§ 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 90 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| J&T BANKA, a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 31570010000000043842 |
| Jacek Bober TELE-ARS Telefonia Komórkowa | Payment | PLPoland | Payment inst. | 2012-06-12 | — | — |
| JACEK SZAŁKIEWICZ AGENCJA "PLUS-MINUS" | Payment | PLPoland | Payment inst. | 2012-05-09 | — | — |
| JACK WOLFSKIN Ausrüstung für Draussen GmbH & Co. KGaA | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| JADWIGA SZCZUPAK F.H.U. ANEX | Payment | PLPoland | Payment inst. | 2012-06-20 | — | — |
| JÆREN SPAREBANK | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX8L8854 |
| JAK Medlemsbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300LQR5JY5EOLWS35 |
| Jakob Fuchs Mineralöle | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| JAKUB KUBARSKI ABC FINANSE | Payment | PLPoland | Payment inst. | 2017-04-10 | — | — |
| Jakub Olejniczak Pośrednictwo Kredytowo - Ubezpieczeniowe "High Level" | Payment | PLPoland | Payment inst. | 2016-02-12 | — | — |
| JAKUB RYBICKI BIURO TŁUMACZEŃ "SIGMA" | Payment | PLPoland | Payment inst. | 2015-01-19 | — | — |
| Jakub Stolarski | Payment | PLPoland | Account Information S… | 2022-06-28 | — | — |
| Jan Cieszko PHU Elektron | Payment | PLPoland | Payment inst. | 2018-06-06 | — | — |
| Jan Kuźniak AGD HANDEL-USŁUGI | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| Jan Lewandowski Przedsiębiorstwo Produkcyjno-Handlowo-Usługowe Patiz | Payment | PLPoland | Payment inst. | 2012-06-06 | — | — |
| JAN OLSZEWSKI HANDEL ARTYKUŁAMI PRZEMYSŁOWYMI | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| JAN PEZOWICZ Z.H.U. "RADIANA" | Payment | PLPoland | Payment inst. | 2016-07-15 | — | — |
| JAN SIWEK "JANEXIM" Jan Siwek | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Jan Zieja Kantor Wymiany Walut "DUKAT"\Firma Handlowo-Usługowa "SŁAWAX" | Payment | PLPoland | Payment inst. | 2012-06-12 | — | — |
| JAN-BUD Katarzyna Borkowska | Payment | PLPoland | Payment inst. | 2024-06-01 | — | — |
| Janakkalan Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 74370055K4A4WHBSWC21 |
| JANATA EXCHANGE COMPANY SRL | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Janina Jaszczyszyn Video wypożyczalnia Punkt Lotto | Payment | PLPoland | Payment inst. | 2012-06-25 | — | — |
| Janina Kowalska | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Janina Wiechcińska Usługi Finansowe | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| Janoško Zdenko | Payment | CZCzech Republic | Payment inst. | 2010-05-19 | — | — |
| Jantzon Tankstellen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Januar ApS | Payment | DKDenmark | Payment inst.Payment inst. | 2023-04-11 | AT, BE, BG, CY +25 | — |
| Janusz Jackiewicz Sklep "ART" RTV AGD | Payment | PLPoland | Payment inst. | 2016-07-22 | — | — |
| Janusz Kondratowicz A B C | Payment | PLPoland | Payment inst. | 2012-05-24 | — | — |
| JANUSZ PIEROŻEK - "BHP PIEROŻEK" | Payment | PLPoland | Payment inst. | 2017-04-10 | — | — |
| JANUSZ WESTWAL AVIS SERWIS AUDIOVIDEO | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| JANUSZE BIZNESU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-08-23 | — | — |
| Jarosław Bielach Firma Handlowo-Usługowa "JB" | Payment | PLPoland | Payment inst. | 2018-02-12 | — | — |
| Jarosław Dąbrowa Firma INKASO | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| Jarosław Kruszyński | Payment | PLPoland | Payment inst. | 2016-02-24 | — | — |
| Jarosław Laskowski "Kameleon" | Payment | PLPoland | Payment inst. | 2012-05-15 | — | — |
| Jarosław Madelski "Jarko" Przedsiębiorstwo Handlowo-Usługowe | Payment | PLPoland | Payment inst. | 2018-03-07 | — | — |
| Jarosław Syper BSJ Finanse - Biuro Usług Pośrednictwa Finansowego | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| Jarosław Zapała | Payment | PLPoland | Payment inst. | 2018-11-09 | — | — |
| Järvi-Hämeen Osuuspankki | Bank | FIFinland | Credit inst. | 2015-09-01 | — | 7437007VWK7OVH2L9M20 |
| Järvi-Pohjanmaan Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700CYLA0M84DD0R95 |
| Järvi-Suomen osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700DJU06WXEN6YC93 |
| JAVNO PODJETJE LJUBLJANSKI POTNIŠKI PROMET, d.o.o. | Other | SISlovenia | Excluded | 2019-07-11 | — | — |
| Jax Pay spółka z ograniczoną odpowiedzialnością (d. Jax sp. z o.o.) | Payment | PLPoland | Payment inst. | 2013-06-19 | AT, BE, BG, CY +26 | — |
| JBF SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX8YCG57 |
| JBS Finanse Joanna Błażejewska-Szlaga | Payment | PLPoland | Payment inst. | 2018-05-23 | — | — |
| JCB Finance | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 96950046C6898GAG8P66 |
| JCB INTERNATIONAL FRANCE SAS | Payment | FRFrance | Payment inst. | 2018-12-13 | — | — |
| JCC PAYMENT SYSTEMS LIMITED | Payment | CYCyprus | E-money | 2022-12-12 | AT, BE, BG, CZ +25 | — |