§ 01 — Directory
Institutions directory
10,056 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 3,635·Payment institutions 4,867
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Showing 50 of 10,056 matchesPage 51 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| CENTRUM HOLDING 1 SPÓŁKA AKCYJNA SPÓŁKA KOMANDYTOWA | Payment | PLPoland | Payment inst. | 2023-05-31 | — | — |
| Centrum Kredytowo - Ubezpieczeniowe KB Beata Pługowska | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| Centrum Kredytowo-Finansowe "BASTEK" Sylwia Dębicka | Payment | PLPoland | Payment inst. | 2012-05-25 | — | — |
| Centrum Polis Agata Matecka | Payment | PLPoland | Payment inst. | 2020-11-25 | — | — |
| Centrum Rozliczeń Transakcji CRT Microbank Sp. z o.o. | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| CENTRUM SOBIECH WIOLETTA SOBIECH (d. Centrum Ubezpieczeń Wioletta Sobiech) | Payment | PLPoland | Payment inst. | 2012-03-28 | — | — |
| CENTRUM TECHNOLOGII MOBILNYCH MOBILTEK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Centrum Turystyczno Ubezpieczeniowo Kredytowe BOLO RAMA Bolesław Wysoczański | Payment | PLPoland | Payment inst. | 2012-05-25 | — | — |
| Centrum Ubezpieczeń Anna Szypura | Payment | PLPoland | Payment inst. | 2018-01-29 | — | — |
| Centrum Ubezpieczeń i Pośrednictwa Finansowego ANNA RYDZEWSKA | Payment | PLPoland | Payment inst. | 2013-11-04 | — | — |
| Centrum Ubezpieczeń Katarzyna Pacewicz | Payment | PLPoland | Payment inst. | 2012-05-30 | — | — |
| CENTRUM UBEZPIECZEŃ ŁUKASZ PIĄTEK | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| Centrum Ubezpieczeń Sylwia Woźniak | Payment | PLPoland | Payment inst. | 2020-07-17 | — | — |
| Centrum Ubezpieczeń Tomasz Fedzioryna (d. Pośrednictwo Finansowo-Ubezpieczeniowe Tomasz Fedzioryna) | Payment | PLPoland | Payment inst. | 2012-06-05 | — | — |
| CENTRUM UBEZPIECZEŃ UMBRELLA KAMIL MAJ | Payment | PLPoland | Payment inst. | 2015-01-26 | — | — |
| Centrum Ubezpieczeniowe - Czarnecki Jacek | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| Centrum Ubezpieczeniowe "MUSCARI" Bożena Oleszkowicz | Payment | PLPoland | Payment inst. | 2012-05-15 | — | — |
| CENTRUM UBEZPIECZENIOWO-FINANSOWE BARTŁOMIEJ KĄDZIOŁKA | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Centrum Usług Finansowych "SPEKTRUM" Irena Pawlak | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| CENTRUM USŁUG FINANSOWYCH DWS WALDEMAR SZELĄG | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Centrum Usług Finansowych Joanna Młynarczyk | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Centrum Usług Finansowych Katarzyna Jakubowska | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |
| Centrum Usług Finansowych Laura Wolszlegier | Payment | PLPoland | Payment inst. | 2013-06-07 | — | — |
| Centrum Usług Finansowych Piotr Prątkielewicz | Payment | PLPoland | Payment inst. | 2023-06-03 | — | — |
| Centrum Usługowe GROSIK Damian Chodań | Payment | PLPoland | Payment inst. | 2023-04-08 | — | — |
| ČEPRO, a.s. | Other | CZCzech Republic | Excluded | 2018-03-26 | — | — |
| CERLUX Magdalena Urbańska | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| CERON IT SOLUTIONS B.V. | Payment | NLNetherlands | Payment inst. | 2020-12-01 | — | — |
| CERRO CATEDRAL ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2023-01-16 | DE, FR, PT | — |
| Certo Escrow B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| CERVED AISP S.R.L. | Payment | ITItaly | Account Information S… | 2021-11-17 | — | — |
| Česká exportní banka, a.s. | Bank | CZCzech Republic | Credit inst. | 2013-11-20 | — | DW6MQVZNJSSKVELT9F22 |
| Ceska sporitelna, a.s. | Bank | CZCzech Republic | Credit inst. | 2000-01-01 | — | 9KOGW2C2FCIOJQ7FF485 |
| Československá obchodná banka, a.s. | Bank | SKSlovakia | Credit inst. | 2019-03-25 | — | 52990096Q5LMCH1WU462 |
| Ceskoslovenska obchodni banka, a. s. | Bank | CZCzech Republic | Credit inst. | 2000-01-01 | — | Q5BP2UEQ48R75BOTCB92 |
| CETIP | Payment | FRFrance | Payment inst. | 2023-05-04 | — | — |
| Cetler B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Cezary Szczakowski Cash Expert | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| CF TECHNOLOGIES LTD | Payment | MTMalta | Payment inst. | · 2026-06-26 | AT, BE, BG, CY +25 | — |
| CFL INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| cflox GmbH | Payment | DEGermany | Payment inst. | 2020-07-08 | AT, BE, BG, CY +22 | — |
| CGN FINTECH S.R.L. | Payment | ITItaly | Payment inst. | 2022-04-27 | — | — |
| CHANGE CENTER ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| ChangeGroup Sweden AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Charleville Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Chase Paymentech Europe Limited | Payment | IEIreland | Payment inst. | 2018-07-06 | AT, BE, BG, CY +25 | — |
| Chat Solutions B.V. | Other | NLNetherlands | Excluded | 2021-03-17 | — | — |
| CheckinPay AS | Payment | NONorway | Payment inst. | 2024-08-14 | DK, FI, SE | — |
| CHECKOUT | Payment | FRFrance | E-money | 2019-07-12 | AT, BE, BG, CY +25 | — |
| CHECKOUT | Payment | ITItaly | Payment inst. | — | — | — |