§ 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 71 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO VALE DO DÃO E ALTO VOUGA, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900IFOV8G8BM9KY92 |
| Caixa de Crédito Agrícola Mútuo do Vale do Sousa e Baixo Tâmega, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900BFZ0STE7599K29 |
| Caixa de Crédito Agrícola Mútuo do Vale do Távora e Douro, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 52990085ZBDCZFT11N42 |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO TERRAS DO ARADE, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 5299000ZJDP5ALCINY37 |
| Caixa Económica da Misericórdia de Angra do Heroísmo, Caixa Económica Bancária, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300GR6DZ97DTA7913 |
| Caixa Economica do Porto | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 2138001KQ9WPRIO68E47 |
| Caixa Economica Social - Caixa Economica Anexa | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | — |
| C.C.A.M. de Oliveira de Azeméis e Estarreja, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900IZOGZBSRWDAF64 |
| FCA BANK S.P. A - SUCURSAL EM PORTUGAL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300FKDOCTGHXNSX04 |
| HAITONG BANK, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | GDI8P8WHFH4PS5YTU851 |
| Montepio Investimento, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800GRWA67I8Q8O524 |
| Novo Banco dos Açores, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300EP6JOM2CY64233 |
| SOFID - SOCIEDADE PARA O FINANCIAMENTO DO DESENVOLVIMENTO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 635400IIHBCCQZXC3Y89 |
| UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300HZOV3ENYNPCW61 |
| BANCA 360 CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 549300207BR8W5FCX367 |
| BANCA ADRIA COLLI EUGANEI - CREDITO COOPERATIVO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 549300WHH7HQS04GS740 |
| BANCA LAZIO NORD CREDITO COOPERATIVO - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600B12A035CEEFD62 |
| BANCA POPOLARE COMMERCIALE SOCIETÀ PER AZIONI | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600CD21E818779138 |
| BCC FELSINEA - BANCA DI CREDITO COOPERATIVO DAL1902 - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 8156000D231E006B3783 |
| BDO REMIT (SPAIN), S.A. | Payment | ESSpain | Payment inst. | 2019-04-10 | — | — |
| RIVIERABANCA - CREDITO COOPERATIVO DI RIMINI E GRADARA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600E568401B26FB47 |
| SICILBANCA CREDITO COOPERATIVO ITALIANO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600E96158FB8FF364 |
| TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-04-10 | — | — |
| ZKB ZADRU¿NA KRA¿KA BANKA TRST GORICA ZADRUGA - ZKB CREDITO COOPERATIVO DI TRIESTE E GORIZIA SOCIETÀ COOPERATIVA IN FORMA ABBREVIATA ZKB | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600810B937CD30406 |
| BIURO FINANSOWE "KAROLINA" MAGDALENA WRÓBLEWSKA | Payment | PLPoland | Payment inst. | 2019-04-09 | — | — |
| Firma Handlowo-Usługowa Izabela Rudnicka | Payment | PLPoland | Payment inst. | 2019-04-09 | — | — |
| Lloyds Bank GmbH | Bank | DEGermany | Credit inst. | 2019-04-09 | — | 2138001WO21Z3B8Y8K20 |
| UBEZPIECZENIA Małgorzata Kowalewska | Payment | PLPoland | Payment inst. | 2019-04-09 | — | — |
| BANCA DEI SIBILLINI-CREDITO COOPERATIVO DI CASAVECCHIA-SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 213800HX3NN1E7FQEQ06 |
| BANCO MARCHIGIANO CREDITO COOPERATIVO | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 213800AGKVL18YKQSV51 |
| GIT TRANSFER ANH TOAN NGUYEN | Payment | PLPoland | Payment inst. | 2019-04-05 | — | — |
| ILLIMITY BANK S.P.A. | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 815600A029117B20DD63 |
| INTESA SANPAOLO PRIVATE BANKING S.P.A. | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 8156004F298245FBB836 |
| SOLUTION BANK S.P.A. | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 8156000A97D8FE526634 |
| Egedal Centerforening | Other | DKDenmark | Excluded | 2019-04-04 | — | — |
| IREMIT CONSULTING SOCIETA' PER AZIONI IN LIQUIDAZIONE COATTA AMMINISTRATIVA | Payment | ITItaly | Payment inst. | 2019-04-04 | — | — |
| PFS Card Services (Ireland) Ltd | Payment | IEIreland | E-money | 2019-04-04 | ES, NL | — |
| Uber Payments B.V. | Payment | NLNetherlands | E-money | 2019-04-04 | AT, BE, CZ, DE +20 | — |
| Corvus Pay d.o.o. | Payment | HRCroatia | Payment inst. | 2019-04-02 | AT, BE, BG, CY +25 | — |
| Holm Bank AS | Bank | EEEstonia | Credit inst. | 2019-04-02 | — | 25490087XKGBK7X97W87 |
| Telia Finance Aktiebolag | Bank | SESweden | Credit inst. | 2019-04-01 | — | 213800GYNGWE36GM4D26 |
| Shell Austria Gesellschaft mbH | Other | ATAustria | Excluded | 2019-03-31 | — | — |
| DCC ENERGI DANMARK A/S | Other | DKDenmark | Excluded | 2019-03-29 | — | — |
| DCC Energi Mobility A/S | Other | DKDenmark | Excluded | 2019-03-29 | — | — |
| Q8 DANMARK A/S | Other | DKDenmark | Excluded | 2019-03-29 | — | — |
| flatexDEGIRO Bank SE | Bank | DEGermany | Credit inst. | 2019-03-28 | — | 529900MKYC1FZ83V3121 |
| ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-27 | — | — |
| Azimo B.V. | Payment | NLNetherlands | Payment inst. | 2019-03-27 | AT, BE, BG, CY +25 | — |
| Dock Financial S.A. | Payment | LULuxembourg | E-money | 2019-03-27 | AT, BE, BG, CY +22 | — |
| F.H.U "J.NET" Agnieszka Tyburska-Koś | Payment | PLPoland | Payment inst. | 2019-03-26 | — | — |