§ 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
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Showing 50 of 10,123 matchesPage 115 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Ebury Partners Belgium | Payment | BEBelgium | Payment inst. | 2017-10-31 | AT, BG, CY, CZ +25 | — |
| Empire Music Production s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-10-31 | — | — |
| BNF Bank plc | Bank | MTMalta | Credit inst. | 2017-10-30 | — | 549300TEJKOLFN65KR76 |
| Maria Starczewska TOLA | Payment | PLPoland | Payment inst. | 2017-10-30 | — | — |
| UBEZPIECZENIA I USŁUGI BIUROWE Agnieszka Marciniak | Payment | PLPoland | Payment inst. | 2017-10-30 | — | — |
| ANDBANK ESPAÑA BANCA PRIVADA, S.A. | Bank | ESSpain | Credit inst. | 2017-10-25 | — | 95980020140005218292 |
| Blunit finance, a.s. | Payment | CZCzech Republic | Payment inst. | 2017-10-25 | — | — |
| FRITZ GROUP SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2017-10-24 | — | — |
| PAPIRUS-SERWIS.PL Paweł Bielenica | Payment | PLPoland | Payment inst. | 2017-10-24 | — | — |
| DAMIR Zbigniew Chyziński DAMIR | Payment | PLPoland | Payment inst. | 2017-10-23 | — | — |
| Fitek LT, UAB | Payment | LTLithuania | Payment inst. | 2017-10-23 | — | — |
| meritumkredyt spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-10-19 | — | — |
| Firma Handlowo-Usługowa Tomasz Tadych | Payment | PLPoland | Payment inst. | 2017-10-17 | — | — |
| Raiffeisenbank Alpbachtal eGen | Bank | ATAustria | Credit inst. | 2017-10-17 | — | 529900D6A0T7DWDKI482 |
| RAIFFEISENBANK im Walgau eGen | Bank | ATAustria | Credit inst. | 2017-10-17 | — | 529900XI27JP2V48OI16 |
| Volksbank Sprockhövel eG. | Bank | DEGermany | Credit inst. | 2017-10-17 | — | 529900CL75BMP071NB81 |
| Raiffeisen Regionalbank Achensee eGen | Bank | ATAustria | Credit inst. | 2017-10-16 | — | 5299008X2NKH3ND4EX77 |
| Phoenix Payments Ltd | Payment | MTMalta | Payment inst. | 2017-10-13 | AT, BE, BG, CY +25 | — |
| Volksbank Kassel Göttingen eG | Bank | DEGermany | Credit inst. | 2017-10-13 | — | 5299008YILDXW9HPVL61 |
| Finnovi spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-10-11 | — | — |
| "Bitelon" Sp. z o.o. | Payment | PLPoland | Payment inst. | 2017-10-10 | — | — |
| UAB "NexPay" | Payment | LTLithuania | E-money | 2017-10-10 | AT, BE, BG, CY +25 | — |
| UAB "Vialet" | Payment | LTLithuania | E-money | 2017-10-10 | AT, BE, BG, CY +25 | — |
| Banco Mediolanum, S.A. | Bank | ESSpain | Credit inst. | 2017-10-09 | — | 2138001YBO7CJNQOEE37 |
| Multi Select spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-10-09 | — | — |
| VR-Bank Landshut-Isar-Vils eG | Bank | DEGermany | Credit inst. | 2017-10-09 | — | 529900PHRTOT9TYQUX25 |
| Volksbank Köln Bonn eG | Bank | DEGermany | Credit inst. | 2017-10-05 | — | 529900YP8BRYZ4QL5W06 |
| "LEMAX" LESZEK ZBIŻEK | Payment | PLPoland | Payment inst. | 2017-10-04 | — | — |
| Raiffeisenbank Wörthersee-Landskron-Gegendtal eG | Bank | ATAustria | Credit inst. | 2017-10-04 | — | 52990082FUIF8HZHY732 |
| VR Bank Schleswig-Holstein Mitte eG | Bank | DEGermany | Credit inst. | 2017-10-04 | — | 52990017DZKEH3Q6PV63 |
| HYPO NOE Landesbank für Niederösterreich und Wien AG | Bank | ATAustria | Credit inst. | 2017-10-03 | — | 5493007BWYDPQZLZ0Y27 |
| PROFIS FINANSE IZABELA BANASZKIEWICZ | Payment | PLPoland | Payment inst. | 2017-10-02 | — | — |
| Raiffeisenbank Heiligenkreuz-Kirchbach -St. Georgen eGen | Bank | ATAustria | Credit inst. | 2017-10-02 | — | 529900SATWR4ODD5IU36 |
| Raiffeisenbank Steirisches Salzkammergut-Öblarn eGen | Bank | ATAustria | Credit inst. | 2017-10-02 | — | 529900YKUKGMCT6COC26 |
| GRABSKI EXPERT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-09-29 | — | — |
| Foxpay, UAB | Payment | LTLithuania | E-money | 2017-09-28 | EU | — |
| UAB „NIUM EU“ | Payment | LTLithuania | E-money | 2017-09-28 | AT, BE, BG, CY +25 | — |
| BANCA NAZIONALE DEL LAVORO S.P.A. (IN FORMA CONTRATTA BNL S.P.A.) | Bank | ITItaly | Credit inst. | 2017-09-27 | — | UI802FYJ52XDB7N4KN18 |
| National-Bank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2017-09-26 | — | 529900B91AUH0YTEXN10 |
| Raiffeisenbank Region Feldbach eGen | Bank | ATAustria | Credit inst. | 2017-09-25 | — | 5299009VLI8ZROIK9N78 |
| Raiffeisenbank Wernberg, registrierte Genossenschaft mit beschränkter Haftung | Bank | ATAustria | Credit inst. | 2017-09-25 | — | 52990010KATB4A736397 |
| UNILEVEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-09-25 | — | — |
| AGENCJA UBEZPIECZENIOWA AGNIESZKA SZWAGIERCZAK | Payment | PLPoland | Payment inst. | 2017-09-22 | — | — |
| CONSULTING BIAŁYSTOK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-09-22 | — | — |
| JOANNA KUBACKA SOUTH LINK COMMERCE | Payment | PLPoland | Payment inst. | 2017-09-22 | — | — |
| PUŁAWSKA INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-09-22 | — | — |
| Agnieszka Nowicka-Plichta FILLUX | Payment | PLPoland | Payment inst. | 2017-09-20 | — | — |
| BILLBOOK POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-09-18 | — | — |
| Caja Rural de Aragón, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2017-09-18 | — | 95980020140005012943 |
| DIGITAL INTERNATIONAL GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-09-18 | — | — |