§ 01 — Directory
Institutions directory
10,057 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 3,632·Payment institutions 4,870
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,057 matchesPage 94 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| KATARZYNA WÓJCIK BIURO USŁUG PŁATNICZYCH | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Katarzyna Zielińska Biuro Ubezpieczeń | Payment | PLPoland | Payment inst. | 2017-12-22 | — | — |
| Kathrein Privatbank Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900TXPMGGJR19EY42 |
| KAUFLAND HRVATSKA k.d. | Other | HRCroatia | Excluded | 2023-11-15 | — | — |
| KB.NET spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-12-12 | — | — |
| KBC Bank | Bank | BEBelgium | Credit inst. | 2019-04-26 | — | 6B2PBRV1FCJDMR45RZ53 |
| KBC SECURITIES | Bank | BEBelgium | Credit inst. | 2023-10-05 | — | 2138005SP78ELT822P61 |
| KBJ spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| KBOSS.hu Kereskedelmi és Szolgáltató Korlátolt Felelősségű Társaság | Payment | HUHungary | Account Information S… | 2019-11-18 | — | — |
| KDB Bank Europa Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 25940063825O2HW2DW43 |
| KEB Hana Bank (D) Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2015-10-21 | — | 529900MHMES2JJY4T459 |
| Kedin Consumenten Financieringen B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| KELER Kozponti Ertektar Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2020-12-31 | — | 529900MPT6BHOJRPB746 |
| Kemin Seudun Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 74370015ZE09JO490U23 |
| Kentaa B.V. | Payment | NLNetherlands | Payment inst. | 2024-04-25 | — | — |
| KentBank d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 549300GO4DX1OE3MT584 |
| Keolis Deutschland GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Kereskedelmi es Hitelbank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2000-01-01 | — | KFUXYFTU2LHQFQZDQG45 |
| Keski-Suomen Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 74370097ZDC1B7CS5F05 |
| KESLAR GmbH Energiehandel | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Kętrzyńskie Towarzystwo Budownictwa Społecznego spółka z ograniczoną odpowiedzialnością w Kętrzynie | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| KEVAG Telekom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Kevin EU, UAB | Payment | LTLithuania | Payment inst. | 2018-06-20 | AT, BE, BG, CY +24 | — |
| Kevyesti.fi Oy | Payment | FIFinland | Payment inst. | 2023-04-19 | — | — |
| KEY CURRENCY, S.L. | Payment | ESSpain | Payment inst. | 2024-09-11 | AT, BE, BG, CY +24 | — |
| KEYYO | Other | FRFrance | Excluded | 2018-04-26 | — | — |
| KF Kancelaria Finansowa Ireneusz Mołodecki | Payment | PLPoland | Payment inst. | 2012-06-26 | — | — |
| KfW IPEX-Bank GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900Q1M1F4M8KMTM64 |
| KG Trading spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-01-16 | — | — |
| Kieler Volksbank eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900UCQ5HTMTVAY212 |