§ 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 104 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Malahide and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| MALD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-06-27 | — | — |
| Małgorzata Ciężka | Payment | PLPoland | Payment inst. | 2012-07-20 | — | — |
| Małgorzata Goliat Mazowieckie Centrum Finansowe WIKON | Payment | PLPoland | Payment inst. | 2013-07-05 | — | — |
| Małgorzata Gościńska CENTRUM DOBRYCH USŁUG www.allkon.pl | Payment | PLPoland | Payment inst. | 2012-06-05 | — | — |
| MAŁGORZATA GRZEGORCZYK | Payment | PLPoland | Payment inst. | 2021-10-07 | — | — |
| MAŁGORZATA JAŚWIN "MEGA" PHU | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |
| Małgorzata Lewińska Przedsiębiorstwo Handlowo-Usługowe "ALT-BRUK" | Payment | PLPoland | Payment inst. | 2018-11-15 | — | — |
| Małgorzata Majkowska | Payment | PLPoland | Payment inst. | 2018-09-13 | — | — |
| MAŁGORZATA RUTKOWSKA UBEZPIECZENIA | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| Małgorzata Stępień Firma Handlowo-Usługowa "MARBEST" | Payment | PLPoland | Payment inst. | 2012-06-20 | — | — |
| MAŁGORZATA SZYMKOWIAK "CIMA" FIRMA PRODUKCYJNO-HANDLOWO-USŁUGOWA | Payment | PLPoland | Payment inst. | 2013-09-04 | — | — |
| Mallow Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| MALOPOLSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400HFMWJ8OJXOM024 |
| Malsom AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| MALTA PUBLIC TRANSPORT SERVICES (OPERATIONS) LIMITED | Other | MTMalta | Excluded | 2022-02-17 | — | — |
| MAN Finance & Mobility Services GmbH | Payment | DEGermany | Payment inst. | · 2025-10-21 | — | — |
| Manfred Lang GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Manfred Mayer MMM Mineralöle Vertriebsgesellschaft m.b.H. | Other | ATAustria | Excluded | 2020-03-24 | — | — |
| MANGOPAY S.A. | Payment | LULuxembourg | E-money | 2012-12-31 | AT, BE, BG, CY +25 | — |
| MANGOPAY S.A., succursale allemande | Payment | DEGermany | Payment inst. | — | — | — |
| MANGOPAY S.A., succursale espagnole | Payment | ESSpain | Payment inst. | — | — | — |
| MANGOPAY S.A., succursale française | Payment | FRFrance | Payment inst. | — | — | — |
| MANIFONE | Other | FRFrance | Excluded | 2018-12-13 | — | — |
| Manorhamilton and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Manuela Gabriele | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| MANUM, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2010-05-13 | — | — |
| MARCARD, STEIN & CO AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900CK14SGH0EXOB27 |
| Marcelina Sikorska Punkt Przyjmowania Opłat | Payment | PLPoland | Payment inst. | 2012-06-28 | — | — |
| Marchfelder Bank eG | Bank | ATAustria | Credit inst. | 2017-08-28 | — | 549300MD0MH7D38WOH93 |
| Marcin Króliczek Firma Usługowo Handlowa "Virgo" | Payment | PLPoland | Payment inst. | 2012-05-24 | — | — |
| MARCIN SADOWCZYK | Payment | PLPoland | Payment inst. | 2017-07-12 | — | — |
| Marcin Siupa "PAW MAR" | Payment | PLPoland | Payment inst. | 2019-12-07 | — | — |
| MARCIN SOBALA | Payment | PLPoland | Payment inst. | 2015-04-27 | — | — |
| Marcin Sojka "Compix" | Payment | PLPoland | Payment inst. | 2016-04-19 | — | — |
| Marcin Strehl Pasaż Ubezpieczeniowy | Payment | PLPoland | Payment inst. | 2013-09-17 | — | — |
| Marees Zelf Tank Service B.V. | Other | NLNetherlands | Excluded | 2021-03-20 | — | — |
| Marek Adamczyk | Payment | PLPoland | Payment inst. | 2012-07-20 | — | — |
| Marek Jerzyński USŁUGI INFORMATYCZNE | Payment | PLPoland | Payment inst. | 2016-08-25 | — | — |
| Marek Śmiechowski | Payment | PLPoland | Payment inst. | 2019-10-12 | — | — |
| Marek Staroń STAR-KING PLUS AGRO | Payment | PLPoland | Payment inst. | 2012-06-04 | — | — |
| MAREK STAWSKI PRZEDSIĘBIORSTWO HANDLOWO-USŁUGOWE MARCHAND | Payment | PLPoland | Payment inst. | 2012-07-06 | — | — |
| MAREK URBANIAK FINANCE | Payment | PLPoland | Payment inst. | 2014-09-02 | — | — |
| Marek Witkowski PENTAGRAM | Payment | PLPoland | Payment inst. | 2014-01-30 | — | — |
| Marek Włodarczak | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| MAREX PAYMENTS S.R.L. | Payment | ITItaly | Payment inst. | 2021-05-21 | — | — |
| Marginalen Bank Bankaktiebolag | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300OWBDK3ZWOL2C57 |
| MARGO Małgorzata Zakrzewska-Jaśkowiak | Payment | PLPoland | Payment inst. | 2019-01-02 | — | — |
| MARGO Marcin Gorczyński | Payment | PLPoland | Payment inst. | 2018-12-12 | — | — |
| Maria Olkowicz | Payment | PLPoland | Payment inst. | 2012-05-30 | — | — |