§ 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 47 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Caja Rural de Casas Ibáñez, S. Coop. de Crédito de Castilla-La Mancha | Bank | ESSpain | Credit inst. | 2014-10-22 | — | 95980020140005993904 |
| Caja Rural de Cheste, Sociedad Cooperativa de Crédito Valenciana | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 635400OVO6HWLUD2YY08 |
| Caja Rural de Extremadura, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-12-30 | — | 95980020140005212375 |
| Caja Rural de Gijón, Sociedad Cooperativa Asturiana de Crédito | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005480580 |
| Caja Rural de Granada, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-11-25 | — | 95980020140005220135 |
| Caja Rural de Guissona, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-10-29 | — | 95980020140005925519 |
| Caja Rural de Jaén, Barcelona y Madrid, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-11-18 | — | 95980020140005418403 |
| Caja Rural de Navarra, S. Coop. de Crédito | Bank | ESSpain | Credit inst. | 2014-10-31 | — | 95980020140005439549 |
| Caja Rural de Nueva Carteya, Sociedad Cooperativa Andaluza de Crédito | Bank | ESSpain | Credit inst. | 2016-12-05 | — | 95980020140005992740 |
| Caja Rural de Salamanca, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-11-18 | — | 95980020140005429655 |
| Caja Rural de Soria, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005396966 |
| Caja Rural de Teruel, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2015-01-09 | — | 95980020140005417336 |
| Caja Rural de Utrera, Sociedad Cooperativa Andaluza de Crédito | Bank | ESSpain | Credit inst. | 2014-11-07 | — | 95980020140005219941 |
| Caja Rural de Villamalea, S. Coop. de Crédito Agrario de Castilla-La Mancha | Bank | ESSpain | Credit inst. | 2014-10-22 | — | 95980020140005977802 |
| Caja Rural de Villar, Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 635400TVFCZ8KWG6YZ06 |
| Caja Rural de Zamora, Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-12-29 | — | 95980020140005219844 |
| Caja Rural del Sur, S. Coop. de Crédito | Bank | ESSpain | Credit inst. | 2014-11-12 | — | 95980020140005375335 |
| Caja Rural La Junquera de Chilches, S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-13 | — | 635400JGUDBXA9SJAT89 |
| Caja Rural Nuestra Señora de la Esperanza de Onda, S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-04 | — | 95980020140005523939 |
| Caja Rural Regional San Agustín Fuente Álamo Murcia, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-12-19 | — | 95980020140005220038 |
| Caja Rural San Isidro de Vilafames S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 635400GCLK5ZHSHH5B80 |
| Caja Rural San Jaime de Alquerías Niño Perdido S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 635400PG53OKXYYLRB68 |
| Caja Rural San José de Alcora S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-07 | — | 95980020140005485430 |
| Caja Rural San José de Almassora, S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-10-22 | — | 95980020140005486594 |
| Caja Rural San José de Burriana, S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 635400QRDROC5REDLP11 |
| Caja Rural San José de Nules S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-13 | — | 635400T6AXCIH7EOTO46 |
| Caja Rural San Roque de Almenara S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-13 | — | 635400LATQHBDJVK2O07 |
| Cajamar Caja Rural, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 635400CE9HHFB55PEY43 |
| Cajasiete, Caja Rural, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005485333 |
| Cake | Payment | BEBelgium | Account Information S…Payment inst. | 2022-02-22 | DE, FR, LU, NL | — |
| Caleen Financial Services B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Calenberger Kreditverein Calenberg-Göttingen- Grubenhagen- Hildesheim'scher ritterschaftlicher Kreditverein | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900ATAS3PCZAMFW02 |
| Calida Financial Ltd | Payment | MTMalta | E-money | 2024-08-19 | AT, BE, BG, CY +25 | — |
| callmobile GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| CALLPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2015-08-27 | — | — |
| Calpam Mineralöl-Gesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Calpam Tankstelle Ralph Schneider e.K. | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| CALZEDONIA S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| CAMST S.C. A R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Cana Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Canan Karakus | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Cango Tickets B.V. | Payment | NLNetherlands | Payment inst. | 2021-10-15 | — | — |
| CANNETROTTER | Other | FRFrance | Excluded | 2020-06-22 | — | — |
| Capital Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| CAPITAL FINANCIAL SERVICES S.A. | Payment | RORomania | E-money | 2013-04-25 | AT, BE, BG, CY +25 | — |
| CAPITAL SERVICE SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2022-04-20 | — | — |
| Capitole Finance - Tofinso | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500H8VFKY74LBMD78 |
| Cappy AB | Payment | SESweden | Payment inst. | 2022-02-15 | DK, FI, NO | — |
| Capuchin ApS | Payment | DKDenmark | Account Information S… | 2020-12-01 | SE | — |
| CAR - STAL KRZYSZTOF WIERZBICKI | Payment | PLPoland | Payment inst. | 2012-06-28 | — | — |