§ 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 65 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| EMMAR Henryka Dobrowolska Buszkiewicz | Payment | PLPoland | Payment inst. | 2018-06-14 | — | — |
| EMMAR TOMASZ RADECKI | Payment | PLPoland | Payment inst. | 2021-11-09 | — | — |
| EMON Anna Kaczmarczyk | Payment | PLPoland | Payment inst. | 2022-10-07 | — | — |
| EMP SYSTEMS LIMITED | Payment | MTMalta | E-money | 2015-06-03 | AT, BE, BG, CY +25 | — |
| Empire Music Production s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-10-31 | — | — |
| EMPRESA KAROLINA HEPNER | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Emsländische Volksbank eG | Bank | DEGermany | Credit inst. | 2013-12-05 | — | 529900J45TMRF0BU8V05 |
| emTransit B.V. | Other | NLNetherlands | Excluded | 2022-06-03 | — | — |
| Emyvale District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Enable Banking Oy | Payment | FIFinland | Account Information S… | 2020-06-12 | AT, BE, BG, CY +24 | — |
| Enable Now B.V. | Payment | NLNetherlands | Payment inst. | 2022-06-03 | AT, BE, BG, CY +25 | — |
| Ender Ergin | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Endered Corporate Payment UK | Other | PTPortugal | Excluded | 2022-08-09 | — | — |
| ENEL X FINANCIAL SERVICES S.R.L. | Payment | ITItaly | E-money | 2018-12-27 | DE, ES, NL | — |
| Energie Waldeck-Frankenberg GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Energieversorgung Selb-Marktredwitz GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ENF KRYSTYNA PIĄTEK | Payment | PLPoland | Payment inst. | 2017-06-26 | — | — |
| Enfield Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Enfuce License Services Oy | Payment | FIFinland | Account Information S…E-money | 2022-07-06 | AT, BE, BG, CY +25 | — |
| Eni Austria GmbH | Other | ATAustria | Excluded | 2020-02-13 | — | — |
| Eni Deutschland GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ENI S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Enilive France SARL | Other | FRFrance | Excluded | 2024-03-13 | — | — |
| Enity Bank Group AB (publ) | Bank | SESweden | Credit inst. | 2018-09-19 | — | 5493004FETDD2Z2FY510 |
| Enniscorthy Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ennistymon and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| ENOVA SANTE | Other | FRFrance | Excluded | 2016-05-31 | — | — |
| ENSO Energie Sachsen Ost AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| EnterCard Group AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300F7CSLBVUCDQS38 |
| Entercash Ltd. | Payment | MTMalta | Payment inst. | 2011-12-21 | — | — |
| envia TEL GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ENVIEM Retail B.V. | Other | NLNetherlands | Excluded | 2021-06-18 | — | — |
| Environ-Hansa spółka z ograniczoną odpowiedzialnością Oddział w Polsce | Payment | PLPoland | Payment inst. | 2018-04-10 | — | — |
| EOC družba za trgovino, posredovanje in storitve d.o.o. | Other | SISlovenia | Excluded | 2020-04-29 | — | — |
| EP Bank AB | Bank | SESweden | Credit inst. | 2020-12-18 | — | 549300ZI0VP87LWFWK38 |
| Epargne crédit des militaires (E.C.M.) | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500MPCSRZ8EHA7N14 |
| Epassi Clearing Oy | Payment | FIFinland | Account Information S…Payment inst. | 2020-11-20 | DE, DK, EE, ES +8 | — |
| EPBF | Payment | BEBelgium | Payment inst. | 2011-06-27 | DE, DK, ES, FI +5 | — |
| epcan GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| EPG FINANCIAL SERVICES LIMITED | Payment | MTMalta | E-money | 2016-09-02 | ES, EU, GR, HR +16 | — |
| EPI Company | Payment | BEBelgium | Payment inst. | 2024-02-20 | DE, FR, LU, NL | — |
| Epirus Bank SA | Bank | GRGreece | Credit inst. | 2019-04-23 | — | 213800AXQUILVAQS3374 |
| ePłatności spółka z ograniczoną odpowiedzialnością spółka komandytowa | Payment | PLPoland | Payment inst. | 2018-04-11 | — | — |
| EPMAP LIMITED | Payment | CYCyprus | E-money | 2021-01-05 | AT, BE, BG, CZ +25 | — |
| ePrice Oy | Payment | FIFinland | Payment inst. | 2021-02-12 | — | — |
| EPS Ubezpieczenia Ewa JaworStaszewska | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| EPSE JOUECLUB ENTENTE DES PROFESSIONNELS SPECIALISTES DE L ENFANT | Other | FRFrance | Excluded | 2016-05-13 | — | — |
| Equals Money Europe SA | Payment | BEBelgium | Payment inst. | 2016-08-23 | AT, BG, CY, CZ +25 | — |
| Erfurter Bahn GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Erfurter Verkehrsbetriebe AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |