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 25 / 73
NameClassCountryTypeAuth statusPassportsLEI
Caja Rural de Cheste, Sociedad Cooperativa de Crédito ValencianaBankESSpain
Credit inst.
 2014-11-14—635400OVO6HWLUD2YY08
Caja Rural de Extremadura, Sociedad Cooperativa de CréditoBankESSpain
Credit inst.
 2014-12-30—95980020140005212375
Caja Rural de Gijón, Sociedad Cooperativa Asturiana de CréditoBankESSpain
Credit inst.
 2014-11-11—95980020140005480580
Caja Rural de Granada, Sociedad Cooperativa de CréditoBankESSpain
Credit inst.
 2014-11-25—95980020140005220135
Caja Rural de Guissona, Sociedad Cooperativa de CréditoBankESSpain
Credit inst.
 2014-10-29—95980020140005925519
Caja Rural de Jaén, Barcelona y Madrid, Sociedad Cooperativa de CréditoBankESSpain
Credit inst.
 2014-11-18—95980020140005418403
Caja Rural de Navarra, S. Coop. de CréditoBankESSpain
Credit inst.
 2014-10-31—95980020140005439549
Caja Rural de Nueva Carteya, Sociedad Cooperativa Andaluza de CréditoBankESSpain
Credit inst.
 2016-12-05—95980020140005992740
Caja Rural de Salamanca, Sociedad Cooperativa de CréditoBankESSpain
Credit inst.
 2014-11-18—95980020140005429655
Caja Rural de Soria, Sociedad Cooperativa de CréditoBankESSpain
Credit inst.
 2014-11-11—95980020140005396966
Caja Rural de Teruel, Sociedad Cooperativa de CréditoBankESSpain
Credit inst.
 2015-01-09—95980020140005417336
Caja Rural de Utrera, Sociedad Cooperativa Andaluza de CréditoBankESSpain
Credit inst.
 2014-11-07—95980020140005219941
Caja Rural de Villamalea, S. Coop. de Crédito Agrario de Castilla-La ManchaBankESSpain
Credit inst.
 2014-10-22—95980020140005977802
Caja Rural de Villar, Coop. de Crédito V.BankESSpain
Credit inst.
 2014-11-14—635400TVFCZ8KWG6YZ06
Caja Rural de Zamora, Cooperativa de CréditoBankESSpain
Credit inst.
 2014-12-29—95980020140005219844
Caja Rural del Sur, S. Coop. de CréditoBankESSpain
Credit inst.
 2014-11-12—95980020140005375335
Caja Rural La Junquera de Chilches, S. Coop. de Crédito V.BankESSpain
Credit inst.
 2014-11-13—635400JGUDBXA9SJAT89
Caja Rural Nuestra Señora de la Esperanza de Onda, S. Coop. de Crédito V.BankESSpain
Credit inst.
 2014-11-04—95980020140005523939
Caja Rural Regional San Agustín Fuente Álamo Murcia, Sociedad Cooperativa de CréditoBankESSpain
Credit inst.
 2014-12-19—95980020140005220038
Caja Rural San Isidro de Vilafames S. Coop. de Crédito V.BankESSpain
Credit inst.
 2014-11-14—635400GCLK5ZHSHH5B80
Caja Rural San Jaime de Alquerías Niño Perdido S. Coop. de Crédito V.BankESSpain
Credit inst.
 2014-11-14—635400PG53OKXYYLRB68
Caja Rural San José de Alcora S. Coop. de Crédito V.BankESSpain
Credit inst.
 2014-11-07—95980020140005485430
Caja Rural San José de Almassora, S. Coop. de Crédito V.BankESSpain
Credit inst.
 2014-10-22—95980020140005486594
Caja Rural San José de Burriana, S. Coop. de Crédito V.BankESSpain
Credit inst.
 2014-11-14—635400QRDROC5REDLP11
Caja Rural San José de Nules S. Coop. de Crédito V.BankESSpain
Credit inst.
 2014-11-13—635400T6AXCIH7EOTO46
Caja Rural San Roque de Almenara S. Coop. de Crédito V.BankESSpain
Credit inst.
 2014-11-13—635400LATQHBDJVK2O07
Cajamar Caja Rural, Sociedad Cooperativa de CréditoBankESSpain
Credit inst.
 2000-01-01—635400CE9HHFB55PEY43
Cajasiete, Caja Rural, Sociedad Cooperativa de CréditoBankESSpain
Credit inst.
