§ 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 95 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 01083.com GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 01098 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 1&1 Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 1&1 Versatel Deutschland GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 3-B-Consulting GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 3U TELECOM GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Aachener Straßenbahn und Energieversorgungs-AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Aachener Verkehrsverbund GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Abellio Rail Mitteldeutschland GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Abellio Rail NRW GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Accompany Tip GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ACO Computerservice GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Adnan Yesilmen | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Adolf Roth GmbH&Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| A.F. Bauer GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AFM Winners GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| agilis Eisenbahngesellschaft mbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| agilis Verkehrsgesellschaft mbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AGRAVIS Ems-Jade GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Agravis Fläming -Mittelelbe GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Agravis Khs. Ostwestfalen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AGRAVIS Kornhaus Westfalen-Süd GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AGRAVIS Raiffeisen Tankstellen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Agri Futura GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Agri V Raiffeisen eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 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 | — | — |
| Albtal-Verkehrs-Gesellschaft | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Alfons Wittrock Öl GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Ali Semiz & Murat Semiz (Semiz GbR) | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Ali Uzar | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Allgäuer Mineralöl-Handels-Gesellschaft, A. Schuhmann GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Allguth GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| All Sports GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Alphamatic GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Alternoil GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AltoNetz GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ALV Oberhessen GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Anastasios Rotim | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Andreas Bonifer Spedition- und Verkehrsunternehmen GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Andreas Goranovic | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Andreas Melzer | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Angelika Kalkmann | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AnschlussWerk GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Anton Willer Mineralölhandel GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Arif Dikmen | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Arno Reich GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ASE GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AS Online GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |