§ 01 — Directory
Institutions directory
10,012 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 4,833
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Showing 50 of 10,012 matchesPage 89 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| ITAÚ BBA EUROPE, S.A. | Bank | PTPortugal | Credit inst. | 2020-01-03 | — | 9845000C5D5E144DMB87 |
| 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 PIECZKA FINANSE I UBEZPIECZENIA | Payment | PLPoland | Payment inst. | 2016-10-26 | — | — |
| Iwona Styzińska-Musiał - Zakład Wulkanizacyjny STYZPOL | Payment | PLPoland | Payment inst. | 2019-10-03 | — | — |
| Ixaris Financial Services Malta Limited | Payment | MTMalta | E-money | 2021-07-08 | AT, BE, BG, CY +25 | — |
| IXPLAT spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-10-14 | — | — |
| IYU EUROPE | Payment | FRFrance | Payment inst. | 2024-07-29 | AT, BE, BG, CY +22 | — |
| IZABELA KOZIEŁ | Payment | PLPoland | Payment inst. | 2017-06-06 | — | — |
| Izabela Ligocka | Payment | PLPoland | Payment inst. | 2018-01-15 | — | — |
| IZABELA PAJDZIK PRZEDSIĘBIORSTWO HANDLOWO USŁUGOWE | Payment | PLPoland | Payment inst. | 2022-02-23 | — | — |
| Izabela Pugęsek | Payment | PLPoland | Payment inst. | 2012-05-31 | — | — |
| Izabela Zielińska | Payment | PLPoland | Payment inst. | 2024-10-24 | — | — |
| iZettle AB | Payment | SESweden | E-money | 2019-07-05 | AT, BE, BG, CY +24 | — |
| IZIFARM SAS | Other | FRFrance | Excluded | 2018-01-02 | — | — |
| Izola Bank plc | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 2138003IGGAUDLPNC244 |
| J. Kessel Mineralölhandel GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| J. Knittel Söhne GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| J. P. Morgan Mobility Payments Solution S.A. | Payment | LULuxembourg | E-money | 2017-12-04 | AT, BE, BG, CY +25 | — |
| J.C. COGNITOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-02-24 | — | — |
| J.P. Morgan SE | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 549300ZK53CNGEEI6A29 |
| J.P. Morgan Wholesale Payments Europe Limited | Payment | IEIreland | Payment inst. | 2019-08-01 | AT, BE, BG, CY +24 | — |
| J&B Ubezpieczenia Joanna Bruzi | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| J&J FINANSE BARDZO OSOBISTE JOANNA JĘDRZEJAK | Payment | PLPoland | Payment inst. | 2021-07-20 | — | — |
| J&T banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 529900B24VS047JP5859 |