§ 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 32 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Bankhaus Ludwig Sperrer KG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900J7MNGH9AFRRD37 |
| Bankhaus Max Flessa KG | Bank | DEGermany | Credit inst. | 2015-04-14 | — | 529900RH5DCK9S9XYX26 |
| Bankhaus Rautenschlein AG | Bank | DEGermany | Credit inst. | 2017-11-24 | — | 529900JKIXFIA5LYZN73 |
| Bankhaus RSA eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900LG6H0NY5EF9I06 |
| Bankhaus Werhahn GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900FAAKQAZH0OHZ82 |
| BANKIER GROUP E.TOKARSKA P.TOKARSKI SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2024-10-10 | — | — |
| BANKIERIA FINANSE Sp. z o.o. | Payment | PLPoland | Payment inst. | 2015-04-29 | — | — |
| BANKIERIA OPŁATY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2016-02-29 | — | — |
| Bankieria spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2015-02-10 | — | — |
| Banking Circle (Liechtenstein) AG | Bank | LILiechtenstein | Credit inst. | 2024-07-31 | — | 213800796SX7ZILTTX83 |
| Banking Circle S.A. | Bank | LULuxembourg | Credit inst. | 2019-10-29 | — | 213800W1NGBLERUS6M39 |
| BANKINTER CONSUMER FINANCE, E.F.C., S.A. | Payment | PTPortugal | Payment inst. | — | — | — |
| BANKINTER CONSUMER FINANCE, E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Bankinter Luxembourg S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300FCO24OZMMRHE09 |
| Bankinter, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | VWMYAEQSTOPNV0SUGU82 |
| Banknocik Pionki Patryk Dzięcioł | Payment | PLPoland | Payment inst. | 2020-07-30 | — | — |
| Bankomat AB | Payment | SESweden | Payment inst. | 2019-08-20 | — | — |
| Bankowe Centrum Finansowe Ewa Nawotka | Payment | PLPoland | Payment inst. | 2018-11-09 | — | — |
| BANKSapi Technology GmbH | Payment | DEGermany | Payment inst. | 2019-08-16 | AT | — |
| Banque Banorient France | Bank | FRFrance | Credit inst. | 2015-08-25 | — | 9695007EQZDL89LUW373 |
| Banque BCP | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500GRYRLGR28CAX66 |
| Banque BIA | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695008TGGMCE0GC1Q03 |
| Banque cantonale de Genève (France) S.A. | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695003NOVMCP338KE32 |
| Banque centrale de compensation | Bank | FRFrance | Credit inst. | 2000-01-01 | — | R1IO4YJ0O79SMWVCHB58 |
| Banque Chaabi du Maroc | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500LMCDZA0RTATI42 |
| Banque Chabrières | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500LZ4AGNWDECVP72 |
| Banque Chalus | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500X6PPLAEU0GBV79 |
| Banque CIC Est | Bank | FRFrance | Credit inst. | 2016-05-03 | — | 969500QH3DQ56ELDMG12 |
| Banque CIC Nord Ouest | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500PLBHFXRDQ2T644 |
| Banque CIC Ouest | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500Q39EWQJXXGQB80 |
| Banque CIC Sud Ouest | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500W27MXOYZQRB449 |
| BANQUE CPH | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300GN1OZCOY5S7285 |
| Banque d'escompte | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500HID5D3SBW3ZJ66 |
| Banque de Luxembourg S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | PSZXLEV07O5MHRRFCW56 |
| Banque de Patrimoines Privés | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300Z6OB1D4ZUBD145 |
| Banque de Savoie | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500U61BV3EB4B7I48 |
| Banque Delubac et Cie | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500A4IPKVUBH3CA90 |
| Banque du bâtiment et des travaux publics - BTP banque | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500RJUSFHLNM8LI47 |
| Banque Edel SA | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 96950070V8OK5HMTM949 |
| BANQUE ENI | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300APOHPVL4YFCA77 |
| Banque et Caisse d´Epargne de l´Etat, Luxembourg | Bank | LULuxembourg | Credit inst. | 2000-01-01 | — | R7CQUF1DQM73HUTV1078 |
| Banque Européenne du Crédit Mutuel | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 9695006OH2J2YVVCPY96 |
| Banque fédérative du crédit mutuel | Bank | FRFrance | Credit inst. | 2019-04-19 | — | VBHFXSYT7OG62HNT8T76 |
| BANQUE FIDUCIAL | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695007Q51GSYUQQ0D72 |
| Banque Française Commerciale Océan Indien | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500K8IQ975QPQKN89 |
| Banque française mutualiste - B.F.M. | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 9695005SKGZ20U1SK269 |
| Banque Hottinguer | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500MDDK15XYDVJ261 |
| Banque Internationale à Luxembourg | Bank | LULuxembourg | Credit inst. | 2000-01-01 | — | 9CZ7TVMR36CYD5TZBS50 |
| Banque internationale de commerce - BRED | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500Q0AKBOIX5OK547 |
| Banque J. Safra Sarasin (Luxembourg) SA | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | VVTM7QTMTM782I8PXM66 |