§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 10,002 matchesPage 3 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| "SIT SOLUTIONS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2018-04-04 | — | — |
| "Swedbank" AS | Bank | LVLatvia | Credit inst. | 2000-01-01 | — | 549300FXBIWWGK7T0Y98 |
| “Swedbank”, AB | Bank | LTLithuania | Credit inst. | 2000-01-01 | — | 549300GH3DFCXVNBHE59 |
| "TOMEX" Tomasz Duda | Payment | PLPoland | Payment inst. | 2012-11-27 | — | — |
| "TROKOM" Krzysztof Goliński | Payment | PLPoland | Payment inst. | 2012-06-06 | — | — |
| "U ZDZISI" BARBARA PTASZYŃSKA | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| "UNSER LAGERHAUS" WARENHANDELSGESELLSCHAFT m.b.H. | Other | ATAustria | Excluded | 2020-03-31 | — | — |
| "Usługi Finansowe" Wiesława Raczyńska | Payment | PLPoland | Payment inst. | 2018-02-20 | — | — |
| "WABEX" Bogumił Waroś | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| "WE-NO" Katarzyna Zielińska | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| "WIKI" Krzysztof Frankowski | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |
| "WIMEX" Katarzyna Winiecka-Pawlak | Payment | PLPoland | Payment inst. | 2013-10-29 | — | — |
| "ŻACZEK" BEATA MILCZANOWSKA | Payment | PLPoland | Payment inst. | 2012-07-04 | — | — |
| 010012 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 010017 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 010052 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 010088 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 010090 GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 01012 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 01051 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 01052 Communications GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 01057 Protel GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 01071 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 01081 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 01083.com GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 01098 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 0to9 AB | Bank | SESweden | Credit inst. | 2022-06-16 | — | 6488VB8T5V27X4KV1106 |
| 1. PF Finance, s.r.o. | Payment | CZCzech Republic | Account Information S… | 2020-07-29 | AT, BE, BG, CY +22 | — |
| 1)KANTOR WYMIANY WALUT SOBAŃSKI ARKADIUSZ 2) BAZAR DROBNYCH KUPCÓW SOBAŃSKI ARKADIUSZ-WSPÓLNIK SPÓŁKI CYWILNEJ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| 1&1 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 1&1 Versatel Deutschland GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 12Budget B.V. | Payment | NLNetherlands | Payment inst. | 2020-06-30 | — | — |
| 12M spółka z ograniczoną odpowiedzialnością (d. Edos spółka z ograniczoną odpowiedzialnością spółka komandytowa) | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| 1PAY Poland Sp. z o.o. (d. PBOT Poland Sp. z o.o.) | Payment | PLPoland | Payment inst. | 2016-01-28 | — | — |
| 1POINT6 | Payment | FRFrance | E-money | · 2025-06-13 | AT, BE, BG, CY +22 | — |
| 24-pay s.r.o. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | AT, BE, BG, CY +24 | — |
| 2525 Ventures B.V. | Other | NLNetherlands | Excluded | 2020-02-21 | — | — |
| 2GWEB | Other | FRFrance | Excluded | 2021-04-12 | — | — |
| 2PAY4YOU GROUP, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-06-26 | — | — |
| 2SF - Société des services Fiduciaires | Payment | FRFrance | Payment inst. | 2023-05-25 | — | — |
| 3-B-Consulting GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800IDTFN19XBEAA74 |
| 33Reasons | Payment | BEBelgium | Account Information S… | 2020-02-04 | DE, FR, LT, LU +2 | — |
| 365.bank, a.s. | Bank | SKSlovakia | Credit inst. | 2013-11-20 | — | 315700PLTAXHBHZP5J02 |
| 380 spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-04-18 | — | — |
| 3S Money (Luxembourg) S.A. | Payment | LULuxembourg | E-money | 2022-07-21 | AT, BE, BG, CY +25 | — |
| 3S Money (Luxembourg) S.A., FR Branch | Payment | FRFrance | Payment inst. | — | — | — |
| 3S Money (Luxembourg) S.A., NL Branch | Payment | NLNetherlands | Payment inst. | — | — | — |
| 3U TELECOM GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 4 PROFIT DOROTA AGATA KUZAKA | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |