§ 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 112 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| MT101 spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| MTA Oleszkiewicz Tomasz | Payment | PLPoland | Payment inst. | 2018-01-12 | — | — |
| MTACC LTD | Payment | MTMalta | E-money | 2015-09-28 | — | — |
| Mtkiosk Financial spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-05-24 | — | — |
| MTKIOSK POLSKA Sp. z o.o. | Payment | PLPoland | Payment inst. | 2017-04-05 | — | — |
| MTKiosk Sp. z o.o. | Payment | PLPoland | Payment inst. | 2015-07-15 | — | — |
| MTP PRO spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| MTSOFT spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-06-19 | — | — |
| MUFG Bank (Europe) N.V. | Bank | NLNetherlands | Credit inst. | 2017-04-04 | — | 724500Q03K04L0479N30 |
| MUFG SECURITIES (EUROPE) N.V. | Bank | NLNetherlands | Credit inst. | 2022-11-01 | — | 54930050SE0SM7CM2G07 |
| Muhammed Akif Bayindir | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Muhammet Hakki Yerlikaya | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Mulcair Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Müller Busreisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Müller Reisen Wilhelm Müller GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| MULTI Anna Grochowiak | Payment | PLPoland | Payment inst. | 2017-08-22 | — | — |
| Multi Finanse Katarzyna Bakun | Payment | PLPoland | Payment inst. | 2019-11-14 | — | — |
| MULTI INVEST Anita Gajos | Payment | PLPoland | Payment inst. | 2018-08-10 | — | — |
| Multi Select spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-10-09 | — | — |
| Multi Service Pre Paid Solutions B.V. | Other | NLNetherlands | Excluded | 2024-04-25 | — | — |
| MULTI UBEZPIECZENIA Sylwia Wojtas | Payment | PLPoland | Payment inst. | 2020-09-25 | — | — |
| MULTI-LEVEL-MARKETING Marta Piotrowska | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Multiagencja Justyna Holeczki | Payment | PLPoland | Payment inst. | 2014-02-10 | — | — |
| Multiagencja Justyna Holeczki spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| MULTIAGENCJA UBEZPIECZENIOWA DOROTA DĄBROWSKA | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| MULTIAGENCJA UBEZPIECZENIOWA JANUSZ RAŚ | Payment | PLPoland | Payment inst. | 2022-03-18 | — | — |
| Multian Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700KOC7ONKBMR4525 |
| Multicard Nederland B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| Multiconnect GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| MULTIFORMUŁA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| Multipartner - M. Radziszewski i G. Katusza Spółka Jawna | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| MULTIPARTNER MAGDALENA CZARNECKA | Payment | PLPoland | Payment inst. | 2019-02-25 | — | — |
| Multipunkt Opłaty Anna Woźniak | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| Multiratka.pl spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-12-05 | — | — |
| MultiSafepay B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +22 | — |
| MULTITUDE BANK P.L.C. | Bank | MTMalta | Credit inst. | 2015-08-12 | — | 213800SGT5S6EKUW2987 |
| MULTIUSŁUGI Joanna Gabriela Rubinkowska | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| Münchener Hypothekenbank eG | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 529900GM944JT8YIRL63 |
| Münchner Bank eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900VHU3S8ZYAQYZ61 |
| Münchner Verkehrs- und Tarifverbund GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Münchner Verkehrsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Mundorf Mineralölhandels GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Mundt GmbH Hannover | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Mundt GmbH Magdeburg | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Municipal Bank AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 2138007DX2PGI77JX128 |
| Murat Altinok | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Müritz-Sparkasse | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900XJ050LKAPHXM52 |
| MUSGRAVE LIMITED | Other | IEIreland | Excluded | 2019-02-19 | — | — |
| Musicians' Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Mustaf Koci | Other | DEGermany | Excluded | 2018-01-01 | — | — |