§ 01 — Directory
Institutions directory
10,126 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 3,593·Payment institutions 4,952
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Showing 50 of 10,126 matchesPage 195 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| WORLDLINE FINANCIAL SERVICES (EUROPE) S.A. | Payment | LULuxembourg | Payment inst. | 2010-01-18 | AT, BE, BG, CY +25 | — |
| Bausparkasse Wüstenrot Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2010-01-01 | — | 529900V2939FDC9YKQ07 |
| Raiffeisen-Landesbank Steiermark AG | Bank | ATAustria | Credit inst. | 2010-01-01 | — | 529900UNUKYZ9HND3309 |
| RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019) | Payment | BEBelgium | E-money | 2009-11-03 | — | — |
| EVEREST MARKETING GROUP | Other | FRFrance | Excluded | 2008-08-28 | — | — |
| Buypass Payment AS | Payment | NONorway | E-money | 2006-01-01 | — | — |
| Kandavas novada Kooperatīvā krājaizdevu sabiedrība | Payment | LVLatvia | E-money | 2001-05-24 | — | — |
| Zosēnu kooperatīvā krājaizdevu sabiedrība | Payment | LVLatvia | E-money | 2000-12-23 | — | — |
| Kooperatīvā krājaizdevu sabiedrība "ALLAŽU SAIME" | Payment | LVLatvia | E-money | 2000-11-30 | — | — |
| Latvijas tirdzniecības flotes jūrnieku arodbiedrības kooperatīvā krājaizdevu sabiedrība "Jūrnieku forums" | Payment | LVLatvia | E-money | 2000-11-11 | — | — |
| Kooperatīvā krājaizdevu sabiedrība "LĪGATNES DRUVA" | Payment | LVLatvia | E-money | 2000-10-24 | — | — |
| Pūņu Kooperatīvā krājaizdevu sabiedrība | Payment | LVLatvia | E-money | 2000-10-14 | — | — |
| Kooperatīvā krājaizdevu sabiedrība "Dzelzceļnieks KS" | Payment | LVLatvia | E-money | 2000-09-17 | — | — |
| Kooperatīvā sabiedrība "SKOLU KRĀJAIZDEVU SABIEDRĪBA" | Payment | LVLatvia | E-money | 2000-09-17 | — | — |
| Aareal Bank AG | Bank | DEGermany | Credit inst. | 2000-01-01 | — | EZKODONU5TYHW4PP1R34 |
| Abanca Corporacion Bancaria, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 54930056IRBXK0Q1FP96 |
| AB Artea bankas | Bank | LTLithuania | Credit inst. | 2000-01-01 | — | 549300TK038P6EV4YU51 |
| ABN AMRO Bank N.V. | Bank | NLNetherlands | Credit inst. | 2000-01-01 | — | BFXS5XCH7N0Y05NIXW11 |
| AB SEB bankas | Bank | LTLithuania | Credit inst. | 2000-01-01 | — | 549300SBPFE9JX7N8J82 |
| Akciju sabiedrība "Citadele banka" | Bank | LVLatvia | Credit inst. | 2000-01-01 | — | 2138009Y59EAR7H1UO97 |
| Aktia Bank Abp | Bank | FIFinland | Credit inst. | 2000-01-01 | — | 743700GC62JLHFBUND16 |
| Aktiebolaget Svensk Exportkredit | Bank | SESweden | Credit inst. | 2000-01-01 | — | 1FOLRR5RWTWWI397R131 |
| Ålandsbanken Abp | Bank | FIFinland | Credit inst. | 2000-01-01 | — | 7437006WYM821IJ3MN73 |
| Allied Irish Banks, Public Limited Company | Bank | IEIreland | Credit inst. | 2000-01-01 | — | 3U8WV1YX2VMUHH7Z1Q21 |
| AL Sydbank A/S | Bank | DKDenmark | Credit inst. | 2000-01-01 | — | GP5DT10VX1QRQUKVBK64 |
| ALTE LEIPZIGER Bauspar AG | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 529900EM0ZU25V87GD50 |
| Arion banki hf. | Bank | ISIceland | Credit inst. | 2000-01-01 | — | RIL4VBPDB0M7Z3KXSF19 |
| ASN Bank N.V. | Bank | NLNetherlands | Credit inst. | 2000-01-01 | — | 724500A1FNICHSDF2I11 |
| 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 |