§ 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 113 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| MV Brands Kacperczyk spółka jawna | Payment | PLPoland | Payment inst. | 2020-10-14 | — | — |
| MVG Märkische Verkehrsgesellschaft GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| My Money Bank | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 549300XYJSIN9JGKDH03 |
| My Płacimy spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| MYCICERO S.R.L. | Other | ITItaly | Excluded | 2020-10-08 | — | — |
| MYINVESTOR BANCO, S.A. | Bank | ESSpain | Credit inst. | 2014-11-07 | — | 95980020140005310927 |
| Mynt AB | Payment | SESweden | E-money | 2021-06-23 | DE, DK, EE, FI +3 | — |
| Myntro AB | Bank | SESweden | Credit inst. | 2022-06-17 | — | 5299008MK4CEUC0AZL64 |
| MyParking s.r.o. | Payment | CZCzech Republic | Payment inst. | 2013-07-19 | — | — |
| myPOS Limited | Payment | IEIreland | E-money | 2022-09-16 | AT, BE, BG, CY +25 | — |
| MyProfiApp B.V. | Payment | NLNetherlands | Payment inst. | 2020-12-23 | — | — |
| MYR Exchange | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Myrskylän Säästöpankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700P53RY3YAKEMX75 |
| Myshop Aneta Kubica | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| MYTAXI IBERIA, S.L. | Other | ESSpain | Excluded | 2021-01-08 | — | — |
| MYTRIPLEA FINANCIACION PFP, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +25 | — |
| N. van Staveren B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| N'PY RESA | Other | FRFrance | Excluded | 2018-10-15 | — | — |
| N26 Bank SE | Bank | DEGermany | Credit inst. | 2016-10-10 | — | 529900JB9XYZ8E87N345 |
| Nada express osk | Payment | FIFinland | Payment inst. | 2015-09-29 | — | — |
| NADNOTECKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400HK83UA918AHW04 |
| NADOBRZANSKI BANK SPOLDZIELCZY W RAKONIEWICACH | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400KH2ZH8IJUK6863 |
| NADSANSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 25940087DQX3HWCNV815 |
| NADWARCIANSKI BANK SPOLDZIELCZY W DZIALOSZYNIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400WXYM4M5P1E1C81 |
| NADWISLANSKI BANK SPOLDZIELCZY W SOLCU-ZDROJU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400IA7FJE82YTJG33 |
| NÆRINGSBANKEN ASA | Bank | NONorway | Credit inst. | 2019-03-25 | — | 549300OQKZVD4N4DSW57 |
| Nagu Andelsbank | Bank | FIFinland | Credit inst. | 2013-12-05 | — | 743700XF2UPB5Y351629 |
| Nahverkehr Hohenlohekreis | Other | DEGermany | Excluded | 2018-01-01 | — | — |