§ 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 194 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| AKCENTA CZ a.s. | Payment | CZCzech Republic | Payment inst. | 2011-02-21 | AT, BE, BG, DE +8 | — |
| NOELSE PAY | Payment | FRFrance | Payment inst. | 2011-02-21 | AT, BE, BG, CY +22 | — |
| Unifiedpost AS | Payment | LVLatvia | Payment inst. | 2011-01-28 | — | — |
| Lyyti Oy | Payment | FIFinland | Payment inst. | 2011-01-21 | — | — |
| PAYPLUG ENTERPRISE | Payment | FRFrance | Payment inst. | 2011-01-03 | AT, BE, BG, CY +25 | — |
| Első Fedezetkezelő Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Payment inst. | 2010-12-17 | — | — |
| Vina Remittance Express AS | Payment | NONorway | Payment inst. | 2010-11-26 | CZ, DE, DK, FR +2 | — |
| Slimpay | Payment | FRFrance | Payment inst. | 2010-11-23 | AT, BE, CZ, DE +15 | — |
| Andraste Capital s.r.o. | Payment | CZCzech Republic | Payment inst. | 2010-11-10 | — | — |
| Amazon Payments Europe S.C.A. | Payment | LULuxembourg | E-money | 2010-09-24 | AT, BE, BG, CY +24 | — |
| Worldline | Payment | BEBelgium | Payment inst. | 2010-09-21 | AT, BG, CY, CZ +25 | — |
| Z - FIN, a.s. | Payment | CZCzech Republic | Payment inst. | 2010-09-01 | — | — |
| Business Credit s.r.o. | Payment | CZCzech Republic | Payment inst. | 2010-08-25 | — | — |
| FIESTA INTERNATIONAL spol. s r.o. | Payment | CZCzech Republic | Payment inst. | 2010-07-26 | — | — |
| BNC SA | Payment | FRFrance | Payment inst. | 2010-07-23 | — | — |
| MERIDIANA-TRANSFER DE BANI S.R.L. | Payment | RORomania | Payment inst. | 2010-06-25 | — | — |
| Antikvi Praha s.r.o. | Payment | CZCzech Republic | Payment inst. | 2010-06-23 | — | — |
| UNNI Trading, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2010-06-23 | — | — |
| Dahab Shiil Money Transfer Service ApS | Payment | DKDenmark | Payment inst. | 2010-06-10 | — | — |
| Janoško Zdenko | Payment | CZCzech Republic | Payment inst. | 2010-05-19 | — | — |
| MANUM, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2010-05-13 | — | — |
| EASYPARK | Other | FRFrance | Excluded | 2010-04-14 | — | — |
| WORLDLINE FINANCIAL SERVICES (EUROPE) S.A. | Payment | LULuxembourg | Payment inst. | 2010-01-18 | AT, BE, BG, CY +25 | — |
| Bausparkasse Wüstenrot Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2010-01-01 | — | 529900V2939FDC9YKQ07 |
| Raiffeisen-Landesbank Steiermark AG | Bank | ATAustria | Credit inst. | 2010-01-01 | — | 529900UNUKYZ9HND3309 |
| RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019) | Payment | BEBelgium | E-money | 2009-11-03 | — | — |
| EVEREST MARKETING GROUP | Other | FRFrance | Excluded | 2008-08-28 | — | — |
| Buypass Payment AS | Payment | NONorway | E-money | 2006-01-01 | — | — |
| Kandavas novada Kooperatīvā krājaizdevu sabiedrība | Payment | LVLatvia | E-money | 2001-05-24 | — | — |
| Zosēnu kooperatīvā krājaizdevu sabiedrība | Payment | LVLatvia | E-money | 2000-12-23 | — | — |
| Kooperatīvā krājaizdevu sabiedrība "ALLAŽU SAIME" | Payment | LVLatvia | E-money | 2000-11-30 | — | — |
| Latvijas tirdzniecības flotes jūrnieku arodbiedrības kooperatīvā krājaizdevu sabiedrība "Jūrnieku forums" | Payment | LVLatvia | E-money | 2000-11-11 | — | — |
| Kooperatīvā krājaizdevu sabiedrība "LĪGATNES DRUVA" | Payment | LVLatvia | E-money | 2000-10-24 | — | — |
| Pūņu Kooperatīvā krājaizdevu sabiedrība | Payment | LVLatvia | E-money | 2000-10-14 | — | — |
| Kooperatīvā krājaizdevu sabiedrība "Dzelzceļnieks KS" | Payment | LVLatvia | E-money | 2000-09-17 | — | — |
| Kooperatīvā sabiedrība "SKOLU KRĀJAIZDEVU SABIEDRĪBA" | Payment | LVLatvia | E-money | 2000-09-17 | — | — |
| Aareal Bank AG | Bank | DEGermany | Credit inst. | 2000-01-01 | — | EZKODONU5TYHW4PP1R34 |
| Abanca Corporacion Bancaria, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 54930056IRBXK0Q1FP96 |
| AB Artea bankas | Bank | LTLithuania | Credit inst. | 2000-01-01 | — | 549300TK038P6EV4YU51 |
| ABN AMRO Bank N.V. | Bank | NLNetherlands | Credit inst. | 2000-01-01 | — | BFXS5XCH7N0Y05NIXW11 |
| AB SEB bankas | Bank | LTLithuania | Credit inst. | 2000-01-01 | — | 549300SBPFE9JX7N8J82 |
| Akciju sabiedrība "Citadele banka" | Bank | LVLatvia | Credit inst. | 2000-01-01 | — | 2138009Y59EAR7H1UO97 |
| Aktia Bank Abp | Bank | FIFinland | Credit inst. | 2000-01-01 | — | 743700GC62JLHFBUND16 |
| Aktiebolaget Svensk Exportkredit | Bank | SESweden | Credit inst. | 2000-01-01 | — | 1FOLRR5RWTWWI397R131 |
| Ålandsbanken Abp | Bank | FIFinland | Credit inst. | 2000-01-01 | — | 7437006WYM821IJ3MN73 |
| Allied Irish Banks, Public Limited Company | Bank | IEIreland | Credit inst. | 2000-01-01 | — | 3U8WV1YX2VMUHH7Z1Q21 |
| AL Sydbank A/S | Bank | DKDenmark | Credit inst. | 2000-01-01 | — | GP5DT10VX1QRQUKVBK64 |
| ALTE LEIPZIGER Bauspar AG | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 529900EM0ZU25V87GD50 |
| Arion banki hf. | Bank | ISIceland | Credit inst. | 2000-01-01 | — | RIL4VBPDB0M7Z3KXSF19 |
| ASN Bank N.V. | Bank | NLNetherlands | Credit inst. | 2000-01-01 | — | 724500A1FNICHSDF2I11 |