§ 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 199 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Xplor Pay B.V. | Payment | NLNetherlands | Payment inst. | 2021-03-19 | AT, BE, DE, DK +6 | — |
| XPOLLENS | Payment | FRFrance | E-money | 2013-01-30 | AT, BE, BG, CY +25 | — |
| Xpress Money Services Limited | Payment | IEIreland | Payment inst. | 2019-12-04 | — | — |
| XRYMA PLC (formerly: ISX Financial EU PLC) - (former names: ISX Financial EU Ltd, iSignthis eMoney Ltd) | Payment | CYCyprus | E-money | 2018-07-09 | AT, BE, BG, CZ +25 | — |
| Xtrabit s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-06-15 | — | — |
| XTransfer B.V. | Payment | NLNetherlands | E-money | 2025-04-16 | AT, BE, BG, CY +25 | — |
| XXImo Financial Services B.V. | Payment | NLNetherlands | E-money | 2023-06-15 | AT, BE, CZ, DE +11 | — |
| Yabandpay B.V. | Payment | NLNetherlands | Payment inst. | 2023-10-26 | AT, BE, BG, CY +24 | — |
| Yaga OÜ | Other | EEEstonia | Excluded | · 2026-02-18 | — | — |
| Yapi Kredi Bank Deutschland GmbH & Co. OHG | Bank | DEGermany | Credit inst. | 2015-04-14 | — | 391200VXBQK0HAAE7G94 |
| Yapi Kredi Bank Nederland N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 5493009SXBGGW7I37Y31 |
| Yapily Connect UAB | Payment | LTLithuania | Payment inst. | 2020-12-23 | EU | — |
| Yasar Kaya | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Yellowbrick B.V. | Other | NLNetherlands | Excluded | 2024-04-25 | — | — |
| YES CASH MONEY TRANSFER, S.L. | Payment | ESSpain | Payment inst. | 2022-09-09 | AT, BE, BG, CY +25 | — |
| Yesty B.V. | Other | NLNetherlands | Excluded | 2022-01-29 | — | — |
| YetiPay Sp. z o.o. | Payment | PLPoland | Payment inst. | 2015-03-24 | — | — |
| Yieldloop AB | Bank | SESweden | Credit inst. | · 2025-11-12 | — | 636700UDI46NVYOCDV48 |
| Yildiz Dogan (ABDO) | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Ylä-Hämeen Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700GJ4UN7ZRKOHU29 |
| Ylä-Uudenmaan Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700JBSBLALUKAVO03 |
| Ylihärmän Säästöpankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 7437005R6AL4LJB0TO59 |
| YOID IDENTIDAD DIGITAL, S.L. | Payment | ESSpain | Account Information S… | 2023-05-05 | — | — |
| YOID TECH SL | Payment | ESSpain | Payment inst. | 2024-02-15 | — | — |
| Youghal Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| YouLend ApS | Payment | DKDenmark | Payment inst. | 2025-05-09 | DE, FR | — |
| YOUNITED | Bank | FRFrance | Credit inst. | 2016-05-03 | — | 969500MEAH4AK68JBY25 |
| Yourpay ApS | Payment | DKDenmark | Payment inst. | 2021-02-02 | — | — |
| Yoursafe B.V. | Payment | NLNetherlands | E-moneyPayment inst. | 2019-10-23 | AT, BE, BG, CY +25 | — |
| YouWin GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| YplaY Germany GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| YSG Safe Processing Ltd. | Payment | MTMalta | Payment inst. | 2015-04-02 | AT, DE | — |
| Z - FIN, a.s. | Payment | CZCzech Republic | Payment inst. | 2010-09-01 | — | — |
| Z.A.I.S. UG (haftungsbeschränkt) | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Z.P.H.U. MAGMAR-BIS Tomasz Wieczorek | Payment | PLPoland | Payment inst. | 2012-09-26 | — | — |
| ZA CLOTHING IRELAND LIMITED | Other | IEIreland | Excluded | 2020-12-31 | — | — |
| Żabka Finanse Sp. z o.o. | Payment | PLPoland | Payment inst. | 2014-05-27 | — | — |
| Zachodniopomorska Spółdzielcza Kasa Oszczędnościowo-Kredytowa | Payment | PLPoland | E-money | 2011-12-06 | — | — |
| ZACHODNIOPOMORSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400D6OPJX81MSUL05 |
| Zagrebačka banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | PRNXTNXHBI0TSY1V8P17 |
| ZAKŁAD ELEKTRONICZNY HANDLOWO-USŁUGOWY PULSAR M. ERDANOWSKI SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2017-03-27 | — | — |
| ZAKŁAD FOTOGRAFICZNY KRZYSZTOF KOWALCZYK | Payment | PLPoland | Payment inst. | 2015-04-27 | — | — |
| Zakład Produkcyjno Handlowy JagArt Jadwiga Ząbek | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Zakład Przerobu i Handel Drewnem Halina Maksymiuk | Payment | PLPoland | Payment inst. | 2012-06-22 | — | — |
| ZAKŁAD REMONTOWO-BUDOWLANY DOB-BUD DARIUSZ I MARIA DOBA SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2012-06-12 | — | — |
| Zakład Usług Komunalnych spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| Zakład Usługowo-Handlowy Waldemar Mikitiuk | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| Zakład usługowy Joanna Hereć | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| Zakład Wielobranżowy "Rzemieślnik" Ryszard Migdał | Payment | PLPoland | Payment inst. | 2014-11-20 | — | — |
| ZAKRA CORP spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2012-08-31 | — | — |