§ 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 4,824 matches(10,002 indexed)Page 10 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Anna Żelazko Agencja Finansowo - Ubezpieczeniowa | Payment | PLPoland | Payment inst. | 2013-06-26 | — | — |
| Annaduff Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| ANNOPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-10-15 | — | — |
| Antikvi Praha s.r.o. | Payment | CZCzech Republic | Payment inst. | 2010-06-23 | — | — |
| ANULA Anna Drąg | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| Anyfin AB | Bank + Payment | SESweden | Account Information S…Credit inst. | · 2025-06-17 | DE, FI | 549300MJVXCIS6D02V62 |
| AP OPERATIONS SIA | Payment | LVLatvia | E-money | 2025-03-26 | AT, BE, BG, CY +25 | — |
| APERIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| API WORLD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-09-01 | — | — |
| Apis Maksymilian Kardziejonek | Payment | PLPoland | Payment inst. | 2016-04-22 | — | — |
| Aplauz Events Justyna Kryjak-Kadela | Payment | PLPoland | Payment inst. | 2024-05-30 | — | — |
| Aplauz NL B.V. | Payment | NLNetherlands | E-money | 2023-02-15 | AT, BE, BG, CY +25 | — |
| Aplitt S.A. | Payment | PLPoland | Payment inst. | 2017-03-14 | — | — |
| Apollo Krakow Aleksandra Gajewska | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| APPLA TRADING LTD | Payment | CYCyprus | Payment inst. | 2023-01-27 | AT, BE, BG, CZ +25 | — |
| APS AVIA Payment Service GmbH | Payment | DEGermany | E-money | 2024-01-02 | — | — |
| APS International AB | Payment | SESweden | Payment inst. | 2021-09-01 | AT, BE, CY, DE +13 | — |
| AR-MAR GROT, KOZŁOWSKI SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| AR-MATE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-16 | — | — |
| Arainn Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| ARCYZ SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-11 | — | — |
| Ardee Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Argentex B.V. | Payment | NLNetherlands | E-money | 2022-07-29 | AT, BE, BG, CY +24 | — |
| ARGENTUM CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| ARGENTUM SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-03-04 | — | — |
| ARGEOM Usługi Geodezyjne Maciej Puchała | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| ARIVA BMB - Beata Bystrzak | Payment | PLPoland | Payment inst. | 2012-07-18 | — | — |
| Arkadia Mikołaj Pleszkun | Payment | PLPoland | Payment inst. | · 2026-05-12 | — | — |
| ARKADIUSZ MAKURAT | Payment | PLPoland | Payment inst. | 2017-02-28 | — | — |
| ARKEA FINANCEMENTS & SERVICES | Payment | FRFrance | Payment inst. | 2014-02-10 | — | — |
| Arklow Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Arleta Bąk Firma Usługowo-Handlowa | Payment | PLPoland | Payment inst. | 2018-06-08 | — | — |
| Arleta Wizła-Witkowiak | Payment | PLPoland | Payment inst. | 2016-01-05 | — | — |
| ARMA - TRANS Magdalena Kotnowska-Sakwińska | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| ARNIM spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-04 | — | — |
| ART-Comp Ewelina Sperkowska | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| ARTIK - Sebastian Poddubiuk | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| ARTUR JANIKOWSKI | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| ARUM Jadwiga Rumińska | Payment | PLPoland | Payment inst. | 2012-04-25 | — | — |
| ARVAL Deutschland GmbH | Payment | DEGermany | Payment inst. | 2024-02-26 | — | — |
| AS Agnieszka Sójka doradztwo finansowe i kredytowe | Payment | PLPoland | Payment inst. | 2015-06-23 | — | — |
| AS CREDITINFO EESTI | Payment | EEEstonia | Payment inst. | 2021-04-05 | IS, LT, LV | — |
| AS Eurex Capital | Payment | EEEstonia | Payment inst. | 2011-04-27 | LV | — |
| AS Pocopay | Payment | EEEstonia | Payment inst. | 2015-05-15 | AT, BE, BG, CY +22 | — |
| AS UBEZPIECZENIA ANNA SZUTY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2025-08-07 | — | — |
| ASEL PROJECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-06-03 | — | — |
| ASL spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Asperion Hosting B.V. | Payment | NLNetherlands | Payment inst. | 2021-07-08 | — | — |
| Associated Foreign Exchange Ireland Limited | Payment | IEIreland | Payment inst. | 2019-12-23 | AT, BE, BG, CY +25 | — |
| Associated Foreign Exchange Ireland Limited - Italian Branch | Payment | ITItaly | Payment inst. | — | — | — |