§ 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 17 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| B.V. Suri-Change | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| B&B Financial Services ApS | Payment | DKDenmark | Payment inst. | 2023-08-10 | — | — |
| B&B Pośrednictwo Ubezpieczeniowe i Usługi Finansowe Jankowska Barbara | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |
| B&N Sportbar UG & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| B&W MARIANNA BRZEZIŃSKA | Payment | PLPoland | Payment inst. | 2017-03-27 | — | — |
| B+S Banksysteme Aktiengesellschaft | Payment | DEGermany | Payment inst. | 2020-04-17 | AT | — |
| B2 Impact Oy | Payment | FIFinland | Account Information S… | 2020-08-07 | — | — |
| B2Mobility GmbH | Payment | DEGermany | E-money | 2019-12-20 | AT, BE, BG, CZ +14 | — |
| B2Mobity GmbH | Other | DEGermany | Excluded | 2020-03-26 | — | — |
| Baader Bank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900JFOPPEDUR61H13 |
| Bader Reisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BAG Bankaktiengesellschaft | Bank | DEGermany | Credit inst. | 2015-05-06 | — | 529900WMY8Q2ZBWJVD33 |
| Bagenalstown Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| BAHIS UG (Haftungsbeschränkt) | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Bahnen der Stadt Monheim GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Bajdalski Marek AS Przedsiębiorstwo Produkcyjno Usługowo Handlowe | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| BAJKK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| BAKARD 2 PAULINA GÓRKA | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| Ballaghaderreen and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballina Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballinamore Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballinasloe Credit Union (Our Lady Of Lourdes) Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballincollig Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| BALLINGER EU LIMITED | Payment | MTMalta | E-money | 2023-04-03 | AT, BE, BG, CY +23 | — |
| Ballinlough Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballybay Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballyconnell Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballyfermot Inchicore Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballygall Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballymote and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballyshannon & Killybegs Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Balser-Reisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Baltinglass Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| BALTYCKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400JEKG8A4YHTZ961 |
| BAMBOO PAYMENT EUROPE LIMITED | Payment | MTMalta | Payment inst. | 2024-07-23 | AT, BE, BG, CY +25 | — |
| Bambora AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, BG, CY +24 | — |
| Bambora AB sivuliike Suomessa Branch | Payment | FIFinland | Payment inst. | — | — | — |
| Bambora Denmark, filial of Bambora AB | Payment | DKDenmark | Payment inst. | — | — | — |
| Bambora Norge NUF | Payment | NONorway | Payment inst. | — | — | — |
| Banagher Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| BANANK PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. CONTINUUM BI (EU) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| BANCA 360 CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 549300207BR8W5FCX367 |
| BANCA ADRIA COLLI EUGANEI - CREDITO COOPERATIVO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 549300WHH7HQS04GS740 |
| BANCA AGRICOLA POPOLARE DI SICILIA SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 8156008B43CE788F4932 |
| BANCA AIDEXA S.P.A. | Bank | ITItaly | Credit inst. | 2021-06-15 | — | 894500JWA2RPQOLJEB59 |
| BANCA AKROS S.P.A. | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 549300GRXFI7D6PNEA68 |
| BANCA ALETTI S.P.A. | Bank | ITItaly | Credit inst. | 2018-04-03 | — | 549300NQ32SRT0NWPB72 |
| BANCA ALPI MARITTIME CREDITO COOPERATIVO CARRU' - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 529900DYXMRV3VD4O825 |
| BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 549300IGVRJKAFTG2F34 |
| BANCA CAMBIANO 1884 S.P.A. | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 8156007395B20763EB44 |