§ 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 40 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| BofA Securities Europe SA | Bank | FRFrance | Credit inst. | 2022-12-08 | — | 549300FH0WJAPEHTIQ77 |
| Bogdan Papierz Pośrednictwo Usług Finansowych | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |
| BOGUMIŁA BOROWIECKA "BIURO USŁUGOWE" | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| BOGUMIŁA NOWICKA FILLUX | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| BOGUMIŁA STACHOWIAK | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Bogusław Studziński Firma Handlowo-Usługowa "LED" | Payment | PLPoland | Payment inst. | 2012-06-22 | — | — |
| Boie GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Bokio AB (Red Flag AB) | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Boku Network Services IE Limited | Payment | IEIreland | Payment inst. | 2021-03-19 | AT, BE, BG, CY +25 | — |
| Bolageriet AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| BOLIGBANKEN ASA | Bank | NONorway | Credit inst. | 2021-11-01 | — | 894500ODSPS2E5QWS317 |
| Bolt Operations OÜ | Other | EEEstonia | Excluded | 2024-04-25 | — | — |
| BONCI S.R.L. UNIPERSONALE | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| BONDSTER Marketplace s.r.o. | Payment | CZCzech Republic | Payment inst. | 2014-08-15 | — | — |
| Bonsai | Payment | BEBelgium | Payment inst. | 2017-07-11 | DE, ES, FR, IT +3 | — |
| Bonum Pankki Oyj | Bank | FIFinland | Credit inst. | 2013-12-30 | — | 743700RFAN8QA5JFA150 |
| Book Salon Oy | Payment | FIFinland | Payment inst.Payment inst. | 2022-07-06 | DK, EE, ES, FR +7 | — |
| Bookin Hjallerup ApS | Payment | DKDenmark | Payment inst. | 2016-05-04 | — | — |
| Booking Holdings Financial Services International Limited | Payment | IEIreland | E-money | 2022-04-20 | AT, BE, BG, CY +25 | — |
| BookIT International Oy | Payment | FIFinland | E-money | 2013-04-26 | — | — |
| Bopfinger Bank Sechta-Ries eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900GK2AGSDVLQ0P42 |
| Borbjerg Sparekasse | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 213800UK7516IBWZO445 |
| Bordesholmer Sparkasse Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900ZG2U1UNEWSWG40 |
| Borgo AB | Bank | SESweden | Credit inst. | 2021-03-11 | — | 54930030QWENGUD8ZR59 |
| Borrisokane Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| BOSKO KATARZYNA JEZIOREK | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| Botnia Andelsbank | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700QCC7N8MCA6GD92 |
| Boursorama | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695003SJ7Z9C9HIGV14 |
| BOUYGUES TELECOM | Other | FRFrance | Excluded | 2012-03-05 | — | — |
| Boyle Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Bożena Pasula "PRYMAT" Usługi Księgowe,Usługi BHP,Szkolenia | Payment | PLPoland | Payment inst. | 2017-03-17 | — | — |
| BOŻENA RAHN-KURZYŃSKA AJENCJA HALINA (d.Bożena Rahn AJENCJA HALINA) | Payment | PLPoland | Payment inst. | 2012-10-23 | — | — |
| Bożena Rusin Pośrednictwo Finansowe, Ubezpieczenia | Payment | PLPoland | Payment inst. | 2013-06-24 | — | — |
| BOŻENA SOWIŃSKA FIRMA HANDLOWO-USŁUGOWA "VICI" | Payment | PLPoland | Payment inst. | 2012-05-25 | — | — |
| BP Europa SE | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BP OIL ESPAÑA, S.A. | Other | ESSpain | Excluded | 2020-11-24 | — | — |
| BP23 PAY Ltd | Payment | MTMalta | E-money | 2024-04-03 | — | — |
| BPCE | Bank | FRFrance | Credit inst. | 2000-01-01 | — | 9695005MSX1OYEMGDF46 |
| BPCE Bail | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695007YFLSFQ43HNC76 |
| BPCE Factor | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500XQTL79VHO3DZ93 |
| BPCE FINANCEMENT | Payment | FRFrance | Payment inst. | 2014-12-05 | — | — |
| BPCE International et Outremer (BPCE IOM) | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500T4TDGHRQWB7P58 |
| BPCE lease | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695003SC48YQ0POQD44 |
| BPCE lease immo | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500X4B1N5NA7VL398 |
| BPCE Payment Services | Bank | FRFrance | Credit inst. | 2014-07-02 | — | 969500FPMX32U8Y45C30 |
| BPCE SFH | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500T1UBNNTYVWOS04 |
| BPCI SOFTWARE | Payment | FRFrance | Account Information S… | 2020-05-14 | — | — |
| BPER BANCA S.P.A. | Bank | ITItaly | Credit inst. | 2000-01-01 | — | N747OI7JINV7RUUH6190 |
| BPER Bank Luxembourg SA | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300FOF121DSRG5867 |
| BPI - Gemini Express Gesellschaft mit beschränkter Haftung | Payment | DEGermany | Payment inst. | 2018-06-02 | — | — |