§ 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 178 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| TRANSFERO POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-04-20 | — | — |
| Transferuno Oy | Payment | FIFinland | Payment inst. | 2023-05-11 | — | — |
| TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-04-10 | — | — |
| TRANSFINANS FIRMA USŁUGOWO FINANSOWA AGNIESZKA BIENIAS | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Travel a la carte a.s. | Payment | CZCzech Republic | E-money | 2025-01-04 | — | — |
| TravelCheq B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Travelex | Payment | BEBelgium | Payment inst. | 2011-04-26 | DE | — |
| Travelex N.V. | Payment | ITItaly | Payment inst. | — | — | — |
| Treatwell FR | Other | FRFrance | Excluded | 2017-11-14 | — | — |
| TREATWELL IT S.R.L. CON SOCIO UNICO | Other | ITItaly | Excluded | 2020-05-12 | — | — |
| Treezor SAS | Payment | ESSpain | Payment inst. | — | — | — |
| Treezor SAS | Payment | FRFrance | E-money | 2016-06-21 | AT, BE, BG, CZ +20 | — |
| Treezor SAS | Payment | ITItaly | Payment inst. | — | — | — |
| Treezor SAS | Payment | DEGermany | Payment inst. | — | — | — |
| TREMO Janusz Małłek | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Trendsales ApS | Payment | DKDenmark | E-money | 2012-10-18 | — | — |
| Treyd Services AB | Payment | SESweden | Payment inst. | 2022-09-30 | DK, FI, IE, NO | — |
| TRILIA NET PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2021-12-02 | — | — |
| TRINE AB | Payment | SESweden | Payment inst. | 2019-09-30 | FI, NO | — |
| TRINITY BANK a.s. | Bank | CZCzech Republic | Credit inst. | 2019-04-25 | — | 31570010000000039380 |
| Trinity Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Triodos Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500PMK2A2M1SQQ228 |
| Trive Bank Europe Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900UQUOJZZ3DCFS40 |
| TROGSTAD SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZXEUJC13 |
| Trøndelag SPAREBANK | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX89NK89 |
| TrueLayer (Ireland) Limited | Payment | IEIreland | Payment inst. | 2021-07-28 | AT, BE, BG, CY +25 | — |
| TrueLayer (Ireland) Limited - French Branch | Payment | FRFrance | Payment inst. | — | — | — |
| TRUEVO PAYMENTS LTD | Payment | MTMalta | Payment inst. | 2013-11-27 | AT, BE, BG, CY +25 | — |
| Trumia Ltd | Payment | MTMalta | E-money | 2023-05-29 | AT, BE, BG, CY +25 | — |
| Trumo Finance Oy | Payment | FIFinland | Account Information S…Payment inst. | 2024-02-08 | EE, LT, LV, SE | — |
| TRUMPF Financial Services GmbH | Bank | DEGermany | Credit inst. | 2014-02-19 | — | 529900WXHO25X50KEP54 |
| TRUST FINANCIAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| Trust Pay, a. s. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | AT, BE, BG, CY +25 | — |
| Trust Payments (Malta) Limited | Payment | MTMalta | Payment inst. | 2012-06-21 | AT, BE, BG, CY +25 | — |
| TRUSTCOM FINANCIAL UAB | Payment | LTLithuania | E-money | 2017-12-21 | AT, BE, BG, CY +25 | — |
| Trusted Partners International ApS | Payment | DKDenmark | Payment inst. | 2011-06-16 | — | — |
| Truster Works Oy | Payment | FIFinland | Payment inst. | 2024-01-31 | — | — |
| Trustly Group AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, BG, CY +25 | — |
| Trustly Group AB Malta Branch | Payment | MTMalta | Payment inst. | — | — | — |
| TRUSTPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2021-05-28 | — | — |
| TRUSTWALLET spółka z ograniczoną odpowiedzialnością (d. PAYNOW spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| TryPay Spółka Akcyjna (d. Profeskasa Spółka Akcyjna) | Payment | PLPoland | Payment inst. | 2014-07-08 | AT, BE, BG, CY +25 | — |
| Tsegay Habte, Yonas | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| TT Express UAB | Payment | LTLithuania | Payment inst. | 2013-10-18 | AT, BE, BG, CY +25 | — |
| TT PARTNER Tomasz Teodorowicz | Payment | PLPoland | Payment inst. | 2014-11-24 | — | — |
| TT PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| TUBAPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.BACCA PAY spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Tubbercurry and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Tudor Management und Projektentwicklung GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Tullamore Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |