§ 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 73 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Wise Europe SA | Payment | BEBelgium | Payment inst. | 2019-03-19 | AT, BG, CY, CZ +25 | — |
| Finductive Limited | Payment | MTMalta | Payment inst. | 2019-03-18 | EU | — |
| Kuan Financial, UAB | Payment | LTLithuania | Payment inst. | 2019-03-18 | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| AMERICAN EXPRESS PAYMENTS EUROPE, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| BANKINTER CONSUMER FINANCE, E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| BANSAMEX, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| CAIXABANK PAYMENTS, E.F.C. E.P., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| CLEARPAY, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +23 | — |
| DENIZEN GLOBAL FINANCIAL, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Earthport Payment Services, UAB | Payment | LTLithuania | Payment inst. | 2019-03-15 | — | — |
| EURO AUTOMATIC CASH, ENTIDAD DE PAGO, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | PT | — |
| FENIXTRANSFERS ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| GCC CONSUMO, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| GETNET EUROPE ENTIDAD DE PAGO, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L. | Payment | ESSpain | E-money | 2019-03-15 | — | — |
| I-TRANSFER GLOBAL PAYMENTS E.P., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| LATIN TRAVEL MONEY TRANSFER, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| MONEY EXCHANGE, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| MONEYTRANS WORLD ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| MONTY GLOBAL PAYMENTS, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | BE, DE, FR, NL | — |
| ONYX CENTERSOURCE SPAIN, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| PECUNIA CARDS E.D.E., S.L. | Payment | ESSpain | E-money | 2019-03-15 | AT, BE, BG, CY +25 | — |
| RIA PAYMENT INSTITUTION, EP, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, DE, DK +13 | — |
| SEFIDE, E.D.E., S.L. | Payment | ESSpain | E-money | 2019-03-15 | AT, BE, BG, CY +25 | — |
| SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS, E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN) | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO, E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | PT | — |
| TRANS FAST FINANCIAL SERVICES, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +22 | — |
| TRANSFER RAPID ELECTRONIC SRL | Payment | RORomania | Payment inst. | 2019-03-15 | AT, BE, BG, CY +22 | — |
| UNITED EUROPHIL EP, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| UNIVERSALPAY, ENTIDAD DE PAGO, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| UP AGANEA EDE, S.A. | Payment | ESSpain | E-money | 2019-03-15 | AT, BE, BG, CY +22 | — |
| MMV Bank GmbH | Bank | DEGermany | Credit inst. | 2019-03-14 | — | 529900OQ9BR23GQ6MD82 |
| Nordea Rahoitus Suomi Oy | Bank | FIFinland | Credit inst. | 2019-03-12 | — | 529900Z872020RO6J884 |
| Parkmobile | Other | BEBelgium | Excluded | 2019-03-12 | — | — |
| Optal Financial Europe Limited | Payment | IEIreland | E-money | 2019-03-08 | AT, BE, BG, CY +25 | — |
| Andrzej Maculewicz Zakład Usługowo-Handlowy POLARIS | Payment | PLPoland | Payment inst. | 2019-03-05 | — | — |
| BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2019-03-05 | — | 529900ICA8XQYGIKR372 |
| Paylar, UAB | Payment | LTLithuania | E-money | 2019-03-05 | AT, BE, BG, CY +25 | — |
| Paysafe Payment Solutions Limited | Payment | IEIreland | E-money | 2019-03-05 | AT, BE, BG, CY +25 | — |
| Centrum Finansowe TEAM Ewa Mikrut | Payment | PLPoland | Payment inst. | 2019-03-04 | — | — |
| Paysafe Prepaid Services Limited | Payment | IEIreland | E-money | 2019-03-04 | AT, BE, BG, CY +25 | — |
| USŁUGI FINANSOWE MONIKA ZIELENKIEWICZ | Payment | PLPoland | Payment inst. | 2019-03-04 | — | — |
| Airbus Bank GmbH | Bank | DEGermany | Credit inst. | 2019-03-01 | — | 529900E1WHT64CB20277 |
| AMERICAN EXPRESS ITALIA S.R.L. | Payment | ITItaly | Payment inst. | 2019-03-01 | — | — |