§ 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 157 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Sklep Spożywczy „U Kasi" Romuald Olechnowicz | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Sklep Spożywczy AG Grażyna Urzeniczok | Payment | PLPoland | Payment inst. | 2012-05-31 | — | — |
| Sklep Spożywczy Teresa Sługocka | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| Sklep Wielobranżowy "Basia" Anna Roterman | Payment | PLPoland | Payment inst. | 2016-09-02 | — | — |
| Sklep Wielobranżowy "Pod Lufą" Roggenbuk Piotr | Payment | PLPoland | Payment inst. | 2018-12-10 | — | — |
| Sklep Wielobranżowy "RONDO" Lucyna Mucha | Payment | PLPoland | Payment inst. | 2018-11-09 | — | — |
| SKLEP WIELOBRANŻOWY "SIGMA" HENRYK KOCOT | Payment | PLPoland | Payment inst. | 2016-08-16 | — | — |
| Sklep Wielobranżowy Aneta Kasprzak | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Sklep Wielobranżowy Bogdan Święs (d. Sklep Wielobranżowy „BODZIO” Bogdan Święs) | Payment | PLPoland | Payment inst. | 2013-11-22 | — | — |
| SKLEP WIELOBRANŻOWY Mariola Chojnowska | Payment | PLPoland | Payment inst. | 2012-04-13 | — | — |
| SKLEP Z ARTYKUŁAMI PRZEMYSŁOWYMI - JOLANTA ROJEWSKA | Payment | PLPoland | Payment inst. | 2015-02-12 | — | — |
| Sklep Zoologiczny Patrycja Szmigiel | Payment | PLPoland | Payment inst. | 2018-12-28 | — | — |
| ŠKONDRA s.r.o. | Payment | CZCzech Republic | Payment inst. | 2013-05-28 | — | — |
| SKPAY, a. s. | Payment | SKSlovakia | E-money | 2018-07-04 | AT, CZ, GR, HR +4 | — |
| SKUDENES & AAKRA SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX772O08 |
| SKUE SPAREBANK | Bank | NONorway | Credit inst. | 2014-04-07 | — | 5967007LIEEXZX850W58 |
| Skurups Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 529900SWZKCN28WKO886 |
| Sky Ireland Limited | Other | IEIreland | Excluded | 2021-02-25 | — | — |
| SKYCASH POLAND SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2017-06-13 | — | — |
| SKYLARK SOLUTIONS | Other | FRFrance | Excluded | 2016-08-30 | — | — |
| Skymoney spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| SKYPAY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| Slane Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| SLASKI BANK SPOLDZIELCZY "SILESIA" W KATOWICACH | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400WAIP7615KJN981 |
| Slatinska banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 54930031QFC4ME17BK12 |
| Slavko Runje | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Sławomir Dajerling | Payment | PLPoland | Payment inst. | 2014-04-16 | — | — |
| Sławomir Łaszcz | Payment | PLPoland | Payment inst. | 2016-10-17 | — | — |
| SLC DIGITAL MAŁGORZATA GOTHSONNER | Payment | PLPoland | Payment inst. | 2016-04-29 | — | — |
| Slimpay | Payment | FRFrance | Payment inst. | 2010-11-23 | AT, BE, CZ, DE +15 | — |
| SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd) | Payment | CYCyprus | E-money | 2023-07-14 | AT, BE, BG, CZ +25 | — |
| Slovak Lines, a.s. | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| Slovak Telekom, a.s. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | — | — |
| Slovenská autobusová doprava Dunajská streda, akciová spoločnosť | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| Slovenská autobusová doprava Lučenec, akciová spoločnosť | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| Slovenská autobusová doprava Poprad, akciová spoločnosť | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| Slovenská autobusová doprava Trenčín, a.s. | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| Slovenská autobusová doprava Žilina, akciová spoločnosť | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| Slovenská autobusová doprava Zvolen, akciová spoločnosť | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| Slovenská sporiteľňa, a.s. | Bank | SKSlovakia | Credit inst. | 2000-01-01 | — | 549300S2T3FWVVXWJI89 |
| Slovenská záručná a rozvojová banka, a.s. | Bank | SKSlovakia | Credit inst. | 2013-11-20 | — | 097900BFEJ0000024657 |
| SLOVNAFT, a.s. | Other | SKSlovakia | Excluded | 2018-08-13 | — | — |
| SŁOWO POLSKIE - AJAG JADWIGA ŚWITALSKA | Payment | PLPoland | Payment inst. | 2014-07-16 | — | — |
| SLP Wallet Oy | Payment | FIFinland | Payment inst. | 2021-05-05 | — | — |
| Slump Retail B.V. | Other | NLNetherlands | Excluded | 2020-02-21 | — | — |
| SMAL-KOB Sylwia Kobalczyk | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Small Danish Hotels F.M.B.A | Other | DKDenmark | Excluded | 2023-05-15 | — | — |
| SMALL WORLD FINANCIAL SERVICE SPAIN | Payment | DKDenmark | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN S.A. | Payment | FIFinland | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | NONorway | Payment inst. | — | — | — |