§ 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 61 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Doradztwo Finansowe Aleksandra Brodalka | Payment | PLPoland | Payment inst. | 2015-05-06 | — | — |
| Doradztwo Ubezpieczeniowe Elwira Stawska | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| Doradztwo Ubezpieczeniowo Prawne Aleksandra Kiełek-Stańczak | Payment | PLPoland | Payment inst. | 2020-11-26 | — | — |
| DORKAM Dorota Kamińska | Payment | PLPoland | Payment inst. | 2018-09-28 | — | — |
| Dornbirner Sparkasse Bank AG | Bank | ATAustria | Credit inst. | 2018-03-05 | — | 529900HC8KY7N0HNY191 |
| DOROTA DUDYŃSKA FIRMA HANDLOWO USŁUGOWA | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Dorota Kopała DACOPPA | Payment | PLPoland | Payment inst. | 2013-06-17 | — | — |
| Dorota Sojka "BOKSA" | Payment | PLPoland | Payment inst. | 2017-02-06 | — | — |
| Dortmunder Stadtwerke AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Dortmunder Volksbank eingetragene Genossenschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900C61SO23HBUWX84 |
| Dotpay spółka z ograniczoną odpowiedzialnością ( d. Dotpay spółka akcyjna) | Payment | PLPoland | Payment inst. | 2013-09-03 | AT, BE, BG, CY +25 | — |
| DOXX – Stravné lístky, spol. s r.o. | Other | SKSlovakia | Excluded | 2021-08-23 | — | — |
| DRAG AND DROP PAYMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-03-04 | — | — |
| Dragsholm Sparekasse | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 5299005743YY767PR386 |
| DRANGEDAL SPAREBANK | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX87C875 |
| Draph Solutions s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-06-30 | — | — |
| Dresdner Verkehrsbetriebe AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Drillisch Online GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| DRIVY SAS | Other | FRFrance | Excluded | 2017-08-09 | — | — |
| Drogheda Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Drumcondra and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Drumkeerin Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Drumshanbo Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| DS card + drive GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| DSC plus s.r.o. | Payment | CZCzech Republic | Payment inst. | 2019-12-10 | — | — |
| DSK Bank AD | Bank | BGBulgaria | Credit inst. | 2000-01-01 | — | 529900GEH0DAUTAXUA94 |
| dtcpay Luxembourg S.A. | Payment | LULuxembourg | E-money | · 2025-10-29 | AT, BE, BG, CY +25 | — |
| dtms GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Dubco Ireland Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| DUCATOS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-02-07 | — | — |
| Duisburger Verkehrsgesellschaft AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Duleek Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Dunboyne and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Dundalk Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Dunleer Parish Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Dunmanway Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Dürener Kreisbahn GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| dwins GmbH | Payment | DEGermany | Payment inst. | 2019-05-15 | AT, BE, ES, FR +2 | — |
| Dyme B.V. | Payment | NLNetherlands | Payment inst. | 2019-10-01 | BE | — |
| DZ HYP AG | Bank | DEGermany | Credit inst. | 2018-07-30 | — | 5299004TE2DYMKEAM814 |
| DZ PRIVATBANK S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | SVY0KHTJZBP60K295346 |
| DZB Bank GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900YQVTG54RAR6439 |
| Działalność Usługowo Handlowa Ewa Osowczyk | Payment | PLPoland | Payment inst. | 2018-04-25 | — | — |
| Działalność Usługowo Handlowa Tomasz Libner | Payment | PLPoland | Payment inst. | 2018-01-16 | — | — |
| DZIERŻONIOWSKI ZARZĄD BUDYNKÓW MIESZKALNYCH SP. Z O.O. | Payment | PLPoland | Payment inst. | 2012-02-13 | — | — |
| DZIESIĄTKA FINANSE SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2023-06-03 | — | — |
| DZIEŻYC OGRODNICZUK POSIADAŁA UNISERW SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2016-08-04 | — | — |
| E - CENTRUM Elżbieta Kaczorek (d. PUNKT KASOWY Elżbieta Kaczorek) | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| e- INVESTCEO.pl dumni z ubezpieczeń RENATA WOŹNICA | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| E-KANTOR.NET spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-12-17 | — | — |