§ 01 — Directory
Institutions directory
10,004 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 4,825
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Showing 50 of 10,004 matchesPage 86 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — |
| IGP Interessengemeinschaft des Personenverkehrsgewerbes in Baden Württemberg eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Ihre Volksbank eG Neckar Odenwald Main Tauber | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900XUBIXXFHP44185 |
| IIG Bank (Malta) LTD | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 549300KOORG6SN9LMO68 |
| IIZI Kindlustusmaakler Aktsiaselts | Payment | EEEstonia | Payment inst. | 2011-04-29 | — | — |
| IJ FINANSE IWONA KOCHAŃSKA | Payment | PLPoland | Payment inst. | 2016-04-29 | — | — |
| Ikano Bank AB (publ) | Bank | SESweden | Credit inst.Excluded | 2019-08-05 | — | 5493004D82XDFVPWQJ91 |
| Ikano Bank AB (publ), Finland filial | Other | FIFinland | Excluded | 2024-05-07 | — | — |
| Ikano Bank AB (publ), Zweigniederlassung Deutschland | Other | DEGermany | Excluded | 2020-05-29 | — | — |
| IKB Deutsche Industriebank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2000-01-01 | — | PWEFG14QWWESISQ84C69 |
| Ikea A/S | Other | DKDenmark | Excluded | 2024-03-06 | — | — |
| IKI Lietuva, UAB | Other | LTLithuania | Excluded | 2020-05-25 | — | — |
| ILIAD 78 | Payment | FRFrance | Payment inst. | 2019-10-24 | IE, IT, PL | — |
| ILIAD ITALIA S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| ILLIMITY BANK S.P.A. | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 815600A029117B20DD63 |
| Ilter GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Image Libre Studio | Other | FRFrance | Excluded | 2021-10-28 | — | — |
| Imagor | Payment | BEBelgium | E-money | 2013-06-18 | AT, BG, CY, CZ +25 | — |
| Imex banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 549300MXKMPGM4KO7123 |
| 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 | — | — |
| Imperial Sportsbet GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| IMPREBANCA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156005300C1AFD13828 |
| IMPRESARIO spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-06-24 | — | — |
| Impresto s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-03-29 | — | — |
| IN-telegence GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| In(n) Energie GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| INA-INDUSTRIJA NAFTE, d.d. | Other | HRCroatia | Excluded | 2019-12-31 | — | — |
| InCREO Lucyna Cichoń-Sachar | Payment | PLPoland | Payment inst. | 2016-03-29 | — | — |
| indo sparisjodur hf. | Bank | ISIceland | Credit inst. | 2022-02-15 | — | 549300JPBA4VMG3A6682 |
| INDROP PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| INDUSTRIA DE DISEÑO TEXTIL S.A. | Other | ESSpain | Excluded | 2024-04-11 | — | — |
| Industrial and Commercial Bank of China (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 529900Q5Z3L25N2MD382 |
| INESPAY FINANCIAL TECHNOLOGIES E.P., S.L. | Payment | ESSpain | Payment inst. | 2020-07-09 | AT, BE, BG, CY +25 | — |
| inexio informationstechnologie und Telekommunikation GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 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 | — | — |
| infin - Ingenieurgesellschaft für Informationstechnologien mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 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 | — | — |
| infra Fürth Verkehr GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ING Bank Hipoteczny S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594006G5AW3PX0GET92 |
| ING Bank N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 3TK20IVIUJ8J3ZU0QE75 |
| ING Bank Slaski S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400YLRTOBISHBVX41 |
| ING BELGIE | Bank | BEBelgium | Credit inst. | 2000-01-01 | — | JLS56RAMYQZECFUF2G44 |
| ING Luxembourg | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300BT51N3KAXDPP56 |
| ING Usługi dla Biznesu Spółka Akcyjna | Payment | PLPoland | Account Information S… | 2021-07-13 | — | — |