§ 01 — Directory
Institutions directory
10,124 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 3,596·Payment institutions 4,947
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Showing 50 of 10,124 matchesPage 85 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| ERSEL BANCA PRIVATA S.P.A. IN FORMA ABBREVIATA ERSEL S.P.A. | Bank | ITItaly | Credit inst. | 2018-04-20 | — | 815600FE947DA0D03B37 |
| Elżbieta Wójcik Biuro Rachunkowe | Payment | PLPoland | Payment inst. | 2018-04-19 | — | — |
| 380 spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-04-18 | — | — |
| Nuevo Micro Bank, S.A. | Bank | ESSpain | Credit inst. | 2018-04-18 | — | 95980020140005635198 |
| Shell Czech Republic a.s. | Other | CZCzech Republic | Excluded | 2018-04-18 | — | — |
| Barbara Blaut Niezależny Operator Finansowy Centrum 9 | Payment | PLPoland | Payment inst. | 2018-04-16 | — | — |
| Nousu Capital Oy | Payment | FIFinland | Payment inst. | 2018-04-16 | — | — |
| BT Communications Ireland Limited | Other | IEIreland | Excluded | 2018-04-13 | — | — |
| Eircom Limited | Other | IEIreland | Excluded | 2018-04-13 | — | — |
| Verizon Ireland Limited | Other | IEIreland | Excluded | 2018-04-13 | — | — |
| Virgin Media Ireland Limited | Other | IEIreland | Excluded | 2018-04-13 | — | — |
| Vodafone Ireland Limited | Other | IEIreland | Excluded | 2018-04-13 | — | — |
| Ford Bank GmbH | Bank | DEGermany | Credit inst. | 2018-04-12 | — | 549300BZZFFS0SOWR325 |
| ePłatności spółka z ograniczoną odpowiedzialnością spółka komandytowa | Payment | PLPoland | Payment inst. | 2018-04-11 | — | — |
| Environ-Hansa spółka z ograniczoną odpowiedzialnością Oddział w Polsce | Payment | PLPoland | Payment inst. | 2018-04-10 | — | — |
| NTH Mobile d.o.o. | Payment | HRCroatia | Payment inst. | 2018-04-09 | AT, BE, BG, CY +25 | — |
| T-Mobile Czech Republic a.s. | Other | CZCzech Republic | Excluded | 2018-04-09 | — | — |
| Tomasz Karolak | Payment | PLPoland | Payment inst. | 2018-04-09 | — | — |
| TERRE ETRUSCHE DI VALDICHIANA E DI MAREMMA - CREDITO COOPERATIVO- S.C. | Bank | ITItaly | Credit inst. | 2018-04-06 | — | 815600DAF12F47DD1E35 |
| VIVIBANCA S.P.A. | Bank | ITItaly | Credit inst. | 2018-04-06 | — | 815600C6F7496F9B4023 |
| BANCA DI CREDITO COOPERATIVO BRIANZA E LAGHI - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-04-04 | — | 549300NPPVK0H2XGQ639 |
| BANCA DI CREDITO COOPERATIVO DI PERGOLA E CORINALDO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-04-04 | — | 2138003K4HA4JNKW7342 |
| BCC CAMPANIA CENTRO - CASSA RURALE ED ARTIGIANA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-04-04 | — | 815600359CB8809F3B57 |
| P.H.U. "ROMA" Romana Krysta-Kubica | Payment | PLPoland | Payment inst. | 2018-04-04 | — | — |
| PRIMACASSA - CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-04-04 | — | 81560016432945B31773 |
| "SIT SOLUTIONS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2018-04-04 | — | — |
| Anna Gnyla Jokanik | Payment | PLPoland | Payment inst. | 2018-04-03 | — | — |
| BANCA ALETTI S.P.A. | Bank | ITItaly | Credit inst. | 2018-04-03 | — | 549300NQ32SRT0NWPB72 |
| BANCA DI ANCONA E FALCONARA MARITTIMA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-04-03 | — | 213800OJ4LG8R54XIX88 |
| ADMIRAL PAY ISTITUTO DI PAGAMENTO - SOCIETÀ A RESPONSABILITÀ LIMITATA | Payment | ITItaly | Payment inst. | 2018-03-30 | DE | — |
| HEOH PAYMENTS | Payment | FRFrance | Payment inst. | 2018-03-30 | — | — |
| POWENS | Payment | FRFrance | Payment inst. | 2018-03-29 | AT, BE, BG, CY +25 | — |
| UAB "Maneuver LT" | Payment | LTLithuania | E-money | 2018-03-29 | AT, BE, BG, CY +25 | — |
| UAB „NEOCARD“ | Payment | LTLithuania | E-money | 2018-03-29 | AT, BE, BG, CY +25 | — |
| UAB „Walletto“ | Payment | LTLithuania | E-money | 2018-03-29 | AT, BE, BG, CY +25 | — |
| Valyuz, UAB | Payment | LTLithuania | E-money | 2018-03-29 | AT, BE, BG, CY +25 | — |
| Runwill spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-03-28 | — | — |
| ČEPRO, a.s. | Other | CZCzech Republic | Excluded | 2018-03-26 | — | — |
| Libellium spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-03-26 | — | — |
| Moneytime spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-03-26 | — | — |
| RADISSON LOYALTY MANAGEMENT A/S | Other | DKDenmark | Excluded | 2018-03-26 | — | — |
| Ubezpieczenia Agnieszka Czutko- Usowicz | Payment | PLPoland | Payment inst. | 2018-03-26 | — | — |
| KOBRA Kamila Gajda | Payment | PLPoland | Payment inst. | 2018-03-21 | — | — |
| Magdalena Kowalewska | Payment | PLPoland | Payment inst. | 2018-03-21 | — | — |
| Belmoney | Payment | BEBelgium | Payment inst. | 2018-03-20 | AT, BG, CY, CZ +25 | — |
| Honesta Market Service spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-03-19 | — | — |
| Usługi Finansowe API 2 Piotr Śmiechowski | Payment | PLPoland | Payment inst. | 2018-03-19 | — | — |
| Aneta Krawczyk-Dyszy Centrum Finansowe-Pożyczki Ubezpieczenia Opłaty | Payment | PLPoland | Payment inst. | 2018-03-16 | — | — |
| Caisse d'épargne et de prévoyance Aquitaine Poitou-Charentes | Bank | FRFrance | Credit inst. | 2018-03-14 | — | 969500A9SZ8YP1810S21 |
| Caisse d'épargne et de prévoyance Hauts de France | Bank | FRFrance | Credit inst. | 2018-03-14 | — | 969500GIUTUIEDJHFL17 |