§ 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 86 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SOCIETE GENERALE Factoring | Bank | FRFrance | Credit inst. | 2018-03-14 | — | 969500O6YKL9S5XGAP98 |
| Aforti Exchange spółka akcyjna | Payment | PLPoland | Payment inst. | 2018-03-13 | — | — |
| Corporate Services UAB | Payment | LTLithuania | E-money | 2018-03-13 | AT, BE, BG, CY +25 | — |
| MOL Česká republika, s.r.o. | Other | CZCzech Republic | Excluded | 2018-03-13 | — | — |
| Raiffeisenbank Wildschönau eGen | Bank | ATAustria | Credit inst. | 2018-03-13 | — | 529900PAQ1Q90FL2SR40 |
| Wallter UAB | Payment | LTLithuania | E-money | 2018-03-13 | AT, BE, BG, CY +25 | — |
| Agencja Bankowo Finansowa Biuro Usług Płatniczych Magdalena Gruba | Payment | PLPoland | Payment inst. | 2018-03-09 | — | — |
| Rem Energy spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-03-09 | — | — |
| "BAS" Barbara Głowacka | Payment | PLPoland | Payment inst. | 2018-03-07 | — | — |
| Jarosław Madelski "Jarko" Przedsiębiorstwo Handlowo-Usługowe | Payment | PLPoland | Payment inst. | 2018-03-07 | — | — |
| Maria Zalewska | Payment | PLPoland | Payment inst. | 2018-03-07 | — | — |
| UAB SatchelPay | Payment | LTLithuania | E-money | 2018-03-06 | AT, BE, BG, CY +25 | — |
| Dornbirner Sparkasse Bank AG | Bank | ATAustria | Credit inst. | 2018-03-05 | — | 529900HC8KY7N0HNY191 |
| Pawlak-Chmielowski Barbara "Rubieże" | Payment | PLPoland | Payment inst. | 2018-03-05 | — | — |
| Wojtasz Expert spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-03-05 | — | — |
| LINXO | Payment | FRFrance | Payment inst. | 2018-03-01 | AT, BE, DE, DK +14 | — |
| Przedsiębiorstwo Wielobranżowe "KALPOL 2000" Hubert Pietrasik | Payment | PLPoland | Payment inst. | 2018-02-28 | — | — |
| ROCCO GROUP Dominika Tritt | Payment | PLPoland | Payment inst. | 2018-02-27 | — | — |
| JE-GAW Pośrednictwo Jerzy Gawroński | Payment | PLPoland | Payment inst. | 2018-02-23 | — | — |
| "SIGMA" Beata Paczyńska | Payment | PLPoland | Payment inst. | 2018-02-23 | — | — |
| Twój Partner spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-02-23 | — | — |
| Biuro Usług "Szczyt" Urszula Cepil | Payment | PLPoland | Payment inst. | 2018-02-22 | — | — |
| BNP Paribas Lease Group | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 9695008XBRCWFEZ8B440 |
| Finanse Anna Jończy | Payment | PLPoland | Payment inst. | 2018-02-20 | — | — |
| JCB Finance | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 96950046C6898GAG8P66 |
| MGF | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 969500M22JF85TPA6F83 |
| Natiocrédibail | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 969500G0F6571RKIRJ92 |
| Natiocredimurs, société en nom collectif | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 969500X5SDIOTP2B2892 |
| Oddo BHF SCA | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 9695002I9DJHZ3449O66 |
| ROTHSCHILD & CO MARTIN MAUREL | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 969500IKNV38EK1P8O50 |
| "Usługi Finansowe" Wiesława Raczyńska | Payment | PLPoland | Payment inst. | 2018-02-20 | — | — |
| Inkantor.pl spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-02-16 | — | — |
| InstantPay Piotr Zając | Payment | PLPoland | Payment inst. | 2018-02-16 | — | — |
| CBIT A/S | Other | DKDenmark | Excluded | 2018-02-14 | — | — |
| Firma Handlowo-Usługowa Izabela Boczkowska | Payment | PLPoland | Payment inst. | 2018-02-14 | — | — |
| Société auxiliaire d'études et d'investissements mobiliers - Investimo | Bank | FRFrance | Credit inst. | 2018-02-14 | — | 96950038TRM0J14DBB66 |
| Verified Payments, UAB | Payment | LTLithuania | E-money | 2018-02-13 | AT, BE, BG, CY +24 | — |
| Androbayt Polska spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-02-12 | — | — |
| Jarosław Bielach Firma Handlowo-Usługowa "JB" | Payment | PLPoland | Payment inst. | 2018-02-12 | — | — |
| Agencja Wiki Izabela Tomańska | Payment | PLPoland | Payment inst. | 2018-02-09 | — | — |
| Arquia Bank, S.A. | Bank | ESSpain | Credit inst. | 2018-02-09 | — | 959800AQXRU3780MW094 |
| CEL-DER GRZEGORZ DERECZENIK (d.Pośrednictwo Finansowo-Ubezpieczeniowe Grzegorz Dereczenik) | Payment | PLPoland | Payment inst. | 2018-02-09 | — | — |
| Pulse spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-02-09 | — | — |
| Danuta Mikołajewicz Firma Handlowo-Usługowa DA-MI | Payment | PLPoland | Payment inst. | 2018-02-08 | — | — |
| Krzysztof Formela | Payment | PLPoland | Payment inst. | 2018-02-08 | — | — |
| Procentrum Beata Sosnowska | Payment | PLPoland | Payment inst. | 2018-02-08 | — | — |
| Biuro Ubezpieczeń Mariusz Wiśniewski | Payment | PLPoland | Payment inst. | 2018-02-07 | — | — |
| PHU Ewa Powałko | Payment | PLPoland | Payment inst. | 2018-02-07 | — | — |
| Agencja Ubezpieczeń ForUs Norbert Krzysztoporski | Payment | PLPoland | Payment inst. | 2018-02-06 | — | — |
| Przedsiębiorstwo Handlowo Usługowe "ELEKTRA" Zdzisław Szymon Gościniak | Payment | PLPoland | Payment inst. | 2018-02-05 | — | — |