§ 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 172 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SVG Handel und Service Mecklenburg-Vorpommern GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SVG Service und Vertrieb Süd GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SVG Straßenverkehrs-Genossenschaft Baden eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SVG Straßenverkehrs-Genossenschaft Sachsen und Thüringen eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SVG Straßenverkehrs-Genossenschaft Schleswig-Holstein eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SVG Straßenverkehrsgenossenschaft Berlin und Brandenburg eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SVG Straßenverkehrsgenossenschaft Hessen eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SVG-HAMBURG Straßenverkehrsgenossenschaft eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SVG-Straßenverkehrs-Genossenschaft Nordrhein eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SW Mühlheim a.M. GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| SWAN | Payment | DEGermany | Payment inst. | — | — | — |
| SWAN | Payment | BEBelgium | Payment inst. | — | — | — |
| SWAN | Payment | ITItaly | Payment inst. | — | — | — |
| SWAN | Payment | ESSpain | Payment inst. | — | — | — |
| SWAN | Payment | FRFrance | E-money | 2020-06-04 | AT, BE, BG, CY +25 | — |
| SWAN | Payment | NLNetherlands | Payment inst. | — | — | — |
| Swaper Platform OÜ | Other | EEEstonia | Excluded | 2024-10-02 | — | — |
| SWE Südwestenergie GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Swedbank AB | Bank | SESweden | Credit inst. | 2000-01-01 | — | M312WZV08Y7LYUC71685 |
| Swedbank AS | Bank | EEEstonia | Credit inst. | 2000-01-01 | — | 549300PHQZ4HL15HH975 |
| Swedbank Hypotek AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300TJREQ7GHIXWR36 |
| Swedbank Pay AB | Payment | SESweden | Payment inst. | 2025-01-27 | AT, BE, BG, CY +21 | — |
| Swedbank Pay AB, filial i Danmark | Payment | DKDenmark | Payment inst. | — | — | — |
| Swedbank Pay AB, filial i Finland | Payment | FIFinland | Payment inst. | — | — | — |
| Swedbank Pay AB, filial i Norge | Payment | NONorway | Payment inst. | — | — | — |
| SWFS Ireland Limited | Payment | IEIreland | Payment inst. | 2019-05-20 | — | — |
| Świat Nieruchomości Anna Bronka | Payment | PLPoland | Payment inst. | 2016-02-02 | — | — |
| ŚWICZEREWSKA KAMILLA "STATUS" | Payment | PLPoland | Payment inst. | 2015-01-19 | — | — |
| SWIETOKRZYSKI BANK SPOLDZIELCZY W JEDRZEJOWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400TQ4A9OZ0V8HB05 |
| Świętokrzyski Punkt Opłat ŚPO Marcin Jarząb (d. Świętokrzyska Kasa Opłat SKO Marcin Jarząb) | Payment | PLPoland | Payment inst. | 2012-05-31 | — | — |
| SWILE | Other | FRFrance | Excluded | 2023-06-13 | — | — |
| SWILE PAYMENT | Payment | FRFrance | E-money | 2022-08-23 | — | — |
| Swilly-Mulroy Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Swinford and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Swiss Bankers Prepaid Services AG | Payment | LILiechtenstein | E-money | 2012-12-12 | DE | — |
| SwissLife banque privée | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500K0T571BB4UAF05 |
| Swissquote Bank Europe S.A | Bank | LULuxembourg | Credit inst. | 2019-04-26 | — | 549300M2IHOB9P5WE714 |
| SWK MOBIL GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Sybilia Sołtysik - PRZEDSIĘBIORSTWO USŁUGOWO HANDLOWE "REMIT" | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| SYCZ PIOTR - PRZEDSIĘBIORSTWO HANDLOWO-USŁUGOWE "OKMEL" | Payment | PLPoland | Payment inst. | 2015-04-16 | — | — |
| Sydän-Savon Osuuspankki | Bank | FIFinland | Credit inst. | 2013-12-05 | — | 743700KZG4DRVNYYRP06 |
| Syddansk Erhvervsskole Odense-Vejle | Other | DKDenmark | Excluded | 2018-06-21 | — | — |
| Sydjysk Sparekasse | Bank | DKDenmark | Credit inst. | 2016-08-15 | — | 2138007JGI1M5YF7FJ53 |
| Sylter Bank eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 5299009TDMEE2DW7NF08 |
| Sylum spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-05-11 | — | — |
| SymblePay ApS | Payment | DKDenmark | Payment inst. | 2022-06-03 | — | — |
| Symmetrical Financials spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-10-09 | — | — |
| SYNEDIS | Other | FRFrance | Excluded | 2020-07-01 | — | — |
| Synergy Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| SYSPAY Limited | Payment | MTMalta | E-moneyExcluded | 2024-12-04 | AT, BE, BG, CY +25 | — |