§ 01 — Directory
Institutions directory
10,093 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 3,615·Payment institutions 4,902
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Showing 50 of 10,093 matchesPage 100 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Heinrich Schwarz GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Henry-Friedhelm Kalkmann | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Herbert Graf Mineralölhandel | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Herget VTS | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hermann Bantleon GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Herz-Reisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| HessenKom GmbH & Co KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hessische Landesbahn GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Heuser Omnibusunternehmen GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| HLB Basis AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| HL komm Telekommunikations GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hofmann GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hofmann Omnibusverkehr GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Honeck Waldschütz Energie GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Honsel Mineralölvertrieb GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| htp GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hutter Reisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| IGP Interessengemeinschaft des Personenverkehrsgewerbes in Baden Württemberg eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Ilter GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Imperial Sportsbet GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| inexio informationstechnologie und Telekommunikation GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| infin - Ingenieurgesellschaft für Informationstechnologien mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| infra Fürth Verkehr GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| In(n) Energie GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| innogy TelNet GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| IN-telegence GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Intelligent Apps GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| INTERSPORT Deutschland eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Invimaka GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Ismail Öztürk | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| JACK WOLFSKIN Ausrüstung für Draussen GmbH & Co. KGaA | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Jakob Fuchs Mineralöle | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Jantzon Tankstellen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Jenaer Nahverkehr GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Jens-Peter Siegel | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| JET Tankstellen Deutschland GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| J. Kessel Mineralölhandel GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| J. Knittel Söhne GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Joker Entertainment GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Jürgen Aksöz & Zvezdan Djukanovic (Golden Ball GbR) | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Kabel und Kommunikationstechnik Korn Michael | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Kaenchan Goranovic | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Kahlgrund-Verkehrs-Gesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Kappus-Reisen GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Karl Hasenauer GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Karl-Heinz Büker Mineralöl GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Karl Jakob Omnibus- und Lastwagen-Verkehr | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Karl Schäfer Omnibusreisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Karstadt Warenhaus GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Kasseler Verkehrs-Gesellschaft AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |