§ 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 150 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Akciju sabiedrība "Rietumu Banka" | Bank | LVLatvia | Credit inst. | 2014-01-03 | — | 2138007F5HA5FFJROB80 |
| Ria France | Payment | FRFrance | Payment inst. | 2014-01-01 | — | — |
| Sigue global services | Payment | FRFrance | Payment inst. | 2014-01-01 | — | — |
| Bonum Pankki Oyj | Bank | FIFinland | Credit inst. | 2013-12-30 | — | 743700RFAN8QA5JFA150 |
| COLIBRI SAS | Other | FRFrance | Excluded | 2013-12-30 | — | — |
| EASYPAY INSTITUIÇÃO DE PAGAMENTO, LDA | Payment | PTPortugal | Payment inst. | 2013-12-27 | AT, BE, BG, CY +22 | — |
| Optima bank S.A. | Bank | GRGreece | Credit inst. | 2013-12-24 | — | 2138008NSD1X1XFUK750 |
| Currex SE v likvidaci | Payment | CZCzech Republic | Payment inst. | 2013-12-23 | — | — |
| INKASENT Janusz Chmielecki | Payment | PLPoland | Payment inst. | 2013-12-23 | — | — |
| IGORIA TRADE SA | Payment | PLPoland | Payment inst. | 2013-12-20 | AT, BE, BG, CY +25 | — |
| Olky Payment Service Provider S.A. | Payment | LULuxembourg | Payment inst. | 2013-12-20 | AT, BE, BG, CY +25 | — |
| IQ Payments Oy | Payment | FIFinland | Payment inst. | 2013-12-17 | — | — |
| KON-Conditor Beata Kubacka-Jankowska | Payment | PLPoland | Payment inst. | 2013-12-12 | — | — |
| UAB ,,KAPKA" | Payment | LTLithuania | Payment inst. | 2013-12-12 | — | — |
| Etelä-Pirkanmaan Osuuspankki | Bank | FIFinland | Credit inst. | 2013-12-11 | — | 743700UZ1VOLOGO1OJ70 |
| Jokilaaksojen Osuuspankki | Bank | FIFinland | Credit inst. | 2013-12-11 | — | 743700GB87YRXFF28K90 |
| Rymättylän Osuuspankki | Bank | FIFinland | Credit inst. | 2013-12-11 | — | 7437006A4VPAI9NZ1745 |
| Vehmersalmen Osuuspankki | Bank | FIFinland | Credit inst. | 2013-12-11 | — | 743700OD43J9JBTF4114 |
| BANK IM BISTUM ESSEN eG | Bank | DEGermany | Credit inst. | 2013-12-10 | — | 5299006L608JYM89QP49 |
| Daniela Drygierczyk Usługi Finansowo - Kredytowe | Payment | PLPoland | Payment inst. | 2013-12-10 | — | — |
| Firma Handlowo - Usługowa ,,U JERZEGO'' Jerzy Stempczyński | Payment | PLPoland | Payment inst. | 2013-12-10 | — | — |
| Agencja Finansowa MAJ Tadeusz Idźkowski | Payment | PLPoland | Payment inst. | 2013-12-09 | — | — |
| RaiffeisenBank Going eGen | Bank | ATAustria | Credit inst. | 2013-12-09 | — | 529900QOLXPM7KG1E873 |
| Raiffeisenbank Gross Gerungs eGen | Bank | ATAustria | Credit inst. | 2013-12-09 | — | 529900YQLHW3085F3J71 |
| Raiffeisenbank Nestelbach-Eggersdorf eGen | Bank | ATAustria | Credit inst. | 2013-12-09 | — | 529900EDACO4YT5O9K42 |
| Raiffeisenbank Region Amstetten eGen | Bank | ATAustria | Credit inst. | 2013-12-09 | — | 529900OCFXUE12L42K23 |
| Raiffeisenbank Weiz-Anger eGen | Bank | ATAustria | Credit inst. | 2013-12-09 | — | 5299000OBYTT24O0ST84 |
| BFF BANK SPA | Bank | ITItaly | Credit inst. | 2013-12-06 | — | 815600522538355AE429 |
| Erzgebirgssparkasse | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 529900LXGM7KMLJE5H80 |
| Kreissparkasse Anhalt-Bitterfeld | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 52990013RUF1YVQ45842 |
| Kreissparkasse Bautzen | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 529900XKH0809QTNWQ25 |
| Kreissparkasse Döbeln | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 529900FLLALM2RHDWW17 |
| Kreissparkasse Saale-Orla | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 5299000K05SFBDX9PV30 |
| Kreissparkasse Saalfeld-Rudolstadt | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 529900DFS6YI9LIZAJ72 |
| Leipziger Volksbank eG | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 52990095KKUU45Q9JZ34 |
| Ostsächsische Sparkasse Dresden | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 529900GB9HQMO9Y9B097 |
| Prima banka Slovensko, a.s. | Bank | SKSlovakia | Credit inst. | 2013-12-06 | — | 315700K45LRKNGMUIW27 |
| Raiffeisenbank Grimma eG | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 5299003JYVV58FST1U32 |
| Raiffeisen-Volksbank Hermsdorfer Kreuz eG | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 529900RPIF2MQ90Y2Q27 |
| Saalesparkasse | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 5299003IC5FPI8W8OC33 |
| Sparkasse Altenburger Land | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 52990087JS7539BV4781 |
| Sparkasse Burgenlandkreis | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 529900VRXKZ6XE5CSK73 |
| Sparkasse Chemnitz | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 529900X1RCYC7HPDGT34 |
| Sparkasse Elbe-Elster | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 529900GI2BGDVYNR0F68 |
| Sparkasse Gera-Greiz | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 529900XBSCFQFJBYMR43 |
| Sparkasse Jena-Saale-Holzland | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 529900XBR72PUSCRF755 |
| Sparkasse Mansfeld-Südharz | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 529900FSZSQU0BEG7249 |
| Sparkasse Mittelsachsen | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 529900QVDW4I1A1NMG51 |
| Sparkasse Muldental | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 529900FHK3F82N7LV938 |
| Sparkasse Niederlausitz mit Sitz in Senftenberg | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 529900A201NLMA3OK864 |