§ 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 196 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| wealthAPI GmbH | Payment | DEGermany | Payment inst. | 2019-08-23 | AT | — |
| Wealthon Spółka Akcyjna | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| wealthpilot GmbH | Payment | DEGermany | Payment inst. | 2019-09-11 | AT | — |
| WEAT Electronic Datenservice GmbH | Payment | DEGermany | Payment inst. | 2019-11-04 | AT | — |
| Weavr (Europe) Ltd | Payment | MTMalta | E-money | 2024-07-22 | AT, BE, BG, CY +25 | — |
| Web Gala GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Weberbank Actiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299002UTTT1XULL7E86 |
| WEDLINKCO PROSTA SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| WEEZZO LTD ( former OKPAY CY LTD ) - LICENCE REVOKED AS FROM 05/08/2020 | Payment | CYCyprus | E-money | 2015-10-20 | AT, BE, BG, CZ +25 | — |
| Weghorst-Oliko Retail B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| Weinmayr Mineralöle GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Weis Reisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Wells Fargo Bank International Unlimited Company | Bank | IEIreland | Credit inst. | 2017-08-11 | — | SX0CI4F7GVW5530ZMN03 |
| Weltbild Filialvertrieb GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Weltbild GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Werbegemeinschaft Mosbach Aktiv e.V. | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Werner Gimmler - Wetzlarer Verkehrsbetriebe und Reisebüro GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Werner Habitzki GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Weser-Egge Bus GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Weser-Elbe Sparkasse | Bank | DEGermany | Credit inst. | 2014-10-06 | — | 529900YI8T6QA0JQK313 |
| West Midlands Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| WESTACO S.R.L. | Payment | RORomania | Payment inst. | 2011-04-28 | — | — |
| Westend Bank AG | Payment | DEGermany | Payment inst. | 2018-07-13 | — | — |
| Western Union International Bank GmbH | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 549300POR1VXCUOJ3V54 |
| Western Union Payment Services Ireland Limited | Payment | IEIreland | Payment inst. | 2018-06-29 | — | — |
| Westerwald Bank eG Volks- und Raiffeisenbank | Bank | DEGermany | Credit inst. | 2017-07-20 | — | 52990071YX99SH321F74 |
| Westfalen AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Westfalen Bus GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| WestfalenBahn GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Westfalentarif GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Westpac Europe GmbH | Bank | DEGermany | Credit inst. | 2023-07-03 | — | 54930098DWRYF5162A68 |
| Westport Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Westra Wermlands Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300HEU0MO8JFIWV94 |
| Westverkehr GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| WETIX AGENCY | Other | FRFrance | Excluded | 2022-01-19 | — | — |
| WEX Europe (Netherlands) B.V. | Payment | NLNetherlands | E-money | 2019-10-18 | — | — |
| WEX EUROPE SERVICE S.R.L. - CON SOCIO UNICO | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| WEX Europe Services B.V. | Other | NLNetherlands | Excluded | 2020-03-10 | — | — |
| WEX Europe Services GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| WEX Europe Services S.à r.l. | Other | LULuxembourg | Excluded | 2020-07-29 | — | — |
| WEX EUROPE SERVICES SAS | Other | FRFrance | Excluded | 2023-05-04 | — | — |
| WEX Fleet Luxembourg S.à r.l. | Other | LULuxembourg | Excluded | 2020-11-10 | — | — |
| WEX Fleet Netherlands B.V. | Other | NLNetherlands | Excluded | 2021-03-17 | — | — |
| Wexford Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Wexo Europe, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2015-09-29 | — | — |
| WF "AGEL" Adam Górniakowski | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| Wicklow and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| WIDMEE | Payment | FRFrance | Account Information S… | 2020-09-07 | — | — |
| Wiener Neustädter Sparkasse | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900TZVDFQV1D69R57 |
| Wiener Privatbank SE | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900VYY1MRNR59PN57 |