§ 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
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Showing 50 of 10,057 matchesPage 96 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| KP Kasy Polskie Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2012-11-12 | — | — |
| KRAFT BANK ASA | Bank | NONorway | Credit inst. | 2019-03-25 | — | 549300GTNWP8MOCFB082 |
| Kraftverkehr Gebr. Wiedenhoff GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Kraftverkehr Keller & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Kraftverkehr Lauterbach GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Kraftverkehrsgesellschaft Dreiländereck mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Kraftwagen-Verkehr Koblenz GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Krajowa Instytucja Rozliczeniowa spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2012-11-23 | — | — |
| Krajowa Izba Rozliczeniowa Spółka Akcyjna | Payment | PLPoland | Payment inst. | 2021-05-29 | — | — |
| Krajowa Spółdzielcza Kasa Oszczędnościowo-Kredytowa | Payment | PLPoland | E-money | 2011-12-01 | — | — |
| Krajowy Integrator Płatności S.A. | Payment | PLPoland | Payment inst. | 2014-11-04 | AT, BE, BG, CY +24 | — |
| Krakowska Spółdzielcza Kasa Oszczędnościowo-Kredytowa | Payment | PLPoland | E-money | 2011-12-07 | — | — |
| KRAKOWSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400GZKACLCASLRW25 |
| KRASSUS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Kredd AS | Payment | NONorway | Payment inst. | 2018-11-16 | SE | — |
| Kreditbanken A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 529900AVGYYBVL1VNQ03 |
| KREDITTBANKEN ASA | Bank | NONorway | Credit inst. | 2025-01-07 | — | 5967007LIEEXZX694G55 |
| KREDITTFORENINGEN FOR SPAREBANKER | Bank | NONorway | Credit inst. | 2017-03-31 | — | 5967007LIEEXZX9FBK98 |
| Kreditz AB | Payment | SESweden | Account Information S… | 2021-04-15 | — | — |
| Kredyt Expert Lublin Katarzyna Wiśniewska-Miłoń | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| Kredyt Expert Maciej Żołnierowicz | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| KREDYTY FINANSOWE "SUKURS" Sp. z o.o. (d. KASA FINANSOWA "SUKURS" Sp. z o.o.) | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| Kredyty i Pośrednictwo Finansowe Dorota Trafas | Payment | PLPoland | Payment inst. | 2017-02-01 | — | — |
| Kredyty i Pośrednictwo Finansowe Joanna Mitelewska | Payment | PLPoland | Payment inst. | 2016-05-12 | — | — |
| Kreis- und Stadtsparkasse Erding - Dorfen | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 52990057VEWDZZFRIJ07 |
| Kreis- und Stadtsparkasse Unna-Kamen, Zweckverbandssparkasse des Kreises Unna, der Kreisstadt Unna, der Stadt Kamen, der Stadt Fröndenberg und der Gemeinde Holzwickede | Bank | DEGermany | Credit inst. | 2017-01-02 | — | 529900X624BIZY01DY26 |
| Kreis- und Stadtsparkasse Wasserburg am Inn | Bank | DEGermany | Credit inst. | 2015-04-13 | — | 529900GP93B3EF6Y1989 |
| Kreis-Sparkasse Northeim | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900E15I4XYNU1NF86 |
| Kreis-Verkehrs-Gesellschaft Offenbach mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Kreissparkasse Ahrweiler | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900QUQNS1LW47DJ51 |