§ 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 29 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| AMBLER | Other | FRFrance | Excluded | 2021-07-07 | — | — |
| FACEBOOK PAYMENTS INTERNATIONAL LIMITED | Other | GRGreece | Excluded | 2021-07-07 | — | — |
| UNIPOLPAY S.P.A. | Payment | ITItaly | E-money | 2021-07-05 | — | — |
| Austrian Airlines AG | Other | ATAustria | Excluded | 2021-06-28 | — | — |
| SOMOSPY S.L. | Payment | ESSpain | Payment inst. | 2021-06-28 | — | — |
| WIT-POL TEAM spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-06-25 | — | — |
| Mynt AB | Payment | SESweden | E-money | 2021-06-23 | DE, DK, EE, FI +3 | — |
| Ziglu Europe ApS | Payment | DKDenmark | E-money | 2021-06-23 | AT, BE, CY, ES +10 | — |
| Comarch Finance Connect spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2021-06-21 | — | — |
| Crowdestate AS | Payment | EEEstonia | Payment inst. | 2021-06-21 | PT | — |
| Foris MT Limited | Payment | MTMalta | E-money | 2021-06-21 | AT, BE, BG, CY +25 | — |
| ENVIEM Retail B.V. | Other | NLNetherlands | Excluded | 2021-06-18 | — | — |
| Nationale Tuinbon B.V. | Payment | NLNetherlands | E-money | 2021-06-18 | — | — |
| TELEFÓNICA DE ESPAÑA, S.A. | Other | ESSpain | Excluded | 2021-06-18 | — | — |
| UAB Fintegry | Payment | LTLithuania | Account Information S… | 2021-06-16 | AT, BE, BG, CY +25 | — |
| BANCA AIDEXA S.P.A. | Bank | ITItaly | Credit inst. | 2021-06-15 | — | 894500JWA2RPQOLJEB59 |
| BANKART procesiranje plačilnih instrumentov d. o. o., Ljubljana | Payment | SISlovenia | Account Information S… | 2021-06-15 | — | — |
| DINERS CLUB SPAIN, S.A. | Payment | ESSpain | ExcludedPayment inst. | 2021-06-15 | AT, BE, BG, CY +24 | — |
| MILLENNIUM BANK HIPOTECZNY SPOLKA AKCYJNA | Bank | PLPoland | Credit inst. | 2021-06-14 | — | 259400GY0GUD59VMVV94 |
| GLOBAL 81 ESPAÑA, S.L. | Payment | ESSpain | Payment inst. | 2021-06-11 | — | — |
| OSKAR Arkadiusz Suchecki | Payment | PLPoland | Payment inst. | 2021-06-10 | — | — |
| Wish Technologies B.V. | Payment | NLNetherlands | Payment inst. | 2021-06-09 | — | — |
| AKTIESELSKABET TH. WESSEL & VETT. MAGASIN DU NORD | Other | DKDenmark | Excluded | 2021-06-08 | — | — |
| ORANGE ESPAGNE, S.A. | Other | ESSpain | Excluded | 2021-06-08 | — | — |
| TELEFONICA MOVILES ESPAÑA, S.A. | Other | ESSpain | Excluded | 2021-06-07 | — | — |
| UAB „Elektroninių pinigų bitė“ | Payment | LTLithuania | E-moneyE-money | 2021-06-03 | — | — |
| Batopin N.V. | Payment | BEBelgium | Payment inst. | 2021-06-01 | — | — |
| PRIMATON S.P.A. | Payment | ITItaly | Payment inst. | 2021-06-01 | — | — |
| RS2 Financial Services GmbH | Payment | DEGermany | E-money | 2021-06-01 | AT, EE, ES, LT +2 | — |
| GoCredible B.V. | Payment | NLNetherlands | Payment inst.Payment inst. | 2021-05-29 | AT, BE, DE, FR +1 | — |
| Krajowa Izba Rozliczeniowa Spółka Akcyjna | Payment | PLPoland | Payment inst. | 2021-05-29 | — | — |
| AGENCJA OPŁAT, KREDYTY, BIURO TŁUMACZEŃ SALDO MAŁGORZATA SUCHANEK | Payment | PLPoland | Payment inst. | 2021-05-28 | — | — |
| China Merchants Bank (Europe) S.A | Bank | LULuxembourg | Credit inst. | 2021-05-28 | — | 549300ZBZQ6M21ZGGY79 |
| FinMaster B.V. | Payment | NLNetherlands | Payment inst. | 2021-05-28 | — | — |
| T&M Ubezpieczenie Trong Nghia Nguyen | Payment | PLPoland | Payment inst. | 2021-05-28 | — | — |
| TRUSTPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2021-05-28 | — | — |
| Tenpay Global Europe B.V. | Payment | NLNetherlands | Payment inst. | 2021-05-27 | AT, BE, BG, CY +25 | — |
| SAPPHIRE REGISTRATIONS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-05-22 | — | — |
| MAREX PAYMENTS S.R.L. | Payment | ITItaly | Payment inst. | 2021-05-21 | — | — |
| AGENCJA UBEZPIECZENIOWO FINANSOWA EDWARD MILLER | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| Biuro Ubezpieczeń Przemysław Szkatuła | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| GLOBAL PAYMENT SYSTEMS, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2021-05-20 | AT, BE, BG, CY +25 | — |
| HONEY PAYMENT SPÓŁKA AKCYJNA (d. HONEY PAYMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| KBJ spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| LIBRO Hanna Maćkowiak | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| Open Banking Services spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| Salon Obsługi Klienta ,,KACZMAR'' Małgorzata Kaczmarczyk | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| Witold Gibas | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| Andaria Financial Services Limited | Payment | MTMalta | E-money | 2021-05-19 | EU | — |
| OTP Pénztárszolgáltató és Tanácsadó Zártkörűen Működő Részvénytársaság | Payment | HUHungary | ExcludedPayment inst. | 2021-05-18 | — | — |