§ 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 92 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — |
| 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 | — | — |