§ 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 127 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| "Doris" Wanda Kucharczyk | Payment | PLPoland | Payment inst. | 2016-09-27 | — | — |
| FIRMA USŁUGOWO-HANDLOWA DAWID GOTÓWKA (Biuro Usług Płatniczych mKasa) | Payment | PLPoland | Payment inst. | 2016-09-27 | — | — |
| Raiffeisenbank Ilz-Grosssteinbach-Riegersburg eGen | Bank | ATAustria | Credit inst. | 2016-09-21 | — | 529900PPVG3BDSDC4D89 |
| Raiffeisenbank Murau eGen | Bank | ATAustria | Credit inst. | 2016-09-21 | — | 529900OWAHL9U8K9E874 |
| Raiffeisenbank Mürztal eGen | Bank | ATAustria | Credit inst. | 2016-09-21 | — | 529900FS1NI3QY3KFM24 |
| Raiffeisenbank Region Fehring eGen | Bank | ATAustria | Credit inst. | 2016-09-21 | — | 529900G6PA459NC9MA06 |
| Raiffeisenbank Region Kirchdorf eGen | Bank | ATAustria | Credit inst. | 2016-09-21 | — | 529900YTBQ5AY4TZKS87 |
| Raiffeisenbank Steyr eGen | Bank | ATAustria | Credit inst. | 2016-09-21 | — | 529900GEAFEARYCL2131 |
| Raiffeisenbank Turnau-St. Lorenzen eGen | Bank | ATAustria | Credit inst. | 2016-09-21 | — | 529900BTDS34PLCQRX17 |
| Raiffeisenbank Zirbenland eGen | Bank | ATAustria | Credit inst. | 2016-09-21 | — | 529900KYPXTATAT5ZN25 |
| Union - Bank, Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2016-09-20 | — | 391200A8DWHFBC0GKO15 |
| WSZYSTKIE RACHUNKI BIURO USŁUG PŁATNICZYCH P.P.U.H. ALEKSANDRA KRAMARCZYK | Payment | PLPoland | Payment inst. | 2016-09-20 | — | — |
| EBS Designated Activity Company | Bank | IEIreland | Credit inst. | 2016-09-19 | — | 549300QS0R6M20VUB380 |
| Säästöpankkien Keskuspankki Suomi Oyj | Bank | FIFinland | Credit inst. | 2016-09-16 | — | 7437000I5X6LNQOW6U59 |
| Raiffeisenbank Aitrang-Ruderatshofen eG | Bank | DEGermany | Credit inst. | 2016-09-15 | — | 529900B909XL5B2WHV75 |
| Sparkasse Mülheim an der Ruhr | Bank | DEGermany | Credit inst. | 2016-09-15 | — | 529900ZKHIYCD4HX7360 |
| Volksbank am Württemberg eG | Bank | DEGermany | Credit inst. | 2016-09-09 | — | 529900KHHCLCEFBG1B41 |
| Volksbank Kaiserslautern eG | Bank | DEGermany | Credit inst. | 2016-09-09 | — | 529900QDA09XCDSATK82 |
| Blocktech Oy | Payment | FIFinland | E-money | 2016-09-07 | — | — |
| Vereinigte Volksbank eG Ganderkesee-Hude-Bookholzberg-Lemwerder | Bank | DEGermany | Credit inst. | 2016-09-06 | — | 52990041P1DQ40W2VL68 |
| Sparkasse Ansbach | Bank | DEGermany | Credit inst. | 2016-09-05 | — | 529900LUBMIN39VO2E71 |
| EPG FINANCIAL SERVICES LIMITED | Payment | MTMalta | E-money | 2016-09-02 | ES, EU, GR, HR +16 | — |
| Sklep Wielobranżowy "Basia" Anna Roterman | Payment | PLPoland | Payment inst. | 2016-09-02 | — | — |
| LBS Landesbausparkasse Süd | Bank | DEGermany | Credit inst. | 2016-08-31 | — | 529900FU4WJ2XT7BVE31 |
