§ 01 — Directory
Institutions directory
10,123 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 4,947
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Showing 50 of 10,123 matchesPage 39 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SAVI Marketing GmbH | Payment | DEGermany | Payment inst. | 2020-06-08 | — | — |
| LEBARA Denmark ApS | Payment | DKDenmark | ExcludedPayment inst. | 2020-06-04 | — | — |
| Newrails, UAB | Payment | LTLithuania | E-money | 2020-06-04 | AT, BE, BG, CY +25 | — |
| NightPay ApS | Other | DKDenmark | Excluded | 2020-06-04 | — | — |
| SWAN | Payment | FRFrance | E-money | 2020-06-04 | AT, BE, BG, CY +25 | — |
| UAB Travel Union | Payment | LTLithuania | E-money | 2020-06-04 | AT, BE, BG, CY +25 | — |
| Crumblo OÜ | Payment | EEEstonia | Payment inst. | 2020-06-01 | — | — |
| IREN MERCATO S.P.A. | Payment | ITItaly | Payment inst. | 2020-06-01 | — | — |
| Agnieszka Cwajna | Payment | PLPoland | Payment inst. | 2020-05-29 | — | — |
| AVY Finans AB | Payment | SESweden | Payment inst.Payment inst. | 2020-05-29 | — | — |
| Ikano Bank AB (publ), Zweigniederlassung Deutschland | Other | DEGermany | Excluded | 2020-05-29 | — | — |
| PLANET MERCHANT SERVICES SAS | Payment | FRFrance | Payment inst. | 2020-05-28 | AT, BE, BG, CY +25 | — |
| Mastercard Payment Services Denmark A/S | Payment | DKDenmark | Payment inst. | 2020-05-27 | FI, NO, SE | — |
| IKI Lietuva, UAB | Other | LTLithuania | Excluded | 2020-05-25 | — | — |
| TAXA 4x35 Kontoring | Other | DKDenmark | Excluded | 2020-05-25 | — | — |
| APERIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Apollo Krakow Aleksandra Gajewska | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| BFASTER spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| BIURO USŁUG PŁATNICZYCH Karolina Wnuk | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| „CONTI CO" spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| EKSPERT Paulina Mirek | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| FINQUIETIS HÍBRIDA, S.L. | Payment | ESSpain | Payment inst. | 2020-05-22 | — | — |
| HAMPEL Jacek Hampel | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Helper Barbara Wrońska | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Kamil Ziółkowski Multi Finanse | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| KANCELARIA USŁUG FINANSOWYCH Danuta Łuczyk-Witek | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Katarzyna Toborek | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| KATARZYNA WÓJCIK BIURO USŁUG PŁATNICZYCH | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Marek Włodarczak | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| MK Usługi Finansowo-Ubezpieczeniowe Katarzyna Biała | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Nejtsi Beauty Consulting Natalia Strzałek | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| OLIMPIA INSURANCE - Ubezpieczenia Łukasz Krupa | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| PHU LE-MA Anna Chrzuściel | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Polish Payment Systems spółka z ograniczoną odpowiedzialnością (d. WSM spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| SPVS WAREHOUSE spółka z ograniczoną odpowiedzialnością spółka komandytowa | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Coöperatie Primera B.A. | Other | NLNetherlands | Excluded | 2020-05-20 | — | — |
| Nederlandse Loterij Organisatie B.V. | Other | NLNetherlands | Excluded | 2020-05-20 | — | — |
| Roost Olie B.V. | Other | NLNetherlands | Excluded | 2020-05-20 | — | — |
| Jortt B.V. | Payment | NLNetherlands | Payment inst. | 2020-05-19 | — | — |
| Coop Pank AS | Bank | EEEstonia | Credit inst.Excluded | 2020-05-18 | — | 549300EHNXQVOI120S55 |
| Facebook Payments International Limited | Other | EEEstonia | Excluded | 2020-05-18 | — | — |
| SOCIETE DES PHARMACIENS DU CENTRE | Other | FRFrance | Excluded | 2020-05-18 | — | — |
| CIBC Capital Markets (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2020-05-15 | — | 5493004H6N0F0BB9H184 |
| BPCI SOFTWARE | Payment | FRFrance | Account Information S… | 2020-05-14 | — | — |
| C24 Bank GmbH | Bank | DEGermany | Credit inst. | 2020-05-14 | — | 391200NXDAEIGDHEMU41 |
| Diesel 24 International Handel + Service GmbH | Other | ATAustria | Excluded | 2020-05-12 | — | — |
| TREATWELL IT S.R.L. CON SOCIO UNICO | Other | ITItaly | Excluded | 2020-05-12 | — | — |
| Raiffeisen-Lagerhaus Zwettl eGen | Other | ATAustria | Excluded | 2020-05-08 | — | — |
| Ticketmaster Sverige AB | Other | SESweden | Excluded | 2020-05-08 | — | — |
| Lagerhausgenossenschaft Gmunden-Laakirchen eGen | Other | ATAustria | Excluded | 2020-05-07 | — | — |