§ 01 — Directory
Institutions directory
10,013 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 4,833
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Showing 50 of 10,013 matchesPage 152 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Saalesparkasse | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 5299003IC5FPI8W8OC33 |
| SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025) | Payment | CYCyprus | E-money | 2024-01-09 | — | — |
| Saarbahn GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Saarbahn Netz GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Saarländische Nahverkehrs-Service GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Säästöpankki Helsinki Oy | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700FGFCZYI6SXEG06 |
| Säästöpankki Kalanti-Pyhäranta | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700F57EZ90VBZ4725 |
| Säästöpankki Optia Oy | Bank | FIFinland | Credit inst. | 2024-11-04 | — | 743700XLXJK9UYR43572 |
| Säästöpankki Sinetti | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700ZK6KUF9L40FC04 |
| Säästöpankkien Keskuspankki Suomi Oyj | Bank | FIFinland | Credit inst. | 2016-09-16 | — | 7437000I5X6LNQOW6U59 |
| SAB Finance a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-27 | MT, PL, SK | — |
| Sabadell Consumer Finance, S.A. | Bank | ESSpain | Credit inst. | 2019-04-26 | — | 959800EPV2YFDAY45075 |
| Sabiedrība ar ierobežotu atbildību "E LATS" | Payment | LVLatvia | Payment inst. | 2011-03-28 | — | — |
| Sabiedrība ar ierobežotu atbildību "Mobilly" | Payment | LVLatvia | E-moneyE-money | 2020-03-26 | EE, HR, LT, PL +3 | — |
| Sabiedrība ar ierobežotu atbildību "Money Express" | Payment | LVLatvia | Payment inst. | 2015-02-18 | — | — |
| Sabiedrība ar ierobežotu atbildību "My Pay" | Payment | LVLatvia | E-money | 2012-01-13 | — | — |
| Sabiedrība ar ierobežotu atbildību "Tele2" | Other | LVLatvia | Excluded | 2019-01-13 | — | — |
| Sabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS CENTRS PLESKODĀLE" | Payment | LVLatvia | E-money | 2017-05-30 | — | — |
| Sabiedrība ar ierobežotu atbildību "Transact Pro" | Payment | LVLatvia | E-money | 2014-06-20 | AT, BE, BG, CY +22 | — |
| Sabinchen Touristik GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Sächsisch-Oberlausitzer Eisenbahngesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SAD Humenné, a.s. | Other | SKSlovakia | Excluded | 2018-07-31 | — | — |
| SAD Prešov, a.s. | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| SAD Prievidza a.s. | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| Safari Shop | Payment | DKDenmark | Payment inst. | 2011-06-16 | — | — |
| Safe Payments Solutions s.r.o., v likvidaci | Payment | CZCzech Republic | E-money | 2019-07-31 | — | — |
| Safenetpay ApS | Payment | DKDenmark | E-money | 2021-10-14 | AT, BE, BG, CY +25 | — |
| SafeRemit Oy | Payment | FIFinland | Payment inst. | · 2026-01-13 | — | — |
| SAFETYPAY EUROPE ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| SAGS MARSEILLE | Other | FRFrance | Excluded | 2016-08-30 | — | — |
| Sahinde Türkeri | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SAHMIYE AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Saint Raphael's Garda Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Sakko Commercial B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| Sala Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300C4D6OMG0JECZ43 |
| Saldo Bank UAB | Bank | LTLithuania | Credit inst. | 2021-10-27 | — | 9845006CN8E2E13FJD87 |
| SALE4U Tomasz Bartkowiak | Payment | PLPoland | Payment inst. | 2019-10-29 | — | — |
| Salon Obsługi Klienta ,,KACZMAR'' Małgorzata Kaczmarczyk | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| Salonik Prasowy Aleksandra Skrzypkowska | Payment | PLPoland | Payment inst. | 2018-12-03 | — | — |
| SALT BANK S.A. | Bank | RORomania | Credit inst. | 2015-04-30 | — | 213800B6NFUNHBD4J569 |
| Salvatore Davino | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SALVUS | Payment | FRFrance | E-money | 2024-11-21 | AT, BE, BG, CY +25 | — |
| Salzburg AG für Energie, Verkehr und Telekommunikation | Other | ATAustria | Excluded | 2021-03-30 | — | — |
| Salzlandsparkasse | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900WRZWJ739DBZ203 |
| Samoborska banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 097900BFBJ0000007250 |
| SANFELICE 1893 BANCA POPOLARE SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600F64EEB5857A007 |
| Sani Runje | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SANTANDER CONSUMER BANK AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 549300A08LH2961IPN13 |
| Santander Consumer Bank GmbH | Bank | ATAustria | Credit inst. | 2015-05-18 | — | 5299000I7Y60A8273788 |
| Santander Consumer Bank S.A. | Bank | PLPoland | Credit inst. | 2019-11-01 | — | 549300PXHEWNAGPV0398 |