§ 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 67 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Caisse fédérale de crédit mutuel | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500LFTDNMONT2EP08 |
| Caisse régionale de crédit agricole mutuel d'Aquitaine | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500X8MO6M37C47827 |
| Caisse régionale de crédit agricole mutuel de l'Anjou et du Maine | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 9695003KLVYC6WLE4F19 |
| Caisse régionale de crédit agricole mutuel Sud Rhône-Alpes | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500DRY71IGWG0L656 |
| CASDEN Banque Populaire | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500W8LGZQUL2KL242 |
| CashBee | Payment | FRFrance | Payment inst. | 2019-04-19 | BE, DE, ES, IT | — |
| Claas financial services | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500FFSA9DO4WKVZ66 |
| CNH Industrial Capital Europe | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 96950015J69CVHEL3Z57 |
| Crédit agricole leasing & factoring | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500HQXNML1DTRBT51 |
| Crédit Mutuel Leasing | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500LTWFP98DC8XE44 |
| FACTOFRANCE | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500B8TW4VUQ7WKT96 |
| FEDERAL FINANCE | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500ZO0UK0ACQQHO98 |
| Milleis Banque | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 2138008864ADTHGQP554 |
| MMB SCF | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500901GY8ZCBR6Y85 |
| My Money Bank | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 549300XYJSIN9JGKDH03 |
| Natixis TradEx Solutions | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500OCY8KZTP2CB380 |
| NATIXIS WEALTH MANAGEMENT | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500892AQHFDSWRF71 |
| Société centrale pour le financement de l'immobilier - Socfim | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500OQSJX6T47PZQ59 |
| Stellantis Bank | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 549300CU9LDRDVQE5539 |
| Bensberger Bank eG | Bank | DEGermany | Credit inst. | 2019-04-18 | — | 529900H4JD9LEALS6S16 |
| Anna Wiera | Payment | PLPoland | Payment inst. | 2019-04-16 | — | — |
| Lotus Finance spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-04-16 | — | — |
| Łukasz Lubecki | Payment | PLPoland | Payment inst. | 2019-04-16 | — | — |
| PAYNET 24 spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-04-16 | — | — |
| Statosfera Bankszámlainformációs Szolgáltató Korlátolt Felelősségű Társaság "felszámolás alatt" | Payment | HUHungary | Account Information S… | 2019-04-16 | AT, BE, BG, CY +22 | — |
| OP Yrityspankki Oyj | Bank | FIFinland | Credit inst. | 2019-04-15 | — | 549300NQ588N7RWKBP98 |
| AB Sveriges Säkerställda Obligationer (publ) | Bank | SESweden | Credit inst. | 2019-04-12 | — | 1JDCK5BUVTXRHQBEPT93 |
| AK Nordic AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300471G26AF2BTG62 |
| Ålems Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300RLW7K3WTPX3M10 |
| Aros Kapital AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300E00ZS3Y35KKD97 |
| Åse Viste Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300Z77RLAVS8R7R12 |
| Avanza Bank AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493009VJC01E4H6HH77 |
| Avarda Bank AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 529900BGZZZTLLBR1X49 |
| Avida Bank AB (publ) | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300TMBWKN02J3ZT25 |
| Benxy s.r.o. | Payment | CZCzech Republic | Payment inst.Payment inst. | 2019-04-12 | — | — |
| Bjursås Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300Q6WXQ40EC6UW53 |
| Brocc Finance AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493001GO42RP1NH6620 |
| Dalslands Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300TLR35THV1NYR16 |
| Danske Hypotek AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300R24NNCTGT7CW53 |
| DNB Carnegie Investment Bank AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 529900BR5NZNQZEVQ417 |
| Ecster AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300SBJ586QRQH4579 |
| Ekeby Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493001BXE5VYTZ77W96 |
| Ekobanken medlemsbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493004BIDJYKO7H1O08 |
| EnterCard Group AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300F7CSLBVUCDQS38 |
| Fryksdalens Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300RV671DHBL0TH37 |
| Hälsinglands Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493006TGRJMS50S5N58 |
| Handelsbanken Finans Aktiebolag | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300L1JMNU0P130Y31 |
| Häradssparbanken Mönsterås | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493004YT7TCCEXDWC93 |
| Högsby Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300KI4VIXNXO72O08 |
| Hoist Finance AB (publ) | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300NPK3FB2BEL4D08 |