§ 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 110 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Modulr Finance B.V. | Payment | FRFrance | Payment inst. | — | — | — |
| Modulr Finance B.V. | Payment | NLNetherlands | E-money | 2021-12-24 | AT, BE, BG, CY +25 | — |
| Modulr Finance B.V. | Payment | ESSpain | 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 | BEBelgium | Payment inst. | — | — | — |
| Mollie B.V. | Payment | FRFrance | Payment inst. | — | — | — |
| Mollie B.V. | Payment | DEGermany | 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 | — | — |
| MONDADORI RETAIL S.P.A. | Other | ITItaly | Excluded | 2021-01-18 | — | — |
| MONDIAL BONY SERVICE (MBS) SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | ES | — |
| MONDIAL BONY SERVICE (MBS) SPA - BRANCH IN SPAGNA | Payment | ESSpain | Payment inst. | — | — | — |
| Mondido Payments AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Mondu Financial Services B.V. | Payment | NLNetherlands | E-money | 2024-08-09 | AT, BE, BG, CY +24 | — |
| MONEI DIGITAL PAYMENTS, S.L. | Payment | ESSpain | Payment inst. | 2021-09-21 | — | — |
| Monemon AS | Payment | EEEstonia | E-money | 2023-10-09 | AT, BE, BG, CY +25 | — |
| Monerium ehf. | Payment | ISIceland | E-money | 2025-02-19 | AT, BE, BG, CY +25 | — |
| Monerium EMI ehf. | Payment | ISIceland | E-money | 2019-06-11 | AT, BE, BG, CY +25 | — |
| MONETA Money Bank, a.s. | Bank | CZCzech Republic | Credit inst. | 2016-05-03 | — | I6USJ58BDV2BO5KP3C31 |
| Moneta Stavebni Sporitelna, a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 31570010000000006400 |
| MONETERUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-09-01 | — | — |
| Monetia sp. z o.o. | Payment | PLPoland | Payment inst. | 2014-04-29 | AT, BE, BG, CY +22 | — |
| MONETIC S.P.A. | Payment | ITItaly | Payment inst. | · 2026-04-08 | — | — |
| MONETIVO Sp. z o.o. | Payment | PLPoland | Payment inst. | 2016-02-03 | — | — |
| MONEX EUROPA, S.L. | Payment | NLNetherlands | Payment inst. | — | — | — |
| MONEX EUROPA, S.L. | Payment | ESSpain | Payment inst. | 2024-03-13 | AT, BE, BG, CY +25 | — |
| Monex Europe S.A. | Payment | LULuxembourg | Payment inst. | 2020-12-07 | — | — |
| MONEXT | Payment | FRFrance | Payment inst. | 2019-07-10 | AT, BE, BG, CY +16 | — |
| Money & Fishes B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| MONEY + CARD PAYMENT INSTITUTION LTD | Payment | MTMalta | E-money | 2015-08-14 | AT, CZ, DE, ES +3 | — |
| Money Blink Limited | Payment | MTMalta | E-money | · 2025-07-15 | AT, BE, BG, CY +25 | — |
| Money Change s.r.o. | Payment | CZCzech Republic | Payment inst. | 2018-01-05 | — | — |
| Money Exchange Deutschland GmbH | Payment | DEGermany | Payment inst. | 2018-07-12 | — | — |
| Money Exchange Skandinavien Aktiebolag | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| MONEY EXCHANGE, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Money International | Payment | BEBelgium | Payment inst.Payment inst. | 2019-03-26 | — | — |
| Money Store s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-11-03 | — | — |