§ 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 41 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| AVIA Mineralölhandels GmbH | Other | ATAustria | Excluded | 2020-03-31 | — | — |
| Lagerhausgenossenschaft Pregarten-Gallneukirchen eGen | Other | ATAustria | Excluded | 2020-03-31 | — | — |
| Nikulipe UAB | Payment | LTLithuania | E-money | 2020-03-31 | AT, BE, BG, CY +25 | — |
| Raiffeisen-Lagerhaus GmbH | Other | ATAustria | Excluded | 2020-03-31 | — | — |
| Raiffeisen-Lagerhaus Hollabrunn-Horn eGen | Other | ATAustria | Excluded | 2020-03-31 | — | — |
| Raiffeisen-Lagerhaus Wiener Becken eGen | Other | ATAustria | Excluded | 2020-03-31 | — | — |
| "UNSER LAGERHAUS" WARENHANDELSGESELLSCHAFT m.b.H. | Other | ATAustria | Excluded | 2020-03-31 | — | — |
| MIT TELE I/S | Payment | DKDenmark | ExcludedPayment inst. | 2020-03-30 | — | — |
| Raiffeisen-Lagerhaus Tulln-Neulengbach eGen | Other | ATAustria | Excluded | 2020-03-30 | — | — |
| B2Mobity GmbH | Other | DEGermany | Excluded | 2020-03-26 | — | — |
| Lagerhaus Graz Land eGen | Other | ATAustria | Excluded | 2020-03-26 | — | — |
| Landring Weiz Lagerhausgenossenschaft & Co. KG. | Other | ATAustria | Excluded | 2020-03-26 | — | — |
| Raiffeisen-Lagerhaus Amstetten eGen | Other | ATAustria | Excluded | 2020-03-26 | — | — |
| Raiffeisen-Lagerhaus St. Pölten reg.Gen.m.b.H. | Other | ATAustria | Excluded | 2020-03-26 | — | — |
| Raiffeisen Lagerhaus Weinviertel Nordost eGen | Other | ATAustria | Excluded | 2020-03-26 | — | — |
| Sabiedrība ar ierobežotu atbildību "Mobilly" | Payment | LVLatvia | E-moneyE-money | 2020-03-26 | EE, HR, LT, PL +3 | — |
| Raiffeisen-Lagerhaus Marchfeld eGen | Other | ATAustria | Excluded | 2020-03-25 | — | — |
| Raiffeisen-Lagerhaus Waidhofen a.d. Thaya eGen | Other | ATAustria | Excluded | 2020-03-25 | — | — |
| "Landforst" Obersteirische Molkerei Lagerhaus & Co. KG | Other | ATAustria | Excluded | 2020-03-24 | — | — |
| Manfred Mayer MMM Mineralöle Vertriebsgesellschaft m.b.H. | Other | ATAustria | Excluded | 2020-03-24 | — | — |
| Raiffeisen-Lagerhaus Frauenkirchen eGen | Other | ATAustria | Excluded | 2020-03-24 | — | — |
| Raiffeisen-Lagerhaus Gmünd-Vitis eGen | Other | ATAustria | Excluded | 2020-03-24 | — | — |
| Sendwave | Payment | BEBelgium | Payment inst. | 2020-03-24 | AT, CY, DE, EE +14 | — |
| EUROBANK S.A. | Bank | GRGreece | Credit inst. | 2020-03-23 | — | 213800KGF4EFNUQKAT69 |
| Local Birds B.V. | Payment | NLNetherlands | E-money | 2020-03-21 | — | — |
| Sustainable Fashion Gift Card B.V. | Payment | NLNetherlands | E-money | 2020-03-21 | — | — |
| Clearshift, UAB | Payment | LTLithuania | E-money | 2020-03-19 | AT, BE, BG, CY +25 | — |
| COFFEE TIME S.R.L. | Other | ITItaly | Excluded | 2020-03-19 | — | — |
| E4F Money UAB | Payment | LTLithuania | E-money | 2020-03-19 | AT, BE, BG, CY +25 | — |
| GRUPPO ARGENTA S.P.A. | Other | ITItaly | Excluded | 2020-03-19 | — | — |
| Lagerhausgenossenschaft Freistadt eGen. | Other | ATAustria | Excluded | 2020-03-19 | — | — |
| Lagerhausgenossenschaft Urfahr und Umgebung eGen | Other | ATAustria | Excluded | 2020-03-19 | — | — |
| O.D.A.C. S.R.L. | Other | ITItaly | Excluded | 2020-03-19 | — | — |
| PRONTOCOFFEE S.R.L. | Other | ITItaly | Excluded | 2020-03-19 | — | — |
| SERVIZIO CARTE CARBURANTI ITALIA S.R.L. | Other | ITItaly | Excluded | 2020-03-19 | — | — |
| FABRICK S.P.A. | Payment | ITItaly | Payment inst. | 2020-03-16 | BE, DE, ES, FR +6 | — |
| TESORALIA, S.L. | Payment | ESSpain | Account Information S… | 2020-03-16 | — | — |
| Brandstoffenhandel Van Zessen B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| Buddy Payment B.V. | Payment | NLNetherlands | Payment inst. | 2020-03-13 | — | — |
| Coöperatie FarmPlus U.A. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| Dalhuisen Retail B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| De Pooter Olie B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| Fieten Olie 2 B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| G. van Beek Kolen en Olie B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| Hawk Incentive B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| Joontjes B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| LUKOIL Netherlands B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| N. van Staveren B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| Premium Cards B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| Sakko Commercial B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |