§ 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 79 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| CrossQuantum | Payment | FRFrance | Payment inst. | 2018-10-29 | LU | — |
| "GROSIK" Żaneta Krzyżanowska | Payment | PLPoland | Payment inst. | 2018-10-29 | — | — |
| HEETCH | Other | FRFrance | Excluded | 2018-10-29 | — | — |
| Piotr Bajda 1. MAŁOPOLSKA AGENCJA UBEZPIECZENIOWA "DORADCA" 2. "FITNESS & BODY" PIOTR BAJDA 3. TOWARZYSTWO USŁUG FINANSOWYCH "DORADCA" PIOTR BAJDA | Payment | PLPoland | Payment inst. | 2018-10-29 | — | — |
| FIRMA HANDLOWO-USŁUGOWA ''KORDIAN'' KORDIACZYŃSKI ŁUKASZ | Payment | PLPoland | Payment inst. | 2018-10-26 | — | — |
| AFORS CENTRUM KREDYTOWE ADRIANNA PŁUSZKA | Payment | PLPoland | Payment inst. | 2018-10-24 | — | — |
| Bella Villa DANIEL DROZDEK-CHMIELEWSKI | Payment | PLPoland | Payment inst. | 2018-10-24 | — | — |
| "MARGO" Sławomir Baćkowski | Payment | PLPoland | Payment inst. | 2018-10-24 | — | — |
| Bankaktiebolaget Nordiska (publ) | Bank | SESweden | Credit inst. | 2018-10-23 | — | 549300KUVO1BQICBRP39 |
| Raiffeisenbank Denzlingen-Sexau eG | Bank | DEGermany | Credit inst. | 2018-10-23 | — | 529900JQS7IQHS1L1Q97 |
| MS FINANSE MONIKA ŚNIEGUŁA | Payment | PLPoland | Payment inst. | 2018-10-22 | — | — |
| FHU KOLIBER - Wasilewski Łukasz | Payment | PLPoland | Payment inst. | 2018-10-19 | — | — |
| Bankhaus Ellwanger & Geiger AG | Bank | DEGermany | Credit inst. | 2018-10-17 | — | 529900XLXZ4E43CYT795 |
| A&G BANCO, S.A. | Bank | ESSpain | Credit inst. | 2018-10-16 | — | 959800QKRKCC19MR2G52 |
| ICBC Austria Bank GmbH | Bank | ATAustria | Credit inst. | 2018-10-16 | — | 529900VJJC1WXQU3Y063 |
| N'PY RESA | Other | FRFrance | Excluded | 2018-10-15 | — | — |
| PRZEMYSŁAW ŁADA CROCOLAND | Payment | PLPoland | Payment inst. | 2018-10-15 | — | — |
| Raiffeisenbank Burgenland Mitte eGen | Bank | ATAustria | Credit inst. | 2018-10-15 | — | 529900ZLDHV67QISV317 |
| Raiffeisenbank Flachgau Mitte eGen | Bank | ATAustria | Credit inst. | 2018-10-15 | — | 529900N9C4Q1U8GYMT96 |
| Raiffeisenbank Lungau eGen | Bank | ATAustria | Credit inst. | 2018-10-15 | — | 529900PN604MO3H4BI83 |
| Raiffeisenbank Region Neufelden eGen | Bank | ATAustria | Credit inst. | 2018-10-12 | — | 529900XUR3TQNOWU1A10 |
| Raiffeisenbank Mainschleife - Steigerwald eG | Bank | DEGermany | Credit inst. | 2018-10-11 | — | 529900Q6ZQU5NI3IDY98 |
| Hagnauer Volksbank eG | Bank | DEGermany | Credit inst. | 2018-10-09 | — | 529900OPLFNQ83732X45 |
| POŚREDNICTWO FINANSOWE THE FIRST AGATA FIRST | Payment | PLPoland | Payment inst. | 2018-10-05 | — | — |
| Alexandria Yritysrahoitus Oy | Payment | FIFinland | Payment inst. | 2018-10-03 | — | — |
| Volksbank im Hochsauerland eG | Bank | DEGermany | Credit inst. | 2018-10-02 | — | 529900QESV4QFQE7FQ87 |
| Liechtensteinische Landesbank (Österreich) AG | Bank | ATAustria | Credit inst. | 2018-10-01 | — | 529900MZNQDC3A3WSZ72 |
| Raiffeisenbank Salzkammergut eGen | Bank | ATAustria | Credit inst. | 2018-10-01 | — | 529900MOXX01XJZWOQ09 |
| BUP Agencja Bankowa Agnieszka Kośmider | Payment | PLPoland | Payment inst. | 2018-09-28 | — | — |
| DORKAM Dorota Kamińska | Payment | PLPoland | Payment inst. | 2018-09-28 | — | — |
| Adam Prokopski F.H.U. "GRANICA" KANTOR-UBEZPIECZENIA Elżbieta Paczkowska Adam Prokopski Longina Skrętkowska Spółka Cywilna | Payment | PLPoland | Payment inst. | 2018-09-26 | — | — |
| PAY MASTER spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-26 | — | — |
| POSTEPAY S.P.A. | Payment | ITItaly | E-money | 2018-09-26 | — | — |
| EAT ON LINE | Other | FRFrance | Excluded | 2018-09-25 | — | — |
| Raiffeisenbank Bodensee-Leiblachtal eGen | Bank | ATAustria | Credit inst. | 2018-09-24 | — | 529900W4Z3RNACRRNH50 |
| TOP KANTOR spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-24 | — | — |
| WALUTOMAT spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-24 | — | — |
| Enity Bank Group AB (publ) | Bank | SESweden | Credit inst. | 2018-09-19 | — | 5493004FETDD2Z2FY510 |
| Grzegorz Szubert | Payment | PLPoland | Payment inst. | 2018-09-18 | — | — |
| MONEZIUM spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-18 | — | — |
| PRIMORSKA HRANILNICA VIPAVA d.d. | Bank | SISlovenia | Credit inst. | 2018-09-18 | — | 315700H8AYJ52S9PQN11 |
| Raiffeisenbank Schladming-Gröbming eGen | Bank | ATAustria | Credit inst. | 2018-09-18 | — | 529900OB49JFT03YO325 |
| Agencja Ubezpieczeniowo Finansowa Wojciech Bernacki | Payment | PLPoland | Payment inst. | 2018-09-13 | — | — |
| CUENTA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-13 | — | — |
| FEDERATION DES PARENTS D'ELEVES DE L'ENSEIGNEMENT PUBLIC | Other | FRFrance | Excluded | 2018-09-13 | — | — |
| Małgorzata Majkowska | Payment | PLPoland | Payment inst. | 2018-09-13 | — | — |
| NASZ PRZYJAZNY PUNKT PRZYCHODNIA ANETA | Payment | PLPoland | Payment inst. | 2018-09-13 | — | — |
| Vereinigte Volksbank Raiffeisenbank eG | Bank | DEGermany | Credit inst. | 2018-09-13 | — | 529900TBT1Z4FKTX5T93 |
| Zbigniew Budziak BENO | Payment | PLPoland | Payment inst. | 2018-09-13 | — | — |
| Volks- und Raiffeisenbank Fürstenwalde Seelow Wriezen eG | Bank | DEGermany | Credit inst. | 2018-09-12 | — | 529900J9B4T744UG1Q06 |