§ 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 191 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| AGENT UBEZPIECZENIOWY Anna Gałęzowska | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Anna Zanijat "MEGA" Doradztwo Finansowe i Ubezpieczenia | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| CASH-MEDIA EWA KAMIŃSKA | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Doradztwo Finansowe Adam Marciniak | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| GRAFKOM Grzegorz Studański | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| JAN SIWEK "JANEXIM" Jan Siwek | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Lubuska Grupa Kapitałowa | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| PFU "MONI" Monika Musialska | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Pośrednictwo Finansowe i Sprzedaż Anna Warpechowska | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Przedsiębiorstwo Handlowe i Pośrednictwo Finansowe TOM KAS Tomasz Działa | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Szymanek Beata Pośrednictwo Usługowe | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| TOP KONTRAKT Mirosław Płaczkowski (d. P.H.U. „ROBIN” Mirosław Płaczkowski) | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Ubezpieczenia Kredyty Fundusze Zygmunt Zarzycki | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Wiesława Szychowska Centrum Ubezpieczeń | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Firma Handlowo-Usługowa Aleksandra Różycka | Payment | PLPoland | Payment inst. | 2012-04-02 | — | — |
| GASSOT & CO | Other | FRFrance | Excluded | 2012-04-02 | — | — |
| Operator Pocztowy Urszula Olczyk | Payment | PLPoland | Payment inst. | 2012-04-02 | — | — |
| Pośrednictwo Finansowe Teresa Wijata | Payment | PLPoland | Payment inst. | 2012-04-02 | — | — |
| Agencja Handlowo-Usługowa Matylda Bury | Payment | PLPoland | Payment inst. | 2012-03-30 | — | — |
| NET@LOGISTIC Anetta Wojcieszek | Payment | PLPoland | Payment inst. | 2012-03-30 | — | — |
| Biuro Rachunkowe "BIURACH" Wylegała Krystyna | Payment | PLPoland | Payment inst. | 2012-03-28 | — | — |
| CENTRUM SOBIECH WIOLETTA SOBIECH (d. Centrum Ubezpieczeń Wioletta Sobiech) | Payment | PLPoland | Payment inst. | 2012-03-28 | — | — |
| Jerzy Banasik Firma Usługowo-Handlowa "Kirbypol 2" | Payment | PLPoland | Payment inst. | 2012-03-28 | — | — |
| CONCENTRIX PAYMENT SERVICES FRANCE SAS | Payment | FRFrance | Payment inst. | 2012-03-22 | AT, BE, BG, CY +23 | — |
| Agencja Finansowa Moje Opłaty Jolanta Zgiep | Payment | PLPoland | Payment inst. | 2012-03-21 | — | — |
| FHU MAKOWSKI ANDRZEJ (d. Firma Handlowo Usługowa Andrzej Makowski) | Payment | PLPoland | Payment inst. | 2012-03-21 | — | — |
| Grant Marek Rachwalski | Payment | PLPoland | Payment inst. | 2012-03-21 | — | — |
| Wypożyczalnia Kaset Video Gacek Violetta | Payment | PLPoland | Payment inst. | 2012-03-21 | — | — |
| Biuro Handlowe Anda Krzysztof Michalik | Payment | PLPoland | Payment inst. | 2012-03-19 | — | — |
| Ostręga Dariusz "MINI-MARKET" | Payment | PLPoland | Payment inst. | 2012-03-16 | — | — |
| Uždaroji akcinė bendrovė ,,VERPETYNĖ" | Payment | LTLithuania | Payment inst. | 2012-03-15 | — | — |
| Biuro Doradztwa i Finansów "SUKURS" M. Myrta-Orszulka, K. Sapota Spółka Jawna | Payment | PLPoland | Payment inst. | 2012-03-09 | — | — |
| Uždaroji akcinė bendrovė "Visagino būstas" | Payment | LTLithuania | Payment inst. | 2012-03-08 | — | — |
| Pośrednictwo Finansowe Alicja Słodowicz | Payment | PLPoland | Payment inst. | 2012-03-07 | — | — |
| BOUYGUES TELECOM | Other | FRFrance | Excluded | 2012-03-05 | — | — |
| SOCIETE FRANCAISE DU RADIOTELEPHONE-SFR | Other | FRFrance | Excluded | 2012-03-05 | — | — |
| Agencja Ubezpieczeniowo - Usługowa Danuta Anielska | Payment | PLPoland | Payment inst. | 2012-03-02 | — | — |
| DZIERŻONIOWSKI ZARZĄD BUDYNKÓW MIESZKALNYCH SP. Z O.O. | Payment | PLPoland | Payment inst. | 2012-02-13 | — | — |
| FIRMA HANDLOWO-USŁUGOWA "TER COMP" Robert Wróbel | Payment | PLPoland | Payment inst. | 2012-02-13 | — | — |
| P.H. MICHAŁ Iwona Braun | Payment | PLPoland | Payment inst. | 2012-02-13 | — | — |
| Clearhaus A/S | Payment | DKDenmark | Payment inst. | 2012-02-10 | AT, BE, BG, CY +25 | — |
| ABAFin Solution s.r.o. | Payment | CZCzech Republic | Payment inst. | 2012-02-09 | — | — |
| Dalmar AS | Payment | NONorway | Payment inst. | 2012-02-05 | AT, DE, DK, FR +3 | — |
| UAB ,,Victum" | Payment | LTLithuania | Payment inst. | 2012-02-02 | — | — |
| PHU "WIPEKS I" Witold Pepliński | Payment | PLPoland | Payment inst. | 2012-01-31 | — | — |
| Accey s.r.o. | Payment | CZCzech Republic | Payment inst. | 2012-01-30 | — | — |
| Bankerat a.s. | Payment | CZCzech Republic | Payment inst. | 2012-01-30 | — | — |
| Joker Agencja Usług Detektywistycznych i Ochrony Krzysztof Mysior | Payment | PLPoland | Payment inst. | 2012-01-25 | — | — |
| Pośrednictwo Finansowe Mariusz Sawicki | Payment | PLPoland | Payment inst. | 2012-01-25 | — | — |
| Zbigniew Pawlak "Anna" | Payment | PLPoland | Payment inst. | 2012-01-19 | — | — |