§ 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 33 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Banque Michel Inchauspé - BAMI | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500APVF0CDPMX5249 |
| BANQUE NAGELMACKERS | Bank | BEBelgium | Credit inst. | 2019-04-26 | — | 549300F0CVELHBU9A156 |
| Banque Nomura France | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500Q9WTBUFNINDC18 |
| Banque Palatine | Bank | FRFrance | Credit inst. | 2013-11-20 | — | EJ3P8B7HPQFKAH6YME79 |
| Banque populaire Alsace Lorraine Champagne | Bank | FRFrance | Credit inst. | 2014-12-29 | — | 969500EVOBAGHKZEXA33 |
| Banque populaire Aquitaine Centre Atlantique | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500FVXC72N72X9J71 |
| BANQUE POPULAIRE AUVERGNE RHONE ALPES | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 969500JM7VIGQIPZOL49 |
| Banque populaire Bourgogne Franche-Comté | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500QFU43JUMEBY949 |
| Banque populaire du Nord | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500RVNUVNP6SCY284 |
| Banque populaire du Sud | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500VRA7FNH5YBQJ98 |
| Banque populaire Grand Ouest | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500WFZ7C2IBN9TB80 |
| BANQUE POPULAIRE MEDITERRANEE | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 969500NJ02LC5HAFDY89 |
| Banque populaire Occitane | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500W2MGVVW9OKB478 |
| Banque populaire Rives de Paris | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500W8SBCXNX1DG443 |
| Banque populaire Val de France (2ème du nom) | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500W7Y2VW04VB8943 |
| Banque Pouyanne | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500OHL6QPAP9VW221 |
| Banque Raiffeisen | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300F7FBD744MEP844 |
| BANQUE RICHELIEU FRANCE | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 549300KGF2GKSYXF4A43 |
| Banque Saint-Olive | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500LVBZUPXSWUFD32 |
| Banque SBA | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695001JU8NI5EHMH791 |
| BANQUE STELLANTIS FRANCE | Bank | FRFrance | Credit inst. | 2016-10-28 | — | 969500JK1O192KI3E882 |
| BANQUE TRANSATLANTIQUE BELGIUM | Bank | BEBelgium | Credit inst. | 2019-04-26 | — | 549300OHZQPOY65BN167 |
| Banque Transatlantique Luxembourg S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300N5WDXOIOYBFN31 |
| Banque Transatlantique S.A. | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500FZ69MUJG4X7Z43 |
| Banqup SA | Payment | DEGermany | Payment inst. | — | — | — |
| Banqup SA | Payment | SESweden | Payment inst. | — | — | — |
| Banqup SA | Payment | DKDenmark | Payment inst. | — | — | — |
| Banqup SA | Payment | SKSlovakia | Payment inst. | — | — | — |
| Banqup SA | Payment | GRGreece | Payment inst. | — | — | — |
| Banqup SA | Payment | BEBelgium | Payment inst. | 2016-10-11 | AT, BG, CY, CZ +25 | — |
| Banqup SA | Payment | LTLithuania | Payment inst. | — | — | — |
| Banqup SA | Payment | RORomania | Payment inst. | — | — | — |
| Banqup SA | Payment | PLPoland | Payment inst. | — | — | — |
| Banqup SA | Payment | EEEstonia | Payment inst. | — | — | — |
| Banqup SA | Payment | HUHungary | Payment inst. | — | — | — |
| Banqup SA | Payment | ESSpain | Payment inst. | — | — | — |
| Banqup SA | Payment | PTPortugal | Payment inst. | — | — | — |
| Banqup SA | Payment | ITItaly | Payment inst. | — | — | — |
| Banqup SA | Payment | NLNetherlands | Payment inst. | — | — | — |
| Banqup SA | Payment | LVLatvia | Payment inst. | — | — | — |
| Banqup SA | Payment | CZCzech Republic | Payment inst. | — | — | — |
| Banqup SA | Payment | LULuxembourg | Payment inst. | — | — | — |
| BANSAMEX, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Bantry Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| BARATO Usługi Informatyczne Maria Suchoń | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Barbara Blaut Niezależny Operator Finansowy Centrum 9 | Payment | PLPoland | Payment inst. | 2018-04-16 | — | — |
| Barbara Marek | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| Barbara Ogrodowczyk Agencja Opłat i Przelewów (d. BARBARA WOJNICKA AGENCJA OPŁAT I PRZELEWÓW) | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |
| Barbara Röhring "Jerzy" Firma Usługowo-Handlowa | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| BARBARA WÓJCIAK | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |