§ 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 175 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Teollisen Yhteistyön Rahasto Oy | Payment | FIFinland | E-money | 2018-01-13 | — | — |
| TERESA KRÓLIKOWSKA USŁUGI FINANSOWE | Payment | PLPoland | Payment inst. | 2014-07-01 | — | — |
| TERESA PIEŃKOWSKA HANDEL ARTYKUŁAMI SPOŻYWCZYMI I PRZEMYSŁOWYMI - POŚREDNICTWO FINANSOWE | Payment | PLPoland | Payment inst. | 2012-05-23 | — | — |
| TERESA SAŁEK AGENCJA FINANSOWA - POŚREDNICTWO | Payment | PLPoland | Payment inst. | 2014-12-29 | — | — |
| Teresa Szyszkowska "Sklep Wielobranżowy" | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| Teresa Wielgus-Wydra 'TERESA' | Payment | PLPoland | Payment inst. | 2012-06-08 | — | — |
| TERLECKA ANNA USŁUGI BIUROWO-FINANSOWE | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| Termonfeckin Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| TERRA PAYMENT SERVICES (ITALY) S.R.L. | Payment | ITItaly | E-money | 2023-08-04 | — | — |
| TERRAKOM d.o.o. | Other | HRCroatia | Excluded | 2020-02-27 | — | — |
| TERRE ETRUSCHE DI VALDICHIANA E DI MAREMMA - CREDITO COOPERATIVO- S.C. | Bank | ITItaly | Credit inst. | 2018-04-06 | — | 815600DAF12F47DD1E35 |
| Tervolan Osuuspankki | Bank | FIFinland | Credit inst. | 2013-12-11 | — | 743700UXY2MX54OLKB86 |
| Tesco Franchise Stores ČR s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-11-11 | — | — |
| Tesco Mobile ČR s.r.o. | Other | CZCzech Republic | Excluded | 2018-01-18 | — | — |
| Tesco Mobile Ireland Limited | Other | IEIreland | Excluded | 2018-08-22 | — | — |
| TESORALIA, S.L. | Payment | ESSpain | Account Information S… | 2020-03-16 | — | — |
| Tessin Oyj | Payment | FIFinland | Payment inst. | 2018-01-18 | — | — |
| TESSOL Kraftstoffe, Mineralöle und Tankanlagen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Texim Bank AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 529900EKPN8EYA3AX590 |
| Teya Iceland hf. | Bank | ISIceland | Credit inst. | 2015-11-02 | — | 549300ERM73G2I641507 |
| TF Bank Nordic AB | Bank | SESweden | Credit inst. | 2024-12-04 | — | 89450069VIVHIYM0DY51 |
| TF GLOBAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. TRANSFER FX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2023-04-20 | — | — |
| TFD Finanse Agnieszka Małysz | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| TFI ECOMMPAY LTD | Payment | CYCyprus | E-money | 2023-07-14 | AT, BE, BG, CZ +25 | — |
| TFI MARKETS LTD | Payment | CYCyprus | Payment inst. | 2018-07-13 | CZ, GR, HU, IE +3 | — |
| THE ACCESS BANK MALTA LTD. | Bank | MTMalta | Credit inst. | 2024-12-09 | — | 2138005G19GJFZLMU242 |
| THE BANK OF NEW YORK MELLON | Bank | BEBelgium | Credit inst. | 2000-01-01 | — | MMYX0N4ZEZ13Z4XCG897 |
| The Change Group Wechselstuben GmbH - Zweigniederlassung Deutschland | Payment | DEGermany | Payment inst. | 2018-07-13 | — | — |
| The Cyprus Development Bank Public Company Ltd | Bank | CYCyprus | Credit inst. | 2013-11-20 | — | 549300TTZTKBUFKWH890 |
| The Good Guyz B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| The Governor and Company of the Bank of Ireland | Bank + Payment | IEIreland | Credit inst.E-moneyExcluded | 2025-04-30 | — | Q2GQA2KF6XJ24W42G291 |
| The Lough Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| THE ONEGATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. SILVERTIP PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| The Rosses Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| The Unicornex Group s.r.o. | Payment | CZCzech Republic | E-money | 2017-12-21 | — | — |
| Thelen GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| THEMATIC GROUPE | Other | FRFrance | Excluded | 2015-05-12 | — | — |
| Theodor Lang GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ThePay, a.s. | Payment | CZCzech Republic | E-moneyE-money | 2022-03-16 | AT, BE, BG, CY +22 | — |
| Thomas Sack Energie + Service GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Thomastown Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Thomsen Energie GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| THORN NORGE FINANS AS | Bank | NONorway | Credit inst. | · 2026-05-05 | — | 9845000D3EI5C7F9A366 |
| Thüga SmartService GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| THUNES FINANCIAL SERVICES | Payment | FRFrance | Payment inst. | 2023-03-23 | AT, BE, BG, CY +25 | — |
| THUNES PAYMENT ACQUISITION SERVICES | Payment | FRFrance | Payment inst. | 2021-10-05 | AT, BE, BG, CY +25 | — |
| Thüringer Netkom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| THÜSAC Personennahverkehrsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| TIAS FINANCIAL BOOST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| TICK & LIVE | Other | FRFrance | Excluded | · 2025-06-06 | — | — |