§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 4,824 matches(10,002 indexed)Page 39 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| GRAFKOM Grzegorz Studański | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Granard Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| GRANEX Zdzisław Świerczyński | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| GRANT ANITA DULAK | Payment | PLPoland | Payment inst. | 2014-11-25 | — | — |
| Grant Marek Rachwalski | Payment | PLPoland | Payment inst. | 2012-03-21 | — | — |
| GRANT Marta Kubiak | Payment | PLPoland | Payment inst. | 2014-02-07 | — | — |
| Grażyna Gryczka | Payment | PLPoland | Payment inst. | 2014-04-30 | — | — |
| Grażyna Grzybowska "Pośrednictwo Finansowe" | Payment | PLPoland | Payment inst. | 2016-10-25 | — | — |
| Grażyna Kosmal Kantor Wymiany Walut, Agencja Finansowa Grażyna Kosmal | Payment | PLPoland | Payment inst. | 2012-05-23 | — | — |
| Grażyna Oborska | Payment | PLPoland | Payment inst. | 2018-12-21 | — | — |
| Grażyna Popielarczyk Hurtownia Wielobranżowa Import-Export "GAJA" | Payment | PLPoland | Payment inst. | 2012-07-23 | — | — |
| Grażyna Wasilewska "Gracja" | Payment | PLPoland | Payment inst. | 2018-06-01 | — | — |
| Great Ideas spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-06-20 | — | — |
| GREEK BRANCH TFI ECOMMPAY LTD | Payment | GRGreece | Payment inst. | — | — | — |
| Greenhills and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| GREENPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2016-10-04 | — | — |
| Greystones and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| GRINER FINANCE LTD | Payment | CYCyprus | Payment inst. | 2023-11-01 | AT, BE, BG, CZ +25 | — |
| GrisPayUnion s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-12-13 | — | — |
| GROCERS USŁUGI BOŻENA GĘBSKA (d. Centrum Ubezpieczeń Komunikacyjnych Bożena Gębska) | Payment | PLPoland | Payment inst. | 2013-09-17 | — | — |
| Grupa "LEW" Spółka Akcyjna | Payment | PLPoland | Payment inst. | 2013-04-23 | — | — |
| Grupa Finansowa Expert Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2012-12-20 | — | — |
| Grupa HOLDEN Malwina Błaszczak | Payment | PLPoland | Payment inst. | 2014-09-16 | — | — |
| Grupa Inkaso Finanse spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-10-14 | — | — |
| GRUPA KIDSAPP ANNA ZALEWSKA | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| GRUPA PGD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA | Payment | PLPoland | Payment inst. | 2017-05-30 | — | — |
| GRUPA PRB Marcin Świerk | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| Grzegorz Góra Działalność Usługowo Handlowa | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Grzegorz Sztandera INTEGER 34 | Payment | PLPoland | Payment inst. | 2019-01-08 | — | — |
| Grzegorz Szubert | Payment | PLPoland | Payment inst. | 2018-09-18 | — | — |
| GS GESTION FINTECH APPS, SOCIEDAD LIMITADA | Payment | ESSpain | Account Information S… | 2022-07-07 | — | — |
| GT SOLAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2020-01-30 | — | — |
| GTE EWA GAWOR | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| GTXN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-08-26 | — | — |
| GUAVAPAY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-03-04 | — | — |
| Gubira Pay AB | Payment | SESweden | Payment inst. | 2023-06-26 | — | — |
| GuiSquare | Payment | BEBelgium | Account Information S… | 2020-04-28 | — | — |
| GUNNERS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-09-17 | — | — |
| Gurranabraher Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| GVS Prepaid (Europe) Limited | Payment | IEIreland | E-money | 2019-10-21 | NL | — |
| GWK Travelex N.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Habity AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| HALA TECH spółka akcyjna (d. ENIGMAX spółka akcyjna) | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Halgan Services Oy | Payment | FIFinland | Payment inst. | 2012-08-27 | — | — |
| Halina Jończy Finanse | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| Halina Krotofil | Payment | PLPoland | Payment inst. | 2015-07-09 | — | — |
| Halina Patecka SALONIKI PRASOWE | Payment | PLPoland | Payment inst. | 2012-09-11 | — | — |
| Halina Szczerba Usługi Finansowe | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| Haloart Beata Grotyńska-Kurek | Payment | PLPoland | Payment inst. | 2019-02-05 | — | — |
| Halston Street Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |