§ 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
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Showing 50 of 10,093 matchesPage 174 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| ALFTRONIC Zygmunt Kruszek | Payment | PLPoland | Payment inst. | 2013-07-29 | — | — |
| Sklep "Pokusa" Pośrednictwo Finansowo-Usługowe Janina Lachowicz | Payment | PLPoland | Payment inst. | 2013-07-25 | — | — |
| Pośrednictwo Finansowe Iwona Kobiałka-Proszek | Payment | PLPoland | Payment inst. | 2013-07-24 | — | — |
| „MODEW" Modrzyńska Ewa | Payment | PLPoland | Payment inst. | 2013-07-23 | — | — |
| PHU EWA POŚREDNICTWO FINANSOWE Ewa Walkowiak | Payment | PLPoland | Payment inst. | 2013-07-23 | — | — |
| PPHU "ELIZA" ELIZA NIWIŃSKA | Payment | PLPoland | Payment inst. | 2013-07-23 | — | — |
| MyParking s.r.o. | Payment | CZCzech Republic | Payment inst. | 2013-07-19 | — | — |
| F.H.U. Barbara Kusiak | Payment | PLPoland | Payment inst. | 2013-07-15 | — | — |
| Siciarz Anna | Payment | PLPoland | Payment inst. | 2013-07-15 | — | — |
| Pochroń Jacek | Payment | PLPoland | Payment inst. | 2013-07-11 | — | — |
| IWONA ADAMSKA | Payment | PLPoland | Payment inst. | 2013-07-10 | — | — |
| Ubezpieczenia Finanse DoRada Dorota Rzepka (d. Agencja Finansowa DoRada.pl Dorota Rzepka (d. Dorota Rzepka PHU "A-Z")) | Payment | PLPoland | Payment inst. | 2013-07-09 | — | — |
| Inkasent Luiza Zuzak | Payment | PLPoland | Payment inst. | 2013-07-05 | — | — |
| Małgorzata Goliat Mazowieckie Centrum Finansowe WIKON | Payment | PLPoland | Payment inst. | 2013-07-05 | — | — |
| SPEED TRANSFER FINANCIAR S.R.L. | Payment | RORomania | Payment inst. | 2013-07-05 | — | — |
| Addiko Bank d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | RG3IZJKPYQ4H6IQPIC08 |
| Agram banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 549300XIM24KBQS8HU64 |
| Banka Kovanica d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 315700Q1DHHS9RDVHY29 |
| Croatia banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 529900086UL2LKA05756 |
| Erste&Steiermärkische Bank d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 549300A2F46GR0UOM390 |
| Hrvatska poštanska banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 529900D5G4V6THXC5P79 |
| Imex banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 549300MXKMPGM4KO7123 |
| Istarska kreditna banka Umag d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 213800SRX7OTZCOYXQ97 |
| J&T banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 529900B24VS047JP5859 |
| Karlovačka banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 3157001H8N2Q741MIT70 |
| KentBank d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 549300GO4DX1OE3MT584 |
| Krystian Stankowski PHU STANEK | Payment | PLPoland | Payment inst. | 2013-07-01 | — | — |
| OTP banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 5299005UJX6K7BQKV086 |
| Partner banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 549300XOV1SBR5LT5Q03 |
| Patryk Chrobak PHU DELTA | Payment | PLPoland | Payment inst. | 2013-07-01 | — | — |
| Podravska banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 529900LSO9YYPL05B152 |
| Privredna banka Zagreb d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 549300ZHFZ4CSK7VS460 |
| Raiffeisenbank Austria d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 529900I1UZV70CZRAU55 |
| Samoborska banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 097900BFBJ0000007250 |
| Slatinska banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 54930031QFC4ME17BK12 |
| Solvera stambena štedionica d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 529900U4BZ9LB55FWR79 |
| Zagrebačka banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | PRNXTNXHBI0TSY1V8P17 |
| Anna Żelazko Agencja Finansowo - Ubezpieczeniowa | Payment | PLPoland | Payment inst. | 2013-06-26 | — | — |
| Karolina Cybińska Pośrednictwo Finansowe | Payment | PLPoland | Payment inst. | 2013-06-26 | — | — |
| Marta Góra Firma Handlowo Usługowa "AN" | Payment | PLPoland | Payment inst. | 2013-06-26 | — | — |
| Rafał Ratajczak P.W. AMIGO | Payment | PLPoland | Payment inst. | 2013-06-26 | — | — |
| Stanisław Królik Zakład Usługowo-Handlowy "AUTO-BAKS" | Payment | PLPoland | Payment inst. | 2013-06-26 | — | — |
| Wanda Różycka-Nitka HANTEL CONSULTING | Payment | PLPoland | Payment inst. | 2013-06-26 | — | — |
| Bożena Rusin Pośrednictwo Finansowe, Ubezpieczenia | Payment | PLPoland | Payment inst. | 2013-06-24 | — | — |
| Krystyna Wirth-Moryś KWM | Payment | PLPoland | Payment inst. | 2013-06-24 | — | — |
| AMP Marian Podwojski | Payment | PLPoland | Payment inst. | 2013-06-21 | — | — |
| Anita Janiak Pośrednictwo Finansowe i Ubezpieczeniowe | Payment | PLPoland | Payment inst. | 2013-06-21 | — | — |
| Anna Fita Handel, Usługi, Gastronomia | Payment | PLPoland | Payment inst. | 2013-06-21 | — | — |
| Damian Czyżowski P.P.H.U. "BAJAX" | Payment | PLPoland | Payment inst. | 2013-06-21 | — | — |
| Dawid Ostasz Pośrednictwo Finansowe | Payment | PLPoland | Payment inst. | 2013-06-21 | — | — |