§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 10,002 matchesPage 18 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| BANCA CASSA DI RISPARMIO DI SAVIGLIANO S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 529900392D9HF1RBUQ52 |
| BANCA CENTRALA COOPERATISTA CREDITCOOP | Bank | RORomania | Credit inst. | 2015-02-03 | — | 3157006K4C7PJT790450 |
| BANCA CENTRO CALABRIA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 815600E124FA09C12E37 |
| BANCA CENTRO LAZIO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-21 | — | 815600592C43D4AB9174 |
| BANCA CENTRO-CREDITO COOPERATIVO TOSCANA-UMBRIA SOC.COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 8156001FAA78B9C94B89 |
| BANCA CENTROPADANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 815600E0D5CF102FCB85 |
| BANCA CESARE PONTI S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300DY78U4CMKNHE48 |
| BANCA CF+ CREDITO FONDIARIO S.P.A. | Bank | ITItaly | Credit inst. | 2017-03-20 | — | 815600C00ED59A620D80 |
| BANCA COLLI ALBANI E NETTUNO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 8156003E7C83E0E5A794 |
| BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA | Bank | RORomania | Credit inst. | 2016-06-08 | — | 549300CGLRBLXD8PLZ18 |
| BANCA COMERCIALA ROMANA S.A. | Bank | RORomania | Credit inst. | 2000-01-01 | — | 549300ORLU6LN5YD8X90 |
| 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 Eurocoop Sfantu Gheorghe | 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 | — | — |
| Banca Cooperatista Tisa Sighetu Marmatiei | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Unirea Brasov | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Victoria Bucuresti | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| Banca Cooperatista Viitorul Iasi | Bank | RORomania | Credit inst. | 2013-11-20 | — | — |
| BANCA CREDIFARMA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300FR956J8UJDWQ78 |
| BANCA CREDITO ATTIVO S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600154F8F91CF6B05 |
| BANCA CREMASCA E MANTOVANA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 549300R7VK7PAHEHQ320 |
| BANCA DEI SIBILLINI-CREDITO COOPERATIVO DI CASAVECCHIA-SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 213800HX3NN1E7FQEQ06 |
| BANCA DEL FUCINO S.P.A. | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 815600722FAEE18D6013 |
| BANCA DEL PICENO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-04-20 | — | 213800HEAE6H2M1Q3S97 |
| BANCA DEL PIEMONTE S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156009D703BF86C6880 |
| BANCA DEL TERRITORIO LOMBARDO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2016-05-04 | — | 8156008AB768C360F861 |