§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,057 matchesPage 114 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Nahverkehr Ostwestfalen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Nahverkehr Schwalm-Eder Kommunale Organisationsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Nahverkehrsbetriebe Nagoldtal GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| NANO AGRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Naomh Breandáin Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Närpes Sparbank Ab | Bank | FIFinland | Credit inst. | 2015-01-13 | — | 743700O8OP3QVQTM3M56 |
| Narraghmore Parish Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| NARSIT Ryszard Mozdyniewicz | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Narvi Payments Oy Ab | Payment | FIFinland | E-money | 2022-01-26 | AT, BE, BG, CY +25 | — |
| Narvi Payments Oy Ab - Ranskan sivuliike | Payment | FRFrance | Payment inst. | — | — | — |
| Nasra Ahmed | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Nassab Services AB | Payment | SESweden | Payment inst. | 2020-09-09 | — | — |
| Nassauische Sparkasse | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900CJAJ0HDPPKUI53 |
| Nassauische Verkehrs-Gesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| NASTAP TECH SPÓŁKA AKCYJNA (d. KidsUp Spółka Akcyjna) | Payment | PLPoland | Payment inst. | 2021-12-14 | — | — |
| NASZ PRZYJAZNY PUNKT PRZYCHODNIA ANETA | Payment | PLPoland | Payment inst. | 2018-09-13 | — | — |
| NATEX Natalia Ozdoba | Payment | PLPoland | Payment inst. | 2020-01-18 | — | — |
| Natiocrédibail | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 969500G0F6571RKIRJ92 |
| Natiocredimurs, société en nom collectif | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 969500X5SDIOTP2B2892 |
| National Australia Bank Europe S.A | Bank | FRFrance | Credit inst. | 2022-03-31 | — | 5493000IQQ05Y25L0V92 |
| National Bank of Greece (Cyprus) Ltd | Bank | CYCyprus | Credit inst. | 2013-11-20 | — | 5493008QZPPHVJ8Q4F45 |
| National Bank of Greece, S.A. | Bank | GRGreece | Credit inst. | 2000-01-01 | — | 5UMCZOEYKCVFAW8ZLO05 |
| NATIONAL EXCHANGE COMPANY S.R.L. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| National-Bank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2017-09-26 | — | 529900B91AUH0YTEXN10 |
| Nationale Kunst & Cultuur Cadeaukaart B.V. | Other | NLNetherlands | Excluded | 2020-03-10 | — | — |
| Nationale Tuinbon B.V. | Payment | NLNetherlands | E-money | 2021-06-18 | — | — |
| Nationale-Nederlanden Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500BICUQ0LF1AH770 |
| Natixis | Bank | FRFrance | Credit inst. | 2013-11-20 | — | KX1WK48MPD4Y2NCUIZ63 |
| Natixis coficiné | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500Y5C0C13HQSAB09 |
| Natixis Corporate and Investment Banking Luxembourg | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | AELIZRVUG3YVEFFUVL97 |
| NATIXIS Pfandbriefbank AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900J6VNDBVTKV7I86 |
| Natixis TradEx Solutions | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500OCY8KZTP2CB380 |
| NATIXIS WEALTH MANAGEMENT | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500892AQHFDSWRF71 |
| Nature Energy Green Transport A/S | Other | DKDenmark | Excluded | 2018-08-28 | — | — |
| NATUROBANK BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400J2P2ZX1HBOQV40 |
| NatWest Markets N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | X3CZP3CK64YBHON1LE12 |
| Nauda spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-05-22 | — | — |
| NAVIGADO spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-10-22 | — | — |
| NaviParking Poland spółka z ograniczona odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Navro Payments Europe Limited | Payment | IEIreland | E-money | 2024-02-02 | AT, BE, BG, CY +25 | — |
| NAWA Jarosław Czopek (d. alexandra nieruchomości | kredyty | ubezpieczenia Jarosław Czopek) | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| Nayax Europe UAB | Payment | LTLithuania | E-moneyPayment inst. | 2021-04-29 | AT, BE, BG, CY +25 | — |
| NB Sport GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| NBG Nordbet GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| NBG PAY PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2022-11-02 | — | — |
| NBK France SA | Bank | FRFrance | Credit inst. | 2019-02-05 | — | 9695000M4QHI54ZNC885 |
| NBL MONEY TRANSFER PAYMENT FOUNDATION S.A. | Payment | GRGreece | Payment inst. | 2018-09-03 | — | — |
| NEB Betriebsgesellschaft | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| NEC PAY LIMITED | Payment | CYCyprus | E-money | · 2025-08-12 | — | — |
| Nederlandsche Betaal&Wissel Maatschappij N.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |