§ 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 115 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | XTC5E2QFTEF0435JWL77 |
| Nederlandse Loterij Organisatie B.V. | Other | NLNetherlands | Excluded | 2020-05-20 | — | — |
| Nederlandse Waterschapsbank N.V. | Bank | NLNetherlands | Credit inst. | 2000-01-01 | — | JLP5FSPH9WPSHY3NIM24 |
| Neillstown Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Neißeverkehr GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Nejtsi Beauty Consulting Natalia Strzałek | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Nemo B.V. | Payment | NLNetherlands | Payment inst. | 2021-03-17 | — | — |
| Nenagh Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Neo Finance, AB | Payment | LTLithuania | E-money | 2018-10-30 | AT, BE, BG, CY +25 | — |
| NEO PAYMENT FACTORY, S.L. | Payment | ESSpain | Payment inst. | 2019-10-11 | AT, BE, BG, CY +25 | — |
| NEOMARCHE | Other | FRFrance | Excluded | 2021-01-13 | — | — |
| Neonomics AS | Payment | NONorway | Payment inst. | 2019-01-30 | AT, BE, BG, CY +25 | — |
| Nest Bank S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400WNAOMT2E4OIS38 |
| Neste Eesti Aktsiaselts | Other | EEEstonia | Excluded | 2020-11-30 | — | — |
| Neste Markkinointi Oy | Payment | FIFinland | ExcludedPayment inst. | 2025-02-25 | — | — |
| NET & DATA ApS | Other | DKDenmark | Excluded | 2018-11-02 | — | — |
| NET KANTOR spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-10-08 | — | — |
| net services GmbH & Co KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| NET@LOGISTIC Anetta Wojcieszek | Payment | PLPoland | Payment inst. | 2012-03-30 | — | — |
| Net4U Marek Wróblewski | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| NetAachen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| NetCologne Ges. für Telekommunikation mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| NetCom BW-GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Netera Systems s.r.o. | Payment | CZCzech Republic | E-money | 2017-11-14 | — | — |
| NETinfoPAY Ltd (formerly Allpay Ltd) | Payment | CYCyprus | E-money | 2018-06-21 | AT, BE, BG, CZ +25 | — |
| NETOPIA FINANCIAL SERVICES S.A. | Payment | RORomania | Payment inst. | · 2026-07-10 | — | — |
| NETPIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-08-22 | — | — |
| Netpoint GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Nets Denmark A/S | Payment | SESweden | Payment inst. | — | — | — |
| NETS Denmark A/S | Payment | EEEstonia | Payment inst. | — | — | — |
| NETS Denmark A/S | Payment | LVLatvia | Payment inst. | — | — | — |
| NETS Denmark A/S | Payment | NONorway | Payment inst. | — | — | — |
| NETS Denmark A/S | Payment | FIFinland | Payment inst. | — | — | — |
| NETS Denmark A/S | Payment | DKDenmark | Payment inst. | 2011-04-29 | AT, BE, CY, CZ +23 | — |
| NETS Denmark A/S | Payment | LTLithuania | Payment inst. | — | — | — |
| NETSIZE PAYMENT SAS | Payment | FRFrance | Payment inst. | 2015-09-14 | BE, CZ, DE, DK +10 | — |
| Neue Bank AG | Bank | LILiechtenstein | Credit inst. | 2013-11-20 | — | 529900OLW8QPFMTBDC23 |
| Nevin Uslurak | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| New Effectivity Adam Saczko | Payment | PLPoland | Payment inst. | 2019-11-05 | — | — |
| New Mediacheck GmbH | Other | ATAustria | Excluded | 2022-08-24 | — | — |
| NEW mobil und aktiv Viersen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| NEW mobil und aktiv Mönchengladbach GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| NEW PAYMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. NEW PAYMENT spółka z ograniczoną odpowiedzialnością w likwidacji) | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| New Ross Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Newbridge Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Neweconomy spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Newmarket Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| NewPark ApS | Other | DKDenmark | Excluded | 2023-03-07 | — | — |
| Newrails, UAB | Payment | LTLithuania | E-money | 2020-06-04 | AT, BE, BG, CY +25 | — |
| Nex Finanse Ziobro Arkadiusz | Payment | PLPoland | Payment inst. | 2015-08-27 | — | — |