§ 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 63 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Ebury Partners Belgium | Payment | FRFrance | Payment inst. | — | — | — |
| Ebury Partners Belgium | Payment | CZCzech Republic | Payment inst. | — | — | — |
| Ebury Partners Belgium | Payment | BEBelgium | Payment inst. | 2017-10-31 | AT, BG, CY, CZ +25 | — |
| Ebury Partners Belgium | Payment | DEGermany | Payment inst. | — | — | — |
| Ebury Partners Belgium | Payment | LULuxembourg | Payment inst. | — | — | — |
| Ebury Partners Belgium | Payment | GRGreece | Payment inst. | — | — | — |
| Ebury Partners Belgium - Branch Sweden | Payment | SESweden | Payment inst. | — | — | — |
| Ebury Partners Belgium NV | Payment | DKDenmark | Payment inst. | — | — | — |
| Ebury Partners Lithuania UAB | Payment | LTLithuania | Payment inst. | 2021-04-01 | AT, BE, BG, CY +25 | — |
| eCard S.A. | Payment | PLPoland | Payment inst. | 2014-11-18 | AT, BE, BG, CY +25 | — |
| ECCM Bank plc | Bank | MTMalta | Credit inst. | 2015-07-01 | — | 5493006Z4NTMNDDBGL49 |
| ECE FINANSE sp. z o.o. | Payment | PLPoland | Payment inst. | 2017-05-05 | — | — |
| Echterdinger Bank eG | Bank | DEGermany | Credit inst. | 2016-07-06 | — | 529900UZ5LPUOSWYC555 |
| Eckernförder Bank eG Volksbank-Raiffeisenbank | Bank | DEGermany | Credit inst. | 2017-08-16 | — | 391200SVHXSRYC4Y6902 |
| ECO PAY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| EcommBX Limited | Payment | CYCyprus | E-money | 2018-07-09 | AT, BE, BG, CZ +25 | — |
| ecotel communication ag | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ECREDO LIMITED | Payment | CYCyprus | E-money | 2023-08-10 | AT, BE, BG, CZ +25 | — |
| Ecster AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300SBJ586QRQH4579 |
| eDebex | Payment | BEBelgium | Payment inst. | 2016-02-02 | ES, FR, IT, LU +2 | — |
| EDEKABANK Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2016-12-02 | — | 529900XQMOF3BB8ZKT64 |
| EDENRED CORPORATE PAYMENT | Other | FRFrance | Excluded | 2022-08-30 | — | — |
| Edenred Corporate Payment France | Other | SESweden | Excluded | 2022-01-20 | — | — |
| Edenred Corporate Payment SAS | Other | FRFrance | Excluded | 2022-04-05 | — | — |
| Edenred Corporate Payment UK | Other | SESweden | Excluded | 2019-11-27 | — | — |
| EDENRED FRANCE | Other | FRFrance | Excluded | 2023-11-30 | — | — |
| EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE | Payment | ITItaly | E-money | 2018-01-14 | — | — |
| EDENRED PAIEMENT | Payment | FRFrance | E-money | 2015-01-13 | — | — |
| Edenred Sweden Aktiebolag | Other | SESweden | Excluded | 2019-12-18 | — | — |
| EDF PAYMENT SOLUTIONS s.r.o. | Payment | CZCzech Republic | E-money | 2016-05-18 | — | — |
| EDi Energie-Direkt Hohenlohe GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Edmond de Rothschild (Europe) | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 5493009T9IBHZZKFR082 |
| Edmond de Rothschild (France) | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695002JOWSRCLLLNY11 |
| Education Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Edward Kondziałka Pośrednictwo Finansowe | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| EDYTA KOŁBUC - KF KANCELARIA FINANSOWA | Payment | PLPoland | Payment inst. | 2014-06-02 | — | — |
| EedenBull AS | Payment | NONorway | E-money | 2020-02-12 | — | — |
| EFA Tankstellenbetriebe und Mineralölhandel GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| EFFYIS EUROPE | Payment | FRFrance | Payment inst. | 2024-02-13 | AT, BE, BG, CY +22 | — |
| EFG Bank (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 529900U5XAEYOT68AC40 |
| EFG Bank von Ernst AG | Bank | LILiechtenstein | Credit inst. | 2013-11-20 | — | 529900Z355879WHNF139 |
| EFR France | Other | FRFrance | Excluded | 2015-09-18 | — | — |
| EFT GLOBAL LIMITED | Payment | MTMalta | Payment inst. | 2012-07-17 | AT, BE, BG, CY +24 | — |
| Egedal Centerforening | Other | DKDenmark | Excluded | 2019-04-04 | — | — |
| Ehrmann - Reisen e.K. | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| EIENDOMSKREDITT AS | Bank | NONorway | Credit inst. | 2017-03-31 | — | 5967007LIEEXZX995C74 |
| EIKA BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 549300T7MMTBQXCJOQ79 |
| EIKA DIGITALBANK AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX7JF455 |
| Eika Kapitalforvaltning AS | Payment | NONorway | Account Information S… | 2024-05-14 | — | — |
| eins energie in sachsen GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |