§ 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 21 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| BANCA DI PIACENZA - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600CCA0900A16F311 |
| BANCA DI RIPATRANSONE E DEL FERMANO - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 213800BABSIOVJ9U9136 |
| BANCA DI SCONTO S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600AD89DF97D4E863 |
| BANCA DI UDINE CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 549300M8XQL2SIHLTO81 |
| BANCA DON RIZZO - CREDITO COOPERATIVO DELLA SICILIA OCCIDENTALE - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 8156006B5372B27D1F97 |
| BANCA FINANZIARIA INTERNAZIONALE S.P.A. IN BREVE BANCA FININT S.P.A. | Bank | ITItaly | Credit inst. | 2015-04-23 | — | 8156008C6AD59E236F76 |
| BANCA FINNAT EURAMERICA S.P.A. (IN FORMA ABBREVIATA BANCA FINNAT S.P.A. OVVERO BANCA EURAMERICA S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600835712F7BA2869 |
| BANCA GENERALI - SOCIETA' PER AZIONI (IN FORMA ABBREVIATA GENERBANCA) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600903231FA2E7698 |
| BANCA IFIGEST - S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156003440CAE1E23348 |
| BANCA IFIS S.P.A. (OVVERO IFIS BANCA S.P.A. O IN FORMA ABBREVIATA IFIS S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156005420362AE59184 |
| BANCA INVESTIS S.P.A. | Bank | ITItaly | Credit inst. | 2017-02-08 | — | RY3KI4Q2655O2GIL8D68 |
| BANCA ITALIANA PER L' AMBIENTE E PER L' ENERGIA S.P.A. (IN BREVE BIAE S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560022B9E404DCD679 |
| BANCA LAZIO NORD CREDITO COOPERATIVO - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600B12A035CEEFD62 |
| BANCA MACERATA S.P.A. (IN FORMA ABBREVIATA BPRM S.P.A.) | Bank | ITItaly | Credit inst. | 2018-04-20 | — | 8156000FA4166F1C2337 |
| BANCA MALATESTIANA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 815600E6A5F948BED362 |
| Banca March, S.A. | Bank | ESSpain | Credit inst. | 2015-03-30 | — | 959800LQ598A5RQASA61 |
| BANCA MEDIOLANUM S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 7LVZJ6XRIE7VNZ4UBX81 |
| BANCA MONTE DEI PASCHI DI SIENA S.P.A. | Bank | ITItaly | Credit inst. | 2000-01-01 | — | J4CP7MHCXR8DAQMKIL78 |
| BANCA MONTE PRUNO - CREDITO COOPERATIVO DI FISCIANO, ROSCIGNO E LAURINO- SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-06 | — | 815600BEB84262193263 |
| BANCA MONTEPAONE - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 815600E3A78973E36F85 |
| BANCA NAZIONALE DEL LAVORO S.P.A. (IN FORMA CONTRATTA BNL S.P.A.) | Bank | ITItaly | Credit inst. | 2017-09-27 | — | UI802FYJ52XDB7N4KN18 |
| BANCA PASSADORE & C. S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600EB9E6DCD050385 |
| BANCA PATRIMONI SELLA & C. S.P.A. (IN SIGLA BPS S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 5493000G0BV36KLF7M63 |
| BANCA PER IL TRENTINO ALTO ADIGE - BANK FÜR TRENTINO-SÜDTIROL - CREDITO COOPERATIVO ITALIANO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 54930034BCN4UKQP6G13 |
| BANCA PIÙ S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600715D60D46ED444 |
| BANCA POPOLARE COMMERCIALE SOCIETÀ PER AZIONI | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600CD21E818779138 |
| BANCA POPOLARE DEL CASSINATE SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600E834970DF7E894 |
| BANCA POPOLARE DEL FRUSINATE SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-14 | — | 8156008323735C1B1371 |
| BANCA POPOLARE DEL LAZIO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600FDD3EB3EA03194 |
| BANCA POPOLARE DELL'ALTO ADIGE SOCIETA' PER AZIONI (IN TEDESCO SUDTIROLER VOLKSBANK A.G.) | Bank | ITItaly | Credit inst. | 2017-03-20 | — | 52990033C5FUEN4LMC06 |
| BANCA POPOLARE DELLE PROVINCE MOLISANE - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156002BDA834C0ADF36 |
| BANCA POPOLARE DI CORTONA - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600DA9F0ECED74912 |
| BANCA POPOLARE DI FONDI - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-05-19 | — | 8156002B59DB115DFF81 |
| BANCA POPOLARE DI LAJATICO SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600767C6E914C7139 |
| BANCA POPOLARE DI PUGLIA E BASILICATA - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-20 | — | 8156004BBB6E6B9B6F10 |
| BANCA POPOLARE ETICA - SOCIETA' COOPERATIVA PER AZIONI (IN FORMA ABBREVIATA BANCA ETICA O BPE) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300DI8RATWW2KQO25 |
| BANCA POPOLARE PUGLIESE - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156005C22D0BF134C40 |
| BANCA PREALPI SANBIAGIO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 549300W9LMF70M5SBS25 |
| BANCA PROFILO S.P.A. (OVVERO PROFILOBANK S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | RRAN7P32P0W0YY4XQW79 |
| BANCA PROGETTO S.P.A. IN A.S. | Bank | ITItaly | Credit inst. | 2017-03-20 | — | 81560091FE0AABE37693 |
| BANCA PROMOS S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600B43BECA3919584 |
| Banca Pueyo, S.A. | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005487855 |
| BANCA REALE S.P.A. | Bank | ITItaly | Credit inst. | 2018-08-10 | — | 815600D852A98169B612 |
| BANCA ROMANA DE CREDITE SI INVESTITII SA | Bank | RORomania | Credit inst. | 2015-08-10 | — | 315700BEHT3NJAG8RX82 |
| BANCA SAN FRANCESCO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 815600C24240F5072990 |
| BANCA SANTA GIULIA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156003095855CBF7E98 |
| BANCA SELLA - S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300I7OIUB41P86L19 |
| BANCA SELLA HOLDING S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300ABE4K96QOCEH37 |
| BANCA SIMETICA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156009C2617D40C6616 |
| BANCA SISTEMA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600B5C61A10BBB451 |