§ 01 — Directory
Institutions directory
10,126 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 3,593·Payment institutions 4,952
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Showing 50 of 10,126 matchesPage 199 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | SESweden | Payment inst. | — | — | — |
| Banqup SA | Payment | ITItaly | Payment inst. | — | — | — |
| Banqup SA | Payment | NLNetherlands | Payment inst. | — | — | — |
| Banqup SA | Payment | SKSlovakia | Payment inst. | — | — | — |
| Banqup SA | Payment | LTLithuania | Payment inst. | — | — | — |
| Banqup SA | Payment | PLPoland | Payment inst. | — | — | — |
| Banqup SA | Payment | LULuxembourg | Payment inst. | — | — | — |
| Banqup SA | Payment | EEEstonia | Payment inst. | — | — | — |
| Banqup SA | Payment | HUHungary | Payment inst. | — | — | — |
| Banqup SA | Payment | DEGermany | Payment inst. | — | — | — |
| Banqup SA | Payment | CZCzech Republic | Payment inst. | — | — | — |
| Banqup SA | Payment | ESSpain | Payment inst. | — | — | — |
| Banqup SA | Payment | PTPortugal | Payment inst. | — | — | — |
| Banqup SA | Payment | LVLatvia | Payment inst. | — | — | — |
| Banqup SA | Payment | RORomania | Payment inst. | — | — | — |
| Banqup SA | Payment | DKDenmark | Payment inst. | — | — | — |
| Banqup SA | Payment | GRGreece | Payment inst. | — | — | — |
| Belmoney | Payment | LULuxembourg | Payment inst. | — | — | — |
| Bill Kill AS Filial Sverige | Payment | SESweden | Payment inst. | — | — | — |
| BOA EUROSERVICES, S.A. | Payment | BEBelgium | Payment inst. | — | — | — |
| BOA EUROSERVICES, S.A. | Payment | FRFrance | Payment inst. | — | — | — |
| BOA EUROSERVICES, S.A. | Payment | NLNetherlands | Payment inst. | — | — | — |
| BOA EUROSERVICES, S.A. | Payment | DEGermany | Payment inst. | — | — | — |
| BOA EUROSERVICES, SAO SUCCURSALE IN ITALIA | Payment | ITItaly | Payment inst. | — | — | — |
| Brink’s Payment Services | Payment | BEBelgium | Payment inst. | — | — | — |
| Brink’s Payment Services | Payment | CZCzech Republic | Payment inst. | — | — | — |
| Brink’s Payment Services | Payment | NLNetherlands | Payment inst. | — | — | — |
| Brink’s Payment Services | Payment | IEIreland | Payment inst. | — | — | — |
| Brink’s Payment Services | Payment | GRGreece | Payment inst. | — | — | — |
| Brite AB, filial i Spanien | Payment | ESSpain | Payment inst. | — | — | — |
| BRUC BOND, UAB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE | Payment | PLPoland | Payment inst. | — | — | — |
| Buckaroo B.V. | Payment | BEBelgium | Payment inst. | — | — | — |
| CHECKOUT | Payment | ITItaly | Payment inst. | — | — | — |
| CLEARPAY, S.A | Payment | ITItaly | Payment inst. | — | — | — |
| CLEARPAY, S.A. | Payment | DEGermany | Payment inst. | — | — | — |
| CLEARPAY, S.A. | Payment | FRFrance | Payment inst. | — | — | — |
| CLEARPAY, S.A. | Payment | PTPortugal | Payment inst. | — | — | — |
| Convera Europe S.A., Austria Branch | Payment | ATAustria | Payment inst. | — | — | — |