§ 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 198 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Süd-West-Kreditbank Finanzierung GmbH | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 529900CLVK38HUKPKF71 |
| Svenska Handelsbanken AB | Bank | SESweden | Credit inst. | 2000-01-01 | — | NHBDILHZTYCNBV5UYZ31 |
| “Swedbank”, AB | Bank | LTLithuania | Credit inst. | 2000-01-01 | — | 549300GH3DFCXVNBHE59 |
| Swedbank AB | Bank | SESweden | Credit inst. | 2000-01-01 | — | M312WZV08Y7LYUC71685 |
| "Swedbank" AS | Bank | LVLatvia | Credit inst. | 2000-01-01 | — | 549300FXBIWWGK7T0Y98 |
| Swedbank AS | Bank | EEEstonia | Credit inst. | 2000-01-01 | — | 549300PHQZ4HL15HH975 |
| Tatra banka, a.s. | Bank | SKSlovakia | Credit inst. | 2000-01-01 | — | 3157002JBFAI478MD587 |
| THE BANK OF NEW YORK MELLON | Bank | BEBelgium | Credit inst. | 2000-01-01 | — | MMYX0N4ZEZ13Z4XCG897 |
| The Governor and Company of the Bank of Ireland | Bank | IEIreland | Credit inst. | 2000-01-01 | — | Q2GQA2KF6XJ24W42G291 |
| TOYOTA Kreditbank GmbH | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 529900TP68LKVLHKNE55 |
| UBS Europe SE | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 5299007QVIQ7IO64NX37 |
| Unicaja Banco, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 5493007SJLLCTM6J6M37 |
| UNICREDIT BANKA SLOVENIJA d.d. | Bank | SISlovenia | Credit inst. | 2000-01-01 | — | 549300O2UN9JLME31F08 |
| UniCredit Bank Austria AG | Bank | ATAustria | Credit inst. | 2000-01-01 | — | D1HEB8VEU6D9M8ZUXG17 |
| UniCredit Bank Hungary Zrt. | Bank | HUHungary | Credit inst. | 2000-01-01 | — | Y28RT6GGYJ696PMW8T44 |
| UniCredit Bulbank AD | Bank | BGBulgaria | Credit inst. | 2000-01-01 | — | 549300Z7V2WOFIMUEK50 |
| UNICREDIT, SOCIETA' PER AZIONI | Bank | ITItaly | Credit inst. | 2000-01-01 | — | 549300TRUWO2CD2G5692 |
| United Bulgarian Bank AD | Bank | BGBulgaria | Credit inst. | 2000-01-01 | — | 5299000PCY1EP8QJFV48 |
| VOLKSBANK WIEN AG | Bank | ATAustria | Credit inst. | 2000-01-01 | — | 529900D4CD6DIB3CI904 |
| Volkswagen Bank Gesellschaft mit beschränkter Haftung | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 529900GJD3OQLRZCKW37 |
| Všeobecná úverová banka, a.s. | Bank | SKSlovakia | Credit inst. | 2000-01-01 | — | 549300JB1P61FUTPEZ75 |
| Wüstenrot Bausparkasse Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 529900S1KHKOEQL5CK20 |
| Ziklo Bank AB | Bank | SESweden | Credit inst. | 2000-01-01 | — | 549300ZEF3QWM810M319 |
| 3S Money (Luxembourg) S.A., FR Branch | Payment | FRFrance | Payment inst. | — | — | — |
| 3S Money (Luxembourg) S.A., NL Branch | Payment | NLNetherlands | Payment inst. | — | — | — |
| Aera Payment & Identification AS Belgium Branch | Payment | BEBelgium | Payment inst. | — | — | — |
| Airwallex (Netherlands) B.V. | Payment | FRFrance | Payment inst. | — | — | — |
| Alpha FX Europe Limited | Payment | ESSpain | Payment inst. | — | — | — |
| Alpha FX Europe Limited | Payment | LULuxembourg | Payment inst. | — | — | — |
| Alpha FX Europe Limited | Payment | ITItaly | Payment inst. | — | — | — |
| ALPHA FX EUROPE LIMITED | Payment | DEGermany | Payment inst. | — | — | — |
| Aman Finance AB Filial Finland | Payment | FIFinland | Payment inst. | — | — | — |
| Aman Finance AB Filial i Danmark | Payment | DKDenmark | Payment inst. | — | — | — |
| Aman Finans AB Filial Norge | Payment | NONorway | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE S.A. | Payment | BEBelgium | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | HUHungary | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | DKDenmark | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | PLPoland | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | SESweden | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | DEGermany | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | NLNetherlands | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | NONorway | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | ATAustria | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE S.A. (SUOMEN SIVULIIKE) | Payment | FIFinland | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE S.L. | Payment | DEGermany | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE S.L. | Payment | FRFrance | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE S.L. | Payment | ITItaly | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE, S.L. | Payment | BEBelgium | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE, S.L. | Payment | SESweden | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE, S.L. | Payment | NLNetherlands | Payment inst. | — | — | — |