§ 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 43 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Cabra Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| CACEIS Bank | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 96950023SCR9X9F3L662 |
| CACEIS Bank Spain, S.A. | Bank | ESSpain | Credit inst. | 2014-11-21 | — | 95980020140005970915 |
| CAFE' MATIC DI LA SPINA LUCA E SERGIO S.N.C. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| CAFFILO Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| Cafineo | Payment | FRFrance | Payment inst. | 2014-07-03 | — | — |
| Cagdas GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Caherciveen Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Cahir Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Cairde Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Caisse centrale du crédit mutuel | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500CXBDY2KMHP0J53 |
| Caisse d'Epargne CEPAC | Bank | FRFrance | Credit inst. | 2016-10-28 | — | 969500TU5ZMYBIWP0R51 |
| Caisse d'épargne et de prévoyance Aquitaine Poitou-Charentes | Bank | FRFrance | Credit inst. | 2018-03-14 | — | 969500A9SZ8YP1810S21 |
| Caisse d'épargne et de prévoyance Bretagne-Pays de Loire | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500SJXM8MW32ZVG75 |
| Caisse d'épargne et de prévoyance Côte d'Azur | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695005B0IXNAZ11QL51 |
| Caisse d'épargne et de prévoyance d'Auvergne et du Limousin | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695001WIZU5SWHBP423 |
| Caisse d'épargne et de prévoyance de Bourgogne Franche-Comté | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695009GVHASHCJ1D122 |
| Caisse d'épargne et de prévoyance de Midi-Pyrénées | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500L38QMPKJ554U34 |
| Caisse d'épargne et de prévoyance de Rhône Alpes | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500VR2NA6ANMTXH21 |
| Caisse d'épargne et de prévoyance du Languedoc Roussillon | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695001BN7B574TIZH43 |
| CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPE | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500JJWO4PQG0R1C58 |
| Caisse d'épargne et de prévoyance Hauts de France | Bank | FRFrance | Credit inst. | 2018-03-14 | — | 969500GIUTUIEDJHFL17 |
| Caisse d'épargne et de prévoyance Ile-de-France | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500W34S6NCZWYBV47 |
| Caisse d'épargne et de prévoyance Loire Drôme Ardèche | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695006UH4BR9VH36947 |
| Caisse d'épargne et de prévoyance Loire-Centre | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500XVHN9Z1Z1Y1358 |
| Caisse d'épargne et de prévoyance Normandie | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695007N7RATI6VK7E92 |
| Caisse de Bretagne de crédit mutuel agricole | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500YOM7PBQMJLNE66 |
| Caisse de crédit municipal d'Avignon | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500NV8GWWK5IVQ857 |
| Caisse de crédit municipal de Bordeaux | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500KZS2O88BCAQN79 |
| Caisse de crédit municipal de Boulogne-sur-Mer | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500G3CXLW0ETM1Z69 |
| Caisse de crédit municipal de Dijon | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500Q0SLE4BZ54MM81 |
| Caisse de crédit municipal de Lille | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695004FERWWRG5EJW74 |
| Caisse de crédit municipal de Lyon | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500P3O59G9ZKQ4O29 |
| Caisse de crédit municipal de Marseille | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500ZRKC2KP0NWTO38 |
| Caisse de crédit municipal de Nancy | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500JYAUD9X8Q1RN87 |
| Caisse de crédit municipal de Nantes | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500E5TN2D2T5HX548 |
| Caisse de crédit municipal de Nice | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500UIQWFILDF2XX33 |
| Caisse de crédit municipal de Nîmes | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695008Y1XGY8E11P851 |
| Caisse de crédit municipal de Reims | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500N9MTGH5YON6N96 |
| Caisse de crédit municipal de Roubaix | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695007AII6XLVWZL140 |
| Caisse de crédit municipal de Strasbourg | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500S77ZD761SFQG67 |
| Caisse de crédit municipal de Toulon | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 9695003RMPRSL234WU33 |
| Caisse de crédit municipal de Toulouse | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500DY151V8321LT27 |
| Caisse fédérale de crédit mutuel | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500LFTDNMONT2EP08 |
| Caisse fédérale du crédit mutuel de Maine-Anjou et Basse-Normandie | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 23B6332KMR0JIZLJG565 |
| Caisse fédérale du crédit mutuel Océan | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500A2J49LYGX9NS83 |
| Caisse Française de Financement Local | Bank | FRFrance | Credit inst. | 2014-12-29 | — | 549300E6W08778I4OW85 |
| Caisse régionale de crédit agricole mutuel Alpes Provence | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500VSI0Q11PB93327 |
| Caisse régionale de crédit agricole mutuel Alsace Vosges | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500VCC5OCQHSHU906 |
| Caisse régionale de crédit agricole mutuel Atlantique Vendée | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500B5DNR7Q1ACGD23 |