§ 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

PLPoland3,004 DEGermany2,171 ITItaly543 FRFrance532 ATAustria461 IEIreland400 NLNetherlands318 SESweden300 ESSpain261 CZCzech Republic221 FIFinland217 LTLithuania195

Want alerts when there is new register activity?

Query

CountryTypeInstitution classDataStatus fromStatus toSort

View: |

Showing 50 of 10,002 matchesPage 46 / 201

Name	Class	Country	Type	Auth status	Passports	LEI
Caixa de Crédito Agrícola Mútuo do Nordeste Alentejano, CRL	Bank	PTPortugal	Credit inst.	2019-04-11	—	52990064L6QGPUG6UF26
Caixa de Crédito Agrícola Mútuo do Noroeste, CRL	Bank	PTPortugal	Credit inst.	2019-04-11	—	529900MDJGJ5U97MFO70
Caixa de Crédito Agrícola Mútuo do Norte Alentejano, CRL	Bank	PTPortugal	Credit inst.	2019-04-11	—	529900X83HR44SJCWA90
Caixa de Crédito Agrícola Mútuo do Ribatejo Norte e Tramagal, CRL	Bank	PTPortugal	Credit inst.	2019-04-11	—	5299004F22IYFGT4IX95
Caixa de Crédito Agrícola Mútuo do Ribatejo Sul, CRL	Bank	PTPortugal	Credit inst.	2019-04-11	—	529900V1QTDW78P98039
Caixa de Crédito Agrícola Mútuo do Sotavento Algarvio, CRL	Bank	PTPortugal	Credit inst.	2019-04-11	—	529900JOIRL0FS9WLA04
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO VALE DO DÃO E ALTO VOUGA, CRL	Bank	PTPortugal	Credit inst.	2019-04-11	—	529900IFOV8G8BM9KY92
Caixa de Crédito Agrícola Mútuo do Vale do Sousa e Baixo Tâmega, CRL	Bank	PTPortugal	Credit inst.	2019-04-11	—	529900BFZ0STE7599K29
Caixa de Crédito Agrícola Mútuo do Vale do Távora e Douro, CRL	Bank	PTPortugal	Credit inst.	2019-04-11	—	52990085ZBDCZFT11N42
Caixa de Crédito Agrícola Mútuo dos Açores, CRL	Bank	PTPortugal	Credit inst.	2019-04-11	—	529900JU1K99OFBC8F57
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO TERRAS DO ARADE, CRL	Bank	PTPortugal	Credit inst.	2019-04-11	—	5299000ZJDP5ALCINY37
Caixa Económica da Misericórdia de Angra do Heroísmo, Caixa Económica Bancária, S.A.	Bank	PTPortugal	Credit inst.	2019-04-11	—	549300GR6DZ97DTA7913
Caixa Economica do Porto	Bank	PTPortugal	Credit inst.	2019-04-11	—	2138001KQ9WPRIO68E47
CAIXA ECONÓMICA MONTEPIO GERAL, CAIXA ECONÓMICA BANCÁRIA, S.A.	Bank	PTPortugal	Credit inst.	2000-01-01	—	2138004FIUXU3B2MR537
Caixa Economica Social - Caixa Economica Anexa	Bank	PTPortugal	Credit inst.	2019-04-11	—	—
Caixa Geral de Depósitos, S.A.	Bank	PTPortugal	Credit inst.	2000-01-01	—	TO822O0VT80V06K0FH57
Caixa Popular-Caixa Rural, S. Coop. de Crédito V.	Bank	ESSpain	Credit inst.	2014-11-11	—	95980020140005480677
Caixa Rural Altea, Cooperativa de Crédito Valenciana	Bank	ESSpain	Credit inst.	2014-11-13	—	635400AAPLXTJGKCMB39
Caixa Rural Benicarló, S. Coop. de Credit V.	Bank	ESSpain	Credit inst.	2014-10-29	—	95980020140005418791
Caixa Rural D'Algemesí, S. Coop. V. de Crédit	Bank	ESSpain	Credit inst.	2014-10-27	—	95980020140005620357
Caixa Rural de Callosa d'en Sarrià, Cooperativa de Crédito Valenciana	Bank	ESSpain	Credit inst.	2014-11-13	—	635400Q3SPCPIHXXGR35
Caixa Rural de L'Alcudia, Sociedad Cooperativa Valenciana de Crédito	Bank	ESSpain	Credit inst.	2014-10-28	—	95980020140005551293
Caixa Rural de Turís, Cooperativa de Crédito Valenciana	Bank	ESSpain	Credit inst.	2014-11-14	—	6354007ZW5CLO6YHGK36
