§ 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 35 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Beata Maciejak Astra | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| Beata Mazurkiewicz "LIMITED" | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| Beata Siewruk Biuro Finansowe | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |
| Beata Trafalska | Payment | PLPoland | Payment inst. | 2017-02-28 | — | — |
| Beata Włodarczyk | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Bebawa, UAB | Payment | LTLithuania | E-money | 2020-06-09 | AT, BE, BG, CY +25 | — |
| Bechtle Financial Services AG | Payment | DEGermany | Payment inst. | 2024-01-05 | — | — |
| Beck+Schubert GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Becker & Sohn GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Bedrettin Kozay | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Beekash Payment Solutions, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-08-25 | — | — |
| Beer Energien GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Behiye Gök | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Behrenswerth Energieservice GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BELFIUS BANK | Bank | BEBelgium | Credit inst. | 2000-01-01 | — | A5GWLFH3KM7YV2SFQL84 |
| Bella Villa DANIEL DROZDEK-CHMIELEWSKI | Payment | PLPoland | Payment inst. | 2018-10-24 | — | — |
| Bellersheim Tankstellen GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Belmoney | Payment | BEBelgium | Payment inst. | 2018-03-20 | AT, BG, CY, CZ +25 | — |
| Belmoney | Payment | LULuxembourg | Payment inst. | — | — | — |
| Beltime Solutions spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-12-12 | — | — |
| Bemo Europe - Banque Privee | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300SI0RO37NRYM538 |
| Bender-Reisen GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BENDURA BANK AG | Bank | LILiechtenstein | Credit inst. | 2017-04-03 | — | 529900XB6RQ3XCELQO62 |
| BENE BANCA CREDITO COOPERATIVO DI BENE VAGIENNA (CUNEO) - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 54930082Z2DPUUSYXO04 |
| Benedykt Bartczak PRESS | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| Benefit Management s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-12-01 | SK | — |
| Benefitia spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-10-14 | — | — |
| BENEFITY a.s. | Payment | CZCzech Republic | Payment inst. | 2017-03-24 | — | — |
| Benerink Vastgoed B.V. | Other | NLNetherlands | Excluded | 2021-03-20 | — | — |
| BENKER UAB | Payment | LTLithuania | E-money | 2022-01-13 | AT, BE, BG, CY +25 | — |
| BENNET S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Bensberger Bank eG | Bank | DEGermany | Credit inst. | 2019-04-18 | — | 529900H4JD9LEALS6S16 |
| Benxy s.r.o. | Payment | CZCzech Republic | Payment inst.Payment inst. | 2019-04-12 | — | — |
| BEOBANK NV/SA | Bank | BEBelgium | Credit inst. | 2019-04-26 | — | 529900GQWNQZIWLG8D46 |
| Berehaven Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| BERG SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZXEVB408 |
| BERGOPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-10-24 | — | — |
| Berkan Atas | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Berliner Verkehrsbetriebe AöR | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Berliner Volksbank eG | Bank | DEGermany | Credit inst. | 2016-04-13 | — | 529900T7MYZUMMW4O176 |
| Bernhauser Bank eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900GCY25B7SPR3560 |
| BESKIDZKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594007KRWJNXZUNCJ10 |
| BEST - Banco Electrónico de Serviço Total, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300TW29K5QURDVU59 |
| BEST FINANCE MARIUSZ KUPCZYK | Payment | PLPoland | Payment inst. | 2018-08-21 | — | — |
| Besteron a.s. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | CZ, HR, HU, PL +2 | — |
| bestfinance KATARZYNA SŁUPECKA | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| BESTPAY s.r.o. | Payment | CZCzech Republic | Payment inst.Payment inst. | 2020-02-13 | AT, BE, BG, CY +23 | — |
| BESTRIP s.r.o. | Payment | CZCzech Republic | Payment inst. | 2019-10-23 | — | — |
| Bet & Play GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Bet 2013 GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |