§ 01 — Directory
Institutions directory
10,127 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 3,593·Payment institutions 4,953
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Showing 50 of 10,127 matchesPage 174 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| 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 |