§ 01 — Directory
Institutions directory
10,056 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 3,635·Payment institutions 4,867
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,056 matchesPage 55 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Convera Europe S.A., Poland Branch | Payment | PLPoland | Payment inst. | — | — | — |
| Convera Europe S.A., Spain Branch | Payment | ESSpain | Payment inst. | — | — | — |
| Convera Malta Financial Limited | Payment | MTMalta | Payment inst. | 2011-04-29 | BG, CY, LT | — |
| Cooley Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| COOP ALLEANZA 3.0 SOCIETA' | Other | ITItaly | Excluded | · 2025-07-25 | — | — |
| Coop Bank A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 5493000KDERX4DPFVT15 |
| Coop Betalinger A/S | Payment | DKDenmark | Payment inst. | 2014-01-08 | — | — |
| Coop Finants AS | Payment | EEEstonia | Payment inst. | 2011-12-07 | — | — |
| COOP ITALIA SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA | Other | ITItaly | Excluded | 2020-12-01 | — | — |
| Coop Pank AS | Bank | EEEstonia | Credit inst.Excluded | 2020-05-18 | — | 549300EHNXQVOI120S55 |
| COOPER MARKETS s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2014-11-14 | — | — |
| Coöperatie FarmPlus U.A. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| Coöperatie Primera B.A. | Other | NLNetherlands | Excluded | 2020-05-20 | — | — |
| Coöperatieve Dienstverlening Heerhugowaard U.A. | Payment | NLNetherlands | Payment inst. | 2020-03-10 | — | — |
| Coöperatieve Rabobank U.A. | Bank | NLNetherlands | Credit inst. | 2000-01-01 | — | DG3RU1DBUFHT4ZF9WN62 |
| Cooperative Bank of Chania Cooperative of Limited Liabilities | Bank | GRGreece | Credit inst. | 2014-08-28 | — | 213800ZLIZIF47DYZF66 |
| Cooperative Bank of Karditsa Coop. L.L. | Bank | GRGreece | Credit inst. | 2018-05-31 | — | 213800WPA78FCDJEW825 |
| Cooperative Bank of Thessaly Coop. L.L. | Bank | GRGreece | Credit inst. | 2018-05-31 | — | 213800NAAYOQNIIUIS66 |
| COOPERATIVE PARFUMEURS PASSION BEAUTE | Other | FRFrance | Excluded | 2021-10-06 | — | — |
| Cootehill Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| COPAGAU | Other | FRFrance | Excluded | 2017-01-09 | — | — |
| Coral Croatia d.o.o. | Other | HRCroatia | Excluded | 2019-12-31 | — | — |
| CorCo Systems a.s. | Other | CZCzech Republic | Excluded | · 2025-12-30 | — | — |
| Core Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Cornèr Europe AG | Payment | LILiechtenstein | E-money | 2018-08-02 | AT, BE, CZ, DE +6 | — |
| Corpia AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Corporate Services UAB | Payment | LTLithuania | E-money | 2018-03-13 | AT, BE, BG, CY +25 | — |
| CORTINABANCA - CREDITO COOPERATIVO - SOCIETÀ COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 549300R3XR02910GZ080 |
| CORUSCANT | Payment | FRFrance | Payment inst. | 2024-09-27 | BE, DE, ES, IT +3 | — |
| Corvus Pay d.o.o. | Payment | HRCroatia | Payment inst. | 2019-04-02 | AT, BE, BG, CY +25 | — |
| COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A. | Payment | GRGreece | E-money | 2020-07-09 | DE, PT | — |
| Cottbusverkehr GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| CPS Europe S.A. | Payment | LULuxembourg | E-money | 2024-12-16 | AT, BE, BG, CY +22 | — |
| CR CREDIT AGRICOLE MUTUEL LOIRE HTE LOIR | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500KBBNBZ7MIZAX74 |
| CrämerSchmäling GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Créalfi | Payment | FRFrance | Payment inst. | 2014-09-08 | — | — |
| Créatis | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695000UYHNOFKRJWZ52 |
| CREDEM EUROMOBILIARE PRIVATE BANKING S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600A15AB095A07855 |
| CREDEX BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 529900XIGDAMPGRLP324 |
| CREDEX IFN S.A. | Payment | RORomania | Payment inst. | 2023-08-23 | — | — |
| CREDIABANK S.A. | Bank | GRGreece | Credit inst. | 2013-12-02 | — | 213800FFWYE3BQ1CU978 |
| Credicare AS | Payment | NONorway | Payment inst. | 2014-01-20 | — | — |
| CRÉDIT AGRICOLE AUTO BANK S.P.A. | Bank | ITItaly | Credit inst. | 2015-04-23 | — | 549300V1VN70Q7PQ7234 |
| Credit Agricole Bank Polska S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400HDEOLMZRULAI41 |
| CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC, S.A. | Payment | ESSpain | Payment inst. | 2024-10-03 | — | — |
| CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | Bank | FRFrance | Credit inst. | 2016-10-28 | — | 1VUV7VQFKUOQSJ21A208 |
| CREDIT AGRICOLE FINANCEMENT DE L HABITAT SFH | Bank | FRFrance | Credit inst. | 2023-07-20 | — | 969500DDQOQPU5PDGB36 |
| Crédit Agricole home loan SFH | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500C9913Z7PKUGB44 |
| CRÉDIT AGRICOLE ITALIA S.P.A. | Bank | ITItaly | Credit inst. | 2017-03-21 | — | 8156007D348794DB1690 |
| Crédit agricole leasing & factoring | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500HQXNML1DTRBT51 |