§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 3,636 matches(10,002 indexed)Page 7 / 73
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| BANCA MONTE DEI PASCHI DI SIENA S.P.A. | Bank | ITItaly | Credit inst. | 2000-01-01 | — | J4CP7MHCXR8DAQMKIL78 |
| BANCA MONTE PRUNO - CREDITO COOPERATIVO DI FISCIANO, ROSCIGNO E LAURINO- SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-06 | — | 815600BEB84262193263 |
| BANCA MONTEPAONE - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 815600E3A78973E36F85 |
| BANCA NAZIONALE DEL LAVORO S.P.A. (IN FORMA CONTRATTA BNL S.P.A.) | Bank | ITItaly | Credit inst. | 2017-09-27 | — | UI802FYJ52XDB7N4KN18 |
| 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 PER IL TRENTINO ALTO ADIGE - BANK FÜR TRENTINO-SÜDTIROL - CREDITO COOPERATIVO ITALIANO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 54930034BCN4UKQP6G13 |
| BANCA PIÙ S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600715D60D46ED444 |
| BANCA POPOLARE COMMERCIALE SOCIETÀ PER AZIONI | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600CD21E818779138 |
| BANCA POPOLARE DEL CASSINATE SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600E834970DF7E894 |
| BANCA POPOLARE DEL FRUSINATE SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-14 | — | 8156008323735C1B1371 |
| BANCA POPOLARE DEL LAZIO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600FDD3EB3EA03194 |
| BANCA POPOLARE DELL'ALTO ADIGE SOCIETA' PER AZIONI (IN TEDESCO SUDTIROLER VOLKSBANK A.G.) | Bank | ITItaly | Credit inst. | 2017-03-20 | — | 52990033C5FUEN4LMC06 |
| 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 FONDI - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-05-19 | — | 8156002B59DB115DFF81 |
| BANCA POPOLARE DI LAJATICO SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600767C6E914C7139 |
| BANCA POPOLARE DI PUGLIA E BASILICATA - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-20 | — | 8156004BBB6E6B9B6F10 |
| 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 PREALPI SANBIAGIO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 549300W9LMF70M5SBS25 |
| BANCA PROFILO S.P.A. (OVVERO PROFILOBANK S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | RRAN7P32P0W0YY4XQW79 |
| BANCA PROGETTO S.P.A. IN A.S. | Bank | ITItaly | Credit inst. | 2017-03-20 | — | 81560091FE0AABE37693 |
| BANCA PROMOS S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600B43BECA3919584 |
| Banca Pueyo, S.A. | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005487855 |
| BANCA REALE S.P.A. | Bank | ITItaly | Credit inst. | 2018-08-10 | — | 815600D852A98169B612 |
| BANCA ROMANA DE CREDITE SI INVESTITII SA | Bank | RORomania | Credit inst. | 2015-08-10 | — | 315700BEHT3NJAG8RX82 |
| BANCA SAN FRANCESCO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 815600C24240F5072990 |
| BANCA SANTA GIULIA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156003095855CBF7E98 |
| BANCA SELLA - S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300I7OIUB41P86L19 |
| BANCA SELLA HOLDING S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300ABE4K96QOCEH37 |
| 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 TERRITORI DEL MONVISO - CREDITO COOPERATIVO DI CASALGRASSO E SANT'ALBANO STURA SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 549300S7C1GB2JYIKK33 |
| BANCA TRANSILVANIA S.A. | Bank | RORomania | Credit inst. | 2000-01-01 | — | 549300RG3H390KEL8896 |
| 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 |
| BANCA VERONESE CREDITO COOPERATIVO DI CONCAMARISE SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2015-02-10 | — | 529900SCODDYH4YVYA60 |
| BANCA VERSILIA LUNIGIANA E GARFAGNANA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 81560036A9D8DF50A702 |
| BANCO ACTIVOBANK, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900GYIFZ0EH50GF42 |
| Banco Alcalá, S.A. | Bank | ESSpain | Credit inst. | 2014-11-17 | — | 95980020140005317135 |
| Banco Atlântico Europa, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 21380061NK7EDRA9BS34 |
| BANCO BAI EUROPA S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300RMML7KXP6M1Y98 |
| Banco Bilbao Vizcaya Argentaria, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | K8MS7FD7N5Z2WQ51AZ71 |
| BANCO BPI S.A. | Bank | PTPortugal | Credit inst. | 2000-01-01 | — | 3DM5DPGI3W6OU6GJ4N92 |
| BANCO BPM SOCIETA' PER AZIONI | Bank | ITItaly | Credit inst. | 2000-01-01 | — | 815600E4E6DCD2D25E30 |
| Banco Bradesco Europa S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 5493002K643MZPQEK497 |
| Banco Cetelem, S.A. | Bank | ESSpain | Credit inst. | 2014-10-29 | — | 95980020140005879929 |
| BANCO COMERCIAL PORTUGUÊS, SA | Bank | PTPortugal | Credit inst. | 2000-01-01 | — | JU1U6S0DG9YLT7N8ZV32 |