§ 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 94 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Templemore Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Teollisen Yhteistyön Rahasto Oy | Payment | FIFinland | E-money | 2018-01-13 | — | — |
| Termonfeckin Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| The Lough Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| The Rosses Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Thomastown Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Tipperary Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Tower Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Tramore Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Trinity Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Tubbercurry and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Tullamore Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Tullow Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Unity Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| VFI Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Virginia Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Walkinstown Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| West Midlands Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Westport Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Wexford Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Wicklow and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Youghal Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| MTA Oleszkiewicz Tomasz | Payment | PLPoland | Payment inst. | 2018-01-12 | — | — |
| Firma Handlowa "DROWAL" spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-01-09 | — | — |
| MONIO AS | Payment | NONorway | Payment inst. | 2018-01-09 | — | — |
| bitFlyer EUROPE S.A. | Payment | LULuxembourg | Payment inst. | 2018-01-08 | AT, BE, BG, CY +22 | — |
| DAILY PAYMENT INTERNATIONAL LTD | Payment | MTMalta | Payment inst. | 2018-01-08 | — | — |
| ELTRONPAY s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2018-01-08 | — | — |
| Filip a Sofie s.r.o., v likvidaci | Payment | CZCzech Republic | Payment inst. | 2018-01-08 | — | — |
| Win Win Solutions a.s. | Payment | CZCzech Republic | Payment inst. | 2018-01-08 | — | — |
| Money Change s.r.o. | Payment | CZCzech Republic | Payment inst. | 2018-01-05 | — | — |
| BLAUDER - Marek Kulpa | Payment | PLPoland | Payment inst. | 2018-01-04 | — | — |
| MKU Ubezpieczenia Katarzyna Dziębowska | Payment | PLPoland | Payment inst. | 2018-01-04 | — | — |
| Danske Kiinnitysluottopankki Oyj | Bank | FIFinland | Credit inst. | 2018-01-03 | — | 7437003G88EHT2TMK409 |
| IZIFARM SAS | Other | FRFrance | Excluded | 2018-01-02 | — | — |
| Sparkasse Bad Oeynhausen - Porta Westfalica, Zweckverbandssparkasse der Städte Bad Oeynhausen und Porta Westfalica | Bank | DEGermany | Credit inst. | 2018-01-02 | — | 529900UQFAS5JRV90C11 |
| Sparkasse Hellweg-Lippe | Bank | DEGermany | Credit inst. | 2018-01-02 | — | 529900XQUKY370MSCE53 |
| Sparkasse Rotenburg Osterholz | Bank | DEGermany | Credit inst. | 2018-01-02 | — | 529900IBJLNVLFIMJY19 |
| Sparkasse Schweinfurt-Hassberge | Bank | DEGermany | Credit inst. | 2018-01-02 | — | 529900FD6V055NBG4N83 |
| 010012 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 010017 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 010052 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 010088 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 010090 GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 01012 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 01051 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 01052 Communications GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 01057 Protel GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 01071 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 01081 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |