§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,013 matchesPage 155 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Shell Deutschland Oil GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SHELL Slovakia, s.r.o. | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| Shercock Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Shift4 Limited | Payment | MTMalta | Payment inst. | 2024-11-28 | AT, BE, BG, CY +25 | — |
| SHIMTA ANNA RYDZOŃ | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| SHINE | Payment | FRFrance | Payment inst. | 2021-07-20 | — | — |
| Shine Netherlands B.V. | Payment | NLNetherlands | Payment inst. | 2020-05-07 | — | — |
| SHINHAN BANK EUROPE GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900JWJU8VLNI19T55 |
| SI- EXPERTISE | Payment | FRFrance | Account Information S… | 2019-05-03 | BE, DE, ES, GR +4 | — |
| SIA ''xpate" | Payment | LVLatvia | E-money | 2023-10-05 | AT, BE, BG, CY +24 | — |
| SIA "Andele Mandele PAY" | Payment | LVLatvia | E-money | 2020-06-18 | — | — |
| SIA "Baltic Payment Solutions" | Payment | LVLatvia | Payment inst.Payment inst. | 2015-09-16 | — | — |
| SIA "BITE Latvija" | Other | LVLatvia | Excluded | 2019-02-22 | — | — |
| SIA “Circle K Latvia” | Other | LVLatvia | Excluded | 2024-11-21 | — | — |
| SIA "Complete Payment Systems" | Payment | LVLatvia | Payment inst. | 2011-09-09 | — | — |
| SIA "Dāvanu karte" | Payment | LVLatvia | E-money | 2011-11-25 | — | — |
| SIA "Dukascopy Payments" | Payment | LVLatvia | E-money | 2015-07-29 | AT, BE, BG, CY +22 | — |
| SIA "Eastern European Payment system" | Payment | LVLatvia | Payment inst. | 2014-06-06 | — | — |
| SIA "Express-Europe" | Payment | LVLatvia | Payment inst. | 2012-06-18 | — | — |
| SIA "Happycard" | Payment | LVLatvia | E-money | 2011-09-30 | — | — |
| SIA "Hermes Financial Services" | Payment | LVLatvia | Payment inst. | 2012-04-19 | — | — |
| SIA "JOOL PAY" | Payment | LVLatvia | Payment inst. | 2023-03-15 | AT, BE, BG, CY +25 | — |
| SIA "LIeliska dāvana" | Other | LVLatvia | Excluded | 2023-09-20 | — | — |
| SIA “MONELIQ EUROPE” | Payment | LVLatvia | E-money | · 2026-03-03 | AT, BE, BG, CY +25 | — |
| SIA "Monetizator" | Payment | LVLatvia | Payment inst. | 2015-06-11 | — | — |
| SIA "NESTE LATVIJA" | Other | LVLatvia | Excluded | 2020-10-02 | — | — |
| SIA "Nordigen Solutions" | Payment | LVLatvia | Payment inst. | 2020-07-27 | AT, BE, BG, CY +25 | — |
| SIA "Paybanco" | Payment | LVLatvia | E-money | 2011-10-28 | — | — |
| SIA "Paytegra" | Payment | LVLatvia | E-money | 2024-12-28 | — | — |
| SIA "RĪGAS KARTE" | Payment | LVLatvia | E-money | 2013-01-30 | — | — |
| SIA "SEMFOPAY" | Payment | LVLatvia | Payment inst. | 2021-03-16 | — | — |
| SIA "SOLLO LV" | Payment | LVLatvia | Payment inst. | 2015-06-11 | — | — |
| SIA Catego | Payment | LVLatvia | Payment inst. | · 2026-04-01 | — | — |
| SIA GR8 PAY | Payment | LVLatvia | E-money | · 2025-12-10 | AT, BE, BG, CY +25 | — |
| SIA Mintos Payments | Payment | LVLatvia | E-money | 2021-08-17 | — | — |
| SIA PACE FS | Payment | LVLatvia | E-money | · 2025-06-18 | AT, BE, BG, CY +25 | — |
| SIAPAY S.R.L. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| SIBILLA SOLUTIONS LIMITED | Payment | CYCyprus | E-money | 2018-07-03 | AT, BE, BG, CZ +25 | — |
| SIBS Pagamentos | Payment | PTPortugal | Payment inst. | 2011-05-05 | AT, BE, CY, CZ +12 | — |
| SIBS ROMANIA S.A. | Other | RORomania | Excluded | 2025-04-23 | — | — |
| Siciarz Anna | Payment | PLPoland | Payment inst. | 2013-07-15 | — | — |
| SICILBANCA CREDITO COOPERATIVO ITALIANO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600E96158FB8FF364 |
| Sidensjö sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300ZR41QTTH4NIE31 |
| Siegfried Krieger GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Siegfried Wilhelm Omnibus & Reiseverkehr | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SIEKAŃSKA ANNA "ANA" | Payment | PLPoland | Payment inst. | 2024-08-08 | — | — |
| SIEKAŃSKI ROBERT PRZEDSIĘBIORSTWO HANDLOWO-USŁUGOWE "RO-AN" | Payment | PLPoland | Payment inst. | 2012-06-05 | — | — |
| Siemens Bank GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900UY9ICRQLT2PN79 |
| Siemens Financial Services AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 529900OXR1GIHDWPVM56 |
| Sierpieckie Centrum Finansowe Michał Włoczewski | Payment | PLPoland | Payment inst. | 2012-06-25 | — | — |