§ 01 — Directory
Institutions directory
10,099 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 3,622·Payment institutions 4,902
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,099 matchesPage 35 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| COMPAR S.P.A. | Other | ITItaly | Excluded | 2020-09-23 | — | — |
| LIDL ITALIA S.R.L. A SOCIO UNICO | Other | ITItaly | Excluded | 2020-09-23 | — | — |
| STRADIVARIUS ITALIA S.R.L. | Other | ITItaly | Excluded | 2020-09-23 | — | — |
| HILLTECH SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2020-09-18 | — | — |
| AEROPORTS DE LYON | Other | FRFrance | Excluded | 2020-09-17 | — | — |
| K&H Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság | Payment | HUHungary | Payment inst. | 2020-09-17 | AT, BE, BG, DE +5 | — |
| Flowine Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-09-16 | — | — |
| Przedsiębiorstwo Handlowo Usługowe Wronkowski Mariusz | Payment | PLPoland | Payment inst. | 2020-09-15 | — | — |
| AURANEXT | Other | FRFrance | Excluded | 2020-09-14 | — | — |
| PRIXTEL | Other | FRFrance | Excluded | 2020-09-14 | — | — |
| F.H.U. BOGUMIŁA PUSTOŁA (d. F.H.U. BOGUMIŁA SZAWEL) | Payment | PLPoland | Payment inst. | 2020-09-11 | — | — |
| Segregated Payments Ireland Limited | Payment | IEIreland | Payment inst. | 2020-09-11 | AT, BE, BG, CY +21 | — |
| Markant European Payment Services GmbH | Payment | DEGermany | Payment inst. | 2020-09-09 | AT, BE, BG, CZ +13 | — |
| Nassab Services AB | Payment | SESweden | Payment inst. | 2020-09-09 | — | — |
| Przedsiębiorstwo Wielobranżowe GK GRZEGORZ KONIECZNY | Payment | PLPoland | Payment inst. | 2020-09-09 | — | — |
| PE Accounting Sweden AB | Payment | SESweden | Payment inst. | 2020-09-08 | — | — |
| WIDMEE | Payment | FRFrance | Account Information S… | 2020-09-07 | — | — |
| HB Veilen B.V. | Payment | NLNetherlands | Payment inst. | 2020-09-04 | — | — |
| SYSTEM DESIGN Karol Koźmiński | Payment | PLPoland | Payment inst. | 2020-09-02 | — | — |
| Osowczyk Natalia | Payment | PLPoland | Payment inst. | 2020-09-01 | — | — |
| PagoFX Europe | Payment | BEBelgium | Payment inst. | 2020-09-01 | DE, ES | — |
| UAB "PAYRNET" | Payment | LTLithuania | E-money | 2020-08-28 | BE, BG, CY, CZ +24 | — |
| UTEGO S.R.L. START-UP COSTITUITA A NORMA DELL'ART. 4 COMMA 10 BIS DEL DECRETO LEGGE 24 GENNAIO 2015, N. 3 | Payment | ITItaly | Account Information S… | 2020-08-28 | — | — |
| Vipicash AS | Payment | NONorway | Payment inst. | 2020-08-28 | — | — |
| Marlena Napiórkowska | Payment | PLPoland | Payment inst. | 2020-08-27 | — | — |
| Adson AS | Payment | EEEstonia | Payment inst. | 2020-08-24 | AT, DE, FI | — |
| Uždaroji akcinė bendrovė "NESTE LIETUVA" | Other | LTLithuania | Excluded | 2020-08-24 | — | — |
| EL PATRON DANIEL POLICHT | Payment | PLPoland | Payment inst. | 2020-08-21 | — | — |
| Exchangehuset Hatam Naji AB | Payment | SESweden | Payment inst. | 2020-08-20 | — | — |
| Józef Jastrząb Firma Handlowo Usługowa | Payment | PLPoland | Payment inst. | 2020-08-18 | — | — |
| Roger.ai ApS | Payment | DKDenmark | Payment inst. | 2020-08-17 | — | — |
| MOL SLOVENIJA, trgovsko podjetje d.o.o. | Other | SISlovenia | Excluded | 2020-08-13 | — | — |
| Okeo Payments, UAB | Payment | LTLithuania | E-money | 2020-08-13 | EU | — |
| B2 Impact Oy | Payment | FIFinland | Account Information S… | 2020-08-07 | — | — |
| CommonSign UAB | Payment | LTLithuania | Account Information S… | 2020-08-03 | DE | — |
| Viva Payment Services S.A. Magyarországi Fióktelepe | Payment | HUHungary | E-money | 2020-08-03 | — | — |
| Banknocik Pionki Patryk Dzięcioł | Payment | PLPoland | Payment inst. | 2020-07-30 | — | — |
| Kontomatik spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2020-07-30 | AT, BG, CZ, DE +12 | — |
| PJW Development spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-30 | — | — |
| RAMP LINK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Account Information S… | 2020-07-30 | — | — |
| Sendtex spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-30 | — | — |
| UNIFIEDPOST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Banqware spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Account Information S… | 2020-07-30 | BE, BG, CZ, DE +13 | — |
| 1. PF Finance, s.r.o. | Payment | CZCzech Republic | Account Information S… | 2020-07-29 | AT, BE, BG, CY +22 | — |
| CARINI RETAIL S.R.L. | Other | ITItaly | Excluded | 2020-07-29 | — | — |
| WEX Europe Services S.à r.l. | Other | LULuxembourg | Excluded | 2020-07-29 | — | — |
| Horus International Group spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-28 | — | — |
| PAGAVA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-28 | — | — |
| Polski System Płatności spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-28 | — | — |
| UBEZPIECZENIA GUZIK DARIA | Payment | PLPoland | Payment inst. | 2020-07-28 | — | — |
| Bille Finance AS | Payment | NONorway | Payment inst. | 2020-07-27 | — | — |