§ 01 — Directory
Institutions directory
10,118 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 4,942
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,118 matchesPage 15 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Embed B.V. | Payment | NLNetherlands | Payment inst.Payment inst. | 2023-11-14 | AT, BE, BG, CY +24 | — |
| Road B.V. | Other | NLNetherlands | Excluded | 2023-11-14 | — | — |
| RNN Group Oy | Payment | FIFinland | Payment inst. | 2023-11-10 | — | — |
| Banco Santander, S.A. | Bank | ESSpain | Credit inst.Excluded | 2023-11-08 | — | 5493006QMFDDMYWIAM13 |
| MPS | Payment | FRFrance | Payment inst. | 2023-11-03 | AT, BE, BG, CY +25 | — |
| Payoma Ireland Limited | Payment | IEIreland | E-money | 2023-11-03 | AT, BE, BG, CY +25 | — |
| GRINER FINANCE LTD | Payment | CYCyprus | Payment inst. | 2023-11-01 | AT, BE, BG, CZ +25 | — |
| Värväämö Laskutuspalvelu Oy | Payment | FIFinland | Payment inst. | 2023-10-31 | — | — |
| Billogram AB | Payment | SESweden | Payment inst. | 2023-10-27 | AT, BE, DE, ES +3 | — |
| Blikk hugbúnaðarþjónusta hf. | Payment | ISIceland | Payment inst. | 2023-10-27 | — | — |
| Kameo Investment Platform AB | Payment | SESweden | Payment inst. | 2023-10-27 | DK | — |
| UP PAIEMENT | Payment | FRFrance | E-money | 2023-10-27 | PL, RO | — |
| Looping1.com B.V. | Payment | NLNetherlands | Payment inst. | 2023-10-26 | — | — |
| pay.cetera B.V. | Payment | NLNetherlands | E-money | 2023-10-26 | AT, DE | — |
| Quantoz Payments B.V. | Payment | NLNetherlands | E-money | 2023-10-26 | AT, BE, BG, CY +24 | — |
| Taxameter Centrale B.V. | Payment | NLNetherlands | Payment inst.Payment inst. | 2023-10-26 | BE, FR, LU | — |
| Tipalti B.V. | Payment | NLNetherlands | E-money | 2023-10-26 | AT, BE, BG, CY +25 | — |
| Yabandpay B.V. | Payment | NLNetherlands | Payment inst. | 2023-10-26 | AT, BE, BG, CY +24 | — |
| AGREED PAYMENTS PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2023-10-23 | — | — |
| Windcave Limited UAB | Payment | LTLithuania | Payment inst. | 2023-10-23 | AT, BE, BG, CY +25 | — |
| PorterPays Limited | Payment | MTMalta | Account Information S… | 2023-10-18 | — | — |
| Loomis Danmark A/S | Payment | DKDenmark | Payment inst. | 2023-10-17 | — | — |
| IQ Card Vertriebs GmbH | Other | DKDenmark | Excluded | 2023-10-16 | — | — |
| Jifiti Patorai AB | Payment | SESweden | E-money | 2023-10-12 | — | — |
| InternetQ GmbH | Payment | DEGermany | ExcludedPayment inst. | 2023-10-10 | — | — |
| Monemon AS | Payment | EEEstonia | E-money | 2023-10-09 | AT, BE, BG, CY +25 | — |
| KBC SECURITIES | Bank | BEBelgium | Credit inst. | 2023-10-05 | — | 2138005SP78ELT822P61 |
| SIA ''xpate" | Payment | LVLatvia | E-money | 2023-10-05 | AT, BE, BG, CY +24 | — |
| Qred Bank AB | Bank + Payment | SESweden | Credit inst.Payment inst. | 2023-10-02 | DK, NL | 549300EAKQN52UB9J551 |
| Zalando SE | Other | DEGermany | Excluded | 2023-10-02 | — | — |
| MON AMI POTO | Payment | FRFrance | E-money | 2023-09-29 | — | — |
| FEDERATION FRANCAISE D EQUITATION | Other | FRFrance | Excluded | 2023-09-28 | — | — |
| Norgesgruppen Finans AS | Payment | NONorway | E-moneyPayment inst. | 2023-09-26 | — | — |
| APPLE DISTRIBUTION INTERNATIONAL LIMITED | Other | ESSpain | Excluded | 2023-09-25 | — | — |
| Payward Ireland Limited | Payment | IEIreland | E-money | 2023-09-25 | AT, BE, BG, CY +25 | — |
| Vinted Pay, UAB | Payment | LTLithuania | E-money | 2023-09-25 | AT, BE, BG, CY +25 | — |
| Pluxee Česká republika a.s. | Other | CZCzech Republic | Excluded | 2023-09-22 | — | — |
| Supernova Marketing d. o. o. | Other | SISlovenia | Excluded | 2023-09-21 | — | — |
| Ogaal Oy | Payment | FIFinland | Payment inst. | 2023-09-20 | — | — |
| SIA "LIeliska dāvana" | Other | LVLatvia | Excluded | 2023-09-20 | — | — |
| Ria Financial Services Sweden AB | Payment | SESweden | Payment inst. | 2023-09-15 | — | — |
| 4works Oy | Payment | FIFinland | Payment inst. | 2023-09-14 | — | — |
| Payontime Finance Sweden AB | Payment | SESweden | Payment inst. | 2023-09-12 | BE, DE, DK, FI +3 | — |
| Intersport Austria Gesellschaft m.b.H. | Other | ATAustria | Excluded | 2023-09-06 | — | — |
| Freemarketfx Ireland Limited | Payment | IEIreland | Payment inst. | 2023-09-04 | AT, BE, BG, CY +25 | — |
| UniLev Wojciech Lewiński | Payment | PLPoland | Payment inst. | 2023-09-02 | — | — |
| ABCASH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-09-01 | — | — |
| API WORLD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-09-01 | — | — |
| BIELIK VAULT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-09-01 | — | — |
| FLATTE MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-09-01 | — | — |