§ 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 34 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Barbara Wróblewska | Payment | PLPoland | Payment inst. | 2024-05-30 | — | — |
| Barclaycard International Payments Limited | Payment | IEIreland | Payment inst. | 2018-07-02 | AT, BE, BG, CY +25 | — |
| Barclays Bank Ireland plc | Bank | IEIreland | Credit inst. | 2000-01-01 | — | 2G5BKIC2CB69PRJH1W31 |
| Barion Payment Zrt. | Payment | HUHungary | E-money | 2013-09-23 | AT, BE, BG, CZ +12 | — |
| Barnimer Busgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BARO Lagerhaus GmbH&Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Bars GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Batopin N.V. | Payment | BEBelgium | Payment inst. | 2021-06-01 | — | — |
| Bausparkasse der österreichischen Sparkassen Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2014-11-19 | — | 529900GZ42KYYPY7HZ06 |
| Bausparkasse Mainz Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299001R998PVUCDKR55 |
| Bausparkasse Schwäbisch Hall Aktiengesellschaft - Bausparkasse der Volksbanken und Raiffeisenbanken | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900JZXXU699FCKK89 |
| Bausparkasse Wüstenrot Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2010-01-01 | — | 529900V2939FDC9YKQ07 |
| BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2019-03-05 | — | 529900ICA8XQYGIKR372 |
| Bayerische Landesbank | Bank | DEGermany | Credit inst. | 2000-01-01 | — | VDYMYTQGZZ6DU0912C88 |
| Bayerische Oberlandbahn GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BayWa AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BB BANK ASA | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX6SEW24 |
| BB Omnibusverkehr UG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BBBank eG | Bank | DEGermany | Credit inst. | 2015-01-21 | — | 529900LIZVBUANJ20E31 |
| Bbbilon spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-12-12 | — | — |
| BBV Deutschland GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BBV Rhein-Main Kunden GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BBV Rhein-Neckar GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BBV Sinsheim Kunden GmbH & Co KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BBV Thüringen Kunden GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BBVA MERCHANT SOLUTIONS E.P., S.L. | Payment | ESSpain | Payment inst. | · 2025-10-16 | — | — |
| BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 95980020140005997493 |
| BC PAYMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2020-07-20 | — | — |
| BC REMITTANCE, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2024-11-27 | AT, BE, BG, CY +25 | — |
| BCB Payments (Europe) | Payment | FRFrance | E-money | 2024-04-24 | AT, BE, BG, CY +25 | — |
| BCC BASILICATA - CREDITO COOPERATIVO DI LAURENZANA E COMUNI LUCANI - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 815600AD2A7F68612621 |
| BCC CALABRIA NORD - CREDITO COOPERATIVO | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 81560021E7800490A761 |
| BCC CAMPANIA CENTRO - CASSA RURALE ED ARTIGIANA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-04-04 | — | 815600359CB8809F3B57 |
| BCC DI ALBA, LANGHE, ROERO E DEL CANAVESE S.C. | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 549300CUJUUF2CK3QK26 |
| BCC FELSINEA - BANCA DI CREDITO COOPERATIVO DAL1902 - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 8156000D231E006B3783 |
| BCC FINANCING S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300HQF0CKXWS4CJ46 |
| BCC LEASING S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 5493004CEH2M42CLH992 |
| BCC VENETA - CREDITO COOPERATIVO - SOCIETÀ COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 815600D2A535AB310937 |
| BCR BANCA PENTRU LOCUINTE S.A. | Bank | RORomania | Credit inst. | 2019-04-19 | — | 549300OAK5NVO4DQRI60 |
| BDIKA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| BDM BANCA S.P.A. | Bank | ITItaly | Credit inst. | 2016-10-12 | — | 549300UE2ZF21B02QG64 |
| BDM France | Payment | FRFrance | Payment inst. | 2013-03-25 | — | — |
| BDO REMIT (SPAIN), S.A. | Payment | ESSpain | Payment inst. | 2019-04-10 | — | — |
| BDWG B.V. | Payment | NLNetherlands | Payment inst. | 2025-03-31 | — | — |
| BE SAFE KATARZYNA KOBIERA | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| BE SAFE PIOTR KOBIERA | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| BEA INTERNATIONAL BANK S.A. | Bank | FRFrance | Credit inst. | 2025-01-16 | — | 9695005U99LCM86VVV27 |
| Beata Czernek - Firma Handlowo- Usługowa BETIK (d. Sklep Spożywczo - przemysłowy "BAJT" Beata Czernek) | Payment | PLPoland | Payment inst. | 2012-08-02 | — | — |
| Beata Czerniawska Administarcyjna Obsługa Biura | Payment | PLPoland | Payment inst. | 2014-02-07 | — | — |
| Beata Gibała Biuro Usług Finansowo-Księgowych | Payment | PLPoland | Payment inst. | 2013-09-18 | — | — |