§ 01 — Directory
Institutions directory
10,093 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 3,611·Payment institutions 4,906
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,093 matchesPage 173 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Wiesbadener Volksbank eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299002PZ7ROI71ZQW56 |
| Winterbacher Bank eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900VLJZ8W4WN4IL93 |
| WSK Bank AG | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900SRZ6M5Q9BO3131 |
| Wüstenrot stavebná sporiteľňa, a.s. | Bank | SKSlovakia | Credit inst. | 2013-11-20 | — | 097900BELS0000005586 |
| Ylä-Hämeen Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700GJ4UN7ZRKOHU29 |
| Ylä-Uudenmaan Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700JBSBLALUKAVO03 |
| Ylihärmän Säästöpankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 7437005R6AL4LJB0TO59 |
| ZIRAAT BANK INTERNATIONAL AKTIENGESELLSCHAFT | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299007OKTDD430X9T34 |
| Agencja Ubezpieczeniowo Finansowa "Moja Polisa" Karolina Wątły | Payment | PLPoland | Payment inst. | 2013-11-13 | — | — |
| www.unibank.org sp. z o.o. | Payment | PLPoland | Payment inst. | 2013-11-12 | — | — |
| Centrum Ubezpieczeń i Pośrednictwa Finansowego ANNA RYDZEWSKA | Payment | PLPoland | Payment inst. | 2013-11-04 | — | — |
| ,,TUKAN'' Ewa i Dariusz Kamińscy spółka jawna | Payment | PLPoland | Payment inst. | 2013-11-04 | — | — |
| Punkt Opłat Aneta Kozłowska | Payment | PLPoland | Payment inst. | 2013-10-29 | — | — |
| "WIMEX" Katarzyna Winiecka-Pawlak | Payment | PLPoland | Payment inst. | 2013-10-29 | — | — |
| TT Express UAB | Payment | LTLithuania | Payment inst. | 2013-10-18 | AT, BE, BG, CY +25 | — |
| Karolina Bednarek PROMERITUM | Payment | PLPoland | Payment inst. | 2013-10-16 | — | — |
| KANCELARIA PODATKOWA Sławomira Klupa | Payment | PLPoland | Payment inst. | 2013-10-09 | — | — |
| Pośrednictwo Ubezpieczeniowo Finansowe Małgorzata Dziurok | Payment | PLPoland | Payment inst. | 2013-10-02 | — | — |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment | PLPoland | Payment inst. | 2013-10-01 | AT, BE, BG, CY +25 | — |
| Payland Net Spółka Akcyjna (d.BluePay SA) | Payment | PLPoland | Payment inst. | 2013-10-01 | — | — |
| CENTRUM FINANSOWO-ROZLICZENIOWE "GROSIK" KRZYSZTOF STAŃKO | Payment | PLPoland | Payment inst. | 2013-09-25 | — | — |
| PHU FINANCE Anna Chludzińska | Payment | PLPoland | Payment inst. | 2013-09-24 | — | — |
| PRĄD - HURT 2 Dariusz Agacki | Payment | PLPoland | Payment inst. | 2013-09-24 | — | — |
| Barion Payment Zrt. | Payment | HUHungary | E-money | 2013-09-23 | AT, BE, BG, CZ +12 | — |
| Beata Gibała Biuro Usług Finansowo-Księgowych | Payment | PLPoland | Payment inst. | 2013-09-18 | — | — |
| Pośrednictwo Finansowo - Ubezpieczeniowe Aneta Wińska | Payment | PLPoland | Payment inst. | 2013-09-18 | — | — |
| COMVERGA a.s. | Payment | CZCzech Republic | Payment inst. | 2013-09-17 | — | — |
| Diners Club Polska Sp. z o.o. | Payment | PLPoland | Payment inst. | 2013-09-17 | — | — |
| GROCERS USŁUGI BOŻENA GĘBSKA (d. Centrum Ubezpieczeń Komunikacyjnych Bożena Gębska) | Payment | PLPoland | Payment inst. | 2013-09-17 | — | — |
| Krystyna Aibin Przedsiębiorstwo Handlowo-Usługowe "Pani Krysia" | Payment | PLPoland | Payment inst. | 2013-09-17 | — | — |
| Marcin Strehl Pasaż Ubezpieczeniowy | Payment | PLPoland | Payment inst. | 2013-09-17 | — | — |
| CEEVO FINANCIAL SERVICES (MALTA) LIMITED | Payment | MTMalta | E-money | 2013-09-05 | AT, BE, BG, CY +25 | — |
| W-HA | Payment | FRFrance | E-money | 2013-09-05 | AT, BE, BG, CY +25 | — |
| MAŁGORZATA SZYMKOWIAK "CIMA" FIRMA PRODUKCYJNO-HANDLOWO-USŁUGOWA | Payment | PLPoland | Payment inst. | 2013-09-04 | — | — |
| USŁUGI FINANSOWE Jadwiga Franczyk | Payment | PLPoland | Payment inst. | 2013-09-04 | — | — |
| AGENCJA - BIURO RACHUNKOWE Mikołaj Tadeusz | Payment | PLPoland | Payment inst. | 2013-09-03 | — | — |
| Dotpay spółka z ograniczoną odpowiedzialnością ( d. Dotpay spółka akcyjna) | Payment | PLPoland | Payment inst. | 2013-09-03 | AT, BE, BG, CY +25 | — |
| Usługi Finansowe Alicja Gralińska | Payment | PLPoland | Payment inst. | 2013-09-03 | — | — |
| Wanda Działoszek - Grabarz | Payment | PLPoland | Payment inst. | 2013-09-03 | — | — |
| MICROCASH Jolanta Stasiak | Payment | PLPoland | Payment inst. | 2013-08-29 | — | — |
| Przedsiębiorstwo Usługowo Handlowe "HEKTOR" Marek Lisicki | Payment | PLPoland | Payment inst. | 2013-08-29 | — | — |
| MAGDALENA DRANCZAREK CENTRUM UBEZPIECZENIOWO - KREDYTOWE AGMA | Payment | PLPoland | Payment inst. | 2013-08-28 | — | — |
| ALAMI SERVICES OY | Payment | FIFinland | Payment inst. | 2013-08-23 | — | — |
| Piotr Krasnowski Firma Usługowo - Handlowa | Payment | PLPoland | Payment inst. | 2013-08-23 | — | — |
| "ANAKO" KOKOSZKA DARIUSZ | Payment | PLPoland | Payment inst. | 2013-08-20 | — | — |
| International POS Services 2 spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2013-08-20 | — | — |
| KAROLINA MĄCZYŃSKA PRZEDSIĘBIORSTWO WIELOBRANŻOWE RUDOWSCY | Payment | PLPoland | Payment inst. | 2013-08-19 | — | — |
| Saxo Payments A/S | Payment | DKDenmark | Payment inst. | 2013-08-15 | AT, BE, BG, CY +25 | — |
| ALAR Aldona Archaniołowicz-Baczyńska | Payment | PLPoland | Payment inst. | 2013-08-12 | — | — |
| Marian Baran Agencja Ubezpieczeniowa | Payment | PLPoland | Payment inst. | 2013-08-05 | — | — |