§ 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
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Showing 50 of 10,012 matchesPage 94 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 |
| KIKO S.P.A. | Other | ITItaly | Excluded | 2024-02-22 | — | — |
| Kilcock-Kilcloon and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Kilcormac Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Kilcullen Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Kildare Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Killarney Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Kilmallock Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Kilnamanagh & Tallaght West Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Kilnamanagh Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Kilrush Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Kiltimagh District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Kinda-Ydre Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300CRL5G2LRXKWQ97 |
| KINGA KASZKOWIAK HANDEL USŁUGI TRANSPORT | Payment | PLPoland | Payment inst. | 2015-04-30 | — | — |
| kitafino GmbH | Payment | DEGermany | Payment inst. | 2024-11-08 | — | — |
| Kivra AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| KIWHI PASS SOLUTIONS | Other | FRFrance | Excluded | 2015-12-08 | — | — |
| klarmobil GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Klarna Bank AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300O3HXYXXUHR0897 |
| KLAUDIA PIECZKA | Payment | PLPoland | Payment inst. | · 2025-08-07 | — | — |
| Klaus-Peter Hornung | Other | DEGermany | Excluded | 2018-01-01 | — | — |