§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,013 matchesPage 150 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Riecken Webservice & Application GmbH | Payment | ATAustria | Payment inst. | 2022-04-15 | — | — |
| RIHAM ONLINE | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| RIMI LATVIA, SIA | Other | LVLatvia | Excluded | 2023-07-17 | — | — |
| RINDAL SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6DR420 |
| Ringkjøbing Landbobank. Aktieselskab | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 2138002M5U5K4OUMVV62 |
| Ripple Payments Europe S.A. | Payment | LULuxembourg | E-money | · 2026-01-29 | — | — |
| Rippling Payments Ireland Limited | Payment | IEIreland | E-money | 2025-01-06 | AT, BE, BG, CY +25 | — |
| RiQuest Group AB | Payment | SESweden | Payment inst. | 2023-06-07 | — | — |
| Rise Sparekasse | Bank | DKDenmark | Credit inst. | 2017-04-03 | — | 213800MLL4APN9UP1J53 |
| RISK Payment Services B.V. | Payment | NLNetherlands | Payment inst. | 2022-06-03 | — | — |
| RISTOVENDING S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| Ritterschaftliches Kreditinstitut Stade Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 391200DYWUNQXJRBOK91 |
| Riva Money Europe AB | Payment | SESweden | Payment inst. | · 2025-09-30 | DE, DK, ES, FR +2 | — |
| RiverBank S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 222100TOUO3GLDBU6H74 |
| Riverty GmbH | Payment | DEGermany | Payment inst. | 2018-07-13 | AT, BE, BG, CY +24 | — |
| RIVIERABANCA - CREDITO COOPERATIVO DI RIMINI E GRADARA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600E568401B26FB47 |
| RJ RAPID LTD | Payment | MTMalta | Payment inst. | 2012-07-12 | DK, ES, IT | — |
| RM FINANSE RAFAŁ MIKSA | Payment | PLPoland | Payment inst. | 2016-03-17 | — | — |
| RMC Service GmbH | Other | ATAustria | Excluded | 2022-01-12 | — | — |
| RMTS Telekom und Service GmbH | Other | ATAustria | Excluded | 2022-02-14 | — | — |
| RNF Finanse Aleksandra Nastały | Payment | PLPoland | Payment inst. | 2016-02-03 | — | — |
| RNN Group Oy | Payment | FIFinland | Payment inst. | 2023-11-10 | — | — |
| Road B.V. | Other | NLNetherlands | Excluded | 2023-11-14 | — | — |
| ROAD SOLUTIONS PRO S.L. | Other | ESSpain | Excluded | 2024-01-22 | — | — |
| ROB-KAR Karolina Polowczyk | Payment | PLPoland | Payment inst. | 2015-06-18 | — | — |
| Robert Suchański | Payment | PLPoland | Payment inst. | 2015-09-08 | — | — |
| ROBERT SYPNIEWSKI P.U.H. | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| Robert Szypryt Przedsiębiorstwo HandlowoUsługowe "Max" | Payment | PLPoland | Payment inst. | 2024-08-07 | — | — |
| Robinhood Europe, UAB | Payment | LTLithuania | Payment inst. | · 2026-03-12 | AT, BE, BG, CY +25 | — |
| ROBLE Services Oy | Payment | FIFinland | Payment inst. | 2013-02-07 | — | — |
| ROCCO GROUP Dominika Tritt | Payment | PLPoland | Payment inst. | 2018-02-27 | — | — |
| Rocker AB (publ) | Payment | SESweden | Payment inst. | 2019-10-09 | DE, ES, NL | — |
| Rödl GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Rofracht GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ROGALAND BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 549300TGNVWFV8V5HZ06 |
| ROGALAND SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 549300G2EWXR3BRFKQ37 |
| Roger.ai ApS | Payment | DKDenmark | Payment inst. | 2020-08-17 | — | — |
| Röhler Stadtbus GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Röhler Touristik GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ROKAS Dariusz Getka | Payment | PLPoland | Payment inst. | 2019-05-02 | — | — |
| Roklen360 a.s. | Payment | CZCzech Republic | Payment inst. | 2015-02-24 | SK | — |
| ROLAND Joanna Lenartowicz Roland Lenartowicz Spółka Jawna | Payment | PLPoland | Payment inst. | 2012-06-20 | — | — |
| ROLOFF DARIUSZ PRZEDSIĘBIORSTWO HANDLOWO-USŁUGOWE DERKAM | Payment | PLPoland | Payment inst. | 2016-07-25 | — | — |
| ROMAGNABANCA CREDITO COOPERATIVO ROMAGNA EST E SALA DI CESENATICO S.C. | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 815600BDBBCC1431D872 |
| Roman Crigmont | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Roman Krzewiński GOLD-KAR | Payment | PLPoland | Payment inst. | 2012-06-05 | — | — |
| Roman Starczewski | Payment | PLPoland | Payment inst. | 2018-06-01 | — | — |
| ROMANA PAPUŻYŃSKA - "POŚREDNICTWO W USŁUGACH" | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| ROMERIKE SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZXF29443 |
| Romualdas s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-12-20 | — | — |