§ 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 202 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Paymentsense Ireland Limited - Italian Branch | Payment | ITItaly | Payment inst. | — | — | — |
| Paymentsense Ireland Limited - Spanish Branch | Payment | ESSpain | Payment inst. | — | — | — |
| Paynovate | Payment | FRFrance | Payment inst. | — | — | — |
| Paysquare SE | Payment | DEGermany | Payment inst. | — | — | — |
| Paysquare SE | Payment | PLPoland | Payment inst. | — | — | — |
| PLACID EXPRESS S.R.L. CON UNICO SOCIO - BRANCH IN SPAGNA | Payment | ESSpain | Payment inst. | — | — | — |
| PPS EU | Payment | FIFinland | Payment inst. | — | — | — |
| PPS EU | Payment | ESSpain | Payment inst. | — | — | — |
| PPS EU | Payment | FRFrance | Payment inst. | — | — | — |
| PPS EU | Payment | ITItaly | Payment inst. | — | — | — |
| QONTO | Payment | PTPortugal | Payment inst. | — | — | — |
| QONTO | Payment | DEGermany | Payment inst. | — | — | — |
| QONTO | Payment | NLNetherlands | Payment inst. | — | — | — |
| QONTO | Payment | ESSpain | Payment inst. | — | — | — |
| QONTO | Payment | ITItaly | Payment inst. | — | — | — |
| RealTransfer - Sucursal Espanha | Payment | ESSpain | Payment inst. | — | — | — |
| RealTransfer - Sucursal França | Payment | FRFrance | Payment inst. | — | — | — |
| Revolut Payments UAB French branch | Payment | FRFrance | Payment inst. | — | — | — |
| Saxo Payments A/S | Payment | DEGermany | Payment inst. | — | — | — |
| SHINE | Payment | NLNetherlands | Payment inst. | — | — | — |
| SIX Payment Services (Europe) S.A., Succursale Belgique | Payment | BEBelgium | Payment inst. | — | — | — |
| SIX Payment Services (Europe) S.A., Zweigniederlassung Frankfurt/Main | Payment | DEGermany | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICE SPAIN | Payment | DKDenmark | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN S.A. | Payment | FIFinland | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | IEIreland | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | ITItaly | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | NLNetherlands | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | NONorway | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | DEGermany | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | SESweden | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | BEBelgium | Payment inst. | — | — | — |
| Sogexia S.A. France | Payment | FRFrance | Payment inst. | — | — | — |
| Steven AB, filial i Frankrike | Payment | FRFrance | Payment inst. | — | — | — |
| Steven AB, filial i Nederländerna | Payment | NLNetherlands | Payment inst. | — | — | — |
| Steven AB, filial i Portugal | Payment | PTPortugal | Payment inst. | — | — | — |
| Steven AB, filial i Spanien | Payment | ESSpain | Payment inst. | — | — | — |
| SWAN | Payment | DEGermany | Payment inst. | — | — | — |
| SWAN | Payment | NLNetherlands | Payment inst. | — | — | — |
| SWAN | Payment | ITItaly | Payment inst. | — | — | — |
| SWAN | Payment | ESSpain | Payment inst. | — | — | — |
| SWAN | Payment | BEBelgium | Payment inst. | — | — | — |
| Swedbank Pay AB, filial i Danmark | Payment | DKDenmark | Payment inst. | — | — | — |
| Swedbank Pay AB, filial i Finland | Payment | FIFinland | Payment inst. | — | — | — |
| Swedbank Pay AB, filial i Norge | Payment | NONorway | Payment inst. | — | — | — |
| TRANS FAST FINANCIAL SERVICES, S.A. | Payment | ITItaly | Payment inst. | — | — | — |
| Treezor SAS | Payment | ESSpain | Payment inst. | — | — | — |
| Treezor SAS | Payment | DEGermany | Payment inst. | — | — | — |
| Treezor SAS | Payment | ITItaly | Payment inst. | — | — | — |
| TrueLayer (Ireland) Limited - French Branch | Payment | FRFrance | Payment inst. | — | — | — |
| Trustly Group AB Malta Branch | Payment | MTMalta | Payment inst. | — | — | — |