§ 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 179 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Tullow Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Tunisian foreign bank | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500J4AQ9A8IXEBJ85 |
| Tuxpan, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-08-25 | — | — |
| Twisto payments a.s. | Payment | CZCzech Republic | Payment inst. | 2017-11-11 | BG, DE, ES, FR +5 | — |
| TWÓJ PARTNER KREDYTOWY IZABELA SATERNUS | Payment | PLPoland | Payment inst. | 2015-01-13 | — | — |
| Twój Partner spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-02-23 | — | — |
| TWOJE OPŁATY FH Gabriela Lubczyk | Payment | PLPoland | Payment inst. | 2015-11-16 | — | — |
| TWOJE RACHUNKI Wojciech Kołodziejczak | Payment | PLPoland | Payment inst. | 2012-05-15 | — | — |
| Twoje Ubezpieczenia Justyna Maciaszek | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| TYCHE BANK S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156006B076490FF6509 |
| U ETABLISSEMENT DE PAIEMENT | Payment | FRFrance | Payment inst. | 2014-01-29 | — | — |
| U.S. BANK EUROPE DESIGNATED ACTIVITY COMPANY | Bank | IEIreland | Credit inst. | 2016-08-08 | — | 5493008GNQHVI377MY19 |
| UAB ,,ANTIGRAVITY PAYMENT SYSTEMS" | Payment | LTLithuania | E-money | 2012-12-21 | — | — |
| UAB ,,Contabilita“ | Payment | LTLithuania | Payment inst. | 2015-01-15 | — | — |
| UAB ,,Elotus" | Payment | LTLithuania | Payment inst. | 2011-05-05 | — | — |
| UAB ,,KAPKA" | Payment | LTLithuania | Payment inst. | 2013-12-12 | — | — |
| UAB ,,Kauno spauda" | Payment | LTLithuania | Payment inst. | 2011-08-11 | — | — |
| UAB ,,Tavo pastogė" | Payment | LTLithuania | Payment inst. | 2014-09-09 | — | — |
| UAB ,,Victum" | Payment | LTLithuania | Payment inst. | 2012-02-02 | — | — |
| UAB ,,Viena sąskaita" | Payment | LTLithuania | Payment inst. | 2011-05-11 | — | — |
| UAB ,,WoraPay" | Payment | LTLithuania | Payment inst. | 2013-04-18 | AT, BE, BG, CY +25 | — |
| UAB "Alternative Payments" | Payment | LTLithuania | Payment inst. | 2014-09-16 | EU | — |
| UAB "ASHBURN International" | Payment | LTLithuania | Payment inst. | 2011-04-28 | — | — |
| UAB "Bitė Lietuva" | Payment | LTLithuania | E-money | 2016-09-29 | — | — |
| UAB "BW SYSTEM OU" | Payment | LTLithuania | E-money | 2021-04-29 | — | — |
| UAB "ConnectPay" | Payment | LTLithuania | E-money | 2018-01-16 | AT, BE, BG, CY +25 | — |
| UAB "Drauskaita" | Payment | LTLithuania | Payment inst. | 2018-04-23 | — | — |
| UAB "DRUSVALAS" | Payment | LTLithuania | E-money | 2021-12-21 | — | — |
| UAB "DSBC Financial Europe" | Payment | LTLithuania | Payment inst. | 2017-11-03 | AT, BE, BG, CY +24 | — |
| UAB "DV Payment" | Payment | LTLithuania | E-money | 2020-01-15 | AT, BE, BG, CY +25 | — |
| UAB "EECO“ | Other | LTLithuania | Excluded | · 2026-03-17 | — | — |
| UAB "Elektroninių mokėjimų agentūra" | Payment | LTLithuania | E-moneyPayment inst. | 2020-07-23 | AT, BE, BG, CY +25 | — |
| UAB „Elektroninių pinigų bitė“ | Payment | LTLithuania | E-moneyE-money | 2021-06-03 | — | — |
| UAB "epayblock" | Payment | LTLithuania | E-money | 2019-09-19 | AT, BE, BG, CY +25 | — |
| UAB "Eurofondas" | Other | LTLithuania | Excluded | 2023-01-31 | — | — |
| UAB "Finansinės paslaugos "Contis" | Payment | LTLithuania | E-money | 2019-07-23 | AT, BE, BG, CY +25 | — |
| UAB "Finolita Unio" | Payment | LTLithuania | E-money | 2019-02-05 | AT, BE, BG, CY +25 | — |
| UAB "Gera dovana" | Other | LTLithuania | Excluded | 2023-06-13 | — | — |
| UAB "Glocash Payment" | Payment | LTLithuania | E-money | 2017-11-21 | AT, BE, BG, CY +25 | — |
| UAB "International Payment Union" | Payment | LTLithuania | E-money | 2018-07-25 | AT, BE, BG, CY +25 | — |
| UAB "iyzi Payments" | Payment | LTLithuania | Payment inst. | 2019-01-21 | — | — |
| UAB „Lux International Payment System“ | Payment | LTLithuania | E-money | 2021-02-18 | AT, BE, BG, CY +25 | — |
| UAB "Maneuver LT" | Payment | LTLithuania | E-money | 2018-03-29 | AT, BE, BG, CY +25 | — |
| UAB "Mobilieji mokėjimai" | Payment | LTLithuania | E-money | 2017-05-12 | — | — |
| UAB „Mokilizingas” | Payment | LTLithuania | Payment inst. | 2017-08-02 | — | — |
| UAB „NEOCARD“ | Payment | LTLithuania | E-money | 2018-03-29 | AT, BE, BG, CY +25 | — |
| UAB "NexPay" | Payment | LTLithuania | E-money | 2017-10-10 | AT, BE, BG, CY +25 | — |
| UAB „NIUM EU“ | Payment | LTLithuania | E-money | 2017-09-28 | AT, BE, BG, CY +25 | — |
| UAB "NS Pay" | Payment | LTLithuania | E-moneyE-money | 2024-05-16 | PL | — |
| UAB “Nuvei” | Payment | LTLithuania | E-money | 2019-07-23 | AT, BE, BG, CY +25 | — |