§ 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 149 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Reitan Convenience Denmark A/S | Other | DKDenmark | Excluded | 2023-02-08 | — | — |
| Reitmayr GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Rejestracja Pojazdów AVE CARS ARTUR PRZYBYSZ | Payment | PLPoland | Payment inst. | 2021-07-13 | — | — |
| REJESTRUJEMYAUTO.PL MARTA BARTCZAK | Payment | PLPoland | Payment inst. | 2021-11-20 | — | — |
| REJONOWE PRZEDSIĘBIORSTWO WODOCIĄGÓW I KANALIZACJI W TYCHACH SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2014-10-08 | — | — |
| REJONOWY BANK SPOLDZIELCZY W BYCHAWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400Z64BVBIU25RC64 |
| REJONOWY BANK SPOLDZIELCZY W LUTUTOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400S0OL9VIWU19X27 |
| REJONOWY BANK SPOLDZIELCZY W MALANOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400SJIEFOBMZET270 |
| Rejsekort & Rejseplan A/S | Other | DKDenmark | Excluded | 2018-02-05 | — | — |
| Rekieć Bożena Punkt Usługowo-Handlowy | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| Rem Energy spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-03-09 | — | — |
| REMA 1000 Danmark A/S | Other | DKDenmark | Excluded | 2019-03-25 | — | — |
| REMED.CARE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-02-11 | — | — |
| REMIT CHOICE LIMITED SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. PAILY PAYMENT SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2023-04-05 | — | — |
| REMITEX SOLUTIONS spółka z ograniczoną odpowiedzialnością (d. TRANSFER 4 YOU spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Remitly Europe Limited | Payment | IEIreland | Payment inst. | 2019-08-27 | AT, BE, BG, CY +25 | — |
| REMITTVEN, S.L. | Payment | ESSpain | Payment inst. | 2022-03-17 | — | — |
| Remote Payment Services Europe B.V. | Payment | NLNetherlands | Payment inst. | · 2025-08-13 | AT, BE, BG, CY +25 | — |
| RENOMA + Multiagencja Wojciech Fabia | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| Rent a Pin B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Renta 4 Banco, S.A. | Bank | ESSpain | Credit inst. | 2014-10-27 | — | 213800IMKAUV5KW28586 |
| RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019) | Payment | BEBelgium | E-money | 2009-11-03 | — | — |
| Restauracja "Staromiejska" Warzych-Dzierzgowska Aneta | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Resurs Bank Aktiebolag | Bank | SESweden | Credit inst.Excluded | 2019-04-12 | — | 549300DM53OEWHWUO647 |
| Retail House Korlátolt Felelősségű Társaság | Payment | HUHungary | Payment inst. | 2017-06-22 | — | — |
| REVES-IT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-12-12 | — | — |
| REVOLUPAY EP, S.L. | Payment | ESSpain | Payment inst. | 2020-06-11 | AT, BE, BG, CY +22 | — |
| Revolut Bank UAB | Bank | LTLithuania | Credit inst. | 2019-02-05 | — | 485100NUOK3CEDCUTW40 |
| Revolut Payments UAB | Payment | LTLithuania | E-money | 2018-11-20 | AT, BE, BG, CY +25 | — |
| Revolut Payments UAB French branch | Payment | FRFrance | Payment inst. | — | — | — |
| REWE Markt GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Rewire EU B.V. | Payment | NLNetherlands | E-money | 2020-12-17 | AT, BE, BG, CY +25 | — |
| Rezeptprüfstelle Duderstadt GmbH | Payment | DEGermany | Payment inst. | 2021-03-01 | — | — |
| Rhein-Erft-Verkehrsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Rhein-Main-Verkehrsverbund GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Rhein-Sieg-Verkehrsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Rheinbahn AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Rheingau-Taunus-Verkehrsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Rheingauer Volksbank eingetragene Genossenschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900RUDAIBZV20RT60 |
| Rheinhessen Sparkasse | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299007CKOPKK8KX5129 |
| RhönEnergie Bus GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| RhönEnergie Fulda GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| RHV Raiffeisen Handels-und Vermittlungsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Ria Financial Services Sweden AB | Payment | SESweden | Payment inst. | 2023-09-15 | — | — |
| Ria France | Payment | FRFrance | Payment inst. | 2014-01-01 | — | — |
| RIA Lithuania UAB | Payment | LTLithuania | Payment inst. | 2020-11-27 | AT, BE, BG, CY +25 | — |
| RIA PAYMENT INSTITUTION, EP, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, DE, DK +13 | — |
| Rialto Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Rich Products s.r.o. | Payment | CZCzech Republic | Payment inst. | 2013-12-02 | — | — |
| Ridango AS | Other | EEEstonia | Excluded | 2024-10-02 | — | — |