§ 01 — Directory
Institutions directory
10,117 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 3,596·Payment institutions 4,941
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Showing 50 of 10,117 matchesPage 13 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Bolt Operations OÜ | Other | EEEstonia | Excluded | 2024-04-25 | — | — |
| CAB Europe B.V. | Payment | NLNetherlands | Payment inst. | 2024-04-25 | AT, BE, BG, CY +24 | — |
| Gift Card Company B.V. | Other | NLNetherlands | Excluded | 2024-04-25 | — | — |
| Kentaa B.V. | Payment | NLNetherlands | Payment inst. | 2024-04-25 | — | — |
| Multi Service Pre Paid Solutions B.V. | Other | NLNetherlands | Excluded | 2024-04-25 | — | — |
| SMSParking B.V. | Other | NLNetherlands | Excluded | 2024-04-25 | — | — |
| Stichting Promotie Theater- en Concertbezoek | Other | NLNetherlands | Excluded | 2024-04-25 | — | — |
| Stichting Stimuleringsfonds Volkshuisvesting Nederlandse Gemeenten | Payment | NLNetherlands | Payment inst. | 2024-04-25 | — | — |
| UnitedConsumers Bespaarprogramma B.V. | Other | NLNetherlands | Excluded | 2024-04-25 | — | — |
| Yellowbrick B.V. | Other | NLNetherlands | Excluded | 2024-04-25 | — | — |
| BCB Payments (Europe) | Payment | FRFrance | E-money | 2024-04-24 | AT, BE, BG, CY +25 | — |
| CRIF RealTime Ireland Limited | Payment | IEIreland | Account Information S…Payment inst. | 2024-04-22 | AT, BE, BG, CY +25 | — |
| Taksikuutio Oy | Other | FIFinland | Excluded | 2024-04-16 | — | — |
| Finion Capital GmbH | Payment | DEGermany | Payment inst. | 2024-04-15 | AT, ES, FR, NL +1 | — |
| EASYTRIP SERVICES IRELAND LIMITED | Other | IEIreland | Excluded | 2024-04-12 | — | — |
| INDUSTRIA DE DISEÑO TEXTIL S.A. | Other | ESSpain | Excluded | 2024-04-11 | — | — |
| BP23 PAY Ltd | Payment | MTMalta | E-money | 2024-04-03 | — | — |
| Intuit Ireland Software Limited | Payment | IEIreland | Account Information S… | 2024-04-02 | AT, BE, BG, CY +25 | — |
| Zalando Payments GmbH | Other | DKDenmark | Excluded | 2024-04-02 | — | — |
| Wolt License Services Oy | Payment | FIFinland | Account Information S…E-moneyPayment inst. | 2024-03-28 | AT, BG, CY, CZ +18 | — |
| Larstal Denmark ApS | Payment | DKDenmark | E-money | 2024-03-26 | AT, BG, DE, ES +8 | — |
| FILBO PAY S.A. | Payment | RORomania | E-money | 2024-03-25 | — | — |
| OTRO PAY ELECTRONIC MONEY INSTITUTION SINGLE MEMBER S.A. | Payment | GRGreece | E-money | 2024-03-21 | CZ, DE, ES, IT +2 | — |
| Decta Limited | Payment | IEIreland | E-money | 2024-03-19 | AT, BE, BG, CY +25 | — |
| Enilive France SARL | Other | FRFrance | Excluded | 2024-03-13 | — | — |
| MONEX EUROPA, S.L. | Payment | ESSpain | Payment inst. | 2024-03-13 | AT, BE, BG, CY +25 | — |
| Ikea A/S | Other | DKDenmark | Excluded | 2024-03-06 | — | — |
| Organizátor IDS BBSK, a.s. | Other | SKSlovakia | Excluded | 2024-02-29 | — | — |
| SG option Europe | Bank | FRFrance | Credit inst. | 2024-02-29 | — | 969500FDN8G43HMHZM83 |
| Zalando SE | Other | NONorway | Excluded | 2024-02-27 | — | — |
| ARVAL Deutschland GmbH | Payment | DEGermany | Payment inst. | 2024-02-26 | — | — |
| KIKO S.P.A. | Other | ITItaly | Excluded | 2024-02-22 | — | — |
| LA FOURCHETTE (ITALY) S.R. | Other | ITItaly | Excluded | 2024-02-22 | — | — |
| TURRA PETROLI S.R.L. | Other | ITItaly | Excluded | 2024-02-22 | — | — |
| EPI Company | Payment | BEBelgium | Payment inst. | 2024-02-20 | DE, FR, LU, NL | — |
| Etsy Payments Ireland Limited | Payment | IEIreland | Payment inst. | 2024-02-20 | AT, BE, BG, CY +25 | — |
| YOID TECH SL | Payment | ESSpain | Payment inst. | 2024-02-15 | — | — |
| EFFYIS EUROPE | Payment | FRFrance | Payment inst. | 2024-02-13 | AT, BE, BG, CY +22 | — |
| PLUXEE France | Other | FRFrance | Excluded | 2024-02-13 | — | — |
| Alter Domus Agency Services Europe, UAB | Payment | LTLithuania | Payment inst. | 2024-02-12 | AT, BE, BG, CY +25 | — |
| Trumo Finance Oy | Payment | FIFinland | Account Information S…Payment inst. | 2024-02-08 | EE, LT, LV, SE | — |
| Navro Payments Europe Limited | Payment | IEIreland | E-money | 2024-02-02 | AT, BE, BG, CY +25 | — |
| PlusID Oy | Payment | FIFinland | E-money | 2024-01-31 | — | — |
| Truster Works Oy | Payment | FIFinland | Payment inst. | 2024-01-31 | — | — |
| ALGOAN | Payment | FRFrance | Account Information S… | 2024-01-29 | AT, BE, BG, CY +24 | — |
| Payment Point Solutions Korlátolt Felelősségű Társaság | Payment | HUHungary | Payment inst. | 2024-01-23 | AT, BE, BG, CY +25 | — |
| HUNFedezetkezelő Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Payment inst. | 2024-01-22 | — | — |
| ROAD SOLUTIONS PRO S.L. | Other | ESSpain | Excluded | 2024-01-22 | — | — |
| Norwegian Block Exchange AS | Payment | NONorway | E-money | 2024-01-19 | AT, BE, BG, CY +25 | — |
| XACE Malta Ltd | Payment | MTMalta | Payment inst. | 2024-01-18 | AT, BE, BG, CY +25 | — |