§ 01 — Directory
Institutions directory
10,124 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 3,596·Payment institutions 4,947
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Showing 50 of 10,124 matchesPage 59 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| ITALIANA PETROLI S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Kredyt Expert Maciej Żołnierowicz | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| LEROY MERLIN ITALIA S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| MAINI VENDING S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| MODENA DISTRIBUTORI S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| MOLINARI S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| MONCLICK S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| OVS S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| S.D.A. DI ADAMI FAUSTO E PENNATI MARIO E C. S.A.S. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| SEGURO spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| SELLMAT S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| SIGMA S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| TAMOIL ITALIA S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| VENTURI CAFFE' S.R.L. DISTRIBUTORI AUTOMATICI | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| WEX EUROPE SERVICE S.R.L. - CON SOCIO UNICO | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| FlorioFinance, UAB | Payment | LTLithuania | E-money | 2019-07-26 | — | — |
| PAYBYPAGO LIMITED | Payment | MTMalta | Payment inst. | 2019-07-24 | AT, BE, BG, CY +25 | — |
| PCS Transfer, UAB | Payment | LTLithuania | E-money | 2019-07-23 | AT, BE, BG, CY +25 | — |
| PPS EU | Payment | BEBelgium | E-money | 2019-07-23 | AT, BG, CY, CZ +25 | — |
| UAB "Finansinės paslaugos "Contis" | Payment | LTLithuania | E-money | 2019-07-23 | AT, BE, BG, CY +25 | — |
| UAB “Nuvei” | Payment | LTLithuania | E-money | 2019-07-23 | AT, BE, BG, CY +25 | — |
| AB Svenska Spel | Other | SESweden | Excluded | 2019-07-18 | — | — |
| Svenska Spel Sport & Casino AB | Other | SESweden | Excluded | 2019-07-15 | — | — |
| CHECKOUT | Payment | FRFrance | E-money | 2019-07-12 | AT, BE, BG, CY +25 | — |
| Cellsynt AB | Other | SESweden | Excluded | 2019-07-11 | — | — |
| ICA Banken AB | Bank | SESweden | Credit inst.Excluded | 2019-07-11 | — | 54930000FBL4N1E6OH14 |
| JAVNO PODJETJE LJUBLJANSKI POTNIŠKI PROMET, d.o.o. | Other | SISlovenia | Excluded | 2019-07-11 | — | — |
| Microsoft Ireland Opertions Limited | Other | SESweden | Excluded | 2019-07-11 | — | — |
| POSLOVNI SISTEM MERCATOR d.d. | Other | SISlovenia | Excluded | 2019-07-11 | — | — |
| Qstar Försäljning AB | Other | SESweden | Excluded | 2019-07-11 | — | — |
| Asteria AB | Payment | SESweden | Account Information S… | 2019-07-10 | — | — |
| MONEXT | Payment | FRFrance | Payment inst. | 2019-07-10 | AT, BE, BG, CY +16 | — |
| Axepta BNP Paribas Benelux | Payment | BEBelgium | Payment inst. | 2019-07-09 | DE, FR, LU, NL | — |
| fino run GmbH | Payment | DEGermany | Payment inst. | 2019-07-09 | AT, BE, BG, CY +25 | — |
| Biuro Usług Płatniczych - Ewa Dobrowolska | Payment | PLPoland | Payment inst. | 2019-07-08 | — | — |
| FORMAT-D Wojciech Dau | Payment | PLPoland | Payment inst. | 2019-07-08 | — | — |
| OPERATOR POCZTOWY Piotr Olczyk | Payment | PLPoland | Payment inst. | 2019-07-08 | — | — |
| P.F.U.H "Pająk" Pająk Katarzyna | Payment | PLPoland | Payment inst. | 2019-07-08 | — | — |
| Adde Moneytransfer Services | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| ADWiFi AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| Amaana Sweden AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Amal Express Ekonomisk f�rening | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Aman Finance AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, BG, CY +22 | — |
| Amiin Capital Handelsbolag | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Am Sweden Money Transfer AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| A/S Skjold Burne | Other | DKDenmark | Excluded | 2019-07-05 | — | — |
| Bambora AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, BG, CY +24 | — |
| Billhop AB | Payment | SESweden | Payment inst. | 2019-07-05 | BE, CY, CZ, DK +12 | — |
| BlockSettle AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Bokio AB (Red Flag AB) | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |