§ 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 177 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| TONIO POLAND spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-10-25 | — | — |
| toom Baumarkt GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| TOP KANTOR spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-24 | — | — |
| TOP KONTRAKT Mirosław Płaczkowski (d. P.H.U. „ROBIN” Mirosław Płaczkowski) | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Topay B.V. | Payment | NLNetherlands | Payment inst. | 2019-10-01 | — | — |
| Topór Sabina Pośrednictwo Finansowe | Payment | PLPoland | Payment inst. | 2012-05-15 | — | — |
| TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES | Payment | GRGreece | E-money | 2018-07-23 | AT, BG, CY, CZ +4 | — |
| TOSHL, razvoj aplikacij, d. o. o. | Payment | SISlovenia | Account Information S… | 2020-07-21 | AT, BE, BG, CY +22 | — |
| TOTAL Deutschland GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| TotalEnergies Marketing France | Other | FRFrance | Excluded | 2019-09-04 | — | — |
| Totalkapital AS | Payment | NONorway | Payment inst. | 2021-04-13 | — | — |
| TOTALKREDIT A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 5493001HO6SLV413ZC45 |
| TOTENS SPAREBANK BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2017-03-31 | — | 5967007LIEEXZX7QD467 |
| TOURIST CENTRUM s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-04-27 | — | — |
| Tower Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Toyota Bank Polska S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400ZPC21X22UK2J44 |
| TOYOTA Kreditbank GmbH | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 529900TP68LKVLHKNE55 |
| Toyota Material Handling Commercial Finance AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300NXS3J7172NCZ80 |
| TP Switching Service GmbH | Payment | DEGermany | Payment inst. | 2019-06-26 | AT, BE, ES, FR +9 | — |
| TPA Tax s.r.o. | Payment | CZCzech Republic | Payment inst. | 2014-04-16 | — | — |
| TPPAY S.R.L. | Payment | ITItaly | E-money | 2023-08-01 | — | — |
| TPW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-06-06 | — | — |
| TRACTIAL | Payment | FRFrance | Payment inst. | 2015-12-16 | AT, BE, BG, CY +25 | — |
| Trade Republic Bank GmbH | Bank | DEGermany | Credit inst. | 2023-12-06 | — | 5299009IFX1XTKDY4568 |
| Tradegate AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299007BIE0JSIBS4K52 |
| Tradera Marketplace AB | Payment | SESweden | Payment inst. | 2022-12-09 | DE, FR | — |
| traffiQ Lokale Nahverkehrsgesellschaft Frankfurt am Main mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Trafineo GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Tramore Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| TRANS FAST FINANCIAL SERVICES, S.A. | Payment | ITItaly | Payment inst. | — | — | — |
| TRANS FAST FINANCIAL SERVICES, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +22 | — |
| TRANS Kazimierz Simiński | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| Trans Regio Deutsche Regionalbahn GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| transact Elektronische Zahlungssysteme GmbH | Payment | DEGermany | Payment inst. | 2018-07-13 | AT, BE, BG, CY +21 | — |
| Transact Payments Malta Limited | Payment | MTMalta | E-money | 2020-10-22 | AT, BE, BG, CY +25 | — |
| TRANSACTION CONNECT | Payment | FRFrance | Account Information S… | 2018-12-13 | AT, BE, BG, CY +25 | — |
| TRANSACTIONLINK spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2021-04-16 | — | — |
| Transactive Systems, UAB | Payment | LTLithuania | E-money | 2018-01-16 | AT, BE, BG, CY +25 | — |
| Transdev Regio Ost GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Transdev Rhein-Main GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Transdev Vertrieb GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| TransDocLink B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| TRANSFER PRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| TRANSFER RAPID ELECTRONIC SRL | Payment | RORomania | Payment inst. | 2019-03-15 | AT, BE, BG, CY +22 | — |
| TRANSFER SOLAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| TRANSFER-2 RAFAŁ SIMIŃSKI | Payment | PLPoland | Payment inst. | 2012-06-05 | — | — |
| Transfer24 Sp. z o.o. | Payment | PLPoland | Payment inst. | 2013-02-12 | AT, BE, BG, CY +25 | — |
| TransferFast OÜ | Payment | EEEstonia | Payment inst. | 2016-11-11 | — | — |
| TransferGalaxy AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, CY, DE +19 | — |
| TRANSFERNOW POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.IBOXPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |