§ 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 42 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| BT ITALIA S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| BT NET d.o.o. | Other | HRCroatia | Excluded | 2020-02-27 | — | — |
| BTC Direct Europe B.V. | Other | NLNetherlands | Excluded | 2022-01-29 | — | — |
| BTG Pactual Europe S.A | Bank | LULuxembourg | Credit inst. | 2018-05-30 | — | 5299003Q12XE3DN7X166 |
| BTV Vier Länder Bank AG | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 5299003ATVTQVPTW4735 |
| Buckaroo B.V. | Payment | BEBelgium | Payment inst. | — | — | — |
| Buckaroo B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +23 | — |
| BUD FINANCIAL UAB | Payment | LTLithuania | Payment inst. | 2024-07-16 | AT, BE, BG, CY +25 | — |
| Budenheimer Volksbank eG | Bank | DEGermany | Credit inst. | 2015-05-07 | — | 5299008TDNA6IM1ZZC60 |
| BudgetBakers s.r.o. | Payment | CZCzech Republic | Account Information S… | 2019-06-12 | AT, BE, BG, CY +23 | — |
| Budgetbutler ApS | Payment | DKDenmark | Account Information S… | 2021-02-22 | — | — |
| BUF SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA | Payment | PLPoland | Payment inst. | 2016-04-29 | — | — |
| BUFFETTI FINANCE S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| BUFIR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| BUHL-DATA-SERVICE GmbH | Payment | DEGermany | Payment inst. | 2019-06-12 | — | — |
| BULGARIAN DEVELOPMENT BANK | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 549300615CPXQO52J309 |
| Bulgarian-American Credit Bank AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 529900UTZ5VF4APIJR57 |
| Bullish Europe GmbH | Payment | DEGermany | Payment inst. | · 2026-03-04 | — | — |
| Bumerang Sp. z o.o. | Payment | PLPoland | Payment inst. | 2015-04-16 | — | — |
| Bunclody Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| bunq B.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 7245002ZUXNOEJ0QPZ44 |
| BUP Agencja Bankowa Agnieszka Kośmider | Payment | PLPoland | Payment inst. | 2018-09-28 | — | — |
| BUP Małgorzata Hornik | Payment | PLPoland | Payment inst. | 2012-10-16 | — | — |
| BUP MONETA Krystian Pander | Payment | PLPoland | Payment inst. | 2015-10-13 | — | — |
| Burhan Sariyer | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Busharo | Payment | FIFinland | Payment inst. | 2012-09-25 | — | — |
| Busharo Oy | Payment | FIFinland | Payment inst. | 2022-10-26 | — | — |
| Business Credit s.r.o. | Payment | CZCzech Republic | Payment inst. | 2010-08-25 | — | — |
| BUSTADKREDITT SOGN OG FJORDANE AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6NS848 |
| Busverkehr Gerd Schmidt GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Busverkehr Oder-Spree GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Busverkehr Ostwestfalen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Busverkehr Rheinland GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Buy Way Personal Finance | Payment | BEBelgium | E-moneyPayment inst. | 2022-12-20 | DE, FR, LU, NL | — |
| Buypass Payment AS | Payment | NONorway | E-money | 2006-01-01 | — | — |
| Buyproxy B.V. | Payment | NLNetherlands | Payment inst. | 2019-07-02 | — | — |
| BVR BANCA VENETO CENTRALE CREDITO COOPERATIVO ITALIANO - SOC. COOP. | Bank | ITItaly | Credit inst. | 2017-11-24 | — | 549300R3JXX43J09PA39 |
| BYBLOS BANK EUROPE | Bank | BEBelgium | Credit inst. | 2019-04-26 | — | 5493008BATDQM2LE5Z97 |
| C PAYMENT SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| C SOLUTION S.R.L. | Payment | RORomania | Payment inst. | · 2025-12-22 | — | — |
| C.C.A.M. de Oliveira de Azeméis e Estarreja, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900IZOGZBSRWDAF64 |
| C.I.E. Employees Dundalk Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| C.R.H. - Caisse de refinancement de l'habitat | Bank | FRFrance | Credit inst. | 2000-01-01 | — | 969500TVVZM86W7W5I94 |
| C&S Mineralölhandel & Logistik GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| C24 Bank GmbH | Bank | DEGermany | Credit inst. | 2020-05-14 | — | 391200NXDAEIGDHEMU41 |
| C2D PAYMENT SOLUTIONS LTD | Payment | MTMalta | E-money | 2021-02-04 | AT, BE, BG, CY +25 | — |
| CA Consumer Finance | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500GDYGB7Y20PP765 |
| CA INDOSUEZ | Bank | FRFrance | Credit inst. | 2016-05-03 | — | 969500IHDSNRRY5LDB67 |
| CA Indosuez Wealth (Europe) | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300UA2M7UCJX8SE64 |
| CAB Europe B.V. | Payment | NLNetherlands | Payment inst. | 2024-04-25 | AT, BE, BG, CY +24 | — |