§ 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 176 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Ticket Service, s. r. o. | Other | SKSlovakia | Excluded | 2019-01-07 | — | — |
| TICKETLINE UNLIMITED COMPANY | Other | IEIreland | Excluded | 2020-11-19 | — | — |
| Ticketmaster Sverige AB | Other | SESweden | Excluded | 2020-05-08 | — | — |
| TIDAHOLMS SPARBANK | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300CTL1TESB2XKJ70 |
| Tietoevry Pay Oy | Payment | FIFinland | Payment inst. | 2024-05-23 | — | — |
| TIFON d.o.o. | Other | HRCroatia | Excluded | 2019-12-31 | — | — |
| TigSiPay SIA | Payment | LVLatvia | E-money | 2024-05-29 | AT, BE, BG, CY +22 | — |
| TIKROW spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-12-18 | — | — |
| TIM S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| TIMBEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-05-24 | — | — |
| Time To Give B.V. | Payment | NLNetherlands | Payment inst. | 2021-12-23 | — | — |
| TINDE SPAREBANK | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX661C73 |
| Tink AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, BG, CY +21 | — |
| Tink Germany GmbH | Payment | DEGermany | Payment inst. | 2019-03-01 | AT, BE, BG, CY +25 | — |
| TINN SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX8EA882 |
| Tintel B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +23 | — |
| TIP-ART GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Tipalti B.V. | Payment | NLNetherlands | E-money | 2023-10-26 | AT, BE, BG, CY +25 | — |
| TIPI Wettannahme GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Tipico Co. Ltd. | Other | ATAustria | Excluded | 2018-08-03 | — | — |
| Tipico Shop Agency North GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Tipme spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| TIPO PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| Tipperary Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Tipstar GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| TIPTIP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2021-12-23 | — | — |
| TIPZ.ME spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| Tiroler Sparkasse Bankaktiengesellschaft Innsbruck | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900HGWNOHNJP3D185 |
| TISCALI ITALIA SPA | Other | ITItaly | Excluded | 2020-12-01 | — | — |
| TITAN PL spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-10-14 | — | — |
| TITANES TELECOMUNICACIONES, SOCIEDAD ANONIMA | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +25 | — |
| Tjörns Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300NV27OX714KVY93 |
| TKACZYK ALICJA AGENCJA POŚREDNICTWA FINANSOWEGO I USŁUG POCZTOWYCH ALICJA TKACZYK | Payment | PLPoland | Payment inst. | 2012-05-25 | — | — |
| TKM Finants AS | Other | EEEstonia | Excluded | 2022-10-24 | — | — |
| TMFS | Payment | FRFrance | Payment inst. | · 2026-02-18 | — | — |
| TMLC | Payment | FRFrance | E-money | 2022-04-07 | — | — |
| TMS Marcin Stanisławski | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| TNN Finance spółka akcyjna | Payment | PLPoland | Payment inst. | 2012-08-17 | — | — |
| Toborrow AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Together Connected | Payment | BEBelgium | Payment inst. | 2020-06-09 | NL | — |
| Token GmbH | Payment | DEGermany | Payment inst. | 2021-04-09 | AT, BE, BG, CZ +21 | — |
| TOKEN PAYMENT SERVICES S.R.L. | Payment | RORomania | Payment inst. | 2024-10-07 | AT, BE, BG, CY +25 | — |
| Tokuda Bank | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 5299005OQIUZZAFLA333 |
| TOLGA-OS SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX8QMO62 |
| Tomasz Bielski 'TOM' | Payment | PLPoland | Payment inst. | 2018-12-27 | — | — |
| Tomasz Gorgolewski GORJAN | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| Tomasz Karolak | Payment | PLPoland | Payment inst. | 2018-04-09 | — | — |
| Tomasz Koczubiej IPF TOMIS | Payment | PLPoland | Payment inst. | 2012-06-18 | — | — |
| Tomaszowska Kancelaria Finansowa Hubert Żegnałek | Payment | PLPoland | Payment inst. | 2015-06-30 | — | — |
| TOMKÓW Sp. z o. o. | Payment | PLPoland | Payment inst. | 2015-11-05 | — | — |