§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,002 matchesPage 16 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Autokraft GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AUTOLEX Katarzyna Wierzbicka | Payment | PLPoland | Payment inst. | 2015-12-23 | — | — |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment | PLPoland | Payment inst. | 2013-10-01 | AT, BE, BG, CY +25 | — |
| AUTOREJESTRACJA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2016-12-22 | — | — |
| AUTOREJESTROWANIE ARTUR WILK | Payment | PLPoland | Payment inst. | 2023-04-20 | — | — |
| AUTOSTRADE PER L' ITALIA S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Auxifip | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500LC14MGH2LT8K81 |
| Avain Säästöpankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700EJGEPWQ4OZX245 |
| Avaintec Payment Oy | Payment | FIFinland | Payment inst. | 2018-05-25 | — | — |
| AVANTAUR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-08-23 | — | — |
| AVANTCARD DAC | Payment | IEIreland | Payment inst. | 2018-07-02 | — | — |
| Avanti 2. Sportwettvermittlung GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Avanza Bank AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493009VJC01E4H6HH77 |
| Avarda Bank AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 529900BGZZZTLLBR1X49 |
| AVcorp Poland Tomasz Nowakowski | Payment | PLPoland | Payment inst. | 2018-06-25 | — | — |
| AVEL FINANSE Ewa Tułodziecka (d. AVEL FINANSE Ewa Bandyszewska) | Payment | PLPoland | Payment inst. | 2015-11-20 | — | — |
| AVENAPAY | Payment | FRFrance | Payment inst. | 2020-12-22 | AT, BE, BG, DE +10 | — |
| AVENIR FINANCE Katarzyna Wróblewska | Payment | PLPoland | Payment inst. | 2019-01-02 | — | — |
| AVI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| AVIA AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AVIA Mineralölhandels GmbH | Other | ATAustria | Excluded | 2020-03-31 | — | — |
| Aviate Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Avida Finans AB (publ) | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300TMBWKN02J3ZT25 |
| AVIOR FINANCE spółka akcyjna | Payment | PLPoland | Payment inst. | 2017-02-17 | — | — |
| AVY Finans AB | Payment | SESweden | Payment inst.Payment inst. | 2020-05-29 | — | — |
| AWS Malta Ltd | Payment | MTMalta | Payment inst. | 2014-04-04 | AT, BE, BG, CY +22 | — |
| AWV Ahrweiler Verkehrs GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AWX Lithuania, UAB | Payment | LTLithuania | E-money | 2021-10-06 | — | — |
| Axa banque | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500CJCTMI93QJKK89 |
| Axa banque financement | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500YSZDXP9YY91J31 |
| AXA Home Loan SFH | Bank | FRFrance | Credit inst. | 2020-12-31 | — | 969500AIOJG7FHMDYZ30 |
| Axepta BNP Paribas Benelux | Payment | BEBelgium | Payment inst. | 2019-07-09 | DE, FR, LU, NL | — |
| AXERVE S.P.A. | Payment | ITItaly | Payment inst. | 2021-05-05 | — | — |
| AXIS AGENCJA GOSPODARCZA ELŻBIETA ŚLIWKO | Payment | PLPoland | Payment inst. | 2015-08-18 | — | — |
| Axivora Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| AYDAPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-07-31 | — | — |
| Ayhan Suna | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AYN LTD | Payment | MTMalta | Payment inst. | 2017-11-03 | — | — |
| Ayrfield Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ayvens Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500C60L930FVHS484 |
| Azimo B.V. | Payment | NLNetherlands | Payment inst. | 2019-03-27 | AT, BE, BG, CY +25 | — |
| B & B CC FINANCIAL, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| B & L Hannover GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| B & S Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| B-Efekt a.s. | Payment | CZCzech Republic | Payment inst. | 2015-09-25 | — | — |
| B. Metzler seel. Sohn & Co. Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2014-10-06 | — | 529900IOG1ENLW4SUU53 |
| B.C.C. DEL GARDA - BANCA DI CREDITO COOPERATIVO COLLI MORENICI DEL GARDA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 81560076F9CF35569687 |
| B.H.K. Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| B.Holtkamp KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| B.O.K. AGNIESZKA GAJDA | Payment | PLPoland | Payment inst. | 2012-11-19 | — | — |