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 19 / 73
NameClassCountryTypeAuth statusPassportsLEI
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.BankPTPortugal
Credit inst.
2019-04-1195980020140005997493
BCC BASILICATA - CREDITO COOPERATIVO DI LAURENZANA E COMUNI LUCANI - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-07-04815600AD2A7F68612621
BCC CALABRIA NORD - CREDITO COOPERATIVOBankITItaly
Credit inst.
2017-06-2081560021E7800490A761
BCC CAMPANIA CENTRO - CASSA RURALE ED ARTIGIANA - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2018-04-04815600359CB8809F3B57
BCC DI ALBA, LANGHE, ROERO E DEL CANAVESE S.C.BankITItaly
Credit inst.
2017-06-21549300CUJUUF2CK3QK26
BCC FELSINEA - BANCA DI CREDITO COOPERATIVO DAL1902 - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2019-04-108156000D231E006B3783
BCC FINANCING S.P.A.BankITItaly
Credit inst.
2013-11-20549300HQF0CKXWS4CJ46
BCC LEASING S.P.A.BankITItaly
Credit inst.
2013-11-205493004CEH2M42CLH992
BCC VENETA - CREDITO COOPERATIVO - SOCIETÀ COOPERATIVABankITItaly
Credit inst.
2017-06-20815600D2A535AB310937
BCR BANCA PENTRU LOCUINTE S.A.BankRORomania
Credit inst.
2019-04-19549300OAK5NVO4DQRI60
BDM BANCA S.P.A.BankITItaly
Credit inst.
2016-10-12549300UE2ZF21B02QG64
BEA INTERNATIONAL BANK S.A.BankFRFrance
Credit inst.
2025-01-169695005U99LCM86VVV27
BELFIUS BANKBankBEBelgium
Credit inst.
2000-01-01A5GWLFH3KM7YV2SFQL84
Bemo Europe - Banque PriveeBankLULuxembourg
Credit inst.
2019-04-26549300SI0RO37NRYM538
BENDURA BANK AGBankLILiechtenstein
Credit inst.
2017-04-03529900XB6RQ3XCELQO62
BENE BANCA CREDITO COOPERATIVO DI BENE VAGIENNA (CUNEO) - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-06-2154930082Z2DPUUSYXO04
Bensberger Bank eGBankDEGermany
Credit inst.
2019-04-18529900H4JD9LEALS6S16
BEOBANK NV/SABankBEBelgium
Credit inst.
2019-04-26529900GQWNQZIWLG8D46
BERG SPAREBANKBankNONorway
Credit inst.
2013-11-205967007LIEEXZXEVB408
Berliner Volksbank eGBankDEGermany
Credit inst.
2016-04-13529900T7MYZUMMW4O176
Bernhauser Bank eGBankDEGermany
Credit inst.
2013-11-20529900GCY25B7SPR3560
BESKIDZKI BANK SPOLDZIELCZYBankPLPoland
Credit inst.
2019-11-292594007KRWJNXZUNCJ10
BEST - Banco Electrónico de Serviço Total, SABankPTPortugal
Credit inst.
2019-04-11549300TW29K5QURDVU59
Betri Banki PFBankDKDenmark
Credit inst.
2017-04-03
Bezirkssparkasse ReichenauBankDEGermany
Credit inst.
2015-04-13529900E5ULQQ1YHY4B13
BFF BANK SPABankITItaly
Credit inst.
2013-12-06815600522538355AE429
BforbankBankFRFrance
Credit inst.
2013-11-209695005HLMTFJJDOB797
BfW - Bank für Wohnungswirtschaft AGBankDEGermany
Credit inst.
2015-07-28529900GFT28SEW1QSG52
BGFIBANK EUROPEBankFRFrance
Credit inst.
2013-11-20969500XIJY3MBZBA0I30
BGL BNP ParibasBankLULuxembourg
Credit inst.
2000-01-01UAIAINAJ28P30E5GWE37
BHW Bausparkasse AktiengesellschaftBankDEGermany
Credit inst.
2013-11-207D9EHZL14BBPJWTN6S08
BIBANCA S.P.A.BankITItaly
Credit inst.
2013-11-20549300PHVEBLXGO8CN25
Bien Sparebank ASABankNONorway
Credit inst.
2013-11-205967007LIEEXZXEW2W49
BIESZCZADZKI BANK SPOLDZIELCZY W USTRZYKACH DOLNYCHBankPLPoland
Credit inst.
2019-11-29259400USK5P0ACV9WM75
Bigbank ASBankEEEstonia
Credit inst.
2017-04-035493007SWCCN9S3J2748
BIRKENES SPAREBANKBankNONorway
Credit inst.
2013-11-205967007LIEEXZX7KYO03
BISON BANK, SABankPTPortugal
Credit inst.
2019-04-11549300V4H4USWZUCE073
BJUGN SPAREBANKBankNONorway
Credit inst.
2019-04-285967007LIEEXZX6YL456
Bjursås SparbankBankSESweden
Credit inst.
2019-04-12549300Q6WXQ40EC6UW53
BKS Bank AGBankATAustria
Credit inst.
2013-11-20529900B9P29R8W03IX88
BLU BANCA S.P.A.BankITItaly
Credit inst.
2014-04-098156009F40F6523F7022
BluOr Bank ASBankLVLatvia
Credit inst.
2018-08-2954930080G2M7EJ097A27
BMW Austria Bank GmbHBankATAustria
Credit inst.
2013-11-20529900SHKXCII9J8CF28
BMW Bank GmbHBankDEGermany
Credit inst.
2000-01-01D2OIGPB6E66YOBJ9GT20
BMW FinanceBankFRFrance
Credit inst.
2013-11-20969500QW8HSKLBA6L382
BN BANK ASABankNONorway
Credit inst.
2019-04-285967007LIEEXZX4R4058
BNF Bank plcBankMTMalta
Credit inst.
2017-10-30549300TEJKOLFN65KR76
BNG Bank N.V.BankNLNetherlands
Credit inst.
2000-01-01529900GGYMNGRQTDOO93
BNI - BANCO DE NEGÓCIOS INTERNACIONAL (EUROPA), S.A.BankPTPortugal
Credit inst.
2014-02-21213800AQ53KT5ACALQ54
BNP ParibasBankFRFrance
Credit inst.
2000-01-01R0MUWSFPU8MPRO8K5P83