§ 01 — Directory
Institutions directory
10,012 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 3,637·Payment institutions 4,833
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,012 matchesPage 93 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Kangasniemen Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700JLRONKNUWLYD47 |
| Kannonkosken Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700EFPGKNUCZAV464 |
| Kanpla IVS | Other | DKDenmark | Excluded | 2019-09-23 | — | — |
| KANTOR 24 Sp. z o.o. | Payment | PLPoland | Payment inst. | 2017-05-25 | — | — |
| Kantor 24H spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-01-16 | — | — |
| KANTOR HIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-03-30 | — | — |
| KANTOR ONLINE.EU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2021-12-08 | — | — |
| Kantor Polski S.A. | Payment | PLPoland | Payment inst. | 2014-05-27 | — | — |
| Kantor Walutowy Jadwiga Waszkiewicz | Payment | PLPoland | Payment inst. | 2012-05-29 | — | — |
| Kantor Wymiany Walut "WE-BA" Barbara Werelusz | Payment | PLPoland | Payment inst. | 2012-04-18 | — | — |
| Kantor Wymiany Walut Renata Chojnacka (d. Kantor Wymiany Walut Renata Lewandowska) | Payment | PLPoland | Payment inst. | 2012-06-26 | — | — |
| KANTOX EUROPEAN UNION, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2019-10-11 | AT, BE, BG, CY +22 | — |
| Kanturk Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Kappus-Reisen GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| KAPRO INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-08-29 | — | — |
| KAR - TEL II SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. KAR-TEL spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Karat usługi płatnicze Małgorzata Urbaniak | Payment | PLPoland | Payment inst. | 2016-12-30 | — | — |
| Kardynał&Kardynał spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | AT, BE, DE, DK +10 | — |
| Karl Hasenauer GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Karl Jakob Omnibus- und Lastwagen-Verkehr | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Karl Schäfer Omnibusreisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Karl-Heinz Büker Mineralöl GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Karlovačka banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 3157001H8N2Q741MIT70 |
| Kärntner Sparkasse Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900TKQRJNCFUQI507 |
| Karolina Bednarek PROMERITUM | Payment | PLPoland | Payment inst. | 2013-10-16 | — | — |
| Karolina Cybińska Pośrednictwo Finansowe | Payment | PLPoland | Payment inst. | 2013-06-26 | — | — |
| Karolina Jarmołkowicz Przedsiębiorstwo Handlowo-Usługowe | Payment | PLPoland | Payment inst. | 2022-01-04 | — | — |
| KAROLINA MĄCZYŃSKA PRZEDSIĘBIORSTWO WIELOBRANŻOWE RUDOWSCY | Payment | PLPoland | Payment inst. | 2013-08-19 | — | — |
| Karstadt Warenhaus GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Kaskimaan Osuuspankki | Bank | FIFinland | Credit inst. | 2016-10-27 | — | 7437006SV8L2TOJ65K82 |
| KASO1 ŁUKASZ PIĘTA | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| Kasseler Sparkasse | Bank | DEGermany | Credit inst. | 2015-04-13 | — | 5299006OWDQGU3FEDK86 |
| Kasseler Verkehrs-Gesellschaft AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| KASZUBSKI BANK SPOLDZIELCZY W WEJHEROWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594004O5HDPC57IYI20 |
| Katamaran-Reederei Bodensee GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Katanox Financial Technology B.V. | Payment | NLNetherlands | Payment inst. | 2024-05-22 | AT, BE, BG, CY +25 | — |
| Katarzyna Buś Kantor Wymiany Walut | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Katarzyna Dąbrowa | Payment | PLPoland | Payment inst. | 2022-04-16 | — | — |
| Katarzyna Dąbrowska Firma Handlowo-Usługowa | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| KATARZYNA DYC MULTIAGENCJA UBEZPIECZENIOWA | Payment | PLPoland | Payment inst. | 2023-05-13 | — | — |
| Katarzyna Knapik PAKIET | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| KATARZYNA KOCHANOWSKA USŁUGI PŁATNICZE | Payment | PLPoland | Payment inst. | 2021-01-05 | — | — |
| Katarzyna Mrotek Ubezpieczenia i pobory opłat | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| KATARZYNA OKRĘGLICKA-KIERCZAK "VIS" | Payment | PLPoland | Payment inst. | 2012-05-24 | — | — |
| Katarzyna Preuss P.H.U. | Payment | PLPoland | Payment inst. | 2012-06-15 | — | — |
| KATARZYNA RADZIWONIUK AGENCJA OPŁAT | Payment | PLPoland | Payment inst. | 2017-07-21 | — | — |
| Katarzyna Skupin | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| KATARZYNA SOBKOWICZ | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| KATARZYNA STAŃCZAK-GŁOWACKA AGENCJA UBEZPIECZENIOWA | Payment | PLPoland | Payment inst. | 2024-08-06 | — | — |
| Katarzyna Toborek | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |