§ 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 108 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| Mieczysław Miłek Przedsiębiorstwo Handlowo-Usługowe "WiM" | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |
| Mieczysława Sienkiewicz-Dziuba PPHU "AN-WI" | Payment | PLPoland | Payment inst. | 2013-01-11 | — | — |
| MIEDZYGMINNY BANK SPOLDZIELCZY W ZBUCZYNIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400HRGDXF8FJDHW60 |
| MIEDZYPOWIATOWY BANK SPOLDZIELCZY W MYSZKOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400BCT9WPO26G4Q29 |
| Międzyzakładowa Spółdzielcza Kasa Oszczędnościowo-Kredytowa w HPR Dąbrowa Górnicza | Payment | PLPoland | E-money | 2011-12-08 | — | — |
| MIFINITY MALTA LIMITED | Payment | MTMalta | E-money | 2020-01-10 | AT, BE, BG, CY +25 | — |
| MIKAŁEK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| MIKOLOWSKI BANK SPOLDZIELCZY W MIKOLOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400E7RHNQ27TY3323 |
| Milleis Banque | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 2138008864ADTHGQP554 |
| MILLENNIUM BANK HIPOTECZNY SPOLKA AKCYJNA | Bank | PLPoland | Credit inst. | 2021-06-14 | — | 259400GY0GUD59VMVV94 |
| MILLEPAY MASS PAYMENT PROSTA SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2022-08-11 | — | — |
| Milltown/Clonskeagh Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| MIŁOSZ MALICKI działający pod firmą P.U.P. CERMAL | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| Mimpi S.A. (d. Makabila S.A.) | Payment | PLPoland | Payment inst. | 2014-12-30 | — | — |
| Minera Kraftstoffe Mineraloelwerk Rempel GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| MINICREDIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-03-15 | — | — |
| Minna Technologies AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, DK, ES +4 | — |
| MIPISE PAYMENT SERVICES | Payment | FRFrance | Payment inst. | 2024-12-18 | — | — |
| MiR-Bet GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Mirabaud & Cie (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300D7SF4JSQDV7040 |
| MIRALTA FINANCE BANK, S.A. | Bank | ESSpain | Credit inst. | 2022-04-07 | — | 95980020140005385035 |
| Mirko Radosavljevic | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Mirosław Grabowski | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Mirosław Hornik "M. H. D." | Payment | PLPoland | Payment inst. | 2012-04-12 | — | — |
| MIROSŁAW KURZAWSKI WRZOSSSS | Payment | PLPoland | Payment inst. | 2012-07-06 | — | — |
| Mirosław Miciukiewicz Przedsiębiorstwo Handlowo - Usługowe "MIGAEL" | Payment | PLPoland | Payment inst. | 2018-07-20 | — | — |
| MIROSŁAW STAŃCZUK FIRMA PRODUKCYJNO-HANDLOWA AGMA | Payment | PLPoland | Payment inst. | 2012-07-06 | — | — |
| MIROSŁAWA WYSOCKA PRZEDSIĘBIORSTWO USŁUGOWE "DAN" | Payment | PLPoland | Payment inst. | 2012-07-09 | — | — |
| Miseco Sports LBS GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |