§ 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
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Showing 50 of 10,129 matchesPage 144 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Banco Alcalá, S.A. | Bank | ESSpain | Credit inst. | 2014-11-17 | — | 95980020140005317135 |
| Caixa Rural de Turís, Cooperativa de Crédito Valenciana | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 6354007ZW5CLO6YHGK36 |
| Caixa Rural Sant Josep de Vilavella, S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 635400J15IRJJXMI6M28 |
| Caja Rural de Alginet, Sociedad Cooperativa Crédito Valenciana | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 635400AQCMGMEAGQB886 |
| Caja Rural de Cheste, Sociedad Cooperativa de Crédito Valenciana | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 635400OVO6HWLUD2YY08 |
| Caja Rural de Villar, Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 635400TVFCZ8KWG6YZ06 |
| Caja Rural San Isidro de Vilafames S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 635400GCLK5ZHSHH5B80 |
| Caja Rural San Jaime de Alquerías Niño Perdido S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 635400PG53OKXYYLRB68 |
| Caja Rural San José de Burriana, S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 635400QRDROC5REDLP11 |
| COOPER MARKETS s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2014-11-14 | — | — |
| ANITA GOŁUCHOWSKA | Payment | PLPoland | Payment inst. | 2014-11-13 | — | — |
| Caixa Rural Altea, Cooperativa de Crédito Valenciana | Bank | ESSpain | Credit inst. | 2014-11-13 | — | 635400AAPLXTJGKCMB39 |
| Caixa Rural de Callosa d'en Sarrià, Cooperativa de Crédito Valenciana | Bank | ESSpain | Credit inst. | 2014-11-13 | — | 635400Q3SPCPIHXXGR35 |
| Caixa Rural Sant Vicent Ferrer de La Vall D'Uixó, Coop. de Credit V. | Bank | ESSpain | Credit inst. | 2014-11-13 | — | 635400NY7IQMBTTK4D30 |
| Caixa Rural Torrent Cooperativa de Credit Valenciana | Bank | ESSpain | Credit inst. | 2014-11-13 | — | 635400FTUWGNM6CHRI73 |
| Caja Rural Católico Agraria, S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-13 | — | 635400T8P82JKHPUBD58 |
| Caja Rural La Junquera de Chilches, S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-13 | — | 635400JGUDBXA9SJAT89 |
| Caja Rural San José de Nules S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-13 | — | 635400T6AXCIH7EOTO46 |
| Caja Rural San Roque de Almenara S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-13 | — | 635400LATQHBDJVK2O07 |
| Caja de Crédito de Petrel, Caja Rural, Cooperativa de Crédito Valenciana | Bank | ESSpain | Credit inst. | 2014-11-12 | — | 635400AOYRRGOJUGAX32 |
| Caja Rural de Baena Ntra. Sra. de Guadalupe Sociedad Cooperativa de Crédito Andaluza | Bank | ESSpain | Credit inst. | 2014-11-12 | — | 95980020140005396869 |
| Caja Rural del Sur, S. Coop. de Crédito | Bank | ESSpain | Credit inst. | 2014-11-12 | — | 95980020140005375335 |
| Banca Pueyo, S.A. | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005487855 |
| Caixa Popular-Caixa Rural, S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005480677 |
| Caixa Rural Vinarós, S. Coop. de Credit. V. | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005382222 |
| Caja Rural de Almendralejo, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005937353 |
| Caja Rural de Gijón, Sociedad Cooperativa Asturiana de Crédito | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005480580 |
| Caja Rural de Soria, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005396966 |
| Cajasiete, Caja Rural, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005485333 |
| Cecabank, S.A. | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 549300CQ9NLEHMRCU505 |
| Raiffeisenbank Aspach-Wildenau eGen | Bank | ATAustria | Credit inst. | 2014-11-11 | — | 529900CH2SLJSZMJ0661 |
| Raiffeisenbank Brixen im Thale eGen | Bank | ATAustria | Credit inst. | 2014-11-11 | — | 5299009T4E9DGUM3SB85 |
| Singular Bank, S.A. | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005419373 |
| Caixa Rural La Vall 'San Isidro', Sociedad Cooperativa de Crédito Valenciana | Bank | ESSpain | Credit inst. | 2014-11-07 | — | 95980020140005651785 |
| Caja Rural de Utrera, Sociedad Cooperativa Andaluza de Crédito | Bank | ESSpain | Credit inst. | 2014-11-07 | — | 95980020140005219941 |
| Caja Rural San José de Alcora S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-07 | — | 95980020140005485430 |
| CBNK BANCO DE COLECTIVOS, S.A. | Bank | ESSpain | Credit inst. | 2014-11-07 | — | 95980020140005772841 |
| MYINVESTOR BANCO, S.A. | Bank | ESSpain | Credit inst. | 2014-11-07 | — | 95980020140005310927 |
| Raiffeisenbank Attergau eGen | Bank | ATAustria | Credit inst. | 2014-11-07 | — | 529900GA6PI4RR9P1615 |
| PSD Bank RheinNeckarSaar eG | Bank | DEGermany | Credit inst. | 2014-11-05 | — | 5299001ZDCILHOAR7Q32 |
| Volksbank Ettlingen eG | Bank | DEGermany | Credit inst. | 2014-11-05 | — | 529900AOT7DX392W5U75 |
| Volksbank Steiermark AG | Bank | ATAustria | Credit inst. | 2014-11-05 | — | 529900AB1TM69EG83E75 |
| Caja Rural Nuestra Señora de la Esperanza de Onda, S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-04 | — | 95980020140005523939 |
| Krajowy Integrator Płatności S.A. | Payment | PLPoland | Payment inst. | 2014-11-04 | AT, BE, BG, CY +24 | — |
| POŚREDNICTWO BANKOWO-FINANSOWE AD-SAR JOANNA ŁASZCZEWSKA | Payment | PLPoland | Payment inst. | 2014-11-03 | — | — |
| Caja Rural de Albal, Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-10-31 | — | 95980020140005350406 |
| Caja Rural de Navarra, S. Coop. de Crédito | Bank | ESSpain | Credit inst. | 2014-10-31 | — | 95980020140005439549 |
| Caixa Rural Les Coves de Vinromá, S. Coop. de Crédit V. | Bank | ESSpain | Credit inst. | 2014-10-30 | — | 95980020140005621036 |
| APS BANK P.L.C. | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 213800A1O379I6DMCU10 |
| Banco Cetelem, S.A. | Bank | ESSpain | Credit inst. | 2014-10-29 | — | 95980020140005879929 |