§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 10,002 matchesPage 13 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Anna Kempińska Multiagencja | Payment | PLPoland | Payment inst. | 2013-12-05 | — | — |
| Anna Różańska INTER - KA (d. Anna Różańska INTER KASA Pośrednictwo Finansowe) | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Anna Ruman Agencja Usługowa Amar | Payment | PLPoland | Payment inst. | 2012-04-25 | — | — |
| ANNA ŚLUSARCZYK FIRMA HANDLOWA "AMADI" | Payment | PLPoland | Payment inst. | 2017-01-13 | — | — |
| Anna Święch | Payment | PLPoland | Payment inst. | 2018-05-14 | — | — |
| Anna Trantau-Kołpak Usługi Finansowe | Payment | PLPoland | Payment inst. | 2016-12-09 | — | — |
| Anna Wiera | Payment | PLPoland | Payment inst. | 2019-04-16 | — | — |
| Anna Wysocka | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Anna Zanijat "MEGA" Doradztwo Finansowe i Ubezpieczenia | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Anna Żelazko Agencja Finansowo - Ubezpieczeniowa | Payment | PLPoland | Payment inst. | 2013-06-26 | — | — |
| Annaduff Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| ANNOPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-10-15 | — | — |
| AnschlussWerk GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Antikvi Praha s.r.o. | Payment | CZCzech Republic | Payment inst. | 2010-06-23 | — | — |
| Anton Willer Mineralölhandel GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ANULA Anna Drąg | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| Anyfin AB | Bank + Payment | SESweden | Account Information S…Credit inst. | · 2025-06-17 | DE, FI | 549300MJVXCIS6D02V62 |
| AP OPERATIONS SIA | Payment | LVLatvia | E-money | 2025-03-26 | AT, BE, BG, CY +25 | — |
| AP-Energy GmbH | Other | ATAustria | Excluded | 2019-09-10 | — | — |
| APERIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| API WORLD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-09-01 | — | — |
| Apis Maksymilian Kardziejonek | Payment | PLPoland | Payment inst. | 2016-04-22 | — | — |
| Aplauz Events Justyna Kryjak-Kadela | Payment | PLPoland | Payment inst. | 2024-05-30 | — | — |
| Aplauz NL B.V. | Payment | NLNetherlands | E-money | 2023-02-15 | AT, BE, BG, CY +25 | — |
| Aplitt S.A. | Payment | PLPoland | Payment inst. | 2017-03-14 | — | — |
| Apollo Krakow Aleksandra Gajewska | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| APPLA TRADING LTD | Payment | CYCyprus | Payment inst. | 2023-01-27 | AT, BE, BG, CZ +25 | — |
| Apple Distribution International Limited | Other | DKDenmark | Excluded | 2022-10-12 | — | — |
| APPLE DISTRIBUTION INTERNATIONAL LIMITED | Other | IEIreland | Excluded | · 2025-10-29 | — | — |
| APPLE DISTRIBUTION INTERNATIONAL LIMITED | Other | ESSpain | Excluded | 2023-09-25 | — | — |
| APRILA BANK ASA | Bank | NONorway | Credit inst. | 2019-03-25 | — | 254900YY6NN71BH69483 |
| APS AVIA Payment Service GmbH | Payment | DEGermany | E-money | 2024-01-02 | — | — |
| APS BANK P.L.C. | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 213800A1O379I6DMCU10 |
| APS International AB | Payment | SESweden | Payment inst. | 2021-09-01 | AT, BE, CY, DE +13 | — |
| AR-MAR GROT, KOZŁOWSKI SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| AR-MATE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-16 | — | — |
| ARAB BANKING CORPORATION SA | Bank | FRFrance | Credit inst. | 2020-12-31 | — | 969500090LN710HT1B25 |
| Arainn Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| ARCYZ SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-11 | — | — |
| Ardee Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Aresbank, S.A. | Bank | ESSpain | Credit inst. | 2014-10-23 | — | 95980020140005658381 |
| ARGENTA SPAARBANK | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | A6NZLYKYN1UV7VVGFX65 |
| Argentex B.V. | Payment | NLNetherlands | E-money | 2022-07-29 | AT, BE, BG, CY +24 | — |
| ARGENTUM CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| ARGENTUM SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-03-04 | — | — |
| ARGEOM Usługi Geodezyjne Maciej Puchała | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| Arif Dikmen | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Arion banki hf. | Bank | ISIceland | Credit inst. | 2000-01-01 | — | RIL4VBPDB0M7Z3KXSF19 |
| ARIVA BMB - Beata Bystrzak | Payment | PLPoland | Payment inst. | 2012-07-18 | — | — |
| Arkadia Mikołaj Pleszkun | Payment | PLPoland | Payment inst. | · 2026-05-12 | — | — |