§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,002 matchesPage 14 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| ARKADIUSZ MAKURAT | Payment | PLPoland | Payment inst. | 2017-02-28 | — | — |
| Arkéa banking services | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500ZQ9ZCXKXACF956 |
| Arkéa banque entreprises et institutionnels | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500LZ8VV8HS83UI11 |
| ARKEA DIRECT BANK | Bank | FRFrance | Credit inst. | 2016-10-28 | — | 969500EYUH381IUM2589 |
| ARKEA FINANCEMENTS & SERVICES | Payment | FRFrance | Payment inst. | 2014-02-10 | — | — |
| Arkéa Home Loans SFH | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695003L69OAFQ15LD18 |
| Arkéa ProCapital Services | Bank | FRFrance | Credit inst. | 2023-04-11 | — | 9695002ZQFZGWDVXU826 |
| Arkéa public sector SCF | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695002BGH4R9KJFC936 |
| Arklow Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Arktika Capital AB | Bank | SESweden | Credit inst. | · 2025-12-03 | — | 984500910E6MC5A9A466 |
| Arleta Bąk Firma Usługowo-Handlowa | Payment | PLPoland | Payment inst. | 2018-06-08 | — | — |
| Arleta Wizła-Witkowiak | Payment | PLPoland | Payment inst. | 2016-01-05 | — | — |
| ARMA - TRANS Magdalena Kotnowska-Sakwińska | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| ARNIM spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-04 | — | — |
| Arno Reich GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AROMI S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Aros Kapital AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300E00ZS3Y35KKD97 |
| Arquia Bank, S.A. | Bank | ESSpain | Credit inst. | 2018-02-09 | — | 959800AQXRU3780MW094 |
| ARRIVA Liorbus, a.s. | Other | SKSlovakia | Excluded | 2022-09-01 | — | — |
| ARRIVA Michalovce, a.s. | Other | SKSlovakia | Excluded | 2018-01-13 | — | — |
| ARRIVA Mobility Solutions, s.r.o. | Other | SKSlovakia | Excluded | 2022-06-30 | — | — |
| ARRIVA NITRA a.s. | Other | SKSlovakia | Excluded | 2018-01-13 | — | — |
| ARRIVA Nové Zámky, a.s. | Other | SKSlovakia | Excluded | 2018-01-13 | — | — |
| ARRIVA Trnava, a.s. | Other | SKSlovakia | Excluded | 2018-01-13 | — | — |
| ART-Comp Ewelina Sperkowska | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| Artesa, spořitelní družstvo | Bank | CZCzech Republic | Credit inst. | 2019-04-25 | — | 315700JO74P7ADVLMZ03 |
| ARTIK - Sebastian Poddubiuk | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| ARTSANA S.P.A. | Other | ITItaly | Excluded | 2020-12-04 | — | — |
| ARTUR JANIKOWSKI | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| ARUM Jadwiga Rumińska | Payment | PLPoland | Payment inst. | 2012-04-25 | — | — |
| ARVAL Deutschland GmbH | Payment | DEGermany | Payment inst. | 2024-02-26 | — | — |
| AS "Industra Bank" | Bank | LVLatvia | Credit inst. | 2014-05-12 | — | 213800M5SZU3KLAROZ16 |
| AS "SEB banka" | Bank | LVLatvia | Credit inst. | 2000-01-01 | — | 549300YW95G1VBBGGV07 |
| AS Agnieszka Sójka doradztwo finansowe i kredytowe | Payment | PLPoland | Payment inst. | 2015-06-23 | — | — |
| AS Alexela | Other | EEEstonia | Excluded | 2022-09-12 | — | — |
| AS CREDITINFO EESTI | Payment | EEEstonia | Payment inst. | 2021-04-05 | IS, LT, LV | — |
| AS Eurex Capital | Payment | EEEstonia | Payment inst. | 2011-04-27 | LV | — |
| AS FINANCIERING | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX515473 |
| AS Inbank | Bank | EEEstonia | Credit inst. | 2017-04-03 | — | 2138005M92IEIQVEL297 |
| AS INDEXO Banka | Bank | LVLatvia | Credit inst. | 2024-05-16 | — | 875500LY35QI0UMK4S27 |
| AS LHV Pank | Bank | EEEstonia | Credit inst. | 2017-04-03 | — | 529900GJOSVHI055QR67 |
| AS Magnetiq Bank | Bank | LVLatvia | Credit inst. | 2018-11-06 | — | 259400YE9CCQBVY41L71 |
| AS Online GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AS Pocopay | Payment | EEEstonia | Payment inst. | 2015-05-15 | AT, BE, BG, CY +22 | — |
| AS SEB Pank | Bank | EEEstonia | Credit inst. | 2000-01-01 | — | 549300ND1MQ8SNNYMJ22 |
| AS Sportsbar GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AS UBEZPIECZENIA ANNA SZUTY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2025-08-07 | — | — |
| Ascory Bank AG | Bank | DEGermany | Credit inst. | 2016-07-04 | — | 529900BIK4WRWS06MR52 |
| ASE GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Åse Viste Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300Z77RLAVS8R7R12 |