§ 01 — Directory
Institutions directory
10,004 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 3,637·Payment institutions 4,825
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Showing 50 of 3,637 matches(10,004 indexed)Page 64 / 73
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Svenska Handelsbanken AB | Bank | SESweden | Credit inst. | 2000-01-01 | — | NHBDILHZTYCNBV5UYZ31 |
| Swedbank AB | Bank | SESweden | Credit inst. | 2000-01-01 | — | M312WZV08Y7LYUC71685 |
| Swedbank AS | Bank | EEEstonia | Credit inst. | 2000-01-01 | — | 549300PHQZ4HL15HH975 |
| Swedbank Hypotek AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300TJREQ7GHIXWR36 |
| SWIETOKRZYSKI BANK SPOLDZIELCZY W JEDRZEJOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400TQ4A9OZ0V8HB05 |
| SwissLife banque privée | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500K0T571BB4UAF05 |
| Swissquote Bank Europe S.A | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300M2IHOB9P5WE714 |
| Sydän-Savon Osuuspankki | Bank | FIFinland | Credit inst. | 2013-12-05 | — | 743700KZG4DRVNYYRP06 |
| Sydjysk Sparekasse | Bank | DKDenmark | Credit inst. | 2016-08-15 | — | 2138007JGI1M5YF7FJ53 |
| Sylter Bank eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 5299009TDMEE2DW7NF08 |
| TARGOBANK AG | Bank | DEGermany | Credit inst. | 2018-05-07 | — | 529900DSJ4S9VXG0FS94 |
| Tatra banka, a.s. | Bank | SKSlovakia | Credit inst. | 2000-01-01 | — | 3157002JBFAI478MD587 |
| Taunus-Sparkasse | Bank | DEGermany | Credit inst. | 2015-04-14 | — | 52990055VN3I202R2809 |
| TBI Bank EAD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 529900KIX7269PVMPY26 |
| TeamBank AG Nürnberg | Bank | DEGermany | Credit inst. | 2015-04-21 | — | 529900XIPMQFJ8PTB895 |
| TEBA Kreditbank GmbH & Co. KG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 391200VR9TMTCN12IY45 |
| TECHVENTURES BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 529900HO7D9PZWCL4924 |
| Telia Finance Aktiebolag | Bank | SESweden | Credit inst. | 2019-04-01 | — | 213800GYNGWE36GM4D26 |
| TEN31 Bank AG | Bank | DEGermany | Credit inst. | 2016-01-26 | — | 391200FL6FZQJMMJVU79 |
| TERRE ETRUSCHE DI VALDICHIANA E DI MAREMMA - CREDITO COOPERATIVO- S.C. | Bank | ITItaly | Credit inst. | 2018-04-06 | — | 815600DAF12F47DD1E35 |
| Tervolan Osuuspankki | Bank | FIFinland | Credit inst. | 2013-12-11 | — | 743700UXY2MX54OLKB86 |
| Texim Bank AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 529900EKPN8EYA3AX590 |
| Teya Iceland hf. | Bank | ISIceland | Credit inst. | 2015-11-02 | — | 549300ERM73G2I641507 |
| TF Bank Nordic AB | Bank | SESweden | Credit inst. | 2024-12-04 | — | 89450069VIVHIYM0DY51 |
| THE ACCESS BANK MALTA LTD. | Bank | MTMalta | Credit inst. | 2024-12-09 | — | 2138005G19GJFZLMU242 |
| THE BANK OF NEW YORK MELLON | Bank | BEBelgium | Credit inst. | 2000-01-01 | — | MMYX0N4ZEZ13Z4XCG897 |
| The Cyprus Development Bank Public Company Ltd | Bank | CYCyprus | Credit inst. | 2013-11-20 | — | 549300TTZTKBUFKWH890 |
| The Governor and Company of the Bank of Ireland | Bank + Payment | IEIreland | Credit inst.E-moneyExcluded | 2025-04-30 | — | Q2GQA2KF6XJ24W42G291 |
| THORN NORGE FINANS AS | Bank | NONorway | Credit inst. | · 2026-05-05 | — | 9845000D3EI5C7F9A366 |
| TIDAHOLMS SPARBANK | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300CTL1TESB2XKJ70 |
| TINDE SPAREBANK | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX661C73 |
| TINN SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX8EA882 |
| Tiroler Sparkasse Bankaktiengesellschaft Innsbruck | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900HGWNOHNJP3D185 |
| Tjörns Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300NV27OX714KVY93 |
| Tokuda Bank | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 5299005OQIUZZAFLA333 |
| TOLGA-OS SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX8QMO62 |
| TOTALKREDIT A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 5493001HO6SLV413ZC45 |
| TOTENS SPAREBANK BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2017-03-31 | — | 5967007LIEEXZX7QD467 |
| Toyota Bank Polska S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400ZPC21X22UK2J44 |
| TOYOTA Kreditbank GmbH | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 529900TP68LKVLHKNE55 |
| Toyota Material Handling Commercial Finance AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300NXS3J7172NCZ80 |
| Trade Republic Bank GmbH | Bank | DEGermany | Credit inst. | 2023-12-06 | — | 5299009IFX1XTKDY4568 |
| Tradegate AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299007BIE0JSIBS4K52 |
| TRINITY BANK a.s. | Bank | CZCzech Republic | Credit inst. | 2019-04-25 | — | 31570010000000039380 |
| Triodos Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500PMK2A2M1SQQ228 |
| Trive Bank Europe Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900UQUOJZZ3DCFS40 |
| TROGSTAD SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZXEUJC13 |
| Trøndelag SPAREBANK | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX89NK89 |
| TRUMPF Financial Services GmbH | Bank | DEGermany | Credit inst. | 2014-02-19 | — | 529900WXHO25X50KEP54 |
| Tunisian foreign bank | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500J4AQ9A8IXEBJ85 |