§ 01 — Directory
Institutions directory
10,123 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 3,596·Payment institutions 4,947
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Showing 50 of 10,123 matchesPage 40 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Raiffeisen-Lagerhaus Absdorf-Ziersdorf eGen | Other | ATAustria | Excluded | 2020-05-07 | — | — |
| Shine Netherlands B.V. | Payment | NLNetherlands | Payment inst. | 2020-05-07 | — | — |
| Paytrim AB | Payment | SESweden | Payment inst. | 2020-05-06 | DK, FI, NO | — |
| Hebtrek B.V. | Payment | NLNetherlands | Payment inst. | 2020-05-02 | — | — |
| ForFarmers Nederland B.V. | Payment | NLNetherlands | Payment inst. | 2020-05-01 | — | — |
| ALINEA | Other | FRFrance | Excluded | 2020-04-30 | — | — |
| Froda AB | Bank | SESweden | Credit inst. | 2020-04-30 | — | 894500LCMLLAW669AM32 |
| EOC družba za trgovino, posredovanje in storitve d.o.o. | Other | SISlovenia | Excluded | 2020-04-29 | — | — |
| GuiSquare | Payment | BEBelgium | Account Information S… | 2020-04-28 | — | — |
| UAB Kelmes vietinis ukis | Payment | LTLithuania | Payment inst. | 2020-04-27 | — | — |
| Koin Europe Korlátolt Felelősségű Társaság | Payment | HUHungary | Account Information S… | 2020-04-24 | — | — |
| Findity AB | Payment | SESweden | Account Information S… | 2020-04-23 | FI | — |
| Sziget Kulturális Menedzser Iroda Zártkörűen Működő Részvénytársaság | Other | HUHungary | Excluded | 2020-04-22 | — | — |
| B+S Banksysteme Aktiengesellschaft | Payment | DEGermany | Payment inst. | 2020-04-17 | AT | — |
| Exact Payment Services B.V. | Payment | NLNetherlands | Payment inst. | 2020-04-16 | BE | — |
| World First Netherlands B.V. | Payment | NLNetherlands | E-money | 2020-04-16 | AT, BE, BG, CY +25 | — |
| Agencja Finansowa Kiosk Prasowy Mateusz Cichocki | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Andrzej Kostański Agencja Ubezpieczeniowa | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Angiemat Jolanta Cudak | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| BIURO USŁUG PŁATNICZYCH Paulina Najgebaur | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Centrum Finansowe "CHROBRY" Beata Moczadło | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Centrum Finansowe "CHROBRY" Krzysztof Nowicki | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Ewa Kołata | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| FINEO Mirosława Dobrowolska | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| FIRMA HANDLOWO-USŁUGOWA PETRYKOLA POŚREDNICTWO FINANSOWE EWA PIETRZYK | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Firma Usługowo-Handlowa Jadwiga Drewnikowska | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Katarzyna Knapik PAKIET | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Multiagencja Justyna Holeczki spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| NARSIT Ryszard Mozdyniewicz | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| NaviParking Poland spółka z ograniczona odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| omoney HANNA OSKIEWICZ-WYSIŃSKA (d: Przedsiębiorstwo Wielobranżowe Hanna Oskiewicz-Wysińska) | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| PHU Joanna Gołędziewska | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Piotr Zajder Firma Usługowo-Handlowa "Czajka" | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| P.P.H.U. EXITO Monika Linka | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Projektowanie, nadzór, kompleksowa obsługa zakładów górniczych Przemysław Płaziak | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Promesa Service spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Przedsiębiorstwo Handlowo Usługowe "AS" Sławomir Panek | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Punkt Kasowy Agata Kot | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Skymoney spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| STABILLON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. Billon Solutions spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | E-money | 2020-04-09 | — | — |
| Sybilia Sołtysik - PRZEDSIĘBIORSTWO USŁUGOWO HANDLOWE "REMIT" | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| ZZ Consulting Zbigniew Żaczkiewicz | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Lagerhaus Gleinstätten-Ehrenhausen-Wies eGen | Other | ATAustria | Excluded | 2020-04-07 | — | — |
| Raiffeisen-Lagerhaus Weinviertel Mitte eGen | Other | ATAustria | Excluded | 2020-04-03 | — | — |
| Airpay Denmark A/S | Payment | DKDenmark | Payment inst. | 2020-04-02 | — | — |
| Lagerhaus Oberes Ennstal reg.Gen.m.b.H. | Other | ATAustria | Excluded | 2020-04-01 | — | — |
| Leikermoser Energiehandel GmbH | Other | ATAustria | Excluded | 2020-04-01 | — | — |
| Loyal Solutions | Payment | DKDenmark | Account Information S… | 2020-04-01 | — | — |
| Raiffeisenlagerhaus Horitschon-Mattersburg eGen | Other | ATAustria | Excluded | 2020-04-01 | — | — |
| Raiffeisen-Lagerhaus Korneuburg und Umgebung eGen | Other | ATAustria | Excluded | 2020-04-01 | — | — |