§ 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
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Showing 50 of 10,127 matchesPage 128 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Scotiabank (Ireland) Designated Activity Company | Bank | IEIreland | Credit inst. | 2016-08-08 | — | 747DLM6L5TO7LXZY5T60 |
| U.S. BANK EUROPE DESIGNATED ACTIVITY COMPANY | Bank | IEIreland | Credit inst. | 2016-08-08 | — | 5493008GNQHVI377MY19 |
| DZIEŻYC OGRODNICZUK POSIADAŁA UNISERW SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2016-08-04 | — | — |
| Raiffeisenbank Altenmarkt-Flachau-Eben eGen | Bank | ATAustria | Credit inst. | 2016-08-03 | — | 529900WKMGV4YQB28F12 |
| Volksbank Backnang eG | Bank | DEGermany | Credit inst. | 2016-08-03 | — | 5299000CFIYPHBDCD952 |
| VR Bank Neuburg-Rain eG | Bank | DEGermany | Credit inst. | 2016-08-03 | — | 529900IWU96YBZ2JG374 |
| Unitpay s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-08-01 | — | — |
| VR GenoBank DonauWald eG | Bank | DEGermany | Credit inst. | 2016-07-29 | — | 529900CNL32BATSBXF59 |
| POŚREDNICTWO FINANSOWE OD A DO Z Kowalska Izabela | Payment | PLPoland | Payment inst. | 2016-07-28 | — | — |
| VR Bank RheinAhrEifel eG | Bank | DEGermany | Credit inst. | 2016-07-28 | — | 529900C9OP6Y0DPYSK11 |
| Kreissparkasse Waiblingen | Bank | DEGermany | Credit inst. | 2016-07-27 | — | 5299007GMRYEAD6PRW15 |
| Oportio Pay s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-07-27 | — | — |
| Raiffeisenbank Frauenkirchen-Mönchhof-Podersdorf am See eGen | Bank | ATAustria | Credit inst. | 2016-07-27 | — | 52990025MUV1CHF0Y448 |
| Stadtsparkasse Remscheid | Bank | DEGermany | Credit inst. | 2016-07-27 | — | 529900P6U2PA9R0YTT15 |
| Volksbank eG | Bank | DEGermany | Credit inst. | 2016-07-27 | — | 391200ZTFCDHOQ7F6P07 |
| Raiffeisenbank Höchberg eG | Bank | DEGermany | Credit inst. | 2016-07-26 | — | 39120027LPCNXTOZZI58 |
| Raiffeisen-Volksbank eG | Bank | DEGermany | Credit inst. | 2016-07-26 | — | 529900GZTFUU5FP9DX16 |
| Volksbank Überherrn e.G. | Bank | DEGermany | Credit inst. | 2016-07-26 | — | 5299008DVOP2OR0Y6K77 |
| ROLOFF DARIUSZ PRZEDSIĘBIORSTWO HANDLOWO-USŁUGOWE DERKAM | Payment | PLPoland | Payment inst. | 2016-07-25 | — | — |
| ANDRZEJ KAŹMIERCZAK Sklep Przemysłowy "KAK" | Payment | PLPoland | Payment inst. | 2016-07-22 | — | — |
| Janusz Jackiewicz Sklep "ART" RTV AGD | Payment | PLPoland | Payment inst. | 2016-07-22 | — | — |
| Centrum Finansowe "Finansista" mgr Ryszard Żebryk | Payment | PLPoland | Payment inst. | 2016-07-19 | — | — |
| Addiko Bank AG | Bank | ATAustria | Credit inst. | 2016-07-18 | — | 529900UKZBMDBDZIXD62 |
