§ 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 33 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| TENDAM RETAIL, S.A. | Other | ESSpain | Excluded | 2021-01-14 | — | — |
| W.A.G. Issuing Services, a.s. | Payment | CZCzech Republic | E-moneyPayment inst. | 2021-01-14 | AT, BE, BG, CY +25 | — |
| GVS Gift Voucher Shop DAC | Other | IEIreland | Excluded | 2021-01-13 | — | — |
| NEOMARCHE | Other | FRFrance | Excluded | 2021-01-13 | — | — |
| SPÓŁDZIELCZY OPERATOR PŁATNICZY | Payment | PLPoland | Payment inst. | 2021-01-13 | — | — |
| IPF Digital AS | Payment | EEEstonia | E-money | 2021-01-11 | LT, LV | — |
| MYTAXI IBERIA, S.L. | Other | ESSpain | Excluded | 2021-01-08 | — | — |
| AGENCJA FINANSOWA MAŁGORZATA CZUBA | Payment | PLPoland | Payment inst. | 2021-01-05 | — | — |
| EPMAP LIMITED | Payment | CYCyprus | E-money | 2021-01-05 | AT, BE, BG, CZ +25 | — |
| KATARZYNA KOCHANOWSKA USŁUGI PŁATNICZE | Payment | PLPoland | Payment inst. | 2021-01-05 | — | — |
| MGL WALLET LIMITED | Payment | CYCyprus | E-money | 2021-01-05 | AT, BE, BG, CZ +25 | — |
| MRW POLAND Mateusz Mazurkiewicz | Payment | PLPoland | Payment inst. | 2021-01-05 | — | — |
| ARAB BANK EUROPE SA | Bank | FRFrance | Credit inst. | 2020-12-31 | — | 213800TKOS7J5UA3ZI07 |
| ARAB BANKING CORPORATION SA | Bank | FRFrance | Credit inst. | 2020-12-31 | — | 969500090LN710HT1B25 |
| AXA Home Loan SFH | Bank | FRFrance | Credit inst. | 2020-12-31 | — | 969500AIOJG7FHMDYZ30 |
| BRAGE FINANS AS | Bank | NONorway | Credit inst. | 2020-12-31 | — | 5967007LIEEXZX5ZV433 |
| Caixa de Crédito Agrícola Mútuo de Terras do Sousa, Ave, Basto e Tâmega, CRL | Bank | PTPortugal | Credit inst. | 2020-12-31 | — | 529900APHE0ZS207UT92 |
| Commonwealth Bank of Australia (Europe) N.V. | Bank | NLNetherlands | Credit inst. | 2020-12-31 | — | 724500AAT1DK36059L16 |
| KELER Kozponti Ertektar Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2020-12-31 | — | 529900MPT6BHOJRPB746 |
| KLP BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2020-12-31 | — | 5967007LIEEXZX5LZ409 |
| MEMO BANK | Bank | FRFrance | Credit inst. | 2020-12-31 | — | 969500151TTK0D1U6N42 |
| NORDIC CORPORATE BANK ASA | Bank | NONorway | Credit inst. | 2020-12-31 | — | 549300UZ2V9CC3FWDY92 |
| OBOS BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2020-12-31 | — | 5967007LIEEXZXJ6EG96 |
| PIRAEUS BANK SA | Bank | GRGreece | Credit inst. | 2020-12-31 | — | 213800OYHR1MPQ5VJL60 |
| SR-BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2020-12-31 | — | 5493005EFLOPQ4K0ZF42 |
| Unifergie - Union pour le financement des économies d'énergie | Bank | FRFrance | Credit inst. | 2020-12-31 | — | 969500QQVZTWFHPN2O17 |
| ZA CLOTHING IRELAND LIMITED | Other | IEIreland | Excluded | 2020-12-31 | — | — |
| FINFINANCE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-30 | — | — |
| BlueSnap Payment Services Ireland Limited | Payment | IEIreland | Payment inst. | 2020-12-23 | AT, BE, BG, CY +25 | — |
| MyProfiApp B.V. | Payment | NLNetherlands | Payment inst. | 2020-12-23 | — | — |
| WITTY GLOBAL UAB | Payment | LTLithuania | E-money | 2020-12-23 | AT, BE, BG, CY +26 | — |
| Yapily Connect UAB | Payment | LTLithuania | Payment inst. | 2020-12-23 | EU | — |
| AVENAPAY | Payment | FRFrance | Payment inst. | 2020-12-22 | AT, BE, BG, DE +10 | — |
| Flex Access AB | Payment | SESweden | Payment inst. | 2020-12-22 | — | — |
| CREDIT AGRICOLE PAYMENT SERVICES | Payment | FRFrance | Payment inst. | 2020-12-21 | BE, IT, PT | — |
| Payholding International spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-19 | — | — |
| AMC Consult A/S | Payment | DKDenmark | Payment inst. | 2020-12-18 | — | — |
| EP Bank AB | Bank | SESweden | Credit inst. | 2020-12-18 | — | 549300ZI0VP87LWFWK38 |
| PEAC (Germany) GmbH | Bank | DEGermany | Credit inst. | 2020-12-18 | — | 529900XTUA1TP4PL1M16 |
| CRODUX DERIVATI DVA d.o.o. | Other | HRCroatia | Excluded | 2020-12-17 | — | — |
| FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A. | Payment | ESSpain | E-money | 2020-12-17 | — | — |
| Rewire EU B.V. | Payment | NLNetherlands | E-money | 2020-12-17 | — | — |
| UAB STANHOPE FINANCIAL | Payment | LTLithuania | E-money | 2020-12-17 | EU | — |
| AR-MATE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-16 | — | — |
| OFX Payments Ireland LTD | Payment | IEIreland | E-money | 2020-12-16 | AT, BE, BG, CY +25 | — |
| LOGISTA PAYMENTS, S.L. | Payment | ESSpain | Payment inst. | 2020-12-15 | — | — |
| Mobilum Pay spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-12 | — | — |
| Billik spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-11 | — | — |
| Humla AB | Payment | SESweden | Account Information S… | 2020-12-10 | — | — |
| Deltager AS | Payment | NONorway | Payment inst. | 2020-12-09 | — | — |