§ 01 — Directory
Institutions directory
10,056 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 3,635·Payment institutions 4,867
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Showing 50 of 4,867 matches(10,056 indexed)Page 41 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| Hillgate Finance B.V. | Payment | NLNetherlands | E-money | · 2026-05-21 | — | — |
| 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 | — | — |
| HON-EX Andrzej Lewandowski | Payment | PLPoland | Payment inst. | 2019-08-12 | — | — |
| Honesta Market Service spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-03-19 | — | — |
| HONEY PAYMENT SPÓŁKA AKCYJNA (d. HONEY PAYMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| HonorarKonzept GmbH | Payment | DEGermany | Payment inst. | 2023-08-03 | — | — |
| Horde AS | Payment | NONorway | Payment inst. | 2020-09-25 | BE, DE, DK, EE +7 | — |
| HORNET Adam Adamowicz | Payment | PLPoland | Payment inst. | 2015-04-07 | — | — |
| Horses & Gifts B.V. | Payment | NLNetherlands | E-money | 2024-08-09 | — | — |
| Horum spółka akcyjna | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Horus International Group spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-28 | — | — |
| HORYZONT JOANNA GROCHOWSKA-LUDZKOWSKA | Payment | PLPoland | Payment inst. | 2022-02-15 | — | — |
| Hotpay B2B spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| HP 7 Sp. z o.o. | Payment | PLPoland | Payment inst. | 2016-01-28 | — | — |
| HR Pay Solutions NV | Payment | BEBelgium | Payment inst. | 2025-03-18 | DE, FR, LU, NL | — |
| HRUSZKA INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| Hrvatska banka za obnovu i razvitak | Payment | HRCroatia | E-money | 2018-07-28 | — | — |
| Hrvatski Telekom d.d. | Payment | HRCroatia | E-moneyExcludedPayment inst. | · 2026-05-07 | — | — |
| HSB Finansstod AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| HSB Nordvastra Skane ek.for. | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Hubject Financial Services GmbH | Payment | DEGermany | Payment inst. | 2025-05-19 | AT, BE, BG, CY +25 | — |
| Hubsiimo Oy | Payment | FIFinland | Payment inst. | 2022-02-08 | — | — |
| Huda Express AS | Payment | NONorway | Payment inst. | 2020-10-29 | — | — |
| Huis & Tuin Cadeau B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| HUMANIC UBEZPIECZENIA SP. Z O.O. | Payment | PLPoland | Payment inst. | 2015-05-27 | — | — |
| HUMBUL AS | Payment | NONorway | Payment inst. | 2020-07-23 | — | — |
| Humla AB | Payment | SESweden | Account Information S… | 2020-12-10 | — | — |
| HUNFedezetkezelő Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Payment inst. | 2024-01-22 | — | — |
| Hurtownia Chemiczna Longin Grzelak | Payment | PLPoland | Payment inst. | 2012-05-30 | — | — |
| HydroPay s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-01-06 | — | — |
| HYPE S.P.A. | Payment | ITItaly | E-money | 2020-02-19 | — | — |
| I-TRANSFER GLOBAL PAYMENTS E.P., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |