§ 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 81 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| GSCF Working Capital Bank Gesellschaft mit beschränkter Haftung | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900WJYRLX4PRMQM74 |
| GSW Sportwetten GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 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 | — | — |
| GUBER BANCA S.P.A. | Bank | ITItaly | Credit inst. | 2018-08-06 | — | 8156003B4300193DC148 |
| 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 | — | — |
| Günther Tank GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Gurranabraher Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Gutmann Gesellschaft m.b.H | Other | ATAustria | Excluded | 2020-10-01 | — | — |
| GVS Gift Voucher Shop DAC | Other | IEIreland | Excluded | 2021-01-13 | — | — |
| GVS Prepaid (Europe) Limited | Payment | IEIreland | E-money | 2019-10-21 | NL | — |
| GWHtel GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| GWK Travelex N.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| H & M HENNES & MAURITZ S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| H. & B. Brinkschulte GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Haapamäen Seudun Osuuspankki | Bank | FIFinland | Credit inst. | 2013-12-05 | — | 7437005JG3Z3WOS6XW29 |
| Haas GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Habity AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| HADAG Seetouristik und Fährdienst AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hagener Straßenbahn AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hagnauer Volksbank eG | Bank | DEGermany | Credit inst. | 2018-10-09 | — | 529900OPLFNQ83732X45 |
| HAITONG BANK, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | GDI8P8WHFH4PS5YTU851 |
| 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 | — | — |
| Halil Ibrahim Eser | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 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 | — | — |
| Hallandstrafiken Aktiebolag | Other | SESweden | Excluded | 2020-02-17 | — | — |
| Hallesche Verkehrs-AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Haloart Beata Grotyńska-Kurek | Payment | PLPoland | Payment inst. | 2019-02-05 | — | — |
| Hälsinglands Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493006TGRJMS50S5N58 |
| Halston Street Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| HALTDALEN SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6VI040 |
| Hamburg Commercial Bank AG | Bank | DEGermany | Credit inst. | 2000-01-01 | — | TUKDD90GPC79G1KOE162 |
| Hamburger Hochbahn AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hamburger Sparkasse AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900F5KTT6ZUPA8N40 |
| Hamburger Verkehrsverbund GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hamburger Volksbank eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900C1N2GMTYIKO591 |
| Hämeen Osuuspankki | Bank | FIFinland | Credit inst. | 2014-01-08 | — | 743700KC1KWMCS2BWH13 |
| HAMPEL Jacek Hampel | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |