§ 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 145 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Bank DiMare Limited | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 213800DH6UHCSVBP7F78 |
| Caixa Rural Benicarló, S. Coop. de Credit V. | Bank | ESSpain | Credit inst. | 2014-10-29 | — | 95980020140005418791 |
| Caja Rural de Guissona, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-10-29 | — | 95980020140005925519 |
| FCM Bank Ltd | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 213800ZOI1EW481WPV90 |
| IIG Bank (Malta) LTD | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 549300KOORG6SN9LMO68 |
| InPost Finanse Sp. z o.o. | Payment | PLPoland | Payment inst. | 2014-10-29 | HU, IT | — |
| Izola Bank plc | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 2138003IGGAUDLPNC244 |
| LIDION BANK PLC | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 213800BJFRCI88UOLL93 |
| Lombard Bank Malta plc | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 529900UIRB65OY6U4B21 |
| Sparkasse Bank Malta plc | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 21380099RT73NFBYS559 |
| Caixa Rural de L'Alcudia, Sociedad Cooperativa Valenciana de Crédito | Bank | ESSpain | Credit inst. | 2014-10-28 | — | 95980020140005551293 |
| POŚREDNICTWO FINANSOWE DARIA GUTKOWSKA-NELKE | Payment | PLPoland | Payment inst. | 2014-10-28 | — | — |
| AGENCJA CELNA DELTA TŁUMACZENIA SYLWIA DYLON (d. SYLWIA DYLON USŁUGI BIUROWE) | Payment | PLPoland | Payment inst. | 2014-10-27 | — | — |
| Banco Inversis, S.A. | Bank | ESSpain | Credit inst. | 2014-10-27 | — | 95980020140005184148 |
| Caixa Rural D'Algemesí, S. Coop. V. de Crédit | Bank | ESSpain | Credit inst. | 2014-10-27 | — | 95980020140005620357 |
| Pośrednictwo Ubezpieczeniowe i Finansowe Bożena Łubian | Payment | PLPoland | Payment inst. | 2014-10-27 | — | — |
| Renta 4 Banco, S.A. | Bank | ESSpain | Credit inst. | 2014-10-27 | — | 213800IMKAUV5KW28586 |
| Banco Cooperativo Español, S.A. | Bank | ESSpain | Credit inst. | 2014-10-24 | — | 549300LYFYVPUCG6SY25 |
| Colonya - Caixa D'estalvis de Pollensa | Bank | ESSpain | Credit inst. | 2014-10-24 | — | 95980020140006025332 |
| Ruralnostra, Sociedad Cooperativa de Crédito Valenciana | Bank | ESSpain | Credit inst. | 2014-10-24 | — | 95980020140005310054 |
| Aresbank, S.A. | Bank | ESSpain | Credit inst. | 2014-10-23 | — | 95980020140005658381 |
| Caja Rural de Casas Ibáñez, S. Coop. de Crédito de Castilla-La Mancha | Bank | ESSpain | Credit inst. | 2014-10-22 | — | 95980020140005993904 |
| Caja Rural de Villamalea, S. Coop. de Crédito Agrario de Castilla-La Mancha | Bank | ESSpain | Credit inst. | 2014-10-22 | — | 95980020140005977802 |
| Caja Rural San José de Almassora, S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-10-22 | — | 95980020140005486594 |
| OUTDOOR Agencja Reklamy Damian Kmiecik | Payment | PLPoland | Payment inst. | 2014-10-22 | — | — |
| AGENCJA FINANSOWA „MONEY" REGINA SOKOŁOWSKA | Payment | PLPoland | Payment inst. | 2014-10-21 | — | — |
| "ICE SERWIS" MONTAŻ, SERWIS URZĄDZEŃ CHŁODNICZYCH I KLIMATYZACJI Grzegorz Pyracki | Payment | PLPoland | Payment inst. | 2014-10-21 | — | — |
| Loisirs finance | Payment | FRFrance | Payment inst. | 2014-10-21 | — | — |
| "MONERO" Wiesław Biegański | Payment | PLPoland | Payment inst. | 2014-10-17 | — | — |
| VR-Bank Ismaning Hallbergmoos Neufahrn eG | Bank | DEGermany | Credit inst. | 2014-10-13 | — | 529900TW43QJ0F6TWD45 |
| REJONOWE PRZEDSIĘBIORSTWO WODOCIĄGÓW I KANALIZACJI W TYCHACH SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2014-10-08 | — | — |
| B. Metzler seel. Sohn & Co. Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2014-10-06 | — | 529900IOG1ENLW4SUU53 |
| Franfinance | Payment | FRFrance | Payment inst. | 2014-10-06 | — | — |
| POŚREDNICTWO UBEZPIECZENIOWE SZAJSTEK PAWEŁ | Payment | PLPoland | Payment inst. | 2014-10-06 | — | — |
| Société réunionnaise de financement - Sorefi | Payment | FRFrance | Payment inst. | 2014-10-06 | — | — |
| Somafi-Soguafi | Payment | FRFrance | Payment inst. | 2014-10-06 | — | — |
| Weser-Elbe Sparkasse | Bank | DEGermany | Credit inst. | 2014-10-06 | — | 529900YI8T6QA0JQK313 |
| CREDITO EMILIANO S.P.A. | Bank | ITItaly | Credit inst. | 2014-10-01 | — | 8156004B244AA70DE787 |
| AKBANK AG | Bank | DEGermany | Credit inst. | 2014-09-30 | — | 529900P90XJRYLOJNP77 |
| BOA France | Bank | FRFrance | Credit inst. | 2014-09-29 | — | 969500KUKL6QJRIL3738 |
| Raiffeisenbank Geretsberg eGen | Bank | ATAustria | Credit inst. | 2014-09-29 | — | 52990015I96TLGKUIX18 |
| Raiffeisenbank Pyhrn-Priel eGen | Bank | ATAustria | Credit inst. | 2014-09-29 | — | 529900I4P8L3QJ7U7U57 |
| Raiffeisenbank Region Sierning-Enns eGen | Bank | ATAustria | Credit inst. | 2014-09-29 | — | 5299009I080H47W23Y06 |
| Raiffeisenbank Steinbach-Grünburg eGen | Bank | ATAustria | Credit inst. | 2014-09-29 | — | 529900E9VBPRCM1ALD35 |
| SPOREKA SAS | Other | FRFrance | Excluded | 2014-09-26 | — | — |
| TavexWise AS | Payment | EEEstonia | Payment inst. | 2014-09-25 | BG, DK, SE | — |
| Raiffeisenbank Aichfeld eGen | Bank | ATAustria | Credit inst. | 2014-09-22 | — | 529900KKMSLF6I7F5T86 |
| Raiffeisenbank Landshuter Land eG | Bank | DEGermany | Credit inst. | 2014-09-22 | — | 5299008B0QO7XEHUSF18 |
| Caja Rural Central, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-09-18 | — | 95980020140005487079 |
| Monika Rafałko Przedsiębiorstwo Handlowo Usługowe | Payment | PLPoland | Payment inst. | 2014-09-17 | — | — |