§ 01 — Directory
Institutions directory
10,118 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 3,596·Payment institutions 4,942
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Showing 50 of 10,118 matchesPage 21 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Apple Distribution International Limited | Other | DKDenmark | Excluded | 2022-10-12 | — | — |
| Shell Adria, Trading Company Ltd. | Other | SISlovenia | Excluded | 2022-10-11 | — | — |
| UAB BLUE EMI LT | Payment | LTLithuania | E-money | 2022-10-11 | AT, BE, BG, CY +25 | — |
| AKTIVITETSFORENINGEN FOR KØBENHAVNS TORVEHALLER F.M.B.A | Other | DKDenmark | Excluded | 2022-10-10 | — | — |
| AASA POLSKA SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2022-10-07 | — | — |
| "DROBIAZG" ANGELIKA GARBACKA | Payment | PLPoland | Payment inst. | 2022-10-07 | — | — |
| EMON Anna Kaczmarczyk | Payment | PLPoland | Payment inst. | 2022-10-07 | — | — |
| ME SOLUTIONS ADAM KOCIK | Payment | PLPoland | Payment inst. | 2022-10-07 | — | — |
| IATA EasyPay | Other | DKDenmark | Excluded | 2022-10-06 | — | — |
| CENTRUM EPŁATNOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-10-01 | — | — |
| Treyd Services AB | Payment | SESweden | Payment inst. | 2022-09-30 | DK, FI, IE, NO | — |
| Microsoft Ireland Operations Limited | Other | IEIreland | Excluded | 2022-09-29 | — | — |
| Söderberg & Partners Wealth Management AB | Bank | SESweden | Credit inst. | 2022-09-29 | — | 549300GC21INBQ4L7O39 |
| D-Dream Services Oy | Payment | FIFinland | Payment inst. | 2022-09-28 | — | — |
| PORTFEL ONLINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-09-28 | — | — |
| PRAGMAGO SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2022-09-28 | — | — |
| FINSTRUMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-09-27 | — | — |
| ZTLment ApS | Payment | DKDenmark | Payment inst.Payment inst. | 2022-09-27 | AT, BE, BG, CY +25 | — |
| FIFA Clearing House | Payment | FRFrance | Payment inst. | 2022-09-23 | AT, BE, BG, CY +25 | — |
| St1 Sverige AB | Other | SESweden | Excluded | 2022-09-23 | — | — |
| PIASTRA PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-09-22 | — | — |
| BROWN THOMAS ARNOTTS LIMITED | Other | IEIreland | Excluded | 2022-09-20 | — | — |
| myPOS Limited | Payment | IEIreland | E-money | 2022-09-16 | AT, BE, BG, CY +25 | — |
| BIURO USŁUG PŁATNICZYCH"JAZ" JUSTYNA KLIMECKA | Payment | PLPoland | Payment inst. | 2022-09-15 | — | — |
| EUROWAG - W.A.G. payment solutions a.s | Other | DKDenmark | Excluded | 2022-09-13 | — | — |
| AS Alexela | Other | EEEstonia | Excluded | 2022-09-12 | — | — |
| LA MAISON SAINT-GOBAIN | Other | FRFrance | Excluded | 2022-09-12 | — | — |
| Finora Bank UAB | Bank | LTLithuania | Credit inst. | 2022-09-09 | — | 98450054B3A4E77E8918 |
| PAYNOPAIN FINANCIAL SERVICES S.L. | Payment | ESSpain | Payment inst. | 2022-09-09 | AT, BE, BG, CY +25 | — |
| YES CASH MONEY TRANSFER, S.L. | Payment | ESSpain | Payment inst. | 2022-09-09 | AT, BE, BG, CY +25 | — |
| Jessa Firma Usługowo-Handlowa Kulig Karolina | Payment | PLPoland | Payment inst. | 2022-09-06 | — | — |
| OIL! Tank & Go ApS | Other | DKDenmark | Excluded | 2022-09-06 | — | — |
| DKV EURO SERVICE GmbH + Co. KG | Other | DEGermany | Excluded | 2022-09-02 | — | — |
| VELOBANK SPOLKA AKCYJNA | Bank | PLPoland | Credit inst. | 2022-09-02 | — | 2594000ZNGGQZXZKXH36 |
| ARRIVA Liorbus, a.s. | Other | SKSlovakia | Excluded | 2022-09-01 | — | — |
| Lagerhausgenossenschaft Grein und Umgebung eGen | Other | ATAustria | Excluded | 2022-09-01 | — | — |
| Morgan Stanley Europe SE | Bank | DEGermany | Credit inst. | 2022-09-01 | — | 54930056FHWP7GIWYY08 |
| CCS Česká společnost pro platební karty s.r.o. | Other | CZCzech Republic | Excluded | 2022-08-31 | — | — |
| GETNET EMONEY EDE, S.L. | Payment | ESSpain | E-money | 2022-08-31 | BE, BG, CY, CZ +24 | — |
| EDENRED CORPORATE PAYMENT | Other | FRFrance | Excluded | 2022-08-30 | — | — |
| Instytucja Finansowa Krystian Błaszczyk | Payment | PLPoland | Payment inst. | 2022-08-30 | — | — |
| Lagerhausgenossenschaft Schärding am Inn eGen | Other | ATAustria | Excluded | 2022-08-30 | — | — |
| MOBILE WORLD GSM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-30 | — | — |
| OMV Downstream GmbH | Other | ATAustria | Excluded | 2022-08-30 | — | — |
| XOLDY S.P.A. | Payment | ITItaly | Payment inst. | 2022-08-30 | — | — |
| Raiffeisen-Lagerhaus SÜD-BURGENLAND eGen | Other | ATAustria | Excluded | 2022-08-29 | — | — |
| FLYINGATOM ONLINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-26 | — | — |
| JET Tankstellen Austria GmbH | Other | ATAustria | Excluded | 2022-08-26 | — | — |
| Lagerhaus Vöcklabruck-Gmunden eGen | Other | ATAustria | Excluded | 2022-08-25 | — | — |
| Raiffeisen-Lagerhaus Mostviertel Mitte eGen | Other | ATAustria | Excluded | 2022-08-25 | — | — |