§ 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 124 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| PAY BLUE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Pay by B UAB | Payment | LTLithuania | Payment inst. | 2022-07-28 | EU, IS, LI, NO | — |
| PAY BY CARD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| PAY DEPOZYT spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-11-28 | — | — |
| Pay Fast Forward. B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| PAY MASTER spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-26 | — | — |
| Pay Systems B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| PAY TEN EU korlátolt felelősségű társaság | Payment | HUHungary | E-money | · 2026-05-21 | — | — |
| pay.cetera B.V. | Payment | NLNetherlands | E-money | 2023-10-26 | AT, DE | — |
| PAY4IT ApS | Payment | DKDenmark | E-moneyPayment inst. | 2019-02-22 | — | — |
| PAYABL. CY LIMITED (former name: Powercash21 Limited) (Payabl. CY Limited, has been licensed to operate as an EMI. By the time its licence as an EMI gets activated, Payabl.CY Limited maintains its licence as a payment institution) | Payment | CYCyprus | Payment inst. | 2018-07-13 | AT, BE, BG, CZ +25 | — |
| Payaut B.V. | Payment | NLNetherlands | Payment inst. | 2019-11-23 | — | — |
| Paybis Europa SIA | Payment | LVLatvia | Payment inst. | · 2026-05-12 | — | — |
| PAYBULL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| PAYBYPAGO LIMITED | Payment | MTMalta | Payment inst. | 2019-07-24 | AT, BE, BG, CY +25 | — |
| PayByPhone Deutschland GmbH | Payment | DEGermany | Payment inst. | 2021-02-02 | AT, CZ, ES, PT | — |
| PayCenter GmbH | Payment | DEGermany | E-money | 2018-07-13 | AT, IT | — |
| PayCheckout B.V. | Payment | NLNetherlands | Payment inst. | 2020-02-09 | AT, BE, BG, CY +25 | — |
| Paycom Europe Limited | Payment | IEIreland | Payment inst. | 2025-05-01 | — | — |
| PAYCOMCY LIMITED | Payment | CYCyprus | Payment inst. | 2022-05-19 | AT, BE, BG, DE +24 | — |
| PAYCOMET, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +22 | — |
| Payconiq International S.A. | Payment | LULuxembourg | Payment inst. | 2012-07-11 | BE, DE, NL | — |