§ 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 91 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 |
| Järvimaan Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 7437004C3FH18M3RRP74 |
| 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 | — |
| 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 |