§ 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 112 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| 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 | — | — |