§ 01 — Directory
Institutions directory
10,099 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 3,622·Payment institutions 4,902
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Showing 50 of 3,622 matches(10,099 indexed)Page 34 / 73
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 |
| COMPASS BANCA SPA | Bank | ITItaly | Credit inst. | 2016-03-10 | — | 549300BDK2FS7ZK39197 |
| CREDITO COOP.VO ROMAGNOLO - BCC DI CESENA E GATTEO - S.C. | Bank | ITItaly | Credit inst. | 2016-03-10 | — | 815600810761E5145524 |
| STELLANTIS FINANCIAL SERVICES ITALIA S.P.A. | Bank | ITItaly | Credit inst. | 2016-03-10 | — | 549300MJE0EYLRQ0SS55 |
| UniCredit Bank GmbH | Bank | DEGermany | Credit inst. | 2016-03-10 | — | 2ZCNRR8UK83OBTEK2170 |
| Volksbank Haselünne eG | Bank | DEGermany | Credit inst. | 2016-03-08 | — | 529900D2IG80FW7R2H63 |
| Erste Bank der oesterreichischen Sparkassen AG | Bank | ATAustria | Credit inst. | 2016-03-07 | — | 549300HUKIA1IZQHFZ83 |
| Sparkasse Lambach Bank Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2016-03-07 | — | 5299009MP8BA1UW56F78 |
| Sparkasse Bochum | Bank | DEGermany | Credit inst. | 2016-02-25 | — | 529900SG2UQ5FWFMPL82 |
| Sparkasse im Kreis Herford -Zweckverbandssparkasse des Kreises Herford und der Städte Bünde, Herford, Löhne und Vlotho- | Bank | DEGermany | Credit inst. | 2016-02-15 | — | 529900D06C9IHN6BR131 |
| MERKANTI BANK LTD | Bank | MTMalta | Credit inst. | 2016-02-05 | — | 5299000F1CGJQ8NAXQ58 |
| TEN31 Bank AG | Bank | DEGermany | Credit inst. | 2016-01-26 | — | 391200FL6FZQJMMJVU79 |
| Caja Rural de Albacete, Ciudad Real y Cuenca, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2016-01-25 | — | 95980020140005484654 |
| Sparkasse Hegau-Bodensee | Bank | DEGermany | Credit inst. | 2016-01-12 | — | 529900JDIYXTIWKTOO60 |
| Sparkasse Hannover | Bank | DEGermany | Credit inst. | 2016-01-06 | — | 52990085XZWOZNLAWJ54 |
| Niederrheinische Sparkasse RheinLippe | Bank | DEGermany | Credit inst. | 2016-01-05 | — | 5299005S9J7CTFNBXH55 |
| Sparkasse Hameln-Weserbergland | Bank | DEGermany | Credit inst. | 2016-01-05 | — | 529900I7H3LDPWU9V939 |
| Sparkasse an der Lippe, Zweckverbandssparkasse der Städte Lünen, Selm und Werne | Bank | DEGermany | Credit inst. | 2016-01-04 | — | 529900GP2S6AGVOZ5B71 |
| Länsirannikon Osuuspankki | Bank | FIFinland | Credit inst. | 2015-12-31 | — | 7437005U02E0MJI4BB87 |
| Volksbank Kleverland eG | Bank | DEGermany | Credit inst. | 2015-12-16 | — | 5299002GX774MB1XAS02 |
| Uudenmaan Osuuspankki | Bank | FIFinland | Credit inst. | 2015-11-18 | — | 743700M7JFX3LTJH7K88 |
| Volksbank Oberösterreich AG | Bank | ATAustria | Credit inst. | 2015-11-05 | — | 5299002O43DCLC2NJV75 |
| VR-Bank Neu-Ulm eG | Bank | DEGermany | Credit inst. | 2015-11-03 | — | 529900EH66KPWU1L3N23 |
