§ 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 132 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Pośrednictwo Ubezpieczeniowo - Finansowe Monika Kiełbińska | Payment | PLPoland | Payment inst. | 2015-07-29 | — | — |
| Pośrednictwo Ubezpieczeniowo Finansowe Małgorzata Dziurok | Payment | PLPoland | Payment inst. | 2013-10-02 | — | — |
| Pośrednictwo Ubezpieczeniowo-Finansowe Alina Jeżewska | Payment | PLPoland | Payment inst. | 2016-10-04 | — | — |
| Pośrednictwo Ubezpieczeniowo-Finansowe Dariusz Zinkowski | Payment | PLPoland | Payment inst. | 2018-01-26 | — | — |
| Pośrednictwo Ubezpieczeniowo-Finansowe Janina Szymańska | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Pośrednictwo Ubezpieczeniowo-Finansowe MEMO Monika Rogowska | Payment | PLPoland | Payment inst. | 2021-12-16 | — | — |
| Pośrednictwo Ubezpieczeniowo-Kredytowe Monika Zakrzewska | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| Pośrednictwo Usługowe Stefan Poskrobko | Payment | PLPoland | Payment inst. | 2018-11-26 | — | — |
| Pośrednictwo w usługach finansowych "BEA" Beata Kamińska | Payment | PLPoland | Payment inst. | 2012-08-27 | — | — |
| POSTEPAY S.P.A. | Payment | ITItaly | E-money | 2018-09-26 | — | — |
| Poul Hansen & Co. ApS | Payment | DKDenmark | Payment inst. | 2012-05-31 | — | — |
| POWENS | Payment | FRFrance | Payment inst. | 2018-03-29 | AT, BE, BG, CY +25 | — |
| Power NFT Digital Solutions s.r.o. | Payment | CZCzech Republic | Payment inst. | 2014-08-22 | — | — |
| POWIATOWY BANK SPOLDZIELCZY W GOSTYNIU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400QK55WMTRX85V21 |
| POWIATOWY BANK SPOLDZIELCZY W KEDZIERZYNIE-KOZLU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594005N4LFC0QUA3H49 |
| POWIATOWY BANK SPOLDZIELCZY W LUBACZOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400V7GD07JRE3QN03 |
| POWIATOWY BANK SPOLDZIELCZY W OPOLU LUBELSKIM | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594002B4MU24JGUU668 |
| POWIATOWY BANK SPOLDZIELCZY W SOKOLOWIE PODLASKIM | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400OG37MMA0568Z39 |
| POWIATOWY BANK SPOLDZIELCZY W TOMASZOWIE MAZOWIECKIM | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400MNY7R96RDF7F87 |
| POWIATOWY BANK SPOLDZIELCZY W WEGROWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400HTCXVPJ88Y5928 |
| POWIATOWY BANK SPOLDZIELCZY W ZAMOSCIU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594000IOBZH4QPRSD55 |
| POWIATOWY BANK SPOLDZIELCZY W ZLOTORYI | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400EYX34HIU1H8Q90 |
| POWIATOWY BANK SPOLDZIELCZY WE WRZESNI | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 984500N1DF46E7D48967 |
| POWISLANSKI BANK SPOLDZIELCZY W KWIDZYNIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400HNH21NB285BF45 |
| Powszechna Kasa Oszczednosci Bank Polski S.A. | Bank | PLPoland | Credit inst. | 2000-01-01 | — | P4GTT6GF1W40CVIMFR43 |
| POZNANSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400YE3X1BUS0YPY75 |
| POZYTYW Szymon Popczyk | Payment | PLPoland | Payment inst. | 2014-02-03 | — | — |
| PP MONEY TRANSFER s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-06-05 | — | — |
| PPF banka a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 31570010000000036567 |
| PPHU "ELIZA" ELIZA NIWIŃSKA | Payment | PLPoland | Payment inst. | 2013-07-23 | — | — |
| PPHU "KOPROWSKI" Zbigniew Koprowski | Payment | PLPoland | Payment inst. | 2012-06-05 | — | — |
| PPHU "Orszulak" Olga Paliwoda-Orszulak | Payment | PLPoland | Payment inst. | 2018-05-29 | — | — |
| PPHU EXPORT - IMPORT JERZY KRAJEWSKI | Payment | PLPoland | Payment inst. | 2012-06-15 | — | — |
| PPHU Grzeszczak Łukasz Grzeszczak | Payment | PLPoland | Payment inst. | 2016-08-25 | — | — |
| PPRO Payment Services S.A. | Payment | LULuxembourg | Payment inst. | 2020-11-18 | AT, BE, BG, CY +25 | — |
| PPS EU | Payment | BEBelgium | E-money | 2019-07-23 | AT, BG, CY, CZ +25 | — |
| PPS EU | Payment | FRFrance | Payment inst. | — | — | — |
| PPS EU | Payment | ESSpain | Payment inst. | — | — | — |
| PPS EU | Payment | FIFinland | Payment inst. | — | — | — |
| PPS EU | Payment | ITItaly | Payment inst. | — | — | — |
| Pracownia Krawiecka Bernadeta Szałata-Jankowska | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| Pracownia Urody Czesława Stępień | Payment | PLPoland | Payment inst. | 2019-10-29 | — | — |
| Pracownia Wizualizacji Firm VI-ART Małgorzata Monkiewicz-Terepko | Payment | PLPoland | Payment inst. | 2012-05-30 | — | — |
| PRĄD - HURT 2 Dariusz Agacki | Payment | PLPoland | Payment inst. | 2013-09-24 | — | — |
| PRADER BANK S.P.A. (IN LINGUA TEDESCA PRADER BANK AG) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600DBB2D8C83A6490 |
| PRAGMAGO SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2022-09-28 | — | — |
| Preem Aktiebolag | Other | SESweden | Excluded | 2021-03-11 | — | — |
| Preem Norge AS | Other | NONorway | Excluded | 2025-02-03 | — | — |
| Premier Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Premium Cards B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |