§ 01 — Directory
Institutions directory
10,126 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 3,593·Payment institutions 4,952
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Showing 50 of 10,126 matchesPage 201 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| iBanFirst | Payment | FRFrance | Payment inst. | — | — | — |
| iBanFirst | Payment | LULuxembourg | Payment inst. | — | — | — |
| iBanFirst | Payment | BGBulgaria | Payment inst. | — | — | — |
| iBanFirst | Payment | DEGermany | Payment inst. | — | — | — |
| iBanFirst | Payment | ITItaly | Payment inst. | — | — | — |
| iBanFirst NV SA | Payment | ESSpain | Payment inst. | — | — | — |
| iBanFirst NV SA | Payment | HUHungary | 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 | FRFrance | Payment inst. | — | — | — |
| Mollie B.V. | Payment | DEGermany | 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. | — | — | — |
| Moneycorp Technologies Limited - Romania Branch | Payment | RORomania | Payment inst. | — | — | — |
| Moneycorp Technologies Limited - Spanish Branch | Payment | ESSpain | Payment inst. | — | — | — |
| Moneygate Branch 1 | Payment | GRGreece | Payment inst. | — | — | — |
| MONTY GLOBAL PAYMENTS, S.A. | Payment | ITItaly | Payment inst. | — | — | — |
| MONTY GLOBAL PAYMENTS, S.A. | Payment | FRFrance | Payment inst. | — | — | — |
| MONTY GLOBAL PAYMENTS, S.A.U. | Payment | PTPortugal | Payment inst. | — | — | — |
| Narvi Payments Oy Ab - Ranskan sivuliike | Payment | FRFrance | Payment inst. | — | — | — |
| Nets Denmark A/S | Payment | SESweden | Payment inst. | — | — | — |
| NETS Denmark A/S | Payment | LVLatvia | Payment inst. | — | — | — |
| NETS Denmark A/S | Payment | EEEstonia | Payment inst. | — | — | — |
| NETS Denmark A/S | Payment | FIFinland | Payment inst. | — | — | — |
| NETS Denmark A/S | Payment | NONorway | Payment inst. | — | — | — |
| NETS Denmark A/S | Payment | LTLithuania | Payment inst. | — | — | — |
| NOELSE PAY | Payment | ITItaly | Payment inst. | — | — | — |
| NOELSE PAY | Payment | ESSpain | Payment inst. | — | — | — |
| NOELSE PAY | Payment | DEGermany | Payment inst. | — | — | — |
| Okali | Payment | ITItaly | Payment inst. | — | — | — |
| OLINDA | Payment | BEBelgium | Payment inst. | — | — | — |
| Olky Payment Service Provider S.A., succursale de France | Payment | FRFrance | Payment inst. | — | — | — |
| Openpayd Financial Services Malta Limited | Payment | FRFrance | Payment inst. | — | — | — |