§ 01 — Directory
Institutions directory
10,012 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 4,833
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Showing 50 of 10,012 matchesPage 100 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| LBS Landesbausparkasse NordWest | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900HC4LDSGK0NCJ85 |
| LBS Landesbausparkasse Saar | Bank | DEGermany | Credit inst. | 2013-11-20 | — | — |
| LBS Landesbausparkasse Süd | Bank | DEGermany | Credit inst. | 2016-08-31 | — | 529900FU4WJ2XT7BVE31 |
| LCO1 S.A. | Other | LULuxembourg | Excluded | · 2026-04-07 | — | — |
| Le Chéile Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Lea Bank AB | Bank | SESweden | Credit inst. | 2024-06-11 | — | 984500E137EF5A5E0F05 |
| LEADWISE A/S | Payment | DKDenmark | Payment inst. | 2015-05-29 | — | — |
| LEBARA Denmark ApS | Payment | DKDenmark | ExcludedPayment inst. | 2020-06-04 | — | — |
| Łechtańska Dorota | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| LEGIMI SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2023-03-15 | — | — |
| Lehmann Reisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Leighlin Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Leikermoser Energiehandel GmbH | Other | ATAustria | Excluded | 2020-04-01 | — | — |
| Leipziger Verkehrsbetriebe GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Leipziger Volksbank eG | Bank | DEGermany | Credit inst. | 2013-12-03 | — | 529900NUOHU5B1BOYF39 |
| Leixlip and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| LEKEBERGS SPARBANK | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300JJKAF5NX1OOB75 |
| Lekkerland Deutschland GmbH & Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Leksands Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493004J2HGJVGEJNA02 |
| Lemac Maciej Jopek | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Lemfi Europe Limited | Payment | IEIreland | Payment inst. | 2019-06-14 | — | — |
| Lemonway | Payment | FRFrance | Payment inst. | 2012-12-24 | AT, BE, BG, CY +25 | — |
| LenDar Alena Pawlowska | Payment | PLPoland | Payment inst. | 2020-10-23 | — | — |
| Lendex Nederland B.V. | Payment | NLNetherlands | Payment inst. | 2020-11-28 | — | — |
| LENDICA RAZVOJ d.o.o. | Payment | HRCroatia | Account Information S… | 2022-08-01 | — | — |
| Lendify AB (publ) | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Lendino A/S | Payment | DKDenmark | Payment inst. | 2014-08-28 | — | — |
| Lendo Part of Schibsted AS | Payment | NONorway | Payment inst. | 2020-07-03 | SE | — |
| Lenz Energie AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| LEO4PAY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| LEROY MERLIN ITALIA S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Lesslie Technologies AB | Payment | SESweden | Payment inst. | 2021-11-03 | — | — |
| Let Me Pay Sp. z o.o. | Payment | PLPoland | Payment inst. | 2020-07-02 | AT, BE, BG, CZ +19 | — |
| Let's Didid | Payment | BEBelgium | Payment inst. | 2019-02-19 | — | — |
| Letterkenny Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Leu Energie GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| levoBank eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900P5SXLD86FO1N96 |
| LEW TelNet GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Lex Finans AS | Payment | NONorway | Payment inst. | 2020-02-07 | — | — |
| LFWFK B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| LGT Bank AG | Bank | LILiechtenstein | Credit inst. | 2013-11-20 | — | 7KDSOB6Z0X4S67TMX170 |
| LianLian Europe S.A. | Payment | LULuxembourg | E-money | 2024-05-15 | — | — |
| Libellium spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-03-26 | — | — |
| LIBRA INTERNET BANK S.A. | Bank | RORomania | Credit inst. | 2018-12-07 | — | 315700WKDD4ZSRL7HW38 |
| LIBRO Hanna Maćkowiak | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| Lidia Wilk Partner Usługi Finansowe i Ubezpieczeniowe | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| LIDION BANK PLC | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 213800BJFRCI88UOLL93 |
| LIDL ITALIA S.R.L. A SOCIO UNICO | Other | ITItaly | Excluded | 2020-09-23 | — | — |
| Liechtensteinische Landesbank (Österreich) AG | Bank | ATAustria | Credit inst. | 2018-10-01 | — | 529900MZNQDC3A3WSZ72 |
| Liechtensteinische Landesbank AG | Bank | LILiechtenstein | Credit inst. | 2013-11-20 | — | 529900OE1FOAM50XLP72 |