§ 01 — Directory
Institutions directory
10,057 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 3,632·Payment institutions 4,870
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Showing 50 of 10,057 matchesPage 83 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Hauck Aufhäuser Lampe Privatbank AG | Bank | DEGermany | Credit inst. | 2017-06-09 | — | 529900OOZP78CYPYF471 |
| Haufe Service Center GmbH | Payment | DEGermany | Payment inst. | 2019-08-27 | — | — |
| HAUGESUND SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6X1K40 |
| Hausbank München eG Bank für Haus- und Grundbesitz | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900EDWLRSBBNPOK20 |
| Haussmann & Bauer Omnibusverkehr GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| HAV Verkehrsbetriebsgesellschaft mbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Havelbus Verkehrsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hawk Commerce B.V. | Other | NLNetherlands | Excluded | 2022-01-29 | — | — |
| Hawk Incentive B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| Hayat AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Hays Talent Solutions GmbH | Payment | DEGermany | Payment inst. | 2024-12-11 | — | — |
| HB Veilen B.V. | Payment | NLNetherlands | Payment inst. | 2020-09-04 | — | — |
| HDCC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| HE Arena GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| HEAG mobilo GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Health Services Staffs Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Heartland Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Hebtrek B.V. | Payment | NLNetherlands | Payment inst. | 2020-05-02 | — | — |
| Heder Bank ASA | Bank | NONorway | Credit inst. | 2019-04-29 | — | 9845000671CA38DA6280 |
| HEETCH | Other | FRFrance | Excluded | 2018-10-29 | — | — |
| HEGRA SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX82PK66 |
| Heidenheimer Volksbank eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 5299005T3VDFRFKEDR04 |
| 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 | — | — |
| HERCLE S.R.L. | Payment | ITItaly | E-money | · 2026-06-30 | — | — |
| 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 | — |