§ 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 116 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| FIRMA USŁUGOWO HANDLOWA AGNIESZKA BERENT | Payment | PLPoland | Payment inst. | 2017-09-18 | — | — |
| PREMIUM UBEZPIECZENIA I FINANSE PAULINA ŁAGUTOCZKIN | Payment | PLPoland | Payment inst. | 2017-09-18 | — | — |
| NOUVELLE VAGUE | Payment | FRFrance | Payment inst. | 2017-09-15 | — | — |
| UAB "PanPay Europe" | Payment | LTLithuania | E-money | 2017-09-14 | AT, BE, BG, CY +25 | — |
| UFP WITOLD SZCZECH | Payment | PLPoland | Payment inst. | 2017-09-11 | — | — |
| KANCELARIA EUROKASS WITOLD BARTOSZ | Payment | PLPoland | Payment inst. | 2017-09-07 | — | — |
| Smart Exchange Expert s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-09-07 | — | — |
| VR-Bank in Südniedersachsen eG | Bank | DEGermany | Credit inst. | 2017-09-07 | — | 529900FXF6F19TQ19Z36 |
| MONNAIE SERVICES | Other | FRFrance | Excluded | 2017-09-06 | — | — |
| SYSTEM DESIGN ANNA KOŹMIŃSKA | Payment | PLPoland | Payment inst. | 2017-09-06 | — | — |
| Raiffeisenbank im Oberland eG | Bank | DEGermany | Credit inst. | 2017-09-05 | — | 529900Q4W1LSVUCO8L66 |
| Raiffeisenbank Schwaben Mitte eG | Bank | DEGermany | Credit inst. | 2017-09-05 | — | 529900K4NCP94LQNCG60 |
| Volksbank Ochtrup-Laer eG | Bank | DEGermany | Credit inst. | 2017-09-05 | — | 529900W5ID3PF3JBG156 |
| VR-Bank Erding eG | Bank | DEGermany | Credit inst. | 2017-09-05 | — | 529900IAZ7K53LG7BT89 |
| BIURO USŁUG I POŚREDNICTWA FINANSOWEGO LIDIA SPYCHALSKA | Payment | PLPoland | Payment inst. | 2017-09-04 | — | — |
| POŚREDNICTWO KREDYTOWE ALICJA GODAWA | Payment | PLPoland | Payment inst. | 2017-09-04 | — | — |
| Mobilepay Denmark A/S | Payment | DKDenmark | E-money | 2017-09-01 | — | — |
| Volksbank Raiffeisenbank Nordoberpfalz eG | Bank | DEGermany | Credit inst. | 2017-09-01 | — | 529900I6NFVCRTLD7B50 |
| Firma Handlowo-Usługowa A.M. Jurkowsky Anna Jurkowska | Payment | PLPoland | Payment inst. | 2017-08-31 | — | — |
| POŚREDNICTWO FINANSOWE IRENA PRUSKA | Payment | PLPoland | Payment inst. | 2017-08-31 | — | — |
| Volksbank Kraichgau eG | Bank | DEGermany | Credit inst. | 2017-08-31 | — | 529900P8BY9HZTZ82T70 |
| VR PartnerBank eG Chattengau-Schwalm-Eder | Bank | DEGermany | Credit inst. | 2017-08-31 | — | 529900H4JTLAYUEBZL09 |
| Hypo Vorarlberg Bank AG | Bank | ATAustria | Credit inst. | 2017-08-28 | — | NS54DT27LJMDYN1YFP35 |
| Marchfelder Bank eG | Bank | ATAustria | Credit inst. | 2017-08-28 | — | 549300MD0MH7D38WOH93 |
| PROCONCEPT MARZANNA ZAGRODNICKA | Payment | PLPoland | Payment inst. | 2017-08-28 | — | — |
| Raiffeisenbank Region Liezen eGen | Bank | ATAustria | Credit inst. | 2017-08-28 | — | 529900H59EKJMH0GFO68 |
| Raiffeisenlandesbank Burgenland und Revisionsverband eGen | Bank | ATAustria | Credit inst. | 2017-08-28 | — | 529900VUMWR5RIA1I644 |
| Beekash Payment Solutions, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-08-25 | — | — |
| GlobiancePay CZ s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-08-25 | — | — |
| MoneyThree IvS | Payment | DKDenmark | Payment inst. | 2017-08-25 | — | — |
| Secure Payment A/S | Payment | DKDenmark | Payment inst. | 2017-08-25 | AT, BE, BG, CY +25 | — |
| Tuxpan, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-08-25 | — | — |
| EURO STAR FINANCE KATARZYNA GÓRKA | Payment | PLPoland | Payment inst. | 2017-08-23 | — | — |
| Fairplay Pay s.r.o., v likvidaci | Payment | CZCzech Republic | E-money | 2017-08-23 | — | — |
| PAY AUTO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-08-23 | — | — |
| Raiffeisenbank Niedere Alb eG | Bank | DEGermany | Credit inst. | 2017-08-23 | — | 52990078B0A1YZ04XJ45 |
| Volksbank Berg eG | Bank | DEGermany | Credit inst. | 2017-08-23 | — | 529900YJK5DRCFU0KC32 |
| MULTI Anna Grochowiak | Payment | PLPoland | Payment inst. | 2017-08-22 | — | — |
| NORGE LIVE DANIEL GRALA | Payment | PLPoland | Payment inst. | 2017-08-22 | — | — |
| VR Bank Ihre Heimatbank eG | Bank | DEGermany | Credit inst. | 2017-08-22 | — | 529900NGC1AZW7YPSR12 |
| Maksekeskus AS | Payment | EEEstonia | Payment inst. | 2017-08-21 | FI, LT, LV, SE | — |
| Eckernförder Bank eG Volksbank-Raiffeisenbank | Bank | DEGermany | Credit inst. | 2017-08-16 | — | 391200SVHXSRYC4Y6902 |
| Sparda-Bank Südwest eG | Bank | DEGermany | Credit inst. | 2017-08-15 | — | 5299009GMWQ0N5ZIZI39 |
| VerbundVolksbank OWL eG | Bank | DEGermany | Credit inst. | 2017-08-15 | — | 529900NYZV9N6UZ09F32 |
| Wells Fargo Bank International Unlimited Company | Bank | IEIreland | Credit inst. | 2017-08-11 | — | SX0CI4F7GVW5530ZMN03 |
| BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 549300IGVRJKAFTG2F34 |
| BANCA COLLI ALBANI E NETTUNO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 8156003E7C83E0E5A794 |
| BANCA CREMASCA E MANTOVANA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 549300R7VK7PAHEHQ320 |
| BANCA DI CREDITO COOPERATIVO DEL CIRCEO E PRIVERNATE - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 815600D2B97740C5D011 |
| BANCA DI CREDITO COOPERATIVO DI MILANO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-08-10 | — | 549300C6L67POGOTK470 |