§ 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 178 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Sklep Handlowo - Usługowy "AGA" Grażyna Czapla | Payment | PLPoland | Payment inst. | 2012-09-20 | — | — |
| Valletta Credit Finance Corporation Ltd. | Payment | MTMalta | E-money | 2012-09-13 | AT, BE, BG, CY +25 | — |
| Halina Patecka SALONIKI PRASOWE | Payment | PLPoland | Payment inst. | 2012-09-11 | — | — |
| Krzysztof Patecki SALONIKI PRASOWE | Payment | PLPoland | Payment inst. | 2012-09-11 | — | — |
| Agencja Ubezpieczeniowo - Finansowa Teodora Barbara Mikulska | Payment | PLPoland | Payment inst. | 2012-09-10 | — | — |
| "OPONEX" Ewa Janeczek | Payment | PLPoland | Payment inst. | 2012-09-03 | — | — |
| ZAKRA CORP spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2012-08-31 | — | — |
| Firma Handlowo - Usługowa BANASIK Ewa Banasik | Payment | PLPoland | Payment inst. | 2012-08-27 | — | — |
| Halgan Services Oy | Payment | FIFinland | Payment inst. | 2012-08-27 | — | — |
| Pośrednictwo w usługach finansowych "BEA" Beata Kamińska | Payment | PLPoland | Payment inst. | 2012-08-27 | — | — |
| LUMEX Energooszczędne Systemy Oświetleniowe Sławomir Przybylski | Payment | PLPoland | Payment inst. | 2012-08-22 | — | — |
| Galeria Zalubowski - Rafał Zalubowski | Payment | PLPoland | Payment inst. | 2012-08-20 | — | — |
| Róża Dymek Biuro Usługowo-Handlowe ,,EUROPUNKT" | Payment | PLPoland | Payment inst. | 2012-08-17 | — | — |
| TNN Finance spółka akcyjna | Payment | PLPoland | Payment inst. | 2012-08-17 | — | — |
| Firma Produkcyjno-Handlowo-Usługowa Jacek Gałęzewski | Payment | PLPoland | Payment inst. | 2012-08-16 | — | — |
| Jolanta Kolano FHU MULTI PLUS | Payment | PLPoland | Payment inst. | 2012-08-16 | — | — |
| TELEWIZJA KABLOWA KOŁOBRZEG AGENCJA USŁUGOWO REKLAMOWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2012-08-16 | — | — |
| Marta Oleszczak | Payment | PLPoland | Payment inst. | 2012-08-14 | — | — |
| Ryszard Szczepaniak Firma Usługowo - Handlowa | Payment | PLPoland | Payment inst. | 2012-08-03 | — | — |
| "Salonik Tulipan" Magdalena Bajak - Trzcińska | Payment | PLPoland | Payment inst. | 2012-08-03 | — | — |
| Beata Czernek - Firma Handlowo- Usługowa BETIK (d. Sklep Spożywczo - przemysłowy "BAJT" Beata Czernek) | Payment | PLPoland | Payment inst. | 2012-08-02 | — | — |
| "M&R" MARIA NITA | Payment | PLPoland | Payment inst. | 2012-08-02 | — | — |
| Sklep Spożywczo - przemysłowy "BAJT" Agnieszka Rogóż | Payment | PLPoland | Payment inst. | 2012-08-02 | — | — |
| Sklep Spożywczo - przemysłowy "BAJT" Józef Tomaszek | Payment | PLPoland | Payment inst. | 2012-08-02 | — | — |
| SKLEP SPOŻYWCZO - PRZEMYSŁOWY "PIKER" Jan Demko | Payment | PLPoland | Payment inst. | 2012-08-02 | — | — |
| FHU MULTIFINANSE Paweł Szopiński | Payment | PLPoland | Payment inst. | 2012-08-01 | — | — |
| P.H.U. Kantor Wymiany Walut Kulik Robert | Payment | PLPoland | Payment inst. | 2012-08-01 | — | — |
| Progressive Payment Systems SE | Payment | CZCzech Republic | Payment inst. | 2012-08-01 | — | — |
| Przedsiębiorstwo Finansowo-Usługowe "GALA" Halina Kajat | Payment | PLPoland | Payment inst. | 2012-08-01 | — | — |
| POLTON - Usługi Finansowe Piotr Ptaszyński | Payment | PLPoland | Payment inst. | 2012-07-31 | — | — |
| PRZEDSIĘBIORSTWO WIELOBRANŻOWE "PARTNER" TOMASZ AZAREWICZ | Payment | PLPoland | Payment inst. | 2012-07-31 | — | — |
| AUCHAN HYPERMARCHE | Other | FRFrance | Excluded | 2012-07-27 | — | — |
| P.P.H.U. "NIKA" Barbara Kupczyk | Payment | PLPoland | Payment inst. | 2012-07-27 | — | — |
| "BIK" Przedsiębiorstwo Handlowo Usługowe Bogdan Płusa | Payment | PLPoland | Payment inst. | 2012-07-26 | — | — |
| Firma Handlowo-Usługowa "ZBYSZKO" Zbigniew Skowroński | Payment | PLPoland | Payment inst. | 2012-07-26 | — | — |
| Kosidło Katarzyna | Payment | PLPoland | Payment inst. | 2012-07-26 | — | — |
| MARKDOM Handel Budownictwo Marek Rospara | Payment | PLPoland | Payment inst. | 2012-07-26 | — | — |
| Uždaroji akcinė bendrovė ,,Šilutės modemas" | Payment | LTLithuania | Payment inst. | 2012-07-26 | — | — |
| Biuro Usług Finansowo-Księgowych "PROFIT" Małgorzata Repetowska | Payment | PLPoland | Payment inst. | 2012-07-25 | — | — |
| PHU "MaDo" Małgorzata Domagała | Payment | PLPoland | Payment inst. | 2012-07-24 | — | — |
| Pośrednictwo Finansowe EXPERT Marlena Kowalewska | Payment | PLPoland | Payment inst. | 2012-07-24 | — | — |
| Grażyna Popielarczyk Hurtownia Wielobranżowa Import-Export "GAJA" | Payment | PLPoland | Payment inst. | 2012-07-23 | — | — |
| P.T.O. Radosław Szczepanik | Payment | PLPoland | Payment inst. | 2012-07-23 | — | — |
| Małgorzata Ciężka | Payment | PLPoland | Payment inst. | 2012-07-20 | — | — |
| Marek Adamczyk | Payment | PLPoland | Payment inst. | 2012-07-20 | — | — |
| Agencja Finansowa "TRANS-FAIR" - Małgorzata Bąk | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |
| Bięga Mariola Agencja Finansowa "EKSPERT" | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |
| Bogdan Papierz Pośrednictwo Usług Finansowych | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |
| Centrum Usług Finansowych Katarzyna Jakubowska | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |
| FINANSER Piotr Piaskowski | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |