§ 01 — Directory
Institutions directory
10,124 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 3,596·Payment institutions 4,947
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Showing 50 of 10,124 matchesPage 65 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| BPER Bank Luxembourg SA | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300FOF121DSRG5867 |
| Brown Brothers Harriman (Luxembourg) S.C.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 222100V03Y766EM5TZ83 |
| BYBLOS BANK EUROPE | Bank | BEBelgium | Credit inst. | 2019-04-26 | — | 5493008BATDQM2LE5Z97 |
| CA Indosuez Wealth (Europe) | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300UA2M7UCJX8SE64 |
| CBC Banque | Bank | BEBelgium | Credit inst. | 2019-04-26 | — | DVCTKZJG5QM5XGM4TR05 |
| China Construction Bank (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 5493007QRSX9DS2CM858 |
| China Everbright Bank (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 22210018MLEVW7CTGU78 |
| Clearstream Banking S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300OL514RA0SXJJ44 |
| Commerzbank Finance & Covered Bond S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 9KBIXMK6BHK6T4OV3F48 |
| DELEN PRIVATE BANK | Bank | BEBelgium | Credit inst. | 2019-04-26 | — | 54930005DD2HH36LIR91 |
| Delen Private Bank Luxembourg S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 529900KX5X9VXOSTUU71 |
| DNB Luxembourg S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 213800JQ3ZED2VM5WX46 |
| DZ PRIVATBANK S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | SVY0KHTJZBP60K295346 |
| Edmond de Rothschild (Europe) | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 5493009T9IBHZZKFR082 |
| EFG Bank (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 529900U5XAEYOT68AC40 |
| Eurobank Private Bank Luxembourg S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 529900HB1NOUF0UAGK18 |
| EUROCLEAR BANK | Bank | BEBelgium | Credit inst. | 2019-04-26 | — | 549300OZ46BRLZ8Y6F65 |
| Europabank | Bank | BEBelgium | Credit inst. | 2019-04-26 | — | 5493007JPYB9SW6CSB23 |
| European Depositary Bank S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 5299000YBKNGBUB4VF56 |
| HSBC Private Bank (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 213800CD235ST4TMNL94 |
| Industrial and Commercial Bank of China (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 529900Q5Z3L25N2MD382 |
| ING Luxembourg | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300BT51N3KAXDPP56 |
| Intesa Sanpaolo Bank Luxembourg S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300H62SNDRT0PS319 |
| Intesa Sanpaolo Wealth Management | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300OZSHE4H5BFQA66 |
| John Deere Bank S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | RUOKPID0PZ0UWJYU9J61 |
| KBC Bank | Bank | BEBelgium | Credit inst. | 2019-04-26 | — | 6B2PBRV1FCJDMR45RZ53 |
| Lombard Odier (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300ZOE0EU2VKF6M35 |
| Mediobanca International (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300DV870NBWY5W279 |
| MeDirect Bank | Bank | BEBelgium | Credit inst. | 2019-04-26 | — | 529900MATKY89NT0U738 |
| Mirabaud & Cie (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300D7SF4JSQDV7040 |
| Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 2138002PVBMEHILJ1340 |
| Natixis Corporate and Investment Banking Luxembourg | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | AELIZRVUG3YVEFFUVL97 |
| Nomura Bank (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 6Y69KXPE1SI1ZTYB3823 |
| NORD/LB Luxembourg S.A. Covered Bond Bank | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | CAF7KSNT1N0CTA93RI98 |
| Northern Trust Global Services SE | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | HWIPDOTRM1EKRPKYKH81 |
| PayPal (Europe) S.à r.l. et Cie, S.C.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300ZV1RSA9F0LU821 |
| Quintet Private Bank (Europe) S.A | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | KHCL65TP05J1HUW2D560 |
| Rakuten Europe Bank S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 222100F32NUKGGEIT751 |
| RBS International Depositary Services S.A | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 2138006FNR865VUT1Q20 |
| RiverBank S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 222100TOUO3GLDBU6H74 |
| Sabadell Consumer Finance, S.A. | Bank | ESSpain | Credit inst. | 2019-04-26 | — | 959800EPV2YFDAY45075 |
| SMBC Nikko Bank (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | NENLL5EWGF6RJIPK9Q81 |
| Société Générale Capital Market Finance S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300BI9FMGBXN2I036 |
| Société Générale Financing and Distribution | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 5493007Q432SOF1RTC02 |
| Société Nationale de Crédit et d'Investissement | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300OULZAEQLPNTL63 |
| Sumitomo Mitsui Trust Bank (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300SJDJCST6RZEI60 |
| Swissquote Bank Europe S.A | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300M2IHOB9P5WE714 |
| UniCredit International Bank (Luxembourg) SA | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 529900I5EWMMMCSTS175 |
| Union Bancaire Privée (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 5493003RJ3TPV33W0108 |
| VP Bank (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300FKMQ4CQTPLCI28 |