§ 01 — Directory
Institutions directory
10,056 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 3,635·Payment institutions 4,867
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Showing 50 of 4,867 matches(10,056 indexed)Page 42 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| I-TRANSFER GLOBAL PAYMENTS E.P., S.A. | Payment | ITItaly | Payment inst. | — | — | — |
| I3K Finance spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-11-28 | — | — |
| IAI spółka akcyjna | Payment | PLPoland | Payment inst. | 2019-01-21 | — | — |
| IAI spółka akcyjna (d. IDOSELL spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| iban-XS B.V. | Payment | NLNetherlands | Payment inst. | 2021-03-17 | AT, BE, BG, CY +25 | — |
| iBanFirst | Payment | NLNetherlands | Payment inst. | — | — | — |
| iBanFirst | Payment | RORomania | Payment inst. | — | — | — |
| iBanFirst | Payment | BGBulgaria | Payment inst. | — | — | — |
| iBanFirst | Payment | DEGermany | Payment inst. | — | — | — |
| iBanFirst | Payment | ITItaly | Payment inst. | — | — | — |
| iBanFirst | Payment | FRFrance | Payment inst. | — | — | — |
| iBanFirst | Payment | BEBelgium | Payment inst. | 2013-05-22 | AT, BG, CY, CZ +22 | — |
| iBanFirst | Payment | LULuxembourg | Payment inst. | — | — | — |
| iBanFirst NV SA | Payment | HUHungary | Payment inst. | — | — | — |
| iBanFirst NV SA | Payment | ESSpain | Payment inst. | — | — | — |
| IBANWAY S.P.A. | Payment | ITItaly | Payment inst. | · 2025-12-31 | — | — |
| ibsettle UAB | Payment | LTLithuania | E-money | 2017-03-29 | AT, BE, BG, CY +25 | — |
| IC Cash Services GmbH | Payment | DEGermany | Payment inst. | 2018-07-13 | AT | — |
| ICA Spara AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| Icambio AB | Payment | SESweden | Payment inst. | 2022-01-18 | — | — |
| Icepay B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +24 | — |
| ICONTO S.R.L. | Payment | ITItaly | Payment inst. | 2018-11-15 | — | — |
| ICREDIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-02-17 | — | — |
| IDEA POŻYCZKA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2014-11-25 | — | — |
| Identitrade AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| IDENTITY CONSORTIUM d.o.o. | Payment | HRCroatia | Account Information S… | 2020-06-29 | AT, BE, BG, CY +25 | — |
| IdoPayments spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2023-01-31 | AT, BE, BG, CY +22 | — |
| IDT SERVICES LIMITED | Payment | MTMalta | E-money | 2025-01-22 | BE, DE, DK, ES +8 | — |
| IFTHENPAY LDA | Payment | PTPortugal | Payment inst. | 2014-04-01 | AT, BE, BG, CY +22 | — |
| Iftin Express v/Said Mohamed Said Jama | Payment | DKDenmark | Payment inst. | 2011-04-05 | — | — |
| IGOPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| IGORIA TRADE SA | Payment | PLPoland | Payment inst. | 2013-12-20 | AT, BE, BG, CY +25 | — |
| IIZI Kindlustusmaakler Aktsiaselts | Payment | EEEstonia | Payment inst. | 2011-04-29 | — | — |
| IJ FINANSE IWONA KOCHAŃSKA | Payment | PLPoland | Payment inst. | 2016-04-29 | — | — |
| iLedgends B.V. | Payment | NLNetherlands | E-money | · 2026-05-21 | AT, BE, BG, CY +25 | — |
| ILIAD 78 | Payment | FRFrance | Payment inst. | 2019-10-24 | IE, IT, PL | — |
| Imagor | Payment | BEBelgium | E-money | 2013-06-18 | AT, BG, CY, CZ +25 | — |
| IMG MULTISERVICE Sp. z o.o. | Payment | PLPoland | Payment inst. | 2016-12-27 | — | — |
| IMP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| IMPRESARIO spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-06-24 | — | — |
| Impresto s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-03-29 | — | — |
| InCREO Lucyna Cichoń-Sachar | Payment | PLPoland | Payment inst. | 2016-03-29 | — | — |
| INDROP PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| INESPAY FINANCIAL TECHNOLOGIES E.P., S.L. | Payment | ESSpain | Payment inst. | 2020-07-09 | AT, BE, BG, CY +25 | — |
| inFakt spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2021-04-16 | — | — |
| INFIBA ANNA BATOR-TRZYNA (d. INFIBA Anna Bator) | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| Infinipi | Payment | SESweden | Payment inst. | 2021-05-11 | — | — |
| INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMEREDI COMMERCIO ITALIANE PER AZIONI | Payment | ITItaly | ExcludedPayment inst. | 2019-07-29 | — | — |
| INFORMATIK CONSULTING (Prague) s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-05-27 | — | — |
| ING Usługi dla Biznesu Spółka Akcyjna | Payment | PLPoland | Account Information S… | 2021-07-13 | — | — |