§ 01 — Directory
Institutions directory
10,123 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 3,595·Payment institutions 4,947
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Showing 50 of 10,123 matchesPage 111 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Thomsen Energie GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Thüga SmartService GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Thüringer Netkom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| THÜSAC Personennahverkehrsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| TIP-ART GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Tipico Shop Agency North GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| TIPI Wettannahme GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Tipstar GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| toom Baumarkt GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| TOTAL Deutschland GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| T&Q Netzbetriebs GmbH & Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| traffiQ Lokale Nahverkehrsgesellschaft Frankfurt am Main mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Trafineo GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Transdev Regio Ost GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Transdev Rhein-Main GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Transdev Vertrieb GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Trans Regio Deutsche Regionalbahn GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| T-Systems International GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Tudor Management und Projektentwicklung GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Uckermärkische Verkehrsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Udo Hildebrandt, bft-Tankstelle | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Unitymedia BW GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Unitymedia Hessen GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Unitymedia NRW GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Urberacher Omnibusbetrieb Emil H. Lang GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| VAG Verkehrs-Aktiengesellschaft | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| VARO Energy Direct GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| VARO Energy Retail Germany GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Vasilios Panagiotidis | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| VEGA-net GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Ventelo GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Verbundgesellschaft Paderborn/Höxter mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Vereinigte Saatzuchten eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Verizon Deutschland GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Verkehrsbetriebe Brandenburg an der Havel GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Verkehrsbetriebe Buchholz i.d.N. GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Verkehrsbetriebe Dreieich GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Verkehrsbetriebe Hamburg-Holstein GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Verkehrsbetriebe Kreis Plön GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Verkehrsbetrieb Hagmann GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Verkehrsbetrieb Hamm GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Verkehrsbetrieb Hüttebräucker GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Verkehrsbetrieb Potsdam GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Verkehrsbetrieb Weber GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Verkehrsgemeinschaft Mittelthüringen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Verkehrsgesellschaft Bergisches Land mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Verkehrsgesellschaft der Stadt Velbert mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Verkehrsgesellschaft Ennepe-Ruhr mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Verkehrsgesellschaft Gersprenztal mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Verkehrsgesellschaft Görlitz GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |