§ 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 4,825 matches(10,004 indexed)Page 80 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SMARTIKA SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Smartum Oy | Payment | FIFinland | E-money | 2017-03-22 | — | — |
| SMILE & PAY | Payment | FRFrance | Payment inst. | 2019-12-03 | — | — |
| SMITH & SMITH S.R.L. | Payment | RORomania | Payment inst. | 2011-04-28 | AT, BE, BG, CY +22 | — |
| SMSVYSLEDKY s.r.o. | Payment | CZCzech Republic | E-money | 2015-10-07 | — | — |
| SnelStart Software B.V. | Payment | NLNetherlands | Payment inst. | 2022-12-01 | — | — |
| SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO, E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | PT | — |
| SOCIETA' SERVIZI DI PAGAMENTO - SOCIETA' PER AZIONI | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Société financière du porte-monnaie électronique interbancaire | Payment | FRFrance | E-money | 2015-12-30 | AT, BE, BG, CY +25 | — |
| Société Générale - Forge | Payment | FRFrance | E-money | 2024-07-01 | AT, BE, BG, CY +25 | — |
| Société réunionnaise de financement - Sorefi | Payment | FRFrance | Payment inst. | 2014-10-06 | — | — |
| SOFORT GmbH | Payment | DEGermany | Payment inst. | 2019-06-19 | AT, BE, BG, CY +25 | — |
| SOGEFIN S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| SOGESCOT | Payment | FRFrance | Account Information S… | 2023-05-25 | — | — |
| Sogexia S.A. | Payment | LULuxembourg | Payment inst. | 2019-10-22 | AT, BE, BG, CY +25 | — |
| Sogexia S.A. France | Payment | FRFrance | Payment inst. | — | — | — |
| SOISY SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Sokolovská uhelná, právní nástupce, a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-29 | — | — |
| Soldo Financial Services Ireland Designated Activity Company | Payment | IEIreland | E-money | 2019-02-14 | AT, BE, BG, CY +25 | — |
| SOLID PROCESSING LIMITED | Payment | CYCyprus | E-money | 2023-08-23 | AT, BE, BG, CZ +25 | — |
| SOLRED, S.A. | Payment | ESSpain | ExcludedPayment inst. | 2022-05-06 | — | — |
| SOLVEN Finance spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Somafi-Soguafi | Payment | FRFrance | Payment inst. | 2014-10-06 | — | — |
| SOMOSPY S.L. | Payment | ESSpain | Payment inst. | 2021-06-28 | — | — |
| South Dublin Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Sowiak Barbara Handel i Usługi | Payment | PLPoland | Payment inst. | 2019-09-17 | — | — |
| SP ROBERT PASZKOWSKI | Payment | PLPoland | Payment inst. | 2017-05-26 | — | — |
| Spark B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Sparkasse Pay poslovanje s kreditnimi karticami, d. o. o. | Payment | SISlovenia | Payment inst. | 2018-12-18 | — | — |
| SPARKING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-12-14 | — | — |
| SPEED TRANSFER FINANCIAR S.R.L. | Payment | RORomania | Payment inst. | 2013-07-05 | — | — |
| Speedfin Oy | Payment | FIFinland | Payment inst. | 2021-09-30 | — | — |
| SPEEDY AG spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2024-08-29 | AT, BE, BG, CY +25 | — |
| SPEEDYMONEY SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| SPEKTRUM AGNIESZKA BŁOCH | Payment | PLPoland | Payment inst. | 2017-08-10 | — | — |
| SPENDEE a.s. | Payment | CZCzech Republic | Account Information S… | 2018-12-28 | AT, BE, BG, CY +23 | — |
| SPENDESK FINANCIAL SERVICES | Payment | FRFrance | Payment inst. | 2021-04-20 | AT, BE, BG, CY +25 | — |
| SPLIT PAYMENTS S.L. | Payment | ESSpain | Account Information S… | 2022-05-25 | AT, BE, DE, DK +9 | — |
| Spółdzielcza Kasa Oszczędnościowo-Kredytowa "Beskidy" | Payment | PLPoland | E-money | 2011-12-07 | — | — |
| Spółdzielcza Kasa Oszczędnościowo-Kredytowa "Bogdanka" | Payment | PLPoland | E-money | 2011-11-29 | — | — |
| Spółdzielcza Kasa Oszczędnościowo-Kredytowa "Boże Dary" | Payment | PLPoland | E-money | 2011-12-07 | — | — |
| Spółdzielcza Kasa Oszczędnościowo-Kredytowa "CENTRUM" | Payment | PLPoland | E-money | 2011-12-09 | — | — |
| Spółdzielcza Kasa Oszczędnościowo-Kredytowa "Jaworzno" | Payment | PLPoland | E-money | 2011-12-02 | — | — |
| Spółdzielcza Kasa Oszczędnościowo-Kredytowa "MYSŁOWICE" | Payment | PLPoland | E-money | 2011-12-01 | — | — |
| Spółdzielcza Kasa Oszczędnościowo-Kredytowa "Progres" (d. Spółdzielcza Kasa Oszczędnościowo-Kredytowa "Poznaniak") | Payment | PLPoland | E-money | 2011-12-07 | — | — |
| Spółdzielcza Kasa Oszczędnościowo-Kredytowa "Rafineria" | Payment | PLPoland | E-money | 2011-12-08 | — | — |
| Spółdzielcza Kasa Oszczędnościowo-Kredytowa "Śląsk" | Payment | PLPoland | E-money | 2011-12-07 | — | — |
| Spółdzielcza Kasa Oszczędnościowo-Kredytowa "Świdnik" | Payment | PLPoland | E-money | 2011-12-06 | — | — |
| Spółdzielcza Kasa Oszczędnościowo-Kredytowa "Świętokrzyska" | Payment | PLPoland | E-money | 2012-01-18 | — | — |
| Spółdzielcza Kasa Oszczędnościowo-Kredytowa "Szopienice" | Payment | PLPoland | E-money | 2011-12-07 | — | — |