| Raiffeisenbank Neusiedlersee-Hügelland eGen | Bank | ATAustria | Credit inst. | 2016-07-18 | — | 529900O1U4B6CE4BZD76 |
| Usługi Pośrednictwa Finansowego Anna Małgorzata Miazga | Payment | PLPoland | Payment inst. | 2016-07-18 | — | — |
| Elżbieta Stępień Firma Handlowa "STELA" | Payment | PLPoland | Payment inst. | 2016-07-15 | — | — |
| JAN PEZOWICZ Z.H.U. "RADIANA" | Payment | PLPoland | Payment inst. | 2016-07-15 | — | — |
| VR Bank München Land eG | Bank | DEGermany | Credit inst. | 2016-07-15 | — | 5299008QOOWW0IUSDH15 |
| Raiffeisenbank Gymnich eG | Bank | DEGermany | Credit inst. | 2016-07-12 | — | 529900LS9I3Q7X20C864 |
| Spar- und Darlehnskasse Börde Lamstedt-Hechthausen eG | Bank | DEGermany | Credit inst. | 2016-07-12 | — | 529900FY5DH17BMV7W36 |
| Donau-Iller Bank eG | Bank | DEGermany | Credit inst. | 2016-07-08 | — | 529900P8OKWO25XE4251 |
| Stadtsparkasse Grebenstein | Bank | DEGermany | Credit inst. | 2016-07-08 | — | 5299003TZAODBIABJG85 |
| VR Bank Schwäbischer Wald eG | Bank | DEGermany | Credit inst. | 2016-07-07 | — | 529900BML1PM7KWOMG79 |
| Echterdinger Bank eG | Bank | DEGermany | Credit inst. | 2016-07-06 | — | 529900UZ5LPUOSWYC555 |
| Kreissparkasse Börde | Bank | DEGermany | Credit inst. | 2016-07-06 | — | 5299002H4HNGZGLL9S48 |
| Mittelbrandenburgische Sparkasse in Potsdam | Bank | DEGermany | Credit inst. | 2016-07-06 | — | 529900X200JCQZE8VX28 |
| Sparkasse Barnim | Bank | DEGermany | Credit inst. | 2016-07-06 | — | 5299007WOCT0JJUFOE98 |
| Sparkasse Geseke | Bank | DEGermany | Credit inst. | 2016-07-06 | — | 529900RC295I59OKXS54 |
| Sparkasse Hochschwarzwald | Bank | DEGermany | Credit inst. | 2016-07-06 | — | 529900J22KONHE9LUS19 |
| Volksbank Hohenlohe eG | Bank | DEGermany | Credit inst. | 2016-07-06 | — | 3912002VNY2QF3Z0BL76 |
| VR Bank Südpfalz eG | Bank | DEGermany | Credit inst. | 2016-07-06 | — | 529900MBFU46N7U7MF46 |
| VR-Bank Südwestpfalz eG Pirmasens - Zweibrücken | Bank | DEGermany | Credit inst. | 2016-07-06 | — | 5299006OTLQDMY5MX075 |
| Ascory Bank AG | Bank | DEGermany | Credit inst. | 2016-07-04 | — | 529900BIK4WRWS06MR52 |
| ELDOM AGD RTV Mariusz Kimborowicz | Payment | PLPoland | Payment inst. | 2016-07-04 | — | — |
| Volksbank Trier Eifel eG | Bank | DEGermany | Credit inst. | 2016-07-04 | — | 529900O03HO56749LZ13 |
| RAIZE - INSTITUIÇÃO DE PAGAMENTOS, S.A. | Payment | PTPortugal | Payment inst. | 2016-07-01 | — | — |
| GOMORE | Other | FRFrance | Excluded | 2016-06-24 | — | — |
| NOVUS PRO DOMO sp. z o.o. | Payment | PLPoland | Payment inst. | 2016-06-23 | — | — |
| PIRAT Krzysztof Figura | Payment | PLPoland | Payment inst. | 2016-06-23 | — | — |
| WIGA Jadwiga Januszkiewicz | Payment | PLPoland | Payment inst. | 2016-06-22 | — | — |