§ 01 — Directory
Institutions directory
10,117 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 4,941
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Showing 50 of 10,117 matchesPage 9 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SIA "Paytegra" | Payment | LVLatvia | E-money | 2024-12-28 | — | — |
| Billingo Technologies Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Account Information S…Payment inst. | 2024-12-20 | AT, BG, CZ, DE +5 | — |
| MIPISE PAYMENT SERVICES | Payment | FRFrance | Payment inst. | 2024-12-18 | — | — |
| AIRBNB IRELAND UC | Other | IEIreland | Excluded | 2024-12-17 | — | — |
| CPS Europe S.A. | Payment | LULuxembourg | E-money | 2024-12-16 | AT, BE, BG, CY +22 | — |
| SPARKING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-12-14 | — | — |
| SILBO MONEY EDE, S.L. | Payment | ESSpain | E-money | 2024-12-13 | — | — |
| REVES-IT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-12-12 | — | — |
| Hays Talent Solutions GmbH | Payment | DEGermany | Payment inst. | 2024-12-11 | — | — |
| PH EMI Limited | Payment | MTMalta | E-money | 2024-12-09 | — | — |
| THE ACCESS BANK MALTA LTD. | Bank | MTMalta | Credit inst. | 2024-12-09 | — | 2138005G19GJFZLMU242 |
| Puchatek Piotr Kolasa | Payment | PLPoland | Payment inst. | 2024-12-07 | — | — |
| SYSPAY Limited | Payment | MTMalta | E-moneyExcluded | 2024-12-04 | AT, BE, BG, CY +25 | — |
| TF Bank Nordic AB | Bank | SESweden | Credit inst. | 2024-12-04 | — | 89450069VIVHIYM0DY51 |
| FINTONIC AGREGACIÓN DE CUENTAS, S.L. | Payment | ESSpain | Account Information S… | 2024-12-03 | — | — |
| FIB Frankfurt International Bank AG | Bank | DEGermany | Credit inst. | 2024-12-02 | — | 529900KJMG5S4I0U1761 |
| Fincard spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2024-11-30 | CZ, RO | — |
| Shift4 Limited | Payment | MTMalta | Payment inst. | 2024-11-28 | AT, BE, BG, CY +25 | — |
| BC REMITTANCE, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2024-11-27 | AT, BE, BG, CY +25 | — |
| Przedsiębiorsto Produkcyjno Usługowo Handlowe "Oliwia" Oliwia Koperska | Payment | PLPoland | Payment inst. | 2024-11-23 | — | — |
| UBEZPIECZENIA PAULINA PASTUSZYŃSKA | Payment | PLPoland | Payment inst. | 2024-11-23 | — | — |
| Bank360 Szolgáltatás Összehasonlító Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Account Information S… | 2024-11-21 | — | — |
| NEXWAVEPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-11-21 | — | — |
| SALVUS | Payment | FRFrance | E-money | 2024-11-21 | AT, BE, BG, CY +25 | — |
| SIA “Circle K Latvia” | Other | LVLatvia | Excluded | 2024-11-21 | — | — |
| MELLIFERA KARTIERA LIMITED | Payment | MTMalta | E-money | 2024-11-20 | AT, BE, BG, CY +22 | — |
| PRZEMYSŁAW WĄTROBIŃSKI EL-SAT | Payment | PLPoland | Payment inst. | 2024-11-20 | — | — |
| USŁUGI FINANSOWE IWETA PŁOKITA | Payment | PLPoland | Payment inst. | 2024-11-20 | — | — |
| CashOut B.V. | Payment | NLNetherlands | Payment inst. | 2024-11-13 | — | — |
| Finst B.V. | Other | NLNetherlands | Excluded | 2024-11-13 | — | — |
| JTC Escrow and Payment Services B.V. | Payment | NLNetherlands | Payment inst. | 2024-11-13 | AT, BE, BG, CY +25 | — |
| Jumbo Supermarkten B.V. | Other | NLNetherlands | Excluded | 2024-11-13 | — | — |
| Provident Polska Spółka Akcyjna | Payment | PLPoland | Payment inst. | 2024-11-13 | RO | — |
| kitafino GmbH | Payment | DEGermany | Payment inst. | 2024-11-08 | — | — |
| Alunafi Ltd | Payment | MTMalta | Payment inst. | 2024-11-07 | AT, BE, BG, CY +25 | — |
| Firma Usługowa MATIKAM Dariusz Krysa | Payment | PLPoland | Payment inst. | 2024-11-07 | — | — |
| Säästöpankki Optia Oy | Bank | FIFinland | Credit inst. | 2024-11-04 | — | 743700XLXJK9UYR43572 |
| ML AGENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-11-01 | — | — |
| DEVENGO, S.L. | Payment | ESSpain | Payment inst. | 2024-10-31 | AT, BE, BG, CY +25 | — |
| NoHo Partners Oyj | Other | FIFinland | Excluded | 2024-10-29 | — | — |
| Stebby OÜ | Other | EEEstonia | Excluded | 2024-10-29 | — | — |
| ADAS-TEL Adam Młynarczyk | Payment | PLPoland | Payment inst. | 2024-10-26 | — | — |
| TEL-SID Piotr Sidorczuk | Payment | PLPoland | Payment inst. | 2024-10-26 | — | — |
| "AUTO-RTV-CENTRUM" SPÓŁKA JAWNA B.J.BATKIEWICZ,K.R.GIŻYCCY | Payment | PLPoland | Payment inst. | 2024-10-25 | — | — |
| BERGOPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-10-24 | — | — |
| Izabela Zielińska | Payment | PLPoland | Payment inst. | 2024-10-24 | — | — |
| Paydo EU Ltd | Payment | MTMalta | E-money | 2024-10-24 | AT, BE, BG, CY +25 | — |
| PONTARIUS LTD | Payment | MTMalta | Payment inst. | 2024-10-24 | AT, BE, BG, CY +25 | — |
| Silvey Fleet | Other | IEIreland | Excluded | 2024-10-18 | — | — |
| ANNOPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-10-15 | — | — |