§ 01 — Directory
Institutions directory
10,013 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 3,637·Payment institutions 4,833
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Showing 50 of 10,013 matchesPage 117 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| North William Street Parish Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Northern Trust Global Services SE | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | HWIPDOTRM1EKRPKYKH81 |
| NorthernTech SIA | Payment | LVLatvia | E-money | · 2026-04-28 | — | — |
| Northmill AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Northmill Bank AB | Bank | SESweden | Credit inst. | 2019-09-24 | — | 2549005TTUFPR93NZP53 |
| Norwegian Block Exchange AS | Payment | NONorway | E-money | 2024-01-19 | AT, BE, BG, CY +25 | — |
| NOTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-07-31 | — | — |
| Notarieel Betalen B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Notiv Financial Industry Wawrzyn Taisner | Payment | PLPoland | Payment inst. | 2019-08-23 | — | — |
| Nousu Capital Oy | Payment | FIFinland | Payment inst. | 2018-04-16 | — | — |
| NOUVELLE VAGUE | Payment | FRFrance | Payment inst. | 2017-09-15 | — | — |
| NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA | Bank | SISlovenia | Credit inst. | 2000-01-01 | — | 5493001BABFV7P27OW30 |
| NovaCâmbios - Instituição de Pagamento, S.A. | Payment | PTPortugal | Payment inst. | 2013-01-29 | — | — |
| NOVALNET AG | Payment | DEGermany | Payment inst. | 2018-06-28 | AT, BE, BG, CZ +17 | — |
| NOVARED s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-12-28 | — | — |
| NOVEM-GROUP RAFAŁ BLAUT | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| November First A/S | Payment | DKDenmark | Payment inst. | 2016-05-04 | AT, BE, CY, DE +18 | — |
| Novo Banco dos Açores, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300EP6JOM2CY64233 |
| NOVO BANCO, S.A. | Bank | PTPortugal | Credit inst. | 2000-01-01 | — | 5493009W2E2YDCXY6S81 |
| Novum Bank Limited | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 213800DH6UHCSVBP7F78 |
| NOVUS PRO DOMO sp. z o.o. | Payment | PLPoland | Payment inst. | 2016-06-23 | — | — |
| NT Services AS | Payment | NONorway | Payment inst. | 2016-04-22 | AT, BE, BG, CY +25 | — |
| NTH Mobile d.o.o. | Payment | HRCroatia | Payment inst. | 2018-04-09 | AT, BE, BG, CY +25 | — |
| NUAPAY | Payment | FRFrance | Payment inst. | 2021-01-22 | AT, BE, BG, CY +22 | — |
| Nuevo Micro Bank, S.A. | Bank | ESSpain | Credit inst. | 2018-04-18 | — | 95980020140005635198 |
| NUMIA S.P.A. | Payment | ITItaly | E-money | 2021-10-12 | — | — |
| NUMIST spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| NUOVA PORDENONESE BEVANDE S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| Nuttelmann Tankservice GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Nuuday A/S | Other | DKDenmark | Excluded | 2019-08-20 | — | — |
| Nuvei Global Services B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +24 | — |
| Nuvei Limited (former name: SAFECHARGE LTD) | Payment | CYCyprus | E-money | 2018-07-19 | AT, BE, BG, CZ +25 | — |
| Nuvei Liquidity UAB | Payment | LTLithuania | Payment inst. | · 2025-12-16 | AT, BE, BG, CY +25 | — |
| Nyíltbankolás Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Account Information S…Payment inst. | 2021-08-23 | AT, BE, BG, CY +25 | — |
| Nykredit Bank A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 52965FONQ5NZKP0WZL45 |
| Nykredit Realkredit A/S | Bank | DKDenmark | Credit inst. | 2000-01-01 | — | LIU16F6VZJSD6UKHD557 |
| O.D.A.C. S.R.L. | Other | ITItaly | Excluded | 2020-03-19 | — | — |
| O.F.SZ. Országos Fizetési Szolgáltató Zrt. | Payment | HUHungary | Payment inst. | 2013-04-30 | — | — |
| O2 Czech Republic a.s. | Other | CZCzech Republic | Excluded | 2018-01-15 | — | — |
| O2 Family, s.r.o. | Other | CZCzech Republic | Excluded | 2018-01-22 | — | — |
| O2 Slovakia, s.r.o. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | — | — |
| OANDA TMS BROKERS SPÓŁKA AKCYJNA (d. Dom Maklerski TMS Brokers Spółka Akcyjna) | Payment | PLPoland | Payment inst. | 2016-01-19 | — | — |
| OBELISK SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-02-24 | — | — |
| Oberbank AG | Bank | ATAustria | Credit inst. | 2013-11-20 | — | RRUN0TCQ1K2JDV7MXO75 |
| Oberbergische Verkehrsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Oberelbische Verkehrsgesellschaft Pirna-Sebnitz mbh | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Oberhavel Verkehrsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Oberösterreichische Landesbank Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2014-11-19 | — | 529900BI5KIGX6YLX375 |
| OBI GmbH & Co. Deutschland KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| OBOS BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2020-12-31 | — | 5967007LIEEXZXJ6EG96 |