§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,002 matchesPage 23 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Bank Audi France | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500F3KYDJBFS4XM73 |
| Bank BPH S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | H8MIG1MMPR6JXUQVBM04 |
| BANK DEGROOF PETERCAM | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300NBLHT5Z7ZV1241 |
| Bank Frick AG | Bank | LILiechtenstein | Credit inst. | 2013-11-20 | — | 529900RQOBT3ZJMDRK43 |
| Bank für Kirche und Diakonie eG - KD-Bank | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900A5E8HID9W8L033 |
| Bank GPB International S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 529900VVDOKMRRAHZ894 |
| Bank Gutmann Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 549300KFLI6V2PUY8522 |
| Bank Handlowy w Warszawie S.A. | Bank | PLPoland | Credit inst. | 2000-01-01 | — | XLEZHWWOI4HFQDGL4793 |
| BANK IM BISTUM ESSEN eG | Bank | DEGermany | Credit inst. | 2013-12-10 | — | 5299006L608JYM89QP49 |
| BANK J.VAN BREDA & C° | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300Y3RTKH8O8DYY87 |
| Bank Julius Baer Europe S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | QS3ZEAHRBZY9228Z0111 |
| Bank Julius Bär Deutschland AG | Bank | DEGermany | Credit inst. | 2018-07-04 | — | 52990040GV6S6DHUXU91 |
| Bank Millennium S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400OFDZ9KPZEO8K78 |
| Bank Nowy S.A. | Bank | PLPoland | Credit inst. | 2020-01-15 | — | 259400VTKLYLT4ZU6I57 |
| Bank Ochrony Srodowiska S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | MKP1B7E76TN04CD85Z79 |
| Bank of Africa Europe, S.A. | Bank | ESSpain | Credit inst. | 2018-05-17 | — | 959800VHSP2QBPNRF210 |
| Bank of America Europe Designated Activity Company | Bank | IEIreland | Credit inst. | 2000-01-01 | — | EQYXK86SF381Q21S3020 |
| Bank of China (Europe) S.A | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 529900LKIMB57HKF3545 |
| Bank of China (Kozep-Kelet-Europa) Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900L6M79Q98YVU182 |
| Bank of Communications (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 529900NJ5WS5MV6QWA29 |
| BANK OF CYPRUS PUBLIC COMPANY LTD | Bank | CYCyprus | Credit inst. | 2000-01-01 | — | PQ0RAP85KK9Z75ONZW93 |
| Bank of Ireland Mortgage Bank Unlimited Company | Bank | IEIreland | Credit inst. | 2018-08-27 | — | 635400LWGWFFKITHYD44 |
| Bank of Montreal Europe PLC | Bank | IEIreland | Credit inst. | 2014-08-11 | — | 5493000YPN33HF74SN02 |
| Bank of Valletta plc | Bank | MTMalta | Credit inst. | 2000-01-01 | — | 529900RWC8ZYB066JF16 |
| Bank Pictet & Cie (Europe) AG | Bank | DEGermany | Credit inst. | 2019-04-26 | — | 549300GSSPQ1QSKI1376 |
| Bank Pocztowy S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400DAAAR5M4A6SI23 |
| Bank Polska Kasa Opieki S.A. | Bank | PLPoland | Credit inst. | 2000-01-01 | — | 5493000LKS7B3UTF7H35 |
| Bank Polskiej Spoldzielczosci S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | BB3BGO3LCED63R8R9R41 |
| BANK RUMIA SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400L0WTMHIY7P7I21 |
| BANK SPOLDZIELCZY "BANK ROLNIKOW" W OPOLU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400RN20RRB5MYBJ98 |
| BANK SPOLDZIELCZY "MAZOWSZE" W PLOCKU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 9845001F6BD37AM37238 |
| BANK SPOLDZIELCZY "PALUKI" W ZNINIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594003WEUJCMDXT8829 |
| BANK SPOLDZIELCZY "WSPOLNA PRACA" W KUTNIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400RXE3PY1ICKHL88 |
| BANK SPOLDZIELCZY CZECHOWICE - DZIEDZICE - BESTWINA | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400TDEUAL9JXQEJ31 |
| BANK SPOLDZIELCZY DALESZYCE-GORNO | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400Y9NG7WWC5ROM66 |
| BANK SPOLDZIELCZY DUSZNIKI | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400RGHCIXH2AX6123 |
| BANK SPOLDZIELCZY GRODKOW-LOSIOW Z SIEDZIBA W GRODKOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400GP6CAQI24JHF98 |
| BANK SPOLDZIELCZY IM.STEFCZYKA W BELSKU DUZYM | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400FHBHPI1FCNFR58 |
| BANK SPOLDZIELCZY LWOWEK SLASKI W LWOWKU SLASKIM | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400ISFM6974YJYV73 |
| BANK SPOLDZIELCZY POJEZIERZA MIEDZYCHODZKO - SIERAKOWSKIEGO W SIERAKOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400FF00PZ6ETNKM45 |
| BANK SPOLDZIELCZY RZEMIOSLA W KRAKOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400V3BXDA15ACJ896 |
| BANK SPOLDZIELCZY RZEMIOSLA W RADOMIU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400QJHI1CFBU55P56 |
| BANK SPOLDZIELCZY W ADAMOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400Q8RNE7CAP2GZ56 |
| BANK SPOLDZIELCZY W ANDRESPOLU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400NOMDQE5UA5MQ24 |
| BANK SPOLDZIELCZY W AUGUSTOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400M7A9Z82B48B689 |
| BANK SPOLDZIELCZY W BABOROWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400MXJMLSHQXTX376 |
| BANK SPOLDZIELCZY W BARCINIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400DZYEEL7FI62209 |
| BANK SPOLDZIELCZY W BARGLOWIE KOSCIELNYM | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400VWCY5K9ZVPDX37 |
| BANK SPOLDZIELCZY W BARTOSZYCACH | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594006UNIA8KUB34006 |
| BANK SPOLDZIELCZY W BEDZINIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400DT7PR71AF20B16 |