§ 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 126 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| "AMT FINANCE" MARLENA BRZEZIK | Payment | PLPoland | Payment inst. | 2016-11-15 | — | — |
| Crédit financier lillois | Payment | FRFrance | Payment inst. | 2016-11-14 | — | — |
| DLOCAL LIMITED | Payment | MTMalta | E-money | 2016-11-14 | AT, BE, BG, CY +25 | — |
| Tesco Franchise Stores ČR s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-11-11 | — | — |
| TransferFast OÜ | Payment | EEEstonia | Payment inst. | 2016-11-11 | — | — |
| VR Bank eG | Bank | DEGermany | Credit inst. | 2016-11-10 | — | 529900GM7EERMTVWAI17 |
| ZFP Payments, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-11-07 | — | — |
| UNICÂMBIO INSTITUIÇÃO DE PAGAMENTO S.A. | Payment | PTPortugal | Payment inst. | 2016-11-04 | — | — |
| RED TEAM Norbert Sznajderowski | Payment | PLPoland | Payment inst. | 2016-11-02 | — | — |
| ARKEA DIRECT BANK | Bank | FRFrance | Credit inst. | 2016-10-28 | — | 969500EYUH381IUM2589 |
| BANQUE STELLANTIS FRANCE | Bank | FRFrance | Credit inst. | 2016-10-28 | — | 969500JK1O192KI3E882 |
| BNP Paribas Factor | Bank | FRFrance | Credit inst. | 2016-10-28 | — | 969500VQ4UL8QZ64XI04 |
| Caisse d'Epargne CEPAC | Bank | FRFrance | Credit inst. | 2016-10-28 | — | 969500TU5ZMYBIWP0R51 |
| CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | Bank | FRFrance | Credit inst. | 2016-10-28 | — | 1VUV7VQFKUOQSJ21A208 |
| Kaskimaan Osuuspankki | Bank | FIFinland | Credit inst. | 2016-10-27 | — | 7437006SV8L2TOJ65K82 |
| IWONA PIECZKA FINANSE I UBEZPIECZENIA | Payment | PLPoland | Payment inst. | 2016-10-26 | — | — |
| VIKIPID a.s. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2016-10-26 | AT, BE, BG, CY +25 | — |
| VR-Bank Fichtelgebirge-Frankenwald eG | Bank | DEGermany | Credit inst. | 2016-10-26 | — | 529900P9O3VLPTIJZQ18 |
| AGENCJA KREDYTOWO - UBEZPIECZENIOWA HALINA SZPRYNGIEL | Payment | PLPoland | Payment inst. | 2016-10-25 | — | — |
| Grażyna Grzybowska "Pośrednictwo Finansowe" | Payment | PLPoland | Payment inst. | 2016-10-25 | — | — |
| Wojciech Głąbik | Payment | PLPoland | Payment inst. | 2016-10-25 | — | — |
| PAYPLUG | Payment | FRFrance | Payment inst. | 2016-10-24 | AT, BE, BG, CY +25 | — |
| Raiffeisenbank Mittelschwaben eG | Bank | DEGermany | Credit inst. | 2016-10-24 | — | 391200MAXK4O4QKB1Z13 |
| MK FINANSE MAGDALENA CWAJDA | Payment | PLPoland | Payment inst. | 2016-10-17 | — | — |
| Sławomir Łaszcz | Payment | PLPoland | Payment inst. | 2016-10-17 | — | — |
| EUREKA KAROLINA RABIEGA (d. Karolina Rabiega) | Payment | PLPoland | Payment inst. | 2016-10-14 | — | — |
| AB "Informacinio verslo paslaugų įmonė" | Payment | LTLithuania | Payment inst. | 2016-10-13 | — | — |
| Bruc Bond, UAB | Payment | LTLithuania | Payment inst. | 2016-10-13 | AT, BE, BG, CY +23 | — |
| Telia Lietuva, AB | Payment | LTLithuania | E-money | 2016-10-13 | — | — |
| BANCA DI CREDITO COOPERATIVO TERRA DI LAVORO - S. VINCENZO DE' PAOLI SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2016-10-12 | — | 81560065B99BF3EEED47 |
| BDM BANCA S.P.A. | Bank | ITItaly | Credit inst. | 2016-10-12 | — | 549300UE2ZF21B02QG64 |
| CASSA RURALE ALTA VALSUGANA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2016-10-12 | — | 549300L4VGUHIHBN5T53 |
| CREDITO PADANO BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2016-10-12 | — | 8156007809B0C5D5EC30 |
| Banqup SA | Payment | BEBelgium | Payment inst. | 2016-10-11 | AT, BG, CY, CZ +25 | — |
| COMO DL S.A. | Payment | LULuxembourg | Payment inst. | 2016-10-11 | AT, BE, BG, CY +21 | — |
| Joanna Bodio | Payment | PLPoland | Payment inst. | 2016-10-11 | — | — |
| K&H Jelzalogbank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2016-10-10 | — | 213800YJXYG46SNEED25 |
| N26 Bank SE | Bank | DEGermany | Credit inst. | 2016-10-10 | — | 529900JB9XYZ8E87N345 |
| ORANGE | Other | FRFrance | Excluded | 2016-10-10 | — | — |
| CLICKDONATE TOMASZ BUKOWSKI SPÓŁKA KOMANDYTOWA | Payment | PLPoland | Payment inst. | 2016-10-07 | — | — |
| MAGDALENA DOBOSZ FIRMA USŁUGOWO-HANDLOWA | Payment | PLPoland | Payment inst. | 2016-10-07 | — | — |
| Sparkasse Südwestpfalz | Bank | DEGermany | Credit inst. | 2016-10-05 | — | 529900GCU2E34P2RPK86 |
| GREENPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2016-10-04 | — | — |
| Pośrednictwo Ubezpieczeniowo-Finansowe Alina Jeżewska | Payment | PLPoland | Payment inst. | 2016-10-04 | — | — |
| VakifBank International AG | Bank | ATAustria | Credit inst. | 2016-10-03 | — | 52990056W0VDKEDYUY83 |
| Hranilnica LON d.d., Kranj | Bank | SISlovenia | Credit inst. | 2016-09-30 | — | 549300SOGU7U2WCM9D57 |
| UAB "Bitė Lietuva" | Payment | LTLithuania | E-money | 2016-09-29 | — | — |
| Raiffeisenbank Weststeiermark eGen | Bank | ATAustria | Credit inst. | 2016-09-28 | — | 529900XS6MCV68IFRW92 |
| Solaris SE | Bank | DEGermany | Credit inst. | 2016-09-28 | — | 529900061MKLB90PD429 |
| Sparkasse Mühlviertel-West Bank Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2016-09-28 | — | 529900JJ5V5FF6B1BP91 |