§ 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 107 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| MESTNA OBČINA NOVO MESTO | Other | SISlovenia | Excluded | 2021-09-24 | — | — |
| META DAPIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-02-17 | — | — |
| Metin Polat | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Metronom Eisenbahngesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| MF BUSINESS GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| MGF | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 969500M22JF85TPA6F83 |
| MGL WALLET LIMITED | Payment | CYCyprus | E-money | 2021-01-05 | AT, BE, BG, CZ +25 | — |
| MHB Mineralölhandel GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2023-01-12 | AT, BE, BG, CY +25 | — |
| Michael Gülec | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| MICHAEL KORS ITALY S.R.L. CON SOCIO UNICO | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| Michaela Kreutzova | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| MICHAŁ HALIKOWSKI HABU (wspólnik spółki cywilnej) | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| MICHAŁ MICHALEWICZ "MBM" | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| MICHAŁ PASTERCZYK POLIS SERWIS | Payment | PLPoland | Payment inst. | 2016-11-21 | — | — |
| MICROCASH Jolanta Stasiak | Payment | PLPoland | Payment inst. | 2013-08-29 | — | — |
| Microsoft Ireland Operations Limited | Other | IEIreland | Excluded | 2022-09-29 | — | — |
| MICROSOFT IRELAND OPERATIONS LIMITED | Other | ESSpain | Excluded | 2022-04-07 | — | — |
| Microsoft Ireland Opertions Limited | Other | SESweden | Excluded | 2019-07-11 | — | — |
| Middelfart Sparekasse | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 213800GO21RWIB6O9Q29 |
| Midleton Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |