§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 4,824 matches(10,002 indexed)Page 12 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Azimo B.V. | Payment | NLNetherlands | Payment inst. | 2019-03-27 | AT, BE, BG, CY +25 | — |
| B & B CC FINANCIAL, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| B & S Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| B-Efekt a.s. | Payment | CZCzech Republic | Payment inst. | 2015-09-25 | — | — |
| B.H.K. Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| B.O.K. AGNIESZKA GAJDA | Payment | PLPoland | Payment inst. | 2012-11-19 | — | — |
| B.V. Suri-Change | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| B&B Financial Services ApS | Payment | DKDenmark | Payment inst. | 2023-08-10 | — | — |
| B&B Pośrednictwo Ubezpieczeniowe i Usługi Finansowe Jankowska Barbara | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |
| B&W MARIANNA BRZEZIŃSKA | Payment | PLPoland | Payment inst. | 2017-03-27 | — | — |
| B+S Banksysteme Aktiengesellschaft | Payment | DEGermany | Payment inst. | 2020-04-17 | AT | — |
| B2 Impact Oy | Payment | FIFinland | Account Information S… | 2020-08-07 | — | — |
| B2Mobility GmbH | Payment | DEGermany | E-money | 2019-12-20 | AT, BE, BG, CZ +14 | — |
| Bagenalstown Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Bajdalski Marek AS Przedsiębiorstwo Produkcyjno Usługowo Handlowe | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| BAJKK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| BAKARD 2 PAULINA GÓRKA | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| Ballaghaderreen and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballina Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballinamore Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballinasloe Credit Union (Our Lady Of Lourdes) Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballincollig Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| BALLINGER EU LIMITED | Payment | MTMalta | E-money | 2023-04-03 | AT, BE, BG, CY +23 | — |
| Ballinlough Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballybay Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballyconnell Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballyfermot Inchicore Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballygall Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballymote and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballyshannon & Killybegs Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Baltinglass Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| BAMBOO PAYMENT EUROPE LIMITED | Payment | MTMalta | Payment inst. | 2024-07-23 | AT, BE, BG, CY +25 | — |
| Bambora AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, BG, CY +24 | — |
| Bambora AB sivuliike Suomessa Branch | Payment | FIFinland | Payment inst. | — | — | — |
| Bambora Denmark, filial of Bambora AB | Payment | DKDenmark | Payment inst. | — | — | — |
| Bambora Norge NUF | Payment | NONorway | Payment inst. | — | — | — |
| Banagher Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| BANANK PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. CONTINUUM BI (EU) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| BANCIBO, SE | Payment | CZCzech Republic | E-money | 2016-02-09 | — | — |
| Bancontact Company | Payment | BEBelgium | Payment inst. | 2023-02-28 | DE, FR, IT, NL | — |
| Bank360 Szolgáltatás Összehasonlító Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Account Information S… | 2024-11-21 | — | — |
| BANKART procesiranje plačilnih instrumentov d. o. o., Ljubljana | Payment | SISlovenia | Account Information S… | 2021-06-15 | — | — |
| Bankerat a.s. | Payment | CZCzech Republic | Payment inst. | 2012-01-30 | — | — |
| BANKIER GROUP E.TOKARSKA P.TOKARSKI SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2024-10-10 | — | — |
| BANKIERIA FINANSE Sp. z o.o. | Payment | PLPoland | Payment inst. | 2015-04-29 | — | — |
| BANKIERIA OPŁATY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2016-02-29 | — | — |
| Bankieria spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2015-02-10 | — | — |
| BANKINTER CONSUMER FINANCE, E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| BANKINTER CONSUMER FINANCE, E.F.C., S.A. | Payment | PTPortugal | Payment inst. | — | — | — |
| Banknocik Pionki Patryk Dzięcioł | Payment | PLPoland | Payment inst. | 2020-07-30 | — | — |