§ 01 — Directory
Institutions directory
10,124 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 10,124 matchesPage 55 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SPOLDZIELCZY BANK ROZWOJU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594003O8WT5C0ZO5Y83 |
| SWIETOKRZYSKI BANK SPOLDZIELCZY W JEDRZEJOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400TQ4A9OZ0V8HB05 |
| Toyota Bank Polska S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400ZPC21X22UK2J44 |
| Vistula Bank Spoldzielczy | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594000BVO08NWM6LC26 |
| WARMINSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594008J803MCWTZ1X89 |
| WARMINSKO - MAZURSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400BILZFH923Q1N56 |
| WARSZAWSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400RXH843UHFRMJ33 |
| Wschodni Bank Spoldzielczy w Chelmie | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594009RV746A68X4G95 |
| ZACHODNIOPOMORSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400D6OPJX81MSUL05 |
| ZULAWSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400ZN1AYG1PHGZF80 |
| Edenred Corporate Payment UK | Other | SESweden | Excluded | 2019-11-27 | — | — |
| Facebook Payments International Limited | Other | SESweden | Excluded | 2019-11-27 | — | — |
| Shell Hungary Kereskedelmi Zártkörűen Működő Részvénytársaság | Other | HUHungary | Excluded | 2019-11-27 | — | — |
| ADA VENDING S.R.L. A SOCIO UNICO | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| BONCI S.R.L. UNIPERSONALE | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| CAFE' MATIC DI LA SPINA LUCA E SERGIO S.N.C. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| CNOVA PAY | Payment | FRFrance | E-money | 2019-11-26 | AT, BE, BG, CY +25 | — |
| DAM S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| ESPRESSO TIME S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| GEDAC S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| GE.DIST. S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| GE.O.S. SARDEGNA S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| GESTIONE DISTRIBUTORI AUTOMATICI S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| GRUPPO ILLIRIA S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| H & M HENNES & MAURITZ S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| ITALIAN VENDING GROUP S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| KUWAIT PETROLEUM ITALIA S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| LA RINASCENTE S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| LA ROCCA S.N.C. DI NOVELLO A. G. & C. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| LIOMATIC S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| ONSHOP S.R.L. UNIPERSONALE | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| ORORO VENDING S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| OVDAMATIC S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| SOGEDA S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| UNIEURO S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| VENPAY S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| UAB Guru Pay | Payment | LTLithuania | E-money | 2019-11-25 | EU | — |
| Payaut B.V. | Payment | NLNetherlands | Payment inst. | 2019-11-23 | — | — |
| Paweł Wrona | Payment | PLPoland | Payment inst. | 2019-11-22 | — | — |
| KBOSS.hu Kereskedelmi és Szolgáltató Korlátolt Felelősségű Társaság | Payment | HUHungary | Account Information S… | 2019-11-18 | — | — |
| Bizcuit Payments B.V. | Payment | NLNetherlands | Payment inst. | 2019-11-16 | AT, BE, BG, CY +24 | — |
| ORLEN Unipetrol Slovakia s. r. o. | Other | SKSlovakia | Excluded | 2019-11-16 | — | — |
| MobilePay Finland Oy | Payment | FIFinland | E-moneyPayment inst. | 2019-11-15 | — | — |
| Filip Lis Finanse | Payment | PLPoland | Payment inst. | 2019-11-14 | — | — |
| Joanna Gorzuch Pośrednictwo Finansowo-Usługowe | Payment | PLPoland | Payment inst. | 2019-11-14 | — | — |
| Multi Finanse Katarzyna Bakun | Payment | PLPoland | Payment inst. | 2019-11-14 | — | — |
| PARITEL OPERATEUR | Other | FRFrance | Excluded | 2019-11-14 | — | — |
| Firma Handlowa "GALAKTYKA" Krystian Bukowiński | Payment | PLPoland | Payment inst. | 2019-11-13 | — | — |
| UBEZPIECZENIA SYLWIA NAGÓRNA | Payment | PLPoland | Payment inst. | 2019-11-13 | — | — |
| FIRMA USŁUGOWO-HANDLOWA, USŁUGI REMONTOWE Katarzyna Wielgolaska | Payment | PLPoland | Payment inst. | 2019-11-08 | — | — |