§ 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 130 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Przedsiębiorstwo Handlowo-Usługowe "Zgoda" Jarosław Zgoda | Payment | PLPoland | Payment inst. | 2016-04-19 | — | — |
| Bezpieczne Pośrednictwo Finansowe Małgorzata Wojtowicz | Payment | PLPoland | Payment inst. | 2016-04-18 | — | — |
| Volksbank Rhein-Ruhr eG | Bank | DEGermany | Credit inst. | 2016-04-14 | — | 529900RBVBIDM0RMJ748 |
| Berliner Volksbank eG | Bank | DEGermany | Credit inst. | 2016-04-13 | — | 529900T7MYZUMMW4O176 |
| Biuro Opłat i Ubezpieczeń Bożena Urbaniak | Payment | PLPoland | Payment inst. | 2016-04-12 | — | — |
| Firma Handlowo Usługowa Zbigniew Zalewski "Instalator" | Payment | PLPoland | Payment inst. | 2016-04-12 | — | — |
| State Street Bank International GmbH | Bank | DEGermany | Credit inst. | 2016-04-12 | — | ZMHGNT7ZPKZ3UFZ8EO46 |
| Virpay Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság | Payment | HUHungary | Payment inst. | 2016-04-12 | — | — |
| BIZNESART Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2016-04-11 | — | — |
| Celina Zawiślak - Duda Ubezpieczenia | Payment | PLPoland | Payment inst. | 2016-04-11 | — | — |
| PUNKT FINANSOWY ŻANETA KARPIŃSKA | Payment | PLPoland | Payment inst. | 2016-04-06 | — | — |
| Volksbank Kärnten eG | Bank | ATAustria | Credit inst. | 2016-04-06 | — | 529900GXZM8IKP4S7O11 |
| KOANIMPEX ANDRZEJ KOZDROŃ | Payment | PLPoland | Payment inst. | 2016-04-04 | — | — |
| POSREDNICTWO UBEZPIECZENIOWE, KREDYTOWE, FINANSOWE Olga Chałupnik | Payment | PLPoland | Payment inst. | 2016-04-04 | — | — |
| DeVALEONE s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-04-01 | — | — |
| GECO, a.s. | Payment | CZCzech Republic | Payment inst. | 2016-04-01 | — | — |
| AMUNDI | Bank | FRFrance | Credit inst. | 2016-03-31 | — | 96950010FL2T1TJKR531 |
| Impresto s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-03-29 | — | — |
| InCREO Lucyna Cichoń-Sachar | Payment | PLPoland | Payment inst. | 2016-03-29 | — | — |
| Aegean Baltic Bank S.A. | Bank | GRGreece | Credit inst. | 2016-03-23 | — | 213800TWSHPHH7ZH2P97 |
| Krystyna Gocyła Firma Handlowo-Usługowa | Payment | PLPoland | Payment inst. | 2016-03-21 | — | — |
| Ferratum Czech s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2016-03-18 | — | — |
| Biuro Rachunkowe "ALL-TAX" Pośrednictwo Finansowe Ubezpieczenia Alina Boczkowska | Payment | PLPoland | Payment inst. | 2016-03-17 | — | — |
| Przedsiębiorstwo Wielobranzowe Anna Wyrzykowska | Payment | PLPoland | Payment inst. | 2016-03-17 | — | — |
| RM FINANSE RAFAŁ MIKSA | Payment | PLPoland | Payment inst. | 2016-03-17 | — | — |
| Banco Occidental, S.A. | Bank | ESSpain | Credit inst. | 2016-03-16 | — | 95980020140005816006 |
| CREDIT CONSULTING Łukasz Piętowski | Payment | PLPoland | Payment inst. | 2016-03-14 | — | — |
| BANCA DI CREDITO COOPERATIVO DELL'OGLIO E DEL SERIO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2016-03-10 | — | 815600609F6B88892B88 |
| COMPASS BANCA SPA | Bank | ITItaly | Credit inst. | 2016-03-10 | — | 549300BDK2FS7ZK39197 |
| CREDITO COOP.VO ROMAGNOLO - BCC DI CESENA E GATTEO - S.C. | Bank | ITItaly | Credit inst. | 2016-03-10 | — | 815600810761E5145524 |
| STELLANTIS FINANCIAL SERVICES ITALIA S.P.A. | Bank | ITItaly | Credit inst. | 2016-03-10 | — | 549300MJE0EYLRQ0SS55 |
| UniCredit Bank GmbH | Bank | DEGermany | Credit inst. | 2016-03-10 | — | 2ZCNRR8UK83OBTEK2170 |
| INTERCAS Agnieszka Warchoł | Payment | PLPoland | Payment inst. | 2016-03-08 | — | — |
| Volksbank Haselünne eG | Bank | DEGermany | Credit inst. | 2016-03-08 | — | 529900D2IG80FW7R2H63 |
| Erste Bank der oesterreichischen Sparkassen AG | Bank | ATAustria | Credit inst. | 2016-03-07 | — | 549300HUKIA1IZQHFZ83 |
| Sparkasse Lambach Bank Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2016-03-07 | — | 5299009MP8BA1UW56F78 |
| EKURIER SP. Z O.O. | Payment | PLPoland | Payment inst. | 2016-03-02 | — | — |
| BANKIERIA OPŁATY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2016-02-29 | — | — |
| Klimeš Jiří | Payment | CZCzech Republic | Payment inst. | 2016-02-26 | — | — |
| PUNKT OPŁAT "ARO" Malinowski Piotr | Payment | PLPoland | Payment inst. | 2016-02-25 | — | — |
| Sparkasse Bochum | Bank | DEGermany | Credit inst. | 2016-02-25 | — | 529900SG2UQ5FWFMPL82 |
| Ultra Marek Krzysztof Niewiadomski | Payment | PLPoland | Payment inst. | 2016-02-25 | — | — |
| Firma Usługowo-Ubezpieczeniowa Marta Perwejnis | Payment | PLPoland | Payment inst. | 2016-02-24 | — | — |
| Jarosław Kruszyński | Payment | PLPoland | Payment inst. | 2016-02-24 | — | — |
| Pośrednictwo Finansowo-Ubezpieczeniowe mgr Tadeusz Baliński | Payment | PLPoland | Payment inst. | 2016-02-24 | — | — |
| USŁUGI PŁATNICZE SPÓŁKA KOMANDYTOWA 2 SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2016-02-24 | — | — |
| USŁUGI PŁATNICZE SPÓŁKA KOMANDYTOWA 3 SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2016-02-24 | — | — |
| PAYmeUP s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-02-22 | — | — |
| Pośrednictwo Ubezpieczeniowe Marek Waruszewski | Payment | PLPoland | Payment inst. | 2016-02-16 | — | — |
| BIURO USŁUG FINANSOWYCH I RACHUNKOWYCH Joanna Czerwiakowska | Payment | PLPoland | Payment inst. | 2016-02-15 | — | — |