§ 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 96 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| AS Sportsbar GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Athanasios Gkontopoulos | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Auge Mineralöle GmbH&Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| August Pickel GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| August Schmäling e. K. | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Autobus Sippel GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Autokraft GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Auto-Webel GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Avanti 2. Sportwettvermittlung GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AVIA AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AWV Ahrweiler Verkehrs GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Ayhan Suna | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Bader Reisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BAHIS UG (Haftungsbeschränkt) | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Bahnen der Stadt Monheim GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Balser-Reisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Barnimer Busgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BARO Lagerhaus GmbH&Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Bars GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Bayerische Oberlandbahn GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BayWa AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BB Omnibusverkehr UG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BBV Deutschland GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BBV Rhein-Main Kunden GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BBV Rhein-Neckar GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BBV Sinsheim Kunden GmbH & Co KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BBV Thüringen Kunden GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Becker & Sohn GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Beck+Schubert GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Bedrettin Kozay | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Beer Energien GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Behiye Gök | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Behrenswerth Energieservice GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Bellersheim Tankstellen GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Bender-Reisen GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Berkan Atas | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Berliner Verkehrsbetriebe AöR | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Bet 2013 GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Bet One GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| bet-park GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Bet & Play GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Betting in Berlin GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Betting in Dortmund GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Betz Omnibusverkehr - Transporte - Heizölhandel e.K. | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| BFT – Tankstelle Minke | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| B.Holtkamp KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Biermann GmbH Energie | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Bilent Aydin | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Bischoff & Vielhauer GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Bisping & Bisping GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |