§ 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 129 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 |
| Pochroń Jacek | Payment | PLPoland | Payment inst. | 2013-07-11 | — | — |
| PODHALANSKI BANK SPOLDZIELCZY W ZAKOPANEM | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400M6KWXZRZBNMC42 |
| PODLASKI BANK SPOLDZIELCZY W KNYSZYNIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400F1HFKIVJDJNK33 |
| PODLASKO-MAZURSKI BANK SPOLDZIELCZY W ZABLUDOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594004URP6C60YWUS08 |
| Podravska banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 529900LSO9YYPL05B152 |
| Pohjanmaan Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700ML21FGHBR6OM06 |
| Pohjois-Karjalan Osuuspankki | Bank | FIFinland | Credit inst. | 2014-04-02 | — | 7437000YE37J35JJA860 |
| Pohjois-Savon Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700GFD1LTRFQ5F539 |
| Pohjolan Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700VPGD5G0QF6TR40 |
| POL-MOTORS TOMASZ POLOCZEK | Payment | PLPoland | Payment inst. | 2022-03-26 | — | — |
| POLCAS Stanisławski Tomasz | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| Polgari Bank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 5299005VTV9V4ZHC6L98 |
| POLINPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-09-01 | — | — |
| Polish Payment Systems spółka z ograniczoną odpowiedzialnością (d. WSM spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| POLMAR Marian Nieciecki | Payment | PLPoland | Payment inst. | 2012-06-05 | — | — |
| POLSKA ENERGIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2013-04-17 | — | — |
| POLSKI BANK SPOLDZIELCZY W WYSZKOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400Z7AMRIREMERT42 |
| Polski System Płatności spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-28 | — | — |
| Polski Związek Motorowy Okręgowy Zespół Działalności Gospodarczej spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-01-22 | — | — |
| Polskie Aplikacje Transakcyjne spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-09-26 | — | — |
| Polskie ePłatności spółka z ograniczoną odpowiedzialnością (d. PayLane Sp. z o.o.) | Payment | PLPoland | Payment inst. | 2013-05-21 | AT, BE, BG, CY +25 | — |
| Polskie Przelewy sp. z o.o. | Payment | PLPoland | Payment inst. | 2012-10-11 | — | — |
| POLTON - Usługi Finansowe Piotr Ptaszyński | Payment | PLPoland | Payment inst. | 2012-07-31 | — | — |
| POLUDNIOWO-MAZOWIECKI BANK SPOLDZIELCZY W JEDLINSKU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400USUZO9XGJ4FN37 |
| POMORSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 25940098HA97JV8PJA40 |
| PONTARIUS LTD | Payment | MTMalta | Payment inst. | 2024-10-24 | — | — |
| POP Asuntoluottopankki Oyj | Bank | FIFinland | Credit inst. | 2022-06-01 | — | 743700I7HTCNLUBZTZ74 |
| Porsche Bank Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900L89TGSPV9OU151 |
| PORTAL FINANSOWY Maria Gorczyńska | Payment | PLPoland | Payment inst. | 2019-06-24 | — | — |
| Portarlington Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |