§ 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 127 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Paywho, UAB | Payment | LTLithuania | E-money | 2021-04-15 | EU | — |
| PayX Payments Oy | Payment | FIFinland | Payment inst. | · 2025-09-23 | — | — |
| PAYXPERT SPAIN, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2022-08-10 | AT, BE, BG, CY +16 | — |
| PAYZONE IRELAND LIMITED | Other | IEIreland | Excluded | 2021-02-25 | — | — |
| PBSPARTNER FINANSE I UBEZPIECZENIA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-23 | — | — |
| PBZ CARD d.o.o. | Payment | HRCroatia | E-money | 2011-12-16 | — | — |
| PCKT Money Oyj | Payment | FIFinland | E-money | 2015-12-30 | — | — |
| PCS Transfer, UAB | Payment | LTLithuania | E-money | 2019-07-23 | AT, BE, BG, CY +25 | — |
| PDF INVEST PAWEŁ FELER | Payment | PLPoland | Payment inst. | 2018-10-30 | — | — |
| PDP Angelika Stańczak | Payment | PLPoland | Payment inst. | · 2026-05-12 | — | — |
| PE Accounting Sweden AB | Payment | SESweden | Payment inst. | 2020-09-08 | — | — |
| PEAC (Germany) GmbH | Bank | DEGermany | Credit inst. | 2020-12-18 | — | 529900XTUA1TP4PL1M16 |
| Peaks B.V. | Payment | NLNetherlands | Payment inst. | 2019-06-04 | AT, BE, DE, DK +7 | — |
| PECUNIA CARDS E.D.E., S.L. | Payment | ESSpain | E-money | 2019-03-15 | AT, BE, BG, CY +25 | — |
| Peek&Cloppenburg KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Pekao Bank Hipoteczny S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400XMADFBWNS6OM54 |
| Pelican Payment Services B.V. | Payment | NLNetherlands | Payment inst. | 2021-12-16 | — | — |
| Pelleter Mineralöl-GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Pendola Oy | Payment | FIFinland | Payment inst. | 2022-01-11 | — | — |
| Penežní dům, spořitelní družstvo | Bank | CZCzech Republic | Credit inst. | 2019-04-25 | — | — |
| Pengeprofilen A/S | Payment | DKDenmark | Account Information S… | 2022-11-24 | — | — |
| Penny Markt GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| PENNYLANE | Payment | FRFrance | Account Information S… | 2023-03-03 | AT, BE, BG, CY +22 | — |
| Penta Bank, a.s. | Bank | SKSlovakia | Credit inst. | 2013-11-20 | — | 31570020000000004154 |
| People First Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Perfect Katarzyna Włodarczyk | Payment | PLPoland | Payment inst. | 2018-05-29 | — | — |
| Perk Pay d.o.o. | Payment | HRCroatia | Payment inst. | · 2025-12-17 | AT, BE, BG, CY +25 | — |
| permanent tsb plc. | Bank | IEIreland | Credit inst. | 2014-08-11 | — | 549300WL1M55G8FIDZ68 |
| Personennahverkehrsgesellschaft Merseburg-Querfurt mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Personenverkehrsgesellschaft Burgenlandkreis mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| PERSPECTEEV | Payment | FRFrance | Payment inst. | 2018-01-13 | AT, BE, BG, CY +25 | — |
| PES - Peněžní expresní service, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2012-05-30 | — | — |
| PET GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Petäjäveden Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 7437008NJB465JRJ8U12 |
| Petar Georgiev Minkin | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| PETROGAS GROUP LIMITED | Other | IEIreland | Excluded | · 2026-02-26 | — | — |
| PETROL d.o.o. | Other | HRCroatia | Excluded | 2019-12-31 | — | — |
| Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. | Payment | SISlovenia | E-money | 2018-12-18 | AT, BE, BG, CY +22 | — |
| PETROL, Slovenska energetska družba, d.d., Ljubljana | Other | SISlovenia | Excluded | 2018-11-16 | — | — |
| PEVEX d.d. | Other | HRCroatia | Excluded | 2019-12-31 | — | — |
| PF BankNordik | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | — |
| PF Suduroyar Sparikassi | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | — |
| PfalzKom, Gesellschaft für Telekommunikation mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| PFC Technology AB | Payment | SESweden | Payment inst. | 2019-07-05 | DE, DK, EE, ES +5 | — |
| Pflieger Reise & Verkehrs GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Pflüger Reisebüro & Omnibusverkehr GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| PFS Card Services (Ireland) Ltd | Payment | IEIreland | E-money | 2019-04-04 | ES, NL | — |
| PFU "MONI" Monika Musialska | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| PH EMI Limited | Payment | MTMalta | E-money | 2024-12-09 | — | — |
| PHAT LOC Phuong Nguyen Thi | Payment | PLPoland | Payment inst. | 2019-10-04 | — | — |