§ 01 — Directory
Institutions directory
10,012 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 3,637·Payment institutions 4,833
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Showing 50 of 10,012 matchesPage 103 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| Magdalena Majchrzak "MEFRO" | Payment | PLPoland | Payment inst. | 2012-06-28 | — | — |
| Magdalena Pluta "TRIWIA" Doradztwo Finansowo - Ubezpieczeniowe | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| MAGDALENA RÓŻEWICZ 1. Agencja Płatnicza 2. PHU DATA | Payment | PLPoland | Payment inst. | 2019-05-22 | — | — |
| Magdalena Zabłocka | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| Magdalena Zwierzchowska –wspólnik spółki FART spółka cywilna | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Magistrat der Stadt Bad Homburg v.d.Höhe | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| MagNet Magyar Kozossegi Bank Zrt. | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900ZI7XUPMMT8JF96 |
| Magnifin, Lda | Payment | PTPortugal | Account Information S… | 2024-10-08 | — | — |
| Magyar Cofidis Bank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 213800A58YTPJWO3JX39 |
| Magyar Posta Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Payment inst. | 2014-08-06 | — | — |
| MAIF PAIEMENTS | Payment | FRFrance | Payment inst. | 2019-08-22 | LT | — |
| Main-Taunus-Verkehrsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Maingau Energie GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| MAINI VENDING S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Mainzer Verkehrsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Maj Bank A/S | Bank | DKDenmark | Credit inst. | 2015-08-06 | — | 5493006MHPAV2BNIGO24 |
| Majestic Financial, UAB | Payment | LTLithuania | Payment inst. | 2017-12-04 | AT, BE, BG, CY +25 | — |
| MAKAS Zofia Sołoducha | Payment | PLPoland | Payment inst. | 2012-06-05 | — | — |
| Maksekeskus AS | Payment | EEEstonia | Payment inst. | 2017-08-21 | FI, LT, LV, SE | — |
| Maksuturva Group Ab Filial Sverige | Payment | SESweden | Payment inst. | — | — | — |
| Mała Poczta Wojciech Mikrut | Payment | PLPoland | Payment inst. | 2018-02-01 | — | — |