§ 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 106 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| 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 | — | — |