| Kvika banki hf. | Bank | ISIceland | Credit inst. | 2015-11-02 | — | 254900WR3I1Z9NPC7D84 |
| Sparisjodur Austurlands hf. | Bank | ISIceland | Credit inst. | 2015-11-02 | — | 967600ZISRIPDC9ERJ93 |
| Sparisjodur Thingeyinga ses. | Bank | ISIceland | Credit inst. | 2015-11-02 | — | 967600OER0PGHRKQTB65 |
| Teya Iceland hf. | Bank | ISIceland | Credit inst. | 2015-11-02 | — | 549300ERM73G2I641507 |
| KEB Hana Bank (D) Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2015-10-21 | — | 529900MHMES2JJY4T459 |
| VR-Bank Main-Rhön eG | Bank | DEGermany | Credit inst. | 2015-10-20 | — | 529900MARYDWJGM2GI63 |
| FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. | Bank | ITItaly | Credit inst. | 2015-10-16 | — | 549300XGJX6FOWLOI640 |
| Volksbank Münsingen eG | Bank | DEGermany | Credit inst. | 2015-10-14 | — | 529900T35VSXHR9Q1Q56 |
| Fürst Fugger Privatbank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2015-10-13 | — | 529900I6N5PAU6EVAN62 |
| Ancoria Bank Limited | Bank | CYCyprus | Credit inst. | 2015-09-18 | — | 213800J6YAAN1NRSD427 |
| Volksbank im Westen eG | Bank | DEGermany | Credit inst. | 2015-09-09 | — | 529900T9WPBNVHZ7X372 |
| Volksbank eG Gera . Jena . Rudolstadt | Bank | DEGermany | Credit inst. | 2015-09-02 | — | 529900IQ7GLKGXMX4A05 |
| Järvi-Hämeen Osuuspankki | Bank | FIFinland | Credit inst. | 2015-09-01 | — | 7437007VWK7OVH2L9M20 |
| Volksbank Niederösterreich AG | Bank | ATAustria | Credit inst. | 2015-09-01 | — | 529900TJVZO6PPBYKU80 |
| UNICREDIT BANK S.A. | Bank | RORomania | Credit inst. | 2015-08-28 | — | 5493003BDYD5VPGUQS04 |
| AGENCE FRANCE LOCALE | Bank | FRFrance | Credit inst. | 2015-08-25 | — | 969500NMI4UP00IO8G47 |
| Banque Banorient France | Bank | FRFrance | Credit inst. | 2015-08-25 | — | 9695007EQZDL89LUW373 |
| MULTITUDE BANK P.L.C. | Bank | MTMalta | Credit inst. | 2015-08-12 | — | 213800SGT5S6EKUW2987 |
| BANCA ROMANA DE CREDITE SI INVESTITII SA | Bank | RORomania | Credit inst. | 2015-08-10 | — | 315700BEHT3NJAG8RX82 |
| Maj Bank A/S | Bank | DKDenmark | Credit inst. | 2015-08-06 | — | 5493006MHPAV2BNIGO24 |
| BfW - Bank für Wohnungswirtschaft AG | Bank | DEGermany | Credit inst. | 2015-07-28 | — | 529900GFT28SEW1QSG52 |
| Raiffeisenbank Flachsmeer eG | Bank | DEGermany | Credit inst. | 2015-07-28 | — | 529900AYKDWWPPMU3H09 |
| Volksbank Ermstal-Alb eG | Bank | DEGermany | Credit inst. | 2015-07-24 | — | 529900MKZQHCO5WPDK50 |
| Raiffeisenbank Bludenz-Montafon eGen | Bank | ATAustria | Credit inst. | 2015-07-16 | — | 529900YZ7SCJRD675M60 |
| Raiffeisen Bausparkasse Gesellschaft m.b.H. | Bank | ATAustria | Credit inst. | 2015-07-16 | — | 529900WEWTWSNCK1VE42 |
| ECCM Bank plc | Bank | MTMalta | Credit inst. | 2015-07-01 | — | 5493006Z4NTMNDDBGL49 |