§ 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 153 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SANTANDER CONSUMER BANK S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300O0YQXDOJB36Y73 |
| SANTANDER CONSUMER FINANCE, S.A. | Other | ESSpain | Excluded | 2021-01-15 | — | — |
| Santander Investment, S.A. | Bank | ESSpain | Credit inst. | 2014-12-01 | — | 959800PF0SJV8TSAB140 |
| SANTAREK Danuta Santarek | Payment | PLPoland | Payment inst. | 2014-01-14 | — | — |
| SAPPHIRE REGISTRATIONS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-05-22 | — | — |
| Sarsfield Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| SAS AGRICONOMIE | Other | FRFrance | Excluded | 2015-07-28 | — | — |
| SAT TELECOM SERVICE Zbigniew Brandt | Payment | PLPoland | Payment inst. | 2018-12-20 | — | — |
| Sataharjun Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700APEEB4897EDQ84 |
| Satapirkan Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700HC5C388KB3MP75 |
| SATEL Robert Niewczas | Payment | PLPoland | Payment inst. | 2015-03-27 | — | — |
| Satelliten- und Kabelfernsehanlagen/Industrievertretung GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Satispay Europe S.A. | Payment | LULuxembourg | E-money | 2019-03-21 | AT, BE, BG, CY +25 | — |
| Satra Eberhardt GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Savelend Europe AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, CZ, DE +9 | — |
| SAVI Marketing GmbH | Payment | DEGermany | Payment inst. | 2020-06-08 | — | — |
| Savonmaan Osuuspankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 74370014NEIOLLVU6U43 |
| Savvi Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| SAWA CASH Paulina Kluczek-Sawa | Payment | PLPoland | Payment inst. | 2012-06-14 | — | — |
| Sawczyn Benedykt Pośrednictwo Ubezpieczeniowe | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Saxo Bank A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 549300TL5406IC1XKD09 |
| Saxo Payments A/S | Payment | DEGermany | Payment inst. | — | — | — |
| Saxo Payments A/S | Payment | DKDenmark | Payment inst. | 2013-08-15 | AT, BE, BG, CY +25 | — |
| SB Wasch & Tank GmbH & Co KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SBAB Bank AB (publ) | Bank | SESweden | Credit inst. | 2000-01-01 | — | H0YX5LBGKDVOWCXBZ594 |
| SBANKEN ASA | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZXB8WO76 |
| Scalable Capital Bank GmbH | Bank | DEGermany | Credit inst. | · 2025-09-10 | — | 391200Y3EUNL4LTXRP94 |
| SCALAPAY IP S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | AT, BE, CZ, DE +11 | — |
| Scalepoint Technologies Denmark A/S | Other | DKDenmark | Excluded | 2019-10-07 | — | — |
| Scandinavian T&E AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| SCAYLE Payments GmbH | Payment | DEGermany | Payment inst. | 2024-10-11 | AT, BE, BG, CY +22 | — |
| Schäfer Betriebsverpachtung GmbH & Co KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Schefenacker Reise & Verkehrs GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Schelhammer Capital Bank AG | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 52990010T57RAF234Z30 |
| Schleusinger Media Service GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Schlienz Omnibus GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Schlienz-Tours GmbH & Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Schmidt Reisen e.K. | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Schoellerbank Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2013-11-20 | — | 529900ESWL1AEC189F69 |
| Schöneicher-Rüdersdorfer Straßenbahn GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Schöpper & Knoll Taubertal GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Schouten Olie B.V. | Other | NLNetherlands | Excluded | 2020-02-21 | — | — |
| Schreiber-Reisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Schrewe & Fip EnergiePartner GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Schrobenhausener Bank eG | Bank | DEGermany | Credit inst. | 2017-04-05 | — | 529900MPMMYCFBVTJ234 |
| Schuler GmbH Omnibusverkehr | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Schwalb Verkehrsbetrieb KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Sciety AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Scordia spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-07-28 | — | — |
| SCORE-Tankstellen und Mineralölhandels-GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |