§ 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 43 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Skandinaviska Bensinaktiebolaget Din-X | Other | SESweden | Excluded | 2020-02-20 | — | — |
| CaixaBank Wealth Management Luxembourg S.A. | Bank | LULuxembourg | Credit inst. | 2020-02-19 | — | 2221007YM6XY7PI28I04 |
| HYPE S.P.A. | Payment | ITItaly | E-money | 2020-02-19 | — | — |
| Hallandstrafiken Aktiebolag | Other | SESweden | Excluded | 2020-02-17 | — | — |
| Region Jönköpings län | Other | SESweden | Excluded | 2020-02-17 | — | — |
| Region Kalmar län | Other | SESweden | Excluded | 2020-02-17 | — | — |
| Region Kronoberg | Other | SESweden | Excluded | 2020-02-17 | — | — |
| Zensum AB | Payment | SESweden | Payment inst. | 2020-02-17 | — | — |
| BESTPAY s.r.o. | Payment | CZCzech Republic | Payment inst.Payment inst. | 2020-02-13 | AT, BE, BG, CY +23 | — |
| Eni Austria GmbH | Other | ATAustria | Excluded | 2020-02-13 | — | — |
| EedenBull AS | Payment | NONorway | E-money | 2020-02-12 | — | — |
| PMP Administratiekantoren B.V. | Payment | NLNetherlands | Payment inst. | 2020-02-11 | — | — |
| PayCheckout B.V. | Payment | NLNetherlands | Payment inst. | 2020-02-09 | AT, BE, BG, CY +25 | — |
| Lex Finans AS | Payment | NONorway | Payment inst. | 2020-02-07 | — | — |
| DONEXT SPA | Payment | ITItaly | Payment inst. | 2020-02-05 | — | — |
| 33Reasons | Payment | BEBelgium | Account Information S… | 2020-02-04 | DE, FR, LT, LU +2 | — |
| GT SOLAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2020-01-30 | — | — |
| JK BASE GROUP spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-01-30 | — | — |
| Kontolink ApS | Payment | DKDenmark | Account Information S… | 2020-01-29 | — | — |
| BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA | Payment | ESSpain | E-money | 2020-01-23 | AT, BE, BG, CY +22 | — |
| BRICOMAN ITALIA S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| CALZEDONIA S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| DAI S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| DECATHLON ITALIA S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| ELAH DUFOUR S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| EUROVENDING S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| GENERAL MATIC S.N.C. DI PERISSINOTTO PAOLO & C. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| GR GENERALE RISTORAZIONE S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| IVS ITALIA S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| IVS SICILIA S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| MICHAEL KORS ITALY S.R.L. CON SOCIO UNICO | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| NUOVA PORDENONESE BEVANDE S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| ORASESTA S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| QC TERME S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| RISTOVENDING S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| SDA-DDS S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| SERIM S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| PAVIS Payments GmbH | Payment | DEGermany | Payment inst. | 2020-01-21 | AT, BE, FR, IT +1 | — |
| MARWOJ spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-01-18 | — | — |
| NATEX Natalia Ozdoba | Payment | PLPoland | Payment inst. | 2020-01-18 | — | — |
| VEGA Iwona Łyko | Payment | PLPoland | Payment inst. | 2020-01-18 | — | — |
| Senay Service AB | Payment | SESweden | Payment inst. | 2020-01-17 | — | — |
| Bank Nowy S.A. | Bank | PLPoland | Credit inst. | 2020-01-15 | — | 259400VTKLYLT4ZU6I57 |
| UAB "DV Payment" | Payment | LTLithuania | E-money | 2020-01-15 | AT, BE, BG, CY +25 | — |
| Kreuzmayr GmbH | Other | ATAustria | Excluded | 2020-01-14 | — | — |
| LUNADIS GmbH + Co. KG | Payment | DEGermany | Payment inst. | 2020-01-13 | — | — |
| Agencja Usługowa Sob-Pol Halina Sobczyk | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| Biuro Usług Płatniczych "RESZKA" Barbara Czyż | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| CAFFILO Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| ExBet Krzysztof Kuchta | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |