§ 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 13 of 10,013 matchesPage 201 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| ZTL Payment Solution AS | Payment | NONorway | Payment inst. | 2020-07-03 | AT, BE, BG, CY +24 | — |
| ZTLment ApS | Payment | DKDenmark | Payment inst.Payment inst. | 2022-09-27 | BE, DE, ES, FI +8 | — |
| ZUH "EL-TEL-SAT" Piotr Jopek | Payment | PLPoland | Payment inst. | 2015-03-05 | — | — |
| ZULAWSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400ZN1AYG1PHGZF80 |
| ZURICH ITALY BANK S.P.A. | Bank | ITItaly | Credit inst. | 2022-08-03 | — | 815600914B5015427B51 |
| Zweckverbandssparkasse der Stadt Bergkamen und der Gemeinde Bönen (Sparkasse Bergkamen-Bönen) | Bank | DEGermany | Credit inst. | 2016-11-17 | — | 3912006M0FGCBALA4U22 |
| Zweckverbandssparkasse Duderstadt | Bank | DEGermany | Credit inst. | 2015-04-13 | — | 529900WC8X3A11AGMF63 |
| Zweckverbandssparkasse Rhön-Rennsteig | Bank | DEGermany | Credit inst. | 2014-03-11 | — | 529900Z5EQP61MALQB55 |
| Zygmunt Kowalski Sklep Wielobranżowy | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| ZZ Consulting Zbigniew Żaczkiewicz | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| А1 България ЕАД | Other | BGBulgaria | Excluded | 2019-09-17 | — | — |
| Изи Пеймънт Сървисиз ООД – клон Полша | Payment | PLPoland | Payment inst. | — | — | — |
| Октис Пей ООД | Payment | BGBulgaria | E-moneyExcludedPayment inst. | · 2026-05-14 | AT, BE, CY, CZ +25 | — |