§ 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 61 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SAHMIYE AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Savelend Europe AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, CZ, DE +9 | — |
| Scandinavian T&E AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Sciety AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Skandsom AB | Payment | SESweden | Payment inst. | 2019-07-05 | BE, DE, DK, ES +6 | — |
| Steven AB | Payment | SESweden | E-money | 2019-07-05 | AT, BE, CY, DE +14 | — |
| Sthlm-Dahabsh (D SH) Kommanditbolag | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Sveriges begravningsbyr�ers IT AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Taran Express Handelsbolag | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Tawakal Express Service AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Tink AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, BG, CY +21 | — |
| Toborrow AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| TransferGalaxy AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, CY, DE +19 | — |
| Trustly Group AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, BG, CY +25 | — |
| Tsegay Habte, Yonas | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Untie AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Uppland Sparkapital AB (publ) | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Worldexchange Stockholm AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Worldline Sweden AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, BG, CY +24 | — |
| Zimpler AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, CY, DE +13 | — |
| Zlantar of Sweden AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| Coinmotion Oy | Payment | FIFinland | Payment inst. | 2019-07-04 | AT, BE, BG, CY +25 | — |
| Buyproxy B.V. | Payment | NLNetherlands | Payment inst. | 2019-07-02 | — | — |
| Media Markt Saturn Belgium | Other | BEBelgium | Excluded | 2019-07-02 | — | — |
| Sparbanken Bergslagen AB | Bank | SESweden | Credit inst. | 2019-07-01 | — | 894500KPOSNCO4MHDE49 |
| Zedna Software Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Account Information S… | 2019-07-01 | — | — |
| SFR FIBRE SAS | Other | FRFrance | Excluded | 2019-06-28 | — | — |
| Dagrofa Finansiering A/S | Other | DKDenmark | Excluded | 2019-06-27 | — | — |
| BIG PLAST Michał Kolad | Payment | PLPoland | Payment inst. | 2019-06-26 | — | — |
| STOWARZYSZENIE SADYBA | Payment | PLPoland | Payment inst. | 2019-06-26 | — | — |
| TP Switching Service GmbH | Payment | DEGermany | Payment inst. | 2019-06-26 | AT, BE, ES, FR +9 | — |
| WALUTOMAX spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-06-26 | — | — |
| UAB GF bankas | Bank | LTLithuania | Credit inst. | 2019-06-25 | — | 549300GGZN1RFPRZS880 |
| Agata Kowalska Usługi Płatnicze | Payment | PLPoland | Payment inst. | 2019-06-24 | — | — |
| DB ART & SHOW Impresariat Artystyczny Dariusz Biniek | Payment | PLPoland | Payment inst. | 2019-06-24 | — | — |
| IMPRESARIO spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-06-24 | — | — |
| Paweł Straś Usługi Finansowo-Kredytowe | Payment | PLPoland | Payment inst. | 2019-06-24 | — | — |
| PORTAL FINANSOWY Maria Gorczyńska | Payment | PLPoland | Payment inst. | 2019-06-24 | — | — |
| PRZEDSIĘBIORSTWO PRODUKCYJNO - HANDLOWO - USŁUGOWE I FINANSOWE - RAFAŁ GRZYBOWSKI | Payment | PLPoland | Payment inst. | 2019-06-24 | — | — |
| ROYAL LINE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-06-24 | — | — |
| Stanisława Jakubaszek | Payment | PLPoland | Payment inst. | 2019-06-24 | — | — |
| Ubezpieczenia Agata Heczko-Racka | Payment | PLPoland | Payment inst. | 2019-06-24 | — | — |
| VAS "Latvijas Pasts" | Payment | LVLatvia | Payment inst. | 2019-06-20 | — | — |
| Africa Rapidtransfer SA | Payment | FRFrance | Payment inst. | 2019-06-19 | AT, BE, BG, CY +19 | — |
| SOFORT GmbH | Payment | DEGermany | Payment inst. | 2019-06-19 | AT, BE, BG, CY +25 | — |
| Wilmington Trust SAS | Payment | FRFrance | Payment inst. | 2019-06-19 | — | — |
| Lemfi Europe Limited | Payment | IEIreland | Payment inst. | 2019-06-14 | AT, BE, BG, CY +25 | — |
| BudgetBakers s.r.o. | Payment | CZCzech Republic | Account Information S… | 2019-06-12 | AT, BE, BG, CY +23 | — |
| BUHL-DATA-SERVICE GmbH | Payment | DEGermany | Payment inst. | 2019-06-12 | — | — |
| Monerium EMI ehf. | Payment | ISIceland | E-money | 2019-06-11 | AT, BE, BG, CY +25 | — |