§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 10,002 matchesPage 15 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| ASEL PROJECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-06-03 | — | — |
| ASKIM & SPYDEBERG SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX884073 |
| ASL spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| ASN Bank N.V. | Bank | NLNetherlands | Credit inst. | 2000-01-01 | — | 724500A1FNICHSDF2I11 |
| Asperion Hosting B.V. | Payment | NLNetherlands | Payment inst. | 2021-07-08 | — | — |
| ASPIAG SERVICE S.R.L. | Other | ITItaly | Excluded | 2020-09-23 | — | — |
| Associated Foreign Exchange Ireland Limited | Payment | IEIreland | Payment inst. | 2019-12-23 | AT, BE, BG, CY +25 | — |
| Associated Foreign Exchange Ireland Limited - Italian Branch | Payment | ITItaly | Payment inst. | — | — | — |
| Associated Foreign Exchange Ireland Limited - Luxembourg Branch | Payment | LULuxembourg | Payment inst. | — | — | — |
| Associated Foreign Exchange Ireland Limited - Spanish Branch | Payment | ESSpain | Payment inst. | — | — | — |
| Associated Foreign Exchange Ireland Limited - Swedish Branch | Payment | SESweden | Payment inst. | — | — | — |
| ASTA-NET S.A. (d. ASTA-NET ASTA GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNA) | Payment | PLPoland | Payment inst. | 2012-03-30 | — | — |
| Asteria AB | Payment | SESweden | Account Information S… | 2019-07-10 | — | — |
| ATB BUCZYŃSCY TOMASZ BUCZYŃSKI | Payment | PLPoland | Payment inst. | 2012-06-06 | — | — |
| Athanasios Gkontopoulos | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Athea and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Athenry Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Athlone and Castlerea Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Athy Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Atlantic Money NV | Payment | BEBelgium | Payment inst. | 2022-06-21 | AT, BG, CY, CZ +25 | — |
| ATMO-POL Grzegorz Drużkowski | Payment | PLPoland | Payment inst. | 2014-07-28 | — | — |
| ATS Praha s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-08-11 | — | — |
| Attijariwafa bank europe | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500COVJDY7TVT3I66 |
| ATUT - Przedsiębiorstwo Usługowe Mariusz Hoppe | Payment | PLPoland | Payment inst. | 2015-02-10 | — | — |
| AUCHAN HYPERMARCHE | Other | FRFrance | Excluded | 2012-07-27 | — | — |
| Auge Mineralöle GmbH&Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Aughrim Street Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Augias Corp NV | Payment | BEBelgium | Account Information S… | 2021-01-19 | AT, BG, CY, CZ +22 | — |
| August Pickel GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| August Schmäling e. K. | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AUGUSTYN CHEŁKOWSKI "EDOM" POZNAŃSKIE PRZEDSIĘBIORSTWO HANDLOWE | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| AURA KAMILA SZEWCZYK | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| AURA PAYMENT IBERIA, S.L. | Payment | ESSpain | Payment inst. | 2023-04-13 | — | — |
| AURANEXT | Other | FRFrance | Excluded | 2020-09-14 | — | — |
| AURET BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400NK57WCTCGF1W43 |
| AURI-EXPERT Aurelia Buczel | Payment | PLPoland | Payment inst. | 2023-02-10 | — | — |
| AURSKOG SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX7H3S04 |
| Austrian Airlines AG | Other | ATAustria | Excluded | 2021-06-28 | — | — |
| Austrian Anadi Bank AG | Bank | ATAustria | Credit inst. | 2014-09-04 | — | 529900DADVVDC7X65L89 |
| Austrocard GmbH | Other | ATAustria | Excluded | 2022-02-15 | — | — |
| Authologic spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2021-10-04 | AT, BE, BG, CY +25 | — |
| AUTO - BAR S.R.L. | Other | ITItaly | Excluded | 2020-10-14 | — | — |
| AUTO RUDNÁ s.r.o. | Payment | CZCzech Republic | Payment inst. | 2014-06-09 | — | — |
| AUTO-HANDEL Piotr Kowalewski | Payment | PLPoland | Payment inst. | 2013-06-17 | — | — |
| Auto-Inwest Grażyna Scharmach | Payment | PLPoland | Payment inst. | 2018-05-24 | — | — |
| Auto-Webel GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Autobus Sippel GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AUTOCLUB MUTUA MADRILEÑA, S.L. | Other | ESSpain | Excluded | 2020-06-17 | — | — |
| AUTOFLASH JACEK KOWALCZYK | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| AUTOKONTO spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |