§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,013 matchesPage 197 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Wiesbadener Volksbank eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299002PZ7ROI71ZQW56 |
| Wiesława Szychowska Centrum Ubezpieczeń | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Wiesława Zofia Szczechowska | Payment | PLPoland | Payment inst. | 2012-04-19 | — | — |
| WIGA Jadwiga Januszkiewicz | Payment | PLPoland | Payment inst. | 2016-06-22 | — | — |
| Wilhelm Hoyer GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| wilhelm.tel GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Willi Walter GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Wilmington Trust SAS | Payment | FRFrance | Payment inst. | 2019-06-19 | — | — |
| WIMEX Barbara Winiecka | Payment | PLPoland | Payment inst. | 2014-02-19 | — | — |
| Win Win Solutions a.s. | Payment | CZCzech Republic | Payment inst. | 2018-01-08 | — | — |
| WIND TRE S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| Windcave Limited | Payment | MTMalta | Payment inst. | 2024-09-11 | AT, BE, BG, CY +25 | — |
| Windcave Limited UAB | Payment | LTLithuania | Payment inst. | 2023-10-23 | AT, BE, BG, CY +25 | — |
| Winkler GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Winterbacher Bank eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900VLJZ8W4WN4IL93 |
| Wioletta Michalska | Payment | PLPoland | Payment inst. | 2012-06-06 | — | — |
| Wirtualna Planeta spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| Wirtualne Kasy Fiskalne spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| Wise | Payment | ESSpain | Payment inst. | — | — | — |
| WISE DIALOG BANK S.P.A. | Bank | ITItaly | Credit inst. | 2017-02-08 | — | 8156007AE27B7429B185 |
| Wise Europe SA | Payment | BEBelgium | Payment inst. | 2019-03-19 | AT, BG, CY, CZ +25 | — |
| Wise Wolves Payment Institution Ltd | Payment | CYCyprus | Payment inst. | 2018-08-08 | AT, BE, BG, CZ +25 | — |
| Wish Technologies B.V. | Payment | NLNetherlands | Payment inst. | 2021-06-09 | — | — |
| WIT - BUD SYLWIA GÓRA | Payment | PLPoland | Payment inst. | 2022-02-23 | — | — |
| WIT-POL TEAM spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-06-25 | — | — |
| Witold Gibas | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| WITOLD ZAJST POŚREDNICTWO FINANSOWE "VITO" | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| Wittix, UAB | Payment | LTLithuania | E-money | 2019-05-30 | AT, BE, BG, CY +24 | — |
| WITTY GLOBAL UAB | Payment | LTLithuania | E-money | 2020-12-23 | AT, BE, BG, CY +26 | — |
| Wizink Bank, S.A. | Bank | ESSpain | Credit inst. | 2017-02-16 | — | 549300Q17EOFMB1AGS79 |
| WMF Group GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Wobcom GmbH Wolfsburg | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Wódkiewicz Mirosław P.H.U."KONER" | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Wöhr Tours GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Wojciech Głąbik | Payment | PLPoland | Payment inst. | 2016-10-25 | — | — |
| Wojciech Szczurek WOJS | Payment | PLPoland | Payment inst. | 2012-01-18 | — | — |
| WOJCIECH WALCZYK SALON UBEZPIECZEŃ | Payment | PLPoland | Payment inst. | 2012-07-09 | — | — |
| Wojciech Wendt Firma Handlowa "Womar" | Payment | PLPoland | Payment inst. | 2018-04-27 | — | — |
| Wojtasz Expert spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-03-05 | — | — |
| Wołoszyn Andrzej | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |
| Wolt License Services Oy | Payment | FIFinland | Account Information S…E-moneyPayment inst. | 2024-03-28 | AT, BG, CY, CZ +18 | — |
| Wolters Kluwer Tax and Accounting Nederland B.V. | Payment | NLNetherlands | Payment inst. | 2019-10-18 | — | — |
| Woltersdorfer Straßenbahn GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| WONDER GIFTCARD | Other | FRFrance | Excluded | 2019-12-02 | — | — |
| Wonderbox Cadeaukaarten B.V. | Payment | NLNetherlands | E-money | 2019-10-18 | — | — |
| Wonderbox Giftcard B.V. | Payment | NLNetherlands | E-money | 2020-10-22 | — | — |
| Wonga.pl spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| WOODMALL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-05-23 | — | — |
| Woori Bank Europe GmbH | Bank | DEGermany | Credit inst. | 2018-11-14 | — | 254900HHHY2E8HR3GH21 |
| WORKSMILE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.FITQBE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |