§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,129 matchesPage 159 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Dortmunder Volksbank eingetragene Genossenschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900C61SO23HBUWX84 |
| Dragsholm Sparekasse | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 5299005743YY767PR386 |
| DZB Bank GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900YQVTG54RAR6439 |
| Ebi SA | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500V9BSEN0HWUIC23 |
| Edmond de Rothschild (France) | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695002JOWSRCLLLNY11 |
| EFG Bank von Ernst AG | Bank | LILiechtenstein | Credit inst. | 2013-11-20 | — | 529900Z355879WHNF139 |
| Ekspres Bank AS | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 529900PTQQGGAZ61PQ39 |
| Epargne crédit des militaires (E.C.M.) | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500MPCSRZ8EHA7N14 |
| Ester finance technologies | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500OMKS4AIGVOBR28 |
| Etelä-Pohjanmaan Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700B7Q12N6S7N7X40 |
| ETRIS Bank GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900FWPX4ZEDGW7972 |
| Eurobank Bulgaria | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 549300IRGNL8Q3O8Y413 |
| Europäisch-Iranische Handelsbank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 39120020BBOSP6DZUC29 |
| EVJE OG HORNNES SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX7ZMG21 |
| EXTRABANCA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560063561A562DAF14 |
| Faster Andelskasse | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 549300D6B6F82KM21774 |
| Fehntjer VR Bank eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900B8Z6912HXOHI30 |
| FIL Fondsbank GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299004611357MQINQ02 |
| Finamur | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500QL4O0R6UCP9V20 |
| FINDOMESTIC BANCA SPA | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156001CB574B6939179 |
| FINECOBANK BANCA FINECO S.P.A. (IN BREVE FINECOBANK S.P.A. OVVERO BANCA FINECO S.P.A. OVVERO FINECO BANCA S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300L7YCATGO57ZE10 |
| FLOA | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500EIKV8PFM8OAP16 |
| Förde Sparkasse | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900RA3M7K4CI4JZ35 |
| Frankfurter Bankgesellschaft (Deutschland) AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299008RRLLP8RA53L11 |
| Frankfurter Sparkasse | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900VA5CNBWXAONR25 |
| Fransabank France S.A. | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500UHHZHB67GG1S97 |
| Freikirchen.Bank eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299004VX6J1Y7H52S80 |
| Freisinger Bank eG Volksbank-Raiffeisenbank | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900B0CY07L22N6B17 |
| Frørup Andelskasse | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 549300UN6U9Q1BBRSS43 |
| Frøslev-Mollerup Sparekasse | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 549300DGZH8X7JHYXQ58 |
| Génébanque | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695007Q5MTZ4Q454M45 |
| Généfim | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500QUPGUHSZ2FTU81 |
| Genossenschaftsbank Unterallgäu eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900XOI1D8DFZG4P42 |
| GE SCF | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 5493002KMXN8EXCRZ305 |
| GILDESKAL SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZXEZ6043 |
| GLS Gemeinschaftsbank e.G. | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 52990026HQOTT4AJP655 |
| GRENKE BANK AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900K6G9E0JFCFFE23 |
| Gronlandsbanken, Aktieselskab | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | — |
| GSCF Working Capital Bank Gesellschaft mit beschränkter Haftung | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900WJYRLX4PRMQM74 |
| Hamburger Sparkasse AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900F5KTT6ZUPA8N40 |
| Hanseatic Bank GmbH & Co KG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900U1VF734FP08987 |
| Harzsparkasse | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900JHQ2OFFMM02038 |
| Hausbank München eG Bank für Haus- und Grundbesitz | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900EDWLRSBBNPOK20 |
| HEGRA SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX82PK66 |
| Helmi Säästöpankki Oy | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700MPOVAIXFPZRP02 |
| Hetki Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 7437000IS2BIUOUL3547 |
| Hohenzollerische Landesbank Kreissparkasse Sigmaringen | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 52990003P069MRS9D366 |
| HOLAND OG SETSKOG SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZXF1HC35 |
| Honkajoen Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 7437005HI4U9OS7KU258 |
| Housing Finance Corporation | Bank | CYCyprus | Credit inst. | 2013-11-20 | — | 213800HYE2VYP5WKFI43 |