§ 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 105 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Maria Starczewska TOLA | Payment | PLPoland | Payment inst. | 2017-10-30 | — | — |
| Maria Zalewska | Payment | PLPoland | Payment inst. | 2018-03-07 | — | — |
| Marian Baran Agencja Ubezpieczeniowa | Payment | PLPoland | Payment inst. | 2013-08-05 | — | — |
| Marian Dembski Agencja Finansowa | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| Marino Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| MARITIME & MERCHANT BANK ASA | Bank | NONorway | Credit inst. | 2019-04-28 | — | 549300RO4882C2LQRT88 |
| Maritimo Sports- und Entertainment GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Mariusz Jabłoński | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| Mariusz Jahns | Payment | PLPoland | Payment inst. | 2012-06-25 | — | — |
| Mariusz Jegier Agencja Ubezpieczeniowa | Payment | PLPoland | Payment inst. | 2019-01-02 | — | — |
| Mariusz Kuś | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| Mariusz Szafraniec Firma Wielobranżowa "SOFTMAR" | Payment | PLPoland | Payment inst. | 2013-06-21 | — | — |
| MARKANT European Payment Services GmbH | Payment | DEGermany | Payment inst. | 2020-09-09 | AT, BE, BG, CZ +13 | — |
| Markaryds sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300RZMBW0FG7IXL55 |
| MARKDOM Handel Budownictwo Marek Rospara | Payment | PLPoland | Payment inst. | 2012-07-26 | — | — |
| MARKER OG EIDSBERG SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX8GLK62 |
| MARKET PAY | Payment | FRFrance | E-money | 2019-01-23 | AT, BE, CY, DE +18 | — |
| Market Reklamy Dominika Bieleń | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| MARKETER POLSKA Sp. z o.o. | Payment | PLPoland | Payment inst. | 2017-04-12 | — | — |
| Märkische Bank eG | Bank | DEGermany | Credit inst. | 2014-04-15 | — | 529900UV7UT5TCAG0G06 |
| Marks and Spencer (Ireland) Limited | Other | IEIreland | Excluded | 2019-02-07 | — | — |
| Marlena Napiórkowska | Payment | PLPoland | Payment inst. | 2020-08-27 | — | — |
| MARPOST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2012-12-20 | — | — |
| MARS-ELEKTRONIK - PIOTR PAWLIC | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| Marta Góra Firma Handlowo Usługowa "AN" | Payment | PLPoland | Payment inst. | 2013-06-26 | — | — |
| Marta Jurgielewicz | Payment | PLPoland | Payment inst. | 2013-02-19 | — | — |
| Marta Oleszczak | Payment | PLPoland | Payment inst. | 2012-08-14 | — | — |
| Marta Raczak-Jamroziak - Ubezpieczenia, Prawo, Finanse | Payment | PLPoland | Payment inst. | 2015-05-08 | — | — |
| Marta Rakoczy | Payment | PLPoland | Payment inst. | 2022-08-09 | — | — |
| MARTA SOBAŃSKA | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Martha Kapakidou | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Martin Becker GmbH & Co.KG Verkehrsbetrieb | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Martin Herberger | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Martom Mariola Majszczyk | Payment | PLPoland | Payment inst. | 2012-05-23 | — | — |
| MARTOSZ ARTUR wspólnik spółki cywilnej P.H.U. "MARBO" S.C. | Payment | PLPoland | Payment inst. | 2017-04-10 | — | — |
| MARTOSZ BOŻENA wspólnik spółki cywilnej P.H.U. "MARBO" s.c. | Payment | PLPoland | Payment inst. | 2017-04-10 | — | — |
| MARTRUST EUROPE, S.A. | Payment | PTPortugal | E-money | 2023-03-01 | AT, BE, BG, CY +25 | — |
| Martyna Rapacz USŁUGI FINANSOWE | Payment | PLPoland | Payment inst. | 2013-03-13 | — | — |
| MARWOJ spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-01-18 | — | — |
| Marzena Skowrońska-Klimuszko | Payment | PLPoland | Payment inst. | 2023-03-09 | — | — |
| Marzena Szumiel | Payment | PLPoland | Payment inst. | 2018-05-21 | — | — |
| Masari Payment Services Limited | Payment | CYCyprus | Payment inst. | 2018-07-13 | AT, BE, BG, CZ +25 | — |
| Mastercard OB Services Europe A/S | Payment | DKDenmark | Payment inst. | 2019-08-16 | AT, BE, BG, CY +25 | — |
| Mastercard Payment Services Denmark A/S | Payment | DKDenmark | Payment inst. | 2020-05-27 | FI, NO, SE | — |
| Mastercard Transaction Services (Europe) | Payment | BEBelgium | Payment inst. | 2016-02-09 | AT, BG, CY, CZ +25 | — |
| MAT-MAR Mirosław Wnuk-Lipiński | Payment | PLPoland | Payment inst. | 2012-10-24 | — | — |
| Matas Operations | Other | DKDenmark | Excluded | 2019-05-16 | — | — |
| Mateusz Wojczakowski Conceptia | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| MATOJO GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Matt Talbot Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |