§ 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 111 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| MONEZIUM spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-18 | — | — |
| MONI Nordic Oy | Payment | FIFinland | Payment inst. | 2015-10-08 | — | — |
| Monika Cilindź Feniks Usługi i Handel | Payment | PLPoland | Payment inst. | 2012-06-04 | — | — |
| Monika Rafałko Przedsiębiorstwo Handlowo Usługowe | Payment | PLPoland | Payment inst. | 2014-09-17 | — | — |
| Monika Spocińska UBEZPIECZENIA | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| Monika Styrna Firma Usługowa "TEJA" | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| MONIO AS | Payment | NONorway | Payment inst. | 2018-01-09 | — | — |
| MONNAIE SERVICES | Other | FRFrance | Excluded | 2017-09-06 | — | — |
| Møns Bank A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 213800BGF1TQB5M6PH65 |
| Monta ApS | Other | DKDenmark | Excluded | 2023-04-28 | — | — |
| Monte Paschi banque S.A. | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500R3EA0ADWQ2II38 |
| MONTEPIO CRÉDITO - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-12 | — | 213800RDQFSFWKF4WN83 |
| Montepio Investimento, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800GRWA67I8Q8O524 |
| Monthio ApS | Payment | DKDenmark | Account Information S… | 2019-10-07 | AT, BE, BG, CY +25 | — |
| Montonio Finance, UAB | Payment | LTLithuania | Payment inst. | 2020-11-05 | AT, CZ, DE, DK +9 | — |
| MONTY GLOBAL PAYMENTS, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | BE, DE, FR, NL | — |
| MONTY GLOBAL PAYMENTS, S.A. | Payment | FRFrance | Payment inst. | — | — | — |
| MONTY GLOBAL PAYMENTS, S.A. | Payment | ITItaly | Payment inst. | — | — | — |
| MONTY GLOBAL PAYMENTS, S.A.U. | Payment | PTPortugal | Payment inst. | — | — | — |
| MONZO BANK EUROPE DESIGNATED ACTIVITY COMPANY | Bank | IEIreland | Credit inst. | · 2025-12-16 | — | 213800528LR7XS7E1Z88 |
| MOONACQ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| MOONEY S.P.A. | Payment | ITItaly | E-money | 2018-01-14 | — | — |
| moovel Group GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| MOPET CZ a.s. v likvidaci | Payment | CZCzech Republic | E-money | 2012-05-22 | — | — |
| MORABANC, S.A. | Bank | ESSpain | Credit inst. | 2015-01-09 | — | 549300CM3R8O9D5Q9M94 |
| MORASKO-ZALEWSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400IE8HW3ABCLJ204 |
| MORE BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX4U7426 |
| Morgan Stanley Bank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 7CPI4ZQUQVBDH8SA1F44 |
| Morgan Stanley Europe SE | Bank | DEGermany | Credit inst. | 2022-09-01 | — | 54930056FHWP7GIWYY08 |
| MORNING | Payment | FRFrance | E-money | 2018-09-05 | — | — |
| Morpara B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| MORPHEUS AIOLOS, S.L. | Payment | ESSpain | Payment inst. | 2020-06-15 | AT, BE, BG, CY +25 | — |
| Morrow Bank AB | Bank | SESweden | Credit inst. | 2025-04-01 | — | 9845009C8D6CC754F846 |
| MORROW BANK ASA | Bank | NONorway | Credit inst. | 2017-03-31 | — | 5967007LIEEXZXF0PK63 |
| Mortons s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2015-10-01 | — | — |
| Moss GmbH | Payment | DEGermany | E-money | 2022-06-29 | — | — |
| Mouhijärven Osuuspankki | Bank | FIFinland | Credit inst. | 2013-12-05 | — | 743700M8IDLE7OUJGL97 |
| Mountmellick Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Movenience B.V. | Other | NLNetherlands | Excluded | 2022-01-29 | — | — |
| MP Centauri Technology Europe B.V. | Payment | NLNetherlands | Payment inst. | 2023-06-15 | AT, BE, BG, CY +24 | — |
| MPS | Payment | FRFrance | Payment inst. | 2023-11-03 | AT, BE, BG, CY +25 | — |
| MRH applications GmbH | Payment | DEGermany | Payment inst. | 2019-05-25 | AT, BE, BG, CY +25 | — |
| MRW POLAND Mateusz Mazurkiewicz | Payment | PLPoland | Payment inst. | 2021-01-05 | — | — |
| MS FINANSE MONIKA ŚNIEGUŁA | Payment | PLPoland | Payment inst. | 2018-10-22 | — | — |
| MS Invest GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| MS Systems spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-11-10 | — | — |
| MSEM | Other | FRFrance | Excluded | · 2025-12-11 | — | — |
| MSS Professional A/S | Payment | DKDenmark | E-money | 2021-12-14 | — | — |
| MSUbezpieczenia Sebastian Marczewski | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| MT Finance Monika Tyborska | Payment | PLPoland | Payment inst. | 2018-05-28 | — | — |