§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,057 matchesPage 107 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 |
| mElements Spółka Akcyjna | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| MELHUS SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-29 | — | 5967007LIEEXZXI0QG32 |
| Meller Teofil FIRMA HANDLOWO-USŁUGOWA INO-SAT | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| MELLIFERA KARTIERA LIMITED | Payment | MTMalta | E-money | 2024-11-20 | AT, BE, BG, CY +22 | — |
| MEM MYKHAYLO MANYSHYN | Payment | PLPoland | Payment inst. | 2023-08-05 | — | — |
| Member First Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| MEMO BANK | Bank | FRFrance | Credit inst. | 2020-12-31 | — | 969500151TTK0D1U6N42 |
| Ménafinance | Payment | FRFrance | Payment inst. | 2014-09-08 | — | — |
| Mendener Bank eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900FVNS34ENY5A496 |
| Mengin Treibstoff- und Mienralölhandelsges. mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| MenuPay ApS | Other | DKDenmark | Excluded | 2019-01-21 | — | — |
| Mepay Oy | Payment | FIFinland | Payment inst. | 2015-03-10 | — | — |
| Mercedes pay S.A. | Payment | LULuxembourg | E-money | 2012-05-03 | AT, BE, DE, DK +9 | — |
| Mercedes-Benz Bank AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900DEAYRUPP22B339 |
| Mercedes-Benz Leasing Deutschland GmbH | Payment | DEGermany | Payment inst. | 2023-01-11 | — | — |
| Mercurius partners s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-12-08 | — | — |
| MERCURY PAYMENT SERVICES S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | AT, BE, BG, CY +23 | — |
| MEREX INTERNATIONAL A/S | Payment | DKDenmark | Payment inst. | 2011-05-27 | — | — |
| Merex International AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| MERGE MONEY | Payment | FRFrance | E-money | 2025-01-29 | AT, BE, BG, CY +22 | — |
| MERIDIANA-TRANSFER DE BANI S.R.L. | Payment | RORomania | Payment inst. | 2010-06-25 | — | — |
| meritumkredyt spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-10-19 | — | — |
| MERKANTI BANK LTD | Bank | MTMalta | Credit inst. | 2016-02-05 | — | 5299000F1CGJQ8NAXQ58 |
| Merkantil Valto es Vagyonbefekteto Bank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900GSC7FDT0V5KD37 |
| Merkur Andelskasse | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 549300YV6LXRPJO3U576 |
| MERKUR PRIVATBANK KGaA | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900Y9V9S4JSXJZK89 |
| MERKURY - Robert Wałczyk | Payment | PLPoland | Payment inst. | 2012-06-15 | — | — |
| Mesdépanneurs.fr | Other | FRFrance | Excluded | 2016-12-15 | — | — |
| MESTNA OBČINA NOVA GORICA | Other | SISlovenia | Excluded | 2021-09-24 | — | — |