§ 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 102 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Local Birds B.V. | Payment | NLNetherlands | E-money | 2020-03-21 | — | — |
| LODZKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400DY5ILV4W6XH571 |
| LOGIC PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-06-19 | — | — |
| LOGISTA PAYMENTS, S.L. | Payment | ESSpain | Payment inst. | 2020-12-15 | — | — |
| LOGPAY Financial Services GmbH | Payment | DEGermany | ExcludedPayment inst. | 2018-07-05 | AT, BE, BG, CY +25 | — |
| LogPay Transport Services GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Loisirs finance | Payment | FRFrance | Payment inst. | 2014-10-21 | — | — |
| Lokale Nahverkehrsgesellschaft Fulda mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Lokale Nahverkehrsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Lollands Bank A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 213800RENLNKMWZV8767 |
| Lombard Bank Malta plc | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 529900UIRB65OY6U4B21 |
| Lombard Odier (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300ZOE0EU2VKF6M35 |
| Longford Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Lönneberga-Tuna-Vena Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493002H4QWUPXXG5A34 |
| LOOk Busreisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Loomis Danmark A/S | Payment | DKDenmark | Payment inst. | 2023-10-17 | — | — |
| Loomis Digital Solutions AB | Payment | SESweden | Payment inst. | 2021-02-11 | DK, ES, NO | — |
| Loomis Digital Solutions AB, Filial i Spanien | Payment | ESSpain | Payment inst. | — | — | — |
| Loomis FX, Gold and Services | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695007BB5MWMKDIJ143 |
| Loomis Sverige AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Looping1.com B.V. | Payment | NLNetherlands | Payment inst. | 2023-10-26 | — | — |
| Loos Mineralölhandel GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Lordship Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Lotus Finance spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-04-16 | — | — |
| Lounaismaan Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700Q1LWZ4Y0EKR428 |
| Louvre Banque Privée | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 96950085DHGG9K8CYV50 |
| Loyal Solutions | Payment | DKDenmark | Account Information S… | 2020-04-01 | — | — |
| LTK Telekom und Service GmbH | Other | ATAustria | Excluded | 2021-03-31 | — | — |
| Lubee Pinverhuur B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| LUBELSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400Z5MLXIF7K3KV85 |
| Lubuska Grupa Kapitałowa | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| LUBUSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400M0PMW75Z322137 |
| LUBUSKO-WIELKOPOLSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400RKWYE86WC8L194 |
| Lucan District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| LUCJAN SUCHARSKI PRZEDSIĘBIORSTWO USŁUGOWO-HANDLOWE AGRO-FEST | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| Lucky Entertainment GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Lucrum Credit Czech s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-05-18 | — | — |
| Lucyna Jarosz Euro | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Lucyna Szczepańska | Payment | PLPoland | Payment inst. | 2020-09-24 | — | — |
| Ludger Brämswig GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| LUDOWY BANK SPOLDZIELCZY W OBORNIKACH | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594001DLNFQXLYQ3649 |
| LUDOWY BANK SPOLDZIELCZY W STRZALKOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400YCI0ZKR9M7H673 |
| LUDOWY BANK SPOLDZIELCZY W ZDUNSKIEJ WOLI | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594003UN4UY4R9CCQ56 |
| Ludwigsburger Verkehrslinien Jäger GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Luidore spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-12-21 | — | — |
| Łukasz Iniarski Innovation Institute | Payment | PLPoland | Payment inst. | 2022-04-07 | — | — |
| Łukasz Lubecki | Payment | PLPoland | Payment inst. | 2019-04-16 | — | — |
| LUKOIL Croatia d.o.o. | Other | HRCroatia | Excluded | 2019-12-31 | — | — |
| LUKOIL Netherlands B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| LUMEX Energooszczędne Systemy Oświetleniowe Sławomir Przybylski | Payment | PLPoland | Payment inst. | 2012-08-22 | — | — |