§ 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 78 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 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 | — | — |
| GGFS s.r.o. | Other | SKSlovakia | Excluded | 2019-01-31 | — | — |
| GIEŁDA SIEDEM CZWARTYCH - Arleta Olszak | Payment | PLPoland | Payment inst. | 2015-04-20 | — | — |
| Gift Card Company B.V. | Other | NLNetherlands | Excluded | 2024-04-25 | — | — |
| Giftify S.A. | Other | BEBelgium | Excluded | 2025-02-28 | — | — |
| GILDESKAL SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZXEZ6043 |
| 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 | — | — |
| GLADBACHER BANK Aktiengesellschaft von 1922 | Bank | DEGermany | Credit inst. | 2018-05-07 | — | 529900FR98RO8IKX3687 |
| 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. | — | — | — |
| Glasfaser Hengersberg GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 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 | — |