§ 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 159 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Société Nationale de Crédit et d'Investissement | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300OULZAEQLPNTL63 |
| Société réunionnaise de financement - Sorefi | Payment | FRFrance | Payment inst. | 2014-10-06 | — | — |
| SOCIETE' GENERALE SECURITIES SERVICES S.P.A. (IN FORMA ABBREVIATA SGSS S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300SAMQW7TYZ1TR74 |
| SOCO Network Solutions GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Socram banque | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500WFNV8R6THTEZ85 |
| Söderberg & Partners Wealth Management AB | Bank | SESweden | Credit inst. | 2022-09-29 | — | 549300GC21INBQ4L7O39 |
| Södra Hestra Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493004LMJN2Y0YI8Q95 |
| Sofax banque | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 529900E2B6ZO7126FR35 |
| SOFID - SOCIEDADE PARA O FINANCIAMENTO DO DESENVOLVIMENTO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 635400IIHBCCQZXC3Y89 |
| SOFIDER | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500U1YMTCDXPHSS10 |
| SOFORT GmbH | Payment | DEGermany | Payment inst. | 2019-06-19 | AT, BE, BG, CY +25 | — |
| Soft Trade Entertainment GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SOGEDA S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| Sogefimur | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500SX48YEYEHYII63 |
| SOGEFIN S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| SOGESCOT | Payment | FRFrance | Account Information S… | 2023-05-25 | — | — |
| Sogexia S.A. | Payment | LULuxembourg | Payment inst. | 2019-10-22 | AT, BE, BG, CY +25 | — |
| Sogexia S.A. France | Payment | FRFrance | Payment inst. | — | — | — |
| SOGN SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZXAXC017 |
| SOGNE OG GREIPSTAD SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX626G85 |
| SOISY SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| SOKNEDAL SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX5L7C02 |
| Sokolovská uhelná, právní nástupce, a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-29 | — | — |
| Solaris SE | Bank | DEGermany | Credit inst. | 2016-09-28 | — | 529900061MKLB90PD429 |
| Soldo Financial Services Ireland Designated Activity Company | Payment | IEIreland | E-money | 2019-02-14 | AT, BE, BG, CY +25 | — |
| SOLID PROCESSING LIMITED | Payment | CYCyprus | E-money | 2023-08-23 | AT, BE, BG, CZ +25 | — |
| SOLRED, S.A. | Payment | ESSpain | ExcludedPayment inst. | 2022-05-06 | — | — |
| SOLUTION BANK S.P.A. | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 8156000A97D8FE526634 |
| SOLVEN Finance spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Solvera stambena štedionica d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 529900U4BZ9LB55FWR79 |
| Sölvesborg-Mjällby Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300PT0H99XJPCTI10 |
| Somafi-Soguafi | Payment | FRFrance | Payment inst. | 2014-10-06 | — | — |
| Someron Säästöpankki | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700QDM17WPTRL4C19 |
| SOMOSPY S.L. | Payment | ESSpain | Payment inst. | 2021-06-28 | — | — |
| Sønderhå-Hørsted Sparekasse | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 549300IT7UNQ8N8BKN45 |
| Sörmlands Sparbank AB | Bank | SESweden | Credit inst. | 2022-07-01 | — | 549300HNHYMVHMQPF491 |
| South Dublin Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Sowiak Barbara Handel i Usługi | Payment | PLPoland | Payment inst. | 2019-09-17 | — | — |
| SozialBank AG | Bank | DEGermany | Credit inst. | 2024-09-16 | — | 529900PJZOM38SU0KJ89 |
| SP ROBERT PASZKOWSKI | Payment | PLPoland | Payment inst. | 2017-05-26 | — | — |
| Sp-Kiinnitysluottopankki Oyj | Bank | FIFinland | Credit inst. | 2017-04-04 | — | 7437001BISR7R2A9KX89 |
| Spahn + Roth Omnibusbetrieb | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Spar- und Darlehnskasse Bockum-Hövel e.G. | Bank | DEGermany | Credit inst. | 2015-05-05 | — | 529900T19CBEQCAZXJ82 |
| Spar- und Darlehnskasse Börde Lamstedt-Hechthausen eG | Bank | DEGermany | Credit inst. | 2016-07-12 | — | 529900FY5DH17BMV7W36 |
| Spar- und Kreditbank Bühlertal eG | Bank | DEGermany | Credit inst. | 2013-12-04 | — | 529900592WLTRIGATR51 |
| Spar- und Kreditbank des Bundes Freier evangelischer Gemeinden eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 391200DZOPWUHRZZM418 |
| Spar- und Kreditbank eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900AX2EV46G6NJS92 |
| Spar- und Kreditbank Rheinstetten eG | Bank | DEGermany | Credit inst. | 2015-05-05 | — | 529900793U3P5C6YYC70 |
| SPAR-FINANZ BANK AG | Bank | ATAustria | Credit inst. | 2014-01-23 | — | 529900AZFXT8865M6B67 |
| Spar-u.Kredit-Bank eG | Bank | DEGermany | Credit inst. | 2015-05-05 | — | 5299000D7XXN5PC5AF93 |