§ 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 87 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| ING-DiBa AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 3KXUNHVVQFIJN6RHLO76 |
| inHouse Pay AS | Payment | EEEstonia | E-money | 2019-09-09 | ES, LT, LV, PL +1 | — |
| Inishowen Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Inkantor.pl spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-02-16 | — | — |
| INKASENT Janusz Chmielecki | Payment | PLPoland | Payment inst. | 2013-12-23 | — | — |
| Inkasent Luiza Zuzak | Payment | PLPoland | Payment inst. | 2013-07-05 | — | — |
| INKASO Anna Lewandowska | Payment | PLPoland | Payment inst. | 2016-04-29 | — | — |
| INKASO Ewa Frączek | Payment | PLPoland | Payment inst. | 2012-06-26 | — | — |
| INKASO FINANSE - Tomasz Trzebuniak (d.TRZEBUNIAK TOMASZ INKASO Finanse) | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| Inkaso Joanna Chaba | Payment | PLPoland | Payment inst. | 2016-04-19 | — | — |
| INKASO Katarzyna Podlewska | Payment | PLPoland | Payment inst. | 2018-07-09 | — | — |
| INKASO Łukasz Podlewski | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| INKASO RACHUNKI I UBEZPIECZENIA ALEKSANDRA MALEC | Payment | PLPoland | Payment inst. | · 2026-04-29 | — | — |
| INKASO Usługi Finansowe Antoni Koroński | Payment | PLPoland | Payment inst. | 2018-11-22 | — | — |
| INKASO USŁUGI FINANSOWE Mariusz Moska | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| INKASO ZBIGNIEW LEWANDOWSKI (d. Zbigniew Lewandowski - PHU "MIRPOL") | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| Inniskeen Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| innogy TelNet GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| INOBANK BANK SPOLDZIELCZY W INOWROCLAWIU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400CKJLAB9LXP0J39 |
| Inpay A/S | Payment | DKDenmark | E-moneyPayment inst. | 2023-06-29 | AT, BE, BG, CY +25 | — |
| InPost Finanse Sp. z o.o. | Payment | PLPoland | Payment inst. | 2014-10-29 | GB, HU, IT | — |
| InsingerGilissen Bankiers N.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 7245006T4L0305PC0Q20 |
| Inspire Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| INSTABANK ASA | Bank | NONorway | Credit inst. | 2019-03-25 | — | 549300GGE58VFJE5KJ70 |
| INSTALTECH FRĄTCZAK TOMASZ | Payment | PLPoland | Payment inst. | 2018-08-08 | — | — |
| INSTALTECH PIOTR STACHOWIAK | Payment | PLPoland | Payment inst. | 2018-08-09 | — | — |
| Instantor AB | Payment | SESweden | Account Information S… | 2019-07-05 | BG, CZ, DK, EE +9 | — |
| InstantPay Piotr Zając | Payment | PLPoland | Payment inst. | 2018-02-16 | — | — |
| Institut pour le financement du cinéma et des industries culturelles - I.F.C.I.C. | Bank | FRFrance | Credit inst. | 2017-02-21 | — | 969500ETC4J40ORQFW66 |
| INSTYTUCJA FINANSOWA EWA OZGA-WINIARSKA | Payment | PLPoland | Payment inst. | 2013-04-09 | — | — |
| Instytucja Finansowa Krystian Błaszczyk | Payment | PLPoland | Payment inst. | 2022-08-30 | — | — |
| Instytut Systemów Publicznych Leszek Sułkowski, Jacek Kowalewicz, Paweł Łaziński Spółka Jawna | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Insurely AB | Payment | SESweden | Account Information S… | 2025-04-25 | — | — |
| INTAX BLUE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2014-02-20 | — | — |
| INTAX CREDIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2014-02-05 | — | — |
| INTAX NET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2018-07-12 | — | — |
| INTAX RED SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2014-02-20 | — | — |
| INTEGRA PRIVATE WEALTH LIMITED | Payment | MTMalta | Payment inst. | 2017-11-10 | — | — |
| INTEGRA S.P.A. | Payment | ITItaly | ExcludedPayment inst. | 2021-02-24 | — | — |
| Integrated Medical Solutions a.s. | Payment | CZCzech Republic | Payment inst. | 2017-05-11 | — | — |
| INTEL EXPRESS PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2018-07-23 | — | — |
| Intelligent Apps GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| INTER PASS UBEZPIECZENIA Beata Pietrwalska | Payment | PLPoland | Payment inst. | 2012-06-15 | — | — |
| INTERCAM FX, S.L. | Payment | ESSpain | Payment inst. | 2024-05-23 | — | — |
| INTERCAS Agnieszka Warchoł | Payment | PLPoland | Payment inst. | 2016-03-08 | — | — |
| INTERCOM Nowicka Monika | Payment | PLPoland | Payment inst. | 2018-08-20 | — | — |
| Intergiro Intl AB (publ) | Payment | SESweden | E-money | 2019-07-05 | DK, EE, ES, FI +15 | — |
| INTERGROUP GLOBAL SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| International Asset Bank AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 529900RPGHC6DQEQL615 |
| International Card Services B.V. | Bank | NLNetherlands | Credit inst. | 2019-04-29 | — | 724500GY4BYLAXLTAN38 |