§ 01 — Directory
Institutions directory
10,013 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 3,637·Payment institutions 4,833
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Showing 50 of 10,013 matchesPage 148 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Rathvilly Parish Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| RATO bankas, UAB | Bank | LTLithuania | Credit inst. | · 2026-01-01 | — | 213800Q3LL8GBWJG4S51 |
| RATP SMART SYSTEMS | Other | FRFrance | Excluded | 2022-01-18 | — | — |
| RAVELLA Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Ray spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| RBA Regionalbus Augsburg GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| RBI Regionalbus Isny GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| RBS International Depositary Services S.A | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 2138006FNR865VUT1Q20 |
| RCI Banque | Bank | FRFrance | Credit inst. | 2000-01-01 | — | 96950001WI712W7PQG45 |
| Realkredit Danmark A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 549300NLOMBOWE943Y30 |
| REALTALK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| REALTRANSFER - INSTITUIÇÃO DE PAGAMENTO, S.A. | Payment | PTPortugal | Payment inst. | 2011-07-04 | ES, FR | — |
| RealTransfer - Sucursal Espanha | Payment | ESSpain | Payment inst. | — | — | — |
| RealTransfer - Sucursal França | Payment | FRFrance | Payment inst. | — | — | — |
| REATEA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-02-01 | — | — |
| REBIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Account Information S… | 2023-01-31 | — | — |
| Red Eggs s.r.o. | Payment | CZCzech Republic | Payment inst. | 2014-04-08 | — | — |
| RED TEAM Norbert Sznajderowski | Payment | PLPoland | Payment inst. | 2016-11-02 | — | — |
| REDIROX Filip Gańcza | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| RedLAN Robert Kuczera | Payment | PLPoland | Payment inst. | 2014-01-22 | — | — |
| REDPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-08-25 | — | — |
| REFINI.PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-02-17 | — | — |
| Regiobahn Fahrbetriebsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| regiobus Potsdam Mittelmark GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Region Jönköpings län | Other | SESweden | Excluded | 2020-02-17 | — | — |
| Region Kalmar län | Other | SESweden | Excluded | 2020-02-17 | — | — |
| Region Kronoberg | Other | SESweden | Excluded | 2020-02-17 | — | — |
| Regional Bus Stuttgart GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Regionalbus Leipzig GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Regionalbus Oberlausitz GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Regionale Verkehrsgesellschaft Dahme-Spreewald mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Regionalna Spółdzielcza Kasa Oszczędnościowo-Kredytowa im. św. Brata Alberta | Payment | PLPoland | E-money | 2011-12-09 | — | — |
| Regionalverkehr Bitterfeld-Wolfen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Regionalverkehr Bodensee-Oberschwaben GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Regionalverkehr Dresden GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Regionalverkehr Köln GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Regionalverkehr Main-Kinzig GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Regionalverkehr Münsterland GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Regionalverkehr Ruhr-Lippe GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Regionalverkehrsdienst Gründau | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| REHMEDICARE MAKULA MAŁGORZATA (d. Pośrednictwo Finansowo - Handlowe CENT Małgorzata Makula) | Payment | PLPoland | Payment inst. | 2012-06-21 | — | — |
| Reibert energie GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Reisch GmbH Omnibusverkehr | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Reisebank AG | Payment | DEGermany | E-money | 2021-04-08 | — | — |
| Reisebüro & Omnibusbetrieb Tirtey GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Reisedienst Dreßler GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Reisedienst Marquardt GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Reisedienst Veelker GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Reiseservice Frieda Gass GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Reiseverkehr Schulze OHG | Other | DEGermany | Excluded | 2018-01-01 | — | — |