§ 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 84 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| Hotpay B2B spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Housing Finance Corporation | Bank | CYCyprus | Credit inst. | 2013-11-20 | — | 213800HYE2VYP5WKFI43 |
| HP 7 Sp. z o.o. | Payment | PLPoland | Payment inst. | 2016-01-28 | — | — |
| HR Pay Solutions NV | Payment | BEBelgium | Payment inst. | 2025-03-18 | DE, FR, LU, NL | — |
| Hranilnica LON d.d., Kranj | Bank | SISlovenia | Credit inst. | 2016-09-30 | — | 549300SOGU7U2WCM9D57 |
| HRUSZKA INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| Hrvatska banka za obnovu i razvitak | Payment | HRCroatia | E-money | 2018-07-28 | — | — |
| Hrvatska poštanska banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 529900D5G4V6THXC5P79 |
| Hrvatski Telekom d.d. | Payment | HRCroatia | E-moneyExcludedPayment inst. | · 2026-05-07 | — | — |
| HSB Finansstod AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| HSB Nordvastra Skane ek.for. | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| HSBC Bank Malta p.l.c. | Bank | MTMalta | Credit inst. | 2000-01-01 | — | 549300X34UUBDEUL1Z91 |
| HSBC Continental Europe | Bank | FRFrance | Credit inst. | 2000-01-01 | — | F0HUI1NY1AZMJMD8LP67 |
| HSBC Private Bank (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 213800CD235ST4TMNL94 |
| htp GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hubject Financial Services GmbH | Payment | DEGermany | Payment inst. | 2025-05-19 | AT, BE, BG, CY +25 | — |
| Hubsiimo Oy | Payment | FIFinland | Payment inst. | 2022-02-08 | — | — |
| Huda Express AS | Payment | NONorway | Payment inst. | 2020-10-29 | — | — |
| Huis & Tuin Cadeau B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| HUMANIC UBEZPIECZENIA SP. Z O.O. | Payment | PLPoland | Payment inst. | 2015-05-27 | — | — |
| HUMBUL AS | Payment | NONorway | Payment inst. | 2020-07-23 | — | — |
| Humla AB | Payment | SESweden | Account Information S… | 2020-12-10 | — | — |
| Hümmlinger Volksbank eG | Bank | DEGermany | Credit inst. | 2015-05-04 | — | 529900CWI4OT4SMHQM23 |
| HUNFedezetkezelő Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Payment inst. | 2024-01-22 | — | — |