§ 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 92 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Jumbo Supermarkten B.V. | Other | NLNetherlands | Excluded | 2024-11-13 | — | — |
| Jungtinė centrinė kredito unija | Bank | LTLithuania | Credit inst. | 2018-01-18 | — | 254900WRGB5SQ6J5AA39 |
| Juni Technology AB | Payment | SESweden | Payment inst. | 2022-10-13 | AT, BE, BG, CY +18 | — |
| Jürgen Aksöz & Zvezdan Djukanovic (Golden Ball GbR) | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| JustTickets B.V. | Payment | NLNetherlands | Payment inst. | 2020-10-21 | — | — |
| Justyna Jenczyk Firma Usługowo Handlowa | Payment | PLPoland | Payment inst. | 2018-05-22 | — | — |
| Justyna Kłys-Jarzyńska | Payment | PLPoland | Payment inst. | 2018-01-23 | — | — |
| JUSTYNA MAKAREWICZ ZBY-NET INTERNET | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| Jyske Bank A/S | Bank | DKDenmark | Credit inst. | 2000-01-01 | — | 3M5E1GQGKL17HI6CPN30 |
| Jyske Realkredit A/S | Bank | DKDenmark | Credit inst. | 2013-11-30 | — | 529900R9HQNZRT2OXB26 |
| K-net Telekommunikation GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| K-PAY a.s. | Payment | SKSlovakia | Payment inst. | 2018-12-21 | — | — |
| K&H Jelzalogbank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2016-10-10 | — | 213800YJXYG46SNEED25 |
| K&H Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság | Payment | HUHungary | Payment inst. | 2020-09-17 | AT, BE, BG, DE +5 | — |
| K&H Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság belgiumi fióktelepe | Payment | BEBelgium | Payment inst. | — | — | — |
| K&S Doradztwo Biznesowe Katarzyna Szczerba | Payment | PLPoland | Payment inst. | 2012-07-18 | — | — |
| Kaah Express HB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Kaah Express Oy | Payment | FIFinland | Payment inst. | 2013-02-07 | — | — |
| Kaah Online I/S | Payment | DKDenmark | Payment inst. | 2015-03-11 | — | — |
| Kaahfin | Payment | FIFinland | Payment inst. | 2013-03-15 | — | — |
| Kaakkois-Suomen Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700MHNVY2ZL88EM50 |
| Kabel und Kommunikationstechnik Korn Michael | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| kabelplus GmbH | Other | ATAustria | Excluded | 2021-03-31 | — | — |
| KACTUS | Other | FRFrance | Excluded | 2020-12-03 | — | — |
| KADD INVEST Stanisław Marciniak Spółka Komandytowa | Payment | PLPoland | Payment inst. | 2017-11-15 | — | — |
| Kaenchan Goranovic | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Kahlgrund-Verkehrs-Gesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Kainuun Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700HPFK5TOZEID048 |
| Kaiser Partner Privatbank AG | Bank | LILiechtenstein | Credit inst. | 2013-11-20 | — | 529900DPOQPLDSF3R482 |
| KALE99 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. AUXINPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2023-08-25 | — | — |
| Kalina Kwiczala ARKOP | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| KAM-KAR Karolina Turowska | Payment | PLPoland | Payment inst. | 2012-06-29 | — | — |
| Kambja Hoiu-Laenuühistu | Payment | EEEstonia | Payment inst. | 2014-02-25 | — | — |
| KAMELI ApS | Other | DKDenmark | Excluded | 2024-01-03 | — | — |
| Kameo ApS | Payment | SESweden | Payment inst. | — | — | — |
| Kameo ApS | Payment | DKDenmark | Payment inst. | 2015-11-03 | — | — |
| Kameo ApS | Payment | NONorway | Payment inst. | — | — | — |
| Kameo Investment Platform AB | Payment | SESweden | Payment inst. | 2023-10-27 | DK | — |
| Kameo Norge | Payment | NONorway | Payment inst. | — | — | — |
| KAMIL DEMSKI POŚREDNICTWO UBEZPIECZENIOWE | Payment | PLPoland | Payment inst. | 2022-02-22 | — | — |
| Kamil Gracz | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| Kamil Ziółkowski Multi Finanse | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Kancelaria Finansowa - Wojciech Czapka | Payment | PLPoland | Payment inst. | 2018-01-23 | — | — |
| KANCELARIA EUROKASS WITOLD BARTOSZ | Payment | PLPoland | Payment inst. | 2017-09-07 | — | — |
| KANCELARIA FINANSOWA Krzysztof Wesołowski | Payment | PLPoland | Payment inst. | 2012-05-31 | — | — |
| Kancelaria Finansowo-Księgowa "SALDO" Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2012-11-19 | — | — |
| KANCELARIA PODATKOWA Sławomira Klupa | Payment | PLPoland | Payment inst. | 2013-10-09 | — | — |
| KANCELARIA USŁUG FINANSOWYCH Danuta Łuczyk-Witek | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Kandavas novada Kooperatīvā krājaizdevu sabiedrība | Payment | LVLatvia | E-money | 2001-05-24 | — | — |
| KANETECH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-09-01 | — | — |