§ 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 19 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Caleen Financial Services B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Calida Financial Ltd | Payment | MTMalta | E-money | 2024-08-19 | AT, BE, BG, CY +25 | — |
| CALLPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2015-08-27 | — | — |
| Cana Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Cango Tickets B.V. | Payment | NLNetherlands | Payment inst. | 2021-10-15 | — | — |
| Capital Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| CAPITAL FINANCIAL SERVICES S.A. | Payment | RORomania | E-money | 2013-04-25 | AT, BE, BG, CY +25 | — |
| CAPITAL SERVICE SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2022-04-20 | — | — |
| Cappy AB | Payment | SESweden | Payment inst. | 2022-02-15 | DK, FI, NO | — |
| Capuchin ApS | Payment | DKDenmark | Account Information S… | 2020-12-01 | SE | — |
| CAR - STAL KRZYSZTOF WIERZBICKI | Payment | PLPoland | Payment inst. | 2012-06-28 | — | — |
| Cara Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Cardflow B.V. | Payment | NLNetherlands | E-money | 2025-03-31 | — | — |
| CARDINA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-12-05 | — | — |
| Cardlay A/S | Payment | DKDenmark | Account Information S… | 2023-01-10 | FI, NO, SE | — |
| Carlow District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Carnew Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Carrick-on-Suir Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Carrickmacross Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| CASH POINT Janina Wojtyła | Payment | PLPoland | Payment inst. | 2013-04-24 | — | — |
| CASH-MEDIA EWA KAMIŃSKA | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| CashBee | Payment | FRFrance | Payment inst. | 2019-04-19 | BE, DE, ES, IT | — |
| CashBill S.A. | Payment | PLPoland | Payment inst. | 2013-05-07 | — | — |
| CASHDAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-02-04 | — | — |
| CashHome spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-02-10 | — | — |
| CashOut B.V. | Payment | NLNetherlands | Payment inst. | 2024-11-13 | — | — |
| CashTan Financial Services s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-03-17 | — | — |
| Caspeco International AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Cass Europe B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +21 | — |
| CASSO Daniel Ślusarczyk | Payment | PLPoland | Payment inst. | 2017-12-04 | — | — |
| Castleblayney Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Castlecomer Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Castlepollard Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Castlerea and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Cathedral and Farranree Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Cavan Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| CBI Money, UAB | Payment | LTLithuania | E-money | 2019-08-27 | AT, BE, BG, CY +25 | — |
| CBN GERMANY GmbH | Payment | DEGermany | Payment inst. | 2018-07-19 | — | — |
| CCN SERVIZI DI PAGAMENTO S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| CCV Group B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +25 | — |
| CCV International B.V. | Payment | NLNetherlands | E-money | 2025-03-31 | — | — |
| CDSys AB | Payment | SESweden | Payment inst. | 2019-07-05 | DK, NO | — |
| CEEVO FINANCIAL SERVICES (MALTA) LIMITED | Payment | MTMalta | E-money | 2013-09-05 | AT, BE, BG, CY +25 | — |
| CEL-DER GRZEGORZ DERECZENIK (d.Pośrednictwo Finansowo-Ubezpieczeniowe Grzegorz Dereczenik) | Payment | PLPoland | Payment inst. | 2018-02-09 | — | — |
| Celbridge District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Celina Zawiślak - Duda Ubezpieczenia | Payment | PLPoland | Payment inst. | 2016-04-11 | — | — |
| CENTRALNA PLATFORMA FINANSOWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2018-06-27 | — | — |
| CENTRALPAY | Payment | FRFrance | E-money | 2019-06-03 | AT, BE, BG, CY +25 | — |
| CENTRE DIRECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| CENTROPOL ENERGY, a.s. | Payment | CZCzech Republic | Payment inst. | 2014-12-30 | — | — |