§ 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 106 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| MAX-COOL Damian Szczepański | Payment | PLPoland | Payment inst. | 2016-12-08 | — | — |
| Maxcom Eco Energy spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| MAXIMA LT, UAB | Other | LTLithuania | Excluded | 2024-05-29 | — | — |
| MAXPAY-INSTITUIÇÃO DE PAGAMENTO, LDA | Payment | PTPortugal | Payment inst. | 2014-06-18 | — | — |
| Mayo-Doonane Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Mayorstone District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Mazepay A/S | Payment | DKDenmark | Payment inst. | 2022-05-24 | AT, BE, BG, CY +25 | — |
| MAZOVIA BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400A8WSOCKAXELC26 |
| MAZOWIECKI BANK SPOLDZIELCZY W LOMIANKACH | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400KPV2AWZ7M7X046 |
| Mazur Eugenia Mazurek | Payment | PLPoland | Payment inst. | 2018-06-01 | — | — |
| MAZURSKI BANK SPOLDZIELCZY W GIZYCKU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400K7Q6IYTBR0ZT06 |
| MAZURSKI PORT UBEZPIECZEŃ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-10-30 | — | — |
| MAZZAK FINANSE Arkadiusz Popławski | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| mBank Hipoteczny S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400BX0JB4WFBARF57 |
| mBank S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400DZXF7UJKK2AY35 |
| MBH Bank Nyilvanosan Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 3H0Q3U74FVFED2SHZT16 |
| MBH Befektetesi Bank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2000-01-01 | — | 2594004MC7VOKSK7Z633 |
| MBH DUNA Bank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900WOQWFSQJ1KVM61 |
| MBH eFin Technologies Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Payment inst. | 2020-06-23 | — | — |
| MBH Jelzalogbank Nyilvanosan Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 5299007F4BUUY6S14E44 |
| MBXP ApS | Other | DKDenmark | Excluded | 2022-01-04 | — | — |
| MCE Bank GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 391200JSBVM7SPMPFX14 |
| MDCC Magdeburg-City-Com GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| MDDSL GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ME SOLUTIONS ADAM KOCIK | Payment | PLPoland | Payment inst. | 2022-10-07 | — | — |
| MEANDER BANK SPOLDZIELCZY W KRZYZANOWICACH | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400EZD6S62FIEED41 |
| MEANTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Meath Street Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| MECARUNGIS | Other | FRFrance | Excluded | 2022-03-31 | — | — |
| Medenbach Traffic GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| MEDIA EMPIRE EMIL HERBUT | Payment | PLPoland | Payment inst. | 2015-06-26 | — | — |
| Media Markt Saturn Belgium | Other | BEBelgium | Excluded | 2019-07-02 | — | — |
| Media-Saturn Deutschland GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Mediapunkt Marcin Wróblewski | Payment | PLPoland | Payment inst. | 2012-05-28 | — | — |
| MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. | Bank | ITItaly | Credit inst. | 2000-01-01 | — | PSNL19R2RXX5U3QWHI44 |
| Mediobanca International (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300DV870NBWY5W279 |
| MEDIOBANCA PREMIER S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600DDCE9083CAC598 |
| MEDIOCREDITO CENTRALE - BANCA DEL MEZZOGIORNO SPA | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560064085A02B2B297 |
| MEDIOCREDITO TRENTINO-ALTO ADIGE - S.P.A. (IN LINGUA TEDESCAINVESTITIONSBANK TRENTINO-SUDTIROL - A.G.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560023A3EC94499D08 |
| MeDirect Bank | Bank | BEBelgium | Credit inst. | 2019-04-26 | — | 529900MATKY89NT0U738 |
| MeDirect Bank (Malta) plc | Bank | MTMalta | Credit inst. | 2000-01-01 | — | 529900SYUCFQHI3JZQ05 |
| mediserv Bank GmbH | Bank | DEGermany | Credit inst. | 2014-06-18 | — | 529900EIN2ZVA8ELCD81 |
| Mediterranean Finance Ltd (LICENCE REVOKED ON 04/01/2024) | Payment | CYCyprus | Payment inst. | 2018-06-22 | — | — |
| MedMera Bank Aktiebolag | Bank | SESweden | Credit inst.Excluded | 2019-10-25 | — | 5493008S5MN0S6ASBL22 |
| Medo Consult B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Meest Transfer spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2023-05-05 | AT, CZ, DE, ES +8 | — |
| Mehmet Emin Darici | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Mehtap Altintas | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Meieni OÜ | Payment | EEEstonia | Payment inst.Payment inst. | 2020-07-06 | LT, LV | — |
| meine Volksbank Raiffeisenbank eG | Bank | DEGermany | Credit inst. | 2015-05-05 | — | 529900DXTOU2U9IZDY54 |