§ 01 — Directory
Institutions directory
10,129 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 4,953
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Showing 50 of 10,129 matchesPage 129 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| WIGA Jadwiga Januszkiewicz | Payment | PLPoland | Payment inst. | 2016-06-22 | — | — |
| Treezor SAS | Payment | FRFrance | E-money | 2016-06-21 | AT, BE, BG, CZ +20 | — |
| INTERNETOWA PLATFORMA PŁATNICZA SP. Z O.O. (d. TOP ZONE SP. Z O.O.) | Payment | PLPoland | Payment inst. | 2016-06-16 | — | — |
| UNICREDO SYSTEM a.s. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2016-06-10 | — | — |
| Ryś Paweł Ekspert | Payment | PLPoland | Payment inst. | 2016-06-09 | — | — |
| Smart Payment Solutions a.s. | Payment | CZCzech Republic | Payment inst. | 2016-06-09 | — | — |
| BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA | Bank | RORomania | Credit inst. | 2016-06-08 | — | 549300CGLRBLXD8PLZ18 |
| Raiffeisenbank Knoblauchsland-Bibertgrund eG | Bank | DEGermany | Credit inst. | 2016-06-07 | — | 529900HMJTUA75M2AB16 |
| BIURO USŁUG PŁATNICZYCH "FIDELIS" ANETA BARANOWSKA | Payment | PLPoland | Payment inst. | 2016-06-01 | — | — |
| Dell Bank International Designated Activity Company | Bank | IEIreland | Credit inst. | 2016-06-01 | — | 9P9HXM53DT5S724JQ665 |
| ENOVA SANTE | Other | FRFrance | Excluded | 2016-05-31 | — | — |
| INFORMATIK CONSULTING (Prague) s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2016-05-27 | — | — |
| OT&T | Other | FRFrance | Excluded | 2016-05-26 | — | — |
| GEFA BANK GmbH | Bank | DEGermany | Credit inst. | 2016-05-25 | — | 529900O36LIHML9KNF05 |
| P.P.H.U. "TRAST" JOANNA WOJTKOWIAK | Payment | PLPoland | Payment inst. | 2016-05-25 | — | — |
| UBEZPIECZENIA DOROTA RAKOWSKA | Payment | PLPoland | Payment inst. | 2016-05-24 | — | — |
| Frankfurter Volksbank Rhein/Main eG | Bank | DEGermany | Credit inst. | 2016-05-23 | — | 529900967AJZ6T29Q111 |
| Directpay financial services s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-05-20 | — | — |
| PAYMENTERIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. Fabryka Graczy spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2016-05-19 | — | — |
| AGR FINANSE Iwona Orłowicz (d. AGROSERWIS Iwona Orłowicz) | Payment | PLPoland | Payment inst. | 2016-05-18 | — | — |
| EDF PAYMENT SOLUTIONS s.r.o. | Payment | CZCzech Republic | E-money | 2016-05-18 | — | — |
| FIRMA HANDLOWA G-SAT MAŁGORZATA GAŁAN | Payment | PLPoland | Payment inst. | 2016-05-18 | — | — |
| Firma Handlowo-Usługowa Sowa Marcin | Payment | PLPoland | Payment inst. | 2016-05-18 | — | — |
| POŚREDNICTWO FINANSOWE PROFIT Aleksandra Pytlak (d. POŚREDNICTWO FINANSOWE PROFIT Aleksandra Trochimowska) | Payment | PLPoland | Payment inst. | 2016-05-17 | — | — |
| EPSE JOUECLUB ENTENTE DES PROFESSIONNELS SPECIALISTES DE L ENFANT | Other | FRFrance | Excluded | 2016-05-13 | — | — |
| Kredyty i Pośrednictwo Finansowe Joanna Mitelewska | Payment | PLPoland | Payment inst. | 2016-05-12 | — | — |
| VBU Volksbank im Unterland eG | Bank | DEGermany | Credit inst. | 2016-05-12 | — | 52990053QE1M1V4P6U87 |
| HIGH CONNEXION | Payment | FRFrance | Payment inst. | 2016-05-10 | — | — |
| FIRMA "FUFEX" GASTRONOMIA DRINK BAR STANISŁAW JURASZEK | Payment | PLPoland | Payment inst. | 2016-05-06 | — | — |
| BANCA DEL TERRITORIO LOMBARDO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2016-05-04 | — | 8156008AB768C360F861 |
| Bookin Hjallerup ApS | Payment | DKDenmark | Payment inst. | 2016-05-04 | — | — |
| November First A/S | Payment | DKDenmark | Payment inst. | 2016-05-04 | AT, BE, CY, DE +18 | — |
| Banque CIC Est | Bank | FRFrance | Credit inst. | 2016-05-03 | — | 969500QH3DQ56ELDMG12 |
| CA INDOSUEZ | Bank | FRFrance | Credit inst. | 2016-05-03 | — | 969500IHDSNRRY5LDB67 |
| GRESHAM Banque | Bank | FRFrance | Credit inst. | 2016-05-03 | — | 96950057A0XEFOY19126 |
| MONETA Money Bank, a.s. | Bank | CZCzech Republic | Credit inst. | 2016-05-03 | — | I6USJ58BDV2BO5KP3C31 |
| YOUNITED | Bank | FRFrance | Credit inst. | 2016-05-03 | — | 969500MEAH4AK68JBY25 |
| BUF SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA | Payment | PLPoland | Payment inst. | 2016-04-29 | — | — |
| IJ FINANSE IWONA KOCHAŃSKA | Payment | PLPoland | Payment inst. | 2016-04-29 | — | — |
| INKASO Anna Lewandowska | Payment | PLPoland | Payment inst. | 2016-04-29 | — | — |
| KORDAN ŚWIAT PRZESYŁEK DANIEL SMOLORZ | Payment | PLPoland | Payment inst. | 2016-04-29 | — | — |
| POŚREDNICTWO FINANSOWE RENATA MACIASZCZYK | Payment | PLPoland | Payment inst. | 2016-04-29 | — | — |
| SLC DIGITAL MAŁGORZATA GOTHSONNER | Payment | PLPoland | Payment inst. | 2016-04-29 | — | — |
| Biuro Usług Płatniczych Wojciech Wrodarczyk (d. Wojciech Wrodarczyk) | Payment | PLPoland | Payment inst. | 2016-04-26 | — | — |
| Apis Maksymilian Kardziejonek | Payment | PLPoland | Payment inst. | 2016-04-22 | — | — |
| NT Services AS | Payment | NONorway | Payment inst. | 2016-04-22 | AT, BE, BG, CY +25 | — |
| Ubezpieczenia Małgorzata Kubaszewska | Payment | PLPoland | Payment inst. | 2016-04-22 | — | — |
| Bitstamp Europe S.A. | Payment | LULuxembourg | Payment inst. | 2016-04-19 | AT, BE, BG, CY +25 | — |
| Inkaso Joanna Chaba | Payment | PLPoland | Payment inst. | 2016-04-19 | — | — |
| Marcin Sojka "Compix" | Payment | PLPoland | Payment inst. | 2016-04-19 | — | — |