§ 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 147 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Compass Money sp. z o.o. | Payment | PLPoland | Payment inst. | 2014-08-20 | — | — |
| Agencja Celna e-Akcyza Mariusz Spałka | Payment | PLPoland | Payment inst. | 2014-08-18 | — | — |
| BONDSTER Marketplace s.r.o. | Payment | CZCzech Republic | Payment inst. | 2014-08-15 | — | — |
| Volksbank Zollernalb eG | Bank | DEGermany | Credit inst. | 2014-08-15 | — | 529900NPL89WYDTGGZ78 |
| "PROFIT" Elżbieta Kozielec | Payment | PLPoland | Payment inst. | 2014-08-14 | — | — |
| Raiffeisenbank MEHR eG Mosel - Eifel - Hunsrück - Region | Bank | DEGermany | Credit inst. | 2014-08-14 | — | 5299008BSVA4NY593212 |
| AIB Mortgage Bank u.c. | Bank | IEIreland | Credit inst. | 2014-08-11 | — | 549300CGO72ED3XVUZ04 |
| Bank of Montreal Europe PLC | Bank | IEIreland | Credit inst. | 2014-08-11 | — | 5493000YPN33HF74SN02 |
| Citibank Europe plc | Bank | IEIreland | Credit inst. | 2014-08-11 | — | N1FBEDJ5J41VKZLO2475 |
| Hewlett-Packard International Bank Designated Activity Company | Bank | IEIreland | Credit inst. | 2014-08-11 | — | 6RW0L752VAVTPZF36F02 |
| permanent tsb plc. | Bank | IEIreland | Credit inst. | 2014-08-11 | — | 549300WL1M55G8FIDZ68 |
| Magyar Posta Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Payment inst. | 2014-08-06 | — | — |
| PRZEDSIĘBIORSTWO FINANSOWE MULTIKOMPLEKS Anna Boć | Payment | PLPoland | Payment inst. | 2014-08-06 | — | — |
| EBN Banco de Negocios, S.A. | Bank | ESSpain | Credit inst. | 2014-08-05 | — | 95980020140005388333 |
| Raiffeisenbank Oststeiermark Nord eGen | Bank | ATAustria | Credit inst. | 2014-07-31 | — | 5299006SI21AP8AO6N63 |
| Urszula Banaś FHU "Złoty Środek" | Payment | PLPoland | Payment inst. | 2014-07-31 | — | — |
| VR Bank in Holstein eG | Bank | DEGermany | Credit inst. | 2014-07-31 | — | 529900MRB4F62DNHSA61 |
| ATMO-POL Grzegorz Drużkowski | Payment | PLPoland | Payment inst. | 2014-07-28 | — | — |
| BIURO USŁUG PŁATNICZYCH ANNA BOROWIAK | Payment | PLPoland | Payment inst. | 2014-07-28 | — | — |
| Payment execution s.r.o. | Payment | CZCzech Republic | Payment inst. | 2014-07-24 | — | — |
| Przedsiębiorstwo Handlowo-Usługowe Monika Krzewina | Payment | PLPoland | Payment inst. | 2014-07-23 | — | — |
| M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien | Bank | DEGermany | Credit inst. | 2014-07-18 | — | MZI1VDH2BQLFZGLQDO60 |
| Raiffeisen-Volksbank Fresena eG | Bank | DEGermany | Credit inst. | 2014-07-18 | — | 5299003PTBIXD4JWUL87 |
| SŁOWO POLSKIE - AJAG JADWIGA ŚWITALSKA | Payment | PLPoland | Payment inst. | 2014-07-16 | — | — |
| POŚREDNICTWO UBEZPIECZENIOWE Monika Plewka | Payment | PLPoland | Payment inst. | 2014-07-15 | — | — |
| Biuro K4 EDYTA MĄKA | Payment | PLPoland | Payment inst. | 2014-07-14 | — | — |
| Harzer Volksbank eG | Bank | DEGermany | Credit inst. | 2014-07-08 | — | 5299001OKQX8MIF6CX78 |
| P.U.H "JOL - MAR" MARCIN CURYŁO | Payment | PLPoland | Payment inst. | 2014-07-08 | — | — |
| Settle Group AS | Payment | NONorway | E-money | 2014-07-08 | AT, BE, BG, CY +25 | — |
| TryPay Spółka Akcyjna (d. Profeskasa Spółka Akcyjna) | Payment | PLPoland | Payment inst. | 2014-07-08 | AT, BE, BG, CY +25 | — |
| Volksbank Bönen e.G. | Bank | DEGermany | Credit inst. | 2014-07-08 | — | 5299008FMU1SJTXKE870 |
| Cafineo | Payment | FRFrance | Payment inst. | 2014-07-03 | — | — |
| Crédit moderne Antilles Guyane | Payment | FRFrance | Payment inst. | 2014-07-03 | — | — |
| Crédit moderne Océan Indien | Payment | FRFrance | Payment inst. | 2014-07-03 | — | — |
| Norrsken finance | Payment | FRFrance | Payment inst. | 2014-07-03 | — | — |
| Projeo | Payment | FRFrance | Payment inst. | 2014-07-03 | — | — |
| BPCE Payment Services | Bank | FRFrance | Credit inst. | 2014-07-02 | — | 969500FPMX32U8Y45C30 |
| Mobilis banque | Bank | FRFrance | Credit inst. | 2014-07-02 | — | 969500UVVUXZXD7L6M12 |
| AGENCJA FINANSOWA "GRAMIR" MIROSŁAW SOŁTYSIK | Payment | PLPoland | Payment inst. | 2014-07-01 | — | — |
| Raiffeisenbank Erlenbach eG | Bank | DEGermany | Credit inst. | 2014-07-01 | — | 529900YMMZ97HOH40U86 |
| TERESA KRÓLIKOWSKA USŁUGI FINANSOWE | Payment | PLPoland | Payment inst. | 2014-07-01 | — | — |
| Usługi Płatnicze Joanna Ciechowska | Payment | PLPoland | Payment inst. | 2014-07-01 | — | — |
| Sabiedrība ar ierobežotu atbildību "Transact Pro" | Payment | LVLatvia | E-money | 2014-06-20 | AT, BE, BG, CY +22 | — |
| VR Bank Kempten-Oberallgäu eG | Bank | DEGermany | Credit inst. | 2014-06-20 | — | 529900T3Z29V78YK5Z10 |
| MAXPAY-INSTITUIÇÃO DE PAGAMENTO, LDA | Payment | PTPortugal | Payment inst. | 2014-06-18 | — | — |
| mediserv Bank GmbH | Bank | DEGermany | Credit inst. | 2014-06-18 | — | 529900EIN2ZVA8ELCD81 |
| FRANFINANCE La Réunion | Payment | FRFrance | Payment inst. | 2014-06-16 | — | — |
| Volksbank in der Region eG | Bank | DEGermany | Credit inst. | 2014-06-11 | — | 5299006E6UGNN6YEPU72 |
| PAYPRO S.A. | Payment | PLPoland | Payment inst. | 2014-06-10 | AT, BE, BG, CY +25 | — |
| AUTO RUDNÁ s.r.o. | Payment | CZCzech Republic | Payment inst. | 2014-06-09 | — | — |