§ 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 80 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Telekom Slovenije, d. d. | Payment | SISlovenia | E-money | 2018-09-11 | — | — |
| VR-Bank eG Osnabrücker Nordland | Bank | DEGermany | Credit inst. | 2018-09-07 | — | 529900E35VZ5S83Z3F75 |
| P.P.H. " ADAMO " Adam Zielonka | Payment | PLPoland | Payment inst. | 2018-09-06 | — | — |
| Raiffeisen - meine Bank eG | Bank | DEGermany | Credit inst. | 2018-09-06 | — | 529900KW4GG29WO59056 |
| MORNING | Payment | FRFrance | E-money | 2018-09-05 | — | — |
| First Data GmbH | Payment | DEGermany | E-money | 2018-09-04 | AT, BE, BG, CY +25 | — |
| Fundingpartner AS | Payment | NONorway | Payment inst. | 2018-09-04 | FI | — |
| NBL MONEY TRANSFER PAYMENT FOUNDATION S.A. | Payment | GRGreece | Payment inst. | 2018-09-03 | — | — |
| BluOr Bank AS | Bank | LVLatvia | Credit inst. | 2018-08-29 | — | 54930080G2M7EJ097A27 |
| FINPOST spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-08-29 | — | — |
| Przedsiębiorstwo Handlowo-Usługowe "Agnes" Karolina Zwolińska | Payment | PLPoland | Payment inst. | 2018-08-29 | — | — |
| Nature Energy Green Transport A/S | Other | DKDenmark | Excluded | 2018-08-28 | — | — |
| Airwallet ApS | Other | DKDenmark | Excluded | 2018-08-27 | — | — |
| Bank of Ireland Mortgage Bank Unlimited Company | Bank | IEIreland | Credit inst. | 2018-08-27 | — | 635400LWGWFFKITHYD44 |
| PUNKT USŁUGOWY "TRUST" AGATA KOZARZEWSKA | Payment | PLPoland | Payment inst. | 2018-08-27 | — | — |
| Raiffeisenbank Bad Windsheim eG | Bank | DEGermany | Credit inst. | 2018-08-24 | — | 529900FLRSBNRI6T7218 |
| VR Bank Lahn-Dill eG | Bank | DEGermany | Credit inst. | 2018-08-23 | — | 529900R1I4GVDN3WN882 |
| Tesco Mobile Ireland Limited | Other | IEIreland | Excluded | 2018-08-22 | — | — |
| BEST FINANCE MARIUSZ KUPCZYK | Payment | PLPoland | Payment inst. | 2018-08-21 | — | — |
| Raiffeisenbank Kreis Kelheim eG | Bank | DEGermany | Credit inst. | 2018-08-21 | — | 529900UYTAE51VW2TG15 |
| INTERCOM Nowicka Monika | Payment | PLPoland | Payment inst. | 2018-08-20 | — | — |
| Qwist GmbH | Payment | DEGermany | Payment inst. | 2018-08-16 | AT, BE, CZ, ES +7 | — |
| Raiffeisenbank Reute-Gaisbeuren eG | Bank | DEGermany | Credit inst. | 2018-08-16 | — | 391200EGNWPBM3RJ5882 |
| Volksbank Bad Salzuflen eG | Bank | DEGermany | Credit inst. | 2018-08-14 | — | 529900AYWQ6YJFL4WK91 |
| SLOVNAFT, a.s. | Other | SKSlovakia | Excluded | 2018-08-13 | — | — |
| BANCA DI CIVIDALE SOCIETA' PER AZIONI O IN FORMA ABBREVIATA CIVIBANK | Bank | ITItaly | Credit inst. | 2018-08-10 | — | 549300B0FLNFTFYQDJ30 |
| BANCA REALE S.P.A. | Bank | ITItaly | Credit inst. | 2018-08-10 | — | 815600D852A98169B612 |
| "HONEX" - HONORATA LEWANDOWSKA | Payment | PLPoland | Payment inst. | 2018-08-10 | — | — |
| MULTI INVEST Anita Gajos | Payment | PLPoland | Payment inst. | 2018-08-10 | — | — |
| CASSA RURALE VAL DI NON - ROTALIANA E GIOVO - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-08-09 | — | 549300FZTQNO0EOY4Y45 |
| INSTALTECH PIOTR STACHOWIAK | Payment | PLPoland | Payment inst. | 2018-08-09 | — | — |
| VR-Bank Landau-Mengkofen eG | Bank | DEGermany | Credit inst. | 2018-08-09 | — | 529900E9AS5RG8YBF660 |
| BANCA DI CREDITO COOPERATIVO MAGNA GRECIA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-08-08 | — | 815600C101E215303625 |
| INSTALTECH FRĄTCZAK TOMASZ | Payment | PLPoland | Payment inst. | 2018-08-08 | — | — |
| Wise Wolves Payment Institution Ltd | Payment | CYCyprus | Payment inst. | 2018-08-08 | AT, BE, BG, CZ +25 | — |
| GUBER BANCA S.P.A. | Bank | ITItaly | Credit inst. | 2018-08-06 | — | 8156003B4300193DC148 |
| MOL&INA , trgovina z nafto in naftnimi derivati, d.o.o. | Other | SISlovenia | Excluded | 2018-08-03 | — | — |
| Tipico Co. Ltd. | Other | ATAustria | Excluded | 2018-08-03 | — | — |
| Cornèr Europe AG | Payment | LILiechtenstein | E-money | 2018-08-02 | AT, BE, CZ, DE +6 | — |
| Eurocaja Rural, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2018-08-01 | — | 95980020140005552166 |
| SAD Humenné, a.s. | Other | SKSlovakia | Excluded | 2018-07-31 | — | — |
| AGw Allgemeine Geldwechsel Förster GmbH Wechselstube am Steindamm | Payment | DEGermany | Payment inst. | 2018-07-30 | — | — |
| DZ HYP AG | Bank | DEGermany | Credit inst. | 2018-07-30 | — | 5299004TE2DYMKEAM814 |
| EARN TRUST Katarzyna Czaplicka | Payment | PLPoland | Payment inst. | 2018-07-30 | — | — |
| M&T Partners Małgorzata Pasławska | Payment | PLPoland | Payment inst. | 2018-07-30 | — | — |
| Hrvatska banka za obnovu i razvitak | Payment | HRCroatia | E-money | 2018-07-28 | — | — |
| CRONBANK Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2018-07-26 | — | 529900EKHINI3PE9J144 |
| CSC EUROPE LIMITED (former name: CSC24Seven.com Limited) | Payment | CYCyprus | E-money | 2018-07-26 | AT, BE, BG, CZ +25 | — |
| TBF Finance, UAB | Payment | LTLithuania | Payment inst. | 2018-07-25 | BE, CY, CZ, DE +18 | — |
| UAB "International Payment Union" | Payment | LTLithuania | E-money | 2018-07-25 | AT, BE, BG, CY +25 | — |