§ 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 58 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Pośrednictwo Finansowo Ubezpieczeniowe Konrad Winiarski | Payment | PLPoland | Payment inst. | 2019-08-23 | — | — |
| Usługi Pośrednictwa Finansowego Roman Nikoniuk | Payment | PLPoland | Payment inst. | 2019-08-23 | — | — |
| wealthAPI GmbH | Payment | DEGermany | Payment inst. | 2019-08-23 | AT | — |
| MAIF PAIEMENTS | Payment | FRFrance | Payment inst. | 2019-08-22 | LT | — |
| Invers B.V. | Payment | NLNetherlands | Payment inst. | 2019-08-21 | BE, LU | — |
| Bankomat AB | Payment | SESweden | Payment inst. | 2019-08-20 | — | — |
| TDC Brands A/S | Other | DKDenmark | Excluded | 2019-08-20 | — | — |
| Lunar Bank A/S | Bank | DKDenmark | Credit inst. | 2019-08-19 | — | 98450084D5AL4091AA36 |
| BANKSapi Technology GmbH | Payment | DEGermany | Payment inst. | 2019-08-16 | AT | — |
| Mastercard OB Services Europe A/S | Payment | DKDenmark | Payment inst. | 2019-08-16 | AT, BE, BG, CY +25 | — |
| Forteil GmbH | Payment | DEGermany | Payment inst. | 2019-08-13 | — | — |
| Ewa Sidło Usługi Finansowo Ubezpieczeniowe Ewa | Payment | PLPoland | Payment inst. | 2019-08-12 | — | — |
| FIRMA HANDLOWO-USŁUGOWA "KASZMIR" Aleksandra Mirek | Payment | PLPoland | Payment inst. | 2019-08-12 | — | — |
| HON-EX Andrzej Lewandowski | Payment | PLPoland | Payment inst. | 2019-08-12 | — | — |
| P.H.U. ATK Alicja Kulińska | Payment | PLPoland | Payment inst. | 2019-08-12 | — | — |
| POŚREDNICTWO FINANSOWE "PROFIT" Izabela Marmol | Payment | PLPoland | Payment inst. | 2019-08-12 | — | — |
| WALUTONET spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-08-12 | — | — |
| Ikano Bank AB (publ) | Bank | SESweden | Credit inst.Excluded | 2019-08-05 | — | 5493004D82XDFVPWQJ91 |
| Norinchukin Bank Europe N.V. | Bank | NLNetherlands | Credit inst. | 2019-08-05 | — | 7245003N6YDAVXGJF191 |
| J.P. Morgan Wholesale Payments Europe Limited | Payment | IEIreland | Payment inst. | 2019-08-01 | AT, BE, BG, CY +24 | — |
| MoneyMonk B.V. | Payment | NLNetherlands | Payment inst. | 2019-07-31 | — | — |
| Safe Payments Solutions s.r.o., v likvidaci | Payment | CZCzech Republic | E-money | 2019-07-31 | — | — |
| Verifone Payments B.V. | Payment | NLNetherlands | Payment inst. | 2019-07-30 | AT, BE, BG, CY +22 | — |
| A&K VIRTUS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| AMIGO S.R.L. A SOCIO UNICO | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| AROMI S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| ARTIK - Sebastian Poddubiuk | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| AUTOSTRADE PER L' ITALIA S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| BENNET S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| BREAK POINT S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| CAMST S.C. A R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| CIR FOOD S.C. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| COCCIONE DISTRIBUTORI AUTOMATICI S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| CZESŁAWA Tracz Czesława | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| D.A.EM. S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| DELTA AROMI S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| DISTRIBUTORI AUTOMATICI MAGHETTI S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| DK UBEZPIECZENIA Dominik Kujda | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| DOLOMATIC S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| ENI S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| ESPRESSO SERVICE S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| ESSELUNGA S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| FIDATY S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Firma Handlowo - Usługowa Adam Kaczuga | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| Firma Handlowo Usługowa JTC Jolanta Chudzińska | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| FIRMA USŁUGOWO-HANDLOWA PAULINA MIREK (d. Paulina Szczepaniak Firma Usługowo-Handlowa) | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| GE.D.A.M. SERVICE S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| GESTIONE CARTE CONAD S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| GOVI S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMEREDI COMMERCIO ITALIANE PER AZIONI | Payment | ITItaly | ExcludedPayment inst. | 2019-07-29 | — | — |