§ 01 — Directory
Institutions directory
10,004 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 3,637·Payment institutions 4,825
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Showing 50 of 4,825 matches(10,004 indexed)Page 84 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Tara and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Taran Express Handelsbolag | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Taran Express Money Transfer AS | Payment | NONorway | Payment inst. | 2016-01-01 | — | — |
| TargetMedia B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| TavexWise AS | Payment | EEEstonia | Payment inst. | 2014-09-25 | BG, DK, SE | — |
| Tavid AS | Payment | EEEstonia | Payment inst. | 2011-04-27 | — | — |
| Tawakal Express Service AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| TAX CENTRUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Taxameter Centrale B.V. | Payment | NLNetherlands | Payment inst.Payment inst. | 2023-10-26 | BE, FR, LU | — |
| TBF Finance, UAB | Payment | LTLithuania | Payment inst. | 2018-07-25 | BE, CY, CZ, DE +18 | — |
| TBI MONEY IFN S.A. | Payment | RORomania | Payment inst. | 2011-04-28 | — | — |
| Teachers' Union Of Ireland Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| TEAMSYSTEM PAYMENTS S.R.L. | Payment | ITItaly | Payment inst. | 2020-06-16 | — | — |
| TECA NOVA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-08-02 | — | — |
| Techno Design "Internet Programming" B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| TEJA BIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-12-14 | — | — |
| TEKASO II Piotr Sondej | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| TEL-SID Piotr Sidorczuk | Payment | PLPoland | Payment inst. | 2024-10-26 | — | — |
| Telbridge spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-02-12 | — | — |
| Telekom Slovenije, d. d. | Payment | SISlovenia | E-money | 2018-09-11 | — | — |
| Telenor Sverige AB | Payment | SESweden | ExcludedE-money | 2021-04-16 | — | — |
| TELEPASS PAY S.P.A. | Payment | ITItaly | E-money | 2018-01-14 | — | — |
| TELEPASS S.P.A. | Payment | ITItaly | E-moneyExcluded | 2022-12-15 | — | — |
| TELEPORTFEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. HURTSYSTEM MONIKA MARKOWSKA) | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| TELEWIZJA KABLOWA KOŁOBRZEG AGENCJA USŁUGOWO REKLAMOWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2012-08-16 | — | — |
| Telia Communication Oy | Payment | FIFinland | Payment inst. | 2013-04-18 | — | — |
| Telia Finland Oyj | Payment | FIFinland | Payment inst. | 2013-03-15 | — | — |
| Telia Lietuva, AB | Payment | LTLithuania | E-money | 2016-10-13 | — | — |
| Telia Payment Oy | Payment | FIFinland | Payment inst. | 2013-04-18 | — | — |
| TelidooPay s.r.o. | Payment | CZCzech Republic | E-money | 2014-02-17 | — | — |
| TELSAT ANITA KWIATKOWSKA | Payment | PLPoland | Payment inst. | 2017-01-25 | — | — |
| TELSAT Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2013-11-22 | — | — |
| Templemore Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| TenX Payments Europe AG | Payment | LILiechtenstein | E-money | 2019-11-05 | AT, BE, BG, CY +25 | — |
| Teollisen Yhteistyön Rahasto Oy | Payment | FIFinland | E-money | 2018-01-13 | — | — |
| TERESA KRÓLIKOWSKA USŁUGI FINANSOWE | Payment | PLPoland | Payment inst. | 2014-07-01 | — | — |
| TERESA PIEŃKOWSKA HANDEL ARTYKUŁAMI SPOŻYWCZYMI I PRZEMYSŁOWYMI - POŚREDNICTWO FINANSOWE | Payment | PLPoland | Payment inst. | 2012-05-23 | — | — |
| TERESA SAŁEK AGENCJA FINANSOWA - POŚREDNICTWO | Payment | PLPoland | Payment inst. | 2014-12-29 | — | — |
| Teresa Szyszkowska "Sklep Wielobranżowy" | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| Teresa Wielgus-Wydra 'TERESA' | Payment | PLPoland | Payment inst. | 2012-06-08 | — | — |
| TERLECKA ANNA USŁUGI BIUROWO-FINANSOWE | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| Termonfeckin Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| TERRA PAYMENT SERVICES (ITALY) S.R.L. | Payment | ITItaly | E-money | 2023-08-04 | — | — |
| Tesco Franchise Stores ČR s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-11-11 | — | — |
| TESORALIA, S.L. | Payment | ESSpain | Account Information S… | 2020-03-16 | — | — |
| Tessin Oyj | Payment | FIFinland | Payment inst. | 2018-01-18 | — | — |
| TF GLOBAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. TRANSFER FX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2023-04-20 | — | — |
| TFD Finanse Agnieszka Małysz | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| TFI ECOMMPAY LTD | Payment | CYCyprus | E-money | 2023-07-14 | AT, BE, BG, CZ +25 | — |
| TFI MARKETS LTD | Payment | CYCyprus | Payment inst. | 2018-07-13 | CZ, GR, HU, IE +3 | — |