§ 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 174 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| TAXITEL | Other | FRFrance | Excluded | 2017-01-09 | — | — |
| TBF Finance, UAB | Payment | LTLithuania | Payment inst. | 2018-07-25 | BE, CY, CZ, DE +18 | — |
| TBI Bank EAD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 529900KIX7269PVMPY26 |
| TBI MONEY IFN S.A. | Payment | RORomania | Payment inst. | 2011-04-28 | — | — |
| Teachers' Union Of Ireland Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| team energie GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| TeamBank AG Nürnberg | Bank | DEGermany | Credit inst. | 2015-04-21 | — | 529900XIPMQFJ8PTB895 |
| TEAMSYSTEM PAYMENTS S.R.L. | Payment | ITItaly | Payment inst. | 2020-06-16 | — | — |
| TEBA Kreditbank GmbH & Co. KG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 391200VR9TMTCN12IY45 |
| TEC GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| TECA NOVA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-08-02 | — | — |
| Techno Design "Internet Programming" B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| TECHVENTURES BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 529900HO7D9PZWCL4924 |
| Tegro Kabelbau GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| TEJA BIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-12-14 | — | — |
| TEKASO II Piotr Sondej | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| TEL-SID Piotr Sidorczuk | Payment | PLPoland | Payment inst. | 2024-10-26 | — | — |
| tel.quick GmbH & Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Telbridge spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-02-12 | — | — |
| Tele Columbus AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| TELEFÓNICA DE ESPAÑA, S.A. | Other | ESSpain | Excluded | 2021-06-18 | — | — |
| Telefónica Germany GmbH & Co. OHG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| TELEFONICA MOVILES ESPAÑA, S.A. | Other | ESSpain | Excluded | 2021-06-07 | — | — |
| Telekom Deutschland GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Telekom Romania Communications S.A. | Other | RORomania | Excluded | 2021-04-02 | — | — |
| Telekom Romania Mobile Communications S.A. | Other | RORomania | Excluded | 2021-04-01 | — | — |
| Telekom Slovenije, d. d. | Payment | SISlovenia | E-money | 2018-09-11 | — | — |
| Telemach Hrvatska d.o.o. | Other | HRCroatia | Excluded | 2020-02-27 | — | — |
| Telenor A/S | Other | DKDenmark | Excluded | 2021-08-30 | — | — |
| Telenor Sverige AB | Payment | SESweden | ExcludedE-money | 2021-04-16 | — | — |
| TELEPASS PAY S.P.A. | Payment | ITItaly | E-money | 2018-01-14 | — | — |
| Telepass S.P.A. | Other | PTPortugal | Excluded | 2024-07-25 | — | — |
| TELEPASS S.P.A. | Payment | ITItaly | E-moneyExcluded | 2022-12-15 | — | — |
| TELEPORTFEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. HURTSYSTEM MONIKA MARKOWSKA) | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| TELEWIZJA KABLOWA KOŁOBRZEG AGENCJA USŁUGOWO REKLAMOWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2012-08-16 | — | — |
| Telia Communication Oy | Payment | FIFinland | Payment inst. | 2013-04-18 | — | — |
| TELIA DANMARK, FILIAL AF TELIA NÄTTJÄNSTER NORDEN AB, SVERIGE | Other | DKDenmark | Excluded | 2019-12-13 | — | — |
| Telia Finance Aktiebolag | Bank | SESweden | Credit inst. | 2019-04-01 | — | 213800GYNGWE36GM4D26 |
| Telia Finland Oyj | Payment | FIFinland | Payment inst. | 2013-03-15 | — | — |
| Telia Lietuva, AB | Payment | LTLithuania | E-money | 2016-10-13 | — | — |
| Telia Payment Oy | Payment | FIFinland | Payment inst. | 2013-04-18 | — | — |
| TelidooPay s.r.o. | Payment | CZCzech Republic | E-money | 2014-02-17 | — | — |
| Tellfon GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| TELSAT ANITA KWIATKOWSKA | Payment | PLPoland | Payment inst. | 2017-01-25 | — | — |
| TELSAT Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2013-11-22 | — | — |
| Templemore Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| TEN31 Bank AG | Bank | DEGermany | Credit inst. | 2016-01-26 | — | 391200FL6FZQJMMJVU79 |
| TENDAM RETAIL, S.A. | Other | ESSpain | Excluded | 2021-01-14 | — | — |
| Tenpay Global Europe B.V. | Payment | NLNetherlands | Payment inst. | 2021-05-27 | AT, BE, BG, CY +25 | — |
| TenX Payments Europe AG | Payment | LILiechtenstein | E-money | 2019-11-05 | AT, BE, BG, CY +25 | — |