§ 01 — Directory
Institutions directory
10,129 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 4,953
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Showing 50 of 10,129 matchesPage 131 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Sparkasse im Kreis Herford -Zweckverbandssparkasse des Kreises Herford und der Städte Bünde, Herford, Löhne und Vlotho- | Bank | DEGermany | Credit inst. | 2016-02-15 | — | 529900D06C9IHN6BR131 |
| Jakub Olejniczak Pośrednictwo Kredytowo - Ubezpieczeniowe "High Level" | Payment | PLPoland | Payment inst. | 2016-02-12 | — | — |
| BANCIBO, SE | Payment | CZCzech Republic | E-money | 2016-02-09 | — | — |
| Mastercard Transaction Services (Europe) | Payment | BEBelgium | Payment inst. | 2016-02-09 | AT, BG, CY, CZ +25 | — |
| ParkNow France SAS | Other | FRFrance | Excluded | 2016-02-08 | — | — |
| MERKANTI BANK LTD | Bank | MTMalta | Credit inst. | 2016-02-05 | — | 5299000F1CGJQ8NAXQ58 |
| MONETIVO Sp. z o.o. | Payment | PLPoland | Payment inst. | 2016-02-03 | — | — |
| RNF Finanse Aleksandra Nastały | Payment | PLPoland | Payment inst. | 2016-02-03 | — | — |
| Agencja Ubezpieczeniowa Grzegorz Kujda | Payment | PLPoland | Payment inst. | 2016-02-02 | — | — |
| eDebex | Payment | BEBelgium | Payment inst. | 2016-02-02 | ES, FR, IT, LU +2 | — |
| Prywatna Agencja Elwira Nowak | Payment | PLPoland | Payment inst. | 2016-02-02 | — | — |
| Świat Nieruchomości Anna Bronka | Payment | PLPoland | Payment inst. | 2016-02-02 | — | — |
| System Pay Services (Malta) Limited | Payment | MTMalta | E-money | 2016-02-02 | AT, BE, BG, CY +25 | — |
| STREX PAYMENT AS | Payment | NONorway | E-money | 2016-02-01 | — | — |
| 1PAY Poland Sp. z o.o. (d. PBOT Poland Sp. z o.o.) | Payment | PLPoland | Payment inst. | 2016-01-28 | — | — |
| Agencja Ubezpieczeniowa "BEST" Agnieszka Romanowska | Payment | PLPoland | Payment inst. | 2016-01-28 | — | — |
| HP 7 Sp. z o.o. | Payment | PLPoland | Payment inst. | 2016-01-28 | — | — |
| UAB "TELE2" | Payment | LTLithuania | E-money | 2016-01-28 | — | — |
| TEN31 Bank AG | Bank | DEGermany | Credit inst. | 2016-01-26 | — | 391200FL6FZQJMMJVU79 |
| Caja Rural de Albacete, Ciudad Real y Cuenca, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2016-01-25 | — | 95980020140005484654 |
| Firma Handlowo-Usługowa Dorota Kruszelnicka | Payment | PLPoland | Payment inst. | 2016-01-25 | — | — |
| USŁUGI PŁATNICZE SPÓŁKA KOMANDYTOWA 1 SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2016-01-25 | — | — |
| Centrum Finansowo-Ubezpieczeniowe Bogdan Grzebalski | Payment | PLPoland | Payment inst. | 2016-01-22 | — | — |
| DIMOCO Payments GmbH | Payment | ATAustria | Payment inst. | 2016-01-19 | BE, BG, CY, CZ +25 | — |
| OANDA TMS BROKERS SPÓŁKA AKCYJNA (d. Dom Maklerski TMS Brokers Spółka Akcyjna) | Payment | PLPoland | Payment inst. | 2016-01-19 | — | — |
| Sparkasse Hegau-Bodensee | Bank | DEGermany | Credit inst. | 2016-01-12 | — | 529900JDIYXTIWKTOO60 |
| jooe Czech Republic s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-01-11 | — | — |
| Sparkasse Hannover | Bank | DEGermany | Credit inst. | 2016-01-06 | — | 52990085XZWOZNLAWJ54 |
| ARLETA WIZŁA-WITKOWIAK | Payment | PLPoland | Payment inst. | 2016-01-05 | — | — |
| Niederrheinische Sparkasse RheinLippe | Bank | DEGermany | Credit inst. | 2016-01-05 | — | 5299005S9J7CTFNBXH55 |
| Przedsiębiorstwo Handlowo-Usługowe AKROPOL Adam Jarmołkowicz | Payment | PLPoland | Payment inst. | 2016-01-05 | — | — |
| Sparkasse Hameln-Weserbergland | Bank | DEGermany | Credit inst. | 2016-01-05 | — | 529900I7H3LDPWU9V939 |
| LAER Magdalena Kałuża | Payment | PLPoland | Payment inst. | 2016-01-04 | — | — |
| PAYPAYUE - Instituição de Pagamentos, Unipessoal, Lda. | Payment | PTPortugal | Payment inst. | 2016-01-04 | — | — |
| Sparkasse an der Lippe, Zweckverbandssparkasse der Städte Lünen, Selm und Werne | Bank | DEGermany | Credit inst. | 2016-01-04 | — | 529900GP2S6AGVOZ5B71 |
| International Money Transfer AS | Payment | NONorway | Payment inst. | 2016-01-01 | — | — |
| Taran Express Money Transfer AS | Payment | NONorway | Payment inst. | 2016-01-01 | — | — |
| Länsirannikon Osuuspankki | Bank | FIFinland | Credit inst. | 2015-12-31 | — | 7437005U02E0MJI4BB87 |
| FINCO TREASURY MANAGEMENT LIMITED | Payment | MTMalta | Payment inst. | 2015-12-30 | — | — |
| PCKT Money Oyj | Payment | FIFinland | E-money | 2015-12-30 | — | — |
| Société financière du porte-monnaie électronique interbancaire | Payment | FRFrance | E-money | 2015-12-30 | AT, BE, BG, CY +25 | — |
| FINES spółka akcyjna | Payment | PLPoland | Payment inst. | 2015-12-29 | — | — |
| PROTEA Ewelina Karwas (d. PROTEA Ewelina Domańska) | Payment | PLPoland | Payment inst. | 2015-12-28 | — | — |
| AUTOLEX Katarzyna Wierzbicka | Payment | PLPoland | Payment inst. | 2015-12-23 | — | — |
| HEYBLU FINANCIAL SERVICES IFN SA | Payment | RORomania | E-money | 2015-12-21 | — | — |
| Firma Handlowo-Usługowa ''ALEKSANDER'' Paweł Rak | Payment | PLPoland | Payment inst. | 2015-12-18 | — | — |
| TRACTIAL | Payment | FRFrance | Payment inst. | 2015-12-16 | AT, BE, BG, CY +25 | — |
| Volksbank Kleverland eG | Bank | DEGermany | Credit inst. | 2015-12-16 | — | 5299002GX774MB1XAS02 |
| Ewa Ślusarska | Payment | PLPoland | Payment inst. | 2015-12-14 | — | — |
| Global Payments s.r.o. | Payment | CZCzech Republic | Payment inst. | 2015-12-11 | AT, BE, BG, CY +19 | — |