Register · 30 jurisdictions

EBA PSD2 Register

Check whether a firm appears on European Banking Authority (EBA)’s register, with its status, licence number and activities. Institutions on it that also hold a BIC show their licences on their own page.

2,334
Institutions
Active · plus 2,019 inactive
302
Hold a BIC
13% of institutions
2,334
On a tracked register
100% of institutions
1,780
LEI mapped
76% of institutions
2,334
Licence number published
100% of institutions

EBA-PSD2 at a glance

Every row is the same 2,334 institutions, split by one attribute

Type

  • Payments & e-money 2,334 · 100%

Identification

Regulation level

Region

  • Europe & Central Asia 2,256 · 97%
  • Middle East & North Africa 78 · 3.3%

LEI

  • LEI mapped 1,780 · 76%
  • No LEI mapped 554 · 24%
View as table
AttributeInstitutionsShare
Type
Payments & e-money2,334100%
Identification
BIC and a register licence30213%
Register only, no BIC2,03287%
Regulation level
Prudential licence1,13849%
Small-firm registration1,19651%
Region
Europe & Central Asia2,25697%
Middle East & North Africa783.3%
LEI
LEI mapped1,78076%
No LEI mapped55424%

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Retrieved 25 September 2026

Institutions on EBA-PSD2

The first 25 of the 2,334 institutions with an active licence or registration on EBA-PSD2, with or without a BIC: prudentially supervised and larger institutions first.

See all 2,334 institutions on EBA-PSD2 →

See the 2,019 institutions marked inactive on EBA-PSD2 →

What this register publishes

Check what EBA PSD2 Register records before relying on a status: fields vary from one register to another.

Fields published

Share of the 4,436 licences and registrations on the register, as at 25 September 2026

Licence numbers
100% of licences
Registration dates
100% of licences
End dates
47% of licences
Inactive entries
Published
Activities
Published
LEI
Matched by Elucidate for 47.9% of the register’s records

Limits of this register

  • A small-firm registration is a lighter regime than a full licence.
  • European Banking Authority (EBA) compiles this register from the national competent authorities. Each licence names the authority that granted it.
  • EBA PSD2 Register publishes cancelled and withdrawn licences. The directory keeps them, marked inactive on the register, as published by the register.

Licences by class

EBA-PSD2 lists licences and registrations in 3 classes.

Licences by class

Licence and registration records, active and inactive, by the class the register gives

  • Payment Institution3,789
  • E-Money / Stored Value Institution518
  • Account Information Service Provider129

Competent authorities

30 authorities granted the licences and registrations on EBA-PSD2.

AuthorityActive licencesInactive
Polish Financial Supervision Authority9771,472
The Netherlands Bank15176
Bank of Lithuania11662
Prudential Supervisory and Resolution Authority11224
Bank of Spain9519
Federal Financial Supervisory Authority923
Finnish Financial Supervisory Authority8339
Swedish Financial Supervisory Authority8079
Malta Financial Services Authority7817
Czech National Bank76103
Central Bank of Ireland6010
Bank of Italy5327
Danish Financial Supervisory Authority5131
The Financial Authority of Norway428
Central Bank of Cyprus4012
National Bank of Belgium3721
Commission for the Supervision of Financial Sector345
Latvijas Banks2121
Central Bank of Hungary1910
Estonian Financial Supervision Authority1910
Bulgarian National Bank188
National Bank of Romania183
Bank of Greece171
Bank of Portugal170
Croatian National Bank165
National Bank of Slovakia97
Austrian Financial Market Authority82
Bank of Slovenia53
Central Bank of Iceland43
Financial Market Authority Liechtenstein43

Licences by jurisdiction

Licences on EBA-PSD2 apply in 30 jurisdictions.

Active licences by licensing jurisdiction

Each row opens the country page

Inactive licences by jurisdiction: Poland 1,472, Netherlands 76, Lithuania 62, France 24, Spain 19, Germany 3, Finland 39, Sweden 79, Malta 17, Czechia 103, Ireland 10, Italy 27, Denmark 31, Norway 8, Cyprus 12, Belgium 21, Luxembourg 5, Latvia 21, Estonia 10, Hungary 10, Bulgaria 8, Romania 3, Greece 1, Croatia 5, Slovakia 7, Austria 2, Slovenia 3, Iceland 3, Liechtenstein 3.

Institutions on EBA-PSD2 that hold a BIC

Of the 2,334 institutions on EBA-PSD2, 302 hold a BIC in Swift’s directory. Their licences on this register are shown on their page.

See all 302 institutions that hold a BIC on EBA-PSD2 →

Licences marked inactive, by year

EBA-PSD2 marks 2,019 institutions inactive, as published by the register: all their licences or registrations on it have ended.

Inactive licences by year

Year the licence ended, or the firm became inactive on the register

  • 20113
  • 20153
  • 20161
  • 20174
  • 201883
  • 2019225
  • 2020235
  • 2021243
  • 2022265
  • 2023291
  • 2024261
  • 2025307
  • 2026163
See all 2,019 inactive institutions on EBA-PSD2 →

Groups with several institutions on the register

41 corporate groups have two or more institutions on EBA-PSD2, according to GLEIF consolidation records.

GroupRecords on the register
Nexi SPA8
Societe Generale8
Worldline6
BNP Paribas6
Bpce5
Banco Santander S.A.4
Confederation Nationale Credit Mutuel4
OTP Bank Nyrt.3
Nuvei Corporation3
Credit Agricole SA3
AS "Sun Finance Group"3
Mastercard Incorporated3
Fiserv, Inc.3
Robinhood Markets, Inc.2
Telia Company AB2
Loomis AB2
Banqup Group2
Stripe Global Holdings Inc.2
Iai Spółka Akcyjna2
Paytel Spółka Akcyjna2
The Western Union Company2
Management Financial Group JSco2
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main2
Alpha Card2
Volkswagen Aktiengesellschaft2
Alphabet Inc.2
Carrefour2
ING Groep N.V.2
Deutsche Telekom AG2
Visma AS2
Experian plc2
Coöperatie FromFarmers U.A.2
Risk Groep B.V.2
Poste Italiane - Societa' Per Azioni2
Jpmorgan Chase & CO.2
Upcoop2
Orange2
Caisse des Depots et Consignations2
Amalar Holding s.r.o.2
Standard Chartered PLC2
Euronet Worldwide, Inc.2

Sources & method

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. Institutions come from Swift’s ISO 9362 BIC directory and from the public registers of financial regulators; a register record joins an institution that holds a BIC only through a shared LEI, never by name alone.

Institutions without a BIC are not screened against sanctions lists. An institution missing from this register is not necessarily unregulated.

Read the methodology →

Sources for this page

Assess the financial crime risk behind a counterparty

A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.

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