§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 3,636 matches(10,002 indexed)Page 55 / 73
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Serafim Finans AB | Bank | SESweden | Credit inst. | 2020-01-08 | — | 5493002KV5GSXUI6EQ53 |
| SFIL S.A. | Bank | FRFrance | Credit inst. | 2000-01-01 | — | 549300HFEHJOXGE4ZE63 |
| SG option Europe | Bank | FRFrance | Credit inst. | 2024-02-29 | — | 969500FDN8G43HMHZM83 |
| SGB Finance | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500ITSEQFH24SE562 |
| SGB-Bank S.A. | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400P9KF07OP2K5P83 |
| SHINHAN BANK EUROPE GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900JWJU8VLNI19T55 |
| SICILBANCA CREDITO COOPERATIVO ITALIANO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600E96158FB8FF364 |
| Sidensjö sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300ZR41QTTH4NIE31 |
| Siemens Bank GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900UY9ICRQLT2PN79 |
| Siemens Financial Services AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 529900OXR1GIHDWPVM56 |
| Sigma Bank AG | Bank | LILiechtenstein | Credit inst. | 2013-11-20 | — | 529900UHDH7QLRMEJQ86 |
| SIGMA KREDITBANK AG | Bank | LILiechtenstein | Credit inst. | 2013-11-20 | — | 5299008M7SHTIW5E1I83 |
| SIGNAL IDUNA Bauspar Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2016-12-06 | — | 391200112SIGC2LYVX31 |
| Signet Bank AS | Bank | LVLatvia | Credit inst. | 2013-12-05 | — | 2534005A84927EKSR789 |
| Singular Bank, S.A. | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005419373 |
| Skagerrak Sparebank | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX5OAG06 |
| Skandiabanken Aktiebolag (publ) | Bank | SESweden | Credit inst. | 2000-01-01 | — | 549300MM2G2LFEPR2M50 |
| Skandinaviska Enskilda Banken AB | Bank | SESweden | Credit inst. | 2000-01-01 | — | F3JS33DEI6XQ4ZBPTN86 |
| Skjern Bank A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 549300I3ZBJQDXA7AS20 |
| SKUDENES & AAKRA SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX772O08 |
| SKUE SPAREBANK | Bank | NONorway | Credit inst. | 2014-04-07 | — | 5967007LIEEXZX850W58 |
| Skurups Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 529900SWZKCN28WKO886 |
| SLASKI BANK SPOLDZIELCZY "SILESIA" W KATOWICACH | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400WAIP7615KJN981 |
| Slatinska banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 54930031QFC4ME17BK12 |
| Slovenská sporiteľňa, a.s. | Bank | SKSlovakia | Credit inst. | 2000-01-01 | — | 549300S2T3FWVVXWJI89 |
| Slovenská záručná a rozvojová banka, a.s. | Bank | SKSlovakia | Credit inst. | 2013-11-20 | — | 097900BFEJ0000024657 |
| Smari sparisjodur hf. | Bank | ISIceland | Credit inst. | 2024-05-24 | — | 6488HOF9156K5T0A1C92 |
| SMART BANK SOCIETÀ PER AZIONI IN AMMINISTRAZIONE STRAORDINARIA | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600C3FCF92D6F0066 |
| SMBC Bank EU AG | Bank | DEGermany | Credit inst. | 2018-11-23 | — | 9676007O0UF5YB3QPR03 |
| SMBC Nikko Bank (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | NENLL5EWGF6RJIPK9Q81 |
| Snapphanebygdens Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300X65C2FHXTN0M26 |
| SNAPPI TRAPEZA ANONYMI ETAIREIA | Bank | GRGreece | Credit inst. | 2024-06-28 | — | 213800FLZB75NI6NRO92 |
| Société anonyme de crédit à l'industrie française (C.A.L.I.F.) | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 96950000VTPII1X03R06 |
| Société auxiliaire d'études et d'investissements mobiliers - Investimo | Bank | FRFrance | Credit inst. | 2018-02-14 | — | 96950038TRM0J14DBB66 |
| Société centrale pour le financement de l'immobilier - Socfim | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500OQSJX6T47PZQ59 |
| Société de banque et d'expansion - S.B.E. (2ème du nom) | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695003ZGAIUXLI2B651 |
| Société de bourse Gilbert Dupont | Bank | FRFrance | Credit inst. | 2024-09-25 | — | 969500UEQ3U3P21QNJ13 |
| SOCIÉTÉ FINANCIÈRE DE LA N.E.F. | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500RL9JL5GKD1DY57 |
| Societe Generale Bank - Cyprus Ltd | Bank | CYCyprus | Credit inst. | 2013-11-20 | — | 213800P1P13ABO5R9V78 |
| Société Générale Capital Market Finance S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300BI9FMGBXN2I036 |
| SOCIETE GENERALE Factoring | Bank | FRFrance | Credit inst. | 2018-03-14 | — | 969500O6YKL9S5XGAP98 |
| Société Générale Financing and Distribution | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 5493007Q432SOF1RTC02 |
| Société Générale Luxembourg | Bank | LULuxembourg | Credit inst. | 2000-01-01 | — | TPS0Q8GFSZF45ZZFL873 |
| Société générale pour le développement des opérations de crédit-bail immobilier- Sogebail | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695003KW541RB4PSS16 |
| Société générale S.A. | Bank | FRFrance | Credit inst. | 2000-01-01 | — | O2RNE8IBXP4R0TD8PU41 |
| Société Générale SCF | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500F9HMMIJD7DJC28 |
| Société générale SFH | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500KN90DZLHUN3566 |
| Société Nationale de Crédit et d'Investissement | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300OULZAEQLPNTL63 |
| SOCIETE' GENERALE SECURITIES SERVICES S.P.A. (IN FORMA ABBREVIATA SGSS S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300SAMQW7TYZ1TR74 |
| Socram banque | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500WFNV8R6THTEZ85 |