§ 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 136 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| PUH JUMA Jacek Urzędniczek | Payment | PLPoland | Payment inst. | 2013-11-22 | — | — |
| PUŁAWSKA INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-09-22 | — | — |
| Pulse spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-02-09 | — | — |
| Punkt Finansowo Handlowy "EMAR" Mariusz Cidyło | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| PUNKT FINANSOWY ŻANETA KARPIŃSKA | Payment | PLPoland | Payment inst. | 2016-04-06 | — | — |
| Punkt Kasowy Agata Kot | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Punkt Kasowy Joanna Grochulska | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| PUNKT NADANIA BTL LESZEK MYŚLIŃSKI | Payment | PLPoland | Payment inst. | 2022-04-13 | — | — |
| Punkt Opłat - Urszula Bukowska | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| PUNKT OPŁAT "ARO" Malinowski Piotr | Payment | PLPoland | Payment inst. | 2016-02-25 | — | — |
| Punkt Opłat Aneta Kozłowska | Payment | PLPoland | Payment inst. | 2013-10-29 | — | — |
| PUNKT OPŁAT MAŁGORZATA DUCHNA | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| PUNKT OPŁAT STRZELEC GŁAZOWSKA DARIA | Payment | PLPoland | Payment inst. | 2017-08-07 | — | — |
| Punkt Opłat Usługi Biurowe Monika Kuczer | Payment | PLPoland | Payment inst. | 2012-10-10 | — | — |
| Punkt Opłat Usługi Biurowe Monika Śmiglak | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| Punkt Przyjmowania Opłat - Pośrednictwo Finansowe Wioletta Bujak | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| Punkt Sprzedaży Artykułami Spożywczymi i Przemysłowymi Głębicki Rafał | Payment | PLPoland | Payment inst. | 2012-06-06 | — | — |
| Punkt Tanich Opłat Ewa Lis | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |
| PUNKT UBEZPIECZEŃ I OPŁAT KATARZYNA CHMIELEWSKA | Payment | PLPoland | Payment inst. | 2014-04-01 | — | — |
| Punkt Usług Finansowych Małgorzata Gralak | Payment | PLPoland | Payment inst. | 2012-06-12 | — | — |
| PUNKT USŁUGOWY "BIURNIK" EWA GRZEŚKIEWICZ | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| PUNKT USŁUGOWY "TRUST" AGATA KOZARZEWSKA | Payment | PLPoland | Payment inst. | 2018-08-27 | — | — |
| PUNKT USŁUGOWY Lidia Mrzygłód-Straszak | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Pūņu Kooperatīvā krājaizdevu sabiedrība | Payment | LVLatvia | E-money | 2000-10-14 | — | — |
| PURSE MONEY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-06-08 | — | — |
| Q-DSL home GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Q-Express Online Oy | Payment | FIFinland | Payment inst. | 2012-06-06 | — | — |
| Q1 Energie AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Q8 DANMARK A/S | Other | DKDenmark | Excluded | 2019-03-29 | — | — |
| Qarma Nederland B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| QC TERME S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| Qenvora s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-04-11 | — | — |
| QIUNTEX PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| Qliro AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 2138006QFV6OJMYQC847 |
| QONTO | Payment | FRFrance | Payment inst. | 2018-06-21 | AT, BE, DE, ES +6 | — |
| QONTO | Payment | DEGermany | Payment inst. | — | — | — |
| QONTO | Payment | ITItaly | Payment inst. | — | — | — |
| QONTO | Payment | ESSpain | Payment inst. | — | — | — |
| QONTO | Payment | NLNetherlands | Payment inst. | — | — | — |
| Qpay s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-02-02 | — | — |
| QPLIX GmbH | Payment | DEGermany | Payment inst. | 2021-03-23 | — | — |
| Qred Bank AB | Bank + Payment | SESweden | Credit inst.Payment inst. | 2023-10-02 | DK, NL | 549300EAKQN52UB9J551 |
| Qstar Försäljning AB | Other | SESweden | Excluded | 2019-07-11 | — | — |
| Quantoz Payments B.V. | Payment | NLNetherlands | E-money | 2023-10-26 | AT, BE, BG, CY +24 | — |
| Queen Of Peace Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Quicko spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst.Payment inst. | 2021-10-04 | AT, BE, BG, CY +25 | — |
| Quintet Private Bank (Europe) S.A | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | KHCL65TP05J1HUW2D560 |
| Quirin Privatbank AG | Bank | DEGermany | Credit inst. | 2017-07-24 | — | 5299004IU009FT2HTS78 |
| Qwist GmbH | Payment | DEGermany | Payment inst. | 2018-08-16 | AT, BE, CZ, ES +7 | — |
| R. Adolf & C. Kämpf GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |