§ 01 — Directory
Institutions directory
10,099 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 3,622·Payment institutions 4,902
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Showing 50 of 10,099 matchesPage 62 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| ROKAS Dariusz Getka | Payment | PLPoland | Payment inst. | 2019-05-02 | — | — |
| Circle K Danmark A/S | Other | DKDenmark | Excluded | 2019-04-30 | — | — |
| EasyChange s.r.o. | Payment | CZCzech Republic | Payment inst.Payment inst. | 2019-04-30 | AT, BE, BG, CY +22 | — |
| ABN AMRO Hypotheken Groep B.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500CH8CC5T0YOLT90 |
| Achmea Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500AH42V5X8BCPE49 |
| Anadolubank Nederland N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500ZNT2I60RYZQI38 |
| Ayvens Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500C60L930FVHS484 |
| Bank Ten Cate & Cie. N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 72450097ZHDI6WRF4669 |
| Brand New Day Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500M1ZIQZJC3F2D30 |
| bunq B.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 7245002ZUXNOEJ0QPZ44 |
| Citco Bank Nederland N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 549300SGF4BS54YG8M65 |
| DHB Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 549300MI5UQ6RJI14N25 |
| DNB FINANS AS | Bank | NONorway | Credit inst. | 2019-04-29 | — | HKDM6R5I7TEN7ODGZB21 |
| Heder Bank ASA | Bank | NONorway | Credit inst. | 2019-04-29 | — | 9845000671CA38DA6280 |
| ING Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 3TK20IVIUJ8J3ZU0QE75 |
| InsingerGilissen Bankiers N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 7245006T4L0305PC0Q20 |
| International Card Services B.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500GY4BYLAXLTAN38 |
| MELHUS SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-29 | — | 5967007LIEEXZXI0QG32 |
| Nationale-Nederlanden Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500BICUQ0LF1AH770 |
| NatWest Markets N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | X3CZP3CK64YBHON1LE12 |
| Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | XTC5E2QFTEF0435JWL77 |
| Nexent Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | P2HWO703XN8TPXCGU747 |
| NIBC Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | B64D6Y3LBJS4ANNPCU93 |
| OBOSBANKEN AS | Bank | NONorway | Credit inst. | 2019-04-29 | — | 5967007LIEEXZX76AW36 |
| Rabo Groen Bank B.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500XGC9SSQ81M6I94 |
| SPAREBANK 1 GUDBRANDSDAL | Bank | NONorway | Credit inst. | 2019-04-29 | — | 5967007LIEEXZX8DIG85 |
| Triodos Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500PMK2A2M1SQQ228 |
| Van Lanschot Kempen N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500D8WOYCL1BUCB80 |
| Voss Veksel- og Landmandsbank ASA | Bank | NONorway | Credit inst. | 2019-04-29 | — | 5967007LIEEXZX4N9429 |
| Yapi Kredi Bank Nederland N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 5493009SXBGGW7I37Y31 |
| AASEN SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX79E080 |
| AS FINANCIERING | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX515473 |
| ASKIM & SPYDEBERG SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX884073 |
| BJUGN SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6YL456 |
| BN BANK ASA | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX4R4058 |
| BNP PARIBAS LEASING SOLUTIONS AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6LGW98 |
| BUSTADKREDITT SOGN OG FJORDANE AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6NS848 |
| DNB BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX659K67 |
| EIKA BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 549300T7MMTBQXCJOQ79 |
| EIKA DIGITALBANK AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX7JF455 |
| ETNEDAL SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX7GC039 |
| FANA SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX77UG71 |
| FANA SPAREBANK BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX7AXK03 |
| FLEKKEFJORD SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6C7K33 |
| GRONG SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX66T412 |
| GRUE SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX69W828 |
| HALTDALEN SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6VI040 |
| HAUGESUND SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6X1K40 |
| HELGELAND BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6PBS47 |
| KLP BANKEN AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 549300YVBU4V7JWHAJ32 |