§ 01 — Directory
Institutions directory
10,004 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 3,637·Payment institutions 4,825
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Showing 50 of 10,004 matchesPage 58 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| DAPOLMAR SL | Payment | ESSpain | Payment inst. | 2021-12-14 | — | — |
| Dappre B.V. | Payment | NLNetherlands | E-money | 2023-02-15 | — | — |
| DAR FIRMA USŁUGOWA DARIUSZ BARYŁO | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| DARIA FELER | Payment | PLPoland | Payment inst. | 2023-08-17 | — | — |
| Dariusz Bartosz Agencja Ubezpieczeniowa | Payment | PLPoland | Payment inst. | 2018-12-28 | — | — |
| Dariusz Gajos MULTI & INVEST | Payment | PLPoland | Payment inst. | 2012-06-12 | — | — |
| Dariusz Gołombiewski Firma Usługowo Handlowa Warmex | Payment | PLPoland | Payment inst. | 2018-06-04 | — | — |
| Däuble Reisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Dawid Hołubowski Agencja Płatnicza | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| Dawid Ostasz Pośrednictwo Finansowe | Payment | PLPoland | Payment inst. | 2013-06-21 | — | — |
| DB ART & SHOW Impresariat Artystyczny Dariusz Binek | Payment | PLPoland | Payment inst. | 2019-06-24 | — | — |
| DB Regio Aktiengesellschaft | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| DB Regio Bus Mitte GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| DB Regio Bus Ost GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| DB Vertrieb GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| DB ZugBus Regionalverkehr Alb-Bodensee GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| DCB Energy B.V. | Other | NLNetherlands | Excluded | 2020-03-10 | — | — |
| DCC ENERGI DANMARK A/S | Other | DKDenmark | Excluded | 2019-03-29 | — | — |
| DCCS, s.r.o. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | — | — |
| De Lage Landen International B.V. | Bank | NLNetherlands | Credit inst. | 2017-04-04 | — | 635400JLGKETPVVGPW53 |
| De Pooter Olie B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| DE27 spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Debeka Bausparkasse Aktiengesellschaft Sitz Koblenz am Rhein | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900FMPYJ0QVTBSD95 |
| DEBLOCK | Payment | FRFrance | E-money | 2023-11-23 | AT, BE, BG, CY +25 | — |
| DECATHLON ITALIA S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| Decta Limited | Payment | IEIreland | E-money | 2024-03-19 | AT, BE, BG, CY +25 | — |
| DECTA LIMITED | Payment | CYCyprus | E-money | 2023-08-10 | AT, BE, BG, CZ +24 | — |
| Dehner Gartencenter GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| DeinBus Verkehrs-GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| DEJCON Filip Con | Payment | PLPoland | Payment inst. | · 2025-06-18 | — | — |
| DekaBank Deutsche Girozentrale | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 0W2PZJM8XOY22M4GG883 |
| DEKRA AUTOMOTIVE | Other | FRFrance | Excluded | 2021-04-20 | — | — |
| DELAVSKA HRANILNICA d.d. LJUBLJANA | Bank | SISlovenia | Credit inst. | 2017-03-21 | — | 5299001PEMDU9N24CH60 |
| DELEN PRIVATE BANK | Bank | BEBelgium | Credit inst. | 2019-04-26 | — | 54930005DD2HH36LIR91 |
| Delen Private Bank Luxembourg S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 529900KX5X9VXOSTUU71 |
| DelFactis AG | Payment | DEGermany | Payment inst. | 2018-06-22 | FR, LU | — |
| DELIVEROO FRANCE SAS | Other | FRFrance | Excluded | 2018-07-09 | — | — |
| DELIVERY HERO PAYMENTS SINGLE MEMBER S.A. - PAYMENT INSTITUTION | Payment | GRGreece | Payment inst. | 2022-02-07 | AT, CY, CZ, HU +1 | — |
| Dell Bank International Designated Activity Company | Bank | IEIreland | Credit inst. | 2016-06-01 | — | 9P9HXM53DT5S724JQ665 |
| DELTA AROMI S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Deltager AS | Payment | NONorway | Payment inst. | 2020-12-09 | — | — |
| Demivolt, UAB | Payment | LTLithuania | E-money | 2020-11-26 | AT, BE, BG, CY +25 | — |
| DenizBank AG | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900ZVK4VTIS0TOT43 |
| DENIZEN GLOBAL FINANCIAL, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Derg Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Dersen Ewa Utratna | Payment | PLPoland | Payment inst. | 2012-06-01 | — | — |
| Desmond Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Dettinger Bank eG Volks- und Raiffeisenbank | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900DBKUI06S4XAS60 |
| DEUTSCHE APOTHEKER- UND ÄRZTEBANK EG | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 5299007S3UH5RKUYDA52 |
| DEUTSCHE BANK AKTIENGESELLSCHAFT | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 7LTWFZYICNSX8D621K86 |