bank | DEGermany | Credit inst. | 2016-05-25 | — | 529900O36LIHML9KNF05 |
| Frankfurter Volksbank Rhein/Main eG | Bank | DEGermany | Credit inst. | 2016-05-23 | — | 529900967AJZ6T29Q111 |
| VBU Volksbank im Unterland eG | Bank | DEGermany | Credit inst. | 2016-05-12 | — | 52990053QE1M1V4P6U87 |
| BANCA DEL TERRITORIO LOMBARDO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2016-05-04 | — | 8156008AB768C360F861 |
| Banque CIC Est | Bank | FRFrance | Credit inst. | 2016-05-03 | — | 969500QH3DQ56ELDMG12 |
| CA INDOSUEZ | Bank | FRFrance | Credit inst. | 2016-05-03 | — | 969500IHDSNRRY5LDB67 |
| GRESHAM Banque | Bank | FRFrance | Credit inst. | 2016-05-03 | — | 96950057A0XEFOY19126 |
| MONETA Money Bank, a.s. | Bank | CZCzech Republic | Credit inst. | 2016-05-03 | — | I6USJ58BDV2BO5KP3C31 |
| YOUNITED | Bank | FRFrance | Credit inst. | 2016-05-03 | — | 969500MEAH4AK68JBY25 |
| Volksbank Rhein-Ruhr eG | Bank | DEGermany | Credit inst. | 2016-04-14 | — | 529900RBVBIDM0RMJ748 |
| Berliner Volksbank eG | Bank | DEGermany | Credit inst. | 2016-04-13 | — | 529900T7MYZUMMW4O176 |
| State Street Bank International GmbH | Bank | DEGermany | Credit inst. | 2016-04-12 | — | ZMHGNT7ZPKZ3UFZ8EO46 |
| Volksbank Kärnten eG | Bank | ATAustria | Credit inst. | 2016-04-06 | — | 529900GXZM8IKP4S7O11 |
| AMUNDI | Bank | FRFrance | Credit inst. | 2016-03-31 | — | 96950010FL2T1TJKR531 |
| Aegean Baltic Bank S.A. | Bank | GRGreece | Credit inst. | 2016-03-23 | — | 213800TWSHPHH7ZH2P97 |
| Banco Occidental, S.A. | Bank | ESSpain | Credit inst. | 2016-03-16 | — | 95980020140005816006 |
| BANCA DI CREDITO COOPERATIVO DELL'OGLIO E DEL SERIO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2016-03-10 | — | 815600609F6B88892B88 |