§ 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 128 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 |
| PIASTRA PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-09-22 | — | — |
| Piątka Katarzyna Firma Handlowo Usługowa "MARTONI" | Payment | PLPoland | Payment inst. | 2012-06-01 | — | — |
| Pielecha Joanna | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| PIENINSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400NV4S7KNRFXUR82 |
| Piercestown and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Pietraszuk Katarzyna Doradztwo Ubezpieczeniowo-Finansowe Kancelaria Rachunkowa "Maksima" | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| PIK-RTV Donata Banasik | Payment | PLPoland | Payment inst. | 2018-12-10 | — | — |
| PIKO Zakład Usługowo-Handlowy Elektroniki mgr Piotr Koterba | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Piltown Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Pin Vandaag B.V. | Payment | NLNetherlands | Payment inst. | 2019-04-23 | — | — |
| Pine & Cone Oy | Payment | FIFinland | Payment inst.Payment inst. | 2022-03-31 | — | — |
| Ping Payments AB | Payment | SESweden | Payment inst. | 2019-07-05 | DK, NO | — |
| PingPong Europe S.A. | Payment | LULuxembourg | E-moneyPayment inst. | 2020-10-23 | AT, BE, BG, CY +25 | — |
| Pini Plus Jakub Ludzkowski | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| pinnau.com GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Pintail AG | Payment | LILiechtenstein | E-money | 2017-11-24 | BE, ES, FR, IT +1 | — |
| Pintip B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Pionew Ireland Limited | Payment | IEIreland | Payment inst. | · 2026-02-18 | AT, BE, BG, CY +22 | — |
| PIONTEK JUSTYNA | Payment | PLPoland | Payment inst. | 2016-11-23 | — | — |
| Piotr Bajda 1. MAŁOPOLSKA AGENCJA UBEZPIECZENIOWA "DORADCA" 2. "FITNESS & BODY" PIOTR BAJDA 3. TOWARZYSTWO USŁUG FINANSOWYCH "DORADCA" PIOTR BAJDA | Payment | PLPoland | Payment inst. | 2018-10-29 | — | — |
| Piotr Jurkowski | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |