§ 01 — Directory
Institutions directory
10,012 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 4,833
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Showing 50 of 10,012 matchesPage 102 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| Luminor Bank AS | Bank | EEEstonia | Credit inst. | 2000-01-01 | — | 213800JD2L89GGG7LF07 |
| Lumon FX Europe Limited | Payment | IEIreland | E-money | 2019-12-13 | AT, BE, BG, CY +25 | — |
| Lumon FX Europe Limited - Portuguese Branch | Payment | PTPortugal | Payment inst. | — | — | — |
| LUNADIS GmbH + Co. KG | Payment | DEGermany | Payment inst. | 2020-01-13 | — | — |
| Lunar Bank A/S | Bank | DKDenmark | Credit inst. | 2019-08-19 | — | 98450084D5AL4091AA36 |
| Lunar Way A/S | Payment | DKDenmark | Payment inst. | 2018-12-03 | — | — |
| LUOPAYS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-09-01 | — | — |
| LUSOPAY Instituição de Pagamento Lda | Payment | PTPortugal | Payment inst. | 2011-07-12 | AT, BE, BG, CY +22 | — |
| LUSTER SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZXEXMG87 |
| LUX MED BENEFITY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.MC2 Innovations spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2021-12-21 | — | — |
| Luxhub | Payment | LULuxembourg | Payment inst. | 2021-08-19 | BE, DE, ES, FR +6 | — |
| LUZYCKI BANK SPOLDZIELCZY W LUBANIU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400F2R5IJROA0JZ40 |
| LYDIA SOLUTIONS | Payment | FRFrance | E-money | 2023-03-02 | AT, BE, BG, CY +22 | — |
| LYF | Payment | FRFrance | E-money | 2014-02-14 | AT, BE, BG, CY +25 | — |
| LYNGBY STORCENTER KONTO A.M.B.A. | Other | DKDenmark | Excluded | 2021-11-15 | — | — |
| Lynx B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Lyonnaise de banque | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500GIRR9L94LVRP32 |
| LYRA COLLECT | Payment | FRFrance | Payment inst. | 2017-06-21 | AT, BE, BG, CY +25 | — |
| Lysa AB | Payment | SESweden | Payment inst. | 2022-07-08 | — | — |
| Lyyti Oy | Payment | FIFinland | Payment inst. | 2011-01-21 | — | — |
| M Obrada d.o.o. | Payment | HRCroatia | Payment inst. | · 2026-02-20 | — | — |