§ 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 109 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| MMG Corporation s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-05-30 | AT, BE, BG, CY +20 | — |
| MMV Bank GmbH | Bank | DEGermany | Credit inst. | 2019-03-14 | — | 529900OQ9BR23GQ6MD82 |
| MO.NET S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Mo.one a.s. | Payment | CZCzech Republic | Payment inst. | 2021-11-20 | SK | — |
| Moank AB | Bank | SESweden | Credit inst. | 2022-04-14 | — | 6367005S8FJE5JFL6R45 |
| moBiel GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Mobify Invoices Oy | Payment | FIFinland | Payment inst. | 2016-12-19 | — | — |
| mobilcom-debitel GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Mobile Business Engine GmbH | Payment | DEGermany | Payment inst. | 2021-09-20 | AT, BE, BG, CY +25 | — |
| MOBILE DISTRIBUTION S.R.L. | Payment | RORomania | Payment inst. | · 2026-05-15 | — | — |
| Mobile Payment Solutions NV | Payment | BEBelgium | Payment inst. | 2024-06-25 | CZ, DE, ES, FR +5 | — |
| MOBILE WORLD GSM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-30 | — | — |
| MOBILE-WORLD Sebastian Pietrzycki | Payment | PLPoland | Payment inst. | 2012-06-08 | — | — |
| Mobilepay Denmark A/S | Payment | DKDenmark | E-money | 2017-09-01 | — | — |
| MobilePay Finland | Payment | FIFinland | Payment inst. | — | — | — |
| MobilePay Finland Oy | Payment | FIFinland | E-moneyPayment inst. | 2019-11-15 | — | — |
| Mobilis banque | Bank | FRFrance | Credit inst. | 2014-07-02 | — | 969500UVVUXZXD7L6M12 |
| Mobility Brk Bartłomiej Książczak | Payment | PLPoland | Payment inst. | 2018-06-01 | — | — |
| Mobility BRKBIS Elżbieta Książczak | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Mobility Concept GmbH | Payment | DEGermany | Payment inst. | 2025-01-24 | — | — |
| Mobilum Pay spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-12 | — | — |
| MOBISTRADA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| mobus Märkisch-Oderland Bus GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Mobyyou B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| Mochi System Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| MODENA DISTRIBUTORI S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Modena Payments OÜ | Payment | EEEstonia | Payment inst. | 2022-05-30 | LT, LV | — |
| Modra pyramida stavebni sporitelna, a.s. | Bank | CZCzech Republic | Credit inst. | 2013-11-20 | — | 5493001S0OG5A972P206 |
| Modulr Finance B.V. | Payment | NLNetherlands | E-money | 2021-12-24 | AT, BE, BG, CY +25 | — |
| Modulr Finance B.V. | Payment | IEIreland | Payment inst. | — | — | — |
| Modulr Finance B.V. | Payment | ESSpain | Payment inst. | — | — | — |
| Modulr Finance B.V. | Payment | FRFrance | Payment inst. | — | — | — |
| Modulr FS Europe Limited | Payment | IEIreland | E-money | 2020-10-14 | — | — |
| Mohill Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| MOKEJIMO TERMINALU SISTEMOS, UAB SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA ODDZIAŁ W POLSCE | Payment | PLPoland | Payment inst. | — | — | — |
| MOL Česká republika, s.r.o. | Other | CZCzech Republic | Excluded | 2018-03-13 | — | — |
| MOL Romania Petroleum Products S.R.L. | Other | RORomania | Excluded | 2021-02-09 | — | — |
| MOL SLOVENIJA, trgovsko podjetje d.o.o. | Other | SISlovenia | Excluded | 2020-08-13 | — | — |
| MOL&INA , trgovina z nafto in naftnimi derivati, d.o.o. | Other | SISlovenia | Excluded | 2018-08-03 | — | — |
| MOLINARI S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Mollie B.V. | Payment | NLNetherlands | E-moneyPayment inst. | 2025-02-03 | AT, BE, BG, CY +25 | — |
| Mollie B.V. | Payment | DEGermany | Payment inst. | — | — | — |
| Mollie B.V. | Payment | FRFrance | Payment inst. | — | — | — |
| Mollie B.V. | Payment | BEBelgium | Payment inst. | — | — | — |
| MON AMI POTO | Payment | FRFrance | E-money | 2023-09-29 | — | — |
| Monabanq. | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500CHDIA34DPV9611 |
| Monaghan Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Monasterboice Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Monasterevan Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| MONCLICK S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |