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

Quick jump · Top jurisdictions

Want alerts when there is new register activity?

View: |
Showing 50 of 3,636 matches(10,002 indexed)Page 42 / 73
NameClassCountryTypeAuth statusPassportsLEI
Nuevo Micro Bank, S.A.BankESSpain
Credit inst.
2018-04-1895980020140005635198
Nykredit Bank A/SBankDKDenmark
Credit inst.
2013-11-2052965FONQ5NZKP0WZL45
Nykredit Realkredit A/SBankDKDenmark
Credit inst.
2000-01-01LIU16F6VZJSD6UKHD557
Oberbank AGBankATAustria
Credit inst.
2013-11-20RRUN0TCQ1K2JDV7MXO75
Oberösterreichische Landesbank AktiengesellschaftBankATAustria
Credit inst.
2014-11-19529900BI5KIGX6YLX375
OBOS BOLIGKREDITT ASBankNONorway
Credit inst.
2020-12-315967007LIEEXZXJ6EG96
OBOSBANKEN ASBankNONorway
Credit inst.
2019-04-295967007LIEEXZX76AW36
Odal SparebankBankNONorway
Credit inst.
2013-11-205967007LIEEXZX7WJC44
Oddo BHF SCABankFRFrance
Credit inst.
2018-02-209695002I9DJHZ3449O66
ODDO BHF SEBankDEGermany
Credit inst.
2000-01-01529900XLAZ15LYK8XK27
OK-Q8 Bank ABBankSESweden
Credit inst.Excluded
2020-11-25549300TNNAXLOF1N0453
Ölands Bank ABBankSESweden
Credit inst.
2019-04-12549300YQPHGOZPRXY653
Oldenburger Volksbank eGBankDEGermany
Credit inst.
2015-04-29529900UDT4BDTER57K89
Oldenburgische Landesbank AktiengesellschaftBankDEGermany
Credit inst.
2000-01-015299008I0TO44SUINZ71
Oma Säästöpankki OyjBankFIFinland
Credit inst.
2015-05-28743700LE1ECAPXC5UT18
ONEY BANKBankFRFrance
Credit inst.
2000-01-01969500E07BR6468F5910
Onstmettinger Bank eGBankDEGermany
Credit inst.
2015-05-05529900TTQ33NNFOSDF74
OP Vähittäisasiakkaat OyjBankFIFinland
Credit inst.
2017-04-04743700ABSYTMKL8IF439
OP Yrityspankki OyjBankFIFinland
Credit inst.
2019-04-15549300NQ588N7RWKBP98
OP-Asuntoluottopankki OyjBankFIFinland
Credit inst.
2017-04-04743700IJXAGL8TGFRC33
OPDALS SPAREBANKBankNONorway
Credit inst.
2013-11-205967007LIEEXZX7U8024
Openbank Deutschland AktiengesellschaftBankDEGermany
Credit inst.
2013-11-205299002CRNX7K6KOL397
Optima bank S.A.BankGRGreece
Credit inst.
2013-12-242138008NSD1X1XFUK750
ORKLA SPAREBANKBankNONorway
Credit inst.
2019-03-255967007LIEEXZX67KW92
ORLAND SPAREBANKBankNONorway
Credit inst.
2013-11-205967007LIEEXZX8BYW44
ORSKOG SPAREBANKBankNONorway
Credit inst.
2019-04-285967007LIEEXZX6JXC59
Orusts SparbankBankSESweden
Credit inst.
2019-04-12549300EYBVEV0GH5JX66
ORZESKO-KNUROWSKI BANK SPOLDZIELCZY Z SIEDZIBA W KNUROWIEBankPLPoland
Credit inst.
2019-11-292594005H6K7RB5YTGE53
OSLOFJORD SPAREBANKBankNONorway
Credit inst.
2019-04-285967007LIEEXZX6EIW75
Österreichische Ärzte- und Apothekerbank AGBankATAustria
Credit inst.
2018-01-22529900X1F1MUXHHDIV43
Ostfriesische Volksbank eGBankDEGermany
Credit inst.
2013-11-205299000NI62AJ0DGKH76
Ostsächsische Sparkasse DresdenBankDEGermany
Credit inst.
2013-12-06529900GB9HQMO9Y9B097
OstseeSparkasse RostockBankDEGermany
Credit inst.
2013-11-20529900AT73S3UKIMP047
Osuuspankki SalpaBankFIFinland
Credit inst.
2013-11-20743700RBFI9Y3A2EG815
OTP Bank Nyrt.BankHUHungary
Credit inst.
2000-01-01529900W3MOO00A18X956
OTP banka d.d.BankHRCroatia
Credit inst.
2013-07-015299005UJX6K7BQKV086
OTP banka d.d.BankSISlovenia
Credit inst.
2000-01-01549300J0GSZ83GTKBZ89
OTP Jelzalogbank Zartkoruen Mukodo ReszvenytarsasagBankHUHungary
Credit inst.
2019-04-23529900925TK5QIGTBH86
OTP Lakastakarekpenztar Zartkoruen Mukodo ReszvenytarsasagBankHUHungary
Credit inst.
2019-04-23529900KWB23RQJ361Z12
Otto M. Schröder Bank AktiengesellschaftBankDEGermany
Credit inst.
2015-01-06529900REDZ151VJNW143
OYAK ANKER Bank GmbHBankDEGermany
Credit inst.
2018-07-05529900R2ND5XI26DZ328
PALUCKI BANK SPOLDZIELCZY W WAGROWCUBankPLPoland
Credit inst.
2019-11-29259400MOS7DZ7FZ05N80
PARETO BANK ASABankNONorway
Credit inst.
2019-04-285967007LIEEXZX75J484
PARTNER BANK AKTIENGESELLSCHAFTBankATAustria
Credit inst.
2014-11-19529900GIW7IGDLAYP075
Partner banka d.d.BankHRCroatia
Credit inst.
2013-07-01549300XOV1SBR5LT5Q03
Partners Banka, a.s.BankCZCzech Republic
Credit inst.
2023-08-29315700J0QGFRKN11MF15
PATRIA BANK S.A.BankRORomania
Credit inst.
2017-06-0754930034L83M3E7JWI25
Pax-Bank für Kirche und Caritas eGBankDEGermany
Credit inst.
2013-11-20529900DFGOXK0YLFQ697
PayEx Sverige ABBankSESweden
Credit inst.Excluded
2021-02-115493009VRJ8UQ6WQII86
PayPal (Europe) S.à r.l. et Cie, S.C.A.BankLULuxembourg
Credit inst.
2019-04-26549300ZV1RSA9F0LU821