§ 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 44 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| INTRA Leszek Sowiński | Payment | PLPoland | Payment inst. | 2013-04-17 | — | — |
| INTRA Teresa Sowińska | Payment | PLPoland | Payment inst. | 2019-01-02 | — | — |
| INTRACLEAR LIMITED | Payment | CYCyprus | Payment inst. | 2022-02-10 | AT, BE, BG, CZ +25 | — |
| INTRO Izabela Mieczakowska | Payment | PLPoland | Payment inst. | 2018-12-21 | — | — |
| INTUIS Biuro Usługowo-Handlowe Wojciech Musiatowicz | Payment | PLPoland | Payment inst. | 2017-11-15 | — | — |
| Intuit France SAS | Payment | FRFrance | Account Information S… | 2020-10-27 | — | — |
| Intuit Ireland Software Limited | Payment | IEIreland | Account Information S… | 2024-04-02 | AT, BE, BG, CY +25 | — |
| Invers B.V. | Payment | NLNetherlands | Payment inst. | 2019-08-21 | BE, LU | — |
| INVEST GLOBAL EXPRESS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-04-24 | — | — |
| INVEST Katarzyna Rams | Payment | PLPoland | Payment inst. | 2018-12-28 | — | — |
| INVEST-HOUSE Sylwia Rudnik | Payment | PLPoland | Payment inst. | 2013-05-28 | — | — |
| Invoier AB | Payment | SESweden | Payment inst. | 2020-11-11 | NL | — |
| INVOISYNC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. XONO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| Inwest Krzysztof Kurczyński | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| IOT4PAY S.R.L | Payment | ITItaly | Payment inst. | · 2025-12-31 | — | — |
| IP wBTCb solutions, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2020-07-01 | — | — |
| IPF Digital AS | Payment | EEEstonia | E-money | 2021-01-11 | LT, LV | — |
| IPS Solutions Ltd | Payment | CYCyprus | E-money | 2018-12-21 | AT, BE, BG, CZ +25 | — |
| IQ Payments Oy | Payment | FIFinland | Payment inst. | 2013-12-17 | — | — |
| iQash Limited | Payment | MTMalta | E-money | · 2025-07-11 | — | — |
| IREMIT CONSULTING SOCIETA' PER AZIONI IN LIQUIDAZIONE COATTA AMMINISTRATIVA | Payment | ITItaly | Payment inst. | 2019-04-04 | — | — |
| IREN MERCATO S.P.A. | Payment | ITItaly | Payment inst. | 2020-06-01 | — | — |
| 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 NIEDŹWIECKA UBEZPIECZENIA | Payment | PLPoland | Payment inst. | · 2026-06-08 | — | — |
| 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 | — | — |
| 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 | — | — |