§ 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 117 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| BANCA DI RIPATRANSONE E DEL FERMANO - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 213800BABSIOVJ9U9136 |
| CASSA RURALE VALLAGARINA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 549300LFHTJF2OGIXL33 |
| CREDITO COOPERATIVO - CASSA RURALE ED ARTIGIANA DEL FRIULI VENEZIA GIULIA (ABBREVIATO CASSA RURALE FVG) - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 8156006E5A083C759043 |
| PHU APA ALEKSANDRA ALTEROWICZ | Payment | PLPoland | Payment inst. | 2017-08-10 | — | — |
| PRZEDSIĘBIORSTWO WIELOBRANŻOWE KRZYSZTOF TOMANEK | Payment | PLPoland | Payment inst. | 2017-08-10 | — | — |
| SEBASTIAN MARCZEWSKI FIRMA HANDLOWO-USŁUGOWA "AUDIO-VIDEO" | Payment | PLPoland | Payment inst. | 2017-08-10 | — | — |
| SPEKTRUM AGNIESZKA BŁOCH | Payment | PLPoland | Payment inst. | 2017-08-10 | — | — |
| VR-Bank Rottal-Inn eG | Bank | DEGermany | Credit inst. | 2017-08-10 | — | 529900APX10RF2PBTB22 |
| DRIVY SAS | Other | FRFrance | Excluded | 2017-08-09 | — | — |
| NJUKO | Other | FRFrance | Excluded | 2017-08-09 | — | — |
| PRESTASHOP | Other | FRFrance | Excluded | 2017-08-09 | — | — |
| Volksbank Störmede-Westenholz-Hörste eG | Bank | DEGermany | Credit inst. | 2017-08-09 | — | 391200CSQI9HI6BVQO51 |
| VR Bank eG Bergisch Gladbach-Leverkusen | Bank | DEGermany | Credit inst. | 2017-08-09 | — | 529900HKH7RM4NL4MF34 |
| FIRMA HANDLOWO - USŁUGOWA RATAJ WIOLETA | Payment | PLPoland | Payment inst. | 2017-08-08 | — | — |
| PHU ELŻBIETA MANICKA | Payment | PLPoland | Payment inst. | 2017-08-07 | — | — |
| PUNKT OPŁAT STRZELEC GŁAZOWSKA DARIA | Payment | PLPoland | Payment inst. | 2017-08-07 | — | — |
| Raiffeisenbank Gilching eG | Bank | DEGermany | Credit inst. | 2017-08-07 | — | 5299005IN6TVN2CXFS16 |
| Volksbank Dresden-Bautzen eG | Bank | DEGermany | Credit inst. | 2017-08-07 | — | 5299004234B3JPGKG462 |
| FENIGE SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2017-08-02 | AT, BE, BG, CY +25 | — |
| Sparkasse Allgäu | Bank | DEGermany | Credit inst. | 2017-08-02 | — | 5299008PIM61AXE4C673 |
| UAB „Mokilizingas” | Payment | LTLithuania | Payment inst. | 2017-08-02 | — | — |
| Volksbank im Bergischen Land eG | Bank | DEGermany | Credit inst. | 2017-08-02 | — | 5299002Q4KTHGYTRYV23 |
| VR Bank Bayreuth-Hof eG | Bank | DEGermany | Credit inst. | 2017-08-02 | — | 529900LVPYUEZSNSKM72 |
| Volksbank Freiburg eG | Bank | DEGermany | Credit inst. | 2017-08-01 | — | 529900ZK1S6WC7G7ZL10 |
| VR PLUS Altmark-Wendland eG | Bank | DEGermany | Credit inst. | 2017-08-01 | — | 529900RW2U1C9FIB6J54 |
| JOANNA KOWALIK CENTRUM UBEZPIECZEŃ I TURYSTYKI | Payment | PLPoland | Payment inst. | 2017-07-26 | — | — |
| Volksbank Börßum-Hornburg eG | Bank | DEGermany | Credit inst. | 2017-07-26 | — | 529900L0RPGVLK4HZ757 |
| JÓZEFA SZYNGIERA "HIT" | Payment | PLPoland | Payment inst. | 2017-07-24 | — | — |
| Paynovatio a.s. | Payment | CZCzech Republic | E-money | 2017-07-24 | — | — |
| PRZYSTĘPNE FINANSOWANIE RENATA POROŻYŃSKA | Payment | PLPoland | Payment inst. | 2017-07-24 | — | — |
| Quirin Privatbank AG | Bank | DEGermany | Credit inst. | 2017-07-24 | — | 5299004IU009FT2HTS78 |
| KATARZYNA RADZIWONIUK AGENCJA OPŁAT | Payment | PLPoland | Payment inst. | 2017-07-21 | — | — |
| Westerwald Bank eG Volks- und Raiffeisenbank | Bank | DEGermany | Credit inst. | 2017-07-20 | — | 52990071YX99SH321F74 |
| FIRMA HANDLOWO-USŁUGOWA LUCYNA ZATYKA | Payment | PLPoland | Payment inst. | 2017-07-19 | — | — |
| FIVE TO FIVE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-07-19 | — | — |
| FIRMA USŁUGOWA LUBOMIRA BANASZAK | Payment | PLPoland | Payment inst. | 2017-07-18 | — | — |
| Volksbank Allgäu-Oberschwaben eG | Bank | DEGermany | Credit inst. | 2017-07-18 | — | 529900WSDL80S6P1IS39 |
| FREEVISION s.r.o. | Payment | CZCzech Republic | E-money | 2017-07-17 | — | — |
| Volksbank Bodensee-Oberschwaben eG | Bank | DEGermany | Credit inst. | 2017-07-13 | — | 529900SJCTAFXG6DYL72 |
| VR-Bank Ehningen-Nufringen eG | Bank | DEGermany | Credit inst. | 2017-07-13 | — | 529900JQ43BB79J1F649 |
| MARCIN SADOWCZYK | Payment | PLPoland | Payment inst. | 2017-07-12 | — | — |
| Bonsai | Payment | BEBelgium | Payment inst. | 2017-07-11 | DE, ES, FR, IT +4 | — |
| FIRMA HANDLOWO-USŁUGOWA INKASO ARTUR URBAN | Payment | PLPoland | Payment inst. | 2017-07-11 | — | — |
| Stadt- und Kreissparkasse Erlangen Höchstadt Herzogenaurach | Bank | DEGermany | Credit inst. | 2017-07-11 | — | 529900YFF1OOLDFE8X31 |
| American Express carte France | Payment | FRFrance | Payment inst. | 2017-07-06 | — | — |
| Raiffeisenbank eG Deggendorf-Plattling-Sonnenwald | Bank | DEGermany | Credit inst. | 2017-07-06 | — | 529900JKDJYUYCOZYI25 |
| ROOTPAY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-07-05 | — | — |
| Vereinte Volksbank eG | Bank | DEGermany | Credit inst. | 2017-07-05 | — | 5299002YVPXVY1C71454 |
| BANCA CAMBIANO 1884 S.P.A. | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 8156007395B20763EB44 |
| BANCA DELLA MARCA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 549300I8FH314U10ZK71 |