§ 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 13 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Bankomat AB | Payment | SESweden | Payment inst. | 2019-08-20 | — | — |
| Bankowe Centrum Finansowe Ewa Nawotka | Payment | PLPoland | Payment inst. | 2018-11-09 | — | — |
| BANKSapi Technology GmbH | Payment | DEGermany | Payment inst. | 2019-08-16 | AT | — |
| Banqup SA | Payment | EEEstonia | Payment inst. | — | — | — |
| Banqup SA | Payment | BEBelgium | Payment inst. | 2016-10-11 | AT, BG, CY, CZ +25 | — |
| Banqup SA | Payment | DEGermany | Payment inst. | — | — | — |
| Banqup SA | Payment | LVLatvia | Payment inst. | — | — | — |
| Banqup SA | Payment | ESSpain | Payment inst. | — | — | — |
| Banqup SA | Payment | SKSlovakia | Payment inst. | — | — | — |
| Banqup SA | Payment | DKDenmark | Payment inst. | — | — | — |
| Banqup SA | Payment | HUHungary | Payment inst. | — | — | — |
| Banqup SA | Payment | NLNetherlands | Payment inst. | — | — | — |
| Banqup SA | Payment | PLPoland | Payment inst. | — | — | — |
| Banqup SA | Payment | RORomania | Payment inst. | — | — | — |
| Banqup SA | Payment | PTPortugal | Payment inst. | — | — | — |
| Banqup SA | Payment | LTLithuania | Payment inst. | — | — | — |
| Banqup SA | Payment | LULuxembourg | Payment inst. | — | — | — |
| Banqup SA | Payment | SESweden | Payment inst. | — | — | — |
| Banqup SA | Payment | GRGreece | Payment inst. | — | — | — |
| Banqup SA | Payment | CZCzech Republic | Payment inst. | — | — | — |
| Banqup SA | Payment | ITItaly | Payment inst. | — | — | — |
| BANSAMEX, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Bantry Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| BARATO Usługi Informatyczne Maria Suchoń | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Barbara Blaut Niezależny Operator Finansowy Centrum 9 | Payment | PLPoland | Payment inst. | 2018-04-16 | — | — |
| Barbara Marek | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| Barbara Ogrodowczyk Agencja Opłat i Przelewów (d. BARBARA WOJNICKA AGENCJA OPŁAT I PRZELEWÓW) | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |
| Barbara Röhring "Jerzy" Firma Usługowo-Handlowa | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| BARBARA WÓJCIAK | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Barbara Wróblewska | Payment | PLPoland | Payment inst. | 2024-05-30 | — | — |
| Barclaycard International Payments Limited | Payment | IEIreland | Payment inst. | 2018-07-02 | AT, BE, BG, CY +25 | — |
| Barion Payment Zrt. | Payment | HUHungary | E-money | 2013-09-23 | AT, BE, BG, CZ +12 | — |
| Batopin N.V. | Payment | BEBelgium | Payment inst. | 2021-06-01 | — | — |
| Bbbilon spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-12-12 | — | — |
| BBVA MERCHANT SOLUTIONS E.P., S.L. | Payment | ESSpain | Payment inst. | · 2025-10-16 | — | — |
| BC PAYMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2020-07-20 | — | — |
| BC REMITTANCE, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2024-11-27 | AT, BE, BG, CY +25 | — |
| BCB Payments (Europe) | Payment | FRFrance | E-money | 2024-04-24 | AT, BE, BG, CY +25 | — |
| BDIKA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| BDM France | Payment | FRFrance | Payment inst. | 2013-03-25 | — | — |
| BDO REMIT (SPAIN), S.A. | Payment | ESSpain | Payment inst. | 2019-04-10 | — | — |
| BDWG B.V. | Payment | NLNetherlands | Payment inst. | 2025-03-31 | — | — |
| BE SAFE KATARZYNA KOBIERA | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| BE SAFE PIOTR KOBIERA | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| Beata Czernek - Firma Handlowo- Usługowa BETIK (d. Sklep Spożywczo - przemysłowy "BAJT" Beata Czernek) | Payment | PLPoland | Payment inst. | 2012-08-02 | — | — |
| Beata Czerniawska Administarcyjna Obsługa Biura | Payment | PLPoland | Payment inst. | 2014-02-07 | — | — |
| Beata Gibała Biuro Usług Finansowo-Księgowych | Payment | PLPoland | Payment inst. | 2013-09-18 | — | — |
| Beata Maciejak Astra | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| Beata Mazurkiewicz "LIMITED" | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| Beata Siewruk Biuro Finansowe | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |