§ 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 198 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| World First Netherlands B.V. | Payment | NLNetherlands | E-money | 2020-04-16 | AT, BE, BG, CY +25 | — |
| WORLDBRIDGE - PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2018-07-23 | — | — |
| Worldexchange Stockholm AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Worldline | Payment | NLNetherlands | Payment inst. | — | — | — |
| Worldline | Payment | BEBelgium | Payment inst. | 2010-09-21 | AT, BG, CY, CZ +25 | — |
| WORLDLINE FINANCIAL SERVICES (EUROPE) S.A. | Payment | LULuxembourg | Payment inst. | 2010-01-18 | AT, BE, BG, CY +25 | — |
| Worldline Financial Services (Europe) S.A. , Podružnica Ljubljana | Payment | SISlovenia | Payment inst. | — | — | — |
| Worldline Financial Services (Europe) S.A., Magyarorszagi Fioktelepe | Payment | HUHungary | Payment inst. | — | — | — |
| Worldline Financial Services (Europe) S.A., organizační složka | Payment | CZCzech Republic | Payment inst. | — | — | — |
| Worldline Financial Services (Europe) S.A., spolka akcyjna, oddzial w Polsce | Payment | PLPoland | Payment inst. | — | — | — |
| Worldline Financial Services (Europe) S.A., Succursale Italiana | Payment | ITItaly | Payment inst. | — | — | — |
| Worldline Financial Services (Europe) S.A., Zweigniederlassung Österreich | Payment | ATAustria | Payment inst. | — | — | — |
| Worldline Financial Solutions NV SA | Payment | BEBelgium | E-money | 2012-11-30 | AT, BG, CY, CZ +22 | — |
| WORLDLINE GREECE PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2020-03-13 | CY | — |
| WORLDLINE MERCHANT SERVICES ITALIA S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | AT, BE, BG, CY +22 | — |
| Worldline SA | Payment | CZCzech Republic | Payment inst. | — | — | — |
| Worldline Sweden AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, BG, CY +24 | — |
| Worldpay B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +25 | — |
| WorldRemit Belgium | Payment | BEBelgium | Payment inst. | 2019-03-26 | AT, BG, CY, CZ +25 | — |
| Wschodni Bank Spoldzielczy w Chelmie | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594009RV746A68X4G95 |
| WSI-Play GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| WSK Bank AG | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900SRZ6M5Q9BO3131 |
| WSW mobil GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| WSZYSTKIE RACHUNKI BIURO USŁUG PŁATNICZYCH P.P.U.H. ALEKSANDRA KRAMARCZYK | Payment | PLPoland | Payment inst. | 2016-09-20 | — | — |
| WULKAN - MECHAN W.M. Świerszcz - Mariusz Świerszcz | Payment | PLPoland | Payment inst. | 2017-04-21 | — | — |
| wupsi GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Wüstenrot Bank AG | Bank | ATAustria | Credit inst. | 2022-12-15 | — | 529900YU8L8AH5QFI983 |
| Wüstenrot Bausparkasse Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 529900S1KHKOEQL5CK20 |
| Wüstenrot stavebná sporiteľňa, a.s. | Bank | SKSlovakia | Credit inst. | 2013-11-20 | — | 097900BELS0000005586 |
| WWSteel CEZARY ŚMIETANOWSKI | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| www.unibank.org sp. z o.o. | Payment | PLPoland | Payment inst. | 2013-11-12 | — | — |
| Wypożyczalnia Kaset Video Gacek Violetta | Payment | PLPoland | Payment inst. | 2012-03-21 | — | — |
| X-BIONIC® SPHERE a.s. | Other | SKSlovakia | Excluded | 2023-08-01 | — | — |
| X-MANIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-09-14 | — | — |
| XACE Malta Ltd | Payment | MTMalta | Payment inst. | 2024-01-18 | AT, BE, BG, CY +25 | — |
| Xafax Nederland B.V. | Other | NLNetherlands | Excluded | 2022-06-03 | — | — |
| Xbaht AB | Payment | SESweden | Payment inst.Payment inst. | 2023-02-16 | DK, FI | — |
| XBet GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| XCFT spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| xChange AS | Other | EEEstonia | Excluded | · 2025-05-30 | — | — |
| XE Europe B.V. | Payment | NLNetherlands | Payment inst. | 2019-12-06 | AT, BE, BG, CY +25 | — |
| Xero Denmark A/S | Payment | DKDenmark | Account Information S… | 2022-04-19 | IE | — |
| XFERA CONSUMER FINANCE, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. | Payment | ESSpain | Payment inst. | 2019-09-12 | — | — |
| XGD EUROPE S.A. | Payment | LULuxembourg | Payment inst. | 2022-03-14 | BE, DE, ES, FR +3 | — |
| Ximedes B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| XL-BYG A.M.B.A | Other | DKDenmark | Excluded | 2019-12-12 | — | — |
| XLINK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-06-27 | — | — |
| XLNT Operations B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| XOLDY S.P.A. | Payment | ITItaly | Payment inst. | 2022-08-30 | — | — |
| XONO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. IO2B SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |