§ 01 — Directory
Institutions directory
10,057 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 3,632·Payment institutions 4,870
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Showing 50 of 10,057 matchesPage 86 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| iBanFirst | Payment | FRFrance | Payment inst. | — | — | — |
| iBanFirst | Payment | RORomania | 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 | — | — |
| Ibercaja Banco, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 549300OLBL49CW8CT155 |
| IBK Bank Polska Spolka Akcyjna | Bank | PLPoland | Credit inst. | · 2025-11-19 | — | 259400VHAKZC5O7ZP732 |
| IBL ISTITUTO BANCARIO DEL LAVORO S.P.A. (IN FORMA ABBREVIATA IBL BANCA) | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 815600848DEFE160E913 |
| 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 | — |
| IC Financial services | Bank | FRFrance | Credit inst. | 2014-05-26 | — | 969500C0UVQ2V017XH96 |
| ICA Banken AB | Bank | SESweden | Credit inst.Excluded | 2019-07-11 | — | 54930000FBL4N1E6OH14 |
| ICA Spara AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| Icambio AB | Payment | SESweden | Payment inst. | 2022-01-18 | — | — |
| ICBC Austria Bank GmbH | Bank | ATAustria | Credit inst. | 2018-10-16 | — | 529900VJJC1WXQU3Y063 |
| ICCREA BANCA S.P.A. - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO (IN FORMA ABBREVIATA: ICCREA BANCA S.P.A.) | Bank | ITItaly | Credit inst. | 2000-01-01 | — | NNVPP80YIZGEY2314M97 |
| 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 | — |
| 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 | — | — |
| 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 | — |
| 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 | — | — |