§ 01 — Directory
Institutions directory
10,056 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 3,635·Payment institutions 4,867
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Showing 50 of 4,867 matches(10,056 indexed)Page 49 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| KP Kasy Polskie Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2012-11-12 | — | — |
| Krajowa Instytucja Rozliczeniowa spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2012-11-23 | — | — |
| Krajowa Izba Rozliczeniowa Spółka Akcyjna | Payment | PLPoland | Payment inst. | 2021-05-29 | — | — |
| Krajowa Spółdzielcza Kasa Oszczędnościowo-Kredytowa | Payment | PLPoland | E-money | 2011-12-01 | — | — |
| Krajowy Integrator Płatności S.A. | Payment | PLPoland | Payment inst. | 2014-11-04 | AT, BE, BG, CY +24 | — |
| Krakowska Spółdzielcza Kasa Oszczędnościowo-Kredytowa | Payment | PLPoland | E-money | 2011-12-07 | — | — |
| KRASSUS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Kredd AS | Payment | NONorway | Payment inst. | 2018-11-16 | SE | — |
| Kreditz AB | Payment | SESweden | Account Information S… | 2021-04-15 | — | — |
| Kredyt Expert Lublin Katarzyna Wiśniewska-Miłoń | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| Kredyt Expert Maciej Żołnierowicz | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| KREDYTY FINANSOWE "SUKURS" Sp. z o.o. (d. KASA FINANSOWA "SUKURS" Sp. z o.o.) | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| Kredyty i Pośrednictwo Finansowe Dorota Trafas | Payment | PLPoland | Payment inst. | 2017-02-01 | — | — |
| Kredyty i Pośrednictwo Finansowe Joanna Mitelewska | Payment | PLPoland | Payment inst. | 2016-05-12 | — | — |
| Krystian Stankowski PHU STANEK | Payment | PLPoland | Payment inst. | 2013-07-01 | — | — |
| Krystyna Aibin Przedsiębiorstwo Handlowo-Usługowe "Pani Krysia" | Payment | PLPoland | Payment inst. | 2013-09-17 | — | — |
| Krystyna Cichecka FIS-NET | Payment | PLPoland | Payment inst. | 2018-12-19 | — | — |
| Krystyna Czajkowicz Pośrednictwo Finansowe | Payment | PLPoland | Payment inst. | 2012-06-15 | — | — |
| Krystyna Gocyła Firma Handlowo-Usługowa | Payment | PLPoland | Payment inst. | 2016-03-21 | — | — |
| Krystyna Kopera Przedsiębiorstwo Handlowe "HYDRONIKA" | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| Krystyna Wirth-Moryś KWM | Payment | PLPoland | Payment inst. | 2013-06-24 | — | — |
| KRZEWINA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-10-10 | — | — |
| Krzysztof Burzawa HABU (wspólnik spółki cywilnej) | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Krzysztof Formela | Payment | PLPoland | Payment inst. | 2018-02-08 | — | — |
| Krzysztof Kędziora OZIPOL | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| Krzysztof Patecki SALONIKI PRASOWE | Payment | PLPoland | Payment inst. | 2012-09-11 | — | — |
| KRZYSZTOF WASAK FIRMA HANDLOWO-USŁUGOWA | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| Krzysztof Wójcik Firma Handlowo Usługowa "MKM" | Payment | PLPoland | Payment inst. | 2018-12-04 | — | — |
| KS Marcin Lipiński | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| Kuan Financial, UAB | Payment | LTLithuania | Payment inst. | 2019-03-18 | — | — |
| KULTURALNI.ART SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| KURS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-06-28 | — | — |
| Kvarn Capital Oy | Payment | FIFinland | E-moneyPayment inst. | 2025-07-03 | AT, BE, BG, CY +25 | — |
| LA BANQUE POSTALE CONSUMER FINANCE | Payment | FRFrance | Payment inst. | 2014-05-05 | — | — |
| LA ORANGE CY LIMITED* (* The EMI decided to terminate its operations. As a result, the Central Bank of Cyprus is in the process of withdrawing the relevant licence.) | Payment | CYCyprus | E-money | 2024-01-09 | AT, BE, BG, CZ +24 | — |
| ŁABUZEK ROBERT AGD RTV KOMPUTERY TV SAT | Payment | PLPoland | Payment inst. | 2016-08-24 | — | — |
| LAER Magdalena Kałuża | Payment | PLPoland | Payment inst. | 2016-01-04 | — | — |
| LAMM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-02-10 | — | — |
| Landex AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Lanesboro' Ballyleague Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Larkhill and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Larstal Denmark ApS | Payment | DKDenmark | E-money | 2024-03-26 | AT, BG, DE, ES +7 | — |
| LatCard AS | Payment | LVLatvia | E-money | 2011-12-30 | — | — |
| LATIN TRAVEL MONEY TRANSFER, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Latvijas tirdzniecības flotes jūrnieku arodbiedrības kooperatīvā krājaizdevu sabiedrība "Jūrnieku forums" | Payment | LVLatvia | E-money | 2000-11-11 | — | — |
| LAUREOLA COMPANY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| LAVEGO AG | Payment | DEGermany | Payment inst. | 2018-07-05 | BE, BG, EE, ES +11 | — |
| Le Chéile Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| LEADWISE A/S | Payment | DKDenmark | Payment inst. | 2015-05-29 | — | — |
| LEBARA Denmark ApS | Payment | DKDenmark | ExcludedPayment inst. | 2020-06-04 | — | — |