§ 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 152 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Raiffeisenbank Ersingen eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900UU2R8UBHFSX429 |
| Raiffeisenbank Floss eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900V2A0LYV789YG97 |
| Raiffeisenbank Gammesfeld eingetragene Genossenschaft | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900ZELDCGY9PLFN54 |
| Raiffeisenbank Grainet eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 5299002YPOCI02FI9X11 |
| Raiffeisenbank Grävenwiesbach eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 5299001U5LX7XCP9HW36 |
| Raiffeisenbank Gruibingen eG. | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900Z2OHMF1O4SSZ52 |
| Raiffeisenbank Kalbe-Bismark eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900ATTP55L2G63Z11 |
| Raiffeisenbank Kirtorf eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900PNPVP5HJMZ7735 |
| Raiffeisenbank Maitis eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900MOBTIT6POH8J38 |
| Raiffeisenbank Oberland eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900H2GFWQHEDEKO08 |
| Raiffeisenbank Plankstetten AG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 391200MQTYA14WRXOV43 |
| Raiffeisenbank Sondelfingen eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900NLN015HIZP3924 |
| Raiffeisenbank Tüngental eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 5299007TZF2XL15A6M69 |
| Raiffeisenbank Wald-Görisried eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 52990052OREU7XOWPN82 |
| Raiffeisenbank Wallgau-Krün eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 391200SHJPUCG4CGZ022 |
| Raiffeisenbank Wiesedermeer-Wiesede-Marcardsmoor eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 5299008G3FGR5YOYST49 |
| Raiffeisenbank Wüstenselbitz eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900NVTURLDRDQC652 |
| Raiffeisenbank Wyhl eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900KP60PA0ZW0FO21 |
| Sparda-Bank Baden-Württemberg eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 5299004HBAECUACNWN98 |
| Spar- und Kreditbank Bühlertal eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900592WLTRIGATR51 |
| UniCredit Bank Czech Republic and Slovakia, a.s. | Bank | CZCzech Republic | Credit inst. | 2013-12-04 | — | KR6LSKV3BTSJRD41IF75 |
| Volksbank Dettenhausen eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 391200GMTVGSRN2HEJ21 |
| Volksbank Heimbach eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900BVQ5YZ4U2VLU24 |
| Volksbank Limbach eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900TGONABTUJ96595 |
| Volksbank Schwanewede eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900UVSUE348K2EP04 |
| Volksbank Staufen eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900EJEGWOQ5WT5M65 |
| Volksbank Ulrichstein eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 5299000B27VKDLQR7Z66 |
| Volksbank Wissmar eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900TMVLQDNAOQAJ40 |
| Volksbank Zuffenhausen eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900HO0W406L465O97 |
| Raiffeisenbank Bühlertal eG | Bank | DEGermany | Credit inst. | 2013-12-03 | — | 529900Y7544GYFG3TK85 |
| Raiffeisenbank Neumarkt-St. Veit - Reischach eG | Bank | DEGermany | Credit inst. | 2013-12-03 | — | 529900RDFYXY4HBZ1K73 |
| CREDIABANK S.A. | Bank | GRGreece | Credit inst. | 2013-12-02 | — | 213800FFWYE3BQ1CU978 |
| FNZ Bank SE | Bank | DEGermany | Credit inst. | 2013-12-02 | — | 391200014TK600CZIE75 |
| ProCredit Bank (Bulgaria) EAD | Bank | BGBulgaria | Credit inst. | 2013-12-02 | — | 529900NLNI85YIRQX052 |
| Rich Products s.r.o. | Payment | CZCzech Republic | Payment inst. | 2013-12-02 | — | — |
| Sparkasse Vorderpfalz | Bank | DEGermany | Credit inst. | 2013-12-02 | — | 5299001Q150B9RENR360 |
| Volksbank im Münsterland eG | Bank | DEGermany | Credit inst. | 2013-12-02 | — | 529900QD6F8OCKDH3Y95 |
| VR Bank Westfalen-Lippe eG | Bank | DEGermany | Credit inst. | 2013-12-02 | — | 5299008O4S7J239HZC62 |
| Jyske Realkredit A/S | Bank | DKDenmark | Credit inst. | 2013-11-30 | — | 529900R9HQNZRT2OXB26 |
| Usługi Finansowe i Ubezpieczeniowe EL - BO Elżbieta Dziadulewska | Payment | PLPoland | Payment inst. | 2013-11-29 | — | — |
| TRUEVO PAYMENTS LTD | Payment | MTMalta | Payment inst. | 2013-11-27 | AT, BE, BG, CY +25 | — |
| Finanse & Ubezpieczenia Consulting Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2013-11-22 | — | — |
| PUH JUMA Jacek Urzędniczek | Payment | PLPoland | Payment inst. | 2013-11-22 | — | — |
| Sklep Wielobranżowy Bogdan Święs (d. Sklep Wielobranżowy „BODZIO” Bogdan Święs) | Payment | PLPoland | Payment inst. | 2013-11-22 | — | — |
| TELSAT Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2013-11-22 | — | — |
| A1 Bank AG | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900C567TZ45W7GV69 |
| Aalto Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700YR25V763BZY011 |
| abcbank GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299009502R8B6S3LN39 |
| Abtsgmünder Bank - Raiffeisen - eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900FJUMZDJWF8QV72 |
| Aito Säästöpankki Oy | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 7437002WC51RDNI14T18 |