§ 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 200 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| FINOM Payments B.V. | Payment | DEGermany | Payment inst. | — | — | — |
| FINOM Payments B.V. | Payment | ITItaly | Payment inst. | — | — | — |
| FINOM Payments B.V. | Payment | ESSpain | Payment inst. | — | — | — |
| FINOM Payments B.V. | Payment | FRFrance | Payment inst. | — | — | — |
| FINTECTURE | Payment | ESSpain | Payment inst. | — | — | — |
| FOREX AB, Filial i Danmark | Payment | DKDenmark | Payment inst. | — | — | — |
| FOREX AB, Filial i Finland | Payment | FIFinland | Payment inst. | — | — | — |
| Forex AB, Filial i Norge | Payment | NONorway | Payment inst. | — | — | — |
| GETNET EUROPE ENTIDAD DE PAGO, S.L. | Payment | DEGermany | Payment inst. | — | — | — |
| GLAS SAS | Payment | DEGermany | Payment inst. | — | — | — |
| Global Payments Europe, s.r.o (Irsko) | Payment | IEIreland | Payment inst. | — | — | — |
| Global Payments Europe, s.r.o (Maďarsko) | Payment | HUHungary | Payment inst. | — | — | — |
| Global Payments s.r.o. (Rakousko) | Payment | ATAustria | Payment inst. | — | — | — |
| Global Payments s.r.o. (Rumunsko) | Payment | RORomania | Payment inst. | — | — | — |
| Global Payments s.r.o. (Slovensko) | Payment | SKSlovakia | Payment inst. | — | — | — |
| GoPay Czech odštěpný závod | Payment | CZCzech Republic | Payment inst. | — | — | — |
| GREEK BRANCH TFI ECOMMPAY LTD | Payment | GRGreece | Payment inst. | — | — | — |
| Holvi Payment Services Oy - Zweigniederlassung Deutschland | Payment | DEGermany | Payment inst. | — | — | — |
| iBanFirst | Payment | FRFrance | Payment inst. | — | — | — |
| iBanFirst | Payment | RORomania | Payment inst. | — | — | — |
| iBanFirst | Payment | BGBulgaria | Payment inst. | — | — | — |
| iBanFirst | Payment | LULuxembourg | Payment inst. | — | — | — |
| iBanFirst | Payment | ITItaly | Payment inst. | — | — | — |
| iBanFirst | Payment | NLNetherlands | Payment inst. | — | — | — |
| iBanFirst | Payment | DEGermany | Payment inst. | — | — | — |
| iBanFirst NV SA | Payment | HUHungary | Payment inst. | — | — | — |
| iBanFirst NV SA | Payment | ESSpain | Payment inst. | — | — | — |
| I-TRANSFER GLOBAL PAYMENTS E.P., S.A. | Payment | ITItaly | Payment inst. | — | — | — |
| Kameo ApS | Payment | NONorway | Payment inst. | — | — | — |
| Kameo ApS | Payment | SESweden | Payment inst. | — | — | — |
| Kameo Norge | Payment | NONorway | Payment inst. | — | — | — |
| K&H Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság belgiumi fióktelepe | Payment | BEBelgium | Payment inst. | — | — | — |
| Loomis Digital Solutions AB, Filial i Spanien | Payment | ESSpain | Payment inst. | — | — | — |
| Lumon FX Europe Limited - Portuguese Branch | Payment | PTPortugal | Payment inst. | — | — | — |
| Maksuturva Group Ab Filial Sverige | Payment | SESweden | Payment inst. | — | — | — |
| MANGOPAY S.A., succursale allemande | Payment | DEGermany | Payment inst. | — | — | — |
| MANGOPAY S.A., succursale espagnole | Payment | ESSpain | Payment inst. | — | — | — |
| MANGOPAY S.A., succursale française | Payment | FRFrance | Payment inst. | — | — | — |
| MISTRAL PAY LTD | Payment | ITItaly | Payment inst. | — | — | — |
| MobilePay Finland | Payment | FIFinland | Payment inst. | — | — | — |
| Modulr Finance B.V. | Payment | IEIreland | Payment inst. | — | — | — |
| Modulr Finance B.V. | Payment | ESSpain | Payment inst. | — | — | — |
| Modulr Finance B.V. | Payment | FRFrance | Payment inst. | — | — | — |
| MOKEJIMO TERMINALU SISTEMOS, UAB SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA ODDZIAŁ W POLSCE | Payment | PLPoland | Payment inst. | — | — | — |
| Mollie B.V. | Payment | BEBelgium | Payment inst. | — | — | — |
| Mollie B.V. | Payment | DEGermany | Payment inst. | — | — | — |
| Mollie B.V. | Payment | FRFrance | Payment inst. | — | — | — |
| MONDIAL BONY SERVICE (MBS) SPA - BRANCH IN SPAGNA | Payment | ESSpain | Payment inst. | — | — | — |
| MONEX EUROPA, S.L. | Payment | NLNetherlands | Payment inst. | — | — | — |
| Moneycorp Technologies Limited - French Branch | Payment | FRFrance | Payment inst. | — | — | — |