§ 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 60 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| DINTERO AS | Payment | NONorway | Payment inst. | 2021-09-27 | AT, BE, BG, CY +25 | — |
| DiPocket, UAB | Payment | LTLithuania | E-money | 2020-11-10 | AT, BE, BG, CY +25 | — |
| Direct Fidoo Payments s.r.o. | Payment | CZCzech Republic | Payment inst. | 2022-01-13 | AT, BE, BG, CY +25 | — |
| DIRECT PAY S.A. - PAYMENT INSTITUTION | Payment | GRGreece | Payment inst. | 2018-07-23 | — | — |
| Directpay financial services s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-05-20 | — | — |
| Discount Telecom S&V GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| DISTRIBUTORI AUTOMATICI MAGHETTI S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Dithmarscher Volks- und Raiffeisenbank eG | Bank | DEGermany | Credit inst. | 2015-05-04 | — | 5299001CHU3TRRK8UZ78 |
| Dittus Brennstoffe oHG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| DIVILO FINTECH, S.L. | Payment | ESSpain | Payment inst. | 2021-03-11 | BE, DE, FI, FR +6 | — |
| DIVIŠEK s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-04-29 | — | — |
| DIVITI GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. Diviti spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| DJK FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Djurslands Bank A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 5299005QIT19WQ32N972 |
| DK UBEZPIECZENIA Dominik Kujda | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| DK-Biuro Rachunkowe Donata Kuświk | Payment | PLPoland | Payment inst. | 2017-03-01 | — | — |
| DKM Darlehnskasse Münster eG | Bank | DEGermany | Credit inst. | 2015-05-06 | — | 529900RSKB4L1LC0HT02 |
| DKV EURO SERVICE GmbH + Co. KG | Other | PTPortugal | Excluded | 2022-11-29 | — | — |
| DKV EURO SERVICE GmbH + Co. KG | Other | DEGermany | Excluded | 2022-09-02 | — | — |
| DKV EURO SERVICE GMBH + CO.KG | Other | ESSpain | Excluded | 2023-01-13 | — | — |
| DLOCAL LIMITED | Payment | MTMalta | E-money | 2016-11-14 | AT, BE, BG, CY +25 | — |
| DLR Kredit A/S | Bank | DKDenmark | Credit inst. | 2000-01-01 | — | 529900PR2ELW8QI1B775 |
| dm-dom Dariusz Marcinowski (d. Dariusz Marcinowski "AES-PLUS") | Payment | PLPoland | Payment inst. | 2012-06-22 | — | — |
| dm-drogerie markt d.o.o. | Other | HRCroatia | Excluded | 2019-12-31 | — | — |
| DNA Oyj | Payment | FIFinland | E-money | 2019-01-11 | — | — |
| DNB BANK ASA | Bank | NONorway | Credit inst. | 2000-01-01 | — | 549300GKFG0RYRRQ1414 |
| DNB Bank Polska S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400CNE07XXF17VJ03 |
| DNB BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX659K67 |
| DNB Carnegie Investment Bank AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 529900BR5NZNQZEVQ417 |
| DNB FINANS AS | Bank | NONorway | Credit inst. | 2019-04-29 | — | HKDM6R5I7TEN7ODGZB21 |
| DNB Luxembourg S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 213800JQ3ZED2VM5WX46 |
| DNS:NET Breitband Internet GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| DNS:NET Internet Service GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| DO STARTU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| Dock Financial S.A. | Payment | LULuxembourg | E-money | 2019-03-27 | AT, BE, BG, CY +22 | — |
| Docomo Digital Germany GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| DOCOMO Digital Payment Services AG | Payment | LILiechtenstein | E-money | 2015-10-29 | AT, BE, BG, CY +25 | — |
| DOCTIPHARMA | Other | FRFrance | Excluded | 2014-01-28 | — | — |
| Dodenhof Kaltenkirchen KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Dodenhof Posthausen KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| DOKOM Gesellschaft für Telekommunikation mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Dolata Szymon "DOLTEX" | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| Dollarro spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Döllnitzbahn GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Dolnośląskie Centrum Kredytowe "GLOBAL FINANCE" Dariusz Michalik | Payment | PLPoland | Payment inst. | 2012-06-15 | — | — |
| DOLOMATIC S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| DolomitenBank Osttirol-Westkärnten eG | Bank | ATAustria | Credit inst. | 2014-05-05 | — | 529900QC8RSY99BN3H06 |
| DOLSAT Sp. z o.o. | Payment | PLPoland | Payment inst. | 2014-08-27 | — | — |
| Dom Kredytowy Magdalena Pisarkiewicz | Payment | PLPoland | Payment inst. | 2018-07-09 | — | — |
| DOMFIRM FINANSE Paweł Król | Payment | PLPoland | Payment inst. | 2023-07-14 | — | — |