§ 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 89 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — |
| INVOISYNC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. XONO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| 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 | ATAustria | Excluded | 2018-07-09 | — | — |
| IQ Card Vertriebs GmbH | Other | DKDenmark | Excluded | 2023-10-16 | — | — |
| IQ Payments Oy | Payment | FIFinland | Payment inst. | 2013-12-17 | — | — |
| iQash Limited | Payment | MTMalta | E-money | 2025-07-11 | — | — |
| IRACE Digital Bank (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2025-05-08 | — | 636700P49XC3J16QRZ14 |
| 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 | — | — |
| ISKON INTERNET d.d. | Other | HRCroatia | Excluded | 2020-02-27 | — | — |
| islandsbanki hf. | Bank | ISIceland | Credit inst. | 2000-01-01 | — | 549300PZMFIQR79Q0T97 |
| Ismail Öztürk | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Isojoen Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700RSB3R84DYYWO89 |
| Istarska kreditna banka Umag d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 213800SRX7OTZCOYXQ97 |
| ISTITUTO PER IL CREDITO SPORTIVO E CULTURALE S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600ACC18A758ADE66 |
| ISYBANK S.P.A. | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 81560095E5C286EA9562 |
| ITALIAN VENDING GROUP S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| ITALIANA PETROLI S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| ITAS PAY S.P.A. | Payment | ITItaly | Payment inst. | 2022-07-20 | — | — |
| ITBS FINANCE SINGLE MEMBER P.C. | Payment | GRGreece | Account Information S… | 2021-08-04 | AT, BE, BG, CY +25 | — |
| ITRAN spółka z ograniczoną odpowiedzialnością (d. Global Transaction Services sp. z o.o.) | Payment | PLPoland | Payment inst. | 2017-11-22 | — | — |
| Ivetofta Sparbank i Bromölla | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493009X2RY8PBSO5D20 |
| IVS ITALIA S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| IVS SICILIA S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| Ivy Pay Oy | Payment | FIFinland | Account Information S…Payment inst. | 2025-03-14 | AT, BE, BG, CY +25 | — |
| IWONA ADAMSKA | Payment | PLPoland | Payment inst. | 2013-07-10 | — | — |
| Iwona Kupczyk I&D | Payment | PLPoland | Payment inst. | · 2025-08-07 | — | — |
| Iwona Mocydlarz "PETRUS" | Payment | PLPoland | Payment inst. | 2019-12-07 | — | — |
| IWONA NIEDŹWIECKA UBEZPIECZENIA | Payment | PLPoland | Payment inst. | · 2026-06-08 | — | — |
| IWONA PIECZKA FINANSE I UBEZPIECZENIA | Payment | PLPoland | Payment inst. | 2016-10-26 | — | — |
| Iwona Styzińska-Musiał - Zakład Wulkanizacyjny STYZPOL | Payment | PLPoland | Payment inst. | 2019-10-03 | — | — |