§ 01 — Directory
Institutions directory
10,055 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 4,868
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Showing 50 of 10,055 matchesPage 78 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Gate Technology Limited | Payment | MTMalta | Payment inst. | · 2026-02-19 | AT, BE, BG, CY +25 | — |
| Gateway Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| GAURUS d.o.o. | Payment | HRCroatia | Account Information S… | 2020-12-07 | AT, BE, BG, CY +25 | — |
| Gcard ApS | Payment | DKDenmark | Payment inst. | · 2026-05-06 | — | — |
| 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 |
| Geiger GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Geißler-Reisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Gemeindewerke Holzkirchen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Gemeindewerke Wendelstein Breitband GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Gemini Payments Europe Limited | Payment | IEIreland | E-money | 2022-03-14 | AT, BE, BG, CY +25 | — |
| Génébanque | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695007Q5MTZ4Q454M45 |
| Généfim | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500QUPGUHSZ2FTU81 |
| General Financial Services Iwona Ochnik | Payment | PLPoland | Payment inst. | 2012-04-12 | — | — |
| GENERAL MATIC S.N.C. DI PERISSINOTTO PAOLO & C. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| Generali Bank AG | Bank | ATAustria | Credit inst. | 2014-11-19 | — | 529900MTQXTM5IIGOI81 |
| GENO BANK ESSEN eG | Bank | DEGermany | Credit inst. | 2015-05-04 | — | 5299008M5D5QGM9F2M17 |
| GENO Broker GmbH | Bank | DEGermany | Credit inst. | 2023-08-12 | — | 3912001VYZ4FACUQ1K19 |
| Genol Vertriebssysteme GmbH | Other | ATAustria | Excluded | 2020-03-12 | — | — |
| Genossenschaftsbank eG München | Bank | DEGermany | Credit inst. | 2015-05-04 | — | 529900EGI7TF9Y3BB167 |
| Genossenschaftsbank Unterallgäu eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900XOI1D8DFZG4P42 |
| Genossenschaftsbank Weil im Schönbuch eG | Bank | DEGermany | Credit inst. | 2015-05-04 | — | 529900Z2Y8487OQRMV97 |
| Genzet spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-03-22 | — | — |
| Georg Becker GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Georg Jos. Kaes GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Georg Piening Mineralölhandel und Energieservice GmbH & Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Gerhard Leger GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Gerlionti spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| GESTIONE CARTE CONAD S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| GESTIONE DISTRIBUTORI AUTOMATICI S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| Get betal AB | Payment | SESweden | Payment inst.Payment inst. | 2021-04-15 | AT, BE, CY, DE +11 | — |
| Getin Noble Bank S.A. | Bank | PLPoland | Credit inst. | 2000-01-01 | — | 2594000SEGUR418W2G08 |
| 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 | — | — |