§ 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 89 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| UAB STANHOPE FINANCIAL | Payment | LTLithuania | E-money | 2020-12-17 | EU | — |
| UAB TeslaPay | Payment | LTLithuania | E-money | 2018-07-25 | AT, BE, BG, CY +21 | — |
| UAB Travel Union | Payment | LTLithuania | E-money | 2020-06-04 | AT, BE, BG, CY +25 | — |
| UAB ZEN.COM | Payment | LTLithuania | E-money | 2018-05-24 | AT, BE, BG, CY +25 | — |
| UB Rahoitus Oy | Payment | FIFinland | Payment inst. | 2017-06-01 | — | — |
| Uber Payments B.V. | Payment | NLNetherlands | E-money | 2019-04-04 | AT, BE, CZ, DE +20 | — |
| Ubezpieczenia - Finanse Agnieszka Habecka | Payment | PLPoland | Payment inst. | 2012-07-18 | — | — |
| UBEZPIECZENIA "AGA" Magdalena Fabia | Payment | PLPoland | Payment inst. | 2022-01-04 | — | — |
| Ubezpieczenia 20 w 1 Mazurowski Piotr | Payment | PLPoland | Payment inst. | 2015-08-20 | — | — |
| Ubezpieczenia Agata Heczko-Racka | Payment | PLPoland | Payment inst. | 2019-06-24 | — | — |
| Ubezpieczenia Agnieszka Czutko- Usowicz | Payment | PLPoland | Payment inst. | 2018-03-26 | — | — |
| UBEZPIECZENIA Anna Szuty | Payment | PLPoland | Payment inst. | 2012-09-27 | — | — |
| Ubezpieczenia Barbara Bober | Payment | PLPoland | Payment inst. | 2018-02-05 | — | — |
| UBEZPIECZENIA DOMINIKA ILSKA | Payment | PLPoland | Payment inst. | 2021-04-29 | — | — |
| UBEZPIECZENIA Dorota Korfanty | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| UBEZPIECZENIA DOROTA RAKOWSKA | Payment | PLPoland | Payment inst. | 2016-05-24 | — | — |
| Ubezpieczenia Emilia Kompanowska | Payment | PLPoland | Payment inst. | 2014-12-23 | — | — |
| Ubezpieczenia Finanse DoRada Dorota Rzepka (d. Agencja Finansowa DoRada.pl Dorota Rzepka (d. Dorota Rzepka PHU "A-Z")) | Payment | PLPoland | Payment inst. | 2013-07-09 | — | — |
| Ubezpieczenia Grupa Leonarczyk Marzena Leonarczyk | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| UBEZPIECZENIA GUZIK DARIA | Payment | PLPoland | Payment inst. | 2020-07-28 | — | — |
| Ubezpieczenia i Finanse Artur Lewandowski | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| UBEZPIECZENIA I USŁUGI BIUROWE Agnieszka Marciniak | Payment | PLPoland | Payment inst. | 2017-10-30 | — | — |
| UBEZPIECZENIA IWONA DZIUBA | Payment | PLPoland | Payment inst. | 2021-11-09 | — | — |
| UBEZPIECZENIA KARBOWSKA DOROTA | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| Ubezpieczenia KB Kinga Selwat | Payment | PLPoland | Payment inst. | 2019-09-26 | — | — |
| UBEZPIECZENIA KOTLIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| Ubezpieczenia Kredyty Fundusze Zygmunt Zarzycki | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Ubezpieczenia Krzysztof Drogoś | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| UBEZPIECZENIA Małgorzata Kowalewska | Payment | PLPoland | Payment inst. | 2019-04-09 | — | — |
| Ubezpieczenia Małgorzata Kubaszewska | Payment | PLPoland | Payment inst. | 2016-04-22 | — | — |
| UBEZPIECZENIA PAULINA PASTUSZYŃSKA | Payment | PLPoland | Payment inst. | 2024-11-23 | — | — |
| UBEZPIECZENIA RENATA FRĄCKOWIAK | Payment | PLPoland | Payment inst. | 2021-12-18 | — | — |
| Ubezpieczenia Robert Horbowy | Payment | PLPoland | Payment inst. | 2024-06-21 | — | — |
| UBEZPIECZENIA SAWCZYN Justyna Sawczyn | Payment | PLPoland | Payment inst. | 2021-10-15 | — | — |
| UBEZPIECZENIA SYLWIA NAGÓRNA | Payment | PLPoland | Payment inst. | 2019-11-13 | — | — |
| Ubezpieczenia Zuzanna Prasał | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| UBEZPIECZENIA-FINANSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-08-29 | — | — |
| Ubezpieczenia-Projekty-Doradztwo Barbara Jakubowska | Payment | PLPoland | Payment inst. | 2012-07-11 | — | — |
| UFC Group Ubezpieczenia spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-17 | — | — |
| UFP WITOLD SZCZECH | Payment | PLPoland | Payment inst. | 2017-09-11 | — | — |
| Ühisarveldused AS | Payment | EEEstonia | Payment inst. | 2018-06-11 | — | — |
| UINKU PAYMENTS, ENTIDAD DE PAGO S.L. | Payment | ESSpain | Payment inst. | 2025-02-11 | AT, BE, BG, CY +25 | — |
| Ultima Payments a.s. | Payment | SKSlovakia | Payment inst. | 2021-01-25 | AT, BE, BG, CY +25 | — |
| Ultra Marek Krzysztof Niewiadomski | Payment | PLPoland | Payment inst. | 2016-02-25 | — | — |
| UNICÂMBIO INSTITUIÇÃO DE PAGAMENTO S.A. | Payment | PTPortugal | Payment inst. | 2016-11-04 | — | — |
| UNICAS - Agnieszka Korta | Payment | PLPoland | Payment inst. | 2012-11-16 | — | — |
| UNICORN PAYMENT S.R.L. | Payment | ITItaly | Payment inst. | · 2025-12-31 | — | — |
| UNICREDIT CONSUMER FINANCING IFN SA | Payment | RORomania | Payment inst. | 2015-03-02 | — | — |
| UNICREDO SYSTEM a.s. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2016-06-10 | — | — |
| Unifiedpost AS | Payment | LVLatvia | Payment inst. | 2011-01-28 | — | — |