§ 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 77 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Ticket Service, s. r. o. | Other | SKSlovakia | Excluded | 2019-01-07 | — | — |
| Subaio ApS | Payment | DKDenmark | Account Information S… | 2019-01-04 | BE, DE, EE, FI +10 | — |
| Standard Chartered Bank AG | Bank | DEGermany | Credit inst. | 2019-01-03 | — | 549300WDT1HWUMTUW770 |
| "ALEXANDRIA" Małgorzata Bury-Burzymska | Payment | PLPoland | Payment inst. | 2019-01-02 | — | — |
| AVENIR FINANCE Katarzyna Wróblewska | Payment | PLPoland | Payment inst. | 2019-01-02 | — | — |
| Biuro Usługowo- Rachunkowe sp. z o.o. | Payment | PLPoland | Payment inst. | 2019-01-02 | — | — |
| Firma Wielobranżowa "AMEDA" Mirosław Dudek | Payment | PLPoland | Payment inst. | 2019-01-02 | — | — |
| INTRA Teresa Sowińska | Payment | PLPoland | Payment inst. | 2019-01-02 | — | — |
| Klimas Dorota Firma Finansowo Ubezpieczeniowa | Payment | PLPoland | Payment inst. | 2019-01-02 | — | — |
| MARGO Małgorzata Zakrzewska-Jaśkowiak | Payment | PLPoland | Payment inst. | 2019-01-02 | — | — |
| Mariusz Jegier Agencja Ubezpieczeniowa | Payment | PLPoland | Payment inst. | 2019-01-02 | — | — |
| Paweł Filipow | Payment | PLPoland | Payment inst. | 2019-01-02 | — | — |
| Przedsiębiorstwo Handlowo Usługowe "JOSTAN" Joanna Płoska | Payment | PLPoland | Payment inst. | 2019-01-02 | — | — |
| cleverbridge Financial Services GmbH | Payment | DEGermany | Payment inst. | 2019-01-01 | AT, BE, BG, CZ +23 | — |
| Firma Handlowo Usługowa AGATOM Agnieszka Kowalewska | Payment | PLPoland | Payment inst. | 2018-12-31 | — | — |
| Pośrednictwo Finansowo Usługowe Joanna Bartosz | Payment | PLPoland | Payment inst. | 2018-12-31 | — | — |
| Usługi Finansowe Agata Jaworska | Payment | PLPoland | Payment inst. | 2018-12-31 | — | — |
| Dariusz Bartosz Agencja Ubezpieczeniowa | Payment | PLPoland | Payment inst. | 2018-12-28 | — | — |
| INVEST Katarzyna Rams | Payment | PLPoland | Payment inst. | 2018-12-28 | — | — |
| Sklep Zoologiczny Patrycja Szmigiel | Payment | PLPoland | Payment inst. | 2018-12-28 | — | — |
| SPENDEE a.s. | Payment | CZCzech Republic | Account Information S… | 2018-12-28 | AT, BE, BG, CY +23 | — |
| ENEL X FINANCIAL SERVICES S.R.L. | Payment | ITItaly | E-money | 2018-12-27 | DE, ES, NL | — |
| Pośrednictwo Finansowe Grażyna Dudkowska | Payment | PLPoland | Payment inst. | 2018-12-27 | — | — |
| Tomasz Bielski 'TOM' | Payment | PLPoland | Payment inst. | 2018-12-27 | — | — |
| Google Payment Ireland Limited | Payment | IEIreland | Payment inst. | 2018-12-24 | AT, BE, BG, CY +25 | — |
| AIEU Services Limited S.A. | Payment | LULuxembourg | E-money | 2018-12-21 | AT, BE, BG, CY +25 | — |
| Firma Handlowa Elżbieta Litwicka | Payment | PLPoland | Payment inst. | 2018-12-21 | — | — |
| Grażyna Oborska | Payment | PLPoland | Payment inst. | 2018-12-21 | — | — |
| INTRO Izabela Mieczakowska | Payment | PLPoland | Payment inst. | 2018-12-21 | — | — |
| IPS Solutions Ltd | Payment | CYCyprus | E-money | 2018-12-21 | AT, BE, BG, CZ +25 | — |
| K-PAY a.s. | Payment | SKSlovakia | Payment inst. | 2018-12-21 | — | — |
| P.H.U. Dawid Robaczewski | Payment | PLPoland | Payment inst. | 2018-12-21 | — | — |
| Vauraus Suomi Oyj | Payment | FIFinland | Payment inst. | 2018-12-21 | LU, SE | — |
| CENTRUM FINANSOWE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2018-12-20 | — | — |
| Google Payment Lithuania UAB | Payment | LTLithuania | E-money | 2018-12-20 | AT, BE, BG, CY +25 | — |
| SAT TELECOM SERVICE Zbigniew Brandt | Payment | PLPoland | Payment inst. | 2018-12-20 | — | — |
| Krystyna Cichecka FIS-NET | Payment | PLPoland | Payment inst. | 2018-12-19 | — | — |
| Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. | Payment | SISlovenia | E-money | 2018-12-18 | AT, BE, BG, CY +22 | — |
| Promedial Financial Services sp. z o.o. | Payment | PLPoland | Payment inst. | 2018-12-18 | — | — |
| Sparkasse Pay poslovanje s kreditnimi karticami, d. o. o. | Payment | SISlovenia | Payment inst. | 2018-12-18 | — | — |
| "Kontomatik", UAB | Payment | LTLithuania | Account Information S… | 2018-12-17 | AT, BG, CZ, DE +12 | — |
| OÜ Krediidiregister | Payment | EEEstonia | Account Information S… | 2018-12-17 | LT, LV | — |
| ParkNow Austria GmbH | Other | ATAustria | Excluded | 2018-12-17 | — | — |
| "Agencja Finansowa" Renata Jaroszewska | Payment | PLPoland | Payment inst. | 2018-12-14 | — | — |
| Biuro Rachunkowe i Ubezpieczenia Katarzyna Łuczyńska | Payment | PLPoland | Payment inst. | 2018-12-14 | — | — |
| JCB INTERNATIONAL FRANCE SAS | Payment | FRFrance | Payment inst. | 2018-12-13 | — | — |
| MANIFONE | Other | FRFrance | Excluded | 2018-12-13 | — | — |
| TRANSACTION CONNECT | Payment | FRFrance | Account Information S… | 2018-12-13 | AT, BE, BG, CY +25 | — |
| "AGAMA" Sklep RTV Agnieszka Matacz | Payment | PLPoland | Payment inst. | 2018-12-12 | — | — |
| Beltime Solutions spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-12-12 | — | — |