§ 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 4 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 4mats Agregacja spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-03-16 | — | — |
| 4T AF 1. OKTOBER 2012 ApS | Payment | DKDenmark | Payment inst. | 2015-07-10 | — | — |
| 4works Oy | Payment | FIFinland | Payment inst. | 2023-09-14 | — | — |
| A PLACE IN THE SUN CURRENCY EUROPE, S.L. | Payment | ESSpain | Payment inst. | 2023-11-28 | — | — |
| A-TONO PAYMENT INSTITUTE SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| A.D Usługi Finansowe Anna Górnikowska | Payment | PLPoland | Payment inst. | 2018-07-03 | — | — |
| A.F. Bauer GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| A.F. WACŁAW MAROSZ HERZLICHEHAND 24 | Payment | PLPoland | Payment inst. | 2012-05-31 | — | — |
| A.G.D DOM WYSYŁKOWY JAN STASIOWSKI | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| A.N.S.A.C.Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| A/S Skjold Burne | Other | DKDenmark | Excluded | 2019-07-05 | — | — |
| A&A Agata Antos | Payment | PLPoland | Payment inst. | 2017-11-17 | — | — |
| A&G BANCO, S.A. | Bank | ESSpain | Credit inst. | 2018-10-16 | — | 959800QKRKCC19MR2G52 |
| A&K VIRTUS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| A1 Bank AG | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900C567TZ45W7GV69 |
| A1 Hrvatska d.o.o. | Payment | HRCroatia | ExcludedE-money | 2020-02-27 | — | — |
| A1 Slovenija, telekomunikacijske storitve, d. d. | Payment | SISlovenia | Payment inst. | 2019-02-18 | — | — |
| A1 Telekom Austria AG | Other | ATAustria | Excluded | 2021-07-21 | — | — |
| Aachener Bank eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900BBEBGNAA1C6176 |
| Aachener Straßenbahn und Energieversorgungs-AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Aachener Verkehrsverbund GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Aalto Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700YR25V763BZY011 |
| Aareal Bank AG | Bank | DEGermany | Credit inst. | 2000-01-01 | — | EZKODONU5TYHW4PP1R34 |
| AASA POLSKA SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2022-10-07 | — | — |
| AASEN SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX79E080 |
| AASURA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-05-22 | — | — |
| AB "Fjord Bank" | Bank | LTLithuania | Credit inst. | 2019-12-10 | — | 9845004E0E10867HE985 |
| AB "Informacinio verslo paslaugų įmonė" | Payment | LTLithuania | Payment inst. | 2016-10-13 | — | — |
| AB “Mano bankas” | Bank | LTLithuania | Credit inst. | 2019-02-11 | — | 254900YVGU26JCGZZC63 |
| AB Artea bankas | Bank | LTLithuania | Credit inst. | 2000-01-01 | — | 549300TK038P6EV4YU51 |
| Ab Compass Card Oy Ltd | Payment | FIFinland | Payment inst. | 2011-12-16 | — | — |
| AB GROUP ANDRZEJ RUSEK | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| AB GROUP Robert Rusek | Payment | PLPoland | Payment inst. | 2015-08-05 | — | — |
| AB SEB bankas | Bank | LTLithuania | Credit inst. | 2000-01-01 | — | 549300SBPFE9JX7N8J82 |
| AB Svenska Spel | Other | SESweden | Excluded | 2019-07-18 | — | — |
| AB Sveriges Säkerställda Obligationer (publ) | Bank | SESweden | Credit inst. | 2019-04-12 | — | 1JDCK5BUVTXRHQBEPT93 |
| ABAFin Solution s.r.o. | Payment | CZCzech Republic | Payment inst. | 2012-02-09 | — | — |
| Abanca Corporacion Bancaria, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 54930056IRBXK0Q1FP96 |
| ABANCA Portugal, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300QQJ6BNALGU6806 |
| ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-27 | — | — |
| ABAPAY s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2013-05-10 | — | — |
| Abbeyfeale Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| ABCASH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-09-01 | — | — |
| abcbank GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299009502R8B6S3LN39 |
| Abellio Rail Mitteldeutschland GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Abellio Rail NRW GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ABK Allgemeine Beamten Bank AG | Bank | DEGermany | Credit inst. | 2015-05-07 | — | 391200DOLQBXF4UYLC89 |
| ABN AMRO Bank N.V. | Bank | NLNetherlands | Credit inst. | 2000-01-01 | — | BFXS5XCH7N0Y05NIXW11 |
| ABN AMRO Clearing Bank N.V. | Bank | NLNetherlands | Credit inst. | 2017-04-04 | — | G8ZTNESVNKW4NN761W05 |
| ABN AMRO Hypotheken Groep B.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500CH8CC5T0YOLT90 |