 2014-11-11—95980020140005485333
Calenberger Kreditverein Calenberg-Göttingen- Grubenhagen- Hildesheim'scher ritterschaftlicher KreditvereinBankDEGermany
Credit inst.
 2013-11-20—529900ATAS3PCZAMFW02
Capitole Finance - TofinsoBankFRFrance
Credit inst.
 2013-11-20—969500H8VFKY74LBMD78
Carrefour banqueBankFRFrance
Credit inst.
 2000-01-01—969500GVS02SJYG9S632
CASDEN Banque PopulaireBankFRFrance
Credit inst.
 2019-04-19—969500W8LGZQUL2KL242
CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANOSOCIETA' PER AZIONI (IN SIGLA CASSA CENTRALE BANCA)BankITItaly
Credit inst.
 2000-01-01—LOO0AWXR8GF142JCO404
CASSA CENTRALE RAIFFEISEN DELL'ALTO ADIGE - RAIFFEISEN-LANDESBANK SUEDTIROL A.G.BankITItaly
Credit inst.
 2013-11-20—529900N2ZB1B52JB2F83
CASSA DI RISPARMIO DI ASTI S.P.A. (IN FORMA ABBREVIATA BANCA C.R. ASTI S.P.A.)BankITItaly
Credit inst.
 2017-02-08—81560027D07F9BDB8436
CASSA DI RISPARMIO DI BOLZANO S.P.A. - SUDTIROLER SPARKASSE AGBankITItaly
Credit inst.
 2013-11-20—8156003A4FB445454553
CASSA DI RISPARMIO DI FERMO S.P.A. (IN FORMA ABBREVIATA CARIFERMO S.P.A.)BankITItaly
Credit inst.
 2013-11-20—81560017C4A61A529235
CASSA DI RISPARMIO DI FOSSANO S.P.A.BankITItaly
Credit inst.
 2013-11-20—815600B1404758062D36
CASSA DI RISPARMIO DI ORVIETO S.P.A.BankITItaly
Credit inst.
 2013-11-20—815600F443DE75A69A95
CASSA DI RISPARMIO DI VOLTERRA S.P.A.BankITItaly
Credit inst.
 2013-11-20—815600B6B356EC776E54
CASSA DI SOVVENZIONI E RISPARMIO FRA IL PERSONALE DELLA BANCA D'ITALIA - SOCIETA' COOPERATIVA PER AZIONIBankITItaly
Credit inst.
 2013-11-20—81560071421F0C4FF002
CASSA LOMBARDA - S.P.A.BankITItaly
Credit inst.
 2013-11-20—8156003D79D064FB5360
CASSA PADANA BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-21—549300YHNUGLS407SF83
CASSA RAIFFEISEN ALTA PUSTERIA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE HOCHPUSTERTAL GENOSSENSCHAFT)BankITItaly
Credit inst.
 2017-06-21—529900VIIFB82W1OOC62
CASSA RAIFFEISEN ALTA VENOSTA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE OBERVINSCHGAU GENOSSENSCHAFT)BankITItaly
Credit inst.
 2017-06-21—529900LSR2K8QCDT5A95
CASSA RAIFFEISEN BASSA ATESINA (IN LINGUA TEDESCA RAIFFEISENKASSE UNTERLAND)BankITItaly
Credit inst.
 2017-06-21—815600589495BE8A4587
CASSA RAIFFEISEN BASSA VALL'ISARCO SOCIETA' COOPERATIVA (IN TEDESCO RAIFFEISENKASSE UNTEREISACKTAL GENOSSENSCHAFT)BankITItaly
Credit inst.
 2017-06-21—815600A7750749C5B936
CASSA RAIFFEISEN BASSA VENOSTA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE UNTERVINSCHGAU GENOSSENSCHAFT)BankITItaly
Credit inst.
 2018-06-12—529900H5SATZJTWAR773
CASSA RAIFFEISEN CAMPO DI TRENS SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE FREIENFELD GENOSSENSCHAFT)BankITItaly
Credit inst.
 2017-06-21—8156001E691ACBF5D727
CASSA RAIFFEISEN CASTELROTTO - ORTISEI SOC. COOPERATIVA - RAIFFEISENKASSE KASTELRUTH - ST. ULRICH GENOSSENSCHAFTBankITItaly
Credit inst.
 2017-06-21—529900E7SERKQOK00B92