§ 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 45 / 73
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Evangelische Bank eG | Bank | DEGermany | Credit inst. | 2014-09-05 | — | 529900R600X5X54X0G26 |
| Raiffeisenbank im Fuldaer Land eG | Bank | DEGermany | Credit inst. | 2014-09-05 | — | 529900C0H5OM7TYSQK47 |
| Austrian Anadi Bank AG | Bank | ATAustria | Credit inst. | 2014-09-04 | — | 529900DADVVDC7X65L89 |
| Raiffeisenbank Region Schallaburg eGen | Bank | ATAustria | Credit inst. | 2014-09-04 | — | 5299000DNBTCYOMV1W76 |
| Caixa Rural Galega, Sociedad Cooperativa de Crédito Limitada Gallega | Bank | ESSpain | Credit inst. | 2014-09-01 | — | 95980020140005488437 |
| Cooperative Bank of Chania Cooperative of Limited Liabilities | Bank | GRGreece | Credit inst. | 2014-08-28 | — | 213800ZLIZIF47DYZF66 |
| CEC BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 2138008AVF4W7FMW8W87 |
| CREDEX BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 529900XIGDAMPGRLP324 |
| EXIM BANCA ROMANEASCA S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 635400F6HLXKXNJJX605 |
| GARANTI BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 549300UZRCTIM0HREY46 |
| ProCredit Bank S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 5299006OMGUYDLEXQ337 |
| RAIFFEISEN BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 549300RFKNCOX56F8591 |
| TECHVENTURES BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 529900HO7D9PZWCL4924 |
| VISTA BANK (ROMANIA) S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 54930017QGBKEZSPKH30 |
| Volksbank Zollernalb eG | Bank | DEGermany | Credit inst. | 2014-08-15 | — | 529900NPL89WYDTGGZ78 |
| Raiffeisenbank MEHR eG Mosel - Eifel - Hunsrück - Region | Bank | DEGermany | Credit inst. | 2014-08-14 | — | 5299008BSVA4NY593212 |
| AIB Mortgage Bank u.c. | Bank | IEIreland | Credit inst. | 2014-08-11 | — | 549300CGO72ED3XVUZ04 |
| Bank of Montreal Europe PLC | Bank | IEIreland | Credit inst. | 2014-08-11 | — | 5493000YPN33HF74SN02 |
| Citibank Europe plc | Bank | IEIreland | Credit inst. | 2014-08-11 | — | N1FBEDJ5J41VKZLO2475 |
| Hewlett-Packard International Bank Designated Activity Company | Bank | IEIreland | Credit inst. | 2014-08-11 | — | 6RW0L752VAVTPZF36F02 |
| permanent tsb plc. | Bank | IEIreland | Credit inst. | 2014-08-11 | — | 549300WL1M55G8FIDZ68 |
| EBN Banco de Negocios, S.A. | Bank | ESSpain | Credit inst. | 2014-08-05 | — | 95980020140005388333 |
| Raiffeisenbank Oststeiermark Nord eGen | Bank | ATAustria | Credit inst. | 2014-07-31 | — | 5299006SI21AP8AO6N63 |
| VR Bank in Holstein eG | Bank | DEGermany | Credit inst. | 2014-07-31 | — | 529900MRB4F62DNHSA61 |
| M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien | Bank | DEGermany | Credit inst. | 2014-07-18 | — | MZI1VDH2BQLFZGLQDO60 |
| Raiffeisen-Volksbank Fresena eG | Bank | DEGermany | Credit inst. | 2014-07-18 | — | 5299003PTBIXD4JWUL87 |
| Harzer Volksbank eG | Bank | DEGermany | Credit inst. | 2014-07-08 | — | 5299001OKQX8MIF6CX78 |
| Volksbank Bönen e.G. | Bank | DEGermany | Credit inst. | 2014-07-08 | — | 5299008FMU1SJTXKE870 |
| BPCE Payment Services | Bank | FRFrance | Credit inst. | 2014-07-02 | — | 969500FPMX32U8Y45C30 |
| Mobilis banque | Bank | FRFrance | Credit inst. | 2014-07-02 | — | 969500UVVUXZXD7L6M12 |
| Raiffeisenbank Erlenbach eG | Bank | DEGermany | Credit inst. | 2014-07-01 | — | 529900YMMZ97HOH40U86 |
| VR Bank Kempten-Oberallgäu eG | Bank | DEGermany | Credit inst. | 2014-06-20 | — | 529900T3Z29V78YK5Z10 |
| mediserv Bank GmbH | Bank | DEGermany | Credit inst. | 2014-06-18 | — | 529900EIN2ZVA8ELCD81 |
| Volksbank in der Region eG | Bank | DEGermany | Credit inst. | 2014-06-11 | — | 5299006E6UGNN6YEPU72 |
| VR-Bank Ludwigsburg eG | Bank | DEGermany | Credit inst. | 2014-06-03 | — | 529900563YQV1RAPJ183 |
| IC Financial services | Bank | FRFrance | Credit inst. | 2014-05-26 | — | 969500C0UVQ2V017XH96 |
| Volksbank in Ostwestfalen eG | Bank | DEGermany | Credit inst. | 2014-05-23 | — | 529900PUK9IU39VCWK54 |
| AS "Industra Bank" | Bank | LVLatvia | Credit inst. | 2014-05-12 | — | 213800M5SZU3KLAROZ16 |
| DolomitenBank Osttirol-Westkärnten eG | Bank | ATAustria | Credit inst. | 2014-05-05 | — | 529900QC8RSY99BN3H06 |
| Fynske Bank A/S | Bank | DKDenmark | Credit inst. | 2014-04-23 | — | 213800JF3JFF6MMR2P36 |
| Märkische Bank eG | Bank | DEGermany | Credit inst. | 2014-04-15 | — | 529900UV7UT5TCAG0G06 |
| BLU BANCA S.P.A. | Bank | ITItaly | Credit inst. | 2014-04-09 | — | 8156009F40F6523F7022 |
| LIETUVOS CENTRINĖ KREDITO UNIJA | Bank | LTLithuania | Credit inst. | 2014-04-08 | — | 2138009QCHFQV9RC4R40 |
| SKUE SPAREBANK | Bank | NONorway | Credit inst. | 2014-04-07 | — | 5967007LIEEXZX850W58 |
| Pohjois-Karjalan Osuuspankki | Bank | FIFinland | Credit inst. | 2014-04-02 | — | 7437000YE37J35JJA860 |
| Uždaroji akcinė bendrovė Urbo bankas | Bank | LTLithuania | Credit inst. | 2014-03-26 | — | 529900F2SC8ANS0A2T76 |
| Zweckverbandssparkasse Rhön-Rennsteig | Bank | DEGermany | Credit inst. | 2014-03-11 | — | 529900Z5EQP61MALQB55 |
| BNI - BANCO DE NEGÓCIOS INTERNACIONAL (EUROPA), S.A. | Bank | PTPortugal | Credit inst. | 2014-02-21 | — | 213800AQ53KT5ACALQ54 |
| Nord-Ostsee Sparkasse | Bank | DEGermany | Credit inst. | 2014-02-19 | — | 529900Y2I953BJ8KOV45 |
| TRUMPF Financial Services GmbH | Bank | DEGermany | Credit inst. | 2014-02-19 | — | 529900WXHO25X50KEP54 |