§ 01 — Directory
Institutions directory
10,126 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 4,952
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Showing 50 of 10,126 matchesPage 179 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| Firma Handlowo-Usługowa Buchwald, Grzybowski, Marciniak spółka jawna | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |
| GIMIX Maciej Madej | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |
| "INKASO" Elżbieta Kowalewska | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |
| SKLEP DROBIARSKO-SPOŻYWCZY DROB-KĘS Jolanta Karpik | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |
| Sklep Ogólnoprzemysłowy "ROLNIK" Zofia Zięba | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |
| ARIVA BMB - Beata Bystrzak | Payment | PLPoland | Payment inst. | 2012-07-18 | — | — |
| JOKKA FINANCE AND TRAVEL Adam Grudniewski | Payment | PLPoland | Payment inst. | 2012-07-18 | — | — |
| K&S Doradztwo Biznesowe Katarzyna Szczerba | Payment | PLPoland | Payment inst. | 2012-07-18 | — | — |
| Paweł SZCZOTKOWSKI B.H.U."KOMSAT 2" | Payment | PLPoland | Payment inst. | 2012-07-18 | — | — |
| Ubezpieczenia - Finanse Agnieszka Habecka | Payment | PLPoland | Payment inst. | 2012-07-18 | — | — |
| EFT GLOBAL LIMITED | Payment | MTMalta | Payment inst. | 2012-07-17 | AT, BE, BG, CY +24 | — |
| Sklep ANRO Anna Superson | Payment | PLPoland | Payment inst. | 2012-07-17 | — | — |
| BITER Stanisław Wrzesień | Payment | PLPoland | Payment inst. | 2012-07-16 | — | — |
| HARĘŻA AGATA AKME Firma Usługowa | Payment | PLPoland | Payment inst. | 2012-07-16 | — | — |
| OLGRAF Firma Handlowo-Usługowa Aleksandra Żeromińska | Payment | PLPoland | Payment inst. | 2012-07-16 | — | — |
| PROMIS Machowski Krzysztof | Payment | PLPoland | Payment inst. | 2012-07-13 | — | — |
| Usługi Finansowe Bernadetta Wojno | Payment | PLPoland | Payment inst. | 2012-07-13 | — | — |
| Agencja Celna EUROCHEM Grażyna Wojtanis | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| BIURO USŁUG PŁATNICZYCH DOROTA MŁYNARCZAK (d. MINI-KASA DOROTA MŁYNARCZAK) | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| CENTRUM FINANSOWO-UBEZPIECZENIOWE ZARZĄDZANIE NIERUCHOMOŚCIAMI MGR. INŻ. ALEKSANDER DROŻDŻYŃSKI | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| Centrum Kredytowo - Ubezpieczeniowe KB Beata Pługowska | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| Centrum Ubezpieczeniowe - Czarnecki Jacek | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |