§ 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 200 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Zalando Payments GmbH | Payment | DEGermany | E-money | 2019-05-06 | AT, BE, BG, CZ +19 | — |
| Zalando Payments GmbH | Other | ATAustria | Excluded | 2024-09-23 | — | — |
| Zalando Payments GmbH | Other | DKDenmark | Excluded | 2024-04-02 | — | — |
| ZALANDO PAYMENTS GMBH | Other | ESSpain | Excluded | 2024-07-30 | — | — |
| Zalando SE | Other | DKDenmark | Excluded | 2023-11-26 | — | — |
| Zalando SE | Other | DEGermany | Excluded | 2023-10-02 | — | — |
| Zalando SE | Other | NONorway | Excluded | 2024-02-27 | — | — |
| Zander Brennstoffe & Service KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Żaneta Groń KDC Finanse | Payment | PLPoland | Payment inst. | 2012-05-15 | — | — |
| ZARA ITALIA S.R.L. | Other | ITItaly | Excluded | 2020-10-08 | — | — |
| Zaubzer Energie GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Zbigniew Bogusławski Firma Usługowa PROWENT | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |
| Zbigniew Budziak BENO | Payment | PLPoland | Payment inst. | 2018-09-13 | — | — |
| Zbigniew Pawlak "Anna" | Payment | PLPoland | Payment inst. | 2012-01-19 | — | — |
| ZBIGNIEW STANKIEWICZ STANKIEWICZ I CÓRKI | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| ZBIGNIEW WÓJCIK POŚREDNICTWO UBEZPIECZENIOWE | Payment | PLPoland | Payment inst. | 2014-05-12 | — | — |
| ZBIMAX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| ZData AS | Payment | NONorway | Account Information S… | 2019-06-07 | — | — |
| ZDZISŁAW BONKOWSKI "A B C" - Zdzisław Bonkowski (d. "ABC" - Zdzisław Bonkowski) | Payment | PLPoland | Payment inst. | 2012-05-23 | — | — |
| Zdzisław Tyluś PHU TYLGAZ | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |
| ZEBEDEE EUROPE B.V. | Payment | NLNetherlands | E-money | · 2025-07-24 | AT, BE, BG, CY +24 | — |
| Zedna Software Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Account Information S… | 2019-07-01 | — | — |
| Zemědělské družstvo Maleč | Payment | CZCzech Republic | Payment inst. | 2011-04-22 | — | — |
| ZEMPOMARKET a.s. Bečváry | Payment | CZCzech Republic | Payment inst. | 2011-04-27 | — | — |
| Zenon Goliański Biuro Usług Płatniczych | Payment | PLPoland | Payment inst. | 2012-06-08 | — | — |
| Zensum AB | Payment | SESweden | Payment inst. | 2020-02-17 | — | — |
| zerohash europe B.V. | Payment | NLNetherlands | E-money | · 2026-05-21 | — | — |
| ZERTI PAYMENTS, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2021-10-06 | — | — |
| Zevoy Aktiebolag | Payment | FIFinland | E-moneyE-moneyPayment inst. | 2021-10-05 | BE, DE, DK, EE +9 | — |
| ZFIŻ Henryk Sienkiewicz Pośrednictwo Ubezpieczeniowe | Payment | PLPoland | Payment inst. | 2013-12-05 | — | — |
| ZFP Payments, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-11-07 | — | — |
| ZG Raiffeisen Energie GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Zieglmeier GmbH&Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Ziehl Mineralöle e.K. | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Ziglu Europe ApS | Payment | DKDenmark | E-money | 2021-06-23 | AT, BE, CY, ES +10 | — |
| Ziklo Bank AB | Bank | SESweden | Credit inst. | 2000-01-01 | — | 549300ZEF3QWM810M319 |
| Zimpler AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, CY, DE +13 | — |
| ZIPP EUROPE LIMITED | Payment | CYCyprus | E-money | 2023-04-05 | — | — |
| ZIRAAT BANK INTERNATIONAL AKTIENGESELLSCHAFT | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299007OKTDD430X9T34 |
| ZIWAKO ZIEŃKO & KOŚCIELNIK SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| ZK Instal Zbigniew Kowalczuk | Payment | PLPoland | Payment inst. | 2019-12-04 | — | — |
| ZKB ZADRU¿NA KRA¿KA BANKA TRST GORICA ZADRUGA - ZKB CREDITO COOPERATIVO DI TRIESTE E GORIZIA SOCIETÀ COOPERATIVA IN FORMA ABBREVIATA ZKB | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600810B937CD30406 |
| Zlantar of Sweden AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| Zofia Wołek-Kryjak POŚREDNICTWO FINANSOWE, TEATR APLAUZ | Payment | PLPoland | Payment inst. | 2012-06-27 | — | — |
| ZOLVAT LTD (Former name: Azzure Solutions (CY) Ltd) | Payment | CYCyprus | E-money | 2024-06-14 | AT, BE, BG, CZ +25 | — |
| Zosēnu kooperatīvā krājaizdevu sabiedrība | Payment | LVLatvia | E-money | 2000-12-23 | — | — |
| ZOYA - PAULINA BOROWCZAK | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| ZPAY S.R.L. | Payment | ITItaly | Payment inst. | 2022-11-14 | — | — |
| Zpay spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2014-01-14 | — | — |
| Zrzutka.pl spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-10-25 | AT, BE, BG, CY +25 | — |