§ 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 88 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| LIS PAY SPA | Payment | ITItaly | E-money | 2018-01-14 | — | — |
| MACCORP FINANCIAL SERVICES SRL | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| MERCURY PAYMENT SERVICES S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | AT, BE, BG, CY +23 | — |
| MONDIAL BONY SERVICE (MBS) SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | ES | — |
| MO.NET S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| MONEYNET SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | ES, FR | — |
| MOONEY S.P.A. | Payment | ITItaly | E-money | 2018-01-14 | — | — |
| NATIONAL EXCHANGE COMPANY S.R.L. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| NEXI PAYMENTS S.P.A. | Payment | ITItaly | E-money | 2018-01-14 | AT, BE, BG, CY +23 | — |
| ORBIT MONEY EXCHANGE SOCIETA' A RESPONSABILITA' LIMITATA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| PAYMOVE SPA IN LIQUIDAZIONE COATTA AMMINISTRATIVA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| PAYTIPPER SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| PITUPAY SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| PLACID EXPRESS S.R.L. CON UNICO SOCIO | Payment | ITItaly | Payment inst. | 2018-01-14 | ES, FR, PT | — |
| SCALAPAY IP S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | AT, BE, CZ, DE +11 | — |
| SELLA PERSONAL CREDIT S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| SIAPAY S.R.L. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| SISAL GROUP SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| SMARTIKA SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| SOCIETA' SERVIZI DI PAGAMENTO - SOCIETA' PER AZIONI | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| SOGEFIN S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| SOISY SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| SPEEDYMONEY SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| TELEPASS PAY S.P.A. | Payment | ITItaly | E-money | 2018-01-14 | — | — |
| VALUTRANS SRL IN LIQUIDAZIONE | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| WORLDLINE MERCHANT SERVICES ITALIA S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | AT, BE, BG, CY +22 | — |
| Abbeyfeale Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Access Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Affinity Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Altura Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Annaduff Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| An Post Employees' Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| A.N.S.A.C.Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Arainn Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ardee Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Arklow Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| ARRIVA Michalovce, a.s. | Other | SKSlovakia | Excluded | 2018-01-13 | — | — |
| ARRIVA NITRA a.s. | Other | SKSlovakia | Excluded | 2018-01-13 | — | — |
| ARRIVA Nové Zámky, a.s. | Other | SKSlovakia | Excluded | 2018-01-13 | — | — |
| ARRIVA Trnava, a.s. | Other | SKSlovakia | Excluded | 2018-01-13 | — | — |
| Athea and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Athenry Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Athlone and Castlerea Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Athy Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Aughrim Street Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Aviate Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ayrfield Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Bagenalstown Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballaghaderreen and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ballina Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |