§ 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 81 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| GREENPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2016-10-04 | — | — |
| Greiner GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| GRENKE BANK AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900K6G9E0JFCFFE23 |
| GRESHAM Banque | Bank | FRFrance | Credit inst. | 2016-05-03 | — | 96950057A0XEFOY19126 |
| Greystones and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| GRINER FINANCE LTD | Payment | CYCyprus | Payment inst. | 2023-11-01 | AT, BE, BG, CZ +25 | — |
| GrisPayUnion s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-12-13 | — | — |
| GROCERS USŁUGI BOŻENA GĘBSKA (d. Centrum Ubezpieczeń Komunikacyjnych Bożena Gębska) | Payment | PLPoland | Payment inst. | 2013-09-17 | — | — |
| GRONG SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX66T412 |
| Gronlandsbanken, Aktieselskab | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | — |
| GRUE SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX69W828 |
| Grüne Mineralöle GmbH & Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Grupa "LEW" Spółka Akcyjna | Payment | PLPoland | Payment inst. | 2013-04-23 | — | — |
| Grupa Finansowa Expert Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2012-12-20 | — | — |
| Grupa HOLDEN Malwina Błaszczak | Payment | PLPoland | Payment inst. | 2014-09-16 | — | — |
| Grupa Inkaso Finanse spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-10-14 | — | — |
| GRUPA KIDSAPP ANNA ZALEWSKA | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| GRUPA PGD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA | Payment | PLPoland | Payment inst. | 2017-05-30 | — | — |
| GRUPA PRB Marcin Świerk | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| GRUPPO ARGENTA S.P.A. | Other | ITItaly | Excluded | 2020-03-19 | — | — |
| GRUPPO ILLIRIA S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| 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 |