§ 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 198 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Alpha FX Europe Limited | Payment | ESSpain | Payment inst. | — | — | — |
| ALPHA FX EUROPE LIMITED | Payment | DEGermany | Payment inst. | — | — | — |
| Aman Finance AB Filial Finland | Payment | FIFinland | Payment inst. | — | — | — |
| Aman Finance AB Filial i Danmark | Payment | DKDenmark | Payment inst. | — | — | — |
| Aman Finans AB Filial Norge | Payment | NONorway | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE S.A. | Payment | BEBelgium | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | HUHungary | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | SESweden | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | DKDenmark | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | DEGermany | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | NLNetherlands | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | ATAustria | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | PLPoland | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | NONorway | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE S.A. (SUOMEN SIVULIIKE) | Payment | FIFinland | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE S.L. | Payment | ITItaly | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE S.L. | Payment | DEGermany | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE S.L. | Payment | FRFrance | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE, S.L. | Payment | NLNetherlands | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE, S.L. | Payment | SESweden | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE, S.L. | Payment | BEBelgium | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE, S.L. | Payment | ATAustria | Payment inst. | — | — | — |
| AMNIS Europe AG | Payment | CZCzech Republic | Payment inst. | — | — | — |
| AMNIS Europe AG | Payment | ATAustria | Payment inst. | — | — | — |
| Associated Foreign Exchange Ireland Limited - Italian Branch | Payment | ITItaly | Payment inst. | — | — | — |
| Associated Foreign Exchange Ireland Limited - Luxembourg Branch | Payment | LULuxembourg | Payment inst. | — | — | — |
| Associated Foreign Exchange Ireland Limited - Portuguese Branch | Payment | PTPortugal | Payment inst. | — | — | — |
| Associated Foreign Exchange Ireland Limited - Spanish Branch | Payment | ESSpain | Payment inst. | — | — | — |
| Associated Foreign Exchange Ireland Limited - Swedish Branch | Payment | SESweden | Payment inst. | — | — | — |
| Bambora AB sivuliike Suomessa Branch | Payment | FIFinland | Payment inst. | — | — | — |
| Bambora Denmark, filial of Bambora AB | Payment | DKDenmark | Payment inst. | — | — | — |
| Bambora Norge NUF | Payment | NONorway | Payment inst. | — | — | — |
| BANKINTER CONSUMER FINANCE, E.F.C., S.A. | Payment | PTPortugal | Payment inst. | — | — | — |
| Banqup SA | Payment | GRGreece | Payment inst. | — | — | — |
| Banqup SA | Payment | LVLatvia | Payment inst. | — | — | — |
| Banqup SA | Payment | PLPoland | Payment inst. | — | — | — |
| Banqup SA | Payment | LULuxembourg | Payment inst. | — | — | — |
| Banqup SA | Payment | EEEstonia | Payment inst. | — | — | — |
| Banqup SA | Payment | LTLithuania | Payment inst. | — | — | — |
| Banqup SA | Payment | NLNetherlands | Payment inst. | — | — | — |
| Banqup SA | Payment | ITItaly | Payment inst. | — | — | — |
| Banqup SA | Payment | DEGermany | Payment inst. | — | — | — |
| Banqup SA | Payment | ESSpain | Payment inst. | — | — | — |
| Banqup SA | Payment | SESweden | Payment inst. | — | — | — |
| Banqup SA | Payment | DKDenmark | Payment inst. | — | — | — |
| Banqup SA | Payment | RORomania | Payment inst. | — | — | — |
| Banqup SA | Payment | PTPortugal | Payment inst. | — | — | — |
| Banqup SA | Payment | HUHungary | Payment inst. | — | — | — |
| Banqup SA | Payment | CZCzech Republic | Payment inst. | — | — | — |
| Banqup SA | Payment | SKSlovakia | Payment inst. | — | — | — |