§ 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 23 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Convera Europe S.A., France Branch | Payment | FRFrance | Payment inst. | — | — | — |
| Convera Europe S.A., Germany Branch | Payment | DEGermany | Payment inst. | — | — | — |
| Convera Europe S.A., Italy Branch | Payment | ITItaly | Payment inst. | — | — | — |
| Convera Europe S.A., odštěpný závod | Payment | CZCzech Republic | Payment inst. | — | — | — |
| Convera Europe S.A., Poland Branch | Payment | PLPoland | Payment inst. | — | — | — |
| Convera Europe S.A., Spain Branch | Payment | ESSpain | Payment inst. | — | — | — |
| Convera Malta Financial Limited | Payment | MTMalta | Payment inst. | 2011-04-29 | BG, CY, LT | — |
| Cooley Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Coop Betalinger A/S | Payment | DKDenmark | Payment inst. | 2014-01-08 | — | — |
| Coop Finants AS | Payment | EEEstonia | Payment inst. | 2011-12-07 | — | — |
| COOPER MARKETS s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2014-11-14 | — | — |
| Coöperatieve Dienstverlening Heerhugowaard U.A. | Payment | NLNetherlands | Payment inst. | 2020-03-10 | — | — |
| Cootehill Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Core Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Cornèr Europe AG | Payment | LILiechtenstein | E-money | 2018-08-02 | AT, BE, CZ, DE +6 | — |
| Corpia AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Corporate Services UAB | Payment | LTLithuania | E-money | 2018-03-13 | AT, BE, BG, CY +25 | — |
| CORUSCANT | Payment | FRFrance | Payment inst. | 2024-09-27 | BE, DE, ES, IT +3 | — |
| Corvus Pay d.o.o. | Payment | HRCroatia | Payment inst. | 2019-04-02 | AT, BE, BG, CY +25 | — |
| COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A. | Payment | GRGreece | E-money | 2020-07-09 | DE | — |
| CPS Europe S.A. | Payment | LULuxembourg | E-money | 2024-12-16 | AT, BE, BG, CY +22 | — |
| Créalfi | Payment | FRFrance | Payment inst. | 2014-09-08 | — | — |
| CREDEX IFN S.A. | Payment | RORomania | Payment inst. | 2023-08-23 | — | — |
| Credicare AS | Payment | NONorway | Payment inst. | 2014-01-20 | — | — |
| CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC, S.A. | Payment | ESSpain | Payment inst. | 2024-10-03 | — | — |
| CREDIT AGRICOLE PAYMENT SERVICES | Payment | FRFrance | Payment inst. | 2020-12-21 | BE, IT, PT | — |
| CREDIT CONSULTING Łukasz Piętowski | Payment | PLPoland | Payment inst. | 2016-03-14 | — | — |
| Crédit financier lillois | Payment | FRFrance | Payment inst. | 2016-11-14 | — | — |
| Crédit moderne Antilles Guyane | Payment | FRFrance | Payment inst. | 2014-07-03 | — | — |
| Crédit moderne Océan Indien | Payment | FRFrance | Payment inst. | 2014-07-03 | — | — |
| Credit Union Plus Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| CREDITIS SERVIZI FINANZIARI SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| CRIF RealTime Ireland Limited | Payment | IEIreland | Account Information S…Payment inst. | 2024-04-22 | AT, BE, BG, CY +25 | — |
| Croí Laighean Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Crosshaven-Carrigaline Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| CrossQuantum | Payment | FRFrance | Payment inst. | 2018-10-29 | LU | — |
| CROWD8 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Crowdestate AS | Payment | EEEstonia | Payment inst. | 2021-06-21 | PT | — |
| Crumblo OÜ | Payment | EEEstonia | Payment inst. | 2020-06-01 | — | — |
| CSC Escrow and Settlements (Netherlands) B.V. | Payment | NLNetherlands | Payment inst. | 2019-10-19 | AT, BE, BG, CY +23 | — |
| CSC EUROPE LIMITED (former name: CSC24Seven.com Limited) | Payment | CYCyprus | E-money | 2018-07-26 | AT, BE, BG, CZ +25 | — |
| CT202 spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Cuchullain Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| CUENTA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-13 | — | — |
| Culinair Holding B.V. | Payment | NLNetherlands | E-money | 2021-04-30 | — | — |
| CURO Payments B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +22 | — |
| CURRENCIES DIRECT SPAIN EDE, S.L. | Payment | PTPortugal | Payment inst. | — | — | — |
| CURRENCIES DIRECT SPAIN, EDE, S.L. | Payment | ESSpain | E-money | 2019-10-24 | AT, BE, BG, CY +24 | — |
| Currency One S.A. | Payment | PLPoland | Payment inst. | 2015-07-21 | AT, BE, BG, CY +25 | — |
| Currencycloud B.V. | Payment | NLNetherlands | E-money | 2020-07-03 | AT, BE, BG, CY +25 | — |