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

Quick jump · Top jurisdictions

PLPoland3,004DEGermany2,171ITItaly543FRFrance532ATAustria461IEIreland400NLNetherlands318SESweden300ESSpain261CZCzech Republic221FIFinland217LTLithuania195

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Showing 50 of 3,636 matches(10,002 indexed)Page 24 / 73
NameClassCountryTypeAuth statusPassportsLEI
Caixa de Crédito Agrícola Mútuo do Guadiana Interior, CRLBankPTPortugal
Credit inst.
 2019-04-11—529900E51UW9ASFR1M54
Caixa de Crédito Agrícola Mútuo do Médio Ave, CRLBankPTPortugal
Credit inst.
 2019-04-11—52990028P0QXN7VA6929
Caixa de Crédito Agrícola Mútuo do Nordeste Alentejano, CRLBankPTPortugal
Credit inst.
 2019-04-11—52990064L6QGPUG6UF26
Caixa de Crédito Agrícola Mútuo do Noroeste, CRLBankPTPortugal
Credit inst.
 2019-04-11—529900MDJGJ5U97MFO70
Caixa de Crédito Agrícola Mútuo do Norte Alentejano, CRLBankPTPortugal
Credit inst.
 2019-04-11—529900X83HR44SJCWA90
Caixa de Crédito Agrícola Mútuo do Ribatejo Norte e Tramagal, CRLBankPTPortugal
Credit inst.
 2019-04-11—5299004F22IYFGT4IX95
Caixa de Crédito Agrícola Mútuo do Ribatejo Sul, CRLBankPTPortugal
Credit inst.
 2019-04-11—529900V1QTDW78P98039
Caixa de Crédito Agrícola Mútuo do Sotavento Algarvio, CRLBankPTPortugal
Credit inst.
 2019-04-11—529900JOIRL0FS9WLA04
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO VALE DO DÃO E ALTO VOUGA, CRLBankPTPortugal
Credit inst.
 2019-04-11—529900IFOV8G8BM9KY92
Caixa de Crédito Agrícola Mútuo do Vale do Sousa e Baixo Tâmega, CRLBankPTPortugal
Credit inst.
 2019-04-11—529900BFZ0STE7599K29
Caixa de Crédito Agrícola Mútuo do Vale do Távora e Douro, CRLBankPTPortugal
Credit inst.
 2019-04-11—52990085ZBDCZFT11N42
Caixa de Crédito Agrícola Mútuo dos Açores, CRLBankPTPortugal
Credit inst.
 2019-04-11—529900JU1K99OFBC8F57
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO TERRAS DO ARADE, CRLBankPTPortugal
Credit inst.
 2019-04-11—5299000ZJDP5ALCINY37
Caixa Económica da Misericórdia de Angra do Heroísmo, Caixa Económica Bancária, S.A.BankPTPortugal
Credit inst.
 2019-04-11—549300GR6DZ97DTA7913
Caixa Economica do PortoBankPTPortugal
Credit inst.
 2019-04-11—2138001KQ9WPRIO68E47
CAIXA ECONÓMICA MONTEPIO GERAL, CAIXA ECONÓMICA BANCÁRIA, S.A.BankPTPortugal
Credit inst.
 2000-01-01—2138004FIUXU3B2MR537
Caixa Economica Social - Caixa Economica AnexaBankPTPortugal
Credit inst.
 2019-04-11——
Caixa Geral de Depósitos, S.A.BankPTPortugal
Credit inst.
 2000-01-01—TO822O0VT80V06K0FH57
Caixa Popular-Caixa Rural, S. Coop. de Crédito V.BankESSpain
Credit inst.
 2014-11-11—95980020140005480677
Caixa Rural Altea, Cooperativa de Crédito ValencianaBankESSpain
Credit inst.
 2014-11-13—635400AAPLXTJGKCMB39
Caixa Rural Benicarló, S. Coop. de Credit V.BankESSpain
Credit inst.
 2014-10-29—95980020140005418791
Caixa Rural D'Algemesí, S. Coop. V. de CréditBankESSpain
Credit inst.
 2014-10-27—95980020140005620357
Caixa Rural de Callosa d'en Sarrià, Cooperativa de Crédito ValencianaBankESSpain
Credit inst.
 2014-11-13—635400Q3SPCPIHXXGR35
Caixa Rural de L'Alcudia, Sociedad Cooperativa Valenciana de CréditoBankESSpain
