§ 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 84 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| Hillgate Finance B.V. | Payment | NLNetherlands | E-money | · 2026-05-21 | — | — |
| 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 |
| Hoist Finance AB (publ) | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300NPK3FB2BEL4D08 |
| HOLAND OG SETSKOG SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZXF1HC35 |
| Holm Bank AS | Bank | EEEstonia | Credit inst. | 2019-04-02 | — | 25490087XKGBK7X97W87 |
| Holman GmbH | Payment | DEGermany | Payment inst. | 2025-03-31 | — | — |
| Holvi Payment Services Oy | Payment | FIFinland | Account Information S…Payment inst. | 2019-09-23 | AT, BE, BG, CY +25 | — |
| Holvi Payment Services Oy - Zweigniederlassung Deutschland | Payment | DEGermany | Payment inst. | — | — | — |
| Holy Family Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Home Credit a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-27 | — | — |
| Home Credit Slovakia, a.s. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | — | — |
| Homepay Ip spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-11-17 | — | — |
| HON-EX Andrzej Lewandowski | Payment | PLPoland | Payment inst. | 2019-08-12 | — | — |
| Honda Bank GmbH | Bank | DEGermany | Credit inst. | 2015-03-26 | — | 391200ABD1OLFULBLM06 |
| Honeck Waldschütz Energie GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Honesta Market Service spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-03-19 | — | — |
| HONEY PAYMENT SPÓŁKA AKCYJNA (d. HONEY PAYMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| Honkajoen Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 7437005HI4U9OS7KU258 |
| HonorarKonzept GmbH | Payment | DEGermany | Payment inst. | 2023-08-03 | — | — |
| Honsel Mineralölvertrieb GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Horde AS | Payment | NONorway | Payment inst. | 2020-09-25 | BE, DE, DK, EE +7 | — |
| HORNET Adam Adamowicz | Payment | PLPoland | Payment inst. | 2015-04-07 | — | — |
| HORS LIMITE 64 | Other | FRFrance | Excluded | 2012-12-17 | — | — |
| Horses & Gifts B.V. | Payment | NLNetherlands | E-money | 2024-08-09 | — | — |
| Horum spółka akcyjna | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Horus International Group spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-28 | — | — |
| HORYZONT JOANNA GROCHOWSKA-LUDZKOWSKA | Payment | PLPoland | Payment inst. | 2022-02-15 | — | — |
| HOT Telekom und Service GmbH | Other | ATAustria | Excluded | 2021-03-31 | — | — |