§ 01 — Directory
Institutions directory
10,013 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 3,637·Payment institutions 4,833
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Showing 50 of 10,013 matchesPage 181 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Ubezpieczenia Barbara Bober | Payment | PLPoland | Payment inst. | 2018-02-05 | — | — |
| UBEZPIECZENIA DOMINIKA ILSKA | Payment | PLPoland | Payment inst. | 2021-04-29 | — | — |
| UBEZPIECZENIA Dorota Korfanty | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| UBEZPIECZENIA DOROTA RAKOWSKA | Payment | PLPoland | Payment inst. | 2016-05-24 | — | — |
| Ubezpieczenia Emilia Kompanowska | Payment | PLPoland | Payment inst. | 2014-12-23 | — | — |
| 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 | — | — |
| Ubezpieczenia Grupa Leonarczyk Marzena Leonarczyk | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| UBEZPIECZENIA GUZIK DARIA | Payment | PLPoland | Payment inst. | 2020-07-28 | — | — |
| Ubezpieczenia i Finanse Artur Lewandowski | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| UBEZPIECZENIA I USŁUGI BIUROWE Agnieszka Marciniak | Payment | PLPoland | Payment inst. | 2017-10-30 | — | — |
| UBEZPIECZENIA IWONA DZIUBA | Payment | PLPoland | Payment inst. | 2021-11-09 | — | — |
| UBEZPIECZENIA KARBOWSKA DOROTA | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| Ubezpieczenia KB Kinga Selwat | Payment | PLPoland | Payment inst. | 2019-09-26 | — | — |
| UBEZPIECZENIA KOTLIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| Ubezpieczenia Kredyty Fundusze Zygmunt Zarzycki | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Ubezpieczenia Krzysztof Drogoś | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| UBEZPIECZENIA Małgorzata Kowalewska | Payment | PLPoland | Payment inst. | 2019-04-09 | — | — |
| Ubezpieczenia Małgorzata Kubaszewska | Payment | PLPoland | Payment inst. | 2016-04-22 | — | — |
| UBEZPIECZENIA PAULINA PASTUSZYŃSKA | Payment | PLPoland | Payment inst. | 2024-11-23 | — | — |
| UBEZPIECZENIA RENATA FRĄCKOWIAK | Payment | PLPoland | Payment inst. | 2021-12-18 | — | — |
| Ubezpieczenia Robert Horbowy | Payment | PLPoland | Payment inst. | 2024-06-21 | — | — |
| UBEZPIECZENIA SAWCZYN Justyna Sawczyn | Payment | PLPoland | Payment inst. | 2021-10-15 | — | — |
| UBEZPIECZENIA SYLWIA NAGÓRNA | Payment | PLPoland | Payment inst. | 2019-11-13 | — | — |
| Ubezpieczenia Zuzanna Prasał | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| UBEZPIECZENIA-FINANSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-08-29 | — | — |
| Ubezpieczenia-Projekty-Doradztwo Barbara Jakubowska | Payment | PLPoland | Payment inst. | 2012-07-11 | — | — |
| UBS Europe SE | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 5299007QVIQ7IO64NX37 |
| Uckermärkische Verkehrsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Udo Hildebrandt, bft-Tankstelle | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| UFC Group Ubezpieczenia spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-17 | — | — |
| UFP WITOLD SZCZECH | Payment | PLPoland | Payment inst. | 2017-09-11 | — | — |
| Ühisarveldused AS | Payment | EEEstonia | Payment inst. | 2018-06-11 | — | — |
| UINKU PAYMENTS, ENTIDAD DE PAGO S.L. | Payment | ESSpain | Payment inst. | 2025-02-11 | AT, BE, BG, CY +25 | — |
| Ulricehamns Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300IFNFXCTXCL5B93 |
| Ultima Payments a.s. | Payment | SKSlovakia | Payment inst. | 2021-01-25 | AT, BE, BG, CY +25 | — |
| Ultra Marek Krzysztof Niewiadomski | Payment | PLPoland | Payment inst. | 2016-02-25 | — | — |
| UmweltBank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900POEO7KMKWM0A53 |
| Unicaja Banco, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 5493007SJLLCTM6J6M37 |
| UNICÂMBIO INSTITUIÇÃO DE PAGAMENTO S.A. | Payment | PTPortugal | Payment inst. | 2016-11-04 | — | — |
| UNICAS - Agnieszka Korta | Payment | PLPoland | Payment inst. | 2012-11-16 | — | — |
| UNICORN PAYMENT S.R.L. | Payment | ITItaly | Payment inst. | · 2025-12-31 | — | — |
| UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300HZOV3ENYNPCW61 |
| UniCredit | Bank | BEBelgium | Credit inst. | 2019-04-25 | — | 549300U1YXDFKMDU7D20 |
| UniCredit Bank Austria AG | Bank | ATAustria | Credit inst. | 2000-01-01 | — | D1HEB8VEU6D9M8ZUXG17 |
| UniCredit Bank Czech Republic and Slovakia, a.s. | Bank | CZCzech Republic | Credit inst. | 2013-12-04 | — | KR6LSKV3BTSJRD41IF75 |
| UniCredit Bank GmbH | Bank | DEGermany | Credit inst. | 2016-03-10 | — | 2ZCNRR8UK83OBTEK2170 |
| UniCredit Bank Hungary Zrt. | Bank | HUHungary | Credit inst. | 2000-01-01 | — | Y28RT6GGYJ696PMW8T44 |
| UNICREDIT BANK S.A. | Bank | RORomania | Credit inst. | 2015-08-28 | — | 5493003BDYD5VPGUQS04 |
| UNICREDIT BANKA SLOVENIJA d.d. | Bank | SISlovenia | Credit inst. | 2000-01-01 | — | 549300O2UN9JLME31F08 |
| UniCredit Bulbank AD | Bank | BGBulgaria | Credit inst. | 2000-01-01 | — | 549300Z7V2WOFIMUEK50 |