§ 01 — Directory
Institutions directory
10,013 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 3,637·Payment institutions 4,833
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Showing 50 of 10,013 matchesPage 123 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Palmerstown Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| PALUCKI BANK SPOLDZIELCZY W WAGROWCU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400MOS7DZ7FZ05N80 |
| PAMIX Michalina Gralak (d. PHU PAMIX Michalina Gralak) | Payment | PLPoland | Payment inst. | 2012-07-02 | — | — |
| PANGO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-02-17 | — | — |
| PAPAYA LTD | Payment | MTMalta | E-money | 2012-04-30 | AT, BE, BG, CY +25 | — |
| papierek.pl Krystyna Mazurek (d. "PAPIEREK PL" Krystyna Mazurek) | Payment | PLPoland | Payment inst. | 2012-05-24 | — | — |
| PAPIRUS ANNA BIELENICA | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| PAPIRUS-SERWIS.PL Paweł Bielenica | Payment | PLPoland | Payment inst. | 2017-10-24 | — | — |
| Paradoks Trade spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Paramatrix Oy | Payment | FIFinland | Payment inst. | · 2025-10-24 | — | — |
| PARETO BANK ASA | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX75J484 |
| Parfümerie Douglas GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Parfumerie Douglas Nederland B.V. | Other | NLNetherlands | Excluded | 2020-02-21 | — | — |
| Parish of Darver Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| PARITEL OPERATEUR | Other | FRFrance | Excluded | 2019-11-14 | — | — |
| PARKMAR INKASO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| Parkmobile | Other | BEBelgium | Excluded | 2019-03-12 | — | — |
| ParkNow Austria GmbH | Other | ATAustria | Excluded | 2018-12-17 | — | — |
| ParkNow France SAS | Other | FRFrance | Excluded | 2016-02-08 | — | — |
| ParkNow GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Parsint AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| PARTNER BANK AKTIENGESELLSCHAFT | Bank | ATAustria | Credit inst. | 2014-11-19 | — | 529900GIW7IGDLAYP075 |
| Partner banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 549300XOV1SBR5LT5Q03 |
| Partneria spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Partners Banka, a.s. | Bank | CZCzech Republic | Credit inst. | 2023-08-29 | — | 315700J0QGFRKN11MF15 |
| PASAGE Dariusz Burchardt | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| PASAŻ UBEZPIECZENIOWY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-05-30 | — | — |
| Pasek Joanna "INWESTOR" | Payment | PLPoland | Payment inst. | 2012-04-06 | — | — |
| Pass2Mobile spółka z ograniczoną odpowiedzialnością (d. DVMP spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| PAT-KOM Grzegorz Płatek | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| PATRIA BANK S.A. | Bank | RORomania | Credit inst. | 2017-06-07 | — | 54930034L83M3E7JWI25 |
| Patricia Tsougaris & Dimitrios Christoforidis (Dimitrios GbR) | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Patryk Chrobak PHU DELTA | Payment | PLPoland | Payment inst. | 2013-07-01 | — | — |
| Patryk Grzegorczyk | Payment | PLPoland | Payment inst. | 2021-10-13 | — | — |
| PAVE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-06-06 | — | — |
| PAVIS Payments GmbH | Payment | DEGermany | Payment inst. | 2020-01-21 | AT, BE, FR, IT +1 | — |
| Paweł Cieślak Mikro Przelewy | Payment | PLPoland | Payment inst. | 2013-06-21 | — | — |
| Paweł Dulok –wspólnik spółki FART spółka cywilna | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Paweł Filipow | Payment | PLPoland | Payment inst. | 2019-01-02 | — | — |
| Paweł Sadko | Payment | PLPoland | Payment inst. | 2013-02-01 | — | — |
| Paweł Straś Usługi Finansowo-Kredytowe | Payment | PLPoland | Payment inst. | 2019-06-24 | — | — |
| Paweł SZCZOTKOWSKI B.H.U."KOMSAT 2" | Payment | PLPoland | Payment inst. | 2012-07-18 | — | — |
| PAWEŁ WENCEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| Paweł Wrona | Payment | PLPoland | Payment inst. | 2019-11-22 | — | — |
| Paweł Żuchliński Punkt Kurierski Pakersi | Payment | PLPoland | Payment inst. | 2021-07-28 | — | — |
| Pawilon Spożywczo - Przemysłowy "KOSZYCZEK" - Czesław Szczygioł | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Pawlak-Chmielowski Barbara "Rubieże" | Payment | PLPoland | Payment inst. | 2018-03-05 | — | — |
| Pax-Bank für Kirche und Caritas eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900DFGOXK0YLFQ697 |
| Paxos Issuance Europe Oy | Payment | FIFinland | E-money | 2022-11-23 | AT, BE, BG, CY +25 | — |
| PAY AUTO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-08-23 | — | — |