§ 01 — Directory
Institutions directory
10,129 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 4,953
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,129 matchesPage 140 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Centrum Finansowe "DORIS" Jacek Stasiak | Payment | PLPoland | Payment inst. | 2015-02-10 | — | — |
| Sparkasse Aachen | Bank | DEGermany | Credit inst. | 2015-02-10 | — | 529900EF55AUET52MH13 |
| Usługi Finansowe Przemysław Dębicki | Payment | PLPoland | Payment inst. | 2015-02-10 | — | — |
| BANCA CENTRALA COOPERATISTA CREDITCOOP | Bank | RORomania | Credit inst. | 2015-02-03 | — | 3157006K4C7PJT790450 |
| BIURO RACHUNKOWE SODAR DARIUSZ SOSNOWSKI | Payment | PLPoland | Payment inst. | 2015-02-03 | — | — |
| CENTRUM UBEZPIECZEŃ UMBRELLA KAMIL MAJ | Payment | PLPoland | Payment inst. | 2015-01-26 | — | — |
| GOLDEM Sp. z o.o. | Payment | PLPoland | Payment inst. | 2015-01-26 | — | — |
| BBBank eG | Bank | DEGermany | Credit inst. | 2015-01-21 | — | 529900LIZVBUANJ20E31 |
| JAKUB RYBICKI BIURO TŁUMACZEŃ "SIGMA" | Payment | PLPoland | Payment inst. | 2015-01-19 | — | — |
| ŚWICZEREWSKA KAMILLA "STATUS" | Payment | PLPoland | Payment inst. | 2015-01-19 | — | — |
| Deutsche Bank, Sociedad Anónima Española | Bank | ESSpain | Credit inst. | 2015-01-16 | — | 529900SICIK5OVMVY186 |
| UAB ,,Contabilita“ | Payment | LTLithuania | Payment inst. | 2015-01-15 | — | — |
| EDENRED PAIEMENT | Payment | FRFrance | E-money | 2015-01-13 | — | — |
| Närpes Sparbank Ab | Bank | FIFinland | Credit inst. | 2015-01-13 | — | 743700O8OP3QVQTM3M56 |
| TWÓJ PARTNER KREDYTOWY IZABELA SATERNUS | Payment | PLPoland | Payment inst. | 2015-01-13 | — | — |
| Raiffeisenbank Grafenstein-Magdalensberg und Umgebung, registrierte Genossenschaft mit beschränkter Haftung | Bank | ATAustria | Credit inst. | 2015-01-12 | — | 529900LYICCHVV23LU18 |
| Raiffeisenbank Linz-Land West eGen | Bank | ATAustria | Credit inst. | 2015-01-12 | — | 529900A455AYF41M8I62 |
| Raiffeisenbank St. Martin-Lofer-Weißbach eGen | Bank | ATAustria | Credit inst. | 2015-01-12 | — | 5299006QOEXB5SXL4028 |
| Caja Rural de Teruel, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2015-01-09 | — | 95980020140005417336 |
| MORABANC, S.A. | Bank | ESSpain | Credit inst. | 2015-01-09 | — | 549300CM3R8O9D5Q9M94 |
| Banco Pichincha España, S.A.. | Bank | ESSpain | Credit inst. | 2015-01-08 | — | 95980020140005952097 |
| Otto M. Schröder Bank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2015-01-06 | — | 529900REDZ151VJNW143 |
| CARREFOUR HYPERMARCHES | Other | FRFrance | Excluded | 2015-01-05 | — | — |
| Caja Rural de Extremadura, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-12-30 | — | 95980020140005212375 |
| CENTROPOL ENERGY, a.s. | Payment | CZCzech Republic | Payment inst. | 2014-12-30 | — | — |
| Mimpi S.A. (d. Makabila S.A.) | Payment | PLPoland | Payment inst. | 2014-12-30 | — | — |
| Banque populaire Alsace Lorraine Champagne | Bank | FRFrance | Credit inst. | 2014-12-29 | — | 969500EVOBAGHKZEXA33 |
| Caisse Française de Financement Local | Bank | FRFrance | Credit inst. | 2014-12-29 | — | 549300E6W08778I4OW85 |
| Caja Rural de Zamora, Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-12-29 | — | 95980020140005219844 |
| Caja Rural 'Nuestra Madre del Sol', S. Coop. Andaluza de Crédito | Bank | ESSpain | Credit inst. | 2014-12-29 | — | 959800STU2BCZ8XZG570 |
| TERESA SAŁEK AGENCJA FINANSOWA - POŚREDNICTWO | Payment | PLPoland | Payment inst. | 2014-12-29 | — | — |
| IRENA BORKOWSKA | Payment | PLPoland | Payment inst. | 2014-12-24 | — | — |
| Ubezpieczenia Emilia Kompanowska | Payment | PLPoland | Payment inst. | 2014-12-23 | — | — |
| VP Bank AG | Bank | LILiechtenstein | Credit inst. | 2014-12-22 | — | MI3TLH1I0D58ORE24Q14 |
| Caixa de Crédit dels Enginyers- Caja de Crédito de los Ingenieros, S. Coop. de Crédito | Bank | ESSpain | Credit inst. | 2014-12-19 | — | 5493007RT80TMKY7TO30 |
| Caja Rural de Burgos, Fuentepelayo, Segovia y Castelldans, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-12-19 | — | 95980020140005485624 |
| Caja Rural Regional San Agustín Fuente Álamo Murcia, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-12-19 | — | 95980020140005220038 |
| Fingood s.r.o. | Payment | CZCzech Republic | Payment inst. | 2014-12-19 | — | — |
| Przedsiębiorstwo Wielobranżowe „SOLO” Zbigniew Sękowski vel Sęk | Payment | PLPoland | Payment inst. | 2014-12-18 | — | — |
| P.U.H. FUX Wojciech Kłokosiński | Payment | PLPoland | Payment inst. | 2014-12-18 | — | — |
| POŚREDNICTWO FINANSOWE Bożena Walczak | Payment | PLPoland | Payment inst. | 2014-12-11 | — | — |
| Agencja Ubezpieczeniowo-Kredytowa Natalia Kozłowska | Payment | PLPoland | Payment inst. | 2014-12-05 | — | — |
| AGNIESZKA OLEKSY P.W. OLEKSY | Payment | PLPoland | Payment inst. | 2014-12-05 | — | — |
| BPCE FINANCEMENT | Payment | FRFrance | Payment inst. | 2014-12-05 | — | — |
| norisbank GmbH | Bank | DEGermany | Credit inst. | 2014-12-04 | — | 529900WMBOJTFWCJ6Z71 |
| URSULA ROEDER Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2014-12-04 | — | — |
| Raiffeisenbank im Thayatal eGen | Bank | ATAustria | Credit inst. | 2014-12-03 | — | 529900Q2R5PBFJM74T48 |
| Raiffeisenbank Kuchl-St. Koloman eGen | Bank | ATAustria | Credit inst. | 2014-12-03 | — | 529900ZRHSL769NX0G06 |
| Raiffeisenbank Mittelkärnten eG | Bank | ATAustria | Credit inst. | 2014-12-03 | — | 529900FT8EQ3UTVPCG65 |
| Raiffeisenbank Timelkam-Lenzing-Puchkirchen eGen | Bank | ATAustria | Credit inst. | 2014-12-03 | — | 5299009TR67CC0B9DH43 |