§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 10,002 matchesPage 8 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Agent Ubezpieczeniowy Jolanta Łazorczyk | Payment | PLPoland | Payment inst. | 2014-02-21 | — | — |
| Agent Ubezpieczeniowy Tomasz Mela | Payment | PLPoland | Payment inst. | 2017-02-10 | — | — |
| Aggreg8 Korlátolt Felelősségű Társaság | Payment | HUHungary | Account Information S… | 2019-02-05 | AT, BE, BG, CY +20 | — |
| agilis Eisenbahngesellschaft mbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| agilis Verkehrsgesellschaft mbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Agnieszka Białas Centrum Edukacji Dzieci Młodzieży i Dorosłych SPRINT | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| Agnieszka Chrobak | Payment | PLPoland | Payment inst. | 2022-02-11 | — | — |
| Agnieszka Cwajna | Payment | PLPoland | Payment inst. | 2020-05-29 | — | — |
| Agnieszka Czermak Pośrednictwo Usługowo - Finansowe "AGA" | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Agnieszka Elak One Connect | Payment | PLPoland | Payment inst. | 2012-05-24 | — | — |
| AGNIESZKA GRACKA-GÓRA | Payment | PLPoland | Payment inst. | 2012-06-06 | — | — |
| AGNIESZKA HERBASZ PRZEDSIĘBIORSTWO USŁUGOWO-HANDLOWE "AGA" | Payment | PLPoland | Payment inst. | 2012-06-20 | — | — |
| Agnieszka Kirschke "TU-BEST" | Payment | PLPoland | Payment inst. | 2012-06-25 | — | — |
| AGNIESZKA KOSOWSKA WIMAX MULTIMEDIA | Payment | PLPoland | Payment inst. | 2023-06-15 | — | — |
| Agnieszka Krysa Usługi Finansowo - Ubezpieczeniowe | Payment | PLPoland | Payment inst. | 2012-06-12 | — | — |
| Agnieszka Nowicka-Plichta FILLUX | Payment | PLPoland | Payment inst. | 2017-09-20 | — | — |
| AGNIESZKA OLEKSY P.W. OLEKSY | Payment | PLPoland | Payment inst. | 2014-12-05 | — | — |
| AGNIESZKA ŻEBROWSKA | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| AGOS-DUCATO SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| AGR FINANSE Iwona Orłowicz (d. AGROSERWIS Iwona Orłowicz) | Payment | PLPoland | Payment inst. | 2016-05-18 | — | — |
| Agram banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 549300XIM24KBQS8HU64 |
| Agrarunion Südost eGen Lagerhaus & Co. KG | Other | ATAustria | Excluded | 2019-12-20 | — | — |
| AGRAVIS Ems-Jade GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Agravis Fläming -Mittelelbe GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Agravis Khs. Ostwestfalen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AGRAVIS Kornhaus Westfalen-Süd GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AGRAVIS Raiffeisen Tankstellen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| AGREED PAYMENTS PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2023-10-23 | — | — |
| AGREN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-02-09 | — | — |
| Agri Futura GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Agri V Raiffeisen eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Agricultural Bank of China (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 5493000Z65DBUM625D68 |
| AGRO Liboměřice a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-29 | — | — |
| AGRO-BUD Józef Kossakowski | Payment | PLPoland | Payment inst. | 2014-09-10 | — | — |
| AGS HRVATSKA d.o.o. | Other | HRCroatia | Excluded | 2023-11-15 | — | — |
| AGSAM FINANCE&CONSULTING AGNIESZKA AIDAT | Payment | PLPoland | Payment inst. | 2017-06-29 | — | — |
| AGw Allgemeine Geldwechsel Förster GmbH Wechselstube am Steindamm | Payment | DEGermany | Payment inst. | 2018-07-30 | — | — |
| AIB Mortgage Bank u.c. | Bank | IEIreland | Credit inst. | 2014-08-11 | — | 549300CGO72ED3XVUZ04 |
| AIEU Services Limited S.A. | Payment | LULuxembourg | E-money | 2018-12-21 | AT, BE, BG, CY +25 | — |
| aifinyo payments GmbH | Payment | DEGermany | Payment inst. | 2022-01-12 | — | — |
| AIO Finanse Paweł Rasiński | Payment | PLPoland | Payment inst. | 2014-02-25 | — | — |
| AIQLABS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Air Bank a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 31570010000000049662 |
| AIRBNB IRELAND UC | Other | IEIreland | Excluded | 2024-12-17 | — | — |
| AIRBNB IRELAND UNLIMITED COMPANY | Other | ESSpain | Excluded | 2024-06-13 | — | — |
| AIRBNB IRELAND UNLIMITED COMPANY | Other | IEIreland | Excluded | 2022-08-18 | — | — |
| Airbnb Payments Luxembourg S.A. | Payment | LULuxembourg | Payment inst. | 2019-11-29 | AT, BE, BG, CY +25 | — |
| Airbus Bank GmbH | Bank | DEGermany | Credit inst. | 2019-03-01 | — | 529900E1WHT64CB20277 |
| AIRCASH d.o.o. | Payment | HRCroatia | E-moneyPayment inst. | 2019-10-03 | AT, BE, BG, CY +25 | — |
| Airpay Denmark A/S | Payment | DKDenmark | Payment inst. | 2020-04-02 | — | — |