§ 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 98 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Krystyna Cichecka FIS-NET | Payment | PLPoland | Payment inst. | 2018-12-19 | — | — |
| Krystyna Czajkowicz Pośrednictwo Finansowe | Payment | PLPoland | Payment inst. | 2012-06-15 | — | — |
| Krystyna Gocyła Firma Handlowo-Usługowa | Payment | PLPoland | Payment inst. | 2016-03-21 | — | — |
| Krystyna Kopera Przedsiębiorstwo Handlowe "HYDRONIKA" | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| Krystyna Wirth-Moryś KWM | Payment | PLPoland | Payment inst. | 2013-06-24 | — | — |
| KRZEWINA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-10-10 | — | — |
| Krzysztof Burzawa HABU (wspólnik spółki cywilnej) | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Krzysztof Formela | Payment | PLPoland | Payment inst. | 2018-02-08 | — | — |
| Krzysztof Kędziora OZIPOL | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| Krzysztof Patecki SALONIKI PRASOWE | Payment | PLPoland | Payment inst. | 2012-09-11 | — | — |
| KRZYSZTOF WASAK FIRMA HANDLOWO-USŁUGOWA | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| Krzysztof Wójcik Firma Handlowo Usługowa "MKM" | Payment | PLPoland | Payment inst. | 2018-12-04 | — | — |
| KS Marcin Lipiński | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| KT Bank AG | Bank | DEGermany | Credit inst. | 2015-03-26 | — | 529900ES946F61B1ZR12 |
| Kuan Financial, UAB | Payment | LTLithuania | Payment inst. | 2019-03-18 | — | — |
| KUJAWSKI BANK SPOLDZIELCZY W ALEKSANDROWIE KUJAWSKIM | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594009627ACS94VXQ32 |
| KUJAWSKO-DOBRZYNSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 25940029NYBYFLJE0043 |
| KULTURALNI.ART SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Kuntarahoitus Oyj | Bank | FIFinland | Credit inst. | 2000-01-01 | — | 529900HEKOENJHPNN480 |
| Kurhessische Landbank eG | Bank | DEGermany | Credit inst. | 2015-05-04 | — | 5299000M5HXDRIFSGM87 |
| Kurpiowski Bank Spoldzielczy w Myszyncu | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400FRIRYJM5ZYQZ74 |
| KURS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-06-28 | — | — |
| KURT GÜNTHER Mineralölhandelsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Kutxabank, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 549300U4LIZV0REEQQ46 |
| KUWAIT PETROLEUM ITALIA S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| Kvarn Capital Oy | Payment | FIFinland | E-moneyPayment inst. | · 2025-07-03 | AT, BE, BG, CY +25 | — |
| Kvevlax Sparbank Ab | Bank | FIFinland | Credit inst. | 2023-09-01 | — | 743700KTWGOV6OAREW30 |
| KVG Stade GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Kvika banki hf. | Bank | ISIceland | Credit inst. | 2015-11-02 | — | 254900WR3I1Z9NPC7D84 |
| KVINESDAL SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX80E863 |
| Kyffhäusersparkasse Artern-Sondershausen | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900923ONNWU006D14 |
| Kyrön Seudun Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 7437000288KOR9QXF432 |
| Kyyjärven Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700WTQ74KR8TBX885 |
| La Banque Postale | Bank | FRFrance | Credit inst. | 2000-01-01 | — | 96950066U5XAAIRCPA78 |
| LA BANQUE POSTALE CONSUMER FINANCE | Payment | FRFrance | Payment inst. | 2014-05-05 | — | — |
| LA BANQUE POSTALE HOME LOAN SFH | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 969500D5PFMTWUYSUF61 |
| LA CASSA DI RAVENNA S.P.A. | Bank | ITItaly | Credit inst. | 2018-06-12 | — | 815600A32DA05F693F24 |
| LA CASSA RURALE - CREDITO COOPERATIVO ADAMELLO GIUDICARIE VALSABBIA PAGANELLA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 5493000IPQ5EZ5Y4WC35 |
| LA MAISON SAINT-GOBAIN | Other | FRFrance | Excluded | 2022-09-12 | — | — |
| LA ORANGE CY LIMITED* (* The EMI decided to terminate its operations. As a result, the Central Bank of Cyprus is in the process of withdrawing the relevant licence.) | Payment | CYCyprus | E-money | 2024-01-09 | AT, BE, BG, CZ +24 | — |
| LA RINASCENTE S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| LA ROCCA S.N.C. DI NOVELLO A. G. & C. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| ŁABUZEK ROBERT AGD RTV KOMPUTERY TV SAT | Payment | PLPoland | Payment inst. | 2016-08-24 | — | — |
| LACKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400367H4572TWSL34 |
| Lægernes Bank A/S | Bank | DKDenmark | Credit inst. | 2016-08-29 | — | 529900SEFOTJH1MLGZ92 |
| LAER Magdalena Kałuża | Payment | PLPoland | Payment inst. | 2016-01-04 | — | — |
| Lagerhaus Gleinstätten-Ehrenhausen-Wies eGen | Other | ATAustria | Excluded | 2020-04-07 | — | — |
| Lagerhaus Graz Land eGen | Other | ATAustria | Excluded | 2020-03-26 | — | — |
| Lagerhaus Oberes Ennstal reg.Gen.m.b.H. | Other | ATAustria | Excluded | 2020-04-01 | — | — |
| Lagerhaus Thermenland eGen | Other | ATAustria | Excluded | 2022-08-16 | — | — |