§ 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 60 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| Dominika Pinkowska | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Domino | Payment | FRFrance | Payment inst. | · 2026-01-23 | — | — |
| DomKo MultiUsługi Dominika Kołucka | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| Donau-Iller Bank eG | Bank | DEGermany | Credit inst. | 2016-07-08 | — | 529900P8OKWO25XE4251 |
| Done Technologies Oy | Payment | FIFinland | Payment inst. | 2023-04-04 | — | — |
| Donegal (Town) Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| DONEXT SPA | Payment | ITItaly | Payment inst. | 2020-02-05 | — | — |
| Donner & Reuschel Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 23ZYQ4KSBEDVYML8NC86 |
| Donnycarney/Beaumont and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Donore Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Dopravný podnik mesta Košice, a.s. | Other | SKSlovakia | Excluded | 2018-01-13 | — | — |
| Doradztwo Finansowe Adam Marciniak | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |