§ 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 22 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| BANCA STABIESE - S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600E5ACA8DECB5C45 |
| BANCA TERRITORI DEL MONVISO - CREDITO COOPERATIVO DI CASALGRASSO E SANT'ALBANO STURA SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 549300S7C1GB2JYIKK33 |
| BANCA TRANSILVANIA S.A. | Bank | RORomania | Credit inst. | 2000-01-01 | — | 549300RG3H390KEL8896 |
| BANCA UBAE S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600097949D6B08F83 |
| BANCA VALSABBINA SOCIETA' COOPERATIVA PER AZIONI (IN BREVE LA VALSABBINA) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600BEE9123CD92E12 |
| BANCA VERONESE CREDITO COOPERATIVO DI CONCAMARISE SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2015-02-10 | — | 529900SCODDYH4YVYA60 |
| BANCA VERSILIA LUNIGIANA E GARFAGNANA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 81560036A9D8DF50A702 |
| BANCIBO, SE | Payment | CZCzech Republic | E-money | 2016-02-09 | — | — |
| BANCO ACTIVOBANK, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900GYIFZ0EH50GF42 |
| Banco Alcalá, S.A. | Bank | ESSpain | Credit inst. | 2014-11-17 | — | 95980020140005317135 |
| Banco Atlântico Europa, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 21380061NK7EDRA9BS34 |
| BANCO BAI EUROPA S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300RMML7KXP6M1Y98 |
| 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 Bradesco Europa S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 5493002K643MZPQEK497 |
| Banco Cetelem, S.A. | Bank | ESSpain | Credit inst. | 2014-10-29 | — | 95980020140005879929 |
| BANCO COMERCIAL PORTUGUÊS, SA | Bank | PTPortugal | Credit inst. | 2000-01-01 | — | JU1U6S0DG9YLT7N8ZV32 |
| Banco Cooperativo Español, S.A. | Bank | ESSpain | Credit inst. | 2014-10-24 | — | 549300LYFYVPUCG6SY25 |
| Banco Credibom, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800JCFD358CCSSK44 |
| BANCO CTT, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 5299008FEH4GQXGZNP50 |
| Banco de Albacete, S.A. | Bank | ESSpain | Credit inst. | 2014-12-01 | — | 959800MZYB6CKWA9K382 |
| Banco de Crédito Social Cooperativo | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 95980020140005881190 |
| Banco de Depósitos, S.A. | Bank | ESSpain | Credit inst. | 2015-03-23 | — | 5493007LK0D8SKLLH161 |
| BANCO DE INVESTIMENTO GLOBAL S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800KYUPNOQPAQL758 |
| Banco de Sabadell, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | SI5RG2M0WQQLZCXKRM20 |
| BANCO DI CREDITO P.AZZOAGLIO - S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560035485BD7DB3590 |
| BANCO DI DESIO E DELLA BRIANZA - SOCIETA' PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560026D234790EB288 |
| BANCO DI LUCCA E DEL TIRRENO S.P.A. (IN FORMA ABBREVIATA BANCO DI LUCCA S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600FF506562CD6332 |
| BANCO DI SARDEGNA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300VD62S16PRFF473 |
| Banco do Brasil Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900WSSQ6JIRC66D02 |
| BANCO EFISA, S.A. - EM LIQUIDAÇÃO | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800DV8UOPDNP69G65 |
| Banco Finantia, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 2138003Z5ZVN16GFYV70 |
| BANCO FIORENTINO - MUGELLO IMPRUNETA SIGNA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 815600F20AB1ACA60919 |
| Banco Inversis, S.A. | Bank | ESSpain | Credit inst. | 2014-10-27 | — | 95980020140005184148 |
| Banco Invest, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900GZL0HS66P9SW37 |
| Banco L.J. Carregosa, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800UFLAA5SS55IZ10 |
| BANCO MARCHIGIANO CREDITO COOPERATIVO | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 213800AGKVL18YKQSV51 |
| Banco Mediolanum, S.A. | Bank | ESSpain | Credit inst. | 2017-10-09 | — | 2138001YBO7CJNQOEE37 |
| Banco Occidental, S.A. | Bank | ESSpain | Credit inst. | 2016-03-16 | — | 95980020140005816006 |
| Banco Pichincha España, S.A.. | Bank | ESSpain | Credit inst. | 2015-01-08 | — | 95980020140005952097 |
| BANCO PORTUGUÊS DE GESTÃO S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800FVJ6R9N8797493 |
| Banco Primus, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 635400VIYABUSTRYT791 |
| Banco Santander Consumer Portugal, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300Z5VU00GHU3B005 |
| Banco Santander Totta, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300URJH9VSI58CS32 |
| Banco Santander, S.A. | Bank | ESSpain | Credit inst.Excluded | 2023-11-08 | — | 5493006QMFDDMYWIAM13 |
| Bancontact Company | Payment | BEBelgium | Payment inst. | 2023-02-28 | DE, FR, IT, NL | — |
| Bango Germany GmbH | Other | DEGermany | Excluded | 2022-08-11 | — | — |
| Banif - Banco Internacional do Funchal, SA | Bank | PTPortugal | Credit inst. | 2000-01-01 | — | 549300M0GN0PZIO7YH97 |
| Bank 1 Saar eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299007I4FXQ3DWNYO94 |