§ 01 — Directory
Institutions directory
10,127 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 4,951
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Showing 50 of 10,127 matchesPage 125 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Volksbank Ostlippe eG | Bank | DEGermany | Credit inst. | 2017-01-18 | — | 529900ZTTVM08R1SB420 |
| Banka Intesa Sanpaolo d.d. | Bank | SISlovenia | Credit inst. | 2017-01-17 | — | 549300ECJDDLOVWWL932 |
| ANNA ŚLUSARCZYK FIRMA HANDLOWA "AMADI" | Payment | PLPoland | Payment inst. | 2017-01-13 | — | — |
| VENISE FINANSE AGNIESZKA KAMIENIARZ | Payment | PLPoland | Payment inst. | 2017-01-13 | — | — |
| COMPAGNIE PARISIENNE DE GESTION AUTOMOBILE - COPAGLY | Other | FRFrance | Excluded | 2017-01-09 | — | — |
| COPAGAU | Other | FRFrance | Excluded | 2017-01-09 | — | — |
| TAXITEL | Other | FRFrance | Excluded | 2017-01-09 | — | — |
| HydroPay s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-01-06 | — | — |
| Sparkasse Karlsruhe | Bank | DEGermany | Credit inst. | 2017-01-06 | — | 5299004R4U60UMXLSE36 |
| Kreis- und Stadtsparkasse Unna-Kamen, Zweckverbandssparkasse des Kreises Unna, der Kreisstadt Unna, der Stadt Kamen, der Stadt Fröndenberg und der Gemeinde Holzwickede | Bank | DEGermany | Credit inst. | 2017-01-02 | — | 529900X624BIZY01DY26 |
| Sparkasse Gütersloh-Rietberg-Versmold, Zweckverbandssparkasse der Städte Gütersloh, Rietberg und Ver | Bank | DEGermany | Credit inst. | 2017-01-02 | — | 529900UW365APUAEKJ47 |
| Sparkasse Hildesheim Goslar Peine | Bank | DEGermany | Credit inst. | 2017-01-02 | — | 5299007IPJG3QJK5KI24 |
| Sparkasse Ingolstadt Eichstätt | Bank | DEGermany | Credit inst. | 2017-01-02 | — | 5299005GLFOIV7898E14 |
| Sparkasse Saarbrücken | Bank | DEGermany | Credit inst. | 2017-01-02 | — | 5299002GPM9IXQLHUC77 |
| Sparkasse Wiesental | Bank | DEGermany | Credit inst. | 2017-01-02 | — | 529900UES658BJBP8J39 |
| Karat usługi płatnicze Małgorzata Urbaniak | Payment | PLPoland | Payment inst. | 2016-12-30 | — | — |
| CKU Ewa Kaczmarska | Payment | PLPoland | Payment inst. | 2016-12-29 | — | — |
| IMG MULTISERVICE Sp. z o.o. | Payment | PLPoland | Payment inst. | 2016-12-27 | — | — |
| St.Galler Kantonalbank Deutschland AG | Bank | DEGermany | Credit inst. | 2016-12-27 | — | 5299000ALA5385NLDG70 |
| ADMINEXT | Other | FRFrance | Excluded | 2016-12-23 | — | — |
| Alxing-Brucker Genossenschaftsbank eG | Bank | DEGermany | Credit inst. | 2016-12-23 | — | 529900LZDW2COOVSK824 |
| AUTOREJESTRACJA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2016-12-22 | — | — |
| "EasyBill", UAB | Payment | LTLithuania | Payment inst. | 2016-12-20 | — | — |
| Mobify Invoices Oy | Payment | FIFinland | Payment inst. | 2016-12-19 | — | — |
| Raiffeisenbank Anthering - Elixhausen eGen | Bank | ATAustria | Credit inst. | 2016-12-19 | — | 529900PY8HJ7S90H3468 |
| Raiffeisenbank Mittleres Mostviertel eGen | Bank | ATAustria | Credit inst. | 2016-12-19 | — | 529900Y3Z5A9HLAUEP44 |
| POŚREDNICTWO FINANSOWE JAKUB SZUSTER | Payment | PLPoland | Payment inst. | 2016-12-16 | — | — |
| Mesdépanneurs.fr | Other | FRFrance | Excluded | 2016-12-15 | — | — |
| Comgate a.s. | Payment | CZCzech Republic | Payment inst. | 2016-12-13 | AT, BG, DE, HR +5 | — |
| Anna Trantau-Kołpak Usługi Finansowe | Payment | PLPoland | Payment inst. | 2016-12-09 | — | — |
| MAX-COOL Damian Szczepański | Payment | PLPoland | Payment inst. | 2016-12-08 | — | — |
| Platební instituce Roger a.s. | Payment | CZCzech Republic | Payment inst. | 2016-12-08 | ES, HU, IE, PL +2 | — |
| PRIMEX PAYMENTS d.o.o. | Payment | HRCroatia | Payment inst. | 2016-12-07 | AT, BE, BG, CY +22 | — |
| SIGNAL IDUNA Bauspar Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2016-12-06 | — | 391200112SIGC2LYVX31 |
| Caja Rural de Nueva Carteya, Sociedad Cooperativa Andaluza de Crédito | Bank | ESSpain | Credit inst. | 2016-12-05 | — | 95980020140005992740 |
| Office de Commerce et de l'Artisanat du Baugeois | Other | FRFrance | Excluded | 2016-12-05 | — | — |
| EDEKABANK Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2016-12-02 | — | 529900XQMOF3BB8ZKT64 |
| Biuro Rachunkowe Jan Łuczyński | Payment | PLPoland | Payment inst. | 2016-12-01 | — | — |
| Contomobile UAB | Payment | LTLithuania | E-money | 2016-11-29 | AT, BE, BG, CY +25 | — |
| International Fintech, UAB | Payment | LTLithuania | E-money | 2016-11-29 | AT, BE, BG, CY +24 | — |
| P&P ENGINEERING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2016-11-29 | — | — |
| PRZEDSIĘBIORSTWO PRODUKCYJNO-HANDLOWO-USŁUGOWE KUBO PIOTR BOIK | Payment | PLPoland | Payment inst. | 2016-11-29 | — | — |
| CLICKANDBOAT | Other | FRFrance | Excluded | 2016-11-28 | — | — |
| PIONTEK JUSTYNA | Payment | PLPoland | Payment inst. | 2016-11-23 | — | — |
| MICHAŁ PASTERCZYK POLIS SERWIS | Payment | PLPoland | Payment inst. | 2016-11-21 | — | — |
| Raiffeisenbank Großarl-Hüttschlag eGen | Bank | ATAustria | Credit inst. | 2016-11-18 | — | 5299000DS6PEAJA28H06 |
| Zweckverbandssparkasse der Stadt Bergkamen und der Gemeinde Bönen (Sparkasse Bergkamen-Bönen) | Bank | DEGermany | Credit inst. | 2016-11-17 | — | 3912006M0FGCBALA4U22 |
| Gabler-Saliter Bankgeschäft AG | Bank | DEGermany | Credit inst. | 2016-11-16 | — | 529900RHBE9A57LIR568 |
| Payment Technology sp. z o. o. | Payment | PLPoland | Payment inst. | 2016-11-16 | — | — |
| POŚREDNICTWO FINANSOWE ANNA CIERLIK | Payment | PLPoland | Payment inst. | 2016-11-16 | — | — |