§ 01 — Directory
Institutions directory
10,057 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 4,870
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Showing 50 of 10,057 matchesPage 80 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| go.on - Gesellschaft für Bus- und Schienenverkehr mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| GoCardless SAS | Payment | FRFrance | Payment inst. | 2019-06-06 | AT, BE, BG, CY +25 | — |
| GoCredible B.V. | Payment | NLNetherlands | Payment inst.Payment inst. | 2021-05-29 | AT, BE, DE, FR +1 | — |
| Gocyla Dariusz | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |
| GoGift.com A/S | Payment | DKDenmark | E-money | 2011-10-07 | — | — |
| Gold Commodities Forex | Payment | BEBelgium | Payment inst. | 2011-06-27 | FR, LU, NL | — |
| Gold Guide i Sverige AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| GOLDEM Sp. z o.o. | Payment | PLPoland | Payment inst. | 2015-01-26 | — | — |
| Goldman Sachs Bank Europe SE | Bank | DEGermany | Credit inst. | 2019-01-16 | — | 8IBZUGJ7JPLH368JE346 |
| GOMORE | Other | FRFrance | Excluded | 2016-06-24 | — | — |
| Good4fun B.V. | Payment | NLNetherlands | E-money | 2019-05-11 | — | — |
| GOODONE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-07-31 | — | — |
| Google Payment Ireland Limited | Payment | IEIreland | Payment inst. | 2018-12-24 | AT, BE, BG, CY +25 | — |
| Google Payment Lithuania UAB | Payment | LTLithuania | E-money | 2018-12-20 | AT, BE, BG, CY +25 | — |
| GOPASS SE | Other | CZCzech Republic | Excluded | · 2026-01-27 | — | — |
| GOPAY s.r.o. | Payment | CZCzech Republic | E-money | 2012-11-23 | BG, HU, PL, RO +1 | — |
| GORENJSKA BANKA D.D., KRANJ | Bank | SISlovenia | Credit inst. | 2016-08-23 | — | 5493000UPYR7EEHN2R94 |
| Goresbridge Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Gort Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| GOSPODARCZY BANK SPOLDZIELCZY RADKOW z/s W NOWEJ RUDZIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594008LU8QZ7Y3HYS78 |
| GOSPODARCZY BANK SPOLDZIELCZY W BARLINKU | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594004H21J6S01VRW21 |
| GOSPODARCZY BANK SPOLDZIELCZY W GORZOWIE WIELKOPOLSKIM | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594008EHRTN4P4MH109 |
| GOSPODARCZY BANK SPOLDZIELCZY W MOSINIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400Y0XKW5E17CJR79 |
| GOSPODARCZY BANK SPOLDZIELCZY W STRZELINIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594002GW9CTV8BRYR47 |
| GöTel GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| GOVI S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Goyer & Göppel KG | Bank | DEGermany | Credit inst. | 2015-04-14 | — | 391200HOASIPGIO9YW76 |
| GP Groot energie B.V. | Other | NLNetherlands | Excluded | 2020-03-10 | — | — |
| GPS Capital Markets Europe, UAB | Payment | LTLithuania | E-money | 2021-11-25 | AT, BE, BG, CY +25 | — |
| GR GENERALE RISTORAZIONE S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| GRAB-TRANS Jakub Grabia | Payment | PLPoland | Payment inst. | 2012-07-09 | — | — |
| GRABSKI EXPERT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-09-29 | — | — |
| GRAFKOM Grzegorz Studański | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Grafschafter Volksbank eG | Bank | DEGermany | Credit inst. | 2015-05-04 | — | 529900T5ON7PES0TL534 |
| Granard Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| GRANEX Zdzisław Świerczyński | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| GRANIT Bank Nyilvanosan Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 549300423T3ZCEZ1PP02 |
| 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 | — | — |
| Greenline alternative energien GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |