§ 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 83 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Sveriges begravningsbyr�ers IT AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| SWAN | Payment | NLNetherlands | Payment inst. | — | — | — |
| SWAN | Payment | ESSpain | Payment inst. | — | — | — |
| SWAN | Payment | FRFrance | E-money | 2020-06-04 | AT, BE, BG, CY +25 | — |
| SWAN | Payment | ITItaly | Payment inst. | — | — | — |
| SWAN | Payment | BEBelgium | Payment inst. | — | — | — |
| SWAN | Payment | DEGermany | Payment inst. | — | — | — |
| Swedbank Pay AB | Payment | SESweden | Payment inst. | 2025-01-27 | AT, BE, BG, CY +21 | — |
| Swedbank Pay AB, filial i Danmark | Payment | DKDenmark | Payment inst. | — | — | — |
| Swedbank Pay AB, filial i Finland | Payment | FIFinland | Payment inst. | — | — | — |
| Swedbank Pay AB, filial i Norge | Payment | NONorway | Payment inst. | — | — | — |
| SWFS Ireland Limited | Payment | IEIreland | Payment inst. | 2019-05-20 | — | — |
| Świat Nieruchomości Anna Bronka | Payment | PLPoland | Payment inst. | 2016-02-02 | — | — |
| ŚWICZEREWSKA KAMILLA "STATUS" | Payment | PLPoland | Payment inst. | 2015-01-19 | — | — |
| Świętokrzyski Punkt Opłat ŚPO Marcin Jarząb (d. Świętokrzyska Kasa Opłat SKO Marcin Jarząb) | Payment | PLPoland | Payment inst. | 2012-05-31 | — | — |
| SWILE PAYMENT | Payment | FRFrance | E-money | 2022-08-23 | — | — |
| Swilly-Mulroy Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Swinford and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Swiss Bankers Prepaid Services AG | Payment | LILiechtenstein | E-money | 2012-12-12 | DE | — |
| Sybilia Sołtysik - PRZEDSIĘBIORSTWO USŁUGOWO HANDLOWE "REMIT" | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| SYCZ PIOTR - PRZEDSIĘBIORSTWO HANDLOWO-USŁUGOWE "OKMEL" | Payment | PLPoland | Payment inst. | 2015-04-16 | — | — |
| Sylum spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-05-11 | — | — |
| SymblePay ApS | Payment | DKDenmark | Payment inst. | 2022-06-03 | — | — |
| Symmetrical Financials spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-10-09 | — | — |
| Synergy Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| SYSPAY Limited | Payment | MTMalta | E-moneyExcluded | 2024-12-04 | AT, BE, BG, CY +25 | — |
| SYSTEM DESIGN ANNA KOŹMIŃSKA | Payment | PLPoland | Payment inst. | 2017-09-06 | — | — |
| SYSTEM DESIGN Karol Koźmiński | Payment | PLPoland | Payment inst. | 2020-09-02 | — | — |
| System Pay Services (Malta) Limited | Payment | MTMalta | E-money | 2016-02-02 | AT, BE, BG, CY +25 | — |
| System Reklamy Wizualnej spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-12-28 | — | — |
| Szczechowiak Art Studio Artur Szczechowiak (d. Studio Liter Artur Szczechowiak) | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| SZWARC AGENCJA FINANSOWO - UBEZPIECZENIOWA DANIEL SZWARC | Payment | PLPoland | Payment inst. | 2012-06-21 | — | — |
| SZWARC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-08-06 | — | — |
| Szweda Anna Przedsiębiorstwo Handlowo-Usługowe "ANEKS" | Payment | PLPoland | Payment inst. | 2018-06-22 | — | — |
| Szyldy Reklama WIESŁAWA JASIUKIEWICZ | Payment | PLPoland | Payment inst. | 2021-12-08 | — | — |
| Szymanek Beata Pośrednictwo Usługowe | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| T.S.B. Rafał Batóg | Payment | PLPoland | Payment inst. | 2014-02-25 | — | — |
| T&M Ubezpieczenie Trong Nghia Nguyen | Payment | PLPoland | Payment inst. | 2021-05-28 | — | — |
| TAD spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-05-21 | — | — |
| TADEUSZ CHUDZIŃSKI PRZEDSIĘBIORSTWO USŁUGOWO-HANDLOWE "JTC" | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| Takeaway.com Payments B.V. | Payment | NLNetherlands | Payment inst. | 2019-05-25 | AT, BE, DE, LU +2 | — |
| TALAROS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| Talkremit AB | Payment | SESweden | E-money | 2021-07-23 | AT, BE, BG, CY +25 | — |
| Tallaght and Firhouse Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Tallow Area Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Tangany GmbH | Payment | DEGermany | Payment inst. | · 2026-03-02 | — | — |
| Tanie Opłaty i Ubezpieczenia Wiesław Hojan | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| TANIE OPŁATY Jolanta Jarocka | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Tantum AG | Payment | LILiechtenstein | E-money | 2023-05-02 | AT, CY, CZ, DE +6 | — |
| Taptap Send Belgium S.A. | Payment | BEBelgium | Payment inst. | 2021-01-26 | AT, BG, CY, CZ +25 | — |