Credit inst.
 2014-10-28—95980020140005551293
Caixa Rural de Turís, Cooperativa de Crédito ValencianaBankESSpain
Credit inst.
 2014-11-14—6354007ZW5CLO6YHGK36
Caixa Rural Galega, Sociedad Cooperativa de Crédito Limitada GallegaBankESSpain
Credit inst.
 2014-09-01—95980020140005488437
Caixa Rural La Vall 'San Isidro', Sociedad Cooperativa de Crédito ValencianaBankESSpain
Credit inst.
 2014-11-07—95980020140005651785
Caixa Rural Les Coves de Vinromá, S. Coop. de Crédit V.BankESSpain
Credit inst.
 2014-10-30—95980020140005621036
Caixa Rural Sant Josep de Vilavella, S. Coop. de Crédito V.BankESSpain
Credit inst.
 2014-11-14—635400J15IRJJXMI6M28
Caixa Rural Sant Vicent Ferrer de La Vall D'Uixó, Coop. de Credit V.BankESSpain
Credit inst.
 2014-11-13—635400NY7IQMBTTK4D30
Caixa Rural Torrent Cooperativa de Credit ValencianaBankESSpain
Credit inst.
 2014-11-13—635400FTUWGNM6CHRI73
Caixa Rural Vinarós, S. Coop. de Credit. V.BankESSpain
Credit inst.
 2014-11-11—95980020140005382222
CaixaBank Wealth Management Luxembourg S.A.BankLULuxembourg
Credit inst.
 2020-02-19—2221007YM6XY7PI28I04
Caixabank, S.A.BankESSpain
Credit inst.
 2000-01-01—7CUNS533WID6K7DGFI87
Caja de Ahorros y Monte de Piedad de OntinyentBankESSpain
Credit inst.
 2014-11-28—95980020140005436542
Caja de Crédito de Petrel, Caja Rural, Cooperativa de Crédito ValencianaBankESSpain
Credit inst.
 2014-11-12—635400AOYRRGOJUGAX32
Caja Laboral Popular Coop. de CréditoBankESSpain
Credit inst.
 2014-11-18—549300G3C8M0WXQCWH61
Caja Rural 'Nuestra Madre del Sol', S. Coop. Andaluza de CréditoBankESSpain
Credit inst.
 2014-12-29—959800STU2BCZ8XZG570
Caja Rural Católico Agraria, S. Coop. de Crédito V.BankESSpain
Credit inst.
 2014-11-13—635400T8P82JKHPUBD58
Caja Rural Central, Sociedad Cooperativa de CréditoBankESSpain
Credit inst.
 2014-09-18—95980020140005487079
Caja Rural de Albacete, Ciudad Real y Cuenca, Sociedad Cooperativa de CréditoBankESSpain
Credit inst.
 2016-01-25—95980020140005484654
Caja Rural de Albal, Coop. de Crédito V.BankESSpain
Credit inst.
 2014-10-31—95980020140005350406
Caja Rural de Alginet, Sociedad Cooperativa Crédito ValencianaBankESSpain
Credit inst.
 2014-11-14—635400AQCMGMEAGQB886
Caja Rural de Almendralejo, Sociedad Cooperativa de CréditoBankESSpain
Credit inst.
 2014-11-11—95980020140005937353
Caja Rural de Aragón, Sociedad Cooperativa de CréditoBankESSpain
Credit inst.
 2017-09-18—95980020140005012943
Caja Rural de Asturias, Sociedad Cooperativa de CréditoBankESSpain
Credit inst.
 2014-11-28—95980020140005219553
Caja Rural de Baena Ntra. Sra. de Guadalupe Sociedad Cooperativa de Crédito AndaluzaBankESSpain
Credit inst.
 2014-11-12—95980020140005396869
Caja Rural de Burgos, Fuentepelayo, Segovia y Castelldans, Sociedad Cooperativa de CréditoBankESSpain
Credit inst.
 2014-12-19—95980020140005485624
Caja Rural de Cañete de Las Torres Ntra. Sra. del Campo Sociedad Cooperativa Andaluza de CréditoBankESSpain
Credit inst.
 2017-12-18—95980050FR4XC5F5QU23
Caja Rural de Casas Ibáñez, S. Coop. de Crédito de Castilla-La ManchaBankESSpain
Credit inst.
 2014-10-22—95980020140005993904