§ 01 — Directory
Institutions directory
10,057 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 3,632·Payment institutions 4,870
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Showing 50 of 10,057 matchesPage 123 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| P.P.H.U. "NIKA" Barbara Kupczyk | Payment | PLPoland | Payment inst. | 2012-07-27 | — | — |
| P.P.H.U. "Rodar" Benedykt Iwoła | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| P.P.H.U. "TRAST" JOANNA WOJTKOWIAK | Payment | PLPoland | Payment inst. | 2016-05-25 | — | — |
| P.P.H.U. EXITO Monika Linka | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| P.P.H.U.YARO Usługi Finansowe i Informatyczne Jarosław Górecki | Payment | PLPoland | Payment inst. | 2012-06-12 | — | — |
| P.T.O. Radosław Szczepanik | Payment | PLPoland | Payment inst. | 2012-07-23 | — | — |
| P.U. Agencja Celna "EWA" Nowacka Kubzdela Ewa | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| P.U.H "JOL - MAR" MARCIN CURYŁO | Payment | PLPoland | Payment inst. | 2014-07-08 | — | — |
| P.U.H. FUX Wojciech Kłokosiński | Payment | PLPoland | Payment inst. | 2014-12-18 | — | — |
| P.W. "AGAR" Ewa Mąka | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| P.W. "ARDA" Ryszard Dachniewicz | Payment | PLPoland | Payment inst. | 2012-11-09 | — | — |
| P.W. "MAR - KAR" P.U. "INKASENT" JACEK KRYSTKIEWICZ | Payment | PLPoland | Payment inst. | 2012-06-26 | — | — |
| P.W. Domino Bartosz Górski | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| P.W. MULTI MARIOLA GAJOS | Payment | PLPoland | Payment inst. | 2021-07-20 | — | — |
| P&P ENGINEERING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2016-11-29 | — | — |
| P2 TECHNOLOGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-03-23 | — | — |
| P2P Investments s.r.o. | Payment | CZCzech Republic | Payment inst. | 2019-11-08 | — | — |
| PAA CAPITAL SE | Payment | CZCzech Republic | E-money | 2017-12-15 | — | — |
| PACPAC COMMERCIAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| Paczosa Ireneusz Firma Usługowa "PIREUS" | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| PaderSprinter GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| PAGATELIA, S.L. | Other | ESSpain | Excluded | 2020-11-10 | — | — |
| PAGAVA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-28 | — | — |
| Pago Poland spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-09-10 | — | — |
| PagoFX Europe | Payment | BEBelgium | Payment inst. | 2020-09-01 | DE, ES | — |
| PAKIRA EXCHANGE spółka z ograniczoną odpowiedzialnością (d.CC PAYMENT spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2021-07-13 | — | — |
| Palatina Bus GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 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 | — | — |
| ParkTrade Europe AB | Payment | SESweden | Payment inst. | · 2026-05-27 | NL | — |
| Parsint AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| PARTNER BANK AKTIENGESELLSCHAFT | Bank | ATAustria | Credit inst. | 2014-11-19 | — | 529900GIW7IGDLAYP075 |