§ 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 154 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Scotiabank (Ireland) Designated Activity Company | Bank | IEIreland | Credit inst. | 2016-08-08 | — | 747DLM6L5TO7LXZY5T60 |
| SDA-DDS S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| sdt.net AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SE-SA Vermittlungs- und Veranstaltungs GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SEB Kort Bank AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300GT93Z6MDO98B87 |
| SEBASTIAN MARCZEWSKI FIRMA HANDLOWO-USŁUGOWA "AUDIO-VIDEO" | Payment | PLPoland | Payment inst. | 2017-08-10 | — | — |
| SECB Swiss Euro Clearing Bank GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900YI7GR9R4L1UI63 |
| SECUPAY AG | Payment | DEGermany | Payment inst. | 2018-07-05 | AT, BE, CZ, DK +13 | — |
| Secure Payment A/S | Payment | DKDenmark | Payment inst. | 2017-08-25 | AT, BE, DE, ES +6 | — |
| SECURO Agnieszka Żukowska | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| SEDEF (société européenne de développement du financement) | Payment | FRFrance | Payment inst. | 2014-09-08 | — | — |
| SEFIDE, E.D.E., S.L. | Payment | ESSpain | E-money | 2019-03-15 | AT, BE, BG, CY +25 | — |
| Segregated Payments Ireland Limited | Payment | IEIreland | Payment inst. | 2020-09-11 | AT, BE, BG, CY +21 | — |
| SEGURO spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| Seitter Reise- und Verkehrsgesellschaft mbH & Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Seiz Reisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SELBU SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX704O38 |
| SELLA PERSONAL CREDIT S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| SELLMAT S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Senay Service AB | Payment | SESweden | Payment inst. | 2020-01-17 | — | — |
| Sendtex spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-30 | — | — |
| Sendwave | Payment | BEBelgium | Payment inst. | 2020-03-24 | AT, CY, DE, EE +14 | — |
| SEPAGA E.M.I. LIMITED | Payment | CYCyprus | E-money | 2018-07-13 | AT, BE, BG, CZ +25 | — |
| Sepay B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| SEPFOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-07-08 | — | — |
| Serafim Finans AB | Bank | SESweden | Credit inst. | 2020-01-08 | — | 5493002KV5GSXUI6EQ53 |
| SERIM S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS, E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| SERVIZIO CARTE CARBURANTI ITALIA S.R.L. | Other | ITItaly | Excluded | 2020-03-19 | — | — |
| Settle Group AS | Payment | NONorway | E-money | 2014-07-08 | AT, BE, BG, CY +25 | — |
| Sevcan Alacacayir | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Severin Abt GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SEZAM ANNA SMARUL | Payment | PLPoland | Payment inst. | 2017-11-15 | — | — |
| SEZAM LABS | Other | FRFrance | Excluded | 2015-09-23 | — | — |
| Sezzle Lithuania, UAB | Payment | LTLithuania | E-money | 2021-02-08 | AT, BE, BG, CY +23 | — |
| SF-LABS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| SFIL S.A. | Bank | FRFrance | Credit inst. | 2000-01-01 | — | 549300HFEHJOXGE4ZE63 |
| SFR FIBRE SAS | Other | FRFrance | Excluded | 2019-06-28 | — | — |
| 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 |
| SGM FOREIGN EXCHANGE MALTA LIMITED | Payment | MTMalta | Payment inst. | 2022-04-04 | AT, BE, BG, CY +25 | — |
| Shannon Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Share Lock spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Sheephaven Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| SHEFFIELD VENTURES, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +25 | — |
| Shell Adria, Trading Company Ltd. | Other | SISlovenia | Excluded | 2022-10-11 | — | — |
| Shell Austria Gesellschaft mbH | Other | ATAustria | Excluded | 2019-03-31 | — | — |
| Shell Czech Republic a.s. | Other | CZCzech Republic | Excluded | 2018-04-18 | — | — |