Caixa Rural Galega, Sociedad Cooperativa de Crédito Limitada Gallega	Bank	ESSpain	Credit inst.	2014-09-01	—	95980020140005488437
Caixa Rural La Vall 'San Isidro', Sociedad Cooperativa de Crédito Valenciana	Bank	ESSpain	Credit inst.	2014-11-07	—	95980020140005651785
Caixa Rural Les Coves de Vinromá, S. Coop. de Crédit V.	Bank	ESSpain	Credit inst.	2014-10-30	—	95980020140005621036
Caixa Rural Sant Josep de Vilavella, S. Coop. de Crédito V.	Bank	ESSpain	Credit inst.	2014-11-14	—	635400J15IRJJXMI6M28
Caixa Rural Sant Vicent Ferrer de La Vall D'Uixó, Coop. de Credit V.	Bank	ESSpain	Credit inst.	2014-11-13	—	635400NY7IQMBTTK4D30
Caixa Rural Torrent Cooperativa de Credit Valenciana	Bank	ESSpain	Credit inst.	2014-11-13	—	635400FTUWGNM6CHRI73
Caixa Rural Vinarós, S. Coop. de Credit. V.	Bank	ESSpain	Credit inst.	2014-11-11	—	95980020140005382222
CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., S.A.	Payment	ESSpain	Payment inst.	2019-03-15	—	—
CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., S.A.	Payment	PTPortugal	Payment inst.	—	—	—
CAIXABANK PAYMENTS, E.F.C. E.P., S.A.	Payment	ESSpain	Payment inst.	2019-03-15	—	—
CaixaBank Wealth Management Luxembourg S.A.	Bank	LULuxembourg	Credit inst.	2020-02-19	—	2221007YM6XY7PI28I04
Caixabank, S.A.	Bank	ESSpain	Credit inst.	2000-01-01	—	7CUNS533WID6K7DGFI87
Caja de Ahorros y Monte de Piedad de Ontinyent	Bank	ESSpain	Credit inst.	2014-11-28	—	95980020140005436542
Caja de Crédito de Petrel, Caja Rural, Cooperativa de Crédito Valenciana	Bank	ESSpain	Credit inst.	2014-11-12	—	635400AOYRRGOJUGAX32
Caja Laboral Popular Coop. de Crédito	Bank	ESSpain	Credit inst.	2014-11-18	—	549300G3C8M0WXQCWH61
Caja Rural 'Nuestra Madre del Sol', S. Coop. Andaluza de Crédito	Bank	ESSpain	Credit inst.	2014-12-29	—	959800STU2BCZ8XZG570
Caja Rural Católico Agraria, S. Coop. de Crédito V.	Bank	ESSpain	Credit inst.	2014-11-13	—	635400T8P82JKHPUBD58
Caja Rural Central, Sociedad Cooperativa de Crédito	Bank	ESSpain	Credit inst.	2014-09-18	—	95980020140005487079
Caja Rural de Albacete, Ciudad Real y Cuenca, Sociedad Cooperativa de Crédito	Bank	ESSpain	Credit inst.	2016-01-25	—	95980020140005484654
Caja Rural de Albal, Coop. de Crédito V.	Bank	ESSpain	Credit inst.	2014-10-31	—	95980020140005350406
Caja Rural de Alginet, Sociedad Cooperativa Crédito Valenciana	Bank	ESSpain	Credit inst.	2014-11-14	—	635400AQCMGMEAGQB886
Caja Rural de Almendralejo, Sociedad Cooperativa de Crédito	Bank	ESSpain	Credit inst.	2014-11-11	—	95980020140005937353
Caja Rural de Aragón, Sociedad Cooperativa de Crédito	Bank	ESSpain	Credit inst.	2017-09-18	—	95980020140005012943
Caja Rural de Asturias, Sociedad Cooperativa de Crédito	Bank	ESSpain	Credit inst.	2014-11-28	—	95980020140005219553
Caja Rural de Baena Ntra. Sra. de Guadalupe Sociedad Cooperativa de Crédito Andaluza	Bank	ESSpain	Credit inst.	2014-11-12	—	95980020140005396869
Caja Rural de Burgos, Fuentepelayo, Segovia y Castelldans, Sociedad Cooperativa de Crédito	Bank	ESSpain	Credit inst.	2014-12-19	—	95980020140005485624
Caja Rural de Cañete de Las Torres Ntra. Sra. del Campo Sociedad Cooperativa Andaluza de Crédito	Bank	ESSpain	Credit inst.	2017-12-18	—	95980050FR4XC5F5QU23