The Fin Vault
Last scraped 2026-05-20 03:50Z·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 34 / 73
NameClassCountryTypeAuth statusPassportsLEI
indo sparisjodur hf.BankISIceland
Credit inst.
2022-02-15549300JPBA4VMG3A6682
Industrial and Commercial Bank of China (Europe) S.A.BankLULuxembourg
Credit inst.
2019-04-26529900Q5Z3L25N2MD382
ING Bank Hipoteczny S.A.BankPLPoland
Credit inst.
2019-11-292594006G5AW3PX0GET92
ING Bank N.V.BankNLNetherlands
Credit inst.
2019-04-293TK20IVIUJ8J3ZU0QE75
ING Bank Slaski S.A.BankPLPoland
Credit inst.
2019-11-29259400YLRTOBISHBVX41
ING BELGIEBankBEBelgium
Credit inst.
2000-01-01JLS56RAMYQZECFUF2G44
ING LuxembourgBankLULuxembourg
Credit inst.
2019-04-26549300BT51N3KAXDPP56
ING-DiBa AGBankDEGermany
Credit inst.
2013-11-203KXUNHVVQFIJN6RHLO76
INOBANK BANK SPOLDZIELCZY W INOWROCLAWIUBankPLPoland
Credit inst.
2019-11-29259400CKJLAB9LXP0J39
InsingerGilissen Bankiers N.V.BankNLNetherlands
Credit inst.
2019-04-297245006T4L0305PC0Q20
INSTABANK ASABankNONorway
Credit inst.
2019-03-25549300GGE58VFJE5KJ70
Institut pour le financement du cinéma et des industries culturelles - I.F.C.I.C.BankFRFrance
Credit inst.
2017-02-21969500ETC4J40ORQFW66
International Asset Bank ADBankBGBulgaria
Credit inst.
2013-11-20529900RPGHC6DQEQL615
International Card Services B.V.BankNLNetherlands
Credit inst.
2019-04-29724500GY4BYLAXLTAN38
Internationales Bankhaus Bodensee AktiengesellschaftBankDEGermany
Credit inst.
2018-06-14529900088909IB2EAZ74
Intesa Sanpaolo Bank Luxembourg S.A.BankLULuxembourg
Credit inst.
2019-04-26549300H62SNDRT0PS319
INTESA SANPAOLO PRIVATE BANKING S.P.A.BankITItaly
Credit inst.
2019-04-058156004F298245FBB836
INTESA SANPAOLO S.P.A.BankITItaly
Credit inst.
2000-01-012W8N8UU78PMDQKZENC08
Intesa Sanpaolo Wealth ManagementBankLULuxembourg
Credit inst.
2019-04-26549300OZSHE4H5BFQA66
Investbank ADBankBGBulgaria
Credit inst.
2013-11-20529900N42RG1Q1474762
Isbank AGBankDEGermany
Credit inst.
2015-04-1052990089JN9S8OJ5KU82
islandsbanki hf.BankISIceland
Credit inst.
2000-01-01549300PZMFIQR79Q0T97
Isojoen OsuuspankkiBankFIFinland
Credit inst.
2013-11-20743700RSB3R84DYYWO89
Istarska kreditna banka Umag d.d.BankHRCroatia
Credit inst.
2013-07-01213800SRX7OTZCOYXQ97
ISTITUTO PER IL CREDITO SPORTIVO E CULTURALE S.P.A.BankITItaly
Credit inst.
2013-11-20815600ACC18A758ADE66
ISYBANK S.P.A.BankITItaly
Credit inst.
2017-07-0481560095E5C286EA9562
ITAÚ BBA EUROPE, S.A.BankPTPortugal
Credit inst.
2020-01-039845000C5D5E144DMB87
Ivetofta Sparbank i BromöllaBankSESweden
Credit inst.
2019-04-125493009X2RY8PBSO5D20
Izola Bank plcBankMTMalta
Credit inst.
2014-10-292138003IGGAUDLPNC244
J.P. Morgan SEBankDEGermany
Credit inst.
2000-01-01549300ZK53CNGEEI6A29
J&T banka d.d.BankHRCroatia
Credit inst.
2013-07-01529900B24VS047JP5859
J&T BANKA, a.s.BankCZCzech Republic
Credit inst.
2014-09-0931570010000000043842
JÆREN SPAREBANKBankNONorway
Credit inst.
2019-03-255967007LIEEXZX8L8854
JAK MedlemsbankBankSESweden
Credit inst.
2019-04-12549300LQR5JY5EOLWS35
Janakkalan OsuuspankkiBankFIFinland
Credit inst.
2013-11-2074370055K4A4WHBSWC21
Järvi-Hämeen OsuuspankkiBankFIFinland
Credit inst.
2015-09-017437007VWK7OVH2L9M20
Järvi-Pohjanmaan OsuuspankkiBankFIFinland
Credit inst.
2013-11-20743700CYLA0M84DD0R95
Järvi-Suomen osuuspankkiBankFIFinland
Credit inst.
2013-11-20743700DJU06WXEN6YC93
JBF SPAREBANKBankNONorway
Credit inst.
2013-11-205967007LIEEXZX8YCG57
JCB FinanceBankFRFrance
Credit inst.
2018-02-2096950046C6898GAG8P66
Joh. Berenberg, Gossler & Co. KGBankDEGermany
Credit inst.
2013-11-20529900UC2OD7II24Z667
John Deere Bank S.A.BankLULuxembourg
Credit inst.
2019-04-26RUOKPID0PZ0UWJYU9J61
Joki-Pohjanmaan OsuuspankkiBankFIFinland
Credit inst.
2013-12-05743700IX3V0DULG0E310
Jokilaaksojen OsuuspankkiBankFIFinland
Credit inst.
2013-12-11743700GB87YRXFF28K90
Jokiläänin OsuuspankkiBankFIFinland
Credit inst.
2013-12-05743700YIQDI229VCF807
Jokirannikon OsuuspankkiBankFIFinland
Credit inst.
2013-11-20743700I70YHRWX6KNW39
Jungtinė centrinė kredito unijaBankLTLithuania
Credit inst.
2018-01-18254900WRGB5SQ6J5AA39
Jyske Bank A/SBankDKDenmark
Credit inst.
2000-01-013M5E1GQGKL17HI6CPN30
Jyske Realkredit A/SBankDKDenmark
Credit inst.
2013-11-30529900R9HQNZRT2OXB26
K&H Jelzalogbank Zartkoruen Mukodo ReszvenytarsasagBankHUHungary
Credit inst.
2016-10-10213800YJXYG46SNEED25