§ 01 — Directory
Institutions directory
10,093 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 3,611·Payment institutions 4,906
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Showing 50 of 10,093 matchesPage 193 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| MoneyPolo Europe s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-05-18 | — | — |
| Maaelu Edendamise Hoiu-laenuühistu | Payment | EEEstonia | Payment inst. | 2011-05-16 | — | — |
| UAB ,,Viena sąskaita" | Payment | LTLithuania | Payment inst. | 2011-05-11 | — | — |
| MoneyGlobe | Payment | FRFrance | Payment inst. | 2011-05-06 | — | — |
| SIBS Pagamentos | Payment | PTPortugal | Payment inst. | 2011-05-05 | AT, BE, CY, CZ +12 | — |
| UAB ,,Elotus" | Payment | LTLithuania | Payment inst. | 2011-05-05 | — | — |
| DaoPay GmbH | Payment | ATAustria | Payment inst. | 2011-05-02 | BE, BG, CY, CZ +24 | — |
| AGRO Liboměřice a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-29 | — | — |
| Aktsiaselts Talveaed | Payment | EEEstonia | Payment inst. | 2011-04-29 | LV | — |
| COFIDIS a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-29 | — | — |
| Convera Malta Financial Limited | Payment | MTMalta | Payment inst. | 2011-04-29 | BG, CY, LT | — |
| DIVIŠEK s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-04-29 | — | — |
| IIZI Kindlustusmaakler Aktsiaselts | Payment | EEEstonia | Payment inst. | 2011-04-29 | — | — |
| NETS Denmark A/S | Payment | DKDenmark | Payment inst. | 2011-04-29 | AT, BE, CY, CZ +23 | — |
| PayHub AS | Payment | EEEstonia | Payment inst. | 2011-04-29 | — | — |
| Sokolovská uhelná, právní nástupce, a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-29 | — | — |
| W. & J. COPPINI & CO. | Payment | MTMalta | Payment inst. | 2011-04-29 | — | — |
| BRD Finance IFN S.A. | Payment | RORomania | Payment inst. | 2011-04-28 | — | — |
| BT DIRECT IFN S.A. | Payment | RORomania | Payment inst. | 2011-04-28 | — | — |
| FORTISSIMO, spol. s r.o. | Payment | CZCzech Republic | Payment inst. | 2011-04-28 | PL, SK | — |
| NGPES Payments | Payment | FRFrance | Payment inst. | 2011-04-28 | AT, BE, BG, CY +22 | — |
| SMITH & SMITH S.R.L. | Payment | RORomania | Payment inst. | 2011-04-28 | AT, BE, BG, CY +22 | — |
| TBI MONEY IFN S.A. | Payment | RORomania | Payment inst. | 2011-04-28 | — | — |
| UAB "ASHBURN International" | Payment | LTLithuania | Payment inst. | 2011-04-28 | — | — |
| WESTACO S.R.L. | Payment | RORomania | Payment inst. | 2011-04-28 | — | — |
| AS Eurex Capital | Payment | EEEstonia | Payment inst. | 2011-04-27 | LV | — |
| Fexserv Financial Services Ltd | Payment | MTMalta | Payment inst. | 2011-04-27 | — | — |
| Home Credit a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-27 | — | — |
| Paytop | Payment | FRFrance | Payment inst. | 2011-04-27 | AT, BE, BG, CY +24 | — |
| SAB Finance a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-27 | MT, PL, SK | — |
| Tavid AS | Payment | EEEstonia | Payment inst. | 2011-04-27 | — | — |
| TOURIST CENTRUM s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-04-27 | — | — |
| ZEMPOMARKET a.s. Bečváry | Payment | CZCzech Republic | Payment inst. | 2011-04-27 | — | — |
| Airplus International | Payment | BEBelgium | Payment inst. | 2011-04-26 | AT, BG, CY, CZ +23 | — |
| Alpha Card | Payment | BEBelgium | Payment inst. | 2011-04-26 | LU | — |
| Alpha Card Merchant Services | Payment | BEBelgium | Payment inst. | 2011-04-26 | LU | — |
| Moneytrans Payment Services | Payment | BEBelgium | Payment inst. | 2011-04-26 | AT, CZ, DE, DK +18 | — |
| Travelex | Payment | BEBelgium | Payment inst. | 2011-04-26 | DE | — |
| ONEY Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság | Payment | HUHungary | Payment inst. | 2011-04-22 | — | — |
| Zemědělské družstvo Maleč | Payment | CZCzech Republic | Payment inst. | 2011-04-22 | — | — |
| Citfin - Finanční trhy, a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-15 | AT, DE, HU, PL +2 | — |
| EXCHANGE s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-04-13 | — | — |
| EUROPAY s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-04-08 | — | — |
| Iftin Express v/Said Mohamed Said Jama | Payment | DKDenmark | Payment inst. | 2011-04-05 | — | — |
| HOBEX AG | Payment | ATAustria | Payment inst. | 2011-04-04 | BE, CZ, DE, DK +17 | — |
| ESSOX s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-03-29 | — | — |
| Sabiedrība ar ierobežotu atbildību "E LATS" | Payment | LVLatvia | Payment inst. | 2011-03-28 | — | — |
| V.Z.V. směnárna a.s. | Payment | CZCzech Republic | Payment inst. | 2011-03-25 | — | — |
| Akcinė bendrovė Lietuvos paštas | Payment | LTLithuania | E-money | 2011-03-01 | EE, LV | — |
| Forbrugsforeningen af 1886 | Payment | DKDenmark | Payment inst. | 2011-02-24 | — | — |