§ 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 76 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| TravelCheq B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Worldpay B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +25 | — |
| Ximedes B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| XLNT Operations B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| A1 Slovenija, telekomunikacijske storitve, d. d. | Payment | SISlovenia | Payment inst. | 2019-02-18 | — | — |
| Soldo Financial Services Ireland Designated Activity Company | Payment | IEIreland | E-money | 2019-02-14 | AT, BE, BG, CY +25 | — |
| ValorPay, UAB | Payment | LTLithuania | Payment inst. | 2019-02-14 | AT, BE, BG, CY +24 | — |
| LivingSocial Europe Limited | Other | IEIreland | Excluded | 2019-02-13 | — | — |
| AB “Mano bankas” | Bank | LTLithuania | Credit inst. | 2019-02-11 | — | 254900YVGU26JCGZZC63 |
| Marks and Spencer (Ireland) Limited | Other | IEIreland | Excluded | 2019-02-07 | — | — |
| Allfunds Bank, S.A. | Bank | ESSpain | Credit inst. | 2019-02-06 | — | 95980020140005844330 |
| Aggreg8 Korlátolt Felelősségű Társaság | Payment | HUHungary | Account Information S… | 2019-02-05 | AT, BE, BG, CY +22 | — |
| European Merchant Bank UAB | Bank | LTLithuania | Credit inst. | 2019-02-05 | — | 254900TRQWSAA6UDK962 |
| GLAS SAS | Payment | FRFrance | Payment inst. | 2019-02-05 | AT, BE, BG, CY +25 | — |
| Haloart Beata Grotyńska-Kurek | Payment | PLPoland | Payment inst. | 2019-02-05 | — | — |
| NBK France SA | Bank | FRFrance | Credit inst. | 2019-02-05 | — | 9695000M4QHI54ZNC885 |
| P.H.U. Grzegorz Kania | Payment | PLPoland | Payment inst. | 2019-02-05 | — | — |
| Project collect s.r.o. | Payment | CZCzech Republic | E-money | 2019-02-05 | — | — |
| Revolut Bank UAB | Bank | LTLithuania | Credit inst. | 2019-02-05 | — | 485100NUOK3CEDCUTW40 |
| UAB "Finolita Unio" | Payment | LTLithuania | E-money | 2019-02-05 | AT, BE, BG, CY +25 | — |
| UAB "Rebellion Fintech Services" | Payment | LTLithuania | E-money | 2019-02-05 | EU | — |
| CASHDAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-02-04 | — | — |
| Pośrednictwo Finansowe Wanda Lorek | Payment | PLPoland | Payment inst. | 2019-02-01 | — | — |
| Usługi Finansowe Urszula Duszyńska | Payment | PLPoland | Payment inst. | 2019-02-01 | — | — |
| GGFS s.r.o. | Other | SKSlovakia | Excluded | 2019-01-31 | — | — |
| Neonomics AS | Payment | NONorway | Payment inst. | 2019-01-30 | AT, BE, BG, CY +25 | — |
| Up Déjeuner, s. r. o. | Other | SKSlovakia | Excluded | 2019-01-30 | — | — |
| DANUTA PRZYBYLSKA CENTRUM UBEZPIECZENIOWO - FINANSOWE | Payment | PLPoland | Payment inst. | 2019-01-28 | — | — |
| Firma Handlowo-Usługowa Kozdroń Katarzyna | Payment | PLPoland | Payment inst. | 2019-01-25 | — | — |
| MARKET PAY | Payment | FRFrance | E-money | 2019-01-23 | AT, BE, CY, DE +18 | — |
| Sparkasse Nordschwaben | Bank | DEGermany | Credit inst. | 2019-01-23 | — | 529900SD1974X696ZY57 |
| Alde Alve Franciszek Grzegorczyk spółka z ograniczoną odpowiedzialnością (d. Alde Alve Franciszek Grzegorczyk) | Payment | PLPoland | Payment inst. | 2019-01-22 | — | — |
| finAPI GmbH | Payment | DEGermany | Payment inst. | 2019-01-22 | AT, BE, BG, CY +25 | — |
| COLT TECHNOLOGY SERVICES | Other | FRFrance | Excluded | 2019-01-21 | — | — |
| EURO-INFORMATION TELECOM | Other | FRFrance | Excluded | 2019-01-21 | — | — |
| IAI spółka akcyjna | Payment | PLPoland | Payment inst. | 2019-01-21 | — | — |
| JEDENASTKA Tomasz Krutul | Payment | PLPoland | Payment inst. | 2019-01-21 | — | — |
| MenuPay ApS | Other | DKDenmark | Excluded | 2019-01-21 | — | — |
| Progres Kamila Baranowska | Payment | PLPoland | Payment inst. | 2019-01-21 | — | — |
| UAB Aspora Europe | Payment | LTLithuania | E-money | 2019-01-21 | AT, BE, BG, CY +25 | — |
| UAB "iyzi Payments" | Payment | LTLithuania | Payment inst. | 2019-01-21 | — | — |
| Goldman Sachs Bank Europe SE | Bank | DEGermany | Credit inst. | 2019-01-16 | — | 8IBZUGJ7JPLH368JE346 |
| FOREX KANTOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-01-14 | — | — |
| PRZEDSIĘBIORSTWO PRODUKCYJNO-USŁUGOWO-HANDLOWE "TECH-MAR" - SPÓŁKA JAWNA TROJANOWSKI & FERFET | Payment | PLPoland | Payment inst. | 2019-01-14 | — | — |
| Sabiedrība ar ierobežotu atbildību "Tele2" | Other | LVLatvia | Excluded | 2019-01-13 | — | — |
| DNA Oyj | Payment | FIFinland | E-money | 2019-01-11 | — | — |
| VERIUS DICAM Barbara Chamera | Payment | PLPoland | Payment inst. | 2019-01-10 | — | — |
| F.H.U. Grzegorz Gładysz | Payment | PLPoland | Payment inst. | 2019-01-09 | — | — |
| Grzegorz Sztandera INTEGER 34 | Payment | PLPoland | Payment inst. | 2019-01-08 | — | — |
| Sparkasse Gummersbach | Bank | DEGermany | Credit inst. | 2019-01-07 | — | 529900EH32EJNAX0EG69 |