§ 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 64 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| Eircom Limited | Other | IEIreland | Excluded | 2018-04-13 | — | — |
| Eisenbahnen und Verkehrsbetriebe Elbe-Weser GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| EKANTOR HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. PK CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2021-11-16 | — | — |
| Ekeby Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493001BXE5VYTZ77W96 |
| Ekenäs Sparbank Ab | Bank | FIFinland | Credit inst. | 2020-07-01 | — | 7437002J4NTT46IK2J75 |
| Ekobanken medlemsbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493004BIDJYKO7H1O08 |
| EKSPERT Paulina Mirek | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Ekspres Bank AS | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 529900PTQQGGAZ61PQ39 |
| EKURIER SP. Z O.O. | Payment | PLPoland | Payment inst. | 2016-03-02 | — | — |
| El - Punkt PPHU Ewa Wochna | Payment | PLPoland | Payment inst. | 2012-05-30 | — | — |
| EL PATRON DANIEL POLICHT | Payment | PLPoland | Payment inst. | 2020-08-21 | — | — |
| EL Sport GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ELAH DUFOUR S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| ELDOM AGD RTV Mariusz Kimborowicz | Payment | PLPoland | Payment inst. | 2016-07-04 | — | — |
| ELEKT AS | Payment | NONorway | Payment inst. | 2021-08-30 | — | — |
| Elektrizitätsgenossenschaft Tacherting-Feichten eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ELEKTRONIČKI RAČUNI d.o.o. | Payment | HRCroatia | Payment inst. | 2022-07-08 | AT, BE, BG, CY +22 | — |
| ELEKTRONIKA SERWIS NICIECKI MAREK | Payment | PLPoland | Payment inst. | 2017-02-22 | — | — |
| Elementmedia GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Elevate Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Elisa Oyj | Payment | FIFinland | Payment inst. | 2013-04-26 | — | — |
| ELPOST FINANSE Elżbieta Krystosiak | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| Első Fedezetkezelő Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Payment inst. | 2010-12-17 | — | — |
| ELTRONPAY s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2018-01-08 | — | — |
| Elwira Dogan | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Elżbieta Kozłowska Agencja Celna | Payment | PLPoland | Payment inst. | 2012-06-15 | — | — |
| Elżbieta Montewka Usługi finansowe | Payment | PLPoland | Payment inst. | 2012-06-05 | — | — |
| Elżbieta Stępień Firma Handlowa "STELA" | Payment | PLPoland | Payment inst. | 2016-07-15 | — | — |
| Elżbieta Wawra | Payment | PLPoland | Payment inst. | 2020-09-29 | — | — |
| Elżbieta Wójcik Biuro Rachunkowe | Payment | PLPoland | Payment inst. | 2018-04-19 | — | — |
| Elżbieta Wójcik Market ''Elian'' | Payment | PLPoland | Payment inst. | 2013-01-11 | — | — |
| EM@NEY P.L.C. | Payment | MTMalta | E-money | 2013-04-04 | AT, BE, BG, CY +25 | — |
| Embed B.V. | Payment | NLNetherlands | Payment inst.Payment inst. | 2023-11-14 | AT, BE, BG, CY +24 | — |
| EMBEST TOMASZ BISKUPSKI | Payment | PLPoland | Payment inst. | 2012-06-05 | — | — |
| Emden Digital GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| eMerchantPay Netherlands B.V. | Payment | NLNetherlands | Payment inst. | · 2026-05-21 | AT, BE, BG, CY +25 | — |
| EMERITUS Kompleksowe Ubezpieczenia Zygmunt Wojciechowski | Payment | PLPoland | Payment inst. | 2017-11-08 | — | — |
| EMIL BANCA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 213800YGLP66PQFJDE14 |
| EML Money DAC | Payment | IEIreland | E-money | 2018-07-11 | AT, BE, CY, CZ +17 | — |
| EML Payments (EU) Limited | Other | SESweden | Excluded | 2025-03-13 | — | — |