§ 01 — Directory
Institutions directory
10,091 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 3,613·Payment institutions 4,902
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Showing 50 of 10,091 matchesPage 135 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Volksbank Raiffeisenbank eG | Bank | DEGermany | Credit inst. | 2015-05-05 | — | 529900H5E2RA9ZV7OE85 |
| Volksbank Raiffeisenbank Fürstenfeldbruck eG | Bank | DEGermany | Credit inst. | 2015-05-05 | — | 529900HD4A78M8SVE053 |
| Volksbank Rhein-Lippe eG | Bank | DEGermany | Credit inst. | 2015-05-05 | — | 529900306OMJF3XB1F61 |
| Volksbank Rot eG | Bank | DEGermany | Credit inst. | 2015-05-05 | — | 529900CZRU19C9QD1F05 |
| Volksbank Uelzen-Salzwedel eG | Bank | DEGermany | Credit inst. | 2015-05-05 | — | 5299005V8STLXZGFYG71 |
| Volksbank Visbek eG | Bank | DEGermany | Credit inst. | 2015-05-05 | — | 529900MP1GFULNQLG974 |
| Volksbank Weschnitztal eG | Bank | DEGermany | Credit inst. | 2015-05-05 | — | 529900D8WKMEWASPLJ90 |
| VR-Bank Coburg eG | Bank | DEGermany | Credit inst. | 2015-05-05 | — | 529900S7OKURHO4GME90 |
| VR-Bank Donau-Mindel eG | Bank | DEGermany | Credit inst. | 2015-05-05 | — | 529900O3AV44ZRALOK71 |
| VR Bank zwischen den Meeren eG | Bank | DEGermany | Credit inst. | 2015-05-05 | — | 529900OPEDQJAXAQT146 |
| Dithmarscher Volks- und Raiffeisenbank eG | Bank | DEGermany | Credit inst. | 2015-05-04 | — | 5299001CHU3TRRK8UZ78 |
| GENO BANK ESSEN eG | Bank | DEGermany | Credit inst. | 2015-05-04 | — | 5299008M5D5QGM9F2M17 |
| Genossenschaftsbank eG München | Bank | DEGermany | Credit inst. | 2015-05-04 | — | 529900EGI7TF9Y3BB167 |
| Genossenschaftsbank Weil im Schönbuch eG | Bank | DEGermany | Credit inst. | 2015-05-04 | — | 529900Z2Y8487OQRMV97 |
| Grafschafter Volksbank eG | Bank | DEGermany | Credit inst. | 2015-05-04 | — | 529900T5ON7PES0TL534 |
| Hümmlinger Volksbank eG | Bank | DEGermany | Credit inst. | 2015-05-04 | — | 529900CWI4OT4SMHQM23 |
| Kurhessische Landbank eG | Bank | DEGermany | Credit inst. | 2015-05-04 | — | 5299000M5HXDRIFSGM87 |
| NJ WEB | Other | FRFrance | Excluded | 2015-05-04 | — | — |
| Vereinigte VR Bank eG | Bank | DEGermany | Credit inst. | 2015-05-04 | — | 529900C4BDI11BJKQ590 |
| KINGA KASZKOWIAK HANDEL USŁUGI TRANSPORT | Payment | PLPoland | Payment inst. | 2015-04-30 | — | — |
| SALT BANK S.A. | Bank | RORomania | Credit inst. | 2015-04-30 | — | 213800B6NFUNHBD4J569 |
| BANKIERIA FINANSE Sp. z o.o. | Payment | PLPoland | Payment inst. | 2015-04-29 | — | — |
| EVENORD-BANK eG-KG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 5299002RTPWNHY2DI332 |
| Hamburger Volksbank eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900C1N2GMTYIKO591 |
| Hannoversche Volksbank eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900MQJIQGD8N3YV53 |
| Heidenheimer Volksbank eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 5299005T3VDFRFKEDR04 |
| Kreissparkasse Verden | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900TXWHPLJGQB9048 |
| LIGA Bank eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900QDBEIBLJCSQE34 |
| Oldenburger Volksbank eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900UDT4BDTER57K89 |
| PRZEDSIĘBIORSTWO USŁUGOWO - HANDLOWE A.R.A. Alicja Łabiszak | Payment | PLPoland | Payment inst. | 2015-04-29 | — | — |
| Sparkasse Burbach-Neunkirchen Zweckverbandssparkasse der Gemeinden Burbach und Neunkirchen | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 5299006LRRCPLQOARH75 |
| Sparkasse Freyung-Grafenau | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900I4L1Y0ODNKC686 |
| Sparkasse Laubach-Hungen | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900S333RWFYXPZ609 |
| Volksbank Euskirchen eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900DLAJ534R7YPF91 |
| Volksbank Gronau-Ahaus eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900Z0OFQW6T1CPI12 |
| VOLKSBANK IMMENSTADT eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 5299005UTE037HK5XL66 |
| Volksbank in Schaumburg und Nienburg eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900T2FE9GA6AWW345 |
| Volksbank Lahr eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900VZ18VEA57VLE08 |
| Volksbank Mittelhessen eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 52990061592SQLEJN964 |
| Volksbank Pfullendorf eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 5299007COP8MZ4KSJK69 |
| Volksbank PLUS eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900075JOMI0A9N358 |
| Volksbank pur eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900TG5WKTAKF9BL36 |
| Volksbank Stade-Cuxhaven eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900XVKVCOXMMY7D52 |
| Volksbank Westmünsterland eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 5299006FYIV16TSUGS88 |
| VR Bank Amberg-Sulzbach eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900AC1I6EBNC45I23 |
| VR Bank Dreieich - Offenbach eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 52990073W025XBYL7N92 |
| VR-Bank Freudenberg-Niederfischbach eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 391200OIQY7GS2XGU869 |
| VR Bank Kitzingen eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900E73SPD4C4MI976 |
| VR-Bank Landshut eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 5299002FKF8I278KC598 |
| VR-Bank Memmingen eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900KLYIW1ERXXLT61 |