§ 01 — Directory
Institutions directory
10,117 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 3,596·Payment institutions 4,941
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Showing 50 of 10,117 matchesPage 12 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| AGENCJA UBEZPIECZENIOWA Maria Dwornikowska | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| ALICJA JÓSKOWIAK FIRMA HANDLOWO-USŁUGOWA "SKORPION" | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| ALKAN FINANSEUBEZPIECZENIA ALEKSANDRA ĆWIRTA | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Allegro Finance spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2024-05-28 | CZ, HR, HU, SI +1 | — |
| ASL spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| BAJKK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| BARATO Usługi Informatyczne Maria Suchoń | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| BIURO USŁUG PŁATNICZYCH Ewa Makarewicz | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| BOGUMIŁA STACHOWIAK | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| CENTRUM USŁUG FINANSOWYCH DWS WALDEMAR SZELĄG | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| CONNECT Dominika Paliwoda | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| "FANTOM" EKSPORT-IMPORT KAROL MARKOWSKI | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| FIRMA HANDLOWOUSŁUGOWA "ADAM" ADAM STASIAK | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Firma Handlowo-Usługowa GAJEWICZ Gajewicz Irena | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| "GOLD CAR" Roksana Woźniak | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| IMP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| KATARZYNA SOBKOWICZ | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| MARTA SOBAŃSKA | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Meller Teofil FIRMA HANDLOWO-USŁUGOWA INO-SAT | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Mobility BRKBIS Elżbieta Książczak | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| NANO AGRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| OlMi Finance Jacek Dobrzeniecki | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| OMEGA EVENTS AGNIESZKA PECYNA | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| PAYLINKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| P.H.U. AGNIESZKA RAGUS | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Przedsiębiorstwo Handlowo Usługowe Mariusz Bloch | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| PRZEDSIĘBIORSTWO PRODUKCYJNOUSŁUGOWOHANDLOWE "RELATIV" WIESŁAW CZERWIŃSKI, STARA SŁUPIA 159,26006 NOWA SŁUPIA | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| PUNKT USŁUGOWY Lidia Mrzygłód-Straszak | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| TAX CENTRUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Twoje Ubezpieczenia Justyna Maciaszek | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| UBEZPIECZENIA Dorota Korfanty | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Ubezpieczenia Zuzanna Prasał | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| USŁUGI FINANSOWE ELŻBIETA OSTROWSKA | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Usługi Finansowe Magdalena Komasara | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| "U ZDZISI" BARBARA PTASZYŃSKA | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Jibun Group AB | Payment | SESweden | Account Information S… | 2024-05-24 | — | — |
| Smari sparisjodur hf. | Bank | ISIceland | Credit inst. | 2024-05-24 | — | 6488HOF9156K5T0A1C92 |
| INTERCAM FX, S.L. | Payment | ESSpain | Payment inst. | 2024-05-23 | — | — |
| Tietoevry Pay Oy | Payment | FIFinland | Payment inst. | 2024-05-23 | — | — |
| Katanox Financial Technology B.V. | Payment | NLNetherlands | Payment inst. | 2024-05-22 | AT, BE, BG, CY +25 | — |
| PLACE DES VETOS | Other | FRFrance | Excluded | 2024-05-22 | — | — |
| AS INDEXO Banka | Bank | LVLatvia | Credit inst. | 2024-05-16 | — | 875500LY35QI0UMK4S27 |
| UAB "NS Pay" | Payment | LTLithuania | E-moneyE-money | 2024-05-16 | AT, BE, BG, CY +25 | — |
| LianLian Europe S.A. | Payment | LULuxembourg | E-money | 2024-05-15 | — | — |
| Eika Kapitalforvaltning AS | Payment | NONorway | Account Information S… | 2024-05-14 | — | — |
| HITRA produkcija dokumenata d.o.o. | Payment | HRCroatia | Payment inst. | 2024-05-08 | AT, BE, BG, CY +25 | — |
| Ikano Bank AB (publ), Finland filial | Other | FIFinland | Excluded | 2024-05-07 | — | — |
| ACE Money Transfer IE Limited | Payment | IEIreland | Payment inst. | 2024-05-03 | AT, BE, BG, CY +25 | — |
| OUTPAYCE, S.A. | Payment | ESSpain | E-money | 2024-04-30 | AT, BE, CZ, DE +18 | — |
| AMDAX B.V. | Other | NLNetherlands | Excluded | 2024-04-25 | — | — |