§ 01 — Directory
Institutions directory
10,004 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 4,825
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Showing 50 of 10,004 matchesPage 77 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Fryksdalens Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300RV671DHBL0TH37 |
| FTT Sweden AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Fuel Card Service International, Unipessoal, Lda. | Other | PTPortugal | Excluded | 2022-05-26 | — | — |
| FUEL IBERIA, S.L. | Other | ESSpain | Excluded | 2023-01-13 | — | — |
| FUH ,,MEWA'' Maria Ewa Pałatyńska | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| FUKS FIRMA UBEZPIECZENIOWA Katarzyna Szczap | Payment | PLPoland | Payment inst. | 2013-02-26 | — | — |
| Fun-Entertain GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Fundamenta-Lakaskassza Lakas-takarekpenztar Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900FB6W5ABZNO8145 |
| FundBank (Europe) S.A. | Bank | LULuxembourg | Credit inst. | 2025-05-08 | — | 636700P49XC3J16QRZ14 |
| Fundingpartner AS | Payment | NONorway | Payment inst. | 2018-09-04 | FI | — |
| FUNDSTR UAB | Payment | LTLithuania | E-money | 2020-11-10 | — | — |
| Fürst Fugger Privatbank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2015-10-13 | — | 529900I6N5PAU6EVAN62 |
| Fürstlich Castell'sche Bank, Credit-Casse Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2015-04-13 | — | 529900WQ56SLB1IPWX73 |
| Fxity AB | Payment | SESweden | Account Information S… | 2021-03-15 | AT, BE, DE, DK +7 | — |
| Fynske Bank A/S | Bank | DKDenmark | Credit inst. | 2014-04-23 | — | 213800JF3JFF6MMR2P36 |
| F�reningshuset Sedab AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| G G Media Produkcja Dystrybucja Grzegorz Grabowski | Payment | PLPoland | Payment inst. | 2014-01-21 | — | — |
| G-FIT GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| G. van Beek Kolen en Olie B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| G.A.P VASSILOPOULOS PUBLIC LTD | Payment | CYCyprus | Payment inst. | 2018-06-18 | AT, BE, BG, CZ +25 | — |
| G.S. CASH LINE LIMITED | Payment | CYCyprus | Payment inst. | 2018-06-18 | AT, BE, BG, CZ +25 | — |
| G50 spółka z ograniczoną odpowiedzialnością spółka komandytowo-akcyjna | Payment | PLPoland | Payment inst. | 2019-05-22 | — | — |
| Gabler-Saliter Bankgeschäft AG | Bank | DEGermany | Credit inst. | 2016-11-16 | — | 529900RHBE9A57LIR568 |
| GALAKTIKA PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-01-04 | — | — |
| Galeria Zalubowski - Rafał Zalubowski | Payment | PLPoland | Payment inst. | 2012-08-20 | — | — |
| Galeyr Oy | Payment | FIFinland | Payment inst. | · 2025-09-01 | — | — |
| GAMEVIOUS PAYMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.UNIORCE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2024-10-08 | — | — |
| Ganter-Reisen KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| GARANTI BANK S.A. | Bank | RORomania | Credit inst. | 2014-08-27 | — | 549300UZRCTIM0HREY46 |
| GarantiBank International N.V. | Bank | NLNetherlands | Credit inst. | 2000-01-01 | — | L35YSDFOIH056VDJ2557 |
| Gargaar osk | Payment | FIFinland | Payment inst. | 2015-08-17 | — | — |
| Gas and Water Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| GASSOT & CO | Other | FRFrance | Excluded | 2012-04-02 | — | — |
| Gate Technology Limited | Payment | MTMalta | Payment inst. | · 2026-02-19 | AT, BE, BG, CY +25 | — |
| GAURUS d.o.o. | Payment | HRCroatia | Account Information S… | 2020-12-07 | AT, BE, BG, CY +25 | — |
| 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 | — | — |
| GE Game GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| GE SCF | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 5493002KMXN8EXCRZ305 |
| GE.D.A.M. SERVICE S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| GE.DIST. S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| GE.O.S. SARDEGNA S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| Gebr. Dietrich GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Gebrüder Derksen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Gebrüder Schermuly GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| GECO, a.s. | Payment | CZCzech Republic | Payment inst. | 2016-04-01 | — | — |
| GEDAC S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| GEFA BANK GmbH | Bank | DEGermany | Credit inst. | 2016-05-25 | — | 529900O36LIHML9KNF05 |