§ 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 40 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| HAMPEL Jacek Hampel | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Handel - Usługi "TELETOM" Tomasz Sobieraj | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| Handel i Pośrednictwo Usług Joanna Dworakowska | Payment | PLPoland | Payment inst. | 2012-06-29 | — | — |
| Handel Usługi Małgorzata Semrau | Payment | PLPoland | Payment inst. | 2012-05-08 | — | — |
| Handelsforeningen i Vordingborg Kommune FMBA | Payment | DKDenmark | E-money | 2020-07-13 | — | — |
| handi.cash Limited | Payment | MTMalta | E-money | 2015-06-02 | PL | — |
| HANNA RUTOWSKA | Payment | PLPoland | Payment inst. | 2012-06-26 | — | — |
| HAPIC LIMITED | Payment | CYCyprus | E-money | 2025-02-13 | AT, BE, BG, CZ +25 | — |
| HAPPILY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| HAPPYGO - Nhu Mai Nguyen | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| HAPPYGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-03-26 | — | — |
| HAPPYPROJECT spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-05-02 | — | — |
| HARĘŻA AGATA AKME Firma Usługowa | Payment | PLPoland | Payment inst. | 2012-07-16 | — | — |
| HARVEST FRANCE | Payment | FRFrance | Account Information S… | 2018-12-11 | BE, DE, ES, IT +2 | — |
| Haufe Service Center GmbH | Payment | DEGermany | Payment inst. | 2019-08-27 | — | — |
| Hayat AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Hays Talent Solutions GmbH | Payment | DEGermany | Payment inst. | 2024-12-11 | — | — |
| HB Veilen B.V. | Payment | NLNetherlands | Payment inst. | 2020-09-04 | — | — |
| HDCC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Health Services Staffs Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Heartland Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Hebtrek B.V. | Payment | NLNetherlands | Payment inst. | 2020-05-02 | — | — |
| HELLOASSO | Payment | FRFrance | Payment inst. | 2023-06-08 | — | — |
| Helper Barbara Wrońska | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Helper Jakub Wroński | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Henryk Fendorf Przedsiębiorstwo "FENDORF" | Payment | PLPoland | Payment inst. | 2019-02-28 | — | — |
| Henryka Zdybel - Handel artykułami przemysłowymi | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| HEOH PAYMENTS | Payment | FRFrance | Payment inst. | 2018-03-30 | — | — |
| Hereditas B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Heritage Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Heuro | Payment | FRFrance | E-money | 2021-12-02 | AT, BE, BG, CY +25 | — |
| HEYBLU FINANCIAL SERVICES IFN SA | Payment | RORomania | E-money | 2015-12-21 | — | — |
| HIGH CONNEXION | Payment | FRFrance | Payment inst. | 2016-05-10 | — | — |
| Hiirad Express v/A. Ahmed | Payment | DKDenmark | Payment inst. | 2014-08-29 | — | — |
| HILLTECH SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2020-09-18 | — | — |
| Himilo AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| HiPay | Payment | FRFrance | Payment inst. | 2011-08-23 | AT, BE, BG, CY +25 | — |
| HiPay ME | Payment | BEBelgium | E-money | 2012-11-30 | DE, ES, FR, GR +5 | — |
| Hiro- Karolina Andrzejewska | Payment | PLPoland | Payment inst. | 2018-05-21 | — | — |
| Hit Dariusz Jędrzejczyk | Payment | PLPoland | Payment inst. | 2012-05-30 | — | — |
| HITRA produkcija dokumenata d.o.o. | Payment | HRCroatia | Payment inst. | 2024-05-08 | AT, BE, BG, CY +25 | — |
| Hoa Le Finanztransfer GmbH | Payment | DEGermany | Payment inst. | 2018-07-06 | — | — |
| HOBEX AG | Payment | ATAustria | Payment inst. | 2011-04-04 | BE, CZ, DE, DK +17 | — |
| Holman GmbH | Payment | DEGermany | Payment inst. | 2025-03-31 | — | — |
| Holvi Payment Services Oy | Payment | FIFinland | Account Information S…Payment inst. | 2019-09-23 | AT, BE, BG, CY +25 | — |
| Holvi Payment Services Oy - Zweigniederlassung Deutschland | Payment | DEGermany | Payment inst. | — | — | — |
| Holy Family Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Home Credit a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-27 | — | — |
| Home Credit Slovakia, a.s. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | — | — |
| Homepay Ip spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-11-17 | — | — |