§ 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 85 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| The Change Group Wechselstuben GmbH - Zweigniederlassung Deutschland | Payment | DEGermany | Payment inst. | 2018-07-13 | — | — |
| The Good Guyz B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| The Governor and Company of the Bank of Ireland | Bank + Payment | IEIreland | Credit inst.E-moneyExcluded | 2025-04-30 | — | Q2GQA2KF6XJ24W42G291 |
| The Lough Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| THE ONEGATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. SILVERTIP PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| The Rosses Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| The Unicornex Group s.r.o. | Payment | CZCzech Republic | E-money | 2017-12-21 | — | — |
| ThePay, a.s. | Payment | CZCzech Republic | E-moneyE-money | 2022-03-16 | AT, BE, BG, CY +22 | — |
| Thomastown Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| THUNES FINANCIAL SERVICES | Payment | FRFrance | Payment inst. | 2023-03-23 | AT, BE, BG, CY +25 | — |
| THUNES PAYMENT ACQUISITION SERVICES | Payment | FRFrance | Payment inst. | 2021-10-05 | AT, BE, BG, CY +25 | — |
| TIAS FINANCIAL BOOST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| Tietoevry Pay Oy | Payment | FIFinland | Payment inst. | 2024-05-23 | — | — |
| TigSiPay SIA | Payment | LVLatvia | E-money | 2024-05-29 | AT, BE, BG, CY +22 | — |
| TIKROW spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-12-18 | — | — |
| TIMBEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-05-24 | — | — |
| Time To Give B.V. | Payment | NLNetherlands | Payment inst. | 2021-12-23 | — | — |
| Tink AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, BG, CY +21 | — |
| Tink Germany GmbH | Payment | DEGermany | Payment inst. | 2019-03-01 | AT, BE, BG, CY +25 | — |
| Tintel B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +23 | — |
| Tipalti B.V. | Payment | NLNetherlands | E-money | 2023-10-26 | AT, BE, BG, CY +25 | — |
| Tipme spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| TIPO PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| Tipperary Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| TIPTIP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2021-12-23 | — | — |
| TIPZ.ME spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| TITAN PL spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-10-14 | — | — |
| TITANES TELECOMUNICACIONES, SOCIEDAD ANONIMA | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +25 | — |
| TKACZYK ALICJA AGENCJA POŚREDNICTWA FINANSOWEGO I USŁUG POCZTOWYCH ALICJA TKACZYK | Payment | PLPoland | Payment inst. | 2012-05-25 | — | — |
| TMF Escrow and Payment Services B.V. | Payment | NLNetherlands | Payment inst. | · 2025-09-10 | — | — |
| TMFS | Payment | FRFrance | Payment inst. | · 2026-02-18 | — | — |
| TMLC | Payment | FRFrance | E-money | 2022-04-07 | — | — |
| TMS Marcin Stanisławski | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| TNN Finance spółka akcyjna | Payment | PLPoland | Payment inst. | 2012-08-17 | — | — |
| Toborrow AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Together Connected | Payment | BEBelgium | Payment inst. | 2020-06-09 | NL | — |
| Token GmbH | Payment | DEGermany | Payment inst. | 2021-04-09 | AT, BE, BG, CZ +21 | — |
| TOKEN PAYMENT SERVICES S.R.L. | Payment | RORomania | Payment inst. | 2024-10-07 | AT, BE, BG, CY +25 | — |
| Tomasz Bielski 'TOM' | Payment | PLPoland | Payment inst. | 2018-12-27 | — | — |
| Tomasz Gorgolewski GORJAN | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| Tomasz Karolak | Payment | PLPoland | Payment inst. | 2018-04-09 | — | — |
| Tomasz Koczubiej IPF TOMIS | Payment | PLPoland | Payment inst. | 2012-06-18 | — | — |
| Tomaszowska Kancelaria Finansowa Hubert Żegnałek | Payment | PLPoland | Payment inst. | 2015-06-30 | — | — |
| TOMKÓW Sp. z o. o. | Payment | PLPoland | Payment inst. | 2015-11-05 | — | — |
| TONIO POLAND spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-10-25 | — | — |
| TOP KANTOR spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-24 | — | — |
| TOP KONTRAKT Mirosław Płaczkowski (d. P.H.U. „ROBIN” Mirosław Płaczkowski) | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Topay B.V. | Payment | NLNetherlands | Payment inst. | 2019-10-01 | — | — |
| Topór Sabina Pośrednictwo Finansowe | Payment | PLPoland | Payment inst. | 2012-05-15 | — | — |
| TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES | Payment | GRGreece | E-money | 2018-07-23 | AT, BG, CY, CZ +4 | — |