§ 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 50 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| CBI Money, UAB | Payment | LTLithuania | E-money | 2019-08-27 | AT, BE, BG, CY +25 | — |
| CBIT A/S | Other | DKDenmark | Excluded | 2018-02-14 | — | — |
| CBN GERMANY GmbH | Payment | DEGermany | Payment inst. | 2018-07-19 | — | — |
| CBNK BANCO DE COLECTIVOS, S.A. | Bank | ESSpain | Credit inst. | 2014-11-07 | — | 95980020140005772841 |
| CCF | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500VFRBX1W3Y3XS80 |
| CCF SFH | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500HCJLWDO4YCYT40 |
| CCN SERVIZI DI PAGAMENTO S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| CCS Česká společnost pro platební karty s.r.o. | Other | CZCzech Republic | Excluded | 2022-08-31 | — | — |
| CCV Group B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +25 | — |
| CCV International B.V. | Payment | NLNetherlands | E-money | 2025-03-31 | — | — |
| CDSys AB | Payment | SESweden | Payment inst. | 2019-07-05 | DK, NO | — |
| CEC BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 2138008AVF4W7FMW8W87 |
| Cecabank, S.A. | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 549300CQ9NLEHMRCU505 |
| CEEVO FINANCIAL SERVICES (MALTA) LIMITED | Payment | MTMalta | E-money | 2013-09-05 | AT, BE, BG, CY +25 | — |
| CEL-DER GRZEGORZ DERECZENIK (d.Pośrednictwo Finansowo-Ubezpieczeniowe Grzegorz Dereczenik) | Payment | PLPoland | Payment inst. | 2018-02-09 | — | — |
| Celbridge District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Celina Zawiślak - Duda Ubezpieczenia | Payment | PLPoland | Payment inst. | 2016-04-11 | — | — |
| Cellsynt AB | Other | SESweden | Excluded | 2019-07-11 | — | — |
| Celsion Bank AG | Bank | LILiechtenstein | Credit inst. | · 2026-02-18 | — | 529900QHHMJYY9QSAC33 |
| Central Cooperative Bank AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 5299002142DS5ONT5540 |
| CENTRALNA PLATFORMA FINANSOWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2018-06-27 | — | — |
| CENTRALPAY | Payment | FRFrance | E-money | 2019-06-03 | AT, BE, BG, CY +25 | — |
| CENTRE DIRECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| CENTROMARCA BANCA - CREDITO COOPERATIVO DI TREVISO E VENEZIA, SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-11-24 | — | 529900NQZHRIVDUZTC59 |
| CENTROPOL ENERGY, a.s. | Payment | CZCzech Republic | Payment inst. | 2014-12-30 | — | — |
| CENTRUM - Turystyka Ubezpieczenia Finanse Urszula Więckowska | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| CENTRUM CHODOV, a.s. | Other | CZCzech Republic | Excluded | 2022-04-05 | — | — |
| Centrum Elektronicznych Usług Płatniczych eService Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2013-03-26 | AT, BE, BG, CY +25 | — |
| CENTRUM EPŁATNOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-10-01 | — | — |
| CENTRUM FINANSOWE ,,CHROBRY,, ANNA TWARDOWSKA | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| Centrum Finansowe "CHROBRY" Beata Moczadło | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| CENTRUM FINANSOWE "CHROBRY" EWA NOWICKA | Payment | PLPoland | Payment inst. | 2012-06-08 | — | — |
| Centrum Finansowe "CHROBRY" Krzysztof Nowicki | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Centrum Finansowe "DORIS" Jacek Stasiak | Payment | PLPoland | Payment inst. | 2015-02-10 | — | — |
| Centrum Finansowe "Finansista" mgr Ryszard Żebryk | Payment | PLPoland | Payment inst. | 2016-07-19 | — | — |
| Centrum Finansowe A-Z Olechnowicz Anna Staszewska-Olechnowicz | Payment | PLPoland | Payment inst. | 2012-06-05 | — | — |
| Centrum Finansowe Mariusz Zydlewski | Payment | PLPoland | Payment inst. | 2018-01-17 | — | — |
| Centrum Finansowe Marta Jóźwiak | Payment | PLPoland | Payment inst. | 2012-05-30 | — | — |
| Centrum Finansowe Pośrednictwo Ubezpieczeniowo-Finansowe Renata Drozińska | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| CENTRUM FINANSOWE PROFIT EWELINA KOBIERZYCKA | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| CENTRUM FINANSOWE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2018-12-20 | — | — |
| Centrum Finansowe TEAM Ewa Mikrut | Payment | PLPoland | Payment inst. | 2019-03-04 | — | — |
| CENTRUM FINANSOWO - UBEZPIECZENIOWE Agnieszka Jeziorkowska | Payment | PLPoland | Payment inst. | 2013-05-29 | — | — |
| CENTRUM FINANSOWO-ROZLICZENIOWE "GROSIK" KRZYSZTOF STAŃKO | Payment | PLPoland | Payment inst. | 2013-09-25 | — | — |
| Centrum Finansowo-Rozliczeniowe GROSIK Milena Chodań | Payment | PLPoland | Payment inst. | 2020-12-02 | — | — |
| Centrum Finansowo-Ubezpieczeniowe Bogdan Grzebalski | Payment | PLPoland | Payment inst. | 2016-01-22 | — | — |
| CENTRUM FINANSOWO-UBEZPIECZENIOWE ZARZĄDZANIE NIERUCHOMOŚCIAMI MGR. INŻ. ALEKSANDER DROŻDŻYŃSKI | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| CENTRUM HOLDING 1 SPÓŁKA AKCYJNA SPÓŁKA KOMANDYTOWA | Payment | PLPoland | Payment inst. | 2023-05-31 | — | — |
| Centrum Kredytowo - Ubezpieczeniowe KB Beata Pługowska | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| Centrum Kredytowo-Finansowe "BASTEK" Sylwia Dębicka | Payment | PLPoland | Payment inst. | 2012-05-25 | — | — |