§ 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 91 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| JCC PAYMENT SYSTEMS LTD | Payment | CYCyprus | Payment inst. | 2018-07-13 | AT, BE, BG, CZ +25 | — |
| JE-GAW Pośrednictwo Jerzy Gawroński | Payment | PLPoland | Payment inst. | 2018-02-23 | — | — |
| JEDENASTKA Tomasz Krutul | Payment | PLPoland | Payment inst. | 2019-01-21 | — | — |
| Jenaer Nahverkehr GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Jens-Peter Siegel | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Jersie Data ApS | Other | DKDenmark | Excluded | 2020-07-06 | — | — |
| Jerzy Banasik Firma Usługowo-Handlowa "Kirbypol 2" | Payment | PLPoland | Payment inst. | 2012-03-28 | — | — |
| Jerzy Małek Usługi Marketing - Pośrednictwo Handlowe | Payment | PLPoland | Payment inst. | 2012-06-06 | — | — |
| Jessa Firma Usługowo-Handlowa Kulig Karolina | Payment | PLPoland | Payment inst. | 2022-09-06 | — | — |
| JET Tankstellen Austria GmbH | Other | ATAustria | Excluded | 2022-08-26 | — | — |
| JET Tankstellen Deutschland GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Jibun Group AB | Payment | SESweden | Account Information S… | 2024-05-24 | — | — |
| Jifiti Patorai AB | Payment | SESweden | E-money | 2023-10-12 | — | — |
| Jifiti.com Inc | Other | PTPortugal | Excluded | 2021-07-27 | — | — |
| Jim Larkin Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| JK BASE GROUP spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-01-30 | — | — |
| JKO Justyna Klasa | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| JM-MOBILE Mariusz Adamaszek | Payment | PLPoland | Payment inst. | 2015-08-03 | — | — |
| JM@Home AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Joanna Bodio | Payment | PLPoland | Payment inst. | 2016-10-11 | — | — |
| Joanna Gorzuch Pośrednictwo Finansowo-Usługowe | Payment | PLPoland | Payment inst. | 2019-11-14 | — | — |
| JOANNA KALATA | Payment | PLPoland | Payment inst. | 2015-07-16 | — | — |
| JOANNA KOWALIK CENTRUM UBEZPIECZEŃ I TURYSTYKI | Payment | PLPoland | Payment inst. | 2017-07-26 | — | — |
| JOANNA KUBACKA SOUTH LINK COMMERCE | Payment | PLPoland | Payment inst. | 2017-09-22 | — | — |
| JOANNA LATAWIEC POŚREDNICTWO FINANSOWE JOMAR | Payment | PLPoland | Payment inst. | 2019-05-22 | — | — |
| JOANNA LENARTOWICZ "ATMA" PRZEDSIĘBIORSTWO USŁUGOWO-HANDLOWE | Payment | PLPoland | Payment inst. | 2019-03-26 | — | — |
| Joanna Matysiak | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| Joanna Śliwińska | Payment | PLPoland | Payment inst. | 2018-05-25 | — | — |
| Jockey Club České republiky | Other | CZCzech Republic | Excluded | 2022-05-15 | — | — |
| Joh. Berenberg, Gossler & Co. KG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900UC2OD7II24Z667 |
| John Deere Bank S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | RUOKPID0PZ0UWJYU9J61 |
| Joker Agencja Usług Detektywistycznych i Ochrony Krzysztof Mysior | Payment | PLPoland | Payment inst. | 2012-01-25 | — | — |
| Joker Entertainment GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Joki-Pohjanmaan Osuuspankki | Bank | FIFinland | Credit inst. | 2013-12-05 | — | 743700IX3V0DULG0E310 |
| Jokilaaksojen Osuuspankki | Bank | FIFinland | Credit inst. | 2013-12-11 | — | 743700GB87YRXFF28K90 |
| Jokiläänin Osuuspankki | Bank | FIFinland | Credit inst. | 2013-12-05 | — | 743700YIQDI229VCF807 |
| Jokirannikon Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700I70YHRWX6KNW39 |
| JOKKA FINANCE AND TRAVEL Adam Grudniewski | Payment | PLPoland | Payment inst. | 2012-07-18 | — | — |
| JOLANTA FEJA | Payment | PLPoland | Payment inst. | 2012-06-06 | — | — |
| Jolanta Kolano FHU MULTI PLUS | Payment | PLPoland | Payment inst. | 2012-08-16 | — | — |
| jooe Czech Republic s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-01-11 | — | — |
| Joontjes B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| Jortt B.V. | Payment | NLNetherlands | Payment inst. | 2020-05-19 | — | — |
| Journi Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Józef Jastrząb Firma Handlowo Usługowa | Payment | PLPoland | Payment inst. | 2020-08-18 | — | — |
| Józefa Kornak | Payment | PLPoland | Payment inst. | 2012-06-29 | — | — |
| JÓZEFA SZYNGIERA "HIT" | Payment | PLPoland | Payment inst. | 2017-07-24 | — | — |
| JTC Escrow and Payment Services B.V. | Payment | NLNetherlands | Payment inst. | 2024-11-13 | AT, BE, BG, CY +25 | — |
| Juba Express Money Transfer | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Jubilee Services | Payment | BEBelgium | Payment inst. | 2020-02-25 | AT, BG, CY, CZ +20 | — |