§ 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 153 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| AKA Ausfuhrkredit-Gesellschaft mit beschränkter Haftung | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900DSIVJWCUQUMP41 |
| Aktivbank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 391200OM1ASXABQTGF02 |
| Alisa Pankki Oyj | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700VK1NB8HRGTQH74 |
| Al Khaliji France | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695008XJV2T8GA3P098 |
| Allianz Bank Bulgaria AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 259400UB1DGSK7SCP470 |
| Allianz banque | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500B1EE98I4QA2X57 |
| Alpen Privatbank Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900G8QD457M2SW556 |
| Alpha Bank Cyprus Limited | Bank | CYCyprus | Credit inst. | 2013-11-20 | — | 529900VS0F7BA91P4I60 |
| Amundi finance | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695004W30Q4EEGQ1Y09 |
| Andelsbanken för Åland | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 74370027F0X7YDR8AQ33 |
| Andelsbanken Raseborg | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700I7CL9CIMW1BB86 |
| Andelskassen Fælleskassen | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 549300VP8A03AE5XPR39 |
| Arkéa banking services | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500ZQ9ZCXKXACF956 |
| Arkéa Home Loans SFH | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695003L69OAFQ15LD18 |
| Arkéa public sector SCF | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695002BGH4R9KJFC936 |
| Attijariwafa bank europe | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500COVJDY7TVT3I66 |
| AURSKOG SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX7H3S04 |
| Auxifip | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500LC14MGH2LT8K81 |
| Avain Säästöpankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700EJGEPWQ4OZX245 |
| Axa banque | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500CJCTMI93QJKK89 |
| Axa banque financement | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500YSZDXP9YY91J31 |
| Baader Bank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900JFOPPEDUR61H13 |
| BANCA CASSA DI RISPARMIO DI SAVIGLIANO S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 529900392D9HF1RBUQ52 |
| BANCA CESARE PONTI S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300DY78U4CMKNHE48 |
| Banca Cooperatista 8 Martie Codlea | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Ajutorul Rm. Valcea | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Albina Slatina | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Alfa Tarnaveni | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Alianta Cluj Napoca | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Antic Bistrita | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Baimareana - Baia Mare | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Capital Suceava | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Creditul Onestean Onesti | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Dacia Oradea | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Decebal Deva | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Deltacoop Tulcea | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Economcoop Bacau | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Flamura Ploiesti | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Istrita Buzau | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Izvoru Stei | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Jiul Tg Jiu | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Mihai Viteazu Craiova | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Mihai Viteazul Targoviste | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Muntenia Pitesti | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Muresul Arad | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Penes Curcanu Vaslui | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Putna Focsani | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Rascoala Botosani | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Record Calarasi | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Stejarul Marghita | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |