§ 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 42 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SO Retail B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| UTB B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| VA Energy B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| Veenema Exploitatie Maatschappij B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| Vissers Energy B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| Vollenhoven B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| Weghorst-Oliko Retail B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| WORLDLINE GREECE PAYMENT INSTITUTION SINGLE MEMBER S.A. | Payment | GRGreece | Payment inst. | 2020-03-13 | CY | — |
| Fleetcor Tankkarten GmbH | Other | ATAustria | Excluded | 2020-03-12 | — | — |
| Genol Vertriebssysteme GmbH | Other | ATAustria | Excluded | 2020-03-12 | — | — |
| Bitvavo B.V. | Other | NLNetherlands | Excluded | 2020-03-10 | — | — |
| Blox B.V. | Other | NLNetherlands | Excluded | 2020-03-10 | — | — |
| Coöperatieve Dienstverlening Heerhugowaard U.A. | Payment | NLNetherlands | Payment inst. | 2020-03-10 | — | — |
| DCB Energy B.V. | Other | NLNetherlands | Excluded | 2020-03-10 | — | — |
| GP Groot energie B.V. | Other | NLNetherlands | Excluded | 2020-03-10 | — | — |
| Nationale Kunst & Cultuur Cadeaukaart B.V. | Other | NLNetherlands | Excluded | 2020-03-10 | — | — |
| OIL Tankstellen GmbH | Other | ATAustria | Excluded | 2020-03-10 | — | — |
| Stichting Nationale Bioscoopbon | Other | NLNetherlands | Excluded | 2020-03-10 | — | — |
| WEX Europe Services B.V. | Other | NLNetherlands | Excluded | 2020-03-10 | — | — |
| Verge Capital Limited | Payment | IEIreland | Account Information S… | 2020-03-09 | AT, BE, BG, CY +18 | — |
| VVV Cards B.V. | Payment | NLNetherlands | ExcludedE-money | 2020-03-09 | — | — |
| BT ENIA TELECOMUNICAZIONI S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| BT ITALIA S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| COLT TECHNOLOGY SERVICES S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| FASTEWB S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| ILIAD ITALIA S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| TIM S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| VEI S.R.L. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| VODAFONE ITALIA S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| WIND TRE S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| EUROBITS TECHNOLOGIES, S.L. | Payment | ESSpain | Payment inst. | 2020-02-28 | — | — |
| UAB Nandi Finance | Payment | LTLithuania | E-money | 2020-02-28 | AT, BE, BG, CY +25 | — |
| A1 Hrvatska d.o.o. | Payment | HRCroatia | ExcludedE-money | 2020-02-27 | — | — |
| BT NET d.o.o. | Other | HRCroatia | Excluded | 2020-02-27 | — | — |
| COMMERCEGATE PAYMENT SOLUTIONS, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2020-02-27 | AT, BE, BG, CY +22 | — |
| ISKON INTERNET d.d. | Other | HRCroatia | Excluded | 2020-02-27 | — | — |
| OT-OPTIMA TELEKOM d.d. | Other | HRCroatia | Excluded | 2020-02-27 | — | — |
| Telemach Hrvatska d.o.o. | Other | HRCroatia | Excluded | 2020-02-27 | — | — |
| TERRAKOM d.o.o. | Other | HRCroatia | Excluded | 2020-02-27 | — | — |
| AirPay Digital Oy | Payment | FIFinland | Payment inst. | 2020-02-25 | — | — |
| Jubilee Services | Payment | BEBelgium | Payment inst. | 2020-02-25 | AT, BG, CY, CZ +20 | — |
| Roth Energie GmbH | Other | ATAustria | Excluded | 2020-02-25 | — | — |
| 2525 Ventures B.V. | Other | NLNetherlands | Excluded | 2020-02-21 | — | — |
| Bitonic B.V. | Other | NLNetherlands | Excluded | 2020-02-21 | — | — |
| Parfumerie Douglas Nederland B.V. | Other | NLNetherlands | Excluded | 2020-02-21 | — | — |
| Roordink Bedrijfswagens B.V. | Other | NLNetherlands | Excluded | 2020-02-21 | — | — |
| Roordink Bedrijfswagens Veenendaal B.V. | Other | NLNetherlands | Excluded | 2020-02-21 | — | — |
| Schouten Olie B.V. | Other | NLNetherlands | Excluded | 2020-02-21 | — | — |
| Slump Retail B.V. | Other | NLNetherlands | Excluded | 2020-02-21 | — | — |
| Trans Link Systems B.V. | Other | NLNetherlands | Excluded | 2020-02-21 | — | — |