§ 01 — Directory
Institutions directory
10,127 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 3,595·Payment institutions 4,951
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,127 matchesPage 123 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Suomen Hypoteekkiyhdistys | Bank | FIFinland | Credit inst. | 2017-04-04 | — | 5493009ZDBVG2CO1O689 |
| AS Inbank | Bank | EEEstonia | Credit inst. | 2017-04-03 | — | 2138005M92IEIQVEL297 |
| AS LHV Pank | Bank | EEEstonia | Credit inst. | 2017-04-03 | — | 529900GJOSVHI055QR67 |
| BENDURA BANK AG | Bank | LILiechtenstein | Credit inst. | 2017-04-03 | — | 529900XB6RQ3XCELQO62 |
| Betri Banki PF | Bank | DKDenmark | Credit inst. | 2017-04-03 | — | — |
| Bigbank AS | Bank | EEEstonia | Credit inst. | 2017-04-03 | — | 5493007SWCCN9S3J2748 |
| Rise Sparekasse | Bank | DKDenmark | Credit inst. | 2017-04-03 | — | 213800MLL4APN9UP1J53 |
| Sparkasse Oberland | Bank | DEGermany | Credit inst. | 2017-04-03 | — | 529900ZDHNWPHOLBE586 |
| BANCA CENTRO-CREDITO COOPERATIVO TOSCANA-UMBRIA SOC.COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 8156001FAA78B9C94B89 |
| BANCA DI CREDITO COOPERATIVO BERGAMASCA E OROBICA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 8156009539C883586092 |
| BANCA DI CREDITO COOPERATIVO DEL METAURO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 2138002ZW2HMFTRYF147 |
| BANCA DI CREDITO COOPERATIVO DI AVETRANA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 549300MB8JNPSH0NIZ61 |
| BANCA DI CREDITO COOPERATIVO DI BELLEGRA SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 81560086FC6C00CB8127 |
| BANCO FIORENTINO - MUGELLO IMPRUNETA SIGNA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 815600F20AB1ACA60919 |
| CASSA RURALE VALSUGANA E TESINO - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 549300HM84IFXD1X6652 |
| CREDITO COOPERATIVO DI CARAVAGGIO ADDA E CREMASCO - CASSA RURALE - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 815600516E0DFDFB1A29 |
| EIENDOMSKREDITT AS | Bank | NONorway | Credit inst. | 2017-03-31 | — | 5967007LIEEXZX995C74 |
| KOMMUNALBANKEN AS | Bank | NONorway | Credit inst. | 2017-03-31 | — | I7ETN0QQO2AHZZGHJ389 |
| KREDITTFORENINGEN FOR SPAREBANKER | Bank | NONorway | Credit inst. | 2017-03-31 | — | 5967007LIEEXZX9FBK98 |
| LANDKREDITT BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2017-03-31 | — | 5967007LIEEXZX8F2021 |
| MORROW BANK ASA | Bank | NONorway | Credit inst. | 2017-03-31 | — | 5967007LIEEXZXF0PK63 |
| NORDISKA FINANCIAL PARTNER NORWAY | Bank | NONorway | Credit inst. | 2017-03-31 | — | 5967007LIEEXZX83HC38 |
| ROMAGNABANCA CREDITO COOPERATIVO ROMAGNA EST E SALA DI CESENATICO S.C. | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 815600BDBBCC1431D872 |
| TOTENS SPAREBANK BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2017-03-31 | — | 5967007LIEEXZX7QD467 |
| VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 5299009VRTVEID33F522 |
| BANCA AGRICOLA POPOLARE DI SICILIA SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 8156008B43CE788F4932 |
| BANCA AKROS S.P.A. | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 549300GRXFI7D6PNEA68 |
| BANCA ALPI MARITTIME CREDITO COOPERATIVO CARRU' - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 529900DYXMRV3VD4O825 |
| 'BANCA CENTRO EMILIA - CREDITO COOPERATIVO' SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 815600508DD477037C23 |
| BANCA DEL FUCINO S.P.A. | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 815600722FAEE18D6013 |
| BANCA DELLA VALSASSINA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 815600A08DEE8E5FEF34 |
| BANCA DI CREDITO COOPERATIVO DI BUSTO GAROLFO E BUGUGGIATE -SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 815600F340760D34C636 |
| BANCA DI IMOLA S.P.A. | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 815600F8D9C4BCC86943 |
| B.C.C. DEL GARDA - BANCA DI CREDITO COOPERATIVO COLLI MORENICI DEL GARDA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 81560076F9CF35569687 |
| 'BANCA DI CREDITO POPOLARE', SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-29 | — | 8156004D7FDDF887AA66 |
| ibsettle UAB | Payment | LTLithuania | E-money | 2017-03-29 | AT, BE, BG, CY +25 | — |
| Klever Ab Oy | Payment | FIFinland | Payment inst. | 2017-03-29 | — | — |
| Hyundai Capital Bank Europe GmbH | Bank | DEGermany | Credit inst. | 2017-03-28 | — | 391200UZL84G59FD0D11 |
| BPRC Tech a.s. | Payment | CZCzech Republic | Payment inst. | 2017-03-27 | — | — |
| B&W MARIANNA BRZEZIŃSKA | Payment | PLPoland | Payment inst. | 2017-03-27 | — | — |
| ZAKŁAD ELEKTRONICZNY HANDLOWO-USŁUGOWY PULSAR M. ERDANOWSKI SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2017-03-27 | — | — |
| BENEFITY a.s. | Payment | CZCzech Republic | Payment inst. | 2017-03-24 | — | — |
| AGENCJA UBEZPIECZENIOWA "WARTUR" Sp. z o.o. | Payment | PLPoland | Payment inst. | 2017-03-23 | — | — |
| Biuro Usług Wysyłkowych i Płatniczych AK Agnieszka Kobiela | Payment | PLPoland | Payment inst. | 2017-03-22 | — | — |
| Smartum Oy | Payment | FIFinland | E-money | 2017-03-22 | — | — |
| BANCA CENTRO LAZIO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-21 | — | 815600592C43D4AB9174 |
| BANCA DI CREDITO COOPERATIVO DEI CASTELLI ROMANI E DEL TUSCOLO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-21 | — | 8156007B431FA10DC467 |
| BANCA DI PESCIA E CASCINA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-21 | — | 213800E4QT6C67P9QR72 |
| CASSA RURALE VAL DI SOLE - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-21 | — | 549300JXVNVNY1YSBO15 |
| CRÉDIT AGRICOLE ITALIA S.P.A. | Bank | ITItaly | Credit inst. | 2017-03-21 | — | 8156007D348794DB1690 |