§ 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 84 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Cooperative Bank of Karditsa Coop. L.L. | Bank | GRGreece | Credit inst. | 2018-05-31 | — | 213800WPA78FCDJEW825 |
| Cooperative Bank of Thessaly Coop. L.L. | Bank | GRGreece | Credit inst. | 2018-05-31 | — | 213800NAAYOQNIIUIS66 |
| VIVABANK BANKING S.A. | Bank | GRGreece | Credit inst. | 2018-05-31 | — | 213800A3YBCKWVF3DM64 |
| BTG Pactual Europe S.A | Bank | LULuxembourg | Credit inst. | 2018-05-30 | — | 5299003Q12XE3DN7X166 |
| EURO DISNEY ASSOCIES S.C.A. | Other | FRFrance | Excluded | 2018-05-29 | — | — |
| Perfect Katarzyna Włodarczyk | Payment | PLPoland | Payment inst. | 2018-05-29 | — | — |
| PHU Merkury Krzysztof Goraj | Payment | PLPoland | Payment inst. | 2018-05-29 | — | — |
| Pośrednictwo Finansowe Violetta Wiśniewska | Payment | PLPoland | Payment inst. | 2018-05-29 | — | — |
| PPHU "Orszulak" Olga Paliwoda-Orszulak | Payment | PLPoland | Payment inst. | 2018-05-29 | — | — |
| Agencja Bankowa BUP Barbara Nowak | Payment | PLPoland | Payment inst. | 2018-05-28 | — | — |
| Firma Handlowo - Usługowa Gabmar Maria Sitkowska | Payment | PLPoland | Payment inst. | 2018-05-28 | — | — |
| MT Finance Monika Tyborska | Payment | PLPoland | Payment inst. | 2018-05-28 | — | — |
| Agencja Bankowa Michalina Pogiel | Payment | PLPoland | Payment inst. | 2018-05-25 | — | — |
| Avaintec Payment Oy | Payment | FIFinland | Payment inst. | 2018-05-25 | — | — |
| Firma Handlowo-Usługowa Jolanta Maria Jankowska | Payment | PLPoland | Payment inst. | 2018-05-25 | — | — |
| Joanna Śliwińska | Payment | PLPoland | Payment inst. | 2018-05-25 | — | — |
| Auto-Inwest Grażyna Scharmach | Payment | PLPoland | Payment inst. | 2018-05-24 | — | — |
| Mtkiosk Financial spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-05-24 | — | — |
| PHU Piotr-Pol Piotr Kubrak | Payment | PLPoland | Payment inst. | 2018-05-24 | — | — |
| UAB ZEN.COM | Payment | LTLithuania | E-money | 2018-05-24 | AT, BE, BG, CY +25 | — |
| JBS Finanse Joanna Błażejewska-Szlaga | Payment | PLPoland | Payment inst. | 2018-05-23 | — | — |
| Skalska Marzena Mides Finanse | Payment | PLPoland | Payment inst. | 2018-05-23 | — | — |
| Justyna Jenczyk Firma Usługowo Handlowa | Payment | PLPoland | Payment inst. | 2018-05-22 | — | — |
| Agencja Finansowa Janusz Brodziński | Payment | PLPoland | Payment inst. | 2018-05-21 | — | — |
| Firma Usługowa "PEM" Ewa Michalak | Payment | PLPoland | Payment inst. | 2018-05-21 | — | — |
| Hiro- Karolina Andrzejewska | Payment | PLPoland | Payment inst. | 2018-05-21 | — | — |
| Marzena Szumiel | Payment | PLPoland | Payment inst. | 2018-05-21 | — | — |
| TAD spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-05-21 | — | — |
| FleetCor Czech Republic s.r.o. | Other | CZCzech Republic | Excluded | 2018-05-18 | — | — |
| Bank of Africa Europe, S.A. | Bank | ESSpain | Credit inst. | 2018-05-17 | — | 959800VHSP2QBPNRF210 |
| Anna Święch | Payment | PLPoland | Payment inst. | 2018-05-14 | — | — |
| Sylum spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-05-11 | — | — |
| GLADBACHER BANK Aktiengesellschaft von 1922 | Bank | DEGermany | Credit inst. | 2018-05-07 | — | 529900FR98RO8IKX3687 |
| TARGOBANK AG | Bank | DEGermany | Credit inst. | 2018-05-07 | — | 529900DSJ4S9VXG0FS94 |
| UAB Lock Trust | Payment | LTLithuania | Payment inst. | 2018-05-03 | AT, BE, BG, CY +25 | — |
| VIDEDRESSING | Other | FRFrance | Excluded | 2018-05-03 | — | — |
| HAPPYPROJECT spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-05-02 | — | — |
| Pośrednictwo Finansowe Sandra Jaworska-Majkut (d. Pośrednictwo Finansowe Sandra Jaworska) | Payment | PLPoland | Payment inst. | 2018-05-02 | — | — |
| Sparkasse Siegen, Zweckverbandssparkasse der Städte Siegen, Freudenberg, Hilchenbach, Kreuztal, Netp | Bank | DEGermany | Credit inst. | 2018-05-02 | — | 529900HAXZJRS9O35R08 |
| Bill Kill AS | Payment | NONorway | Payment inst. | 2018-04-27 | SE | — |
| Wojciech Wendt Firma Handlowa "Womar" | Payment | PLPoland | Payment inst. | 2018-04-27 | — | — |
| KEYYO | Other | FRFrance | Excluded | 2018-04-26 | — | — |
| OUTREMER TELECOM | Other | FRFrance | Excluded | 2018-04-26 | — | — |
| Usługi Biurowe - Agnieszka Ołowska | Payment | PLPoland | Payment inst. | 2018-04-26 | — | — |
| Działalność Usługowo Handlowa Ewa Osowczyk | Payment | PLPoland | Payment inst. | 2018-04-25 | — | — |
| FM Finanse spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-04-25 | — | — |
| UAB "Drauskaita" | Payment | LTLithuania | Payment inst. | 2018-04-23 | — | — |
| BANCA DEL PICENO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-04-20 | — | 213800HEAE6H2M1Q3S97 |
| BANCA DI CREDITO COOPERATIVO DI VENEZIA, PADOVA E ROVIGO - BANCA ANNIA SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-04-20 | — | 8156007B79F45EC4F227 |
| BANCA MACERATA S.P.A. (IN FORMA ABBREVIATA BPRM S.P.A.) | Bank | ITItaly | Credit inst. | 2018-04-20 | — | 8156000FA4166F1C2337 |