§ 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 139 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Sparkasse Schwaben-Bodensee | Bank | DEGermany | Credit inst. | 2015-04-13 | — | 5299006A2PPHMJUAYM46 |
| Sparkasse Stade-Altes Land | Bank | DEGermany | Credit inst. | 2015-04-13 | — | 529900N7FAURLE0KS778 |
| Sparkasse Starkenburg | Bank | DEGermany | Credit inst. | 2015-04-13 | — | 529900O8CY96WQ1J1K50 |
| Sparkasse Staufen - Breisach | Bank | DEGermany | Credit inst. | 2015-04-13 | — | 529900UMMBRANM3CYR20 |
| Sparkasse Uelzen/Lüchow-Dannenberg | Bank | DEGermany | Credit inst. | 2015-04-13 | — | 529900NW66QSDX238D24 |
| Sparkasse Ulm | Bank | DEGermany | Credit inst. | 2015-04-13 | — | 52990086IBNN51AGC442 |
| Stadtsparkasse Augsburg | Bank | DEGermany | Credit inst. | 2015-04-13 | — | 529900ZNZD8D716HUX57 |
| Stadtsparkasse Essen | Bank | DEGermany | Credit inst. | 2015-04-13 | — | 529900VLOFHMB6FLZ947 |
| Zweckverbandssparkasse Duderstadt | Bank | DEGermany | Credit inst. | 2015-04-13 | — | 529900WC8X3A11AGMF63 |
| Isbank AG | Bank | DEGermany | Credit inst. | 2015-04-10 | — | 52990089JN9S8OJ5KU82 |
| Landesbausparkasse Hessen-Thüringen Abteilung der Landesbank Hessen-Thüringen Girozentrale | Bank | DEGermany | Credit inst. | 2015-04-10 | — | — |
| CONOTOXIA sp. z o.o. | Payment | PLPoland | Payment inst. | 2015-04-09 | AT, BE, BG, CY +24 | — |
| Volksbank Heidelberg-Neckartal eG | Bank | DEGermany | Credit inst. | 2015-04-09 | — | 529900KTP4LDLQ7MIR59 |
| Volksbank Mittlerer Neckar eG | Bank | DEGermany | Credit inst. | 2015-04-09 | — | 529900HHCMGEXXJAGA76 |
| pays.cz s.r.o. | Payment | CZCzech Republic | Payment inst. | 2015-04-08 | — | — |
| HORNET Adam Adamowicz | Payment | PLPoland | Payment inst. | 2015-04-07 | — | — |
| YSG Safe Processing Ltd. | Payment | MTMalta | Payment inst. | 2015-04-02 | AT, DE | — |
| "ANITEK" ANITA TATOŃ | Payment | PLPoland | Payment inst. | 2015-04-01 | — | — |
| Fin Communication s.r.o. | Payment | CZCzech Republic | Payment inst. | 2015-04-01 | — | — |
| Kreissparkasse Eichsfeld | Bank | DEGermany | Credit inst. | 2015-04-01 | — | 529900SJ58V1OLTYNP09 |
| Banca March, S.A. | Bank | ESSpain | Credit inst. | 2015-03-30 | — | 959800LQ598A5RQASA61 |
| SATEL Robert Niewczas | Payment | PLPoland | Payment inst. | 2015-03-27 | — | — |
| Honda Bank GmbH | Bank | DEGermany | Credit inst. | 2015-03-26 | — | 391200ABD1OLFULBLM06 |
| KT Bank AG | Bank | DEGermany | Credit inst. | 2015-03-26 | — | 529900ES946F61B1ZR12 |
| Sutor Bank GmbH | Bank | DEGermany | Credit inst. | 2015-03-26 | — | 529900BQBP4JMDPM6Q19 |
| YetiPay Sp. z o.o. | Payment | PLPoland | Payment inst. | 2015-03-24 | — | — |
| Banco de Depósitos, S.A. | Bank | ESSpain | Credit inst. | 2015-03-23 | — | 5493007LK0D8SKLLH161 |
| Fin Trust Company s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2015-03-19 | — | — |
| Raiffeisenbank Stauferland eG | Bank | DEGermany | Credit inst. | 2015-03-19 | — | 529900BMG606CU1NGU64 |
| ESTYMA UBEZPIECZENIA sp. z o. o. | Payment | PLPoland | Payment inst. | 2015-03-16 | — | — |
| FRANCE GOURMET DIFFUSION | Other | FRFrance | Excluded | 2015-03-11 | — | — |
| Kaah Online I/S | Payment | DKDenmark | Payment inst. | 2015-03-11 | — | — |
| Mepay Oy | Payment | FIFinland | Payment inst. | 2015-03-10 | — | — |
| Brink’s Payment Services | Payment | FRFrance | Payment inst. | 2015-03-09 | LU | — |
| Firma Handlowo Usługowo Reklamowa "AGMAR" - MONIKA BUCZEK | Payment | PLPoland | Payment inst. | 2015-03-05 | — | — |
| ZUH "EL-TEL-SAT" Piotr Jopek | Payment | PLPoland | Payment inst. | 2015-03-05 | — | — |
| Volksbank Düsseldorf Krefeld Neuss eG | Bank | DEGermany | Credit inst. | 2015-03-04 | — | 5299004FBFPF6HEWPQ19 |
| UNICREDIT CONSUMER FINANCING IFN SA | Payment | RORomania | Payment inst. | 2015-03-02 | — | — |
| Prepaid Solutions a.s. | Payment | CZCzech Republic | E-money | 2015-02-26 | — | — |
| WALDEMAR KAMIŃSKI "ELCOM" | Payment | PLPoland | Payment inst. | 2015-02-26 | — | — |
| Roklen360 a.s. | Payment | CZCzech Republic | Payment inst. | 2015-02-24 | SK | — |
| Raiffeisenbank Untersberg eGen | Bank | ATAustria | Credit inst. | 2015-02-23 | — | 529900TN0TW2D7KQBH06 |
| Raiffeisenbank Wals-Himmelreich eGen | Bank | ATAustria | Credit inst. | 2015-02-23 | — | 5299008KTG5Y94Z10032 |
| PRZEDSIĘBIORSTWO WIELOBRANŻOWE VITA Sp. z o.o. | Payment | PLPoland | Payment inst. | 2015-02-18 | — | — |
| Sabiedrība ar ierobežotu atbildību "Money Express" | Payment | LVLatvia | Payment inst. | 2015-02-18 | — | — |
| M.L - FINANSE MARZENNA LEWANDOWSKA | Payment | PLPoland | Payment inst. | 2015-02-12 | — | — |
| SKLEP Z ARTYKUŁAMI PRZEMYSŁOWYMI - JOLANTA ROJEWSKA | Payment | PLPoland | Payment inst. | 2015-02-12 | — | — |
| ATUT - Przedsiębiorstwo Usługowe Mariusz Hoppe | Payment | PLPoland | Payment inst. | 2015-02-10 | — | — |
| BANCA VERONESE CREDITO COOPERATIVO DI CONCAMARISE SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2015-02-10 | — | 529900SCODDYH4YVYA60 |
| Bankieria spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2015-02-10 | — | — |