§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 4,824 matches(10,002 indexed)Page 11 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Associated Foreign Exchange Ireland Limited - Luxembourg Branch | Payment | LULuxembourg | Payment inst. | — | — | — |
| Associated Foreign Exchange Ireland Limited - Spanish Branch | Payment | ESSpain | Payment inst. | — | — | — |
| Associated Foreign Exchange Ireland Limited - Swedish Branch | Payment | SESweden | Payment inst. | — | — | — |
| ASTA-NET S.A. (d. ASTA-NET ASTA GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNA) | Payment | PLPoland | Payment inst. | 2012-03-30 | — | — |
| Asteria AB | Payment | SESweden | Account Information S… | 2019-07-10 | — | — |
| ATB BUCZYŃSCY TOMASZ BUCZYŃSKI | Payment | PLPoland | Payment inst. | 2012-06-06 | — | — |
| Athea and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Athenry Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Athlone and Castlerea Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Athy Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Atlantic Money NV | Payment | BEBelgium | Payment inst. | 2022-06-21 | AT, BG, CY, CZ +25 | — |
| ATMO-POL Grzegorz Drużkowski | Payment | PLPoland | Payment inst. | 2014-07-28 | — | — |
| ATS Praha s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-08-11 | — | — |
| ATUT - Przedsiębiorstwo Usługowe Mariusz Hoppe | Payment | PLPoland | Payment inst. | 2015-02-10 | — | — |
| Aughrim Street Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Augias Corp NV | Payment | BEBelgium | Account Information S… | 2021-01-19 | AT, BG, CY, CZ +22 | — |
| AUGUSTYN CHEŁKOWSKI "EDOM" POZNAŃSKIE PRZEDSIĘBIORSTWO HANDLOWE | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| AURA KAMILA SZEWCZYK | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| AURA PAYMENT IBERIA, S.L. | Payment | ESSpain | Payment inst. | 2023-04-13 | — | — |
| AURI-EXPERT Aurelia Buczel | Payment | PLPoland | Payment inst. | 2023-02-10 | — | — |
| Authologic spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2021-10-04 | AT, BE, BG, CY +25 | — |
| AUTO RUDNÁ s.r.o. | Payment | CZCzech Republic | Payment inst. | 2014-06-09 | — | — |
| AUTO-HANDEL Piotr Kowalewski | Payment | PLPoland | Payment inst. | 2013-06-17 | — | — |
| Auto-Inwest Grażyna Scharmach | Payment | PLPoland | Payment inst. | 2018-05-24 | — | — |
| AUTOFLASH JACEK KOWALCZYK | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| AUTOKONTO spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| AUTOLEX Katarzyna Wierzbicka | Payment | PLPoland | Payment inst. | 2015-12-23 | — | — |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment | PLPoland | Payment inst. | 2013-10-01 | AT, BE, BG, CY +25 | — |
| AUTOREJESTRACJA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2016-12-22 | — | — |
| AUTOREJESTROWANIE ARTUR WILK | Payment | PLPoland | Payment inst. | 2023-04-20 | — | — |
| Avaintec Payment Oy | Payment | FIFinland | Payment inst. | 2018-05-25 | — | — |
| AVANTAUR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-08-23 | — | — |
| AVANTCARD DAC | Payment | IEIreland | Payment inst. | 2018-07-02 | — | — |
| AVcorp Poland Tomasz Nowakowski | Payment | PLPoland | Payment inst. | 2018-06-25 | — | — |
| AVEL FINANSE Ewa Tułodziecka (d. AVEL FINANSE Ewa Bandyszewska) | Payment | PLPoland | Payment inst. | 2015-11-20 | — | — |
| AVENAPAY | Payment | FRFrance | Payment inst. | 2020-12-22 | AT, BE, BG, DE +10 | — |
| AVENIR FINANCE Katarzyna Wróblewska | Payment | PLPoland | Payment inst. | 2019-01-02 | — | — |
| AVI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| Aviate Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| AVIOR FINANCE spółka akcyjna | Payment | PLPoland | Payment inst. | 2017-02-17 | — | — |
| AVY Finans AB | Payment | SESweden | Payment inst.Payment inst. | 2020-05-29 | — | — |
| AWS Malta Ltd | Payment | MTMalta | Payment inst. | 2014-04-04 | AT, BE, BG, CY +22 | — |
| AWX Lithuania, UAB | Payment | LTLithuania | E-money | 2021-10-06 | — | — |
| Axepta BNP Paribas Benelux | Payment | BEBelgium | Payment inst. | 2019-07-09 | DE, FR, LU, NL | — |
| AXERVE S.P.A. | Payment | ITItaly | Payment inst. | 2021-05-05 | — | — |
| AXIS AGENCJA GOSPODARCZA ELŻBIETA ŚLIWKO | Payment | PLPoland | Payment inst. | 2015-08-18 | — | — |
| Axivora Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| AYDAPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-07-31 | — | — |
| AYN LTD | Payment | MTMalta | Payment inst. | 2017-11-03 | — | — |
| Ayrfield Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |