§ 01 — Directory
Institutions directory
10,118 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 3,596·Payment institutions 4,942
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Showing 50 of 10,118 matchesPage 20 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| PRIMASTAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| PROFIT BIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| PROMAZ Michał Mazur | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| PUNKT OPŁAT MAŁGORZATA DUCHNA | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| REBIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Account Information S… | 2023-01-31 | — | — |
| REDIROX Filip Gańcza | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Sawczyn Benedykt Pośrednictwo Ubezpieczeniowe | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| SPÓŁDZIELCZY OPERATOR PŁATNICZY SPÓŁKA KOMANDYTOWA | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| UAB "Eurofondas" | Other | LTLithuania | Excluded | 2023-01-31 | — | — |
| UNION STANDARD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| VS PAYMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.PAYSERA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Zakład Produkcyjno Handlowy JagArt Jadwiga Ząbek | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| APPLA TRADING LTD | Payment | CYCyprus | Payment inst. | 2023-01-27 | AT, BE, BG, CZ +25 | — |
| Valitive AB | Payment | SESweden | Account Information S… | 2023-01-27 | — | — |
| CERRO CATEDRAL ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2023-01-16 | DE, FR, PT | — |
| DKV EURO SERVICE GMBH + CO.KG | Other | ESSpain | Excluded | 2023-01-13 | — | — |
| FUEL IBERIA, S.L. | Other | ESSpain | Excluded | 2023-01-13 | — | — |
| MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2023-01-12 | AT, BE, BG, CY +25 | — |
| Mercedes-Benz Leasing Deutschland GmbH | Payment | DEGermany | Payment inst. | 2023-01-11 | — | — |
| Cardlay A/S | Payment | DKDenmark | Account Information S… | 2023-01-10 | FI, NO, SE | — |
| PaymentHub ApS | Payment | DKDenmark | Payment inst. | 2023-01-02 | — | — |
| Clearstream Fund Centre S.A. | Bank | LULuxembourg | Credit inst. | 2022-12-30 | — | 222100QBJIL53AS12W25 |
| S-Pankki Oyj | Bank | FIFinland | Credit inst.Excluded | 2022-12-21 | — | 743700FTBNXAUN57RH30 |
| Buy Way Personal Finance | Payment | BEBelgium | E-moneyPayment inst. | 2022-12-20 | DE, FR, LU, NL | — |
| PAYSEND EU DESIGNATED ACTIVITY COMPANY | Payment | IEIreland | E-money | 2022-12-20 | AT, BE, BG, CY +25 | — |
| TELEPASS S.P.A. | Payment | ITItaly | E-moneyExcluded | 2022-12-15 | — | — |
| Wüstenrot Bank AG | Bank | ATAustria | Credit inst. | 2022-12-15 | — | 529900YU8L8AH5QFI983 |
| JCC PAYMENT SYSTEMS LIMITED | Payment | CYCyprus | E-money | 2022-12-12 | AT, BE, BG, CZ +25 | — |
| Tradera Marketplace AB | Payment | SESweden | Payment inst. | 2022-12-09 | DE, FR | — |
| BofA Securities Europe SA | Bank | FRFrance | Credit inst. | 2022-12-08 | — | 549300FH0WJAPEHTIQ77 |
| SnelStart Software B.V. | Payment | NLNetherlands | Payment inst. | 2022-12-01 | — | — |
| Vistra Escrow and Payment Services B.V. | Payment | NLNetherlands | Payment inst. | 2022-12-01 | AT, BE, BG, CY +24 | — |
| DKV EURO SERVICE GmbH + Co. KG | Other | PTPortugal | Excluded | 2022-11-29 | — | — |
| Pengeprofilen A/S | Payment | DKDenmark | Account Information S… | 2022-11-24 | — | — |
| Paxos Issuance Europe Oy | Payment | FIFinland | E-money | 2022-11-23 | AT, BE, BG, CY +25 | — |
| UNION TANK Eckstein GmbH & Co. KG | Other | PTPortugal | Excluded | 2022-11-21 | — | — |
| W.A.G. payment solutions a.s. | Other | CZCzech Republic | Excluded | 2022-11-15 | — | — |
| ZPAY S.R.L. | Payment | ITItaly | Payment inst. | 2022-11-14 | — | — |
| PMI GROUP EUROPE, S.L. | Payment | ESSpain | Payment inst. | 2022-11-03 | — | — |
| PORTZAMPARC | Bank | FRFrance | Credit inst. | 2022-11-03 | — | 969500DEM67LRGQOTV19 |
| NBG PAY PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2022-11-02 | — | — |
| MUFG SECURITIES (EUROPE) N.V. | Bank | NLNetherlands | Credit inst. | 2022-11-01 | — | 54930050SE0SM7CM2G07 |
| Busharo Oy | Payment | FIFinland | Payment inst. | 2022-10-26 | — | — |
| CONSIGNMENT DEPOSITS & LOANS FUND | Payment | GRGreece | E-money | 2022-10-26 | — | — |
| S-Kreditpartner GmbH | Payment | DEGermany | Payment inst. | 2022-10-26 | — | — |
| TKM Finants AS | Other | EEEstonia | Excluded | 2022-10-24 | — | — |
| Visit Tórshavn | Other | DKDenmark | Excluded | 2022-10-19 | — | — |
| SHELL ADRIA, trgovsko podjetje, d.o.o. | Other | SISlovenia | Excluded | 2022-10-18 | — | — |
| Citigroup Global Markets Europe AG | Bank | DEGermany | Credit inst. | 2022-10-14 | — | 6TJCK1B7E7UTXP528Y04 |
| Juni Technology AB | Payment | SESweden | Payment inst. | 2022-10-13 | AT, BE, BG, CY +18 | — |