§ 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 44 / 73
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| FCM Bank Ltd | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 213800ZOI1EW481WPV90 |
| IIG Bank (Malta) LTD | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 549300KOORG6SN9LMO68 |
| Izola Bank plc | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 2138003IGGAUDLPNC244 |
| LIDION BANK PLC | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 213800BJFRCI88UOLL93 |
| Lombard Bank Malta plc | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 529900UIRB65OY6U4B21 |
| Sparkasse Bank Malta plc | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 21380099RT73NFBYS559 |
| Caixa Rural de L'Alcudia, Sociedad Cooperativa Valenciana de Crédito | Bank | ESSpain | Credit inst. | 2014-10-28 | — | 95980020140005551293 |
| Banco Inversis, S.A. | Bank | ESSpain | Credit inst. | 2014-10-27 | — | 95980020140005184148 |
| Caixa Rural D'Algemesí, S. Coop. V. de Crédit | Bank | ESSpain | Credit inst. | 2014-10-27 | — | 95980020140005620357 |
| Renta 4 Banco, S.A. | Bank | ESSpain | Credit inst. | 2014-10-27 | — | 213800IMKAUV5KW28586 |
| Banco Cooperativo Español, S.A. | Bank | ESSpain | Credit inst. | 2014-10-24 | — | 549300LYFYVPUCG6SY25 |
| Colonya - Caixa D'estalvis de Pollensa | Bank | ESSpain | Credit inst. | 2014-10-24 | — | 95980020140006025332 |
| Ruralnostra, Sociedad Cooperativa de Crédito Valenciana | Bank | ESSpain | Credit inst. | 2014-10-24 | — | 95980020140005310054 |
| Aresbank, S.A. | Bank | ESSpain | Credit inst. | 2014-10-23 | — | 95980020140005658381 |
| Caja Rural de Casas Ibáñez, S. Coop. de Crédito de Castilla-La Mancha | Bank | ESSpain | Credit inst. | 2014-10-22 | — | 95980020140005993904 |
| Caja Rural de Villamalea, S. Coop. de Crédito Agrario de Castilla-La Mancha | Bank | ESSpain | Credit inst. | 2014-10-22 | — | 95980020140005977802 |
| Caja Rural San José de Almassora, S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-10-22 | — | 95980020140005486594 |
| VR-Bank Ismaning Hallbergmoos Neufahrn eG | Bank | DEGermany | Credit inst. | 2014-10-13 | — | 529900TW43QJ0F6TWD45 |
| B. Metzler seel. Sohn & Co. Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2014-10-06 | — | 529900IOG1ENLW4SUU53 |
| Weser-Elbe Sparkasse | Bank | DEGermany | Credit inst. | 2014-10-06 | — | 529900YI8T6QA0JQK313 |
| CREDITO EMILIANO S.P.A. | Bank | ITItaly | Credit inst. | 2014-10-01 | — | 8156004B244AA70DE787 |
| AKBANK AG | Bank | DEGermany | Credit inst. | 2014-09-30 | — | 529900P90XJRYLOJNP77 |
| BOA France | Bank | FRFrance | Credit inst. | 2014-09-29 | — | 969500KUKL6QJRIL3738 |
| Raiffeisenbank Geretsberg eGen | Bank | ATAustria | Credit inst. | 2014-09-29 | — | 52990015I96TLGKUIX18 |
| Raiffeisenbank Pyhrn-Priel eGen | Bank | ATAustria | Credit inst. | 2014-09-29 | — | 529900I4P8L3QJ7U7U57 |
| Raiffeisenbank Region Sierning-Enns eGen | Bank | ATAustria | Credit inst. | 2014-09-29 | — | 5299009I080H47W23Y06 |
| Raiffeisenbank Steinbach-Grünburg eGen | Bank | ATAustria | Credit inst. | 2014-09-29 | — | 529900E9VBPRCM1ALD35 |
| Raiffeisenbank Aichfeld eGen | Bank | ATAustria | Credit inst. | 2014-09-22 | — | 529900KKMSLF6I7F5T86 |
| Raiffeisenbank Landshuter Land eG | Bank | DEGermany | Credit inst. | 2014-09-22 | — | 5299008B0QO7XEHUSF18 |
| Caja Rural Central, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-09-18 | — | 95980020140005487079 |
| Raiffeisenbank Attersee-Nord eGen | Bank | ATAustria | Credit inst. | 2014-09-17 | — | 5299001QR2L8V0XJTV10 |
| Raiffeisenbank Maria Schmolln-St. Johann eGen | Bank | ATAustria | Credit inst. | 2014-09-17 | — | 529900ALBHVM45LNKA06 |
| Raiffeisenbank Region Peuerbach eGen | Bank | ATAustria | Credit inst. | 2014-09-17 | — | 529900WF4Z4DH3I27N63 |
| Raiffeisenbank Grein eGen | Bank | ATAustria | Credit inst. | 2014-09-10 | — | 52990071PNK8TE25EM38 |
| Raiffeisenbank Kollerschlag eGen | Bank | ATAustria | Credit inst. | 2014-09-10 | — | 5299006VZVXT7MYYUM62 |
| Raiffeisenbank Region Grieskirchen eGen | Bank | ATAustria | Credit inst. | 2014-09-10 | — | 5299005FGMOKS2X2XW30 |
| Raiffeisenbank Weyer eGen | Bank | ATAustria | Credit inst. | 2014-09-10 | — | 529900IRWR9MEXI1D219 |
| Air Bank a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 31570010000000049662 |
| CSOB Hypotecni banka, a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 315700P9VEX9V24RXR14 |
| Fio banka, a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 31570010000000050244 |
| J&T BANKA, a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 31570010000000043842 |
| Moneta Stavebni Sporitelna, a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 31570010000000006400 |
| PPF banka a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 31570010000000036567 |
| Raiffeisenbank a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 31570010000000004460 |
| Raiffeisen stavebni sporitelna a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 315700YS6RQ5TF3VBP01 |
| Stavebni sporitelna Ceske sporitelny, a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 315700BB8GELKKC5Z374 |
| Raiffeisenbank Flachgau Nord eGen | Bank | ATAustria | Credit inst. | 2014-09-08 | — | 529900351GPS9WXA2C05 |
| Raiffeisenbank Fuschlsee West eGen | Bank | ATAustria | Credit inst. | 2014-09-08 | — | 529900FPB63BJZ91F272 |
| Raiffeisenbank St. Johann-Wagrain-Kleinarl eGen | Bank | ATAustria | Credit inst. | 2014-09-08 | — | 529900TM5Z07RGPDPP86 |
| Raiffeisenbank Strasswalchen eGen | Bank | ATAustria | Credit inst. | 2014-09-08 | — | 529900KELJW0X5IGKS48 |