§ 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 196 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 |
| Deutsche Bank Luxembourg S.A. | Bank | LULuxembourg | Credit inst. | 2000-01-01 | — | 529900FIAMEJDQ8C9097 |
| Deutsche Bausparkasse Badenia Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 39120001JPAYYPDRNN92 |
| Deutsche Pfandbriefbank AG | Bank | DEGermany | Credit inst. | 2000-01-01 | — | DZZ47B9A52ZJ6LT6VV95 |
| DLR Kredit A/S | Bank | DKDenmark | Credit inst. | 2000-01-01 | — | 529900PR2ELW8QI1B775 |
| DNB BANK ASA | Bank | NONorway | Credit inst. | 2000-01-01 | — | 549300GKFG0RYRRQ1414 |
| DSK Bank AD | Bank | BGBulgaria | Credit inst. | 2000-01-01 | — | 529900GEH0DAUTAXUA94 |
| DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 529900HNOAA1KXQJUQ27 |
| ERSTE BANK HUNGARY Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2000-01-01 | — | 549300XWJHRKLHU2PS28 |
| Erste Bank Polska SA | Bank | PLPoland | Credit inst. | 2000-01-01 | — | 259400LGXW3K0GDAG361 |
| Erste Group Bank AG | Bank | ATAustria | Credit inst. | 2000-01-01 | — | PQOH26KWDF7CG10L6792 |
| Eurobank Limited | Bank | CYCyprus | Credit inst. | 2000-01-01 | — | CXUHEGU3MADZ2CEV7C11 |
| First Investment Bank | Bank | BGBulgaria | Credit inst. | 2000-01-01 | — | 549300UY81ESCZJ0GR95 |
| GarantiBank International N.V. | Bank | NLNetherlands | Credit inst. | 2000-01-01 | — | L35YSDFOIH056VDJ2557 |
| Getin Noble Bank S.A. | Bank | PLPoland | Credit inst. | 2000-01-01 | — | 2594000SEGUR418W2G08 |
| Hamburg Commercial Bank AG | Bank | DEGermany | Credit inst. | 2000-01-01 | — | TUKDD90GPC79G1KOE162 |
| HSBC Bank Malta p.l.c. | Bank | MTMalta | Credit inst. | 2000-01-01 | — | 549300X34UUBDEUL1Z91 |
| HSBC Continental Europe | Bank | FRFrance | Credit inst. | 2000-01-01 | — | F0HUI1NY1AZMJMD8LP67 |
| Ibercaja Banco, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 549300OLBL49CW8CT155 |
| ICCREA BANCA S.P.A. - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO (IN FORMA ABBREVIATA: ICCREA BANCA S.P.A.) | Bank | ITItaly | Credit inst. | 2000-01-01 | — | NNVPP80YIZGEY2314M97 |
| IKB Deutsche Industriebank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2000-01-01 | — | PWEFG14QWWESISQ84C69 |
| ING BELGIE | Bank | BEBelgium | Credit inst. | 2000-01-01 | — | JLS56RAMYQZECFUF2G44 |
| INTESA SANPAOLO S.P.A. | Bank | ITItaly | Credit inst. | 2000-01-01 | — | 2W8N8UU78PMDQKZENC08 |