§ 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 8 / 73
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Banco Cooperativo Español, S.A. | Bank | ESSpain | Credit inst. | 2014-10-24 | — | 549300LYFYVPUCG6SY25 |
| Banco Credibom, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800JCFD358CCSSK44 |
| BANCO CTT, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 5299008FEH4GQXGZNP50 |
| Banco de Albacete, S.A. | Bank | ESSpain | Credit inst. | 2014-12-01 | — | 959800MZYB6CKWA9K382 |
| Banco de Crédito Social Cooperativo | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 95980020140005881190 |
| Banco de Depósitos, S.A. | Bank | ESSpain | Credit inst. | 2015-03-23 | — | 5493007LK0D8SKLLH161 |
| BANCO DE INVESTIMENTO GLOBAL S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800KYUPNOQPAQL758 |
| Banco de Sabadell, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | SI5RG2M0WQQLZCXKRM20 |
| 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 |
| BANCO EFISA, S.A. - EM LIQUIDAÇÃO | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800DV8UOPDNP69G65 |
| Banco Finantia, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 2138003Z5ZVN16GFYV70 |
| BANCO FIORENTINO - MUGELLO IMPRUNETA SIGNA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 815600F20AB1ACA60919 |
| Banco Inversis, S.A. | Bank | ESSpain | Credit inst. | 2014-10-27 | — | 95980020140005184148 |
| Banco Invest, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900GZL0HS66P9SW37 |
| Banco L.J. Carregosa, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800UFLAA5SS55IZ10 |
| BANCO MARCHIGIANO CREDITO COOPERATIVO | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 213800AGKVL18YKQSV51 |
| Banco Mediolanum, S.A. | Bank | ESSpain | Credit inst. | 2017-10-09 | — | 2138001YBO7CJNQOEE37 |
| Banco Occidental, S.A. | Bank | ESSpain | Credit inst. | 2016-03-16 | — | 95980020140005816006 |
| Banco Pichincha España, S.A.. | Bank | ESSpain | Credit inst. | 2015-01-08 | — | 95980020140005952097 |
| BANCO PORTUGUÊS DE GESTÃO S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800FVJ6R9N8797493 |
| Banco Primus, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 635400VIYABUSTRYT791 |
| Banco Santander Consumer Portugal, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300Z5VU00GHU3B005 |
| Banco Santander Totta, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300URJH9VSI58CS32 |
| Banco Santander, S.A. | Bank | ESSpain | Credit inst.Excluded | 2023-11-08 | — | 5493006QMFDDMYWIAM13 |
| Banif - Banco Internacional do Funchal, SA | Bank | PTPortugal | Credit inst. | 2000-01-01 | — | 549300M0GN0PZIO7YH97 |
| Bank 1 Saar eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299007I4FXQ3DWNYO94 |
| Bank Audi France | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500F3KYDJBFS4XM73 |
| Bank BPH S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | H8MIG1MMPR6JXUQVBM04 |
| BANK DEGROOF PETERCAM | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300NBLHT5Z7ZV1241 |
| 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 GPB International S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 529900VVDOKMRRAHZ894 |
| Bank Gutmann Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 549300KFLI6V2PUY8522 |
| Bank Handlowy w Warszawie S.A. | Bank | PLPoland | Credit inst. | 2000-01-01 | — | XLEZHWWOI4HFQDGL4793 |
| BANK IM BISTUM ESSEN eG | Bank | DEGermany | Credit inst. | 2013-12-10 | — | 5299006L608JYM89QP49 |
| BANK J.VAN BREDA & C° | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300Y3RTKH8O8DYY87 |
| Bank Julius Baer Europe S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | QS3ZEAHRBZY9228Z0111 |
| Bank Julius Bär Deutschland AG | Bank | DEGermany | Credit inst. | 2018-07-04 | — | 52990040GV6S6DHUXU91 |
| Bank Millennium S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400OFDZ9KPZEO8K78 |
| Bank Nowy S.A. | Bank | PLPoland | Credit inst. | 2020-01-15 | — | 259400VTKLYLT4ZU6I57 |
| Bank Ochrony Srodowiska S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | MKP1B7E76TN04CD85Z79 |
| Bank of Africa Europe, S.A. | Bank | ESSpain | Credit inst. | 2018-05-17 | — | 959800VHSP2QBPNRF210 |
| Bank of America Europe Designated Activity Company | Bank | IEIreland | Credit inst. | 2000-01-01 | — | EQYXK86SF381Q21S3020 |
| Bank of China (Europe) S.A | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 529900LKIMB57HKF3545 |
| Bank of China (Kozep-Kelet-Europa) Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900L6M79Q98YVU182 |
| Bank of Communications (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 529900NJ5WS5MV6QWA29 |