§ 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 85 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Hurtownia Chemiczna Longin Grzelak | Payment | PLPoland | Payment inst. | 2012-05-30 | — | — |
| Hutchison Drei Austria GmbH | Other | ATAustria | Excluded | 2018-06-28 | — | — |
| Hüttenberger Bank eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900WVTLE8OTNZY156 |
| Hutter Reisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| HVIDBJERG BANK A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 549300XYJTDGWLM77720 |
| HydroPay s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-01-06 | — | — |
| HYPE S.P.A. | Payment | ITItaly | E-money | 2020-02-19 | — | — |
| HYPO NOE Landesbank für Niederösterreich und Wien AG | Bank | ATAustria | Credit inst. | 2017-10-03 | — | 5493007BWYDPQZLZ0Y27 |
| HYPO TIROL BANK AG | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 0W5QHUNYV4W7GJO62R27 |
| Hypo Vorarlberg Bank AG | Bank | ATAustria | Credit inst. | 2017-08-28 | — | NS54DT27LJMDYN1YFP35 |
| HYPO-BANK BURGENLAND Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900AUL2XTLS3EM992 |
| Hyundai Capital Bank Europe GmbH | Bank | DEGermany | Credit inst. | 2017-03-28 | — | 391200UZL84G59FD0D11 |
| I-TRANSFER GLOBAL PAYMENTS E.P., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| I-TRANSFER GLOBAL PAYMENTS E.P., S.A. | Payment | ITItaly | Payment inst. | — | — | — |
| I3K Finance spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-11-28 | — | — |
| IAI spółka akcyjna | Payment | PLPoland | Payment inst. | 2019-01-21 | — | — |
| IAI spółka akcyjna (d. IDOSELL spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| IATA ESPAñA SL (SOCIEDAD LIMITADA UNIPERSONAL) | Other | DKDenmark | Excluded | 2022-10-06 | — | — |
| iban-XS B.V. | Payment | NLNetherlands | Payment inst. | 2021-03-17 | AT, BE, BG, CY +25 | — |
| iBanFirst | Payment | FRFrance | Payment inst. | — | — | — |
| iBanFirst | Payment | BGBulgaria | Payment inst. | — | — | — |
| iBanFirst | Payment | BEBelgium | Payment inst. | 2013-05-22 | AT, BG, CY, CZ +22 | — |
| iBanFirst | Payment | DEGermany | Payment inst. | — | — | — |
| iBanFirst | Payment | LULuxembourg | Payment inst. | — | — | — |
| iBanFirst | Payment | ITItaly | Payment inst. | — | — | — |
| iBanFirst | Payment | NLNetherlands | Payment inst. | — | — | — |
| iBanFirst | Payment | RORomania | Payment inst. | — | — | — |
| iBanFirst NV SA | Payment | HUHungary | Payment inst. | — | — | — |
| iBanFirst NV SA | Payment | ESSpain | Payment inst. | — | — | — |
| IBANWAY S.P.A. | Payment | ITItaly | Payment inst. | · 2025-12-31 | — | — |
| Ibercaja Banco, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 549300OLBL49CW8CT155 |
| IBK Bank Polska Spolka Akcyjna | Bank | PLPoland | Credit inst. | · 2025-11-19 | — | 259400VHAKZC5O7ZP732 |
| IBL ISTITUTO BANCARIO DEL LAVORO S.P.A. (IN FORMA ABBREVIATA IBL BANCA) | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 815600848DEFE160E913 |
| ibsettle UAB | Payment | LTLithuania | E-money | 2017-03-29 | AT, BE, BG, CY +25 | — |
| IC Cash Services GmbH | Payment | DEGermany | Payment inst. | 2018-07-13 | AT | — |
| IC Financial services | Bank | FRFrance | Credit inst. | 2014-05-26 | — | 969500C0UVQ2V017XH96 |
| ICA Banken AB | Bank | SESweden | Credit inst.Excluded | 2019-07-11 | — | 54930000FBL4N1E6OH14 |
| ICA Spara AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| Icambio AB | Payment | SESweden | Payment inst. | 2022-01-18 | — | — |
| ICBC Austria Bank GmbH | Bank | ATAustria | Credit inst. | 2018-10-16 | — | 529900VJJC1WXQU3Y063 |
| ICCREA BANCA S.P.A. - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO (IN FORMA ABBREVIATA: ICCREA BANCA S.P.A.) | Bank | ITItaly | Credit inst. | 2000-01-01 | — | NNVPP80YIZGEY2314M97 |
| Icepay B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +24 | — |
| ICONTO S.R.L. | Payment | ITItaly | Payment inst. | 2018-11-15 | — | — |
| ICREDIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-02-17 | — | — |
| IDEA POŻYCZKA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2014-11-25 | — | — |
| Identitrade AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| IDENTITY CONSORTIUM d.o.o. | Payment | HRCroatia | Account Information S… | 2020-06-29 | AT, BE, BG, CY +25 | — |
| IdoPayments spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2023-01-31 | AT, BE, BG, CY +22 | — |
| IDT SERVICES LIMITED | Payment | MTMalta | E-money | 2025-01-22 | BE, DE, DK, ES +8 | — |
| IFTHENPAY LDA | Payment | PTPortugal | Payment inst. | 2014-04-01 | AT, BE, BG, CY +22 | — |