§ 01 — Directory
Institutions directory
10,123 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 3,595·Payment institutions 4,947
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,123 matchesPage 114 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Payswix, UAB | Payment | LTLithuania | E-money | 2017-12-08 | AT, BE, BG, CY +25 | — |
| Prywatne Przedsiębiorstwo Handlowo Usługowe-Bartosz Ciepłucha | Payment | PLPoland | Payment inst. | 2017-12-06 | — | — |
| CARDINA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-12-05 | — | — |
| MLP Banking AG | Bank | DEGermany | Credit inst. | 2017-12-05 | — | 529900YOBXEE8ZYM4V56 |
| Multiratka.pl spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-12-05 | — | — |
| CASSO Daniel Ślusarczyk | Payment | PLPoland | Payment inst. | 2017-12-04 | — | — |
| DIMOCO Payment Services GmbH | Payment | ATAustria | Payment inst. | 2017-12-04 | BE, BG, CY, CZ +25 | — |
| J. P. Morgan Mobility Payments Solution S.A. | Payment | LULuxembourg | E-money | 2017-12-04 | AT, BE, BG, CY +25 | — |
| Majestic Financial, UAB | Payment | LTLithuania | Payment inst. | 2017-12-04 | AT, BE, BG, CY +25 | — |
| Benefit Management s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-12-01 | SK | — |
| PAYMALL s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-11-29 | — | — |
| POŚREDNICTWO FINANSOWE MARCINEK BEATA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-11-28 | — | — |
| Raiffeisenbank Gampern eGen | Bank | ATAustria | Credit inst. | 2017-11-27 | — | 52990034MAUYMF1FE979 |
| Volksbank Marl-Recklinghausen eG. | Bank | DEGermany | Credit inst. | 2017-11-27 | — | 529900NWGU0YRC0WCM09 |
| Volksbank Raesfeld und Erle e.G. | Bank | DEGermany | Credit inst. | 2017-11-27 | — | 3912004YOAALDKZZAO33 |
| BANCA DELLA NUOVA TERRA S.P.A. | Bank | ITItaly | Credit inst. | 2017-11-24 | — | 81560095BC9C22595B60 |
| BANCA DI CREDITO COOPERATIVO DI ALTOFONTE E CACCAMO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-11-24 | — | 815600F426FC5A48F641 |
| Bankhaus Rautenschlein AG | Bank | DEGermany | Credit inst. | 2017-11-24 | — | 529900JKIXFIA5LYZN73 |
| BVR BANCA VENETO CENTRALE CREDITO COOPERATIVO ITALIANO - SOC. COOP. | Bank | ITItaly | Credit inst. | 2017-11-24 | — | 549300R3JXX43J09PA39 |
| CENTROMARCA BANCA - CREDITO COOPERATIVO DI TREVISO E VENEZIA, SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-11-24 | — | 529900NQZHRIVDUZTC59 |
| FPB CASSA DI FASSA PRIMIERO BELLUNO - BANCA DI CREDITO COOPERATIVO - SOCIETÀ COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-11-24 | — | 549300NCMRN7QO6TPB94 |
| Pintail AG | Payment | LILiechtenstein | E-money | 2017-11-24 | BE, ES, FR, IT +1 | — |
| Agencja Finansowa "Magnat" Piotr Kropidłowski | Payment | PLPoland | Payment inst. | 2017-11-22 | — | — |
| Agencja Handlowo-Usługowa Marzena Stroińska | Payment | PLPoland | Payment inst. | 2017-11-22 | — | — |
| ITRAN spółka z ograniczoną odpowiedzialnością (d. Global Transaction Services sp. z o.o.) | Payment | PLPoland | Payment inst. | 2017-11-22 | — | — |
| UAB "Glocash Payment" | Payment | LTLithuania | E-money | 2017-11-21 | AT, BE, BG, CY +25 | — |
| WAYFORPAY s.r.o. | Payment | CZCzech Republic | E-money | 2017-11-21 | — | — |
| A&A Agata Antos | Payment | PLPoland | Payment inst. | 2017-11-17 | — | — |
| Homepay Ip spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-11-17 | — | — |
| INTUIS Biuro Usługowo-Handlowe Wojciech Musiatowicz | Payment | PLPoland | Payment inst. | 2017-11-15 | — | — |
| KADD INVEST Stanisław Marciniak Spółka Komandytowa | Payment | PLPoland | Payment inst. | 2017-11-15 | — | — |
| Pośrednictwo Finansowe Kreditor Piotr Juncewicz | Payment | PLPoland | Payment inst. | 2017-11-15 | — | — |
| SEZAM ANNA SMARUL | Payment | PLPoland | Payment inst. | 2017-11-15 | — | — |
| Netera Systems s.r.o. | Payment | CZCzech Republic | E-money | 2017-11-14 | — | — |
| Treatwell FR | Other | FRFrance | Excluded | 2017-11-14 | — | — |
| FINEO Anita Dobrowolska (d. "Galeria Fryzur u Anity" Anita Dobrowolska) | Payment | PLPoland | Payment inst. | 2017-11-13 | — | — |
| Twisto payments a.s. | Payment | CZCzech Republic | Payment inst. | 2017-11-11 | BG, DE, ES, FR +5 | — |
| Andrzej Olszewski F.H.U. DAO s.c. Dorota i Andrzej Olszewscy | Payment | PLPoland | Payment inst. | 2017-11-10 | — | — |
| EUPSProvider s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-11-10 | — | — |
| INTEGRA PRIVATE WEALTH LIMITED | Payment | MTMalta | Payment inst. | 2017-11-10 | — | — |
| MS Systems spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-11-10 | — | — |
| UNIONGOLDENPAY LTD | Payment | MTMalta | E-money | 2017-11-10 | — | — |
| EMERITUS Kompleksowe Ubezpieczenia Zygmunt Wojciechowski | Payment | PLPoland | Payment inst. | 2017-11-08 | — | — |
| Rafał Dziuba RAMADO | Payment | PLPoland | Payment inst. | 2017-11-07 | — | — |
| UAB "Pervesk" | Payment | LTLithuania | E-money | 2017-11-06 | AT, BE, BG, CY +25 | — |
| AYN LTD | Payment | MTMalta | Payment inst. | 2017-11-03 | — | — |
| Money Store s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-11-03 | — | — |
| UAB "DSBC Financial Europe" | Payment | LTLithuania | Payment inst. | 2017-11-03 | AT, BE, BG, CY +24 | — |
| VR-Bank Lichtenfels-Ebern eG | Bank | DEGermany | Credit inst. | 2017-11-03 | — | 391200ZNJFEKQQPEIB08 |
| Digiteal | Payment | BEBelgium | Payment inst. | 2017-10-31 | AT, BG, CY, CZ +25 | — |