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

Want alerts when there is new register activity?

View: |
Showing 50 of 3,636 matches(10,002 indexed)Page 4 / 73
NameClassCountryTypeAuth statusPassportsLEI
Banca Cooperatista Baimareana - Baia MareBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Capital SuceavaBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Creditul Onestean OnestiBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Dacia OradeaBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Decebal DevaBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Deltacoop TulceaBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Economcoop BacauBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Eurocoop Sfantu GheorgheBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Flamura PloiestiBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Istrita BuzauBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Izvoru SteiBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Jiul Tg JiuBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Mihai Viteazu CraiovaBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Mihai Viteazul TargovisteBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Muntenia PitestiBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Muresul AradBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Penes Curcanu VasluiBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Putna FocsaniBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Rascoala BotosaniBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Record CalarasiBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Stejarul MarghitaBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Tisa Sighetu MarmatieiBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Unirea BrasovBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Victoria BucurestiBankRORomania
Credit inst.
 2013-11-20——
Banca Cooperatista Viitorul IasiBankRORomania
Credit inst.
 2013-11-20——
BANCA CREDIFARMA S.P.A.BankITItaly
Credit inst.
 2013-11-20—549300FR956J8UJDWQ78
BANCA CREDITO ATTIVO S.P.A.BankITItaly
Credit inst.
 2013-11-20—815600154F8F91CF6B05
BANCA CREMASCA E MANTOVANA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-08-10—549300R7VK7PAHEHQ320
BANCA DEI SIBILLINI-CREDITO COOPERATIVO DI CASAVECCHIA-SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2019-04-05—213800HX3NN1E7FQEQ06
BANCA DEL FUCINO S.P.A.BankITItaly
Credit inst.
 2017-03-30—815600722FAEE18D6013
BANCA DEL PICENO CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2018-04-20—213800HEAE6H2M1Q3S97
BANCA DEL PIEMONTE S.P.A.BankITItaly
Credit inst.
 2013-11-20—8156009D703BF86C6880
BANCA DEL TERRITORIO LOMBARDO CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2016-05-04—8156008AB768C360F861
BANCA DEL VALDARNO - CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—81560030E9DBD0D5E541
BANCA DELL'ALTA MURGIA CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—815600507FA0758E6840
BANCA DELL'ELBA CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—8156003073EAF2280026
BANCA DELLA MARCA CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-07-04—549300I8FH314U10ZK71
BANCA DELLA NUOVA TERRA S.P.A.BankITItaly
Credit inst.
 2017-11-24—81560095BC9C22595B60
BANCA DELLA VALSASSINA CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-03-30—815600A08DEE8E5FEF34
BANCA DELLE TERRE VENETE CREDITO COOPERATIVO ¿ SOCIETÀ COOPERATIVABankITItaly
Credit inst.
 2017-06-21—81560058B09E00E6B614
BANCA DI ANCONA E FALCONARA MARITTIMA CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2018-04-03—213800OJ4LG8R54XIX88
BANCA DI ANDRIA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA PER AZIONI A RESPONSABILITA' LIMITATABankITItaly
Credit inst.
 2017-06-20—8156000E223BCDD9B355
BANCA DI ANGHIARI E STIA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—549300QGFHQRB8SVPI60
BANCA DI BARI E TARANTO CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—815600A41BAE508B4978
BANCA DI BOLOGNA CREDITO COOPERATIVO SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—815600F58EC991557450
BANCA DI CARAGLIO, DEL CUNEESE E DELLA RIVIERA DEI FIORI - CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—549300TCEYVHTMWRRX34
BANCA DI CIVIDALE SOCIETA' PER AZIONI O IN FORMA ABBREVIATA CIVIBANKBankITItaly
Credit inst.
 2018-08-10—549300B0FLNFTFYQDJ30
BANCA DI CREDITO COOPERATIVO ABRUZZESE - CAPPELLE SUL TAVO SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—8156000591F6D1881913
BANCA DI CREDITO COOPERATIVO AGRIGENTINO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—815600EA7F74AD0BFC07
BANCA DI CREDITO COOPERATIVO AGROBRESCIANO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—549300TIUY0WVROSRF36