| Raiffeisen Bezirksbank Kufstein eGen | Bank | ATAustria | Credit inst. | 2016-08-31 | — | 529900283EG8U91F0U08 |
| Sparkasse an Volme und Ruhr, Zweckverbandssparkasse der Städte Hagen, Halver, Herdecke und Lüdensche | Bank | DEGermany | Credit inst. | 2016-08-31 | — | 529900025IC0FD7OPL94 |
| SAGS MARSEILLE | Other | FRFrance | Excluded | 2016-08-30 | — | — |
| SKYLARK SOLUTIONS | Other | FRFrance | Excluded | 2016-08-30 | — | — |
| Sparkasse Rhein-Maas | Bank | DEGermany | Credit inst. | 2016-08-30 | — | 529900ILRS3WYJB2CE90 |
| Volksbank Schwarzwald-Donau-Neckar eG | Bank | DEGermany | Credit inst. | 2016-08-30 | — | 5299009ADJ9XFQVUKZ50 |
| Lægernes Bank A/S | Bank | DKDenmark | Credit inst. | 2016-08-29 | — | 529900SEFOTJH1MLGZ92 |
| ANNA KACZMAREK | Payment | PLPoland | Payment inst. | 2016-08-26 | — | — |
| Marek Jerzyński USŁUGI INFORMATYCZNE | Payment | PLPoland | Payment inst. | 2016-08-25 | — | — |
| PPHU Grzeszczak Łukasz Grzeszczak | Payment | PLPoland | Payment inst. | 2016-08-25 | — | — |
| Przedsiębiorstwo Usługowo Finansowe Michał Końka | Payment | PLPoland | Payment inst. | 2016-08-25 | — | — |
| ŁABUZEK ROBERT AGD RTV KOMPUTERY TV SAT | Payment | PLPoland | Payment inst. | 2016-08-24 | — | — |
| Addiko Bank d.d. | Bank | SISlovenia | Credit inst. | 2016-08-23 | — | 529900VC4WC3QO8WTL13 |
| BANKA SPARKASSE d.d. | Bank | SISlovenia | Credit inst. | 2016-08-23 | — | 315700RO18UEKF9GP419 |
| DEŽELNA BANKA SLOVENIJE D.D. | Bank | SISlovenia | Credit inst. | 2016-08-23 | — | 549300OBGOF2IVUD3L23 |
| Equals Money Europe SA | Payment | BEBelgium | Payment inst. | 2016-08-23 | AT, BG, CY, CZ +25 | — |
| GORENJSKA BANKA D.D., KRANJ | Bank | SISlovenia | Credit inst. | 2016-08-23 | — | 5493000UPYR7EEHN2R94 |
| Raiffeisenbank im Grabfeld eG | Bank | DEGermany | Credit inst. | 2016-08-23 | — | 529900OECHYN1CKQ6475 |
| Raiffeisenbank Oberaudorf eG | Bank | DEGermany | Credit inst. | 2016-08-23 | — | 529900FKU5EHFDU5P820 |
| Wallee Europe S.A. | Payment | LULuxembourg | E-money | 2016-08-23 | AT, BE, BG, CY +25 | — |
| FIRMA ELEKTRONICZNA "PIXEL" JAROSŁAW MARCINIAK | Payment | PLPoland | Payment inst. | 2016-08-18 | — | — |
| Volksbank Rheingau-Lahn-Limburg eG | Bank | DEGermany | Credit inst. | 2016-08-17 | — | 529900F4IYQMTFUT5A65 |
| Maciej Broniarek Logistyka Miejska | Payment | PLPoland | Payment inst. | 2016-08-16 | — | — |
| SKLEP WIELOBRANŻOWY "SIGMA" HENRYK KOCOT | Payment | PLPoland | Payment inst. | 2016-08-16 | — | — |
| Sydjysk Sparekasse | Bank | DKDenmark | Credit inst. | 2016-08-15 | — | 2138007JGI1M5YF7FJ53 |
| Espos Norge AS | Payment | NONorway | E-money | 2016-08-08 | AT, BE, BG, CY +25 | — |