§ 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 83 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Unzer E-Com GmbH | Payment | DEGermany | Payment inst. | 2018-06-28 | AT, BE, BG, CY +25 | — |
| CENTRALNA PLATFORMA FINANSOWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2018-06-27 | — | — |
| Volksbank in der Hohen Mark eG | Bank | DEGermany | Credit inst. | 2018-06-27 | — | 529900NK7TIIGQEJ6L07 |
| AVcorp Poland Tomasz Nowakowski | Payment | PLPoland | Payment inst. | 2018-06-25 | — | — |
| "ML" Mariusz Ludek | Payment | PLPoland | Payment inst. | 2018-06-25 | — | — |
| Monezia spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-06-25 | — | — |
| Paytool spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-06-25 | — | — |
| DelFactis AG | Payment | DEGermany | Payment inst. | 2018-06-22 | FR, LU | — |
| Mediterranean Finance Ltd (LICENCE REVOKED ON 04/01/2024) | Payment | CYCyprus | Payment inst. | 2018-06-22 | — | — |
| Szweda Anna Przedsiębiorstwo Handlowo-Usługowe "ANEKS" | Payment | PLPoland | Payment inst. | 2018-06-22 | — | — |
| NETinfoPAY Ltd (formerly Allpay Ltd) | Payment | CYCyprus | E-money | 2018-06-21 | AT, BE, BG, CZ +25 | — |
| POS ONE A/S | Other | DKDenmark | Excluded | 2018-06-21 | — | — |
| QONTO | Payment | FRFrance | Payment inst. | 2018-06-21 | AT, BE, DE, ES +6 | — |
| Syddansk Erhvervsskole Odense-Vejle | Other | DKDenmark | Excluded | 2018-06-21 | — | — |
| eurodata Zahlungsdienste GmbH | Payment | DEGermany | Payment inst. | 2018-06-20 | — | — |
| Kevin EU, UAB | Payment | LTLithuania | Payment inst. | 2018-06-20 | AT, BE, BG, CY +24 | — |
| Ratepay GmbH | Payment | DEGermany | Payment inst. | 2018-06-20 | AT, BE, BG, CY +25 | — |
| Silverton Asset Solutions GmbH | Payment | DEGermany | Payment inst. | 2018-06-20 | AT, LU, NL | — |
| Oro Pay Ltd | Payment | CYCyprus | E-money | 2018-06-19 | AT, BE, BG, CZ +25 | — |
| Sureswipe E.M.I. PLC | Payment | CYCyprus | E-money | 2018-06-19 | AT, BE, BG, CZ +25 | — |
| Verifone Payments GmbH | Payment | DEGermany | Payment inst. | 2018-06-19 | AT, BE, CY, CZ +21 | — |
| G.A.P VASSILOPOULOS PUBLIC LTD | Payment | CYCyprus | Payment inst. | 2018-06-18 | AT, BE, BG, CZ +25 | — |
| G.S. CASH LINE LIMITED | Payment | CYCyprus | Payment inst. | 2018-06-18 | AT, BE, BG, CZ +25 | — |
| Vereinigte Volksbank eG Saarlouis - Losheim am See - Sulzbach/Saar | Bank | DEGermany | Credit inst. | 2018-06-18 | — | 5299008VDH3PSYSKJ503 |
| Volksbank Leonberg-Strohgäu eG | Bank | DEGermany | Credit inst. | 2018-06-15 | — | 529900BI003BZ8N3W740 |
| EMMAR Henryka Dobrowolska Buszkiewicz | Payment | PLPoland | Payment inst. | 2018-06-14 | — | — |
| Internationales Bankhaus Bodensee Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2018-06-14 | — | 529900088909IB2EAZ74 |
| Volksbank Breisgau-Markgräflerland eG | Bank | DEGermany | Credit inst. | 2018-06-14 | — | 529900CR5152VSCMSA83 |
| ALLIANZ BANK FINANCIAL ADVISORS S.P.A. | Bank | ITItaly | Credit inst. | 2018-06-12 | — | 529900T32UL0CP1FZA06 |
| CASSA RAIFFEISEN BASSA VENOSTA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE UNTERVINSCHGAU GENOSSENSCHAFT) | Bank | ITItaly | Credit inst. | 2018-06-12 | — | 529900H5SATZJTWAR773 |
| LA CASSA DI RAVENNA S.P.A. | Bank | ITItaly | Credit inst. | 2018-06-12 | — | 815600A32DA05F693F24 |
| SUEDTIROL BANK S.P.A. (IN LINGUA TEDESCA SUEDTIROL BANK AG) | Bank | ITItaly | Credit inst. | 2018-06-12 | — | 815600304369529BF285 |
| Ühisarveldused AS | Payment | EEEstonia | Payment inst. | 2018-06-11 | — | — |
| Usługi Finansowe Portal Finansowy Emanuela Stanek | Payment | PLPoland | Payment inst. | 2018-06-11 | — | — |
| VILAVO Katarzyna Chełmecka (d. PPHU Kari Katarzyna Chełmecka) | Payment | PLPoland | Payment inst. | 2018-06-11 | — | — |
| Arleta Bąk Firma Usługowo-Handlowa | Payment | PLPoland | Payment inst. | 2018-06-08 | — | — |
| FIRMA HANDLOWO USŁUGOWA PIOTR KOŁODZIEJ (d. Świat Ubezpieczeń Piotr Kołodziej) | Payment | PLPoland | Payment inst. | 2018-06-08 | — | — |
| UP COOP | Payment | FRFrance | E-money | 2018-06-08 | — | — |
| Usługi Finansowe - Marcin Truszczyński | Payment | PLPoland | Payment inst. | 2018-06-08 | — | — |
| Jan Cieszko PHU Elektron | Payment | PLPoland | Payment inst. | 2018-06-06 | — | — |
| "Bankier Group" Norbert Tokarski | Payment | PLPoland | Payment inst. | 2018-06-04 | — | — |
| Dariusz Gołombiewski Firma Usługowo Handlowa Warmex | Payment | PLPoland | Payment inst. | 2018-06-04 | — | — |
| BPI - Gemini Express Gesellschaft mit beschränkter Haftung | Payment | DEGermany | Payment inst. | 2018-06-02 | — | — |
| Feniks Doradcy Finansowi spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-06-01 | — | — |
| Firma Handlowo Usługowa PU-MAR Martyna Puzio-Szymczyk | Payment | PLPoland | Payment inst. | 2018-06-01 | — | — |
| Grażyna Wasilewska "Gracja" | Payment | PLPoland | Payment inst. | 2018-06-01 | — | — |
| Mazur Eugenia Mazurek | Payment | PLPoland | Payment inst. | 2018-06-01 | — | — |
| Mobility Brk Bartłomiej Książczak | Payment | PLPoland | Payment inst. | 2018-06-01 | — | — |
| Pośrednictwo Finansowe Małgorzata Kudrewicz-Baryło | Payment | PLPoland | Payment inst. | 2018-06-01 | — | — |
| Roman Starczewski | Payment | PLPoland | Payment inst. | 2018-06-01 | — | — |