§ 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 72 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Fourthline B.V. | Payment | NLNetherlands | Payment inst. | 2019-03-26 | — | — |
| GDUBEZPIECZENIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA | Payment | PLPoland | Payment inst. | 2019-03-26 | — | — |
| HAPPYGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-03-26 | — | — |
| JOANNA LENARTOWICZ "ATMA" PRZEDSIĘBIORSTWO USŁUGOWO-HANDLOWE | Payment | PLPoland | Payment inst. | 2019-03-26 | — | — |
| "Mateuszek" Monika Jakubowska | Payment | PLPoland | Payment inst. | 2019-03-26 | — | — |
| Money International | Payment | BEBelgium | Payment inst.Payment inst. | 2019-03-26 | — | — |
| Paynovate | Payment | BEBelgium | E-moneyE-money | 2019-03-26 | AT, BG, CY, CZ +25 | — |
| UAB Best Finance | Payment | LTLithuania | Payment inst. | 2019-03-26 | AT, BE, BG, CY +24 | — |
| WorldRemit Belgium | Payment | BEBelgium | Payment inst. | 2019-03-26 | AT, BG, CY, CZ +25 | — |
| AGDER SPAREBANK | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX7LQG72 |
| APRILA BANK ASA | Bank | NONorway | Credit inst. | 2019-03-25 | — | 254900YY6NN71BH69483 |
| BB BANK ASA | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX6SEW24 |
| Československá obchodná banka, a.s. | Bank | SKSlovakia | Credit inst. | 2019-03-25 | — | 52990096Q5LMCH1WU462 |
| INSTABANK ASA | Bank | NONorway | Credit inst. | 2019-03-25 | — | 549300GGE58VFJE5KJ70 |
| JÆREN SPAREBANK | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX8L8854 |
| KRAFT BANK ASA | Bank | NONorway | Credit inst. | 2019-03-25 | — | 549300GTNWP8MOCFB082 |
| NÆRINGSBANKEN ASA | Bank | NONorway | Credit inst. | 2019-03-25 | — | 549300OQKZVD4N4DSW57 |
| ORKLA SPAREBANK | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX67KW92 |
| REMA 1000 Danmark A/S | Other | DKDenmark | Excluded | 2019-03-25 | — | — |
| SBANKEN ASA | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZXB8WO76 |
| SPAREBANK 1 LOM OG SKJAK | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX7SOG95 |
| SPAREBANK 68 GRADER NORD | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX8FTS90 |
| Sparebanken DIN Telemark | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZXF30W48 |
| Telemark Sparebank | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX87C875 |
| TINDE SPAREBANK | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX661C73 |
| Trøndelag SPAREBANK | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX89NK89 |
| VALDRES SPAREBANK | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX6QVC82 |
| B & B CC FINANCIAL, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| BOA EUROSERVICES, S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| CHANGE CENTER ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| MACCORP EXACT CHANGE, ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| MYTRIPLEA FINANCIACION PFP, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +25 | — |
| PAYCOMET, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +22 | — |
| PAYMATICO PAYMENT INSTITUTION, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +22 | — |
| PRISMA PAYMENTS E.P., S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +25 | — |
| SAFETYPAY EUROPE ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| SHEFFIELD VENTURES, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +25 | — |
| Stripe Technology Europe, Limited | Payment | IEIreland | E-money | 2019-03-22 | AT, BE, BG, CY +25 | — |
| TITANES TELECOMUNICACIONES, SOCIEDAD ANONIMA | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +25 | — |
| Satispay Europe S.A. | Payment | LULuxembourg | E-money | 2019-03-21 | AT, BE, BG, CY +25 | — |
| ANETA CIESIELSKA FIRMA HANDLOWO-USŁUGOWA | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| Firma Finansowo-Handlowo-Usługowa Anna Garbowska | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| Katarzyna Mrotek Ubezpieczenia i pobory opłat | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| MABEX MAŁGORZATA BEDNARZ | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| "MARTOM" RADOSŁAW TOMASZEWSKI | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| MIŁOSZ MALICKI działający pod firmą P.U.P. CERMAL | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| PACPAC COMMERCIAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| Punkt Opłat - Urszula Bukowska | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| RADIUS BUSINESS SOLUTIONS (IRELAND) LIMITED | Other | IEIreland | Excluded | 2019-03-20 | — | — |
| Raiffeisenbank Almtal eGen | Bank | ATAustria | Credit inst. | 2019-03-19 | — | 529900ZBDIG1HKCZ8X35 |