§ 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 52 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| China Everbright Bank (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 22210018MLEVW7CTGU78 |
| China Merchants Bank (Europe) S.A | Bank | LULuxembourg | Credit inst. | 2021-05-28 | — | 549300ZBZQ6M21ZGGY79 |
| Cholet Dupont Oudart | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500Y1FC8WMV806K57 |
| Christian Bockelmann | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| CIB Bank Zrt. | Bank | HUHungary | Credit inst. | 2013-11-20 | — | 549300MSY5NIVC0BME80 |
| CIBC Capital Markets (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2020-05-15 | — | 5493004H6N0F0BB9H184 |
| Cicobail | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500GMOFJPLBESK810 |
| CIDRUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-13 | — | — |
| CIESIŃSKA MARIA FIRMA HANDLOWO USŁUGOWA | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| CIF EUROMORTGAGE | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500WWCV8QFYN5D228 |
| CIR FOOD S.C. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Circit Limited | Payment | IEIreland | Account Information S… | 2019-02-25 | AT, BE, BG, CY +25 | — |
| Circle Internet Financial Europe SAS | Payment | FRFrance | E-money | 2024-07-01 | AT, BE, BG, CY +25 | — |
| Circle K Danmark A/S | Other | DKDenmark | Excluded | 2019-04-30 | — | — |
| CIRCLE K IRELAND ENERGY LIMITED | Other | IEIreland | Excluded | · 2025-07-02 | — | — |
| Circle K Norge AS | Payment | NONorway | Payment inst. | 2020-09-23 | — | — |
| Citco Bank Nederland N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 549300SGF4BS54YG8M65 |
| Citfin - Finanční trhy, a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-15 | AT, DE, HU, PL +2 | — |
| Citfin, spořitelní družstvo | Bank | CZCzech Republic | Credit inst. | 2019-04-25 | — | 2138007WKF5CM2EUM824 |
| Citibank Europe plc | Bank | IEIreland | Credit inst. | 2014-08-11 | — | N1FBEDJ5J41VKZLO2475 |
| Citigroup Global Markets Europe AG | Bank | DEGermany | Credit inst. | 2022-10-14 | — | 6TJCK1B7E7UTXP528Y04 |
| CITY CASH Tomasz Pęciak | Payment | PLPoland | Payment inst. | 2013-03-11 | — | — |
| CITY spółka z ograniczoną odpowiedzialnością - spółka komandytowa | Payment | PLPoland | Payment inst. | 2014-03-19 | — | — |
| Citybus Employees' Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| CITYPOSTE PAYMENT SPA - CPP SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| CKU Ewa Kaczmarska | Payment | PLPoland | Payment inst. | 2016-12-29 | — | — |
| Claas financial services | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500FFSA9DO4WKVZ66 |
| Claddagh Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| ClaimShare B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Clanmaurice Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| CLASSIC Tankstellen GmbH&Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ClearBank Europe N.V. | Bank | NLNetherlands | Credit inst. | 2024-08-08 | — | 724500EAW1MTCM9M1X68 |
| Clearhaus A/S | Payment | DKDenmark | Payment inst. | 2012-02-10 | AT, BE, BG, CY +25 | — |
| Cleariestown Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| ClearOn AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| CLEARPAY, S.A | Payment | ITItaly | Payment inst. | — | — | — |
| CLEARPAY, S.A. | Payment | PTPortugal | Payment inst. | — | — | — |
| CLEARPAY, S.A. | Payment | DEGermany | Payment inst. | — | — | — |
| CLEARPAY, S.A. | Payment | FRFrance | Payment inst. | — | — | — |
| CLEARPAY, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Clearshift, UAB | Payment | LTLithuania | E-money | 2020-03-19 | AT, BE, BG, CY +25 | — |
| Clearstream Banking S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300OL514RA0SXJJ44 |
| Clearstream Europe AG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 549300298FD7AS4PPU70 |
| Clearstream Fund Centre S.A. | Bank | LULuxembourg | Credit inst. | 2022-12-30 | — | 222100QBJIL53AS12W25 |
| CLEVER TECH S.R.L. | Other | RORomania | Excluded | 2020-09-30 | — | — |
| cleverbridge Financial Services GmbH | Payment | DEGermany | Payment inst. | 2019-01-01 | AT, BE, BG, CZ +23 | — |
| CLICK LAB | Other | FRFrance | Excluded | 2014-05-05 | — | — |
| CLICKANDBOAT | Other | FRFrance | Excluded | 2016-11-28 | — | — |
| CLICKDONATE TOMASZ BUKOWSKI SPÓŁKA KOMANDYTOWA | Payment | PLPoland | Payment inst. | 2016-10-07 | — | — |
| Clipos solutions s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-05-30 | — | — |