§ 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 56 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Crédit Foncier de France | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500EYG6U339D3TI84 |
| Crédit foncier et communal d'Alsace et de Lorraine-Banque | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500YEPXWE78XJIB31 |
| Crédit industriel et commercial - CIC | Bank | FRFrance | Credit inst. | 2013-11-20 | — | N4JDFKKH2FTD8RKFXO39 |
| CREDIT LYONNAIS (LCL) | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695009F5UPB9IITI298 |
| Crédit moderne Antilles Guyane | Payment | FRFrance | Payment inst. | 2014-07-03 | — | — |
| Crédit moderne Océan Indien | Payment | FRFrance | Payment inst. | 2014-07-03 | — | — |
| Crédit municipal de Paris | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500C56XB4G92XHL45 |
| Crédit mutuel Arkéa | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 96950041VJ1QP0B69503 |
| Crédit Mutuel Factoring | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500HRT9HZF47M6584 |
| Crédit Mutuel Home Loan SFH | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695009KQA7MMTQL8E07 |
| Crédit Mutuel Leasing | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500LTWFP98DC8XE44 |
| Crédit mutuel Real Estate Lease | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500FE2U56EIAS1D04 |
| Credit Union Plus Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| CREDITIS SERVIZI FINANZIARI SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| CREDITO COOP.VO ROMAGNOLO - BCC DI CESENA E GATTEO - S.C. | Bank | ITItaly | Credit inst. | 2016-03-10 | — | 815600810761E5145524 |
| CREDITO COOPERATIVO - CASSA RURALE ED ARTIGIANA DEL FRIULI VENEZIA GIULIA (ABBREVIATO CASSA RURALE FVG) - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 8156006E5A083C759043 |
| CREDITO COOPERATIVO CASSA RURALE ED ARTIGIANA DI ERCHIE - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 81560046D2F4157A3552 |
| CREDITO COOPERATIVO CASSA RURALE ED ARTIGIANA DI PALIANO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 815600C58CB170C66887 |
| CREDITO COOPERATIVO DI CARAVAGGIO ADDA E CREMASCO - CASSA RURALE - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 815600516E0DFDFB1A29 |
| CREDITO COOPERATIVO FRIULI (ABBREVIATO CREDIFRIULI) - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 549300FO5ANZMIVPNN87 |
| CREDITO COOPERATIVO MEDIOCRATI - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-02-08 | — | 815600BCA706E397CE36 |
| CREDITO COOPERATIVO RAVENNATE, FORLIVESE E IMOLESE SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 549300IMLK876H8BDA38 |
| CREDITO COOPERATIVO VALDARNO FIORENTINO BANCA DI CASCIA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 8156005B55CF2C496C85 |
| CREDITO EMILIANO S.P.A. | Bank | ITItaly | Credit inst. | 2014-10-01 | — | 8156004B244AA70DE787 |
| CREDITO LOMBARDO VENETO S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156007C053DC07AC307 |
| CREDITO PADANO BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2016-10-12 | — | 8156007809B0C5D5EC30 |
| CreditPlus Bank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 52990056C1E0V96O5B50 |
| Crelan | Bank | BEBelgium | Credit inst. | 2000-01-01 | — | 549300DYPOFMXOR7XM56 |
| CRIF RealTime Ireland Limited | Payment | IEIreland | Account Information S…Payment inst. | 2024-04-22 | AT, BE, BG, CY +25 | — |
| Croatia banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 529900086UL2LKA05756 |
| CRODUX DERIVATI DVA d.o.o. | Other | HRCroatia | Excluded | 2020-12-17 | — | — |
| Croí Laighean Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| CRONBANK Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2018-07-26 | — | 529900EKHINI3PE9J144 |
| Crosshaven-Carrigaline Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| CrossQuantum | Payment | FRFrance | Payment inst. | 2018-10-29 | LU | — |
| CROWD8 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Crowdestate AS | Payment | EEEstonia | Payment inst. | 2021-06-21 | PT | — |
| Crumblo OÜ | Payment | EEEstonia | Payment inst. | 2020-06-01 | — | — |
| CSC Escrow and Settlements (Netherlands) B.V. | Payment | NLNetherlands | Payment inst. | 2019-10-19 | AT, BE, BG, CY +23 | — |
| CSC EUROPE LIMITED (former name: CSC24Seven.com Limited) | Payment | CYCyprus | E-money | 2018-07-26 | AT, BE, BG, CZ +25 | — |
| CSOB Hypotecni banka, a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 315700P9VEX9V24RXR14 |
| CSOB Stavebni sporitelna, a.s. | Bank | CZCzech Republic | Credit inst. | 2013-11-20 | — | 315700I69P2Y9QDZ9S07 |
| CT202 spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Cuchullain Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| CUENTA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-13 | — | — |
| Culinair Holding B.V. | Payment | NLNetherlands | E-money | 2021-04-30 | — | — |
| CULTURA SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZXFBIG54 |
| CURO Payments B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +22 | — |
| CURRENCIES DIRECT SPAIN EDE, S.L. | Payment | PTPortugal | Payment inst. | — | — | — |
| CURRENCIES DIRECT SPAIN, EDE, S.L. | Payment | ESSpain | E-money | 2019-10-24 | AT, BE, BG, CY +24 | — |