§ 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 68 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Sparbanken Syd | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300FRBP5L0O1HY885 |
| Sparbanken Tanum | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300NODF1RL3TWHD65 |
| Sparbanken Tranemo | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300C65CKTJ5TMXP50 |
| Stadshypotek AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300UOX05QGUJJ5707 |
| Svea Bank AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 54930034HWW2QC4U7Z48 |
| Swedbank Hypotek AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300TJREQ7GHIXWR36 |
| TIDAHOLMS SPARBANK | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300CTL1TESB2XKJ70 |
| Tjörns Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300NV27OX714KVY93 |
| Toyota Material Handling Commercial Finance AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300NXS3J7172NCZ80 |
| Ulricehamns Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300IFNFXCTXCL5B93 |
| Vadstena Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300Q55FUM3JMVUO18 |
| VALDEMARSVIKS SPARBANK | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300IO1QLEF1BFKO30 |
| Varbergs Sparbank AB (publ) | Bank | SESweden | Credit inst. | 2019-04-12 | — | 54930090WWQYS9XTLO26 |
| Vimmerby Sparbank AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300MS7X0X1JQ37T80 |
| Virserums Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300RFNZTTAO8WJ007 |
| Westra Wermlands Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300HEU0MO8JFIWV94 |
| 321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800IDTFN19XBEAA74 |
| ABANCA Portugal, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300QQJ6BNALGU6806 |
| BANCO ACTIVOBANK, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900GYIFZ0EH50GF42 |
| Banco Atlântico Europa, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 21380061NK7EDRA9BS34 |
| BANCO BAI EUROPA S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300RMML7KXP6M1Y98 |
| Banco Credibom, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800JCFD358CCSSK44 |
| BANCO CTT, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 5299008FEH4GQXGZNP50 |
| BANCO DE INVESTIMENTO GLOBAL S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800KYUPNOQPAQL758 |
| BANCO EFISA, S.A. - EM LIQUIDAÇÃO | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800DV8UOPDNP69G65 |
| Banco Finantia, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 2138003Z5ZVN16GFYV70 |
| Banco Invest, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900GZL0HS66P9SW37 |
| Banco L.J. Carregosa, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800UFLAA5SS55IZ10 |
| BANCO PORTUGUÊS DE GESTÃO S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800FVJ6R9N8797493 |
| Banco Primus, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 635400VIYABUSTRYT791 |
| Banco Santander Consumer Portugal, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300Z5VU00GHU3B005 |
| Banco Santander Totta, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300URJH9VSI58CS32 |
| BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 95980020140005997493 |
| BEST - Banco Electrónico de Serviço Total, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300TW29K5QURDVU59 |
| BISON BANK, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300V4H4USWZUCE073 |
| Caixa - Banco de Investimento, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300KAXHDD341NRL28 |
| Caixa de Crédito Agrícola Mútuo Beira Centro, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900HX3S97OG0UXI77 |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO BEIRA DOURO E LAFÕES, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900B0GL23LT7DB925 |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO CENTRO LITORAL, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900E9Q99QK3X48Y97 |
| Caixa de Crédito Agrícola Mútuo da Área Metropolitana do Porto, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 5299007A95DA5TDM6J20 |
| Caixa de Crédito Agrícola Mútuo da Bairrada e Aguieira, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 5299006HCTM18K17F582 |
| Caixa de Crédito Agrícola Mútuo da Batalha, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 52990043CAKJFZ4R4A67 |
| Caixa de Crédito Agrícola Mútuo da Beira Baixa (Sul), CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 5299009QUXAINXGG5Y38 |
| Caixa de Crédito Agrícola Mútuo da Chamusca, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 959800M0CWNLUYGGTD17 |
| Caixa de Crédito Agrícola Mútuo da Costa Azul, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900193J8MGELZQH88 |
| Caixa de Crédito Agrícola Mútuo da Costa Verde, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 5299004DR3G6E9R62Z97 |
| Caixa de Crédito Agrícola Mútuo da Região do Fundão e Sabugal, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 5299001E2RBMBR6CO685 |
| Caixa de Crédito Agrícola Mútuo da Serra da Estrela, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 5299006HIBV3ENUMQB84 |
| Caixa de Crédito Agrícola Mútuo da Terra Quente, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900DGVHSAPRLW4X22 |
| Caixa de Crédito Agrícola Mútuo da Zona do Pinhal, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900A0JXPJ13W21A35 |