§ 01 — Directory
Institutions directory
10,057 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 3,632·Payment institutions 4,870
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Showing 50 of 10,057 matchesPage 101 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| LEO4PAY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| LEROY MERLIN ITALIA S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Lesslie Technologies AB | Payment | SESweden | Payment inst. | 2021-11-03 | — | — |
| Let Me Pay Sp. z o.o. | Payment | PLPoland | Payment inst. | 2020-07-02 | AT, BE, BG, CZ +19 | — |
| Let's Didid | Payment | BEBelgium | Payment inst. | 2019-02-19 | — | — |
| Letterkenny Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Leu Energie GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| levoBank eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900P5SXLD86FO1N96 |
| LEW TelNet GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Lex Finans AS | Payment | NONorway | Payment inst. | 2020-02-07 | — | — |
| LFWFK B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| LGT Bank AG | Bank | LILiechtenstein | Credit inst. | 2013-11-20 | — | 7KDSOB6Z0X4S67TMX170 |
| LianLian Europe S.A. | Payment | LULuxembourg | E-money | 2024-05-15 | — | — |
| Libellium spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-03-26 | — | — |
| LIBRA INTERNET BANK S.A. | Bank | RORomania | Credit inst. | 2018-12-07 | — | 315700WKDD4ZSRL7HW38 |
| LIBRO Hanna Maćkowiak | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| Lidia Wilk Partner Usługi Finansowe i Ubezpieczeniowe | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| LIDION BANK PLC | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 213800BJFRCI88UOLL93 |
| LIDL ITALIA S.R.L. A SOCIO UNICO | Other | ITItaly | Excluded | 2020-09-23 | — | — |
| Liechtensteinische Landesbank (Österreich) AG | Bank | ATAustria | Credit inst. | 2018-10-01 | — | 529900MZNQDC3A3WSZ72 |
| Liechtensteinische Landesbank AG | Bank | LILiechtenstein | Credit inst. | 2013-11-20 | — | 529900OE1FOAM50XLP72 |
| Lienzer Sparkasse AG | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900L8FZJJC3JGYK56 |
| LIETUVOS CENTRINĖ KREDITO UNIJA | Bank | LTLithuania | Credit inst. | 2014-04-08 | — | 2138009QCHFQV9RC4R40 |
| Life Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Lifford Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| LIGA Bank eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900QDBEIBLJCSQE34 |
| Lilianna Helak HELI | Payment | PLPoland | Payment inst. | 2012-06-25 | — | — |
| LILLESANDS SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZXES8046 |
| Limerick & District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Limerick C.I.E. Employees' Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| LIMES BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400DP03LN4V60KH54 |
| LINDA Danuta Chmiel | Payment | PLPoland | Payment inst. | 2019-04-24 | — | — |
| Linecall Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Link Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| LINXO | Payment | FRFrance | Payment inst. | 2018-03-01 | AT, BE, DE, DK +14 | — |
| LIOMATIC S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| LIS ISTITUTO DI PAGAMENTO SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| LIS PAY SPA | Payment | ITItaly | E-money | 2018-01-14 | — | — |
| Lisduggan District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Lismore and Cappoquin Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Listowel Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| LITPAY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| LIVING SKY PAY LIMITED | Payment | MTMalta | Payment inst. | · 2026-03-13 | — | — |
| LivingSocial Europe Limited | Other | IEIreland | Excluded | 2019-02-13 | — | — |
| LIWEST Kabelmedien GmbH | Other | ATAustria | Excluded | 2021-03-19 | — | — |
| LixxBail | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 96950036L1P0BIL35D42 |
| LK Credit Services, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2015-05-14 | — | — |
| Lloyds Bank GmbH | Bank | DEGermany | Credit inst. | 2019-04-09 | — | 2138001WO21Z3B8Y8K20 |
| LM Immoblien GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| LOANITT LIMITED | Payment | IEIreland | Account Information S… | 2021-11-05 | — | — |