§ 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 195 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| AS "SEB banka" | Bank | LVLatvia | Credit inst. | 2000-01-01 | — | 549300YW95G1VBBGGV07 |
| AS SEB Pank | Bank | EEEstonia | Credit inst. | 2000-01-01 | — | 549300ND1MQ8SNNYMJ22 |
| BANCA COMERCIALA ROMANA S.A. | Bank | RORomania | Credit inst. | 2000-01-01 | — | 549300ORLU6LN5YD8X90 |
| BANCA MONTE DEI PASCHI DI SIENA S.P.A. | Bank | ITItaly | Credit inst. | 2000-01-01 | — | J4CP7MHCXR8DAQMKIL78 |
| BANCA TRANSILVANIA S.A. | Bank | RORomania | Credit inst. | 2000-01-01 | — | 549300RG3H390KEL8896 |
| Banco Bilbao Vizcaya Argentaria, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | K8MS7FD7N5Z2WQ51AZ71 |
| BANCO BPI S.A. | Bank | PTPortugal | Credit inst. | 2000-01-01 | — | 3DM5DPGI3W6OU6GJ4N92 |
| BANCO BPM SOCIETA' PER AZIONI | Bank | ITItaly | Credit inst. | 2000-01-01 | — | 815600E4E6DCD2D25E30 |
| BANCO COMERCIAL PORTUGUÊS, SA | Bank | PTPortugal | Credit inst. | 2000-01-01 | — | JU1U6S0DG9YLT7N8ZV32 |
| Banco de Crédito Social Cooperativo | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 95980020140005881190 |
| Banco de Sabadell, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | SI5RG2M0WQQLZCXKRM20 |
| Banif - Banco Internacional do Funchal, SA | Bank | PTPortugal | Credit inst. | 2000-01-01 | — | 549300M0GN0PZIO7YH97 |
| Bank Handlowy w Warszawie S.A. | Bank | PLPoland | Credit inst. | 2000-01-01 | — | XLEZHWWOI4HFQDGL4793 |
| Bankinter, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | VWMYAEQSTOPNV0SUGU82 |
| Bank of America Europe Designated Activity Company | Bank | IEIreland | Credit inst. | 2000-01-01 | — | EQYXK86SF381Q21S3020 |
| BANK OF CYPRUS PUBLIC COMPANY LTD | Bank | CYCyprus | Credit inst. | 2000-01-01 | — | PQ0RAP85KK9Z75ONZW93 |
| Bank of Valletta plc | Bank | MTMalta | Credit inst. | 2000-01-01 | — | 529900RWC8ZYB066JF16 |
| Bank Polska Kasa Opieki S.A. | Bank | PLPoland | Credit inst. | 2000-01-01 | — | 5493000LKS7B3UTF7H35 |
| Banque centrale de compensation | Bank | FRFrance | Credit inst. | 2000-01-01 | — | R1IO4YJ0O79SMWVCHB58 |
| Banque et Caisse d´Epargne de l´Etat, Luxembourg | Bank | LULuxembourg | Credit inst. | 2000-01-01 | — | R7CQUF1DQM73HUTV1078 |
| Banque Internationale à Luxembourg | Bank | LULuxembourg | Credit inst. | 2000-01-01 | — | 9CZ7TVMR36CYD5TZBS50 |
| Barclays Bank Ireland plc | Bank | IEIreland | Credit inst. | 2000-01-01 | — | 2G5BKIC2CB69PRJH1W31 |
| Bayerische Landesbank | Bank | DEGermany | Credit inst. | 2000-01-01 | — | VDYMYTQGZZ6DU0912C88 |
| BELFIUS BANK | Bank | BEBelgium | Credit inst. | 2000-01-01 | — | A5GWLFH3KM7YV2SFQL84 |
| BGL BNP Paribas | Bank | LULuxembourg | Credit inst. | 2000-01-01 | — | UAIAINAJ28P30E5GWE37 |
| BMW Bank GmbH | Bank | DEGermany | Credit inst. | 2000-01-01 | — | D2OIGPB6E66YOBJ9GT20 |
| BNG Bank N.V. | Bank | NLNetherlands | Credit inst. | 2000-01-01 | — | 529900GGYMNGRQTDOO93 |
| BNP Paribas | Bank | FRFrance | Credit inst. | 2000-01-01 | — | R0MUWSFPU8MPRO8K5P83 |
| BNP Paribas Fortis | Bank | BEBelgium | Credit inst. | 2000-01-01 | — | KGCEPHLVVKVRZYO1T647 |
| BPCE | Bank | FRFrance | Credit inst. | 2000-01-01 | — | 9695005MSX1OYEMGDF46 |
| BPER BANCA S.P.A. | Bank | ITItaly | Credit inst. | 2000-01-01 | — | N747OI7JINV7RUUH6190 |
| BRD - Groupe Societe Generale S.A. | Bank | RORomania | Credit inst. | 2000-01-01 | — | 5493008QRHH0XCLJ4238 |
| Caixabank, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 7CUNS533WID6K7DGFI87 |
| Caixa Central - Caixa Central de Crédito Agrícola Mútuo, CRL | Bank | PTPortugal | Credit inst. | 2000-01-01 | — | 529900H2MBEC07BLTB26 |
| CAIXA ECONÓMICA MONTEPIO GERAL, CAIXA ECONÓMICA BANCÁRIA, S.A. | Bank | PTPortugal | Credit inst. | 2000-01-01 | — | 2138004FIUXU3B2MR537 |
| Caixa Geral de Depósitos, S.A. | Bank | PTPortugal | Credit inst. | 2000-01-01 | — | TO822O0VT80V06K0FH57 |
| Cajamar Caja Rural, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 635400CE9HHFB55PEY43 |
| Carrefour banque | Bank | FRFrance | Credit inst. | 2000-01-01 | — | 969500GVS02SJYG9S632 |
| CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANOSOCIETA' PER AZIONI (IN SIGLA CASSA CENTRALE BANCA) | Bank | ITItaly | Credit inst. | 2000-01-01 | — | LOO0AWXR8GF142JCO404 |
| Ceska sporitelna, a.s. | Bank | CZCzech Republic | Credit inst. | 2000-01-01 | — | 9KOGW2C2FCIOJQ7FF485 |
| Ceskoslovenska obchodni banka, a. s. | Bank | CZCzech Republic | Credit inst. | 2000-01-01 | — | Q5BP2UEQ48R75BOTCB92 |
| COMMERZBANK Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 851WYGNLUQLFZBSYGB56 |
| Coöperatieve Rabobank U.A. | Bank | NLNetherlands | Credit inst. | 2000-01-01 | — | DG3RU1DBUFHT4ZF9WN62 |
| Crédit Agricole S.A. | Bank | FRFrance | Credit inst. | 2000-01-01 | — | 969500TJ5KRTCJQWXH05 |
| Crelan | Bank | BEBelgium | Credit inst. | 2000-01-01 | — | 549300DYPOFMXOR7XM56 |
| C.R.H. - Caisse de refinancement de l'habitat | Bank | FRFrance | Credit inst. | 2000-01-01 | — | 969500TVVZM86W7W5I94 |
| Danske Bank A/S | Bank | DKDenmark | Credit inst. | 2000-01-01 | — | MAES062Z21O4RZ2U7M96 |
| DekaBank Deutsche Girozentrale | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 0W2PZJM8XOY22M4GG883 |
| DEUTSCHE APOTHEKER- UND ÄRZTEBANK EG | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 5299007S3UH5RKUYDA52 |
| DEUTSCHE BANK AKTIENGESELLSCHAFT | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 7LTWFZYICNSX8D621K86 |