§ 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 173 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SYSTEM DESIGN ANNA KOŹMIŃSKA | Payment | PLPoland | Payment inst. | 2017-09-06 | — | — |
| SYSTEM DESIGN Karol Koźmiński | Payment | PLPoland | Payment inst. | 2020-09-02 | — | — |
| System Pay Services (Malta) Limited | Payment | MTMalta | E-money | 2016-02-02 | AT, BE, BG, CY +25 | — |
| System Reklamy Wizualnej spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-12-28 | — | — |
| Systemkøb Danmark A/S | Other | DKDenmark | Excluded | 2021-08-31 | — | — |
| Szczechowiak Art Studio Artur Szczechowiak (d. Studio Liter Artur Szczechowiak) | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| Sziget Kulturális Menedzser Iroda Zártkörűen Működő Részvénytársaság | Other | HUHungary | Excluded | 2020-04-22 | — | — |
| SZWARC AGENCJA FINANSOWO - UBEZPIECZENIOWA DANIEL SZWARC | Payment | PLPoland | Payment inst. | 2012-06-21 | — | — |
| SZWARC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-08-06 | — | — |
| Szweda Anna Przedsiębiorstwo Handlowo-Usługowe "ANEKS" | Payment | PLPoland | Payment inst. | 2018-06-22 | — | — |
| Szyldy Reklama WIESŁAWA JASIUKIEWICZ | Payment | PLPoland | Payment inst. | 2021-12-08 | — | — |
| Szymanek Beata Pośrednictwo Usługowe | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| T-Mobile Austria GmbH | Other | ATAustria | Excluded | 2018-06-28 | — | — |
| T-Mobile Czech Republic a.s. | Other | CZCzech Republic | Excluded | 2018-04-09 | — | — |
| T-Systems International GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| T.S.B. Rafał Batóg | Payment | PLPoland | Payment inst. | 2014-02-25 | — | — |
| T&M Ubezpieczenie Trong Nghia Nguyen | Payment | PLPoland | Payment inst. | 2021-05-28 | — | — |
| T&Q Netzbetriebs GmbH & Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| TAD spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-05-21 | — | — |
| TADEUSZ CHUDZIŃSKI PRZEDSIĘBIORSTWO USŁUGOWO-HANDLOWE "JTC" | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| Takeaway.com Payments B.V. | Payment | NLNetherlands | Payment inst. | 2019-05-25 | AT, BE, DE, LU +2 | — |
| Taksi Helsinki Oy | Other | FIFinland | Excluded | 2024-10-01 | — | — |
| Taksikuutio Oy | Other | FIFinland | Excluded | 2024-04-16 | — | — |
| TALAROS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| Talkremit AB | Payment | SESweden | E-money | 2021-07-23 | AT, BE, BG, CY +25 | — |
| Tallaght and Firhouse Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Tallow Area Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| TAMOIL ITALIA S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Tangany GmbH | Payment | DEGermany | Payment inst. | · 2026-03-02 | — | — |
| Tangiers Sports GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Tanie Opłaty i Ubezpieczenia Wiesław Hojan | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| TANIE OPŁATY Jolanta Jarocka | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Tank-Technik-Handel Meiwes GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Tantum AG | Payment | LILiechtenstein | E-money | 2023-05-02 | AT, CY, CZ, DE +6 | — |
| Taptap Send Belgium S.A. | Payment | BEBelgium | Payment inst. | 2021-01-26 | AT, BG, CY, CZ +25 | — |
| Tara and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Taran Express Handelsbolag | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Taran Express Money Transfer AS | Payment | NONorway | Payment inst. | 2016-01-01 | — | — |
| TargetMedia B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| TARGOBANK AG | Bank | DEGermany | Credit inst. | 2018-05-07 | — | 529900DSJ4S9VXG0FS94 |
| Tatra banka, a.s. | Bank | SKSlovakia | Credit inst. | 2000-01-01 | — | 3157002JBFAI478MD587 |
| Taunus-Sparkasse | Bank | DEGermany | Credit inst. | 2015-04-14 | — | 52990055VN3I202R2809 |
| TavexWise AS | Payment | EEEstonia | Payment inst. | 2014-09-25 | BG, DK, SE | — |
| Tavid AS | Payment | EEEstonia | Payment inst. | 2011-04-27 | — | — |
| Tawakal Express Service AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| TAX CENTRUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| TAXA 4x35 Kontoring | Other | DKDenmark | Excluded | 2020-05-25 | — | — |
| Taxameter Centrale B.V. | Payment | NLNetherlands | Payment inst.Payment inst. | 2023-10-26 | BE, FR, LU | — |
| TAXI 31300 VermittlungsgmbH | Other | ATAustria | Excluded | 2023-07-03 | — | — |
| Taxicentrale Amsterdam B.V. | Payment | NLNetherlands | Payment inst. | · 2026-05-21 | — | — |