§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 10,002 matchesPage 1 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| ,,ARTI'' - FUH Adam Szczechowiak | Payment | PLPoland | Payment inst. | 2013-04-09 | — | — |
| ,,ELIXIR" ELŻBIETA DEMBSKA | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| ,,TUKAN'' Ewa i Dariusz Kamińscy spółka jawna | Payment | PLPoland | Payment inst. | 2013-11-04 | — | — |
| ,,UNISACO'' SPÓŁKA JAWNA Stanisław Kaźmierczak, Krzysztof Słopień, Waldemar Olszewski | Payment | PLPoland | Payment inst. | 2013-03-13 | — | — |
| 'BANCA CENTRO EMILIA - CREDITO COOPERATIVO' SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-30 | — | 815600508DD477037C23 |
| 'BANCA DI CREDITO POPOLARE', SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-29 | — | 8156004D7FDDF887AA66 |
| "AGAMA" Sklep RTV Agnieszka Matacz | Payment | PLPoland | Payment inst. | 2018-12-12 | — | — |
| "AGATA" P.H.U. Zygmunt Pieprzyk | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| "AGATOM" RODZINNE OPŁATY TOMASZ PRUSAK | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| "Agencja Finansowa" Renata Jaroszewska | Payment | PLPoland | Payment inst. | 2018-12-14 | — | — |
| „AGI” BEATA ŚLEBIODA | Payment | PLPoland | Payment inst. | 2014-05-21 | — | — |
| "AKCEPT" Pośrednictwo Ubezpieczeniowe Dariusz Knysz | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| "Alde Alve" Franciszek Grzegorczyk | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| "ALEXANDRIA" Małgorzata Bury-Burzymska | Payment | PLPoland | Payment inst. | 2019-01-02 | — | — |
| "ALICJA" Alicja Czaplicka | Payment | PLPoland | Payment inst. | 2012-06-18 | — | — |
| "AMT FINANCE" MARLENA BRZEZIK | Payment | PLPoland | Payment inst. | 2016-11-15 | — | — |
| "ANAKO" KOKOSZKA DARIUSZ | Payment | PLPoland | Payment inst. | 2013-08-20 | — | — |
| "ANITEK" ANITA TATOŃ | Payment | PLPoland | Payment inst. | 2015-04-01 | — | — |
| "ARKADIA" Artur Gizler | Payment | PLPoland | Payment inst. | 2012-05-31 | — | — |
| "ARTEX" Zakład Handlowo-Usługowy Arkadiusz Brodecki | Payment | PLPoland | Payment inst. | 2012-06-28 | — | — |
| "AUTO-RTV-CENTRUM" SPÓŁKA JAWNA B.J.BATKIEWICZ,K.R.GIŻYCCY | Payment | PLPoland | Payment inst. | 2024-10-25 | — | — |
| "Bankier Group" Norbert Tokarski | Payment | PLPoland | Payment inst. | 2018-06-04 | — | — |
| "BANKIER" - Punkt Przyjmowania Opłat Anna Michlak | Payment | PLPoland | Payment inst. | 2012-06-12 | — | — |
| "BANKIER" Jarosław Michlak | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |
| "BAS" Barbara Głowacka | Payment | PLPoland | Payment inst. | 2018-03-07 | — | — |
| "BESTCOMP" Ryszard Szerechan | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| "Bielawa" Jan Olejniczak | Payment | PLPoland | Payment inst. | 2012-05-30 | — | — |
| "BIK" Przedsiębiorstwo Handlowo Usługowe Bogdan Płusa | Payment | PLPoland | Payment inst. | 2012-07-26 | — | — |
| "BILLON" spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-12-03 | — | — |
| "Bitelon" Sp. z o.o. | Payment | PLPoland | Payment inst. | 2017-10-10 | — | — |
| "BRAWO" Kowalewski Barbara | Payment | PLPoland | Payment inst. | 2012-06-01 | — | — |
| "C++" KOMPUTERY Leszek Wójcik | Payment | PLPoland | Payment inst. | 2018-12-10 | — | — |
| "CETRONIKA" SŁAWOMIR CECHOWSKI | Payment | PLPoland | Payment inst. | 2014-05-12 | — | — |
| „CONTI CO" spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| "Credit & U" Bożena Sikorska | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| "Das Futterhaus"-Servicegesellschaft mbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| "DORIS" Dorota Sołdacka-Kucharczyk | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| "Doris" Wanda Kucharczyk | Payment | PLPoland | Payment inst. | 2016-09-27 | — | — |
| "DROBIAZG" ANGELIKA GARBACKA | Payment | PLPoland | Payment inst. | 2022-10-07 | — | — |
| "EasyBill", UAB | Payment | LTLithuania | Payment inst. | 2016-12-20 | — | — |
| "Edmar" Marcin Jakubiak | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| "EGERIA" Agata Tuszyńska-Oziębły | Payment | PLPoland | Payment inst. | 2012-06-26 | — | — |
| "Emesss" Centrum Ubezpieczeń Mariola Skierczyńska | Payment | PLPoland | Payment inst. | 2012-04-18 | — | — |
| "EVEX" Ewa Mastalerz | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| "EWER" - Bożenna Ewertyńska | Payment | PLPoland | Payment inst. | 2012-06-21 | — | — |
| "FANTOM" EKSPORT-IMPORT KAROL MARKOWSKI | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| "FINANS-BUD" Finanse i Budownictwo Piotr Wróblewski | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| "FINANSE" Jankowska Weronika | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| "Firma Usługowo - Handlowa" Maciej Rakoczy | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| "GELD" CENTRUM USŁUG INFORMATYCZNO-FINANSOWYCH Jacek Nieroda | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |