§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,002 matchesPage 9 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| AirPay Digital Oy | Payment | FIFinland | Payment inst. | 2020-02-25 | — | — |
| Airplus International | Payment | BEBelgium | Payment inst. | 2011-04-26 | AT, BG, CY, CZ +23 | — |
| AirPlus International GmbH | Payment | DEGermany | Payment inst. | 2018-07-13 | AT, BE, BG, CY +25 | — |
| AIRPLUS INTERNATIONAL S.R.L. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Airwallet ApS | Other | DKDenmark | Excluded | 2018-08-27 | — | — |
| Airwallex (Netherlands) B.V. | Payment | NLNetherlands | E-money | 2021-05-03 | — | — |
| AIS Gateway spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2021-04-16 | AT, BE, BG, CY +22 | — |
| Aito Säästöpankki Oy | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 7437002WC51RDNI14T18 |
| AK Nordic AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300471G26AF2BTG62 |
| AKA Ausfuhrkredit-Gesellschaft mit beschränkter Haftung | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900DSIVJWCUQUMP41 |
| AKARUY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| AKBANK AG | Bank | DEGermany | Credit inst. | 2014-09-30 | — | 529900P90XJRYLOJNP77 |
| AKCENTA CZ a.s. | Payment | CZCzech Republic | Payment inst. | 2011-02-21 | AT, BE, BG, DE +8 | — |
| Akciju sabiedrība "Citadele banka" | Bank | LVLatvia | Credit inst. | 2000-01-01 | — | 2138009Y59EAR7H1UO97 |
| Akciju sabiedrība "Reģionālā investīciju banka" | Bank | LVLatvia | Credit inst. | 2014-01-03 | — | 549300OMTXWX1144LP69 |
| Akciju sabiedrība "Rietumu Banka" | Bank | LVLatvia | Credit inst. | 2014-01-03 | — | 2138007F5HA5FFJROB80 |
| Akcinė bendrovė ,,OMNITEL" | Payment | LTLithuania | Payment inst. | 2011-07-28 | — | — |
| Akcinė bendrovė ,,PANEVĖŽIO BUTŲ ŪKIS" | Payment | LTLithuania | Payment inst. | 2011-05-19 | — | — |
| Akcinė bendrovė Lietuvos paštas | Payment | LTLithuania | E-money | 2011-03-01 | EE, LV | — |
| Akcinė bendrovė Rokiškio butų ūkis | Payment | LTLithuania | Payment inst. | 2011-11-30 | — | — |
| akf bank GmbH & Co KG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900W1M53OKIAJ5A09 |
| Akin Özyurt | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AKN Eisenbahn AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Aksu 53 GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Aktia Bank Abp | Bank | FIFinland | Credit inst. | 2000-01-01 | — | 743700GC62JLHFBUND16 |
| Aktiebolaget Svensk Exportkredit | Bank | SESweden | Credit inst. | 2000-01-01 | — | 1FOLRR5RWTWWI397R131 |
| AKTIESELSKABET TH. WESSEL & VETT. MAGASIN DU NORD | Other | DKDenmark | Excluded | 2021-06-08 | — | — |
| Aktivbank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 391200OM1ASXABQTGF02 |
| AKTIVITETSFORENINGEN FOR KØBENHAVNS TORVEHALLER F.M.B.A | Other | DKDenmark | Excluded | 2022-10-10 | — | — |
| Aktsiaselts Talveaed | Payment | EEEstonia | Payment inst. | 2011-04-29 | LV | — |
| Al Khaliji France | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695008XJV2T8GA3P098 |
| AL Sydbank A/S | Bank | DKDenmark | Credit inst. | 2000-01-01 | — | GP5DT10VX1QRQUKVBK64 |
| ALAMI SERVICES OY | Payment | FIFinland | Payment inst. | 2013-08-23 | — | — |
| Ålandsbanken Abp | Bank | FIFinland | Credit inst. | 2000-01-01 | — | 7437006WYM821IJ3MN73 |
| ALAR Aldona Archaniołowicz-Baczyńska | Payment | PLPoland | Payment inst. | 2013-08-12 | — | — |
| Albtal-Verkehrs-Gesellschaft | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ALD AutoLeasing D GmbH | Payment | DEGermany | Payment inst. | · 2025-07-17 | — | — |
| Alde Alve Franciszek Grzegorczyk spółka z ograniczoną odpowiedzialnością (d. Alde Alve Franciszek Grzegorczyk) | Payment | PLPoland | Payment inst. | 2019-01-22 | — | — |
| ALEKSA TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-03-14 | — | — |
| Aleksander Adamczewski Agencja Finansowa - Rower Sport | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| Aleksandra Jarno "POMARAŃCZARNIA" Kantory Wymiany Walut A2 | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| Ålems Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300RLW7K3WTPX3M10 |
| Alexandria Yritysrahoitus Oy | Payment | FIFinland | Payment inst. | 2018-10-03 | — | — |
| Alfons Wittrock Öl GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Alfreda Kruszek Przedsiębiorstwo Handlowe "SKORPION" | Payment | PLPoland | Payment inst. | 2012-06-06 | — | — |
| ALFTRONIC Zygmunt Kruszek | Payment | PLPoland | Payment inst. | 2013-07-29 | — | — |
| ALGOAN | Payment | FRFrance | Account Information S… | 2024-01-29 | AT, BE, BG, CY +24 | — |
| Ali Semiz & Murat Semiz (Semiz GbR) | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Ali Uzar | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ALICJA JÓSKOWIAK FIRMA HANDLOWO-USŁUGOWA "SKORPION" | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |