§ 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 146 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Raiffeisenbank Attersee-Nord eGen | Bank | ATAustria | Credit inst. | 2014-09-17 | — | 5299001QR2L8V0XJTV10 |
| Raiffeisenbank Maria Schmolln-St. Johann eGen | Bank | ATAustria | Credit inst. | 2014-09-17 | — | 529900ALBHVM45LNKA06 |
| Raiffeisenbank Region Peuerbach eGen | Bank | ATAustria | Credit inst. | 2014-09-17 | — | 529900WF4Z4DH3I27N63 |
| Grupa HOLDEN Malwina Błaszczak | Payment | PLPoland | Payment inst. | 2014-09-16 | — | — |
| UAB "Alternative Payments" | Payment | LTLithuania | Payment inst. | 2014-09-16 | EU | — |
| Uždaroji akcinė bendrovė ,,PANEVĖŽIO BŪSTAS“ | Payment | LTLithuania | Payment inst. | 2014-09-13 | — | — |
| PRZEDSIĘBIORSTWO USŁUGOWO - HANDLOWE HALINA KOSIOREK | Payment | PLPoland | Payment inst. | 2014-09-11 | — | — |
| AGRO-BUD Józef Kossakowski | Payment | PLPoland | Payment inst. | 2014-09-10 | — | — |
| "OKAZJA" - Sklep Wielobranżowy i Pośrednictwo Finansowe Danuta Biedrawa | Payment | PLPoland | Payment inst. | 2014-09-10 | — | — |
| Raiffeisenbank Grein eGen | Bank | ATAustria | Credit inst. | 2014-09-10 | — | 52990071PNK8TE25EM38 |
| Raiffeisenbank Kollerschlag eGen | Bank | ATAustria | Credit inst. | 2014-09-10 | — | 5299006VZVXT7MYYUM62 |
| Raiffeisenbank Region Grieskirchen eGen | Bank | ATAustria | Credit inst. | 2014-09-10 | — | 5299005FGMOKS2X2XW30 |
| Raiffeisenbank Weyer eGen | Bank | ATAustria | Credit inst. | 2014-09-10 | — | 529900IRWR9MEXI1D219 |
| Air Bank a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 31570010000000049662 |
| CSOB Hypotecni banka, a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 315700P9VEX9V24RXR14 |
| Fio banka, a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 31570010000000050244 |
| J&T BANKA, a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 31570010000000043842 |
| Moneta Stavebni Sporitelna, a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 31570010000000006400 |
| PPF banka a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 31570010000000036567 |
| Raiffeisenbank a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 31570010000000004460 |
| Raiffeisen stavebni sporitelna a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 315700YS6RQ5TF3VBP01 |
| Stavebni sporitelna Ceske sporitelny, a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 315700BB8GELKKC5Z374 |
| UAB ,,Tavo pastogė" | Payment | LTLithuania | Payment inst. | 2014-09-09 | — | — |
| Créalfi | Payment | FRFrance | Payment inst. | 2014-09-08 | — | — |
| Ménafinance | Payment | FRFrance | Payment inst. | 2014-09-08 | — | — |
| Raiffeisenbank Flachgau Nord eGen | Bank | ATAustria | Credit inst. | 2014-09-08 | — | 529900351GPS9WXA2C05 |
| Raiffeisenbank Fuschlsee West eGen | Bank | ATAustria | Credit inst. | 2014-09-08 | — | 529900FPB63BJZ91F272 |
| Raiffeisenbank St. Johann-Wagrain-Kleinarl eGen | Bank | ATAustria | Credit inst. | 2014-09-08 | — | 529900TM5Z07RGPDPP86 |
| Raiffeisenbank Strasswalchen eGen | Bank | ATAustria | Credit inst. | 2014-09-08 | — | 529900KELJW0X5IGKS48 |
| SEDEF (société européenne de développement du financement) | Payment | FRFrance | Payment inst. | 2014-09-08 | — | — |
| Evangelische Bank eG | Bank | DEGermany | Credit inst. | 2014-09-05 | — | 529900R600X5X54X0G26 |
| Raiffeisenbank im Fuldaer Land eG | Bank | DEGermany | Credit inst. | 2014-09-05 | — | 529900C0H5OM7TYSQK47 |
| Austrian Anadi Bank AG | Bank | ATAustria | Credit inst. | 2014-09-04 | — | 529900DADVVDC7X65L89 |
| Raiffeisenbank Region Schallaburg eGen | Bank | ATAustria | Credit inst. | 2014-09-04 | — | 5299000DNBTCYOMV1W76 |
| MAREK URBANIAK FINANCE | Payment | PLPoland | Payment inst. | 2014-09-02 | — | — |
| Caixa Rural Galega, Sociedad Cooperativa de Crédito Limitada Gallega | Bank | ESSpain | Credit inst. | 2014-09-01 | — | 95980020140005488437 |
| Hiirad Express v/A. Ahmed | Payment | DKDenmark | Payment inst. | 2014-08-29 | — | — |
| Cooperative Bank of Chania Cooperative of Limited Liabilities | Bank | GRGreece | Credit inst. | 2014-08-28 | — | 213800ZLIZIF47DYZF66 |
| Lendino A/S | Payment | DKDenmark | Payment inst. | 2014-08-28 | — | — |
| CEC BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 2138008AVF4W7FMW8W87 |
| CREDEX BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 529900XIGDAMPGRLP324 |
| DOLSAT Sp. z o.o. | Payment | PLPoland | Payment inst. | 2014-08-27 | — | — |
| EXIM BANCA ROMANEASCA S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 635400F6HLXKXNJJX605 |
| GARANTI BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 549300UZRCTIM0HREY46 |
| ON'SHIBA | Other | FRFrance | Excluded | 2014-08-27 | — | — |
| ProCredit Bank S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 5299006OMGUYDLEXQ337 |
| RAIFFEISEN BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 549300RFKNCOX56F8591 |
| TECHVENTURES BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 529900HO7D9PZWCL4924 |
| VISTA BANK (ROMANIA) S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 54930017QGBKEZSPKH30 |
| Swiss Capital Solutions s.r.o. | Payment | CZCzech Republic | Payment inst. | 2014-08-22 | — | — |