§ 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 156 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Sigma Bank AG | Bank | LILiechtenstein | Credit inst. | 2013-11-20 | — | 529900UHDH7QLRMEJQ86 |
| SIGMA KREDITBANK AG | Bank | LILiechtenstein | Credit inst. | 2013-11-20 | — | 5299008M7SHTIW5E1I83 |
| SIGMA S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Sigmund Hoffmann Tankstellen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SIGNAL IDUNA Bauspar Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2016-12-06 | — | 391200112SIGC2LYVX31 |
| Signet Bank AS | Bank | LVLatvia | Credit inst. | 2013-12-05 | — | 2534005A84927EKSR789 |
| Sigue global services | Payment | FRFrance | Payment inst. | 2014-01-01 | — | — |
| SILBO MONEY EDE, S.L. | Payment | ESSpain | E-money | 2024-12-13 | — | — |
| Silvergate Technologies Limited (Licence REVOKED on 29 April 2024) | Payment | CYCyprus | Payment inst. | 2018-07-03 | AT, BE, BG, CZ +25 | — |
| Silverton Asset Solutions GmbH | Payment | DEGermany | Payment inst. | 2018-06-20 | AT, LU, NL | — |
| Silvey Fleet | Other | IEIreland | Excluded | 2024-10-18 | — | — |
| Simera Jacek Sądkiewicz | Payment | PLPoland | Payment inst. | 2018-01-29 | — | — |
| SimplePay Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Payment inst. | · 2025-07-01 | AT, BG, CZ, HR +2 | — |
| SIMPLY4NET spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2025-08-07 | — | — |
| Singular Bank, S.A. | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005419373 |
| SINGULART | Other | FRFrance | Excluded | 2024-06-20 | — | — |
| Sinisa Omelic | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SIRIUS FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| SISAL GROUP SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Sisow B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| SistigEnergie GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Siudaj Łucja | Payment | PLPoland | Payment inst. | 2013-06-14 | — | — |
| SIX Payment Services (Europe) S.A., Succursale Belgique | Payment | BEBelgium | Payment inst. | — | — | — |
| SIX Payment Services (Europe) S.A., Zweigniederlassung Frankfurt/Main | Payment | DEGermany | Payment inst. | — | — | — |
| Sixt GmbH & Co. Autovermietung KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Sixt Ride GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Skagerrak Sparebank | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX5OAG06 |
| Skalska Marzena Mides Finanse | Payment | PLPoland | Payment inst. | 2018-05-23 | — | — |
| Skandiabanken Aktiebolag (publ) | Bank | SESweden | Credit inst. | 2000-01-01 | — | 549300MM2G2LFEPR2M50 |
| Skandinaviska Bensinaktiebolaget Din-X | Other | SESweden | Excluded | 2020-02-20 | — | — |
| Skandinaviska Enskilda Banken AB | Bank | SESweden | Credit inst. | 2000-01-01 | — | F3JS33DEI6XQ4ZBPTN86 |
| Skandsom AB | Payment | SESweden | Payment inst. | 2019-07-05 | BE, DE, DK, ES +6 | — |
| SkillSource B.V. | Payment | NLNetherlands | Payment inst. | 2020-07-14 | — | — |
| Skip Pay s.r.o. | Payment | CZCzech Republic | Payment inst.Payment inst. | 2024-08-02 | — | — |
| Skjern Bank A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 549300I3ZBJQDXA7AS20 |
| SKL Nieruchomości Stanisław Kowalski | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| Sklep "DENIS" Joanna Denysiewicz | Payment | PLPoland | Payment inst. | 2015-09-15 | — | — |
| Sklep "Pokusa" Pośrednictwo Finansowo-Usługowe Janina Lachowicz | Payment | PLPoland | Payment inst. | 2013-07-25 | — | — |
| Sklep AGD i RTV Małgorzata Stypa | Payment | PLPoland | Payment inst. | 2012-06-25 | — | — |
| Sklep ANRO Anna Superson | Payment | PLPoland | Payment inst. | 2012-07-17 | — | — |
| Sklep Artykułów Przemysłowych Usługi Kserograficzne - Ilona Kisiel | Payment | PLPoland | Payment inst. | 2012-07-11 | — | — |
| SKLEP DROBIARSKO-SPOŻYWCZY DROB-KĘS Jolanta Karpik | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |
| Sklep Drogeryjno-Kosmetyczny Sławomir Lewandowski | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| Sklep Handlowo - Usługowy "AGA" Grażyna Czapla | Payment | PLPoland | Payment inst. | 2012-09-20 | — | — |
| Sklep Monopolowy Doris Dorota Dziamska | Payment | PLPoland | Payment inst. | · 2025-05-30 | — | — |
| Sklep Ogólnoprzemysłowy "ROLNIK" Zofia Zięba | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |
| Sklep Spożywczo - przemysłowy "BAJT" Agnieszka Rogóż | Payment | PLPoland | Payment inst. | 2012-08-02 | — | — |
| Sklep Spożywczo - przemysłowy "BAJT" Józef Tomaszek | Payment | PLPoland | Payment inst. | 2012-08-02 | — | — |
| SKLEP SPOŻYWCZO - PRZEMYSŁOWY "PIKER" Jan Demko | Payment | PLPoland | Payment inst. | 2012-08-02 | — | — |
| SKLEP SPOŻYWCZO - PRZEMYSŁOWY Renata Wróbel | Payment | PLPoland | Payment inst. | 2017-05-18 | — | — |