§ 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 113 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| wilhelm.tel GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Willi Walter GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Winkler GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| WMF Group GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Wobcom GmbH Wolfsburg | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Wöhr Tours GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Woltersdorfer Straßenbahn GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| WSI-Play GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| WSW mobil GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| wupsi GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| W&W GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| XBet GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Yasar Kaya | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Yildiz Dogan (ABDO) | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| YouWin GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| YplaY Germany GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Z.A.I.S. UG (haftungsbeschränkt) | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Zander Brennstoffe & Service KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Zaubzer Energie GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ZG Raiffeisen Energie GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Zieglmeier GmbH&Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Ziehl Mineralöle e.K. | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| NOVARED s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-12-28 | — | — |
| PayCorp s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-12-28 | — | — |
| System Reklamy Wizualnej spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-12-28 | — | — |
| Firma Handlowa Modam A.Dziadur spółka jawna | Payment | PLPoland | Payment inst. | 2017-12-22 | — | — |
| Katarzyna Zielińska Biuro Ubezpieczeń | Payment | PLPoland | Payment inst. | 2017-12-22 | — | — |
| Biuro Usług Płatniczych. Agencja Pośrednictwa Kredytowo-Ubezpieczeniowego. Dariusz Kośmider | Payment | PLPoland | Payment inst. | 2017-12-21 | — | — |
| GLOBDATA a.s. | Payment | CZCzech Republic | E-money | 2017-12-21 | — | — |
| The Unicornex Group s.r.o. | Payment | CZCzech Republic | E-money | 2017-12-21 | — | — |
| TRUSTCOM FINANCIAL UAB | Payment | LTLithuania | E-money | 2017-12-21 | AT, BE, BG, CY +25 | — |
| UAB "Seven Seas Europe" | Payment | LTLithuania | E-money | 2017-12-21 | AT, BE, BG, CY +25 | — |
| PAYMENTO FINANCIAL S.A. | Payment | PLPoland | Payment inst. | 2017-12-20 | — | — |
| Romualdas s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-12-20 | — | — |
| Finanse i Ubezpieczenia GODI Agnieszka Bartkowska | Payment | PLPoland | Payment inst. | 2017-12-19 | — | — |
| MoneyGram International | Payment | BEBelgium | Payment inst. | 2017-12-19 | AT, BG, CY, CZ +25 | — |
| Agencja Ubezpieczeniowa Halina Woda | Payment | PLPoland | Payment inst. | 2017-12-18 | — | — |
| Caja Rural de Cañete de Las Torres Ntra. Sra. del Campo Sociedad Cooperativa Andaluza de Crédito | Bank | ESSpain | Credit inst. | 2017-12-18 | — | 95980050FR4XC5F5QU23 |
| European Securepay Center, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-12-18 | — | — |
| Przedsiębiorstwo Handlowo-Usługowe "ROMEX" Ziemiańska Danuta | Payment | PLPoland | Payment inst. | 2017-12-18 | — | — |
| VR-Bank Ostalb eG | Bank | DEGermany | Credit inst. | 2017-12-18 | — | 5299009EELDZG8AZOX61 |
| Wallester AS | Payment | EEEstonia | Payment inst. | 2017-12-18 | AT, BE, BG, CY +24 | — |
| PAA CAPITAL SE | Payment | CZCzech Republic | E-money | 2017-12-15 | — | — |
| TEJA BIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-12-14 | — | — |
| Global Money Shift s.r.o., v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-12-13 | — | — |
| GrisPayUnion s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-12-13 | — | — |
| Raiffeisenbank eG | Bank | DEGermany | Credit inst. | 2017-12-13 | — | 5299002HYGKN2PVW0806 |
| Raiffeisenbank im Breisgau eG | Bank | DEGermany | Credit inst. | 2017-12-13 | — | 5299007O0A3MLVGRMU30 |
| Fellow Finance Oyj | Payment | FIFinland | Payment inst. | 2017-12-11 | — | — |
| Mercurius partners s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-12-08 | — | — |