§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,013 matchesPage 182 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| UNICREDIT CONSUMER FINANCING IFN SA | Payment | RORomania | Payment inst. | 2015-03-02 | — | — |
| UniCredit International Bank (Luxembourg) SA | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 529900I5EWMMMCSTS175 |
| UniCredit Jelzalogbank Zrt. | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 213800DW1L62N1BADM49 |
| UNICREDIT, SOCIETA' PER AZIONI | Bank | ITItaly | Credit inst. | 2000-01-01 | — | 549300TRUWO2CD2G5692 |
| UNICREDO SYSTEM a.s. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2016-06-10 | — | — |
| UNIEURO S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| Unifergie - Union pour le financement des économies d'énergie | Bank | FRFrance | Credit inst. | 2020-12-31 | — | 969500QQVZTWFHPN2O17 |
| Unifiedpost AS | Payment | LVLatvia | Payment inst. | 2011-01-28 | — | — |
| Unifiedpost Payments SA | Payment | FRFrance | Payment inst. | — | — | — |
| UNIFIEDPOST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Banqware spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Account Information S… | 2020-07-30 | BE, BG, CZ, DE +13 | — |
| UniLev Wojciech Lewiński | Payment | PLPoland | Payment inst. | 2023-09-02 | — | — |
| UNILEVEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-09-25 | — | — |
| Union - Bank, Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2016-09-20 | — | 391200A8DWHFBC0GKO15 |
| Union Bancaire Privée (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 5493003RJ3TPV33W0108 |
| Union de banques arabes et françaises - U.B.A.F. | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695003L8X241KRTAG54 |
| UNION STANDARD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| UNION TANK ECKSTEIN GMBH & CO KG | Other | ESSpain | Excluded | 2023-02-08 | — | — |
| UNION TANK Eckstein GmbH & Co. KG | Other | DEGermany | Excluded | 2022-08-22 | — | — |
| UNION TANK Eckstein GmbH & Co. KG | Other | PTPortugal | Excluded | 2022-11-21 | — | — |
| UNIONGOLDENPAY LTD | Payment | MTMalta | E-money | 2017-11-10 | — | — |
| UNIPOLPAY S.P.A. | Payment | ITItaly | E-money | 2021-07-05 | — | — |
| United Bulgarian Bank AD | Bank | BGBulgaria | Credit inst. | 2000-01-01 | — | 5299000PCY1EP8QJFV48 |
| UNITED EUROPHIL EP, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| United Finance Oyj | Payment | FIFinland | Payment inst. | 2019-12-13 | — | — |
| UNITED TAIWAN BANK | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300UZW78KEHRUB928 |
| UnitedConsumers Bespaarprogramma B.V. | Other | NLNetherlands | Excluded | 2024-04-25 | — | — |
| Unitpay s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-08-01 | — | — |
| Unity Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Unitymedia BW GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Unitymedia Hessen GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Unitymedia NRW GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| UNIVERSALPAY, ENTIDAD DE PAGO, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Universo, IME, S.A. | Payment | PTPortugal | E-money | 2015-07-16 | — | — |
| UNLIMIT EU LTD - (former name: CardPay Ltd) | Payment | CYCyprus | E-money | 2018-07-09 | AT, BE, BG, CZ +25 | — |
| UNLIMIT EU LTD - Italy branch | Payment | ITItaly | Payment inst. | — | — | — |
| UNLIMIT EU LTD - Portugal branch | Payment | PTPortugal | Payment inst. | — | — | — |
| UNLIMIT EU LTD - Spain branch | Payment | ESSpain | Payment inst. | — | — | — |
| UNLIMIT EU LTD - The Netherlands branch | Payment | NLNetherlands | Payment inst. | — | — | — |
| Unlimit EU Ltd, German branch (trading name: Unlimit) | Payment | DEGermany | Payment inst. | — | — | — |
| UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA | Payment | ESSpain | E-money | 2020-06-18 | AT, BE, BG, CY +22 | — |
| UNNI Trading, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2010-06-23 | — | — |
| UNNION PAYMENTS, S.L. | Payment | ESSpain | Payment inst. | 2022-05-11 | — | — |
| Uno-X Danmark A/S | Other | DKDenmark | Excluded | 2019-10-01 | — | — |
| Uno-X Mobility Danmark A/S | Other | DKDenmark | Excluded | 2019-10-11 | — | — |
| Untie AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Unzer E-Com GmbH | Payment | DEGermany | Payment inst. | 2018-06-28 | AT, BE, BG, CY +25 | — |
| Unzer Luxembourg S.A. | Payment | LULuxembourg | Payment inst. | 2014-04-29 | AT, BE, BG, CY +23 | — |
| UP AGANEA EDE, S.A. | Payment | ESSpain | E-money | 2019-03-15 | AT, BE, BG, CY +22 | — |
| UP COOP | Payment | FRFrance | E-money | 2018-06-08 | — | — |
| Up Déjeuner, s. r. o. | Other | SKSlovakia | Excluded | 2019-01-30 | — | — |