§ 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 88 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 |
| International Fintech, UAB | Payment | LTLithuania | E-money | 2016-11-29 | AT, BE, BG, CY +24 | — |
| International Money Transfer AS | Payment | NONorway | Payment inst. | 2016-01-01 | — | — |
| International POS Services 2 spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2013-08-20 | — | — |
| International POS Services spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| Internationales Bankhaus Bodensee Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2018-06-14 | — | 529900088909IB2EAZ74 |
| INTERNETOWA PLATFORMA PŁATNICZA SP. Z O.O. (d. TOP ZONE SP. Z O.O.) | Payment | PLPoland | Payment inst. | 2016-06-16 | — | — |
| InternetQ GmbH | Payment | DEGermany | ExcludedPayment inst. | 2023-10-10 | — | — |
| InterPay Limited | Payment | IEIreland | E-moneyPayment inst. | 2023-04-26 | AT, BE, BG, CY +25 | — |
| Intersolve Payments B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | AT, BE, BG, CY +25 | — |
| Intersport Austria Gesellschaft m.b.H. | Other | ATAustria | Excluded | 2023-09-06 | — | — |
| INTERSPORT Deutschland eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Intesa Sanpaolo Bank Luxembourg S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300H62SNDRT0PS319 |
| INTESA SANPAOLO PRIVATE BANKING S.P.A. | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 8156004F298245FBB836 |
| INTESA SANPAOLO S.P.A. | Bank | ITItaly | Credit inst. | 2000-01-01 | — | 2W8N8UU78PMDQKZENC08 |
| Intesa Sanpaolo Wealth Management | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300OZSHE4H5BFQA66 |
| INTIS d.o.o. | Payment | HRCroatia | Payment inst. | 2023-06-06 | AT, BE, BG, CY +25 | — |
| 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 | — |