§ 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 5 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| ABS Bank Spoldzielczy | Bank | PLPoland | Credit inst. | 2019-11-01 | — | 259400M5PYXTOBEZ5D78 |
| Abtsgmünder Bank - Raiffeisen - eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900FJUMZDJWF8QV72 |
| AC KREDYT Agnieszka Chrzanowska | Payment | PLPoland | Payment inst. | 2012-06-29 | — | — |
| AC Webconnecting B.V. | Other | NLNetherlands | Excluded | 2021-04-27 | — | — |
| ACCENT K.CZAPLIŃSKA M.MISIEWICZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| Access Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| ACCESS FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-06-03 | — | — |
| Accey s.r.o. | Payment | CZCzech Republic | Payment inst. | 2012-01-30 | — | — |
| Accompany Tip GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Accomplish (D) ApS | Payment | DKDenmark | E-money | · 2025-07-31 | BE | — |
| Accountable | Payment | BEBelgium | Account Information S… | 2019-02-19 | DE, FI, FR, LU +1 | — |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2020-07-02 | AT, BE, BG, CY +25 | — |
| ACE Money Transfer IE Limited | Payment | IEIreland | Payment inst. | 2024-05-03 | AT, BE, BG, CY +25 | — |
| Achmea Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500AH42V5X8BCPE49 |
| ACO Computerservice GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Acquiom Financial EU B.V. | Payment | NLNetherlands | Payment inst. | 2025-04-17 | AT, BE, BG, CY +24 | — |
| Actidulo spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Active Ants B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| ADA EXPRESS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| ADA VENDING S.R.L. A SOCIO UNICO | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| Adam Prokopski F.H.U. "GRANICA" KANTOR-UBEZPIECZENIA Elżbieta Paczkowska Adam Prokopski Longina Skrętkowska Spółka Cywilna | Payment | PLPoland | Payment inst. | 2018-09-26 | — | — |
| ADAMEK KAROL CERTE Obrót wierzytelnościami | Payment | PLPoland | Payment inst. | 2012-07-09 | — | — |
| ADAMO ADAM ZIELONKA spółka komandytowa | Payment | PLPoland | Payment inst. | 2022-02-17 | — | — |
| ADAMUS - Sklep Meblowy Mariola Rymarczyk | Payment | PLPoland | Payment inst. | 2015-05-22 | — | — |
| ADAS-TEL Adam Młynarczyk | Payment | PLPoland | Payment inst. | 2024-10-26 | — | — |
| Adde Moneytransfer Services | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Addiko Bank AG | Bank | ATAustria | Credit inst. | 2016-07-18 | — | 529900UKZBMDBDZIXD62 |
| Addiko Bank d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | RG3IZJKPYQ4H6IQPIC08 |
| Addiko Bank d.d. | Bank | SISlovenia | Credit inst. | 2016-08-23 | — | 529900VC4WC3QO8WTL13 |
| Addu Oy | Payment | FIFinland | Payment inst. | 2022-03-29 | — | — |
| ADE Turystyka i Finanse Justyna Kaleta (d. ADE Turystyka i Finanse Justyna Nadolska) | Payment | PLPoland | Payment inst. | 2014-11-28 | — | — |
| ADMINEXT | Other | FRFrance | Excluded | 2016-12-23 | — | — |
| ADMIRAL PAY ISTITUTO DI PAGAMENTO - SOCIETÀ A RESPONSABILITÀ LIMITATA | Payment | ITItaly | Payment inst. | 2018-03-30 | DE | — |
| Adnan Yesilmen | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Adolf Roth GmbH&Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ADP Gestion des paiements | Payment | FRFrance | Payment inst. | 2011-12-16 | — | — |
| ADRIA OIL d.o.o. | Other | HRCroatia | Excluded | 2019-12-31 | — | — |
| Adrian Kowalczyk Mila Rose II | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| Adson AS | Payment | EEEstonia | Payment inst. | 2020-08-24 | AT, DE, FI | — |
| Advanzia Bank S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 529900OKPZTTS50FXP26 |
| ADVISE AL-JANABI KAMIL | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| ADVISER EXPRESS Magdalena Kaczmarczyk | Payment | PLPoland | Payment inst. | 2020-07-08 | — | — |
| ADWiFi AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| Adyen N.V. | Bank | NLNetherlands | Credit inst. | 2018-07-03 | — | 724500973ODKK3IFQ447 |
| Aegean Baltic Bank S.A. | Bank | GRGreece | Credit inst. | 2016-03-23 | — | 213800TWSHPHH7ZH2P97 |
| AEON Payment Technologies Limited | Payment | CYCyprus | Payment inst. | 2023-06-29 | AT, BE, BG, CZ +25 | — |
| AERA PAYMENT & IDENTIFICATION AS | Payment | NONorway | Payment inst. | 2021-09-02 | — | — |
| Aera Payment & Identification AS Belgium Branch | Payment | BEBelgium | Payment inst. | — | — | — |
| AEROPORTS DE LYON | Other | FRFrance | Excluded | 2020-09-17 | — | — |
| AETHER FINANCIAL SERVICES | Payment | FRFrance | Payment inst. | 2023-08-21 | AT, BE, BG, CY +25 | — |