§ 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
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Showing 50 of 10,002 matchesPage 10 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Alina Mandla | Payment | PLPoland | Payment inst. | 2012-05-30 | — | — |
| ALINEA | Other | FRFrance | Excluded | 2020-04-30 | — | — |
| Alior Bank S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400QHDOZWMJ103294 |
| Alisa Pankki Oyj | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700VK1NB8HRGTQH74 |
| ALKAN FINANSEUBEZPIECZENIA ALEKSANDRA ĆWIRTA | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| All Sports GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ALL4U ADAM KEJRYS | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| Allane Mobility Consulting GmbH | Payment | DEGermany | Payment inst. | 2024-10-02 | — | — |
| Allegro Finance spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2024-05-28 | CZ, HR, HU, SI +1 | — |
| AllePal OÜ | Other | EEEstonia | Excluded | 2020-01-06 | — | — |
| Allfunds Bank, S.A. | Bank | ESSpain | Credit inst. | 2019-02-06 | — | 95980020140005844330 |
| Allgäuer Mineralöl-Handels-Gesellschaft, A. Schuhmann GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Allguth GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Allianz Bank Bulgaria AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 259400UB1DGSK7SCP470 |
| ALLIANZ BANK FINANCIAL ADVISORS S.P.A. | Bank | ITItaly | Credit inst. | 2018-06-12 | — | 529900T32UL0CP1FZA06 |
| Allianz banque | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500B1EE98I4QA2X57 |
| Allied Irish Banks, Public Limited Company | Bank | IEIreland | Credit inst. | 2000-01-01 | — | 3U8WV1YX2VMUHH7Z1Q21 |
| AllUnity GmbH | Payment | DEGermany | E-money | · 2025-07-01 | — | — |
| Allwyn Česko a.s. | Payment | CZCzech Republic | Payment inst. | 2011-11-23 | — | — |
| Allwyn FTS a.s. | Payment | CZCzech Republic | Payment inst. | 2015-09-24 | — | — |
| ALMA | Payment | FRFrance | Payment inst. | 2021-05-10 | AT, BE, BG, CY +25 | — |
| Alma Finanssipalvelut Oy | Payment | FIFinland | Payment inst. | 2023-04-27 | — | — |
| Alpen Privatbank Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900G8QD457M2SW556 |
| Alpha Bank Cyprus Limited | Bank | CYCyprus | Credit inst. | 2013-11-20 | — | 529900VS0F7BA91P4I60 |
| Alpha Bank S.A. | Bank | GRGreece | Credit inst. | 2021-04-16 | — | 213800DBQIB6VBNU5C64 |
| Alpha Card | Payment | BEBelgium | Payment inst. | 2011-04-26 | LU | — |
| Alpha Card Merchant Services | Payment | BEBelgium | Payment inst. | 2011-04-26 | LU | — |
| Alpha FX Europe Limited | Payment | LULuxembourg | Payment inst. | — | — | — |
| Alpha FX Europe Limited | Payment | MTMalta | E-money | 2021-03-05 | AT, BE, BG, CY +25 | — |
| Alpha FX Europe Limited | Payment | ESSpain | Payment inst. | — | — | — |
| Alpha FX Europe Limited | Payment | ITItaly | Payment inst. | — | — | — |
| ALPHA FX EUROPE LIMITED | Payment | DEGermany | Payment inst. | — | — | — |
| Alphabet Fuhrparkmanagement GmbH | Payment | DEGermany | Payment inst. | 2022-10-25 | — | — |
| Alphamatic GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AlphaPay, UAB | Payment | LTLithuania | Payment inst. | 2020-07-23 | AT, BE, BG, CY +25 | — |
| Alsat Zbigniew Szlezak | Payment | PLPoland | Payment inst. | 2012-06-22 | — | — |
| Alsolia | Payment | FRFrance | Payment inst. | 2014-04-11 | — | — |
| ALT21 Europe Limited | Payment | MTMalta | E-money | 2025-03-13 | BE, DE, DK, EE +11 | — |
| ALTE LEIPZIGER Bauspar AG | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 529900EM0ZU25V87GD50 |
| Alter Domus Agency Services Europe, UAB | Payment | LTLithuania | Payment inst. | 2024-02-12 | AT, BE, BG, CY +25 | — |
| Alternatieve Kadobon B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| ALTERNATIVE PAYMENT SOLUTIONS, s.r.o. | Payment | CZCzech Republic | E-money | 2017-04-11 | — | — |
| Alternoil GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Payment | CYCyprus | E-money | 2025-05-13 | AT, BE, BG, CZ +25 | — |
| ALTICE Pay, S.A. | Payment | PTPortugal | Payment inst. | 2014-04-03 | — | — |
| AltoNetz GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Altura Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Alunafi Ltd | Payment | MTMalta | Payment inst. | 2024-11-07 | AT, BE, BG, CY +25 | — |
| ALV Oberhessen GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Alxing-Brucker Genossenschaftsbank eG | Bank | DEGermany | Credit inst. | 2016-12-23 | — | 529900LZDW2COOVSK824 |