§ 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 158 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | ITItaly | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | NLNetherlands | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | IEIreland | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | BEBelgium | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | DEGermany | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | SESweden | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN) | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Smari sparisjodur hf. | Bank | ISIceland | Credit inst. | 2024-05-24 | — | 6488HOF9156K5T0A1C92 |
| SMART BANK SOCIETÀ PER AZIONI IN AMMINISTRAZIONE STRAORDINARIA | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600C3FCF92D6F0066 |
| Smart Diesel SRL | Other | RORomania | Excluded | 2021-07-30 | — | — |
| Smart Exchange Expert s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-09-07 | — | — |
| SMART FINTECH S.R.L. | Payment | RORomania | Payment inst. | 2021-04-02 | BG, DE, ES, FR +2 | — |
| Smart Payment Solutions a.s. | Payment | CZCzech Republic | Payment inst. | 2016-06-09 | — | — |
| Smart Refill i Helsingborg AB | Payment | SESweden | E-moneyPayment inst. | 2019-09-26 | — | — |
| Smartech Solutions spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-10-14 | — | — |
| SMARTIKA SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Smartum Oy | Payment | FIFinland | E-money | 2017-03-22 | — | — |
| SMBC Bank EU AG | Bank | DEGermany | Credit inst. | 2018-11-23 | — | 9676007O0UF5YB3QPR03 |
| SMBC Nikko Bank (Luxembourg) S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | NENLL5EWGF6RJIPK9Q81 |
| SMILE & PAY | Payment | FRFrance | Payment inst. | 2019-12-03 | — | — |
| SMITH & SMITH S.R.L. | Payment | RORomania | Payment inst. | 2011-04-28 | AT, BE, BG, CY +22 | — |
| SMSParking B.V. | Other | NLNetherlands | Excluded | 2024-04-25 | — | — |
| SMSVYSLEDKY s.r.o. | Payment | CZCzech Republic | E-money | 2015-10-07 | — | — |
| Snapphanebygdens Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300X65C2FHXTN0M26 |
| SNAPPI TRAPEZA ANONYMI ETAIREIA | Bank | GRGreece | Credit inst. | 2024-06-28 | — | 213800FLZB75NI6NRO92 |
| SnelStart Software B.V. | Payment | NLNetherlands | Payment inst. | 2022-12-01 | — | — |
| SO Retail B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO, E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | PT | — |
| SOCIETA' SERVIZI DI PAGAMENTO - SOCIETA' PER AZIONI | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Société anonyme de crédit à l'industrie française (C.A.L.I.F.) | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 96950000VTPII1X03R06 |
| Société auxiliaire d'études et d'investissements mobiliers - Investimo | Bank | FRFrance | Credit inst. | 2018-02-14 | — | 96950038TRM0J14DBB66 |
| Société centrale pour le financement de l'immobilier - Socfim | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500OQSJX6T47PZQ59 |
| Société d'Encouragement à l'élevage du Trotteur Français | Other | FRFrance | Excluded | 2024-09-26 | — | — |
| Société de banque et d'expansion - S.B.E. (2ème du nom) | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695003ZGAIUXLI2B651 |
| Société de bourse Gilbert Dupont | Bank | FRFrance | Credit inst. | 2024-09-25 | — | 969500UEQ3U3P21QNJ13 |
| SOCIETE DES PETROLES SHELL | Other | FRFrance | Excluded | 2021-04-12 | — | — |
| SOCIETE DES PHARMACIENS DU CENTRE | Other | FRFrance | Excluded | 2020-05-18 | — | — |
| SOCIÉTÉ FINANCIÈRE DE LA N.E.F. | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500RL9JL5GKD1DY57 |
| Société financière du porte-monnaie électronique interbancaire | Payment | FRFrance | E-money | 2015-12-30 | AT, BE, BG, CY +25 | — |
| SOCIETE FRANCAISE DU RADIOTELEPHONE-SFR | Other | FRFrance | Excluded | 2012-03-05 | — | — |
| Société Générale - Forge | Payment | FRFrance | E-money | 2024-07-01 | AT, BE, BG, CY +25 | — |
| Societe Generale Bank - Cyprus Ltd | Bank | CYCyprus | Credit inst. | 2013-11-20 | — | 213800P1P13ABO5R9V78 |
| Société Générale Capital Market Finance S.A. | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300BI9FMGBXN2I036 |
| SOCIETE GENERALE Factoring | Bank | FRFrance | Credit inst. | 2018-03-14 | — | 969500O6YKL9S5XGAP98 |
| Société Générale Financing and Distribution | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 5493007Q432SOF1RTC02 |
| Société Générale Luxembourg | Bank | LULuxembourg | Credit inst. | 2000-01-01 | — | TPS0Q8GFSZF45ZZFL873 |
| Société générale pour le développement des opérations de crédit-bail immobilier- Sogebail | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 9695003KW541RB4PSS16 |
| Société générale S.A. | Bank | FRFrance | Credit inst. | 2000-01-01 | — | O2RNE8IBXP4R0TD8PU41 |
| Société Générale SCF | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500F9HMMIJD7DJC28 |
| Société générale SFH | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500KN90DZLHUN3566 |