§ 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 87 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Rejsekort & Rejseplan A/S | Other | DKDenmark | Excluded | 2018-02-05 | — | — |
| Ubezpieczenia Barbara Bober | Payment | PLPoland | Payment inst. | 2018-02-05 | — | — |
| Biuro Usług Płatniczych Konrad Hereć | Payment | PLPoland | Payment inst. | 2018-02-01 | — | — |
| Mała Poczta Wojciech Mikrut | Payment | PLPoland | Payment inst. | 2018-02-01 | — | — |
| Misr Bank - Europe GmbH | Bank | DEGermany | Credit inst. | 2018-01-31 | — | 391200TQYSDQXVIEPY43 |
| Przedsiębiorstwo Produkcyjno Usługowe MGtrans Monika Gruszka | Payment | PLPoland | Payment inst. | 2018-01-30 | — | — |
| Agencja Ubezpieczeniowo-Finansowa "Greka" Grażyna Świegot | Payment | PLPoland | Payment inst. | 2018-01-29 | — | — |
| Centrum Ubezpieczeń Anna Szypura | Payment | PLPoland | Payment inst. | 2018-01-29 | — | — |
| Simera Jacek Sądkiewicz | Payment | PLPoland | Payment inst. | 2018-01-29 | — | — |
| Pośrednictwo Ubezpieczeniowo-Finansowe Dariusz Zinkowski | Payment | PLPoland | Payment inst. | 2018-01-26 | — | — |
| OMV Česká republika, s.r.o. | Other | CZCzech Republic | Excluded | 2018-01-25 | — | — |
| Justyna Kłys-Jarzyńska | Payment | PLPoland | Payment inst. | 2018-01-23 | — | — |
| Kancelaria Finansowa - Wojciech Czapka | Payment | PLPoland | Payment inst. | 2018-01-23 | — | — |
| Fair Vertaisturva Oy | Payment | FIFinland | Payment inst. | 2018-01-22 | — | — |
| O2 Family, s.r.o. | Other | CZCzech Republic | Excluded | 2018-01-22 | — | — |
| Okay Trade spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-01-22 | — | — |
| Österreichische Ärzte- und Apothekerbank AG | Bank | ATAustria | Credit inst. | 2018-01-22 | — | 529900X1F1MUXHHDIV43 |
| Paynet spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-01-22 | — | — |
| Polski Związek Motorowy Okręgowy Zespół Działalności Gospodarczej spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-01-22 | — | — |
| Raiffeisenbank Oberpinzgau eGen | Bank | ATAustria | Credit inst. | 2018-01-22 | — | 529900RD4I6JQDY6HA87 |
| CASSA RURALE VAL DI FIEMME - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-01-19 | — | 549300PKIBU2YUNTH225 |
| VR Smart Finanz Bank GmbH | Bank | DEGermany | Credit inst. | 2018-01-19 | — | 391200IBCEYMREHKPO13 |
| Jungtinė centrinė kredito unija | Bank | LTLithuania | Credit inst. | 2018-01-18 | — | 254900WRGB5SQ6J5AA39 |
| Tesco Mobile ČR s.r.o. | Other | CZCzech Republic | Excluded | 2018-01-18 | — | — |
| Tessin Oyj | Payment | FIFinland | Payment inst. | 2018-01-18 | — | — |
| Centrum Finansowe Mariusz Zydlewski | Payment | PLPoland | Payment inst. | 2018-01-17 | — | — |
| Działalność Usługowo Handlowa Tomasz Libner | Payment | PLPoland | Payment inst. | 2018-01-16 | — | — |
| Kantor 24H spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-01-16 | — | — |
| KG Trading spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-01-16 | — | — |
| Transactive Systems, UAB | Payment | LTLithuania | E-money | 2018-01-16 | AT, BE, BG, CY +25 | — |
| UAB "ConnectPay" | Payment | LTLithuania | E-money | 2018-01-16 | AT, BE, BG, CY +25 | — |
| VR Bank Niederbayern-Oberpfalz eG | Bank | DEGermany | Credit inst. | 2018-01-16 | — | 529900ACUKILJMOPWO17 |
| Izabela Ligocka | Payment | PLPoland | Payment inst. | 2018-01-15 | — | — |
| O2 Czech Republic a.s. | Other | CZCzech Republic | Excluded | 2018-01-15 | — | — |
| Pośrednictwo Finansowe Lilianna Biegańska | Payment | PLPoland | Payment inst. | 2018-01-15 | — | — |
| AGOS-DUCATO SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| AIRPLUS INTERNATIONAL S.R.L. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| A-TONO PAYMENT INSTITUTE SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| BUFFETTI FINANCE S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| CCN SERVIZI DI PAGAMENTO S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| CITYPOSTE PAYMENT SPA - CPP SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| COMMEX SRI LANKA SRL IN LIQUIDAZIONE | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| CREDITIS SERVIZI FINANZIARI SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| DINERS CLUB ITALIA SRL IN LIQUIDAZIONE | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE | Payment | ITItaly | E-money | 2018-01-14 | — | — |
| FACTORCOOP SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| FIDITALIA SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| FIRST SECURITY ISLAMI EXCHANGE ITALY SRL IN LIQUIDAZIONE COATTA AMMINISTRATIVA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| JANATA EXCHANGE COMPANY SRL | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| LIS ISTITUTO DI PAGAMENTO SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |