§ 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 65 / 73
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| TYCHE BANK S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156006B076490FF6509 |
| U.S. BANK EUROPE DESIGNATED ACTIVITY COMPANY | Bank | IEIreland | Credit inst. | 2016-08-08 | — | 5493008GNQHVI377MY19 |
| UAB GF bankas | Bank | LTLithuania | Credit inst. | 2019-06-25 | — | 549300GGZN1RFPRZS880 |
| UAB SME Bank | Bank | LTLithuania | Credit inst. | 2021-02-12 | — | 9845005757A65BA03A74 |
| UBS Europe SE | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 5299007QVIQ7IO64NX37 |
| Ulricehamns Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300IFNFXCTXCL5B93 |
| UmweltBank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900POEO7KMKWM0A53 |
| Unicaja Banco, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 5493007SJLLCTM6J6M37 |
| UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300HZOV3ENYNPCW61 |
| UniCredit | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300U1YXDFKMDU7D20 |
| UniCredit Bank Austria AG | Bank | ATAustria | Credit inst. | 2000-01-01 | — | D1HEB8VEU6D9M8ZUXG17 |
| UniCredit Bank Czech Republic and Slovakia, a.s. | Bank | CZCzech Republic | Credit inst. | 2013-12-04 | — | KR6LSKV3BTSJRD41IF75 |
| UniCredit Bank GmbH | Bank | DEGermany | Credit inst. | 2016-03-10 | — | 2ZCNRR8UK83OBTEK2170 |
| UniCredit Bank Hungary Zrt. | Bank | HUHungary | Credit inst. | 2000-01-01 | — | Y28RT6GGYJ696PMW8T44 |
| UNICREDIT BANK S.A. | Bank | RORomania | Credit inst. | 2015-08-28 | — | 5493003BDYD5VPGUQS04 |
| UNICREDIT BANKA SLOVENIJA d.d. | Bank | SISlovenia | Credit inst. | 2000-01-01 | — | 549300O2UN9JLME31F08 |
| UniCredit Bulbank AD | Bank | BGBulgaria | Credit inst. | 2000-01-01 | — | 549300Z7V2WOFIMUEK50 |
| UniCredit International Bank (Luxembourg) SA | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 529900I5EWMMMCSTS175 |
| UniCredit Jelzalogbank Zrt. | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 213800DW1L62N1BADM49 |
| UNICREDIT, SOCIETA' PER AZIONI | Bank | ITItaly | Credit inst. | 2000-01-01 | — | 549300TRUWO2CD2G5692 |
| Unifergie - Union pour le financement des économies d'énergie | Bank | FRFrance | Credit inst. | 2020-12-31 | — | 969500QQVZTWFHPN2O17 |
| Union - Bank, Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2016-09-20 | — | 391200A8DWHFBC0GKO15 |
| Union Bancaire Privée (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 5493003RJ3TPV33W0108 |
| Union de banques arabes et françaises - U.B.A.F. | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695003L8X241KRTAG54 |
| United Bulgarian Bank AD | Bank | BGBulgaria | Credit inst. | 2000-01-01 | — | 5299000PCY1EP8QJFV48 |
| UNITED TAIWAN BANK | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300UZW78KEHRUB928 |
| Uudenmaan Osuuspankki | Bank | FIFinland | Credit inst. | 2015-11-18 | — | 743700M7JFX3LTJH7K88 |
| Uždaroji akcinė bendrovė Urbo bankas | Bank | LTLithuania | Credit inst. | 2014-03-26 | — | 529900F2SC8ANS0A2T76 |
| V-Bank AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900FB29C36LKTAW50 |
| Vadstena Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300Q55FUM3JMVUO18 |
| VakifBank International AG | Bank | ATAustria | Credit inst. | 2016-10-03 | — | 52990056W0VDKEDYUY83 |
| VALDEMARSVIKS SPARBANK | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300IO1QLEF1BFKO30 |
| VALDRES SPAREBANK | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX6QVC82 |
| Valle Sparebank | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX8CQO16 |
| VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 5299009VRTVEID33F522 |
| VAN DE PUT & CO Banquiers Privés | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 54930084TZJBK6D1AY92 |
| Van Lanschot Kempen N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500D8WOYCL1BUCB80 |
| Varbergs Sparbank AB (publ) | Bank | SESweden | Credit inst. | 2019-04-12 | — | 54930090WWQYS9XTLO26 |
| Varsinais-Suomen Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700IV1RKODV0CZL73 |
| VBU Volksbank im Unterland eG | Bank | DEGermany | Credit inst. | 2016-05-12 | — | 52990053QE1M1V4P6U87 |
| vdk bank | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 54930060Q00W1SRIUI57 |
| Vehmersalmen Osuuspankki | Bank | FIFinland | Credit inst. | 2013-12-11 | — | 743700OD43J9JBTF4114 |
| VELOBANK SPOLKA AKCYJNA | Bank | PLPoland | Credit inst. | 2022-09-02 | — | 2594000ZNGGQZXZKXH36 |
| VerbundVolksbank OWL eG | Bank | DEGermany | Credit inst. | 2017-08-15 | — | 529900NYZV9N6UZ09F32 |
| VERD BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6BFS98 |
| Vereinigte Raiffeisenbank Burgstädt eG | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 5299000PQ0Q6O7SGSK31 |
| Vereinigte Sparkasse im Märkischen Kreis, Zweckverbandssparkasse der Städte Altena, Balve, Neuenrade, Plettenberg und Werdohl sowie der Gemeinde Nachrodt-Wiblingwerde | Bank | DEGermany | Credit inst. | 2015-05-07 | — | 529900STO6OLY9GR4D67 |
| Vereinigte Sparkassen Eschenbach i.d.OPf. Neustadt a.d.Waldnaab Vohenstrauss | Bank | DEGermany | Credit inst. | 2015-04-09 | — | 5299000REI62JRPXGL18 |
| Vereinigte Volksbank eG | Bank | DEGermany | Credit inst. | 2015-05-07 | — | 529900WUQLS77L218Z90 |
| Vereinigte Volksbank eG Bramgau Osnabrück Wittlage | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 391200RUFBR7HPS3ZD54 |