§ 01 — Directory
Institutions directory
10,004 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 3,637·Payment institutions 4,825
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Showing 50 of 10,004 matchesPage 83 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Heidesand Raiffeisen Warengenossenschaft eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Heiko Breuer (Breuer Kaußen GbR) | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Heilbronner-Hohenloher-Haller Nahverkehr GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Heinrich Fip GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Heinrich Jungermann GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Heinrich Klöcker GmbH & CO.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Heinrich Schwarz GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| HELGELAND BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6PBS47 |
| HELLOASSO | Payment | FRFrance | Payment inst. | 2023-06-08 | — | — |
| Helmi Säästöpankki Oy | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700MPOVAIXFPZRP02 |
| Helper Barbara Wrońska | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Helper Jakub Wroński | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Henry-Friedhelm Kalkmann | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Henryk Fendorf Przedsiębiorstwo "FENDORF" | Payment | PLPoland | Payment inst. | 2019-02-28 | — | — |
| Henryka Zdybel - Handel artykułami przemysłowymi | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| HEOH PAYMENTS | Payment | FRFrance | Payment inst. | 2018-03-30 | — | — |
| Herbert Graf Mineralölhandel | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hereditas B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Herget VTS | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Heritage Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Hermann Bantleon GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Herner Sparkasse | Bank | DEGermany | Credit inst. | 2015-04-21 | — | 529900SQBP5GRV2TTK54 |
| Herz-Reisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| HessenKom GmbH & Co KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hessische Landesbahn GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hetki Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 7437000IS2BIUOUL3547 |
| Heuro | Payment | FRFrance | E-money | 2021-12-02 | AT, BE, BG, CY +25 | — |
| Heuser Omnibusunternehmen GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hewlett-Packard International Bank Designated Activity Company | Bank | IEIreland | Credit inst. | 2014-08-11 | — | 6RW0L752VAVTPZF36F02 |
| HEXA BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594005SULSXZAMDOZ64 |
| HEYBLU FINANCIAL SERVICES IFN SA | Payment | RORomania | E-money | 2015-12-21 | — | — |
| Hi3G Denmark ApS | Other | DKDenmark | Excluded | 2019-09-02 | — | — |
| HIGH CONNEXION | Payment | FRFrance | Payment inst. | 2016-05-10 | — | — |
| Hiirad Express v/A. Ahmed | Payment | DKDenmark | Payment inst. | 2014-08-29 | — | — |
| HILLTECH SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2020-09-18 | — | — |
| Himilo AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| HiPay | Payment | FRFrance | Payment inst. | 2011-08-23 | AT, BE, BG, CY +25 | — |
| HiPay ME | Payment | BEBelgium | E-money | 2012-11-30 | DE, ES, FR, GR +5 | — |
| Hiro- Karolina Andrzejewska | Payment | PLPoland | Payment inst. | 2018-05-21 | — | — |
| Hit Dariusz Jędrzejczyk | Payment | PLPoland | Payment inst. | 2012-05-30 | — | — |
| HITRA produkcija dokumenata d.o.o. | Payment | HRCroatia | Payment inst. | 2024-05-08 | AT, BE, BG, CY +25 | — |
| HL komm Telekommunikations GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| HLB Basis AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hoa Le Finanztransfer GmbH | Payment | DEGermany | Payment inst. | 2018-07-06 | — | — |
| HOBEX AG | Payment | ATAustria | Payment inst. | 2011-04-04 | BE, CZ, DE, DK +17 | — |
| Hoerner-Bank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2015-04-13 | — | 529900P108QSOO21EE97 |
| Hofmann GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hofmann Omnibusverkehr GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Högsby Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300KI4VIXNXO72O08 |
| Hohenzollerische Landesbank Kreissparkasse Sigmaringen | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 52990003P069MRS9D366 |