§ 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 185 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| V.Z.V. směnárna a.s. | Payment | CZCzech Republic | Payment inst. | 2011-03-25 | — | — |
| VA Energy B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| VA Finance AS | Payment | NONorway | Payment inst. | 2020-10-21 | AT, BE, CY, CZ +19 | — |
| VACO d.o.o. | Other | HRCroatia | Excluded | 2023-11-15 | — | — |
| Vadstena Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300Q55FUM3JMVUO18 |
| VAG Verkehrs-Aktiengesellschaft | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| VakifBank International AG | Bank | ATAustria | Credit inst. | 2016-10-03 | — | 52990056W0VDKEDYUY83 |
| VALDEMARSVIKS SPARBANK | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300IO1QLEF1BFKO30 |
| VALDRES SPAREBANK | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX6QVC82 |
| Valitive AB | Payment | SESweden | Account Information S… | 2023-01-27 | — | — |
| Valitor hf. | Payment | ISIceland | E-moneyPayment inst. | 2023-04-11 | AT, BE, BG, CY +25 | — |
| VALKORA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-05-12 | — | — |
| Valle Sparebank | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX8CQO16 |
| Valletta Credit Finance Corporation Ltd. | Payment | MTMalta | E-money | 2012-09-13 | AT, BE, BG, CY +25 | — |
| ValorPay, UAB | Payment | LTLithuania | Payment inst. | 2019-02-14 | AT, BE, BG, CY +24 | — |
| VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 5299009VRTVEID33F522 |
| VALUTRANS SRL IN LIQUIDAZIONE | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Valyuz, UAB | Payment | LTLithuania | E-money | 2018-03-29 | AT, BE, BG, CY +25 | — |
| VAN DE PUT & CO Banquiers Privés | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 54930084TZJBK6D1AY92 |
| Van Kessel Olie B.V. | Other | NLNetherlands | Excluded | 2020-06-26 | — | — |
| Van Lanschot Kempen N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500D8WOYCL1BUCB80 |
| Varbergs Sparbank AB (publ) | Bank | SESweden | Credit inst. | 2019-04-12 | — | 54930090WWQYS9XTLO26 |
| VARO Energy Direct GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| VARO Energy Retail Germany GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Varsinais-Suomen Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700IV1RKODV0CZL73 |
| Värväämö Laskutuspalvelu Oy | Payment | FIFinland | Payment inst. | 2023-10-31 | — | — |
| VAS "Latvijas Pasts" | Payment | LVLatvia | Payment inst. | 2019-06-20 | — | — |
| Vasilios Panagiotidis | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Vauraus Suomi Oyj | Payment | FIFinland | Payment inst. | 2018-12-21 | LU, SE | — |
| VB Office Kamil Łagocki | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| VBU Volksbank im Unterland eG | Bank | DEGermany | Credit inst. | 2016-05-12 | — | 52990053QE1M1V4P6U87 |
| VCA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| vdk bank | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 54930060Q00W1SRIUI57 |
| VECTOR PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-07-31 | — | — |
| Veenema Exploitatie Maatschappij B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| VEGA Iwona Łyko | Payment | PLPoland | Payment inst. | 2020-01-18 | — | — |
| VEGA-net GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Vehmersalmen Osuuspankki | Bank | FIFinland | Credit inst. | 2013-12-11 | — | 743700OD43J9JBTF4114 |
| VEI S.R.L. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| Velkommen A/S | Other | DKDenmark | Excluded | 2019-09-11 | — | — |
| VELOBANK SPOLKA AKCYJNA | Bank | PLPoland | Credit inst. | 2022-09-02 | — | 2594000ZNGGQZXZKXH36 |
| VENISE FINANSE AGNIESZKA KAMIENIARZ | Payment | PLPoland | Payment inst. | 2017-01-13 | — | — |
| VENPAY S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| Ventelo GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Ventocom GmbH | Other | ATAustria | Excluded | 2021-03-31 | — | — |
| VENTURI CAFFE' S.R.L. DISTRIBUTORI AUTOMATICI | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Verbundgesellschaft Paderborn/Höxter mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| VerbundVolksbank OWL eG | Bank | DEGermany | Credit inst. | 2017-08-15 | — | 529900NYZV9N6UZ09F32 |
| VERD BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6BFS98 |
| Vereinigte Raiffeisenbank Burgstädt eG | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 5299000PQ0Q6O7SGSK31 |