§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 10,002 matchesPage 12 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Amundi finance | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695004W30Q4EEGQ1Y09 |
| An Post Employees' Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| AN-TER - FIJARCZYK | Payment | PLPoland | Payment inst. | 2012-06-06 | — | — |
| Anadolubank Nederland N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500ZNT2I60RYZQI38 |
| Anastasios Rotim | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ANAT Pośrednictwo Ubezpieczeniowo-Finansowe Andrzej Tomczyk | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Ancoria Bank Limited | Bank | CYCyprus | Credit inst. | 2015-09-18 | — | 213800J6YAAN1NRSD427 |
| Andaria Financial Services Limited | Payment | MTMalta | E-money | 2021-05-19 | EU | — |
| ANDBANK ESPAÑA BANCA PRIVADA, S.A. | Bank | ESSpain | Credit inst. | 2017-10-25 | — | 95980020140005218292 |
| Andbank Luxembourg | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 5493006HBFVH9VZS2619 |
| Andelsbanken för Åland | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 74370027F0X7YDR8AQ33 |
| Andelsbanken Raseborg | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700I7CL9CIMW1BB86 |
| Andelskassen Fælleskassen | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 549300VP8A03AE5XPR39 |
| ANDES spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-05-22 | — | — |
| Andraste Capital s.r.o. | Payment | CZCzech Republic | Payment inst. | 2010-11-10 | — | — |
| Andreas Bonifer Spedition- und Verkehrsunternehmen GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Andreas Goranovic | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Andreas Melzer | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Androbayt Polska spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-02-12 | — | — |
| Andrzej Fendorf PRZEDSIĘBIORSTWO "FENDORF" | Payment | PLPoland | Payment inst. | 2019-02-28 | — | — |
| Andrzej Janowski "HIT" | Payment | PLPoland | Payment inst. | 2019-10-12 | — | — |
| Andrzej Jawoszek Firma Usługowo-Handlowa "ALAN" | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| ANDRZEJ KAŹMIERCZAK Sklep Przemysłowy "KAK" | Payment | PLPoland | Payment inst. | 2016-07-22 | — | — |
| Andrzej Kostański Agencja Ubezpieczeniowa | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Andrzej Kozok | Payment | PLPoland | Payment inst. | 2012-06-25 | — | — |
| Andrzej Maculewicz Zakład Usługowo-Handlowy POLARIS | Payment | PLPoland | Payment inst. | 2019-03-05 | — | — |
| Andrzej Marszałek | Payment | PLPoland | Payment inst. | 2023-02-11 | — | — |
| Andrzej Marzec P.P.H.U. "KADO" | Payment | PLPoland | Payment inst. | 2015-12-01 | — | — |
| Andrzej Michalski | Payment | PLPoland | Payment inst. | 2019-09-02 | — | — |
| Andrzej Olszewski F.H.U. DAO s.c. Dorota i Andrzej Olszewscy | Payment | PLPoland | Payment inst. | 2017-11-10 | — | — |
| Andrzej Woźniak F.P.H.U. MEWA | Payment | PLPoland | Payment inst. | 2012-06-06 | — | — |
| Andrzej Zieleziński P.H.U.P. "JAWOR" | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| Andżelika Rzepa AWERS | Payment | PLPoland | Payment inst. | 2019-12-07 | — | — |
| ANETA BARTCZAK | Payment | PLPoland | Payment inst. | 2015-10-07 | — | — |
| ANETA CIESIELSKA FIRMA HANDLOWO-USŁUGOWA | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| Aneta Gielniak-Płoszczyca Agencja Ubezpieczeniowa | Payment | PLPoland | Payment inst. | 2014-04-24 | — | — |
| Aneta Justyna Rypień Firma Handlowo - Usługowa "ANETA" | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| Aneta Krawczyk-Dyszy Centrum Finansowe-Pożyczki Ubezpieczenia Opłaty | Payment | PLPoland | Payment inst. | 2018-03-16 | — | — |
| Angelika Kalkmann | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Angiemat Jolanta Cudak | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| ANGRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. METAPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| ANITA GOŁUCHOWSKA | Payment | PLPoland | Payment inst. | 2014-11-13 | — | — |
| Anita Janiak Pośrednictwo Finansowe i Ubezpieczeniowe | Payment | PLPoland | Payment inst. | 2013-06-21 | — | — |
| ANITA NOWAK BELLA GARDENITA - ANITA NOWAK | Payment | PLPoland | Payment inst. | 2024-06-07 | — | — |
| ANMIX Angelika Michalak | Payment | PLPoland | Payment inst. | 2024-08-01 | — | — |
| Anna Bieńkowska Biuro Rachunkowości | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Anna Dyszer MAX PROFIT | Payment | PLPoland | Payment inst. | 2013-02-18 | — | — |
| Anna Fita Handel, Usługi, Gastronomia | Payment | PLPoland | Payment inst. | 2013-06-21 | — | — |
| Anna Gnyla Jokanik | Payment | PLPoland | Payment inst. | 2018-04-03 | — | — |
| ANNA KACZMAREK | Payment | PLPoland | Payment inst. | 2016-08-26 | — | — |