§ 01 — Directory
Institutions directory
10,057 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 3,632·Payment institutions 4,870
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Showing 50 of 10,057 matchesPage 103 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Luminor Bank AS | Bank | EEEstonia | Credit inst. | 2000-01-01 | — | 213800JD2L89GGG7LF07 |
| Lumon FX Europe Limited | Payment | IEIreland | E-money | 2019-12-13 | AT, BE, BG, CY +25 | — |
| Lumon FX Europe Limited - Portuguese Branch | Payment | PTPortugal | Payment inst. | — | — | — |
| LUNADIS GmbH + Co. KG | Payment | DEGermany | Payment inst. | 2020-01-13 | — | — |
| Lunar Bank A/S | Bank | DKDenmark | Credit inst. | 2019-08-19 | — | 98450084D5AL4091AA36 |
| Lunar Way A/S | Payment | DKDenmark | Payment inst. | 2018-12-03 | — | — |
| LUOPAYS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-09-01 | — | — |
| LUSOPAY Instituição de Pagamento Lda | Payment | PTPortugal | Payment inst. | 2011-07-12 | AT, BE, BG, CY +22 | — |
| LUSTER SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZXEXMG87 |
| LUX MED BENEFITY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.MC2 Innovations spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2021-12-21 | — | — |
| Luxhub | Payment | LULuxembourg | Payment inst. | 2021-08-19 | BE, DE, ES, FR +6 | — |
| LUZYCKI BANK SPOLDZIELCZY W LUBANIU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400F2R5IJROA0JZ40 |
| LYDIA SOLUTIONS | Payment | FRFrance | E-money | 2023-03-02 | AT, BE, BG, CY +22 | — |
| LYF | Payment | FRFrance | E-money | 2014-02-14 | AT, BE, BG, CY +25 | — |
| LYNGBY STORCENTER KONTO A.M.B.A. | Other | DKDenmark | Excluded | 2021-11-15 | — | — |
| Lynx B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Lyonnaise de banque | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500GIRR9L94LVRP32 |
| LYRA COLLECT | Payment | FRFrance | Payment inst. | 2017-06-21 | AT, BE, BG, CY +25 | — |
| Lysa AB | Payment | SESweden | Payment inst. | 2022-07-08 | — | — |
| Lyyti Oy | Payment | FIFinland | Payment inst. | 2011-01-21 | — | — |
| M Obrada d.o.o. | Payment | HRCroatia | Payment inst. | · 2026-02-20 | AT, BE, BG, CY +25 | — |
| M-iTrust | Payment | FRFrance | Account Information S… | 2020-07-08 | BE, DE, ES, IT +2 | — |
| M-Net Telekommunikations GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| M.A. PARTNERZY MAŁGORZATA POLESIAK POŚREDNICTWO FINANSOWE | Payment | PLPoland | Payment inst. | 2017-06-27 | — | — |
| M.L - FINANSE MARZENNA LEWANDOWSKA | Payment | PLPoland | Payment inst. | 2015-02-12 | — | — |
| M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien | Bank | DEGermany | Credit inst. | 2014-07-18 | — | MZI1VDH2BQLFZGLQDO60 |
| M.P.C.C. Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| M&C Pośrednictwo i Doradztwo Finansowe Celina Olesz | Payment | PLPoland | Payment inst. | 2017-05-25 | — | — |
| M&G INSURANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-09-01 | — | — |
| M&K GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| M&T Partners Małgorzata Pasławska | Payment | PLPoland | Payment inst. | 2018-07-30 | — | — |
| M+ Marketing Informatics B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| M2 Polska spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| Maaelu Edendamise Hoiu-laenuühistu | Payment | EEEstonia | Payment inst. | 2011-05-16 | — | — |
| MABEX MAŁGORZATA BEDNARZ | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| MACCORP EXACT CHANGE, ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| MACCORP FINANCIAL SERVICES SRL | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Maciej Broniarek Logistyka Miejska | Payment | PLPoland | Payment inst. | 2016-08-16 | — | — |
| Maciej Hyjek Matnix | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| MACIEJ STACHOWIAK | Payment | PLPoland | Payment inst. | 2017-02-28 | — | — |
| MACIEJ STOLAREK | Payment | PLPoland | Payment inst. | 2021-10-13 | — | — |
| Maciejewski Radosław Romuald Inkaso Finanse i Ubezpieczenia | Payment | PLPoland | Payment inst. | 2012-06-06 | — | — |
| Macquarie Bank Europe Designated Activity Company | Bank | IEIreland | Credit inst. | 2019-11-04 | — | 549300E5ENQVY2IBLF67 |
| Macroom Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| MAD9MAIL spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2015-11-20 | — | — |
| Madoxx Sport GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Maestro Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| MAGDALENA DOBOSZ FIRMA USŁUGOWO-HANDLOWA | Payment | PLPoland | Payment inst. | 2016-10-07 | — | — |
| MAGDALENA DRANCZAREK CENTRUM UBEZPIECZENIOWO - KREDYTOWE AGMA | Payment | PLPoland | Payment inst. | 2013-08-28 | — | — |
| Magdalena Kowalewska | Payment | PLPoland | Payment inst. | 2018-03-21 | — | — |