§ 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 90 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 |
| 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 | — | — |