§ 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 132 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| KIWHI PASS SOLUTIONS | Other | FRFrance | Excluded | 2015-12-08 | — | — |
| Andrzej Marzec P.P.H.U. "KADO" | Payment | PLPoland | Payment inst. | 2015-12-01 | — | — |
| AVEL FINANSE Ewa Tułodziecka (d. AVEL FINANSE Ewa Bandyszewska) | Payment | PLPoland | Payment inst. | 2015-11-20 | — | — |
| MAD9MAIL spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2015-11-20 | — | — |
| USŁUGI PŁATNICZE spółka komandytowa | Payment | PLPoland | Payment inst. | 2015-11-20 | — | — |
| Uudenmaan Osuuspankki | Bank | FIFinland | Credit inst. | 2015-11-18 | — | 743700M7JFX3LTJH7K88 |
| TWOJE OPŁATY FH Gabriela Lubczyk | Payment | PLPoland | Payment inst. | 2015-11-16 | — | — |
| BREINROCK s.r.o. | Payment | CZCzech Republic | Payment inst. | 2015-11-12 | — | — |
| COMPLEX Tomasz Prałat | Payment | PLPoland | Payment inst. | 2015-11-09 | — | — |
| "NEBULA" Zbigniew Misiak | Payment | PLPoland | Payment inst. | 2015-11-09 | — | — |
| TOMKÓW Sp. z o. o. | Payment | PLPoland | Payment inst. | 2015-11-05 | — | — |
| Volksbank Oberösterreich AG | Bank | ATAustria | Credit inst. | 2015-11-05 | — | 5299002O43DCLC2NJV75 |
| Kameo ApS | Payment | DKDenmark | Payment inst. | 2015-11-03 | — | — |
| VR-Bank Neu-Ulm eG | Bank | DEGermany | Credit inst. | 2015-11-03 | — | 529900EH66KPWU1L3N23 |
| Kvika banki hf. | Bank | ISIceland | Credit inst. | 2015-11-02 | — | 254900WR3I1Z9NPC7D84 |
| Sparisjodur Austurlands hf. | Bank | ISIceland | Credit inst. | 2015-11-02 | — | 967600ZISRIPDC9ERJ93 |
| Sparisjodur Thingeyinga ses. | Bank | ISIceland | Credit inst. | 2015-11-02 | — | 967600OER0PGHRKQTB65 |
| Teya Iceland hf. | Bank | ISIceland | Credit inst. | 2015-11-02 | — | 549300ERM73G2I641507 |
| DOCOMO Digital Payment Services AG | Payment | LILiechtenstein | E-money | 2015-10-29 | AT, BE, BG, CY +25 | — |
| UAB „Perlas Finance“ | Payment | LTLithuania | E-money | 2015-10-29 | AT, BE, BG, CY +22 | — |
| Przedsiębiorstwo Produkcyjno-Handlowo-Usługowe "JUL-POL" Krzysztof Kogut | Payment | PLPoland | Payment inst. | 2015-10-28 | — | — |
| PRZEDSIĘBIORSTWO HANDLOWO USŁUGOWE Tomasz Siekierski | Payment | PLPoland | Payment inst. | 2015-10-23 | — | — |
| Suomen Palkanlaskenta Oy | Payment | FIFinland | Payment inst. | 2015-10-23 | — | — |
| KEB Hana Bank (D) Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2015-10-21 | — | 529900MHMES2JJY4T459 |
| VR-Bank Main-Rhön eG | Bank | DEGermany | Credit inst. | 2015-10-20 | — | 529900MARYDWJGM2GI63 |
| WEEZZO LTD ( former OKPAY CY LTD ) - LICENCE REVOKED AS FROM 05/08/2020 | Payment | CYCyprus | E-money | 2015-10-20 | AT, BE, BG, CZ +25 | — |
| FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. | Bank | ITItaly | Credit inst. | 2015-10-16 | — | 549300XGJX6FOWLOI640 |
| Volksbank Münsingen eG | Bank | DEGermany | Credit inst. | 2015-10-14 | — | 529900T35VSXHR9Q1Q56 |
| BUP MONETA Krystian Pander | Payment | PLPoland | Payment inst. | 2015-10-13 | — | — |
| Fürst Fugger Privatbank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2015-10-13 | — | 529900I6N5PAU6EVAN62 |
| BILLENNIUM SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2015-10-09 | — | — |
| MONI Nordic Oy | Payment | FIFinland | Payment inst. | 2015-10-08 | — | — |
| ANETA BARTCZAK | Payment | PLPoland | Payment inst. | 2015-10-07 | — | — |
| PKO BP Finat Sp. z o.o. | Payment | PLPoland | Payment inst. | 2015-10-07 | — | — |
| SMSVYSLEDKY s.r.o. | Payment | CZCzech Republic | E-money | 2015-10-07 | — | — |
| Mortons s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2015-10-01 | — | — |
| OPTIMA FIDE GRZEGORZ BOLECHOWSKI | Payment | PLPoland | Payment inst. | 2015-09-30 | — | — |
| SPÓŁDZIELNIA MIESZKANIOWA "KRZEMIONKI" | Payment | PLPoland | Payment inst. | 2015-09-30 | — | — |
| Amal Cooperation Oy | Payment | FIFinland | Payment inst. | 2015-09-29 | — | — |
| ETABLISSEMENT HORTICOLES GEORGES TRUFFAUT | Other | FRFrance | Excluded | 2015-09-29 | — | — |
| Nada express osk | Payment | FIFinland | Payment inst. | 2015-09-29 | — | — |
| Paynt, UAB | Payment | LTLithuania | E-money | 2015-09-29 | AT, BE, BG, CY +25 | — |
| Wexo Europe, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2015-09-29 | — | — |
| MTACC LTD | Payment | MTMalta | E-money | 2015-09-28 | — | — |
| B-Efekt a.s. | Payment | CZCzech Republic | Payment inst. | 2015-09-25 | — | — |
| Allwyn FTS a.s. | Payment | CZCzech Republic | Payment inst. | 2015-09-24 | — | — |
| SEZAM LABS | Other | FRFrance | Excluded | 2015-09-23 | — | — |
| BNP Paribas Solutions spółka z ograniczoną odpowiedzialnością (d. Raiffeisen Solutions spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2015-09-22 | AT, DE | — |
| Ancoria Bank Limited | Bank | CYCyprus | Credit inst. | 2015-09-18 | — | 213800J6YAAN1NRSD427 |
| EFR France | Other | FRFrance | Excluded | 2015-09-18 | — | — |