§ 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 21 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| CERVED AISP S.R.L. | Payment | ITItaly | Account Information S… | 2021-11-17 | — | — |
| CETIP | Payment | FRFrance | Payment inst. | 2023-05-04 | — | — |
| Cetler B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Cezary Szczakowski Cash Expert | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| CFL INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| cflox GmbH | Payment | DEGermany | Payment inst. | 2020-07-08 | AT, BE, BG, CY +22 | — |
| CGN FINTECH S.R.L. | Payment | ITItaly | Payment inst. | 2022-04-27 | — | — |
| CHANGE CENTER ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| ChangeGroup Sweden AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Charleville Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Chase Paymentech Europe Limited | Payment | IEIreland | Payment inst. | 2018-07-06 | AT, BE, BG, CY +25 | — |
| CheckinPay AS | Payment | NONorway | Payment inst. | 2024-08-14 | DK, FI, SE | — |
| CHECKOUT | Payment | ITItaly | Payment inst. | — | — | — |
| CHECKOUT | Payment | FRFrance | E-money | 2019-07-12 | AT, BE, BG, CY +25 | — |
| CIDRUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-13 | — | — |
| CIESIŃSKA MARIA FIRMA HANDLOWO USŁUGOWA | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| Circit Limited | Payment | IEIreland | Account Information S… | 2019-02-25 | AT, BE, BG, CY +25 | — |
| Circle Internet Financial Europe SAS | Payment | FRFrance | E-money | 2024-07-01 | AT, BE, BG, CY +25 | — |
| Circle K Norge AS | Payment | NONorway | Payment inst. | 2020-09-23 | — | — |
| Citfin - Finanční trhy, a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-15 | AT, DE, HU, PL +2 | — |
| CITY CASH Tomasz Pęciak | Payment | PLPoland | Payment inst. | 2013-03-11 | — | — |
| CITY spółka z ograniczoną odpowiedzialnością - spółka komandytowa | Payment | PLPoland | Payment inst. | 2014-03-19 | — | — |
| Citybus Employees' Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| CITYPOSTE PAYMENT SPA - CPP SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| CKU Ewa Kaczmarska | Payment | PLPoland | Payment inst. | 2016-12-29 | — | — |
| Claddagh Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| ClaimShare B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Clanmaurice Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Clearhaus A/S | Payment | DKDenmark | Payment inst. | 2012-02-10 | AT, BE, BG, CY +25 | — |
| Cleariestown Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| ClearOn AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| CLEARPAY, S.A | Payment | ITItaly | Payment inst. | — | — | — |
| CLEARPAY, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| CLEARPAY, S.A. | Payment | FRFrance | Payment inst. | — | — | — |
| CLEARPAY, S.A. | Payment | PTPortugal | Payment inst. | — | — | — |
| CLEARPAY, S.A. | Payment | DEGermany | Payment inst. | — | — | — |
| Clearshift, UAB | Payment | LTLithuania | E-money | 2020-03-19 | AT, BE, BG, CY +25 | — |
| cleverbridge Financial Services GmbH | Payment | DEGermany | Payment inst. | 2019-01-01 | AT, BE, BG, CZ +23 | — |
| CLICKDONATE TOMASZ BUKOWSKI SPÓŁKA KOMANDYTOWA | Payment | PLPoland | Payment inst. | 2016-10-07 | — | — |
| Clipos solutions s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-05-30 | — | — |
| Clogherhead Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Clonakilty & Dunmanway Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Clones Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Clonmel Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Clontarf Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Clubdiensten B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| CM Payments B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +25 | — |
| CM.com Ticketing B.V. | Payment | NLNetherlands | Payment inst. | 2021-04-27 | — | — |
| CNOVA PAY | Payment | FRFrance | E-money | 2019-11-26 | AT, BE, BG, CY +25 | — |
| Co-Pay B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |