§ 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
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Showing 50 of 10,127 matchesPage 124 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| DELAVSKA HRANILNICA d.d. LJUBLJANA | Bank | SISlovenia | Credit inst. | 2017-03-21 | — | 5299001PEMDU9N24CH60 |
| AGENCJA UBEZPIECZENIOWA JOANNA KOCIŃSKA | Payment | PLPoland | Payment inst. | 2017-03-20 | — | — |
| BANCA CF+ CREDITO FONDIARIO S.P.A. | Bank | ITItaly | Credit inst. | 2017-03-20 | — | 815600C00ED59A620D80 |
| BANCA POPOLARE DELL'ALTO ADIGE SOCIETA' PER AZIONI (IN TEDESCO SUDTIROLER VOLKSBANK A.G.) | Bank | ITItaly | Credit inst. | 2017-03-20 | — | 52990033C5FUEN4LMC06 |
| BANCA POPOLARE DI PUGLIA E BASILICATA - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-20 | — | 8156004BBB6E6B9B6F10 |
| BANCA PROGETTO S.P.A. | Bank | ITItaly | Credit inst. | 2017-03-20 | — | 81560091FE0AABE37693 |
| CASSA RAIFFEISEN ETSCHTAL SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE ETSCHTAL GENOSSENSCHAFT) | Bank | ITItaly | Credit inst. | 2017-03-20 | — | 5299000O4GKV3XL1S930 |
| Bożena Pasula "PRYMAT" Usługi Księgowe,Usługi BHP,Szkolenia | Payment | PLPoland | Payment inst. | 2017-03-17 | — | — |
| CashTan Financial Services s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-03-17 | — | — |
| Aplitt S.A. | Payment | PLPoland | Payment inst. | 2017-03-14 | — | — |
| BANCA DI CREDITO COOPERATIVO DI CAGLIARI SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-14 | — | 81560085614CE4044842 |
| BANCA POPOLARE DEL FRUSINATE SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2017-03-14 | — | 8156008323735C1B1371 |
| Pośrednictwo Finansowe Jolanta Kruczkowska | Payment | PLPoland | Payment inst. | 2017-03-07 | — | — |
| DK-Biuro Rachunkowe Donata Kuświk | Payment | PLPoland | Payment inst. | 2017-03-01 | — | — |
| ARKADIUSZ MAKURAT | Payment | PLPoland | Payment inst. | 2017-02-28 | — | — |
| Beata Trafalska | Payment | PLPoland | Payment inst. | 2017-02-28 | — | — |
| MACIEJ STACHOWIAK | Payment | PLPoland | Payment inst. | 2017-02-28 | — | — |
| Pośrednictwo Finansowe Ewa Padyasek | Payment | PLPoland | Payment inst. | 2017-02-28 | — | — |
| ELEKTRONIKA SERWIS NICIECKI MAREK | Payment | PLPoland | Payment inst. | 2017-02-22 | — | — |
| Banque française mutualiste - B.F.M. | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 9695005SKGZ20U1SK269 |
| BANQUE POPULAIRE AUVERGNE RHONE ALPES | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 969500JM7VIGQIPZOL49 |
| BANQUE POPULAIRE MEDITERRANEE | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 969500NJ02LC5HAFDY89 |
| BNP PARIBAS ANTILLES-GUYANE | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 969500PEV9ULDOND9384 |
| CACEIS Bank | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 96950023SCR9X9F3L662 |
| Caisse de crédit municipal de Toulon | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 9695003RMPRSL234WU33 |
| Caisse régionale de crédit agricole mutuel Charente-Maritime Deux-Sèvres | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 969500WME8Y1C3PFJO94 |
| Institut pour le financement du cinéma et des industries culturelles - I.F.C.I.C. | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 969500ETC4J40ORQFW66 |
| LA BANQUE POSTALE HOME LOAN SFH | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 969500D5PFMTWUYSUF61 |
| MONEYMATRIX LIMITED | Payment | MTMalta | Payment inst. | 2017-02-21 | ES, NL, NO, PL +5 | — |
| AVIOR FINANCE spółka akcyjna | Payment | PLPoland | Payment inst. | 2017-02-17 | — | — |
| Wizink Bank, S.A. | Bank | ESSpain | Credit inst. | 2017-02-16 | — | 549300Q17EOFMB1AGS79 |
| Przedsiębiorstwo Produkcyjno- Usługowo- Handlowe "OLKO" Sp. z o.o. | Payment | PLPoland | Payment inst. | 2017-02-15 | — | — |
| NEXTEDGE, UAB | Payment | LTLithuania | E-money | 2017-02-14 | AT, BE, BG, CY +25 | — |
| Raiffeisenbank Hengersberg- Schöllnach eG | Bank | DEGermany | Credit inst. | 2017-02-14 | — | 529900EISKP7D20UZ372 |
| Agent Ubezpieczeniowy Tomasz Mela | Payment | PLPoland | Payment inst. | 2017-02-10 | — | — |
| EZYNESS | Payment | FRFrance | E-money | 2017-02-09 | BE, DE, ES, IE +3 | — |
| OXANE | Other | FRFrance | Excluded | 2017-02-09 | — | — |
| BANCA INVESTIS S.P.A. | Bank | ITItaly | Credit inst. | 2017-02-08 | — | RY3KI4Q2655O2GIL8D68 |
| CASSA DI RISPARMIO DI ASTI S.P.A. (IN FORMA ABBREVIATA BANCA C.R. ASTI S.P.A.) | Bank | ITItaly | Credit inst. | 2017-02-08 | — | 81560027D07F9BDB8436 |
| CASSA RURALE ED ARTIGIANA DI BINASCO - CREDITO COOPERATIVO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-02-08 | — | 549300P123CGXBLT3M90 |
| CREDITO COOPERATIVO MEDIOCRATI - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-02-08 | — | 815600BCA706E397CE36 |
| WISE DIALOG BANK S.P.A. | Bank | ITItaly | Credit inst. | 2017-02-08 | — | 8156007AE27B7429B185 |
| Kreissparkasse Ostalb | Bank | DEGermany | Credit inst. | 2017-02-07 | — | 52990008SP9ETV9I7047 |
| Dorota Sojka "BOKSA" | Payment | PLPoland | Payment inst. | 2017-02-06 | — | — |
| Qpay s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-02-02 | — | — |
| Kredyty i Pośrednictwo Finansowe Dorota Trafas | Payment | PLPoland | Payment inst. | 2017-02-01 | — | — |
| FIRMA HANDLOWA "DELTA" JAROSŁAW CHUDZIK, STANISŁAW LENIEC SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2017-01-27 | — | — |
| Payment Corporation SE | Payment | CZCzech Republic | E-money | 2017-01-26 | — | — |
| POŚREDNICTWO FINANSOWE "BONUS" MONIKA PANASIUK | Payment | PLPoland | Payment inst. | 2017-01-25 | — | — |
| TELSAT ANITA KWIATKOWSKA | Payment | PLPoland | Payment inst. | 2017-01-25 | — | — |