§ 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 85 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| 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 ESPANA SL | Other | ESSpain | Excluded | · 2026-06-23 | — | — |
| 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 | ITItaly | Payment inst. | — | — | — |
| iBanFirst | Payment | DEGermany | Payment inst. | — | — | — |
| iBanFirst | Payment | BGBulgaria | Payment inst. | — | — | — |
| iBanFirst | Payment | BEBelgium | Payment inst. | 2013-05-22 | AT, BG, CY, CZ +22 | — |
| iBanFirst | Payment | NLNetherlands | Payment inst. | — | — | — |
| iBanFirst | Payment | LULuxembourg | Payment inst. | — | — | — |