§ 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 148 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SIA "Eastern European Payment system" | Payment | LVLatvia | Payment inst. | 2014-06-06 | — | — |
| Agencja Opłat Dariusz Nolbert | Payment | PLPoland | Payment inst. | 2014-06-03 | — | — |
| VR-Bank Ludwigsburg eG | Bank | DEGermany | Credit inst. | 2014-06-03 | — | 529900563YQV1RAPJ183 |
| EDYTA KOŁBUC - KF KANCELARIA FINANSOWA | Payment | PLPoland | Payment inst. | 2014-06-02 | — | — |
| Pośrednictwo Finansowe Emilia Milewska | Payment | PLPoland | Payment inst. | 2014-05-30 | — | — |
| Kantor Polski S.A. | Payment | PLPoland | Payment inst. | 2014-05-27 | — | — |
| Żabka Finanse Sp. z o.o. | Payment | PLPoland | Payment inst. | 2014-05-27 | — | — |
| IC Financial services | Bank | FRFrance | Credit inst. | 2014-05-26 | — | 969500C0UVQ2V017XH96 |
| Volksbank in Ostwestfalen eG | Bank | DEGermany | Credit inst. | 2014-05-23 | — | 529900PUK9IU39VCWK54 |
| „AGI” BEATA ŚLEBIODA | Payment | PLPoland | Payment inst. | 2014-05-21 | — | — |
| Przedsiębiorstwo Handlowo Usługowe Kamil Pawlikowski | Payment | PLPoland | Payment inst. | 2014-05-13 | — | — |
| AS "Industra Bank" | Bank | LVLatvia | Credit inst. | 2014-05-12 | — | 213800M5SZU3KLAROZ16 |
| "CETRONIKA" SŁAWOMIR CECHOWSKI | Payment | PLPoland | Payment inst. | 2014-05-12 | — | — |
| ZBIGNIEW WÓJCIK POŚREDNICTWO UBEZPIECZENIOWE | Payment | PLPoland | Payment inst. | 2014-05-12 | — | — |
| Biuro Usług Finansowo - Handlowych "GOLFIN" Golec Zbigniew | Payment | PLPoland | Payment inst. | 2014-05-09 | — | — |
| CLICK LAB | Other | FRFrance | Excluded | 2014-05-05 | — | — |
| DolomitenBank Osttirol-Westkärnten eG | Bank | ATAustria | Credit inst. | 2014-05-05 | — | 529900QC8RSY99BN3H06 |
| LA BANQUE POSTALE CONSUMER FINANCE | Payment | FRFrance | Payment inst. | 2014-05-05 | — | — |
| Grażyna Gryczka | Payment | PLPoland | Payment inst. | 2014-04-30 | — | — |
| Monetia sp. z o.o. | Payment | PLPoland | Payment inst. | 2014-04-29 | AT, BE, BG, CY +22 | — |
| Unzer Luxembourg S.A. | Payment | LULuxembourg | Payment inst. | 2014-04-29 | AT, BE, BG, CY +23 | — |
| Aneta Gielniak-Płoszczyca Agencja Ubezpieczeniowa | Payment | PLPoland | Payment inst. | 2014-04-24 | — | — |
| Finance Incorporated Limited | Payment | MTMalta | E-money | 2014-04-23 | AT, BE, BG, CY +25 | — |
| Fynske Bank A/S | Bank | DKDenmark | Credit inst. | 2014-04-23 | — | 213800JF3JFF6MMR2P36 |
| PO SCHODKACH SŁAWOMIR CIAŚ | Payment | PLPoland | Payment inst. | 2014-04-23 | — | — |
| AGENCJA AJA - KRYSTYNA CZESZYŃSKA | Payment | PLPoland | Payment inst. | 2014-04-16 | — | — |
| COMUTO | Other | FRFrance | Excluded | 2014-04-16 | — | — |
| FIRMA HANDLOWO-USŁUGOWA AN KAT Andrzej Pałka | Payment | PLPoland | Payment inst. | 2014-04-16 | — | — |
| Przedsiębiorstwo Handlowo-Usługowe "DOMINO" Alicja Binko | Payment | PLPoland | Payment inst. | 2014-04-16 | — | — |
| Sławomir Dajerling | Payment | PLPoland | Payment inst. | 2014-04-16 | — | — |
| TPA Tax s.r.o. | Payment | CZCzech Republic | Payment inst. | 2014-04-16 | — | — |
| Märkische Bank eG | Bank | DEGermany | Credit inst. | 2014-04-15 | — | 529900UV7UT5TCAG0G06 |
| Alsolia | Payment | FRFrance | Payment inst. | 2014-04-11 | — | — |
| CYRRUS FX, a. s. | Payment | CZCzech Republic | Payment inst. | 2014-04-10 | SK | — |
| BLU BANCA S.P.A. | Bank | ITItaly | Credit inst. | 2014-04-09 | — | 8156009F40F6523F7022 |
| LIETUVOS CENTRINĖ KREDITO UNIJA | Bank | LTLithuania | Credit inst. | 2014-04-08 | — | 2138009QCHFQV9RC4R40 |
| Red Eggs s.r.o. | Payment | CZCzech Republic | Payment inst. | 2014-04-08 | — | — |
| SKUE SPAREBANK | Bank | NONorway | Credit inst. | 2014-04-07 | — | 5967007LIEEXZX850W58 |
| Valu Solutions Ltd | Payment | MTMalta | Payment inst. | 2014-04-04 | AT, BE, BG, CY +22 | — |
| ALTICE Pay, S.A. | Payment | PTPortugal | Payment inst. | 2014-04-03 | — | — |
| Pohjois-Karjalan Osuuspankki | Bank | FIFinland | Credit inst. | 2014-04-02 | — | 7437000YE37J35JJA860 |
| FIRMA HANDLOWO - USŁUGOWA BRZESKI MIROSŁAW SKLEP „SANDRA” | Payment | PLPoland | Payment inst. | 2014-04-01 | — | — |
| IFTHENPAY LDA | Payment | PTPortugal | Payment inst. | 2014-04-01 | AT, BE, BG, CY +22 | — |
| PUNKT UBEZPIECZEŃ I OPŁAT KATARZYNA CHMIELEWSKA | Payment | PLPoland | Payment inst. | 2014-04-01 | — | — |
| Usługi Finansowe Agnieszka Kalicka-Kobryń | Payment | PLPoland | Payment inst. | 2014-03-27 | — | — |
| Uždaroji akcinė bendrovė Urbo bankas | Bank | LTLithuania | Credit inst. | 2014-03-26 | — | 529900F2SC8ANS0A2T76 |
| USŁUGI FINANSOWE Joanna Suszko | Payment | PLPoland | Payment inst. | 2014-03-25 | — | — |
| CITY spółka z ograniczoną odpowiedzialnością - spółka komandytowa | Payment | PLPoland | Payment inst. | 2014-03-19 | — | — |
| Promissio Łukasz Michno | Payment | PLPoland | Payment inst. | 2014-03-11 | — | — |
| Zweckverbandssparkasse Rhön-Rennsteig | Bank | DEGermany | Credit inst. | 2014-03-11 | — | 529900Z5EQP61MALQB55 |