§ 01 — Directory
Institutions directory
10,012 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 3,637·Payment institutions 4,833
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Showing 50 of 10,012 matchesPage 99 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Lagerhaus Vöcklabruck-Gmunden eGen | Other | ATAustria | Excluded | 2022-08-25 | — | — |
| Lagerhausgenossenschaft Freistadt eGen. | Other | ATAustria | Excluded | 2020-03-19 | — | — |
| Lagerhausgenossenschaft Gmunden-Laakirchen eGen | Other | ATAustria | Excluded | 2020-05-07 | — | — |
| Lagerhausgenossenschaft Grein und Umgebung eGen | Other | ATAustria | Excluded | 2022-09-01 | — | — |
| Lagerhausgenossenschaft Pregarten-Gallneukirchen eGen | Other | ATAustria | Excluded | 2020-03-31 | — | — |
| Lagerhausgenossenschaft Schärding am Inn eGen | Other | ATAustria | Excluded | 2022-08-30 | — | — |
| Lagerhausgenossenschaft Urfahr und Umgebung eGen | Other | ATAustria | Excluded | 2020-03-19 | — | — |
| Laholms Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493009O05ZDMPCD0140 |
| Lakeuden Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700GDTN2VVSC5WM43 |
| LAMM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-02-10 | — | — |
| Lammin Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 7437003UA4JF4K4XWI06 |
| Lammin Säästöpankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700N0C638JU69E472 |
| Lån & Spar Bank A/S | Bank | DKDenmark | Credit inst. | 2000-01-01 | — | 213800UYAHIRLZ4NSN67 |
| Landbank Horlofftal eingetragene Genossenschaft | Bank | DEGermany | Credit inst. | 2015-05-05 | — | 391200J4PA51SDPM1U90 |
| Landesbank Baden-Württemberg | Bank | DEGermany | Credit inst. | 2000-01-01 | — | B81CK4ESI35472RHJ606 |
| Landesbank Hessen-Thüringen Girozentrale | Bank | DEGermany | Credit inst. | 2000-01-01 | — | DIZES5CFO5K3I5R58746 |
| Landesbank Saar | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 52990050SU0S4QQ4Z793 |
| Landesbausparkasse Hessen-Thüringen Abteilung der Landesbank Hessen-Thüringen Girozentrale | Bank | DEGermany | Credit inst. | 2015-04-10 | — | — |
| Landessparkasse zu Oldenburg | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900PO4CDCHAP5UT66 |
| Landex AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| LANDKREDITT BANK AS | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX85SO43 |
| LANDKREDITT BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2017-03-31 | — | 5967007LIEEXZX8F2021 |
| Landkreis Marburg-Biedenkopf | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Landratsamt Ostalbkreis II Geschäftsbereich Nahverkehr | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Landring Weiz Lagerhausgenossenschaft & Co. KG. | Other | ATAustria | Excluded | 2020-03-26 | — | — |
| Landsbankinn hf. | Bank | ISIceland | Credit inst. | 2000-01-01 | — | 549300TLZPT6JELDWM92 |
| Landshypotek Bank Aktiebolag | Bank | SESweden | Credit inst. | 2000-01-01 | — | 5493004WUGGU2BQI7F14 |
| Lanesboro' Ballyleague Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Lanneveden Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700DWED2928QN4M09 |
| Länsförsäkringar Bank Aktiebolag | Bank | SESweden | Credit inst. | 2000-01-01 | — | 549300C6TUMDXNOVXS82 |
| Länsförsäkringar Finans AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300DVNMHS8M33J723 |
| Länsförsäkringar Hypotek AB (publ) | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493001P7BX1N0JAG961 |
| Länsi-Suomen Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 7437009KVZK8X0D99654 |
| Länsi-Uudenmaan Säästöpankki Oy | Bank | FIFinland | Credit inst. | 2023-04-01 | — | 743700WDB7OCIK2CTG24 |
| Länsirannikon Osuuspankki | Bank | FIFinland | Credit inst. | 2015-12-31 | — | 7437005U02E0MJI4BB87 |
| Lantmännen Finans AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 529900CCCFLJAB3BTS65 |
| Lappajärven Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700GCV1ER82IJO773 |
| Larkhill and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Larstal Denmark ApS | Payment | DKDenmark | E-money | 2024-03-26 | AT, BG, DE, ES +7 | — |
| LASOTEL | Other | FRFrance | Excluded | 2024-07-15 | — | — |
| Lassak Reisen | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| LatCard AS | Payment | LVLatvia | E-money | 2011-12-30 | — | — |
| LATIN TRAVEL MONEY TRANSFER, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Latvijas tirdzniecības flotes jūrnieku arodbiedrības kooperatīvā krājaizdevu sabiedrība "Jūrnieku forums" | Payment | LVLatvia | E-money | 2000-11-11 | — | — |
| LAUREOLA COMPANY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| LAVEGO AG | Payment | DEGermany | Payment inst. | 2018-07-05 | BE, BG, EE, ES +11 | — |
| Lavian Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700JCAIDZZ8D42O05 |
| Lazard Frères Banque | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695008FHWHQ6RHT5K48 |
| LBAG Schmalenbrücke | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| LBS Landesbausparkasse NordOst AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299004SI3IL8FGDV034 |