§ 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 195 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| VRS GmbH für das Kompetenzcenter Marketing NRW | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| VS PAYMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.PAYSERA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| VSB-Verkehrsverbund Schwarzwald Baar GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| VSE NET GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Všeobecná úverová banka, a.s. | Bank | SKSlovakia | Credit inst. | 2000-01-01 | — | 549300JB1P61FUTPEZ75 |
| VVV Cards B.V. | Payment | NLNetherlands | ExcludedE-money | 2020-03-09 | — | — |
| VWS Verkehrsbetriebe Westfalen-Süd GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| VZ VermögensZentrum Bank AG | Bank | DEGermany | Credit inst. | 2017-06-26 | — | 52990060FDQEI44EGQ17 |
| W-HA | Payment | FRFrance | E-money | 2013-09-05 | AT, BE, BG, CY +25 | — |
| W. & J. COPPINI & CO. | Payment | MTMalta | Payment inst. | 2011-04-29 | — | — |
| W.A.G. Issuing Services, a.s. | Payment | CZCzech Republic | E-moneyPayment inst. | 2021-01-14 | AT, BE, BG, CY +25 | — |
| W.A.G. payment solutions, a.s. | Other | CZCzech Republic | Excluded | 2022-09-01 | — | — |
| W&W GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| W1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. Jedyna Kasa W1 Sp. z o.o.) | Payment | PLPoland | Payment inst. | 2015-06-17 | — | — |
| W3TEL | Other | FRFrance | Excluded | 2020-07-15 | — | — |
| Wacław Steiner Przetwórstwo i Obrót Metalami i Kamieniami Szlachetnymi | Payment | PLPoland | Payment inst. | 2012-06-06 | — | — |
| Walbing Marketplace GmbH | Payment | DEGermany | Payment inst. | 2023-07-27 | — | — |
| Waldeck-Frankenberger Bank eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900ADKUHJUOVJRK71 |
| WALDEMAR KAMIŃSKI "ELCOM" | Payment | PLPoland | Payment inst. | 2015-02-26 | — | — |
| WALDEMAR NOWAK Progres | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| Waldviertler Sparkasse Bank AG | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900K5H0F7K9SBO784 |
| Walkinstown Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Wallee Europe S.A. | Payment | LULuxembourg | E-money | 2016-08-23 | AT, BE, BG, CY +22 | — |
| Wallester AS | Payment | EEEstonia | Payment inst. | 2017-12-18 | AT, BE, BG, CY +24 | — |
| Wallter UAB | Payment | LTLithuania | E-money | 2018-03-13 | AT, BE, BG, CY +25 | — |
| Wally Payments s.r.o., v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-05-25 | — | — |
| WALO HANNA (d. WALO HANNA BOŻENA) | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| Walser Raiffeisen Bank Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 5299003IDL6A65WOLV68 |
| Walter Domesle Mineralölgroßhandlung GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| waluciarz.pl S.A. | Payment | PLPoland | Payment inst. | 2015-07-21 | AT, BE, BG, CY +26 | — |
| WALUTOMAT spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-24 | — | — |
| WALUTOMAX spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-06-26 | — | — |
| WALUTONET spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-08-12 | — | — |
| WALUTYONLINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-04-26 | — | — |
| Wamo Solutions Oy | Payment | FIFinland | E-money | 2024-06-26 | AT, BE, BG, CY +25 | — |
| Wanda Działoszek - Grabarz | Payment | PLPoland | Payment inst. | 2013-09-03 | — | — |
| Wanda Różycka-Nitka HANTEL CONSULTING | Payment | PLPoland | Payment inst. | 2013-06-26 | — | — |
| WANKO Immobilien GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| WAOO A/S | Other | DKDenmark | Excluded | 2019-12-19 | — | — |
| WARI PAY | Payment | FRFrance | E-money | 2013-01-30 | — | — |
| WARMAT JÓZEF MATUSZEWSKI | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| WARMINSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594008J803MCWTZ1X89 |
| WARMINSKO - MAZURSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400BILZFH923Q1N56 |
| WARSZAWSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400RXH843UHFRMJ33 |
| Warszawskie Centrum Kredytowe A.Ziółkowska -Mateusiak Sp.J. | Payment | PLPoland | Payment inst. | 2012-06-12 | — | — |
| Wartburg-Sparkasse | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900YOZLXHAJRXOV38 |
| WAYFORPAY s.r.o. | Payment | CZCzech Republic | E-money | 2017-11-21 | — | — |
| WB Transfers spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-14 | — | — |
| WBTCB.PL spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| WEALTH READER, S.L. | Payment | ESSpain | Account Information S… | 2024-09-25 | AT, BE, BG, CY +25 | — |