§ 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 54 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| CommonSign UAB | Payment | LTLithuania | Account Information S… | 2020-08-03 | DE | — |
| Commonwealth Bank of Australia (Europe) N.V. | Bank | NLNetherlands | Credit inst. | 2020-12-31 | — | 724500AAT1DK36059L16 |
| Communication Services Tele2 GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Community Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| COMO DL S.A. | Payment | LULuxembourg | Payment inst. | 2016-10-11 | AT, BE, BG, CY +21 | — |
| Compagnie de financement foncier | Bank | FRFrance | Credit inst. | 2013-11-20 | — | DKGVVH5FKILG8R13CO13 |
| Compagnie de l'Arc Atlantique | Payment | FRFrance | Payment inst. | 2012-01-04 | AT, BE, BG, CZ +23 | — |
| Compagnie générale de crédit aux particuliers - Crédipar | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500C6V7XE6KJJW795 |
| Compagnie générale de location d'équipements "C.G.L." | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500U7ESUWL7OBF125 |
| COMPAGNIE PARISIENNE DE GESTION AUTOMOBILE - COPAGLY | Other | FRFrance | Excluded | 2017-01-09 | — | — |
| Compagnie pour la location de véhicules - CLV | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500Y5YGKGKT3Q1627 |
| COMPAR S.P.A. | Other | ITItaly | Excluded | 2020-09-23 | — | — |
| COMPASS BANCA SPA | Bank | ITItaly | Credit inst. | 2016-03-10 | — | 549300BDK2FS7ZK39197 |
| Compass Money sp. z o.o. | Payment | PLPoland | Payment inst. | 2014-08-20 | — | — |
| COMPERIA.pl Spółka Akcyjna | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| COMPERIAPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-08-29 | — | — |
| Complete Company „CC" Filip Kot | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| COMPLETEL SAS | Other | FRFrance | Excluded | 2020-07-15 | — | — |
| COMPLEX Tomasz Prałat | Payment | PLPoland | Payment inst. | 2015-11-09 | — | — |
| COMUTO | Other | FRFrance | Excluded | 2014-04-16 | — | — |
| COMVERGA a.s. | Payment | CZCzech Republic | Payment inst. | 2013-09-17 | — | — |
| CONCENTRIX PAYMENT SERVICES FRANCE SAS | Payment | FRFrance | Payment inst. | 2012-03-22 | AT, BE, BG, CY +23 | — |
| Concilio a.s. - v likvidaci | Payment | CZCzech Republic | Payment inst. | 2015-08-10 | — | — |
| Confirmo Limited | Payment | IEIreland | Payment inst. | · 2026-03-02 | AT, BE, BG, CY +25 | — |
| congstar Services GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| CONMODUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| Connect Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| CONNECT Dominika Paliwoda | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| CONNECT PLUS BUSINESS SRL | Payment | ITItaly | Payment inst. | 2020-11-04 | ES | — |
| CONNECT PPHU Wojciech Kowalczyk | Payment | PLPoland | Payment inst. | 2012-11-28 | — | — |
| Connectly, UAB | Payment | LTLithuania | Account Information S… | 2020-10-29 | AT, BE, BG, CY +26 | — |
| Connemara Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Connolly CIE Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| CONOTOXIA sp. z o.o. | Payment | PLPoland | Payment inst. | 2015-04-09 | AT, BE, BG, CY +24 | — |
| CONSIGNMENT DEPOSITS & LOANS FUND | Payment | GRGreece | E-money | 2022-10-26 | — | — |
| CONSORZIO PER LA TUTELA DEL CREDITO SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA | Payment | ITItaly | Account Information S… | 2020-11-06 | — | — |
| CONSULTING BIAŁYSTOK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-09-22 | — | — |
| Consulting International Europe AB | Payment | SESweden | Payment inst. | 2022-03-11 | AT, BE, BG, CY +24 | — |
| Contomobile UAB | Payment | LTLithuania | E-money | 2016-11-29 | AT, BE, BG, CY +25 | — |
| Convera Europe S.A. | Payment | LULuxembourg | Payment inst. | 2023-04-21 | AT, BE, BG, CY +25 | — |
| Convera Europe S.A., Austria Branch | Payment | ATAustria | Payment inst. | — | — | — |
| Convera Europe S.A., France Branch | Payment | FRFrance | Payment inst. | — | — | — |
| Convera Europe S.A., Germany Branch | Payment | DEGermany | Payment inst. | — | — | — |
| Convera Europe S.A., Italy Branch | Payment | ITItaly | Payment inst. | — | — | — |
| Convera Europe S.A., odštěpný závod | Payment | CZCzech Republic | Payment inst. | — | — | — |
| Convera Europe S.A., Poland Branch | Payment | PLPoland | Payment inst. | — | — | — |
| Convera Europe S.A., Spain Branch | Payment | ESSpain | Payment inst. | — | — | — |
| Convera Malta Financial Limited | Payment | MTMalta | Payment inst. | 2011-04-29 | BG, CY, LT | — |
| Cooley Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Coop Bank A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 5493000KDERX4DPFVT15 |