§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 4,824 matches(10,002 indexed)Page 41 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | ITItaly | Payment inst. | — | — | — |
| I-TRANSFER GLOBAL PAYMENTS E.P., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| I3K Finance spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-11-28 | — | — |
| IAI spółka akcyjna | Payment | PLPoland | Payment inst. | 2019-01-21 | — | — |
| IAI spółka akcyjna (d. IDOSELL spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| iban-XS B.V. | Payment | NLNetherlands | Payment inst. | 2021-03-17 | AT, BE, BG, CY +25 | — |
| iBanFirst | Payment | FRFrance | Payment inst. | — | — | — |
| iBanFirst | Payment | BEBelgium | Payment inst. | 2013-05-22 | AT, BG, CY, CZ +22 | — |
| iBanFirst | Payment | ITItaly | Payment inst. | — | — | — |
| iBanFirst | Payment | RORomania | Payment inst. | — | — | — |
| iBanFirst | Payment | LULuxembourg | Payment inst. | — | — | — |
| iBanFirst | Payment | BGBulgaria | Payment inst. | — | — | — |
| iBanFirst | Payment | DEGermany | Payment inst. | — | — | — |
| iBanFirst | Payment | NLNetherlands | Payment inst. | — | — | — |
| iBanFirst NV SA | Payment | HUHungary | Payment inst. | — | — | — |
| iBanFirst NV SA | Payment | ESSpain | Payment inst. | — | — | — |
| IBANWAY S.P.A. | Payment | ITItaly | Payment inst. | · 2025-12-31 | — | — |
| ibsettle UAB | Payment | LTLithuania | E-money | 2017-03-29 | AT, BE, BG, CY +25 | — |
| IC Cash Services GmbH | Payment | DEGermany | Payment inst. | 2018-07-13 | AT | — |
| ICA Spara AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| Icambio AB | Payment | SESweden | Payment inst. | 2022-01-18 | — | — |