§ 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 134 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Firma Handlowo-Usługowa Paleta SYLWIA FIREK (d. ZDROWE OBUWIE SYLWIA FIREK) | Payment | PLPoland | Payment inst. | 2015-07-09 | — | — |
| Halina Krotofil | Payment | PLPoland | Payment inst. | 2015-07-09 | — | — |
| ECCM Bank plc | Bank | MTMalta | Credit inst. | 2015-07-01 | — | 5493006Z4NTMNDDBGL49 |
| Tomaszowska Kancelaria Finansowa Hubert Żegnałek | Payment | PLPoland | Payment inst. | 2015-06-30 | — | — |
| MEDIA EMPIRE EMIL HERBUT | Payment | PLPoland | Payment inst. | 2015-06-26 | — | — |
| Usługi Finansowe Małgorzata Kuntz | Payment | PLPoland | Payment inst. | 2015-06-26 | — | — |
| AS Agnieszka Sójka doradztwo finansowe i kredytowe | Payment | PLPoland | Payment inst. | 2015-06-23 | — | — |
| PayTel S.A. | Payment | PLPoland | Payment inst. | 2015-06-23 | CZ, ES, HU, RO +1 | — |
| Rasshua s.r.o., v likvidaci | Payment | CZCzech Republic | Payment inst. | 2015-06-22 | — | — |
| POŚREDNICTWO FINANSOWE DOROTA KUKULAK | Payment | PLPoland | Payment inst. | 2015-06-19 | — | — |
| ROB-KAR Karolina Polowczyk | Payment | PLPoland | Payment inst. | 2015-06-18 | — | — |
| PRZEDSIĘBIORSTWO WIELOBRANŻOWE JAKUB OSKIEWICZ | Payment | PLPoland | Payment inst. | 2015-06-17 | — | — |
| W1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. Jedyna Kasa W1 Sp. z o.o.) | Payment | PLPoland | Payment inst. | 2015-06-17 | — | — |
| Biuro Ubezpieczeń CLEVER Teresa Łachacka | Payment | PLPoland | Payment inst. | 2015-06-12 | — | — |
| SIA "Monetizator" | Payment | LVLatvia | Payment inst. | 2015-06-11 | — | — |
| SIA "SOLLO LV" | Payment | LVLatvia | Payment inst. | 2015-06-11 | — | — |
| Raiffeisenbank Grossgmain eGen | Bank | ATAustria | Credit inst. | 2015-06-10 | — | 529900IN46275E6A7F39 |
| Raiffeisenbank Salzburger Seenland eGen | Bank | ATAustria | Credit inst. | 2015-06-10 | — | 529900HQQ5B304CEBH51 |
| VR-Bank Mittelfranken Mitte eG | Bank | DEGermany | Credit inst. | 2015-06-09 | — | 5299009RFJSJRM1FIW34 |
| KOLPORTEK JERZY DURLEJ | Payment | PLPoland | Payment inst. | 2015-06-05 | — | — |
| EMP SYSTEMS LIMITED | Payment | MTMalta | E-money | 2015-06-03 | AT, BE, BG, CY +25 | — |
| HEURO SAS LIMITED | Payment | MTMalta | E-money | 2015-06-02 | PL | — |
| Sparkasse Westerwald-Sieg | Bank | DEGermany | Credit inst. | 2015-06-02 | — | 5299009BMCDYE59ZPA55 |
| LEADWISE A/S | Payment | DKDenmark | Payment inst. | 2015-05-29 | — | — |
| Oma Säästöpankki Oyj | Bank | FIFinland | Credit inst. | 2015-05-28 | — | 743700LE1ECAPXC5UT18 |
| HUMANIC UBEZPIECZENIA SP. Z O.O. | Payment | PLPoland | Payment inst. | 2015-05-27 | — | — |
| Planet Pay Sp. z o.o. (d. Smoopay Technologies Sp. z o.o.) | Payment | PLPoland | Payment inst. | 2015-05-27 | AT, BE, BG, CY +25 | — |
| "PROGRES MB" Sp. z o.o. | Payment | PLPoland | Payment inst. | 2015-05-27 | — | — |
| Volksbank Kurpfalz eG | Bank | DEGermany | Credit inst. | 2015-05-26 | — | 529900HVLAH6NDAKYH16 |
| ADAMUS - Sklep Meblowy Mariola Rymarczyk | Payment | PLPoland | Payment inst. | 2015-05-22 | — | — |
| Santander Consumer Bank GmbH | Bank | ATAustria | Credit inst. | 2015-05-18 | — | 5299000I7Y60A8273788 |
| AS Pocopay | Payment | EEEstonia | Payment inst. | 2015-05-15 | AT, BE, BG, CY +22 | — |
| LK Credit Services, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2015-05-14 | — | — |
| THEMATIC GROUPE | Other | FRFrance | Excluded | 2015-05-12 | — | — |
| Marta Raczak-Jamroziak - Ubezpieczenia, Prawo, Finanse | Payment | PLPoland | Payment inst. | 2015-05-08 | — | — |
| ABK Allgemeine Beamten Bank AG | Bank | DEGermany | Credit inst. | 2015-05-07 | — | 391200DOLQBXF4UYLC89 |
| Budenheimer Volksbank eG | Bank | DEGermany | Credit inst. | 2015-05-07 | — | 5299008TDNA6IM1ZZC60 |
| Raiffeisenbank Neustadt eG | Bank | DEGermany | Credit inst. | 2015-05-07 | — | 391200B8C1ZD2GFPOA97 |
| Vereinigte Sparkasse im Märkischen Kreis, Zweckverbandssparkasse der Städte Altena, Balve, Neuenrade, Plettenberg und Werdohl sowie der Gemeinde Nachrodt-Wiblingwerde | Bank | DEGermany | Credit inst. | 2015-05-07 | — | 529900STO6OLY9GR4D67 |
| Vereinigte Volksbank eG | Bank | DEGermany | Credit inst. | 2015-05-07 | — | 529900WUQLS77L218Z90 |
| Volksbank Ascheberg-Senden eG | Bank | DEGermany | Credit inst. | 2015-05-07 | — | 529900CBH0KEPWTFCA07 |
| Volksbank Rhede eG | Bank | DEGermany | Credit inst. | 2015-05-07 | — | 529900FW2HOCU1QBTN33 |
| Volksbank Schermbeck e.G. | Bank | DEGermany | Credit inst. | 2015-05-07 | — | 529900ZCSB2NXEMMW107 |
| BAG Bankaktiengesellschaft | Bank | DEGermany | Credit inst. | 2015-05-06 | — | 529900WMY8Q2ZBWJVD33 |
| BIURO USŁUG UBEZPIECZENIOWYCH ANDRZEJ WEISTOCK | Payment | PLPoland | Payment inst. | 2015-05-06 | — | — |
| DKM Darlehnskasse Münster eG | Bank | DEGermany | Credit inst. | 2015-05-06 | — | 529900RSKB4L1LC0HT02 |
| Doradztwo Finansowe Aleksandra Brodalka | Payment | PLPoland | Payment inst. | 2015-05-06 | — | — |
| Volksbank Emmerich-Rees eG | Bank | DEGermany | Credit inst. | 2015-05-06 | — | 529900SM4IGDJ98ZAH52 |
| Volksbank Enniger-Ostenfelde-Westkirchen eG | Bank | DEGermany | Credit inst. | 2015-05-06 | — | 529900RCE5M4S6CKKR96 |
| Volksbank Halle/Westf. eG | Bank | DEGermany | Credit inst. | 2015-05-06 | — | 529900WQC6ZXA1TEJU17 |