The Fin Vault
Last scraped 2026-09-12 07:13Z·10,101 records·30 jurisdictions

§ 01 — Directory

Institutions directory

10,101 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 3,624·Payment institutions 4,902

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Showing 50 of 3,624 matches(10,101 indexed)Page 15 / 73
NameClassCountryTypeAuth statusPassportsLEI
SPAREBANKEN OSTBankNONorway
Credit inst.
2019-04-285967007LIEEXZX51WW28
SPAREBANKEN OST BOLIGKREDITT ASBankNONorway
Credit inst.
2019-04-285967007LIEEXZX4ZLK67
SPARESKILLINGSBANKENBankNONorway
Credit inst.
2019-04-285967007LIEEXZX62Y816
STOREBRAND BANK ASABankNONorway
Credit inst.
2019-04-285967007LIEEXZX6Q3K70
STOREBRAND BOLIGKREDITT ASBankNONorway
Credit inst.
2019-04-285967007LIEEXZX6GU836
STROMMEN SPAREBANKBankNONorway
Credit inst.
2019-04-285967007LIEEXZX6J5K03
VERD BOLIGKREDITT ASBankNONorway
Credit inst.
2019-04-285967007LIEEXZX6BFS98
VOSS SPAREBANKBankNONorway
Credit inst.
2019-04-285967007LIEEXZX6T6O52
Advanzia Bank S.A.BankLULuxembourg
Credit inst.
2019-04-26529900OKPZTTS50FXP26
Agricultural Bank of China (Luxembourg) S.A.BankLULuxembourg
Credit inst.
2019-04-265493000Z65DBUM625D68
Andbank LuxembourgBankLULuxembourg
Credit inst.
2019-04-265493006HBFVH9VZS2619
Banco Bradesco Europa S.A.BankLULuxembourg
Credit inst.
2019-04-265493002K643MZPQEK497
BankBBankBEBelgium
Credit inst.
2019-04-26549300EMW7AECU3N6X07
Bank GPB International S.A.BankLULuxembourg
Credit inst.
2019-04-26529900VVDOKMRRAHZ894
Bankinter Luxembourg S.A.BankLULuxembourg
Credit inst.
2019-04-26549300FCO24OZMMRHE09
Bank Julius Baer Europe S.A.BankLULuxembourg
Credit inst.
2019-04-26QS3ZEAHRBZY9228Z0111
Bank of China (Europe) S.ABankLULuxembourg
Credit inst.
2019-04-26529900LKIMB57HKF3545
Bank of Communications (Luxembourg) S.A.BankLULuxembourg
Credit inst.
2019-04-26529900NJ5WS5MV6QWA29
Bank Pictet & Cie (Europe) AGBankDEGermany
Credit inst.
2019-04-26549300GSSPQ1QSKI1376
Banque de Luxembourg S.A.BankLULuxembourg
Credit inst.
2019-04-26PSZXLEV07O5MHRRFCW56
Banque de Patrimoines PrivésBankLULuxembourg
Credit inst.
2019-04-26549300Z6OB1D4ZUBD145
Banque J. Safra Sarasin (Luxembourg) SABankLULuxembourg
Credit inst.
2019-04-26VVTM7QTMTM782I8PXM66
BANQUE NAGELMACKERSBankBEBelgium
Credit inst.
2019-04-26549300F0CVELHBU9A156
Banque RaiffeisenBankLULuxembourg
Credit inst.
2019-04-26549300F7FBD744MEP844
BANQUE TRANSATLANTIQUE BELGIUMBankBEBelgium
Credit inst.
2019-04-26549300OHZQPOY65BN167
Banque Transatlantique Luxembourg S.A.BankLULuxembourg
Credit inst.
2019-04-26549300N5WDXOIOYBFN31
Bemo Europe - Banque PriveeBankLULuxembourg
Credit inst.
2019-04-26549300SI0RO37NRYM538
BEOBANK NV/SABankBEBelgium
Credit inst.
2019-04-26529900GQWNQZIWLG8D46
BPER Bank Luxembourg SABankLULuxembourg
Credit inst.
2019-04-26549300FOF121DSRG5867
Brown Brothers Harriman (Luxembourg) S.C.A.BankLULuxembourg
Credit inst.
2019-04-26222100V03Y766EM5TZ83
BYBLOS BANK EUROPEBankBEBelgium
Credit inst.
2019-04-265493008BATDQM2LE5Z97
CA Indosuez Wealth (Europe)BankLULuxembourg
Credit inst.
2019-04-26549300UA2M7UCJX8SE64
CBC BanqueBankBEBelgium
Credit inst.
2019-04-26DVCTKZJG5QM5XGM4TR05
China Construction Bank (Europe) S.A.BankLULuxembourg
Credit inst.
2019-04-265493007QRSX9DS2CM858
China Everbright Bank (Europe) S.A.BankLULuxembourg
Credit inst.
2019-04-2622210018MLEVW7CTGU78
Clearstream Banking S.A.BankLULuxembourg
Credit inst.
2019-04-26549300OL514RA0SXJJ44
Commerzbank Finance & Covered Bond S.A.BankLULuxembourg
Credit inst.
2019-04-269KBIXMK6BHK6T4OV3F48
DELEN PRIVATE BANKBankBEBelgium
Credit inst.
2019-04-2654930005DD2HH36LIR91
Delen Private Bank Luxembourg S.A.BankLULuxembourg
Credit inst.
2019-04-26529900KX5X9VXOSTUU71
DNB Luxembourg S.A.BankLULuxembourg
Credit inst.
2019-04-26213800JQ3ZED2VM5WX46
DZ PRIVATBANK S.A.BankLULuxembourg
Credit inst.
2019-04-26SVY0KHTJZBP60K295346
Edmond de Rothschild (Europe)BankLULuxembourg
Credit inst.
2019-04-265493009T9IBHZZKFR082
EFG Bank (Luxembourg) S.A.BankLULuxembourg
Credit inst.
2019-04-26529900U5XAEYOT68AC40
Eurobank Private Bank Luxembourg S.A.BankLULuxembourg
Credit inst.
2019-04-26529900HB1NOUF0UAGK18
EUROCLEAR BANKBankBEBelgium
Credit inst.
2019-04-26549300OZ46BRLZ8Y6F65
EuropabankBankBEBelgium
Credit inst.
2019-04-265493007JPYB9SW6CSB23
European Depositary Bank S.A.BankLULuxembourg
Credit inst.
2019-04-265299000YBKNGBUB4VF56
HSBC Private Bank (Luxembourg) S.A.BankLULuxembourg
Credit inst.
2019-04-26213800CD235ST4TMNL94
Industrial and Commercial Bank of China (Europe) S.A.BankLULuxembourg
Credit inst.
2019-04-26529900Q5Z3L25N2MD382
ING LuxembourgBankLULuxembourg
Credit inst.
2019-04-26549300BT51N3KAXDPP56