The Fin Vault
Last scraped 2026-05-19 03:47Z·10,002 records·30 jurisdictions

§ 01 — Directory

Institutions directory

10,002 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 3,636·Payment institutions 4,824

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Showing 50 of 3,636 matches(10,002 indexed)Page 18 / 73
NameClassCountryTypeAuth statusPassportsLEI
Banque de Luxembourg S.A.BankLULuxembourg
Credit inst.
2019-04-26PSZXLEV07O5MHRRFCW56
Banque de Patrimoines PrivésBankLULuxembourg
Credit inst.
2019-04-26549300Z6OB1D4ZUBD145
Banque de SavoieBankFRFrance
Credit inst.
2013-11-20969500U61BV3EB4B7I48
Banque Delubac et CieBankFRFrance
Credit inst.
2013-11-20969500A4IPKVUBH3CA90
Banque du bâtiment et des travaux publics - BTP banqueBankFRFrance
Credit inst.
2013-11-20969500RJUSFHLNM8LI47
Banque Edel SABankFRFrance
Credit inst.
2013-11-2096950070V8OK5HMTM949
BANQUE ENIBankBEBelgium
Credit inst.
2019-04-25549300APOHPVL4YFCA77
Banque et Caisse d´Epargne de l´Etat, LuxembourgBankLULuxembourg
Credit inst.
2000-01-01R7CQUF1DQM73HUTV1078
Banque Européenne du Crédit MutuelBankFRFrance
Credit inst.
2019-04-199695006OH2J2YVVCPY96
Banque fédérative du crédit mutuelBankFRFrance
Credit inst.
2019-04-19VBHFXSYT7OG62HNT8T76
BANQUE FIDUCIALBankFRFrance
Credit inst.
2013-11-209695007Q51GSYUQQ0D72
Banque Française Commerciale Océan IndienBankFRFrance
Credit inst.
2013-11-20969500K8IQ975QPQKN89
Banque française mutualiste - B.F.M.BankFRFrance
Credit inst.
2017-02-219695005SKGZ20U1SK269
Banque HottinguerBankFRFrance
Credit inst.
2013-11-20969500MDDK15XYDVJ261
Banque Internationale à LuxembourgBankLULuxembourg
Credit inst.
2000-01-019CZ7TVMR36CYD5TZBS50
Banque internationale de commerce - BREDBankFRFrance
Credit inst.
2013-11-20969500Q0AKBOIX5OK547
Banque J. Safra Sarasin (Luxembourg) SABankLULuxembourg
Credit inst.
2019-04-26VVTM7QTMTM782I8PXM66
Banque Michel Inchauspé - BAMIBankFRFrance
Credit inst.
2013-11-20969500APVF0CDPMX5249
BANQUE NAGELMACKERSBankBEBelgium
Credit inst.
2019-04-26549300F0CVELHBU9A156
Banque Nomura FranceBankFRFrance
Credit inst.
2013-11-20969500Q9WTBUFNINDC18
Banque PalatineBankFRFrance
Credit inst.
2013-11-20EJ3P8B7HPQFKAH6YME79
Banque populaire Alsace Lorraine ChampagneBankFRFrance
Credit inst.
2014-12-29969500EVOBAGHKZEXA33
Banque populaire Aquitaine Centre AtlantiqueBankFRFrance
Credit inst.
2013-11-20969500FVXC72N72X9J71
BANQUE POPULAIRE AUVERGNE RHONE ALPESBankFRFrance
Credit inst.
2017-02-21969500JM7VIGQIPZOL49
Banque populaire Bourgogne Franche-ComtéBankFRFrance
Credit inst.
2013-11-20969500QFU43JUMEBY949
Banque populaire du NordBankFRFrance
Credit inst.
2013-11-20969500RVNUVNP6SCY284
Banque populaire du SudBankFRFrance
Credit inst.
2013-11-20969500VRA7FNH5YBQJ98
Banque populaire Grand OuestBankFRFrance
Credit inst.
2019-04-19969500WFZ7C2IBN9TB80
BANQUE POPULAIRE MEDITERRANEEBankFRFrance
Credit inst.
2017-02-21969500NJ02LC5HAFDY89
Banque populaire OccitaneBankFRFrance
Credit inst.
2013-11-20969500W2MGVVW9OKB478
Banque populaire Rives de ParisBankFRFrance
Credit inst.
2013-11-20969500W8SBCXNX1DG443
Banque populaire Val de France (2ème du nom)BankFRFrance
Credit inst.
2013-11-20969500W7Y2VW04VB8943
Banque PouyanneBankFRFrance
Credit inst.
2013-11-20969500OHL6QPAP9VW221
Banque RaiffeisenBankLULuxembourg
Credit inst.
2019-04-26549300F7FBD744MEP844
BANQUE RICHELIEU FRANCEBankFRFrance
Credit inst.
2019-04-19549300KGF2GKSYXF4A43
Banque Saint-OliveBankFRFrance
Credit inst.
2013-11-20969500LVBZUPXSWUFD32
Banque SBABankFRFrance
Credit inst.
2013-11-209695001JU8NI5EHMH791
BANQUE STELLANTIS FRANCEBankFRFrance
Credit inst.
2016-10-28969500JK1O192KI3E882
BANQUE TRANSATLANTIQUE BELGIUMBankBEBelgium
Credit inst.
2019-04-26549300OHZQPOY65BN167
Banque Transatlantique Luxembourg S.A.BankLULuxembourg
Credit inst.
2019-04-26549300N5WDXOIOYBFN31
Banque Transatlantique S.A.BankFRFrance
Credit inst.
2013-11-20969500FZ69MUJG4X7Z43
Barclays Bank Ireland plcBankIEIreland
Credit inst.
2000-01-012G5BKIC2CB69PRJH1W31
Bausparkasse der österreichischen Sparkassen AktiengesellschaftBankATAustria
Credit inst.
2014-11-19529900GZ42KYYPY7HZ06
Bausparkasse Mainz AktiengesellschaftBankDEGermany
Credit inst.
2013-11-205299001R998PVUCDKR55
Bausparkasse Schwäbisch Hall Aktiengesellschaft - Bausparkasse der Volksbanken und RaiffeisenbankenBankDEGermany
Credit inst.
2013-11-20529900JZXXU699FCKK89
Bausparkasse Wüstenrot AktiengesellschaftBankATAustria
Credit inst.
2010-01-01529900V2939FDC9YKQ07
BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse AktiengesellschaftBankATAustria
Credit inst.
2019-03-05529900ICA8XQYGIKR372
Bayerische LandesbankBankDEGermany
Credit inst.
2000-01-01VDYMYTQGZZ6DU0912C88
BB BANK ASABankNONorway
Credit inst.
2019-03-255967007LIEEXZX6SEW24
BBBank eGBankDEGermany
Credit inst.
2015-01-21529900LIZVBUANJ20E31