§ 01 — Directory
Institutions directory
10,013 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 3,637·Payment institutions 4,833
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Showing 50 of 10,013 matchesPage 127 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 +23 | — |
| 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 | — | — |
| Phibsboro and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Philippi Nahverkehr GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Phoenix Payments Ltd | Payment | MTMalta | Payment inst. | 2017-10-13 | AT, BE, BG, CY +25 | — |
| PHOTOGRAPHES REUNIS | Other | FRFrance | Excluded | 2025-04-18 | — | — |
| PHOTON DANCE (POLAND) LIMITED SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. SUNSTORM FINANCIAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2023-04-01 | — | — |
| PHU "AGA" Agnieszka Kuźmin | Payment | PLPoland | Payment inst. | 2012-06-05 | — | — |
| PHU "ELKA" Elżbieta Kłopocka | Payment | PLPoland | Payment inst. | 2012-05-29 | — | — |
| PHU "MaDo" Małgorzata Domagała | Payment | PLPoland | Payment inst. | 2012-07-24 | — | — |
| PHU "RAWA" Regina Woźniak | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| PHU "SEVEN" Krzysztof Kuszyk | Payment | PLPoland | Payment inst. | 2019-09-17 | — | — |
| PHU "WIPEKS I" Witold Pepliński | Payment | PLPoland | Payment inst. | 2012-01-31 | — | — |
| PHU APA ALEKSANDRA ALTEROWICZ | Payment | PLPoland | Payment inst. | 2017-08-10 | — | — |
| PHU ASPI Joanna Łachacz | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| PHU ELŻBIETA MANICKA | Payment | PLPoland | Payment inst. | 2017-08-07 | — | — |
| PHU EWA POŚREDNICTWO FINANSOWE Ewa Walkowiak | Payment | PLPoland | Payment inst. | 2013-07-23 | — | — |
| PHU Ewa Powałko | Payment | PLPoland | Payment inst. | 2018-02-07 | — | — |
| PHU FINANCE Anna Chludzińska | Payment | PLPoland | Payment inst. | 2013-09-24 | — | — |
| PHU Joanna Gołędziewska | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| PHU KASO Tomasz Pięta | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| PHU LE-MA Anna Chrzuściel | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| PHU Merkury Krzysztof Goraj | Payment | PLPoland | Payment inst. | 2018-05-29 | — | — |
| PHU PASMANTERIA ŁUKASZ SICIARZ, WŁADYSŁAW SICIARZ SPÓŁKA CYWILNA | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| PHU Piotr-Pol Piotr Kubrak | Payment | PLPoland | Payment inst. | 2018-05-24 | — | — |
| PHU Reflex Krzysztof Chimiak | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| PHU ROBERT MANICKI | Payment | PLPoland | Payment inst. | 2024-08-01 | — | — |
| PHU SIGMA Grzegorz Brajer | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| PHU TOMI Tomasz Patera | Payment | PLPoland | Payment inst. | 2013-01-25 | — | — |
| Piano Payments s.r.o. | Payment | CZCzech Republic | Payment inst.Payment inst. | 2024-10-01 | SK | — |
| PIASTOWSKI BANK SPOLDZIELCZY W JANIKOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594004L4QUPI9Q2A058 |