§ 01 — Directory
Institutions directory
10,056 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 3,635·Payment institutions 4,867
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Showing 50 of 4,867 matches(10,056 indexed)Page 38 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| GCC CONSUMO, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| GD PAYTECH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-06-28 | — | — |
| GDUBEZPIECZENIA GRZEGORZ DRUŻKOWSKI SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| GDUBEZPIECZENIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA | Payment | PLPoland | Payment inst. | 2019-03-26 | — | — |
| GECO, a.s. | Payment | CZCzech Republic | Payment inst. | 2016-04-01 | — | — |
| Gemini Payments Europe Limited | Payment | IEIreland | E-money | 2022-03-14 | AT, BE, BG, CY +25 | — |
| General Financial Services Iwona Ochnik | Payment | PLPoland | Payment inst. | 2012-04-12 | — | — |
| Genzet spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-03-22 | — | — |
| Gerlionti spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Get betal AB | Payment | SESweden | Payment inst.Payment inst. | 2021-04-15 | AT, BE, CY, DE +11 | — |
| GETNET EMONEY EDE, S.L. | Payment | ESSpain | E-money | 2022-08-31 | BE, BG, CY, CZ +24 | — |
| GETNET EUROPE ENTIDAD DE PAGO, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| GETNET EUROPE ENTIDAD DE PAGO, S.L. | Payment | DEGermany | Payment inst. | — | — | — |
| GFC Good Finance Company AS | Payment | EEEstonia | Payment inst. | 2013-06-05 | CZ, DE, ES, FI +2 | — |
| GG TAXO spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| GGDAB POLSKA SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2023-05-24 | — | — |
| GGDAB Polska spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| GI Blockchain spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-07-03 | — | — |
| GIEŁDA SIEDEM CZWARTYCH - Arleta Olszak | Payment | PLPoland | Payment inst. | 2015-04-20 | — | — |
| Gimi AB | Payment | SESweden | Account Information S… | 2019-07-05 | DK, NL, NO | — |
| GIMIX Maciej Madej | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |
| GIT TRANSFER ANH TOAN NGUYEN | Payment | PLPoland | Payment inst. | 2019-04-05 | — | — |
| Glanmire and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| GLAS SAS | Payment | FRFrance | Payment inst. | 2019-02-05 | AT, BE, BG, CY +25 | — |
| GLAS SAS | Payment | DEGermany | Payment inst. | — | — | — |
| GLEMAN SOFTWARE DEVELOPMENT LIMITED | Payment | IEIreland | Account Information S… | 2024-09-05 | — | — |
| Glenamaddy Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| GLOBAL 81 ESPAÑA, S.L. | Payment | ESSpain | Payment inst. | 2021-06-11 | — | — |
| GLOBAL BLUE CURRENCY CHOICE ITALIA S.R.L. | Payment | ITItaly | Payment inst. | 2019-05-24 | AT, BE, BG, CY +25 | — |
| Global Collect Services B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +25 | — |
| GLOBAL EXCHANGE PAYMENT SOLUTIONS ENTIDAD DE PAGO, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2025-02-20 | — | — |
| GLOBAL MONEY EXCHANGE & TRANSFER, S.A. | Payment | ESSpain | Payment inst. | 2021-12-02 | — | — |
| Global Money Shift s.r.o., v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-12-13 | — | — |
| GLOBAL PAYMENT SYSTEMS, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2021-05-20 | AT, BE, BG, CY +25 | — |
| Global Payments d.o.o. | Payment | HRCroatia | Payment inst. | 2024-09-18 | — | — |
| Global Payments Europe, s.r.o (Maďarsko) | Payment | HUHungary | Payment inst. | — | — | — |
| Global Payments Europe, s.r.o (Irsko) | Payment | IEIreland | Payment inst. | — | — | — |
| Global Payments Europe, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2012-11-23 | AT, BE, BG, CY +24 | — |
| GLOBAL PAYMENTS LIMITED | Payment | MTMalta | Payment inst. | 2012-05-22 | — | — |
| GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L. | Payment | ESSpain | E-money | 2019-03-15 | — | — |
| GLOBAL PAYMENTS PROVIDER spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-09 | — | — |
| Global Payments s.r.o. | Payment | CZCzech Republic | Payment inst. | 2015-12-11 | AT, BE, BG, CY +19 | — |
| Global Payments s.r.o. (Rakousko) | Payment | ATAustria | Payment inst. | — | — | — |
| Global Payments s.r.o. (Rumunsko) | Payment | RORomania | Payment inst. | — | — | — |
| Global Payments s.r.o. (Slovensko) | Payment | SKSlovakia | Payment inst. | — | — | — |
| Global Simple Solutions spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Global Travel, spol. s r.o. | Payment | CZCzech Republic | Payment inst. | 2011-06-08 | — | — |
| GLOBDATA a.s. | Payment | CZCzech Republic | E-money | 2017-12-21 | — | — |
| GlobiancePay CZ s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-08-25 | — | — |
| Gminna Spółdzielnia "Samopomoc Chłopska" | Payment | PLPoland | Payment inst. | 2018-11-22 | — | — |