§ 01 — Directory
Institutions directory
10,127 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 4,951
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,127 matchesPage 122 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Clipos solutions s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-05-30 | — | — |
| GRUPA PGD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA | Payment | PLPoland | Payment inst. | 2017-05-30 | — | — |
| MMG Corporation s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-05-30 | AT, BE, BG, CY +20 | — |
| POŚREDNICTWO FINANSOWO - UBEZPIECZENIOWE "AMBRA" Lucyna Radecka | Payment | PLPoland | Payment inst. | 2017-05-30 | — | — |
| Sabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS CENTRS PLESKODĀLE" | Payment | LVLatvia | E-money | 2017-05-30 | — | — |
| SP ROBERT PASZKOWSKI | Payment | PLPoland | Payment inst. | 2017-05-26 | — | — |
| KANTOR 24 Sp. z o.o. | Payment | PLPoland | Payment inst. | 2017-05-25 | — | — |
| M&C Pośrednictwo i Doradztwo Finansowe Celina Olesz | Payment | PLPoland | Payment inst. | 2017-05-25 | — | — |
| Wally Payments s.r.o., v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-05-25 | — | — |
| Volksbank Versmold e.G. | Bank | DEGermany | Credit inst. | 2017-05-24 | — | 529900J0QYGBLA717426 |
| Mizuho Bank Europe N.V. | Bank | NLNetherlands | Credit inst. | 2017-05-22 | — | 724500ZSA7ZOZHUXBS53 |
| PAYMASTER a.s. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-05-22 | — | — |
| Platforma Płatnicza Sp. z o.o. | Payment | PLPoland | Payment inst. | 2017-05-22 | — | — |
| BANCA POPOLARE DI FONDI - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-05-19 | — | 8156002B59DB115DFF81 |
| Lucrum Credit Czech s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-05-18 | — | — |
| SKLEP SPOŻYWCZO - PRZEMYSŁOWY Renata Wróbel | Payment | PLPoland | Payment inst. | 2017-05-18 | — | — |
| USŁUGI FINANSOWE Kamila Markowska | Payment | PLPoland | Payment inst. | 2017-05-18 | — | — |
| Volksbank Mittlerer Schwarzwald eG | Bank | DEGermany | Credit inst. | 2017-05-18 | — | 5299009A1SAL2URXG283 |
| UAB "Mobilieji mokėjimai" | Payment | LTLithuania | E-money | 2017-05-12 | — | — |
| upvest s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-05-12 | — | — |
| USŁUGI FINANSOWE Józefa Gondek | Payment | PLPoland | Payment inst. | 2017-05-12 | — | — |
| Digital Payment s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-05-11 | — | — |
| Integrated Medical Solutions a.s. | Payment | CZCzech Republic | Payment inst. | 2017-05-11 | — | — |
| OneSettle AS | Payment | NONorway | E-money | 2017-05-10 | DK, SE | — |
| VR Bank Südliche Weinstraße-Wasgau eG | Bank | DEGermany | Credit inst. | 2017-05-08 | — | 5299003IIN0MVUQTXJ55 |
| ECE FINANSE sp. z o.o. | Payment | PLPoland | Payment inst. | 2017-05-05 | — | — |
| Raisin Bank AG | Bank | DEGermany | Credit inst. | 2017-05-03 | — | 391200EXQ8RMJF0SLW44 |
| FiberPay spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-05-02 | — | — |
| Usługi Techniczne - Finanse Ubezpieczenia Krzysztof Boczkowski | Payment | PLPoland | Payment inst. | 2017-05-02 | — | — |
| FAS finance company s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-04-28 | — | — |
| P.H.U. 'AMIGO' ANNA CHMIELEWSKA | Payment | PLPoland | Payment inst. | 2017-04-28 | — | — |
| WULKAN - MECHAN W.M. Świerszcz - Mariusz Świerszcz | Payment | PLPoland | Payment inst. | 2017-04-21 | — | — |
| UAB "Simplex Payment Services" | Payment | LTLithuania | Payment inst. | 2017-04-18 | AT, BE, BG, CY +25 | — |
| AGENCJA HANDLOWO - USŁUGOWA ALDONA WASIK - DICZEK | Payment | PLPoland | Payment inst. | 2017-04-12 | — | — |
| MARKETER POLSKA Sp. z o.o. | Payment | PLPoland | Payment inst. | 2017-04-12 | — | — |
| ALTERNATIVE PAYMENT SOLUTIONS, s.r.o. | Payment | CZCzech Republic | E-money | 2017-04-11 | — | — |
| Qenvora s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-04-11 | — | — |
| JAKUB KUBARSKI ABC FINANSE | Payment | PLPoland | Payment inst. | 2017-04-10 | — | — |
| JANUSZ PIEROŻEK - "BHP PIEROŻEK" | Payment | PLPoland | Payment inst. | 2017-04-10 | — | — |
| MARTOSZ ARTUR wspólnik spółki cywilnej P.H.U. "MARBO" S.C. | Payment | PLPoland | Payment inst. | 2017-04-10 | — | — |
| MARTOSZ BOŻENA wspólnik spółki cywilnej P.H.U. "MARBO" s.c. | Payment | PLPoland | Payment inst. | 2017-04-10 | — | — |
| MTKIOSK POLSKA Sp. z o.o. | Payment | PLPoland | Payment inst. | 2017-04-05 | — | — |
| OPTYMAR AGATA SUCHENEK | Payment | PLPoland | Payment inst. | 2017-04-05 | — | — |
| Schrobenhausener Bank eG | Bank | DEGermany | Credit inst. | 2017-04-05 | — | 529900MPMMYCFBVTJ234 |
| ABN AMRO Clearing Bank N.V. | Bank | NLNetherlands | Credit inst. | 2017-04-04 | — | G8ZTNESVNKW4NN761W05 |
| De Lage Landen International B.V. | Bank | NLNetherlands | Credit inst. | 2017-04-04 | — | 635400JLGKETPVVGPW53 |
| MUFG Bank (Europe) N.V. | Bank | NLNetherlands | Credit inst. | 2017-04-04 | — | 724500Q03K04L0479N30 |
| OP-Asuntoluottopankki Oyj | Bank | FIFinland | Credit inst. | 2017-04-04 | — | 743700IJXAGL8TGFRC33 |
| OP Vähittäisasiakkaat Oyj | Bank | FIFinland | Credit inst. | 2017-04-04 | — | 743700ABSYTMKL8IF439 |
| Sp-Kiinnitysluottopankki Oyj | Bank | FIFinland | Credit inst. | 2017-04-04 | — | 7437001BISR7R2A9KX89 |