§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,129 matchesPage 133 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SIA "Baltic Payment Solutions" | Payment | LVLatvia | Payment inst.Payment inst. | 2015-09-16 | — | — |
| Firma Handlowo Usługowa SYMIC Dariusz Olesiński | Payment | PLPoland | Payment inst. | 2015-09-15 | — | — |
| Sklep "DENIS" Joanna Denysiewicz | Payment | PLPoland | Payment inst. | 2015-09-15 | — | — |
| NETSIZE PAYMENT SAS | Payment | FRFrance | Payment inst. | 2015-09-14 | BE, CZ, DE, DK +10 | — |
| Volksbank im Westen eG | Bank | DEGermany | Credit inst. | 2015-09-09 | — | 529900T9WPBNVHZ7X372 |
| Robert Suchański | Payment | PLPoland | Payment inst. | 2015-09-08 | — | — |
| Volksbank eG Gera . Jena . Rudolstadt | Bank | DEGermany | Credit inst. | 2015-09-02 | — | 529900IQ7GLKGXMX4A05 |
| AGENCJA UBEZPIECZENIOWA MONIKA ĆWIKLIŃSKA | Payment | PLPoland | Payment inst. | 2015-09-01 | — | — |
| Järvi-Hämeen Osuuspankki | Bank | FIFinland | Credit inst. | 2015-09-01 | — | 7437007VWK7OVH2L9M20 |
| Volksbank Niederösterreich AG | Bank | ATAustria | Credit inst. | 2015-09-01 | — | 529900TJVZO6PPBYKU80 |
| UNICREDIT BANK S.A. | Bank | RORomania | Credit inst. | 2015-08-28 | — | 5493003BDYD5VPGUQS04 |
| CALLPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2015-08-27 | — | — |
| Nex Finanse Ziobro Arkadiusz | Payment | PLPoland | Payment inst. | 2015-08-27 | — | — |
| AGENCE FRANCE LOCALE | Bank | FRFrance | Credit inst. | 2015-08-25 | — | 969500NMI4UP00IO8G47 |
| AMARO ROBERT KASPROWICZ | Payment | PLPoland | Payment inst. | 2015-08-25 | — | — |
| Banque Banorient France | Bank | FRFrance | Credit inst. | 2015-08-25 | — | 9695007EQZDL89LUW373 |
| Pośrednictwo Ubezpieczeniowe Adam Jakubowski | Payment | PLPoland | Payment inst. | 2015-08-24 | — | — |
| F.U. BEMI BEATA WĘDZIK | Payment | PLPoland | Payment inst. | 2015-08-20 | — | — |
| Ubezpieczenia 20 w 1 Mazurowski Piotr | Payment | PLPoland | Payment inst. | 2015-08-20 | — | — |
| Usługi Bankowo - Ubezpieczeniowe Teresa Cieślik | Payment | PLPoland | Payment inst. | 2015-08-20 | — | — |
| AXIS AGENCJA GOSPODARCZA ELŻBIETA ŚLIWKO | Payment | PLPoland | Payment inst. | 2015-08-18 | — | — |
| Gargaar osk | Payment | FIFinland | Payment inst. | 2015-08-17 | — | — |
| MONEY + CARD PAYMENT INSTITUTION LTD | Payment | MTMalta | E-money | 2015-08-14 | AT, CZ, DE, ES +3 | — |
| POŚREDNICTWO FINANSOWE I UBEZPIECZENIOWE BEATA JARECKA | Payment | PLPoland | Payment inst. | 2015-08-14 | — | — |
| MULTITUDE BANK P.L.C. | Bank | MTMalta | Credit inst. | 2015-08-12 | — | 213800SGT5S6EKUW2987 |
| BANCA ROMANA DE CREDITE SI INVESTITII SA | Bank | RORomania | Credit inst. | 2015-08-10 | — | 315700BEHT3NJAG8RX82 |
| Concilio a.s. - v likvidaci | Payment | CZCzech Republic | Payment inst. | 2015-08-10 | — | — |
| Maj Bank A/S | Bank | DKDenmark | Credit inst. | 2015-08-06 | — | 5493006MHPAV2BNIGO24 |
| AB GROUP Robert Rusek | Payment | PLPoland | Payment inst. | 2015-08-05 | — | — |
| JM-MOBILE Mariusz Adamaszek | Payment | PLPoland | Payment inst. | 2015-08-03 | — | — |
| Pośrednictwo Ubezpieczeniowo - Finansowe Monika Kiełbińska | Payment | PLPoland | Payment inst. | 2015-07-29 | — | — |
| SIA "Dukascopy Payments" | Payment | LVLatvia | E-money | 2015-07-29 | AT, BE, BG, CY +22 | — |
| BfW - Bank für Wohnungswirtschaft AG | Bank | DEGermany | Credit inst. | 2015-07-28 | — | 529900GFT28SEW1QSG52 |
| Raiffeisenbank Flachsmeer eG | Bank | DEGermany | Credit inst. | 2015-07-28 | — | 529900AYKDWWPPMU3H09 |
| SAS AGRICONOMIE | Other | FRFrance | Excluded | 2015-07-28 | — | — |
| Volksbank Ermstal-Alb eG | Bank | DEGermany | Credit inst. | 2015-07-24 | — | 529900MKZQHCO5WPDK50 |
| Usługi Finansowe Justyna Bronk | Payment | PLPoland | Payment inst. | 2015-07-23 | — | — |
| BIURO USŁUG PŁATNICZYCH MONETO MARZENA PIEKARSKA | Payment | PLPoland | Payment inst. | 2015-07-21 | — | — |
| Currency One S.A. | Payment | PLPoland | Payment inst. | 2015-07-21 | AT, BE, BG, CY +25 | — |
| PRZEDSIĘBIORSTWO WIELOBRANŻOWE PIOTR DZIADUL | Payment | PLPoland | Payment inst. | 2015-07-21 | — | — |
| waluciarz.pl S.A. | Payment | PLPoland | Payment inst. | 2015-07-21 | AT, BE, BG, CY +25 | — |
| JOANNA KALATA | Payment | PLPoland | Payment inst. | 2015-07-16 | — | — |
| PRZEDSIĘBIORSTWO HANDLOWO - USŁUGOWE BIURO USŁUG FINANSOWYCH DOBRAWA DOŁĘGA | Payment | PLPoland | Payment inst. | 2015-07-16 | — | — |
| Raiffeisenbank Bludenz-Montafon eGen | Bank | ATAustria | Credit inst. | 2015-07-16 | — | 529900YZ7SCJRD675M60 |
| Raiffeisen Bausparkasse Gesellschaft m.b.H. | Bank | ATAustria | Credit inst. | 2015-07-16 | — | 529900WEWTWSNCK1VE42 |
| Universo, IME, S.A. | Payment | PTPortugal | E-money | 2015-07-16 | — | — |
| MTKiosk Sp. z o.o. | Payment | PLPoland | Payment inst. | 2015-07-15 | — | — |
| FINXP LIMITED | Payment | MTMalta | E-money | 2015-07-14 | AT, BE, BG, CY +25 | — |
| 4T AF 1. OKTOBER 2012 ApS | Payment | DKDenmark | Payment inst. | 2015-07-10 | — | — |
| FERPAY BUSINESS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2015-07-09 | — | — |