§ 01 — Directory
Institutions directory
10,093 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 3,611·Payment institutions 4,906
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Showing 50 of 10,093 matchesPage 157 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Capitole Finance - Tofinso | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500H8VFKY74LBMD78 |
| CASSA CENTRALE RAIFFEISEN DELL'ALTO ADIGE - RAIFFEISEN-LANDESBANK SUEDTIROL A.G. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 529900N2ZB1B52JB2F83 |
| CASSA DI RISPARMIO DI BOLZANO S.P.A. - SUDTIROLER SPARKASSE AG | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156003A4FB445454553 |
| CASSA DI RISPARMIO DI FERMO S.P.A. (IN FORMA ABBREVIATA CARIFERMO S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560017C4A61A529235 |
| CASSA DI RISPARMIO DI FOSSANO S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600B1404758062D36 |
| CASSA DI RISPARMIO DI ORVIETO S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600F443DE75A69A95 |
| CASSA DI RISPARMIO DI VOLTERRA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600B6B356EC776E54 |
| CASSA DI SOVVENZIONI E RISPARMIO FRA IL PERSONALE DELLA BANCA D'ITALIA - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560071421F0C4FF002 |
| CASSA LOMBARDA - S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156003D79D064FB5360 |
| CB Bank GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 391200NCIUDBLHOE6C73 |
| CCF | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500VFRBX1W3Y3XS80 |
| CCF SFH | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500HCJLWDO4YCYT40 |
| Central Cooperative Bank AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 5299002142DS5ONT5540 |
| Česká exportní banka, a.s. | Bank | CZCzech Republic | Credit inst. | 2013-11-20 | — | DW6MQVZNJSSKVELT9F22 |
| CHERRY BANK S.P.A. (CON ACRONIMO CHERRY BANK O CHERRY) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560051AAE0E0F10021 |
| Cholet Dupont Oudart | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500Y1FC8WMV806K57 |
| CIB Bank Zrt. | Bank | HUHungary | Credit inst. | 2013-11-20 | — | 549300MSY5NIVC0BME80 |
| Cicobail | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500GMOFJPLBESK810 |
| CIF EUROMORTGAGE | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500WWCV8QFYN5D228 |
| Cofidis | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500EJMFFRSWFDJG41 |
| Compagnie de financement foncier | Bank | FRFrance | Credit inst. | 2013-11-20 | — | DKGVVH5FKILG8R13CO13 |
| Compagnie générale de crédit aux particuliers - Crédipar | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500C6V7XE6KJJW795 |
| Compagnie générale de location d'équipements "C.G.L." | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500U7ESUWL7OBF125 |
| Compagnie pour la location de véhicules - CLV | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500Y5YGKGKT3Q1627 |
| Coop Bank A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 5493000KDERX4DPFVT15 |
| CR CREDIT AGRICOLE MUTUEL LOIRE HTE LOIR | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500KBBNBZ7MIZAX74 |
| Créatis | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695000UYHNOFKRJWZ52 |
| CREDEM EUROMOBILIARE PRIVATE BANKING S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600A15AB095A07855 |
| Crédit Agricole home loan SFH | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500C9913Z7PKUGB44 |
| Crédit Agricole Public Sector SCF | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500CN2FOU71HFHW51 |
| CREDIT COOPERATIF | Bank | FRFrance | Credit inst. | 2013-11-20 | — | W2RVX391BFSQJQAGEM62 |
| Crédit Foncier de France | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500EYG6U339D3TI84 |
| Crédit foncier et communal d'Alsace et de Lorraine-Banque | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500YEPXWE78XJIB31 |
| Crédit industriel et commercial - CIC | Bank | FRFrance | Credit inst. | 2013-11-20 | — | N4JDFKKH2FTD8RKFXO39 |
| CREDIT LYONNAIS (LCL) | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695009F5UPB9IITI298 |
| Crédit municipal de Paris | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500C56XB4G92XHL45 |
| Crédit mutuel Arkéa | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 96950041VJ1QP0B69503 |
| Crédit Mutuel Factoring | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500HRT9HZF47M6584 |
| Crédit Mutuel Home Loan SFH | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695009KQA7MMTQL8E07 |
| Crédit mutuel Real Estate Lease | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500FE2U56EIAS1D04 |
| CREDITO LOMBARDO VENETO S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156007C053DC07AC307 |
| CreditPlus Bank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 52990056C1E0V96O5B50 |
| CSOB Stavebni sporitelna, a.s. | Bank | CZCzech Republic | Credit inst. | 2013-11-20 | — | 315700I69P2Y9QDZ9S07 |
| CULTURA SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZXFBIG54 |
| Danske Andelskassers Bank A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 549300JECLPX13NZLU57 |
| D Commerce Bank AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 5299007I6XULEQYH1B18 |
| Debeka Bausparkasse Aktiengesellschaft Sitz Koblenz am Rhein | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900FMPYJ0QVTBSD95 |
| DenizBank AG | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900ZVK4VTIS0TOT43 |
| Dettinger Bank eG Volks- und Raiffeisenbank | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900DBKUI06S4XAS60 |
| Deutsche Bank Europe GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 213800QILIUD4ROSUO03 |