§ 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 50 / 73
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| BANCA GENERALI - SOCIETA' PER AZIONI (IN FORMA ABBREVIATA GENERBANCA) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600903231FA2E7698 |
| BANCA IFIGEST - S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156003440CAE1E23348 |
| BANCA IFIS S.P.A. (OVVERO IFIS BANCA S.P.A. O IN FORMA ABBREVIATA IFIS S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156005420362AE59184 |
| BANCA ITALIANA PER L' AMBIENTE E PER L' ENERGIA S.P.A. (IN BREVE BIAE S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560022B9E404DCD679 |
| BANCA MEDIOLANUM S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 7LVZJ6XRIE7VNZ4UBX81 |
| BANCA PASSADORE & C. S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600EB9E6DCD050385 |
| BANCA PATRIMONI SELLA & C. S.P.A. (IN SIGLA BPS S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 5493000G0BV36KLF7M63 |
| BANCA PIÙ S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600715D60D46ED444 |
| BANCA POPOLARE DEL CASSINATE SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600E834970DF7E894 |
| BANCA POPOLARE DEL LAZIO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600FDD3EB3EA03194 |
| BANCA POPOLARE DELLE PROVINCE MOLISANE - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156002BDA834C0ADF36 |
| BANCA POPOLARE DI CORTONA - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600DA9F0ECED74912 |
| BANCA POPOLARE DI LAJATICO SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600767C6E914C7139 |
| BANCA POPOLARE ETICA - SOCIETA' COOPERATIVA PER AZIONI (IN FORMA ABBREVIATA BANCA ETICA O BPE) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300DI8RATWW2KQO25 |
| BANCA POPOLARE PUGLIESE - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156005C22D0BF134C40 |
| BANCA PROFILO S.P.A. (OVVERO PROFILOBANK S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | RRAN7P32P0W0YY4XQW79 |
| BANCA PROMOS S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600B43BECA3919584 |
| BANCA SANTA GIULIA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156003095855CBF7E98 |
| BANCA SELLA HOLDING S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300ABE4K96QOCEH37 |
| BANCA SELLA - S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300I7OIUB41P86L19 |
| BANCA SIMETICA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156009C2617D40C6616 |
| BANCA SISTEMA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600B5C61A10BBB451 |
| BANCA STABIESE - S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600E5ACA8DECB5C45 |
| BANCA UBAE S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600097949D6B08F83 |
| BANCA VALSABBINA SOCIETA' COOPERATIVA PER AZIONI (IN BREVE LA VALSABBINA) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600BEE9123CD92E12 |
| BANCO DI CREDITO P.AZZOAGLIO - S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560035485BD7DB3590 |
| BANCO DI DESIO E DELLA BRIANZA - SOCIETA' PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560026D234790EB288 |
| BANCO DI LUCCA E DEL TIRRENO S.P.A. (IN FORMA ABBREVIATA BANCO DI LUCCA S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600FF506562CD6332 |
| BANCO DI SARDEGNA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300VD62S16PRFF473 |
| Banco do Brasil Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900WSSQ6JIRC66D02 |
| Bank11 für Privatkunden und Handel GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900T9MJ6GH7X6QA19 |
| Bank 1 Saar eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299007I4FXQ3DWNYO94 |
| bank99 AG | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900RCLERIIXF4QM23 |
| Bank Audi France | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500F3KYDJBFS4XM73 |
| Bank Frick AG | Bank | LILiechtenstein | Credit inst. | 2013-11-20 | — | 529900RQOBT3ZJMDRK43 |
| Bank für Kirche und Diakonie eG - KD-Bank | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900A5E8HID9W8L033 |
| Bank Gutmann Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 549300KFLI6V2PUY8522 |
| Bankhaus Bauer Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299005TV0L59BVRQG23 |
| Bankhaus E. Mayer Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 391200N0BCBVNXBRVE65 |
| Bankhaus Gebr. Martin Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900984Z5768JBQF32 |
| Bankhaus Herzogpark AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 52990092MV2ZVLDQAD56 |
| Bankhaus Ludwig Sperrer KG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900J7MNGH9AFRRD37 |
| Bankhaus RSA eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900LG6H0NY5EF9I06 |
| Bankhaus Werhahn GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900FAAKQAZH0OHZ82 |
| Bank Vontobel Europe AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900KKJ9XOK6WO4426 |
| Banque BCP | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500GRYRLGR28CAX66 |
| Banque BIA | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695008TGGMCE0GC1Q03 |
| Banque cantonale de Genève (France) S.A. | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695003NOVMCP338KE32 |
| Banque Chaabi du Maroc | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500LMCDZA0RTATI42 |
| Banque Chabrières | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500LZ4AGNWDECVP72 |