§ 01 — Directory
Institutions directory
10,096 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 3,619·Payment institutions 4,902
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Showing 50 of 10,096 matchesPage 65 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 |
| ARGENTA SPAARBANK | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | A6NZLYKYN1UV7VVGFX65 |
| Artesa, spořitelní družstvo | Bank | CZCzech Republic | Credit inst. | 2019-04-25 | — | 315700JO74P7ADVLMZ03 |
| Banka CREDITAS a.s. | Bank | CZCzech Republic | Credit inst. | 2019-04-25 | — | 31570010000000004266 |
| BANK DEGROOF PETERCAM | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300NBLHT5Z7ZV1241 |
| BANK J.VAN BREDA & C° | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300Y3RTKH8O8DYY87 |
| BANQUE CPH | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300GN1OZCOY5S7285 |
| BANQUE ENI | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300APOHPVL4YFCA77 |
| Citfin, spořitelní družstvo | Bank | CZCzech Republic | Credit inst. | 2019-04-25 | — | 2138007WKF5CM2EUM824 |
| FIMBank plc | Bank | MTMalta | Credit inst. | 2019-04-25 | — | 529900Q2C3I7VCILLG45 |
| Penežní dům, spořitelní družstvo | Bank | CZCzech Republic | Credit inst. | 2019-04-25 | — | — |
| TRINITY BANK a.s. | Bank | CZCzech Republic | Credit inst. | 2019-04-25 | — | 31570010000000039380 |
| UAB “Remit Choice Limited” | Payment | LTLithuania | Payment inst. | 2019-04-25 | AT, BE, BG, CY +25 | — |
| UAB „SONECT Europe“ | Payment | LTLithuania | E-money | 2019-04-25 | AT, BE, BG, CY +25 | — |
| UniCredit | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300U1YXDFKMDU7D20 |
| UNITED TAIWAN BANK | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300UZW78KEHRUB928 |
| VAN DE PUT & CO Banquiers Privés | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 54930084TZJBK6D1AY92 |
| vdk bank | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 54930060Q00W1SRIUI57 |
| INVEST GLOBAL EXPRESS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-04-24 | — | — |
| LINDA Danuta Chmiel | Payment | PLPoland | Payment inst. | 2019-04-24 | — | — |
| Radecki Finanse Radosław Antoszewski | Payment | PLPoland | Payment inst. | 2019-04-24 | — | — |
| Usługi Finansowe "BARTEK" Bartosz Witos | Payment | PLPoland | Payment inst. | 2019-04-24 | — | — |
| Bank of China (Kozep-Kelet-Europa) Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900L6M79Q98YVU182 |
| Epirus Bank SA | Bank | GRGreece | Credit inst. | 2019-04-23 | — | 213800AXQUILVAQS3374 |
| ERSTE Jelzalogbank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900WXSIW4H9ATIF15 |
| ERSTE Lakas-takarekpenztar Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900V5YK1KL85Y5922 |
| Fundamenta-Lakaskassza Lakas-takarekpenztar Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900FB6W5ABZNO8145 |
| GRANIT Bank Nyilvanosan Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 549300423T3ZCEZ1PP02 |
| KDB Bank Europa Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 25940063825O2HW2DW43 |
| MagNet Magyar Kozossegi Bank Zrt. | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900ZI7XUPMMT8JF96 |
| Magyar Cofidis Bank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 213800A58YTPJWO3JX39 |
| MBH Bank Nyilvanosan Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 3H0Q3U74FVFED2SHZT16 |
| MBH DUNA Bank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900WOQWFSQJ1KVM61 |
| MBH Jelzalogbank Nyilvanosan Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 5299007F4BUUY6S14E44 |
| Merkantil Valto es Vagyonbefekteto Bank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900GSC7FDT0V5KD37 |
| OTP Jelzalogbank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900925TK5QIGTBH86 |
| OTP Lakastakarekpenztar Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900KWB23RQJ361Z12 |
| Pin Vandaag B.V. | Payment | NLNetherlands | Payment inst. | 2019-04-23 | — | — |
| Polgari Bank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 5299005VTV9V4ZHC6L98 |
| Raiffeisen Bank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 5493001U1K6M7JOL5W45 |
| Trive Bank Europe Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900UQUOJZZ3DCFS40 |
| UniCredit Jelzalogbank Zrt. | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 213800DW1L62N1BADM49 |
| Arkéa banque entreprises et institutionnels | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500LZ8VV8HS83UI11 |
| Banque Européenne du Crédit Mutuel | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 9695006OH2J2YVVCPY96 |
| Banque fédérative du crédit mutuel | Bank | FRFrance | Credit inst. | 2019-04-19 | — | VBHFXSYT7OG62HNT8T76 |
| Banque populaire Grand Ouest | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500WFZ7C2IBN9TB80 |
| BANQUE RICHELIEU FRANCE | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 549300KGF2GKSYXF4A43 |
| BCR BANCA PENTRU LOCUINTE S.A. | Bank | RORomania | Credit inst. | 2019-04-19 | — | 549300OAK5NVO4DQRI60 |