§ 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 95 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Klever Ab Oy | Payment | FIFinland | Payment inst. | 2017-03-29 | — | — |
| Klik-24 spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| KLIKPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Klim Sparekasse | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 5493006H271VXJ44NU66 |
| Klimas Dorota Firma Finansowo Ubezpieczeniowa | Payment | PLPoland | Payment inst. | 2019-01-02 | — | — |
| Klimeš Jiří | Payment | CZCzech Republic | Payment inst. | 2016-02-26 | — | — |
| Kling Energie GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Klingel Omnibusverkehr GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| KLP BANKEN AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 549300YVBU4V7JWHAJ32 |
| KLP BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2020-12-31 | — | 5967007LIEEXZX5LZ409 |
| KLP KOMMUNEKREDITT AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 549300AGRU020LR1DW94 |
| Klus Cadeau B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| KM Finanse Katarzyna Marszolik | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| Knauss-Reisen Dieter Frank GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Knisel Bus + Reisen GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Koala Money Limited | Payment | MTMalta | E-money | 2021-08-12 | — | — |
| KOANIMPEX ANDRZEJ KOZDROŃ | Payment | PLPoland | Payment inst. | 2016-04-04 | — | — |
| KOBRA Kamila Gajda | Payment | PLPoland | Payment inst. | 2018-03-21 | — | — |
| KogoPay UAB | Payment | LTLithuania | E-money | 2021-03-04 | AT, BE, BG, CY +25 | — |
| Koillismaan Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700ZU856U8XLQZK68 |
| Koin Europe Korlátolt Felelősségű Társaság | Payment | HUHungary | Account Information S… | 2020-04-24 | — | — |
| Kolb Omnibusverkehr GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Kölner Verkehrs-Betriebe AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| KOLPORTEK JERZY DURLEJ | Payment | PLPoland | Payment inst. | 2015-06-05 | — | — |
| Komercni banka, a.s. | Bank | CZCzech Republic | Credit inst. | 2000-01-01 | — | IYKCAVNFR8QGF00HV840 |
| KOMMUNALBANKEN AS | Bank | NONorway | Credit inst. | 2017-03-31 | — | I7ETN0QQO2AHZZGHJ389 |
| Kommunalkredit Austria AG | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 549300IEVCBWVV97WC81 |
| Kommuninvest i Sverige AB | Bank | SESweden | Credit inst. | 2000-01-01 | — | EV2XZWMLLXF2QRX0CD47 |
| Kompasbank A/S | Bank | DKDenmark | Credit inst. | 2021-03-15 | — | 984500ADEE3DE4F14F51 |
| KON-Conditor Beata Kubacka-Jankowska | Payment | PLPoland | Payment inst. | 2013-12-12 | — | — |
| KONESER AGATA FILIPCZAK | Payment | PLPoland | Payment inst. | 2022-01-04 | — | — |
| KONESER LUCYNA KUSZ | Payment | PLPoland | Payment inst. | 2012-05-25 | — | — |
| Konneveden Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700SUBXA0MQ6ICE95 |
| Konopko Anna Pośrednictwo Usług Finansowych | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| Kontolink ApS | Payment | DKDenmark | Account Information S… | 2020-01-29 | — | — |
| Kontomatik spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2020-07-30 | AT, BG, CZ, DE +12 | — |
| Kooperatīvā krājaizdevu sabiedrība "ALLAŽU SAIME" | Payment | LVLatvia | E-money | 2000-11-30 | — | — |
| Kooperatīvā krājaizdevu sabiedrība "Dzelzceļnieks KS" | Payment | LVLatvia | E-money | 2000-09-17 | — | — |
| Kooperatīvā krājaizdevu sabiedrība "LAKRS KS" | Payment | LVLatvia | E-money | 2012-12-04 | — | — |
| Kooperatīvā krājaizdevu sabiedrība "LĪGATNES DRUVA" | Payment | LVLatvia | E-money | 2000-10-24 | — | — |
| Kooperatīvā sabiedrība "SKOLU KRĀJAIZDEVU SABIEDRĪBA" | Payment | LVLatvia | E-money | 2000-09-17 | — | — |
| Koordinátor ODIS s.r.o. | Other | CZCzech Republic | Excluded | 2021-04-28 | — | — |
| KORDAN ŚWIAT PRZESYŁEK DANIEL SMOLORZ | Payment | PLPoland | Payment inst. | 2016-04-29 | — | — |
| Koronapay Europe Limited | Payment | CYCyprus | E-money | 2018-12-11 | AT, BE, BG, CZ +25 | — |
| Korpilahden Osuuspankki | Bank | FIFinland | Credit inst. | 2013-12-05 | — | 743700QZB28DPS5GCD07 |
| KORYTA MIĘSNE Mirosław Śmielak (d. PPHU "MIRKOL" Mirosław Śmielak) | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| Kosidło Katarzyna | Payment | PLPoland | Payment inst. | 2012-07-26 | — | — |
| Kosken Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700HMHF90W8L4RV31 |
| Kośmicki Bartłomiej TAX-PRO | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| Kowalik Mateusz Pośrednictwo Ubezpieczeniowo-Finansowe | Payment | PLPoland | Payment inst. | 2019-10-03 | — | — |