§ 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 104 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| 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 | — | — |