§ 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 88 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — |
| 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 | — | — |
| Investbank AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 529900N42RG1Q1474762 |
| Invimaka GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Invoier AB | Payment | SESweden | Payment inst. | 2020-11-11 | NL | — |
| 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 Card Vertriebs GmbH | Other | DKDenmark | Excluded | 2023-10-16 | — | — |
| IQ Card Vertriebs GmbH | Other | ATAustria | Excluded | 2018-07-09 | — | — |
| 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 | — |
| Isbank AG | Bank | DEGermany | Credit inst. | 2015-04-10 | — | 52990089JN9S8OJ5KU82 |
| iService Czech Republic, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2014-02-11 | — | — |