§ 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 149 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Progres Anna Nowak | Payment | PLPoland | Payment inst. | 2014-03-10 | — | — |
| AIO Finanse Paweł Rasiński | Payment | PLPoland | Payment inst. | 2014-02-25 | — | — |
| Kambja Hoiu-Laenuühistu | Payment | EEEstonia | Payment inst. | 2014-02-25 | — | — |
| P.P.H.U. "KARINA" TOKARSKA BARBARA | Payment | PLPoland | Payment inst. | 2014-02-25 | — | — |
| T.S.B. Rafał Batóg | Payment | PLPoland | Payment inst. | 2014-02-25 | — | — |
| Agent Ubezpieczeniowy Jolanta Łazorczyk | Payment | PLPoland | Payment inst. | 2014-02-21 | — | — |
| BNI - BANCO DE NEGÓCIOS INTERNACIONAL (EUROPA), S.A. | Bank | PTPortugal | Credit inst. | 2014-02-21 | — | 213800AQ53KT5ACALQ54 |
| USŁUGI FINANSOWE Alicja Stefańska | Payment | PLPoland | Payment inst. | 2014-02-21 | — | — |
| INTAX BLUE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2014-02-20 | — | — |
| INTAX RED SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2014-02-20 | — | — |
| Nord-Ostsee Sparkasse | Bank | DEGermany | Credit inst. | 2014-02-19 | — | 529900Y2I953BJ8KOV45 |
| TRUMPF Financial Services GmbH | Bank | DEGermany | Credit inst. | 2014-02-19 | — | 529900WXHO25X50KEP54 |
| WIMEX Barbara Winiecka | Payment | PLPoland | Payment inst. | 2014-02-19 | — | — |
| MISTRAL PAY LTD | Payment | MTMalta | Payment inst. | 2014-02-17 | — | — |
| TelidooPay s.r.o. | Payment | CZCzech Republic | E-money | 2014-02-17 | — | — |
| LYF | Payment | FRFrance | E-money | 2014-02-14 | AT, BE, BG, CY +25 | — |
| CYBERservices Europe S.A. | Payment | LULuxembourg | Payment inst. | 2014-02-12 | AT, BE, BG, CY +22 | — |
| Dan Exchange A/S | Payment | DKDenmark | Payment inst. | 2014-02-12 | — | — |
| F.H.U. „JM” Ilona Marszałek | Payment | PLPoland | Payment inst. | 2014-02-12 | — | — |
| COFISANTE | Other | FRFrance | Excluded | 2014-02-11 | — | — |
| iService Czech Republic, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2014-02-11 | — | — |
| Agencja Usługowo-Ubezpieczeniowa „SEZAM” Agnieszka Dąbrowska-Bajorek | Payment | PLPoland | Payment inst. | 2014-02-10 | — | — |
| ARKEA FINANCEMENTS & SERVICES | Payment | FRFrance | Payment inst. | 2014-02-10 | — | — |
| Multiagencja Justyna Holeczki | Payment | PLPoland | Payment inst. | 2014-02-10 | — | — |
| Beata Czerniawska Administarcyjna Obsługa Biura | Payment | PLPoland | Payment inst. | 2014-02-07 | — | — |
| GRANT Marta Kubiak | Payment | PLPoland | Payment inst. | 2014-02-07 | — | — |
| INTAX CREDIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2014-02-05 | — | — |
| POZYTYW Szymon Popczyk | Payment | PLPoland | Payment inst. | 2014-02-03 | — | — |
| Marek Witkowski PENTAGRAM | Payment | PLPoland | Payment inst. | 2014-01-30 | — | — |
| „Sebos” P.P.H.U. Sebastian Hinczewski | Payment | PLPoland | Payment inst. | 2014-01-30 | — | — |
| U ETABLISSEMENT DE PAIEMENT | Payment | FRFrance | Payment inst. | 2014-01-29 | — | — |
| DOCTIPHARMA | Other | FRFrance | Excluded | 2014-01-28 | — | — |
| AGENCJA CELNA "TERMINUS" E.S. GRYGATOWICZ-SZUMOWSKA SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2014-01-23 | — | — |
| Raiffeisenbank Langkampfen-Thiersee eGen | Bank | ATAustria | Credit inst. | 2014-01-23 | — | 529900H4WKIZQYKYTF25 |
| Raiffeisenbank Seefeld-Hadres eGen | Bank | ATAustria | Credit inst. | 2014-01-23 | — | 529900WDQXD1PFX4Z714 |
| Raiffeisenkasse Blindenmarkt eGen | Bank | ATAustria | Credit inst. | 2014-01-23 | — | 529900YEF6WYOHE9PX96 |
| Raiffeisenkasse Heiligeneich eGen | Bank | ATAustria | Credit inst. | 2014-01-23 | — | 529900NHKL8DBSHOLY20 |
| SPAR-FINANZ BANK AG | Bank | ATAustria | Credit inst. | 2014-01-23 | — | 529900AZFXT8865M6B67 |
| RedLAN Robert Kuczera | Payment | PLPoland | Payment inst. | 2014-01-22 | — | — |
| G G Media Produkcja Dystrybucja Grzegorz Grabowski | Payment | PLPoland | Payment inst. | 2014-01-21 | — | — |
| Credicare AS | Payment | NONorway | Payment inst. | 2014-01-20 | — | — |
| eBay S.à r.l. | Payment | LULuxembourg | Payment inst. | 2014-01-17 | AT, BE, BG, CY +25 | — |
| BRODO DARIUSZ STĘPIEŃ | Payment | PLPoland | Payment inst. | 2014-01-14 | — | — |
| SANTAREK Danuta Santarek | Payment | PLPoland | Payment inst. | 2014-01-14 | — | — |
| Zpay spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2014-01-14 | — | — |
| Vester Exchange ApS | Payment | DKDenmark | Payment inst. | 2014-01-10 | — | — |
| Bittisiirto Oy | Payment | FIFinland | Payment inst. | 2014-01-09 | — | — |
| Coop Betalinger A/S | Payment | DKDenmark | Payment inst. | 2014-01-08 | — | — |
| Hämeen Osuuspankki | Bank | FIFinland | Credit inst. | 2014-01-08 | — | 743700KC1KWMCS2BWH13 |
| Akciju sabiedrība "Reģionālā investīciju banka" | Bank | LVLatvia | Credit inst. | 2014-01-03 | — | 549300OMTXWX1144LP69 |