§ 01 — Directory
Institutions directory
10,013 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 10,013 matchesPage 137 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Rabo Groen Bank B.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500XGC9SSQ81M6I94 |
| Racktours GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Radecki Finanse Radosław Antoszewski | Payment | PLPoland | Payment inst. | 2019-04-24 | — | — |
| RADISSON LOYALTY MANAGEMENT A/S | Other | DKDenmark | Excluded | 2018-03-26 | — | — |
| RADIUS BUSINESS SOLUTIONS (ESPAÑA), S.L. | Other | ESSpain | Excluded | 2020-11-23 | — | — |
| RADIUS BUSINESS SOLUTIONS (France) SAS | Other | FRFrance | Excluded | 2021-09-01 | — | — |
| RADIUS BUSINESS SOLUTIONS (IRELAND) LIMITED | Other | IEIreland | Excluded | 2019-03-20 | — | — |
| Radosław Frąc Pośrednictwo Finansowe "EUROGROSZ" | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| Radosław Grubalski Agencja Finansowa "GRYFIN" | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| Radosław Ojrzyński Firma Handlowo-Usługowa MARAMAX R.O. | Payment | PLPoland | Payment inst. | 2012-06-05 | — | — |
| RAFAŁ BILIK TEDMAR | Payment | PLPoland | Payment inst. | · 2026-05-15 | — | — |
| Rafał Brzeziński P.P.H.U. "PORTO" | Payment | PLPoland | Payment inst. | 2012-05-15 | — | — |
| Rafał Dziuba RAMADO | Payment | PLPoland | Payment inst. | 2017-11-07 | — | — |
| Rafał Marciniak Pośrednictwo Finansowe | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Rafał Pełka F.H.U. | Payment | PLPoland | Payment inst. | 2019-12-18 | — | — |
| Rafał Ratajczak P.W. AMIGO | Payment | PLPoland | Payment inst. | 2013-06-26 | — | — |
| Raheny and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Raiffeisen - meine Bank eG | Bank | DEGermany | Credit inst. | 2018-09-06 | — | 529900KW4GG29WO59056 |
| Raiffeisen - Warengenossenschaft Bassum - Harpstedt eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Raiffeisen Agil Leese eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Raiffeisen Ascheberg eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Raiffeisen Bank International AG | Bank | ATAustria | Credit inst. | 2000-01-01 | — | 9ZHRYM6F437SQJ6OUG95 |
| Raiffeisen Bank Lurnfeld-Mölltal eGen | Bank | ATAustria | Credit inst. | 2014-11-19 | — | 529900A1B1P6M9M0WA86 |
| RAIFFEISEN BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 549300RFKNCOX56F8591 |
| Raiffeisen Bank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 5493001U1K6M7JOL5W45 |
| Raiffeisen Bausparkasse Gesellschaft m.b.H. | Bank | ATAustria | Credit inst. | 2015-07-16 | — | 529900WEWTWSNCK1VE42 |
| Raiffeisen Beckum eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Raiffeisen Bever Ems eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Raiffeisen Bezirksbank Kufstein eGen | Bank | ATAustria | Credit inst. | 2016-08-31 | — | 529900283EG8U91F0U08 |
| Raiffeisen Bezirksbank Neusiedl Ost eGen | Bank | ATAustria | Credit inst. | 2014-11-19 | — | 529900R8A17HZU8IB793 |
| Raiffeisen Centralheide eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Raiffeisen Digital Bank AG | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900M2F7D5795H1A49 |
| Raiffeisen Emsland-Süd eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Raiffeisen Hohe Mark Hamaland eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Raiffeisen Hunsrück Handelsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Raiffeisen Lagerhaus Weinviertel Nordost eGen | Other | ATAustria | Excluded | 2020-03-26 | — | — |
| Raiffeisen Landesbank Kärnten und Revisionsverband eGen | Bank | ATAustria | Credit inst. | 2014-12-03 | — | 5299009EHB4RBGMI5828 |
| Raiffeisen Landesbank Vorarlberg mit Revisionsverband eGen | Bank | ATAustria | Credit inst. | 2014-12-03 | — | 529900FEID5L4H2T2L70 |
| Raiffeisen Lübbecker Land AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Raiffeisen Lüdinghausen eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Raiffeisen Maria Veen - Lette eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Raiffeisen Mölln Energie GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Raiffeisen Münsterland West GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Raiffeisen Ostmünsterland eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Raiffeisen Regionalbank Achensee eGen | Bank | ATAustria | Credit inst. | 2017-10-16 | — | 5299008X2NKH3ND4EX77 |
| Raiffeisen Regionalbank Fügen-Kaltenbach-Zell eGen | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 5299005434158TH0MT43 |
| Raiffeisen Regionalbank Güssing-Jennersdorf eGen | Bank | ATAustria | Credit inst. | 2014-12-03 | — | 529900XW859RR8KRJQ73 |
| Raiffeisen Regionalbank Hall in Tirol eGen | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900C2O38FO5AWTF91 |
| Raiffeisen Regionalbank Matrei i.O. eGen | Bank | ATAustria | Credit inst. | 2014-11-24 | — | 529900GM7ROAY9MPT913 |
| Raiffeisen Regionalbank Mödling eGen | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900CDXQSKWSVDVH81 |