The Omnibus Directive requires ESMA to establish a list of all investment firms in the European Union. The Registries database centralises all the relevant information in this regard received from the national competent authorities, and contains information on the services or activities for which the investment firm is authorised.
The list of investment firms authorised by the national competent authorities of the Member States also includes information on the services and activities for which the relevant investment firm is authorised and on published administrative measure, sanctions or criminal sanctions relating to the relevant investment firm that may have been imposed pursuant to the provisions of national law implementing MAD and MiFID II].
This database contains also data related to European Economic Area (EEA) / European Free Trade Association (EFTA) States based on the notifications received by ESMA, the publication of which does not affect the status of incorporation of relevant EU law into the EEA Agreement and any related legal consequences.
MIC LEI EsmaId | Head Office LEI | Entity LEI | Entity Name | Competent Authority | Country | Last Update |
---|---|---|---|---|---|---|
3912001VYZ4FACUQ1K19 | GENO Broker GmbH | Federal Financial Supervisory Authority (BaFin) | DE | 2025-04-09 | ||
529900YO3K11I2M6IA23 | Volksbank Vogtland-Saale-Orla eG | Federal Financial Supervisory Authority (BaFin) | DE | 2025-04-09 | ||
391200JSBVM7SPMPFX14 | MCE Bank GmbH | Federal Financial Supervisory Authority (BaFin) | DE | 2025-04-09 | ||
Mieter- und Bauverein Karlsruhe eG | Federal Financial Supervisory Authority (BaFin) | DE | 2025-04-09 | |||
Gemeinnützige Baugenossenschaft Bergedorf - Bille eG | Federal Financial Supervisory Authority (BaFin) | DE | 2025-04-09 | |||
HANSA Baugenossenschaft eG | Federal Financial Supervisory Authority (BaFin) | DE | 2025-04-09 | |||
Spar- und Bauverein Solingen eG Gemeinnützige Wohnungsgenossenschaft | Federal Financial Supervisory Authority (BaFin) | DE | 2025-04-09 | |||
549300KWU8YQOYSK5Y64 | NBC Global Finance Ltd. | Central Bank of Ireland (CBI) | IE | 2025-04-09 | ||
529900EXG2PM316ISO63 | Deutsche WertpapierService Bank AG | Federal Financial Supervisory Authority (BaFin) | DE | 2025-04-09 | ||
Beamten-Wohnungs-Verein zu Köpenick eG | Federal Financial Supervisory Authority (BaFin) | DE | 2025-04-09 |
Above list will be updated daily at 00:00 UTC.