§ 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 129 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Piotr Krasnowski Firma Usługowo - Handlowa | Payment | PLPoland | Payment inst. | 2013-08-23 | — | — |
| Piotr Makarewicz Kancelaria Doradztwa i Pośrednictwa Ubezpieczeniowego, Prawnego, Podatkowego i Finansowego "HELP" | Payment | PLPoland | Payment inst. | 2012-06-28 | — | — |
| Piotr Marcinków Usługi Bankowe | Payment | PLPoland | Payment inst. | 2012-06-08 | — | — |
| Piotr Stępień | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Piotr Waćkowski | Payment | PLPoland | Payment inst. | 2019-12-18 | — | — |
| Piotr Zajder Firma Usługowo-Handlowa "Czajka" | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| PIPO Luxembourg S.A. | Payment | LULuxembourg | Payment inst. | · 2026-06-22 | — | — |
| PIQK PI PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| PIRAEUS BANK SA | Bank | GRGreece | Credit inst. | 2020-12-31 | — | 213800OYHR1MPQ5VJL60 |
| PIRAT Krzysztof Figura | Payment | PLPoland | Payment inst. | 2016-06-23 | — | — |
| Pirkanmaan Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700TIOTHSZS7MTG50 |
| Pit Arndt GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| PITERTRANS Piotr Rosiński | Payment | PLPoland | Payment inst. | 2023-11-21 | — | — |
| PITUPAY SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| PJW Development spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-30 | — | — |
| PK Ubezpieczenia Piotr Kędzierski | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| PKO Bank Hipoteczny S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400ALN6AM4REPEA16 |
| PKO BP Finat Sp. z o.o. | Payment | PLPoland | Payment inst. | 2015-10-07 | — | — |
| PLACE DES VETOS | Other | FRFrance | Excluded | 2024-05-22 | — | — |
| PLACID EXPRESS S.R.L. CON UNICO SOCIO | Payment | ITItaly | Payment inst. | 2018-01-14 | ES, FR, PT | — |
| PLACID EXPRESS S.R.L. CON UNICO SOCIO - BRANCH IN SPAGNA | Payment | ESSpain | Payment inst. | — | — | — |
| PLAG N PAY PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2022-07-14 | — | — |
| Plaid, B.V. | Payment | NLNetherlands | Payment inst. | 2021-03-17 | AT, BE, CZ, DE +18 | — |
| PLANET MERCHANT SERVICES SAS | Payment | FRFrance | Payment inst. | 2020-05-28 | AT, BE, BG, CY +25 | — |
| Planet Pay Sp. z o.o. (d. Smoopay Technologies Sp. z o.o.) | Payment | PLPoland | Payment inst. | 2015-05-27 | AT, BE, BG, CY +25 | — |
| Platební instituce Roger a.s. | Payment | CZCzech Republic | Payment inst. | 2016-12-08 | ES, HU, IE, PL +2 | — |
| Platforma Płatnicza Sp. z o.o. | Payment | PLPoland | Payment inst. | 2017-05-22 | — | — |
| Platon Payments s.r.o. | Payment | CZCzech Republic | E-money | 2017-06-01 | — | — |
| PLAY KANTOR spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Playlife Sports GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Pleo Financial Services ApS | Payment | DKDenmark | E-money | 2018-11-30 | AT, BE, BG, CY +25 | — |
| PLESO THERAPY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Pliant Oy | Payment | FIFinland | Account Information S…E-money | 2023-04-28 | AT, BE, BG, CY +25 | — |
| Pludra Tankstellen Abrechnungs GmbH & Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| PLUM FINTECH CY LIMITED | Payment | CYCyprus | Account Information S… | 2023-06-08 | AT, BE, BG, CZ +25 | — |
| Plus Bank S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400NVS1KN82U4J717 |
| PLUS CASH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-08-27 | — | — |
| Plus Pay spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Plus4U Fair Pay a.s. | Payment | CZCzech Republic | Payment inst. | 2016-01-27 | — | — |
| PlusID Oy | Payment | FIFinland | E-money | 2024-01-31 | — | — |
| Plusius AB | Payment | SESweden | Payment inst. | 2021-02-11 | — | — |
| Plusnet GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Pluso a.s. | Payment | CZCzech Republic | Payment inst.Payment inst. | · 2025-09-27 | SK | — |
| Pluxee Česká republika a.s. | Other | CZCzech Republic | Excluded | 2023-09-22 | — | — |
| PLUXEE France | Other | FRFrance | Excluded | 2024-02-13 | — | — |
| Plzeňské městské dopravní podniky, a.s. | Payment | CZCzech Republic | E-money | 2012-09-25 | — | — |
| PMI GROUP EUROPE, S.L. | Payment | ESSpain | Payment inst. | 2022-11-03 | — | — |
| PMP Administratiekantoren B.V. | Payment | NLNetherlands | Payment inst. | 2020-02-11 | — | — |
| PO SCHODKACH SŁAWOMIR CIAŚ | Payment | PLPoland | Payment inst. | 2014-04-23 | — | — |
| POBIEDZISKO - GOSLINSKI BANK SPOLDZIELCZY W POBIEDZISKACH | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400NO4LKBFYIWUU37 |