§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 3,636 matches(10,002 indexed)Page 33 / 73
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Harzer Volksbank eG | Bank | DEGermany | Credit inst. | 2014-07-08 | — | 5299001OKQX8MIF6CX78 |
| Harzsparkasse | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900JHQ2OFFMM02038 |
| Hauck Aufhäuser Lampe Privatbank AG | Bank | DEGermany | Credit inst. | 2017-06-09 | — | 529900OOZP78CYPYF471 |
| HAUGESUND SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6X1K40 |
| Hausbank München eG Bank für Haus- und Grundbesitz | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900EDWLRSBBNPOK20 |
| Heder Bank ASA | Bank | NONorway | Credit inst. | 2019-04-29 | — | 9845000671CA38DA6280 |
| HEGRA SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX82PK66 |
| Heidenheimer Volksbank eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 5299005T3VDFRFKEDR04 |
| HELGELAND BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6PBS47 |
| Helmi Säästöpankki Oy | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700MPOVAIXFPZRP02 |
| Herner Sparkasse | Bank | DEGermany | Credit inst. | 2015-04-21 | — | 529900SQBP5GRV2TTK54 |
| Hetki Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 7437000IS2BIUOUL3547 |
| Hewlett-Packard International Bank Designated Activity Company | Bank | IEIreland | Credit inst. | 2014-08-11 | — | 6RW0L752VAVTPZF36F02 |
| HEXA BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594005SULSXZAMDOZ64 |
| Hoerner-Bank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2015-04-13 | — | 529900P108QSOO21EE97 |
| Högsby Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300KI4VIXNXO72O08 |
| Hohenzollerische Landesbank Kreissparkasse Sigmaringen | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 52990003P069MRS9D366 |
| Hoist Finance AB (publ) | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300NPK3FB2BEL4D08 |
| HOLAND OG SETSKOG SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZXF1HC35 |
| Holm Bank AS | Bank | EEEstonia | Credit inst. | 2019-04-02 | — | 25490087XKGBK7X97W87 |
| Honda Bank GmbH | Bank | DEGermany | Credit inst. | 2015-03-26 | — | 391200ABD1OLFULBLM06 |
| Honkajoen Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 7437005HI4U9OS7KU258 |
| Housing Finance Corporation | Bank | CYCyprus | Credit inst. | 2013-11-20 | — | 213800HYE2VYP5WKFI43 |
| Hranilnica LON d.d., Kranj | Bank | SISlovenia | Credit inst. | 2016-09-30 | — | 549300SOGU7U2WCM9D57 |
| Hrvatska poštanska banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 529900D5G4V6THXC5P79 |
| HSBC Bank Malta p.l.c. | Bank | MTMalta | Credit inst. | 2000-01-01 | — | 549300X34UUBDEUL1Z91 |
| HSBC Continental Europe | Bank | FRFrance | Credit inst. | 2000-01-01 | — | F0HUI1NY1AZMJMD8LP67 |
| HSBC Private Bank (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 213800CD235ST4TMNL94 |
| Hümmlinger Volksbank eG | Bank | DEGermany | Credit inst. | 2015-05-04 | — | 529900CWI4OT4SMHQM23 |
| Hüttenberger Bank eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900WVTLE8OTNZY156 |
| HVIDBJERG BANK A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 549300XYJTDGWLM77720 |
| HYPO NOE Landesbank für Niederösterreich und Wien AG | Bank | ATAustria | Credit inst. | 2017-10-03 | — | 5493007BWYDPQZLZ0Y27 |
| HYPO TIROL BANK AG | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 0W5QHUNYV4W7GJO62R27 |
| Hypo Vorarlberg Bank AG | Bank | ATAustria | Credit inst. | 2017-08-28 | — | NS54DT27LJMDYN1YFP35 |
| HYPO-BANK BURGENLAND Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900AUL2XTLS3EM992 |
| Hyundai Capital Bank Europe GmbH | Bank | DEGermany | Credit inst. | 2017-03-28 | — | 391200UZL84G59FD0D11 |
| Ibercaja Banco, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 549300OLBL49CW8CT155 |
| IBK Bank Polska Spolka Akcyjna | Bank | PLPoland | Credit inst. | · 2025-11-19 | — | 259400VHAKZC5O7ZP732 |
| IBL ISTITUTO BANCARIO DEL LAVORO S.P.A. (IN FORMA ABBREVIATA IBL BANCA) | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 815600848DEFE160E913 |
| IC Financial services | Bank | FRFrance | Credit inst. | 2014-05-26 | — | 969500C0UVQ2V017XH96 |
| ICA Banken AB | Bank | SESweden | Credit inst.Excluded | 2019-07-11 | — | 54930000FBL4N1E6OH14 |
| ICBC Austria Bank GmbH | Bank | ATAustria | Credit inst. | 2018-10-16 | — | 529900VJJC1WXQU3Y063 |
| ICCREA BANCA S.P.A. - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO (IN FORMA ABBREVIATA: ICCREA BANCA S.P.A.) | Bank | ITItaly | Credit inst. | 2000-01-01 | — | NNVPP80YIZGEY2314M97 |
| Ihre Volksbank eG Neckar Odenwald Main Tauber | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900XUBIXXFHP44185 |
| IIG Bank (Malta) LTD | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 549300KOORG6SN9LMO68 |
| Ikano Bank AB (publ) | Bank | SESweden | Credit inst.Excluded | 2019-08-05 | — | 5493004D82XDFVPWQJ91 |
| IKB Deutsche Industriebank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2000-01-01 | — | PWEFG14QWWESISQ84C69 |
| ILLIMITY BANK S.P.A. | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 815600A029117B20DD63 |
| Imex banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 549300MXKMPGM4KO7123 |
| IMPREBANCA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156005300C1AFD13828 |