§ 01 — Directory
Institutions directory
10,056 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 3,635·Payment institutions 4,867
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Showing 50 of 10,056 matchesPage 59 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| DELTA ENERGY S.R.L. | Other | ITItaly | Excluded | 2023-05-02 | — | — |
| 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 |
| Deutsche Bank Europe GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 213800QILIUD4ROSUO03 |
| Deutsche Bank Luxembourg S.A. | Bank | LULuxembourg | Credit inst. | 2000-01-01 | — | 529900FIAMEJDQ8C9097 |
| DEUTSCHE BANK MUTUI S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156006ACD5E92B0C985 |
| Deutsche Bank Polska S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 529900CFOWM2V62I4634 |
| DEUTSCHE BANK S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 529900SS7ZWCX82U3W60 |
| Deutsche Bank, Sociedad Anónima Española | Bank | ESSpain | Credit inst. | 2015-01-16 | — | 529900SICIK5OVMVY186 |
| Deutsche Bausparkasse Badenia Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 39120001JPAYYPDRNN92 |
| Deutsche Glasfaser Wholesale GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Deutsche Haftungsdach (DHD) GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 391200Y1C3ZJT2NUUD34 |
| Deutsche Kreditbank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900K16YGKC8BES892 |
| Deutsche Pfandbriefbank AG | Bank | DEGermany | Credit inst. | 2000-01-01 | — | DZZ47B9A52ZJ6LT6VV95 |
| Deutsche Post Zahlungsdienste GmbH | Payment | DEGermany | E-money | 2018-07-13 | — | — |
| Deutsche Tamoil GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Deutsche WertpapierService Bank AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900EXG2PM316ISO63 |
| DeVALEONE s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-04-01 | — | — |
| DEVENGO, S.L. | Payment | ESSpain | Payment inst. | 2024-10-31 | AT, BE, BG, CY +25 | — |
| Devizová burza a.s. | Payment | CZCzech Republic | Payment inst.Payment inst. | 2023-05-10 | — | — |
| DEŽELNA BANKA SLOVENIJE D.D. | Bank | SISlovenia | Credit inst. | 2016-08-23 | — | 549300OBGOF2IVUD3L23 |
| DHB Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 549300MI5UQ6RJI14N25 |
| Diac | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695002ASDT3XIMLZY47 |
| DIBS Payment Services AB | Payment | SESweden | Payment inst. | 2019-07-05 | DK, FI, NO | — |
| Die Länderbahn GmbH DLB | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Die Linie GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Die Sparkasse Bremen AG | Bank | DEGermany | Credit inst. | 2015-04-22 | — | 5299009D9BIL4D4UHT93 |
| Die Zweite Wiener Vereins-Sparcasse | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900Z9G1PRYZSX4O63 |
| Diesel 24 International Handel + Service GmbH | Other | ATAustria | Excluded | 2020-05-12 | — | — |
| digame mobile GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Digigoods spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| DIGITAL INTERNATIONAL GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-09-18 | — | — |
| Digital Payment s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-05-11 | — | — |
| DIGITAL VIRGO E.P. S.A. | Payment | ESSpain | Payment inst. | 2021-12-21 | AT, BE, BG, CY +25 | — |
| Digiteal | Payment | BEBelgium | Payment inst. | 2017-10-31 | AT, BG, CY, CZ +25 | — |
| DIMOCO Payment Services GmbH | Payment | ATAustria | Payment inst. | 2017-12-04 | BE, BG, CY, CZ +25 | — |
| DIMOCO Payments GmbH | Payment | ATAustria | Payment inst. | 2016-01-19 | BE, BG, CY, CZ +25 | — |
| DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. | Payment | SISlovenia | E-money | 2021-11-02 | AT, BE, BG, CY +25 | — |
| DINERS CLUB ITALIA SRL IN LIQUIDAZIONE | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Diners Club Polska Sp. z o.o. | Payment | PLPoland | Payment inst. | 2013-09-17 | — | — |
| DINERS CLUB SPAIN, S.A. | Payment | ESSpain | ExcludedPayment inst. | 2021-06-15 | AT, BE, BG, CY +24 | — |
| DinGæld ApS | Payment | DKDenmark | Payment inst. | 2014-11-18 | — | — |