§ 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 151 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Roordink Bedrijfswagens B.V. | Other | NLNetherlands | Excluded | 2020-02-21 | — | — |
| Roordink Bedrijfswagens Veenendaal B.V. | Other | NLNetherlands | Excluded | 2020-02-21 | — | — |
| Roost Olie B.V. | Other | NLNetherlands | Excluded | 2020-05-20 | — | — |
| Rootline B.V. | Payment | NLNetherlands | Payment inst. | 2023-06-15 | AT, BE, BG, CY +25 | — |
| ROOTPAY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-07-05 | — | — |
| ROROSBANKEN ROROS SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZXF3SO40 |
| Roscommon Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Roscrea Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Roslagens Sparbank | Bank | SESweden | Credit inst. | 2013-11-20 | — | 549300RDNV5FVDXYEF72 |
| Roth Energie GmbH | Other | ATAustria | Excluded | 2020-02-25 | — | — |
| ROTHSCHILD & CO MARTIN MAUREL | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 969500IKNV38EK1P8O50 |
| ROTUR Romuald Ząbek | Payment | PLPoland | Payment inst. | 2013-05-23 | — | — |
| Rowlagh Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| ROX Arkadiusz Mołczan | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| ROYAL LINE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-06-24 | — | — |
| Róża Dymek Biuro Usługowo-Handlowe ,,EUROPUNKT" | Payment | PLPoland | Payment inst. | 2012-08-17 | — | — |
| RS2 Financial Services GmbH | Payment | DEGermany | E-money | 2021-06-01 | AT, EE, ES, LT +2 | — |
| RSB Retail + Service Bank GmbH | Bank | DEGermany | Credit inst. | 2015-04-14 | — | 529900IZQVARX18TFQ50 |
| RTE Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| RTK Telekom und Service GmbH | Other | ATAustria | Excluded | 2021-03-31 | — | — |
| Rühle-Gold GbR | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Ruhrbahn GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Ruhrbahn Mülheim GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Runwill spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-03-28 | — | — |
| Ruralnostra, Sociedad Cooperativa de Crédito Valenciana | Bank | ESSpain | Credit inst. | 2014-10-24 | — | 95980020140005310054 |
| Rurtalbahn GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Rush Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Rusin Ireneusz - Agent Ubezpieczeniowy | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| RWG Ammerland-Ostfriesland eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Rymättylän Osuuspankki | Bank | FIFinland | Credit inst. | 2013-12-11 | — | 7437006A4VPAI9NZ1745 |
| RYNK BOGUMIŁA RYNK-TRANS | Payment | PLPoland | Payment inst. | 2012-05-23 | — | — |
| Ryś Paweł Ekspert | Payment | PLPoland | Payment inst. | 2016-06-09 | — | — |
| Ryszard Frydrych Firma Usługowo-Handlowa "FRAMBER" | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |
| Ryszard Olejnik "VIS-A-VIS INKASO" | Payment | PLPoland | Payment inst. | 2012-07-06 | — | — |
| Ryszard Szczepaniak Firma Usługowo - Handlowa | Payment | PLPoland | Payment inst. | 2012-08-03 | — | — |
| RyZaKom Marek Cepil | Payment | PLPoland | Payment inst. | 2023-03-29 | — | — |
| Rzepka Robert Agencja Finansowa | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| Rzeszowska Spółdzielcza Kasa Oszczędnościowo-Kredytowa im. Bpa J.S. Pelczara | Payment | PLPoland | E-money | 2011-12-08 | — | — |
| Rzeszut Franciszek | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| S Broker AG & Co. KG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900GXEWI4BLMXTJ81 |
| S-Bahn Berlin GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| S-Bahn Hamburg | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| S-BeZ. Vermittlungs GmbH & Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| S-Kreditpartner GmbH | Payment | DEGermany | Payment inst. | 2022-10-26 | — | — |
| S-Pankki Oyj | Bank | FIFinland | Credit inst.Excluded | 2022-12-21 | — | 743700FTBNXAUN57RH30 |
| S.D.A. DI ADAMI FAUSTO E PENNATI MARIO E C. S.A.S. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| s.Oliver Bernd Freier GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| S.U.L. GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| S.Yar Primus Bet GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| S&D INNOVATIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |