§ 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 53 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Clogherhead Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Clonakilty & Dunmanway Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Clones Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Clonmel Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Clontarf Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Cloud Based Solutions Scandinavia AB | Other | DKDenmark | Excluded | · 2025-08-29 | — | — |
| Clubdiensten B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| CM Payments B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +25 | — |
| CM.com Ticketing B.V. | Payment | NLNetherlands | Payment inst. | 2021-04-27 | — | — |
| CMB UG (haftungsbeschränkt) | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| CMS Cinema Management GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| CNH Industrial Capital Europe | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 96950015J69CVHEL3Z57 |
| CNOVA PAY | Payment | FRFrance | E-money | 2019-11-26 | AT, BE, BG, CY +25 | — |
| Co-Pay B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| COBA GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Cobh Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| COCCIONE DISTRIBUTORI AUTOMATICI S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Coeli Finance AB | Bank | SESweden | Credit inst. | 2023-12-04 | — | 636700P6LAPT09DROS67 |
| COFFEE MEDIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-03-16 | — | — |
| COFFEE TIME S.R.L. | Other | ITItaly | Excluded | 2020-03-19 | — | — |
| Cofidis | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500EJMFFRSWFDJG41 |
| Cofidis | Payment | BEBelgium | Payment inst. | 2013-05-07 | — | — |
| COFIDIS a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-29 | — | — |
| COFISANTE | Other | FRFrance | Excluded | 2014-02-11 | — | — |
| Coin Meester B.V. | Other | NLNetherlands | Excluded | 2020-06-26 | — | — |
| Coinbase Ireland Limited | Payment | IEIreland | E-money | 2019-10-09 | AT, BE, BG, CY +25 | — |
| Coinbase Luxembourg S.A. | Payment | LULuxembourg | E-money | · 2026-03-05 | — | — |
| Coincher Europe spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Coinmerce B.V. | Other | NLNetherlands | Excluded | 2021-03-17 | — | — |
| Coinmotion Oy | Payment | FIFinland | Payment inst. | 2019-07-04 | AT, BE, BG, CY +25 | — |
| Coinquista spółka akcyjna | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Cointer spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-05-06 | — | — |
| Cois Sionna Desmond Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| COLIBRI SAS | Other | FRFrance | Excluded | 2013-12-30 | — | — |
| Colonya - Caixa D'estalvis de Pollensa | Bank | ESSpain | Credit inst. | 2014-10-24 | — | 95980020140006025332 |
| COLT TECHNOLOGY SERVICES | Other | FRFrance | Excluded | 2019-01-21 | — | — |
| Colt Technology Services GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| COLT TECHNOLOGY SERVICES S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| Comarch Finance Connect spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2021-06-21 | — | — |
| COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +23 | — |
| Comgate a.s. | Payment | CZCzech Republic | Payment inst. | 2016-12-13 | AT, BG, DE, HR +5 | — |
| Comhar Chreidmheasa Chorca Dhuibhne Teoranta | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Comhar Creidmheasa Cholm Cille Teoranta | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Comhar Creidmheasa Ghaoth Dobhair Teoranta | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Comhar Linn INTO Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| COMMERCEGATE PAYMENT SOLUTIONS, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2020-02-27 | AT, BE, BG, CY +22 | — |
| Commerz Globalpay GmbH | Payment | DEGermany | Payment inst. | · 2025-09-22 | AT, BE, BG, CY +25 | — |
| COMMERZBANK Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 851WYGNLUQLFZBSYGB56 |
| Commerzbank Finance & Covered Bond S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 9KBIXMK6BHK6T4OV3F48 |
| COMMEX SRI LANKA SRL IN LIQUIDAZIONE | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |