The Fin Vault
Last scraped 2026-09-13 07:08Z·10,099 records·30 jurisdictions

§ 01 — Directory

Institutions directory

10,099 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 3,622·Payment institutions 4,902

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Showing 50 of 3,622 matches(10,099 indexed)Page 39 / 73
NameClassCountryTypeAuth statusPassportsLEI
Sparkasse Neumarkt i.d. OPf.-ParsbergBankDEGermany
Credit inst.
2015-04-13529900C09PDSUJ27W947
Sparkasse NienburgBankDEGermany
Credit inst.
2015-04-13529900UYPEYBLPPXEO59
Sparkasse NürnbergBankDEGermany
Credit inst.
2015-04-13529900JIWTBNXOL05L62
Sparkasse OberhessenBankDEGermany
Credit inst.
2015-04-13529900RKMTF8ZAPTUM88
Sparkasse Odenwaldkreis in Erbach/OdenwaldBankDEGermany
Credit inst.
2015-04-135299003HG8DC8Z3S9980
Sparkasse PfaffenhofenBankDEGermany
Credit inst.
2015-04-135299005E2JTERRY3R285
Sparkasse Pfullendorf-MesskirchBankDEGermany
Credit inst.
2015-04-135299006OIW9QJSRKHQ34
Sparkasse Rosenheim-Bad AiblingBankDEGermany
Credit inst.
2015-04-13529900Q34WY4SPLWUU02
Sparkasse Salem-HeiligenbergBankDEGermany
Credit inst.
2015-04-13529900Y13T748OVUXC90
Sparkasse Schwaben-BodenseeBankDEGermany
Credit inst.
2015-04-135299006A2PPHMJUAYM46
Sparkasse Stade-Altes LandBankDEGermany
Credit inst.
2015-04-13529900N7FAURLE0KS778
Sparkasse StarkenburgBankDEGermany
Credit inst.
2015-04-13529900O8CY96WQ1J1K50
Sparkasse Staufen - BreisachBankDEGermany
Credit inst.
2015-04-13529900UMMBRANM3CYR20
Sparkasse Uelzen/Lüchow-DannenbergBankDEGermany
Credit inst.
2015-04-13529900NW66QSDX238D24
Sparkasse UlmBankDEGermany
Credit inst.
2015-04-1352990086IBNN51AGC442
Stadtsparkasse AugsburgBankDEGermany
Credit inst.
2015-04-13529900ZNZD8D716HUX57
Stadtsparkasse EssenBankDEGermany
Credit inst.
2015-04-13529900VLOFHMB6FLZ947
Zweckverbandssparkasse DuderstadtBankDEGermany
Credit inst.
2015-04-13529900WC8X3A11AGMF63
Isbank AGBankDEGermany
Credit inst.
2015-04-1052990089JN9S8OJ5KU82
Landesbausparkasse Hessen-Thüringen Abteilung der Landesbank Hessen-Thüringen GirozentraleBankDEGermany
Credit inst.
2015-04-10
Volksbank Heidelberg-Neckartal eGBankDEGermany
Credit inst.
2015-04-09529900KTP4LDLQ7MIR59
Volksbank Mittlerer Neckar eGBankDEGermany
Credit inst.
2015-04-09529900HHCMGEXXJAGA76
Kreissparkasse EichsfeldBankDEGermany
Credit inst.
2015-04-01529900SJ58V1OLTYNP09
Banca March, S.A.BankESSpain
Credit inst.
2015-03-30959800LQ598A5RQASA61
Honda Bank GmbHBankDEGermany
Credit inst.
2015-03-26391200ABD1OLFULBLM06
KT Bank AGBankDEGermany
Credit inst.
2015-03-26529900ES946F61B1ZR12
Sutor Bank GmbHBankDEGermany
Credit inst.
2015-03-26529900BQBP4JMDPM6Q19
Banco de Depósitos, S.A.BankESSpain
Credit inst.
2015-03-235493007LK0D8SKLLH161
Raiffeisenbank Ottenbach eGBankDEGermany
Credit inst.
2015-03-19529900BMG606CU1NGU64
Volksbank Krefeld eGBankDEGermany
Credit inst.
2015-03-045299004FBFPF6HEWPQ19
Raiffeisenbank Untersberg eGenBankATAustria
Credit inst.
2015-02-23529900TN0TW2D7KQBH06
Raiffeisenbank Wals-Himmelreich eGenBankATAustria
Credit inst.
2015-02-235299008KTG5Y94Z10032
BANCA VERONESE CREDITO COOPERATIVO DI CONCAMARISE SOCIETA' COOPERATIVABankITItaly
Credit inst.
2015-02-10529900SCODDYH4YVYA60
Sparkasse AachenBankDEGermany
Credit inst.
2015-02-10529900EF55AUET52MH13
BANCA CENTRALA COOPERATISTA CREDITCOOPBankRORomania
Credit inst.
2015-02-033157006K4C7PJT790450
BBBank eGBankDEGermany
Credit inst.
2015-01-21529900LIZVBUANJ20E31
Deutsche Bank, Sociedad Anónima EspañolaBankESSpain
Credit inst.
2015-01-16529900SICIK5OVMVY186
Närpes Sparbank AbBankFIFinland
Credit inst.
2015-01-13743700O8OP3QVQTM3M56
Raiffeisenbank Grafenstein-Magdalensberg und Umgebung, registrierte Genossenschaft mit beschränkter HaftungBankATAustria
Credit inst.
2015-01-12529900LYICCHVV23LU18
Raiffeisenbank Linz-Land West eGenBankATAustria
Credit inst.
2015-01-12529900A455AYF41M8I62
Raiffeisenbank St. Martin-Lofer-Weißbach eGenBankATAustria
Credit inst.
2015-01-125299006QOEXB5SXL4028
Caja Rural de Teruel, Sociedad Cooperativa de CréditoBankESSpain
Credit inst.
2015-01-0995980020140005417336
MORABANC, S.A.BankESSpain
Credit inst.
2015-01-09549300CM3R8O9D5Q9M94
Banco Pichincha España, S.A..BankESSpain
Credit inst.
2015-01-0895980020140005952097
Otto M. Schröder Bank AktiengesellschaftBankDEGermany
Credit inst.
2015-01-06529900REDZ151VJNW143
Caja Rural de Extremadura, Sociedad Cooperativa de CréditoBankESSpain
Credit inst.
2014-12-3095980020140005212375
Banque populaire Alsace Lorraine ChampagneBankFRFrance
Credit inst.
2014-12-29969500EVOBAGHKZEXA33
Caisse Française de Financement LocalBankFRFrance
Credit inst.
2014-12-29549300E6W08778I4OW85
Caja Rural de Zamora, Cooperativa de CréditoBankESSpain
Credit inst.
2014-12-2995980020140005219844
Caja Rural 'Nuestra Madre del Sol', S. Coop. Andaluza de CréditoBankESSpain
Credit inst.
2014-12-29959800STU2BCZ8XZG570