§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 4,824 matches(10,002 indexed)Page 44 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| IRENA BORKOWSKA | Payment | PLPoland | Payment inst. | 2014-12-24 | — | — |
| IRENA BORUCKA AGENCJA FINANSOWA | Payment | PLPoland | Payment inst. | 2012-06-21 | — | — |
| Irena Estkowska | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| IRENA NAJDKOWSKA | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| Irish Dental Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Irish Taxi Owners' Co-Op Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Isabel | Payment | BEBelgium | Payment inst. | 2019-02-19 | AT, BG, CY, CZ +25 | — |
| iService Czech Republic, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2014-02-11 | — | — |
| ITAS PAY S.P.A. | Payment | ITItaly | Payment inst. | 2022-07-20 | — | — |
| ITBS FINANCE SINGLE MEMBER P.C. | Payment | GRGreece | Account Information S… | 2021-08-04 | AT, BE, BG, CY +25 | — |
| ITRAN spółka z ograniczoną odpowiedzialnością (d. Global Transaction Services sp. z o.o.) | Payment | PLPoland | Payment inst. | 2017-11-22 | — | — |
| Ivy Pay Oy | Payment | FIFinland | Account Information S…Payment inst. | 2025-03-14 | AT, BE, BG, CY +25 | — |
| IWONA ADAMSKA | Payment | PLPoland | Payment inst. | 2013-07-10 | — | — |
| Iwona Kupczyk I&D | Payment | PLPoland | Payment inst. | · 2025-08-07 | — | — |
| Iwona Mocydlarz "PETRUS" | Payment | PLPoland | Payment inst. | 2019-12-07 | — | — |
| IWONA PIECZKA FINANSE I UBEZPIECZENIA | Payment | PLPoland | Payment inst. | 2016-10-26 | — | — |
| Iwona Styzińska-Musiał - Zakład Wulkanizacyjny STYZPOL | Payment | PLPoland | Payment inst. | 2019-10-03 | — | — |
| Ixaris Financial Services Malta Limited | Payment | MTMalta | E-money | 2021-07-08 | AT, BE, BG, CY +25 | — |
| IXPLAT spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-10-14 | — | — |
| IYU EUROPE | Payment | FRFrance | Payment inst. | 2024-07-29 | AT, BE, BG, CY +22 | — |
| IZABELA KOZIEŁ | Payment | PLPoland | Payment inst. | 2017-06-06 | — | — |
| Izabela Ligocka | Payment | PLPoland | Payment inst. | 2018-01-15 | — | — |
| IZABELA PAJDZIK PRZEDSIĘBIORSTWO HANDLOWO USŁUGOWE | Payment | PLPoland | Payment inst. | 2022-02-23 | — | — |
| Izabela Pugęsek | Payment | PLPoland | Payment inst. | 2012-05-31 | — | — |
| Izabela Zielińska | Payment | PLPoland | Payment inst. | 2024-10-24 | — | — |
| iZettle AB | Payment | SESweden | E-money | 2019-07-05 | AT, BE, BG, CY +24 | — |
| J. P. Morgan Mobility Payments Solution S.A. | Payment | LULuxembourg | E-money | 2017-12-04 | AT, BE, BG, CY +25 | — |
| J.C. COGNITOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-02-24 | — | — |
| J.P. Morgan Wholesale Payments Europe Limited | Payment | IEIreland | Payment inst. | 2019-08-01 | AT, BE, BG, CY +24 | — |
| J&B Ubezpieczenia Joanna Bruzi | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| J&J FINANSE BARDZO OSOBISTE JOANNA JĘDRZEJAK | Payment | PLPoland | Payment inst. | 2021-07-20 | — | — |
| Jacek Bober TELE-ARS Telefonia Komórkowa | Payment | PLPoland | Payment inst. | 2012-06-12 | — | — |
| JACEK SZAŁKIEWICZ AGENCJA "PLUS-MINUS" | Payment | PLPoland | Payment inst. | 2012-05-09 | — | — |
| JADWIGA SZCZUPAK F.H.U. ANEX | Payment | PLPoland | Payment inst. | 2012-06-20 | — | — |
| JAKUB KUBARSKI ABC FINANSE | Payment | PLPoland | Payment inst. | 2017-04-10 | — | — |
| Jakub Olejniczak Pośrednictwo Kredytowo - Ubezpieczeniowe "High Level" | Payment | PLPoland | Payment inst. | 2016-02-12 | — | — |
| JAKUB RYBICKI BIURO TŁUMACZEŃ "SIGMA" | Payment | PLPoland | Payment inst. | 2015-01-19 | — | — |
| Jakub Stolarski | Payment | PLPoland | Account Information S… | 2022-06-28 | — | — |
| Jan Cieszko PHU Elektron | Payment | PLPoland | Payment inst. | 2018-06-06 | — | — |
| Jan Kuźniak AGD HANDEL-USŁUGI | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| Jan Lewandowski Przedsiębiorstwo Produkcyjno-Handlowo-Usługowe Patiz | Payment | PLPoland | Payment inst. | 2012-06-06 | — | — |
| JAN OLSZEWSKI HANDEL ARTYKUŁAMI PRZEMYSŁOWYMI | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| JAN PEZOWICZ Z.H.U. "RADIANA" | Payment | PLPoland | Payment inst. | 2016-07-15 | — | — |
| JAN SIWEK "JANEXIM" Jan Siwek | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Jan Zieja Kantor Wymiany Walut "DUKAT"\Firma Handlowo-Usługowa "SŁAWAX" | Payment | PLPoland | Payment inst. | 2012-06-12 | — | — |
| JAN-BUD Katarzyna Borkowska | Payment | PLPoland | Payment inst. | 2024-06-01 | — | — |
| JANATA EXCHANGE COMPANY SRL | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Janina Jaszczyszyn Video wypożyczalnia Punkt Lotto | Payment | PLPoland | Payment inst. | 2012-06-25 | — | — |
| Janina Kowalska | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Janina Wiechcińska Usługi Finansowe | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |