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 54 / 73
NameClassCountryTypeAuth statusPassportsLEI
Ringkjøbing Landbobank. AktieselskabBankDKDenmark
Credit inst.
2013-11-202138002M5U5K4OUMVV62
Rise SparekasseBankDKDenmark
Credit inst.
2017-04-03213800MLL4APN9UP1J53
Ritterschaftliches Kreditinstitut Stade AktiengesellschaftBankDEGermany
Credit inst.
2013-11-20391200DYWUNQXJRBOK91
RiverBank S.A.BankLULuxembourg
Credit inst.
2019-04-26222100TOUO3GLDBU6H74
RIVIERABANCA - CREDITO COOPERATIVO DI RIMINI E GRADARA - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2019-04-10815600E568401B26FB47
ROGALAND BOLIGKREDITT ASBankNONorway
Credit inst.
2019-04-28549300TGNVWFV8V5HZ06
ROGALAND SPAREBANKBankNONorway
Credit inst.
2019-04-28549300G2EWXR3BRFKQ37
ROMAGNABANCA CREDITO COOPERATIVO ROMAGNA EST E SALA DI CESENATICO S.C.BankITItaly
Credit inst.
2017-03-31815600BDBBCC1431D872
ROMERIKE SPAREBANKBankNONorway
Credit inst.
2013-11-205967007LIEEXZXF29443
ROROSBANKEN ROROS SPAREBANKBankNONorway
Credit inst.
2013-11-205967007LIEEXZXF3SO40
Roslagens SparbankBankSESweden
Credit inst.
2013-11-20549300RDNV5FVDXYEF72
ROTHSCHILD & CO MARTIN MAURELBankFRFrance
Credit inst.
2018-02-20969500IKNV38EK1P8O50
RSB Retail + Service Bank GmbHBankDEGermany
Credit inst.
2015-04-14529900IZQVARX18TFQ50
Ruralnostra, Sociedad Cooperativa de Crédito ValencianaBankESSpain
Credit inst.
2014-10-2495980020140005310054
Rymättylän OsuuspankkiBankFIFinland
Credit inst.
2013-12-117437006A4VPAI9NZ1745
S Broker AG & Co. KGBankDEGermany
Credit inst.
2013-11-20529900GXEWI4BLMXTJ81
S-Pankki OyjBankFIFinland
Credit inst.Excluded
2022-12-21743700FTBNXAUN57RH30
SaalesparkasseBankDEGermany
Credit inst.
2013-12-065299003IC5FPI8W8OC33
Säästöpankki Helsinki OyBankFIFinland
Credit inst.
2013-11-20743700FGFCZYI6SXEG06
Säästöpankki Kalanti-PyhärantaBankFIFinland
Credit inst.
2013-11-20743700F57EZ90VBZ4725
Säästöpankki Optia OyBankFIFinland
Credit inst.
2024-11-04743700XLXJK9UYR43572
Säästöpankki SinettiBankFIFinland
Credit inst.
2013-11-20743700ZK6KUF9L40FC04
Säästöpankkien Keskuspankki Suomi OyjBankFIFinland
Credit inst.
2016-09-167437000I5X6LNQOW6U59
Sabadell Consumer Finance, S.A.BankESSpain
Credit inst.
2019-04-26959800EPV2YFDAY45075
Sala SparbankBankSESweden
Credit inst.
2019-04-12549300C4D6OMG0JECZ43
Saldo Bank UABBankLTLithuania
Credit inst.
2021-10-279845006CN8E2E13FJD87
SALT BANK S.A.BankRORomania
Credit inst.
2015-04-30213800B6NFUNHBD4J569
SalzlandsparkasseBankDEGermany
Credit inst.
2013-11-20529900WRZWJ739DBZ203
Samoborska banka d.d.BankHRCroatia
Credit inst.
2013-07-01097900BFBJ0000007250
SANFELICE 1893 BANCA POPOLARE SOCIETA' COOPERATIVA PER AZIONIBankITItaly
Credit inst.
2013-11-20815600F64EEB5857A007
SANTANDER CONSUMER BANK ASBankNONorway
Credit inst.
2019-04-28549300A08LH2961IPN13
Santander Consumer Bank GmbHBankATAustria
Credit inst.
2015-05-185299000I7Y60A8273788
Santander Consumer Bank S.A.BankPLPoland
Credit inst.
2019-11-01549300PXHEWNAGPV0398
SANTANDER CONSUMER BANK S.P.A.BankITItaly
Credit inst.
2013-11-20549300O0YQXDOJB36Y73
Santander Consumer Finance, S.A.BankESSpain
Credit inst.Excluded
2021-01-155493000LM0MZ4JPMGM90
Santander Investment, S.A.BankESSpain
Credit inst.
2014-12-01959800PF0SJV8TSAB140
Sataharjun OsuuspankkiBankFIFinland
Credit inst.
2013-11-20743700APEEB4897EDQ84
Satapirkan OsuuspankkiBankFIFinland
Credit inst.
2013-11-20743700HC5C388KB3MP75
Savonmaan OsuuspankkiBankFIFinland
Credit inst.
2013-11-2074370014NEIOLLVU6U43
Saxo Bank A/SBankDKDenmark
Credit inst.
2013-11-20549300TL5406IC1XKD09
SBAB Bank AB (publ)BankSESweden
Credit inst.
2000-01-01H0YX5LBGKDVOWCXBZ594
SBANKEN ASABankNONorway
Credit inst.
2019-03-255967007LIEEXZXB8WO76
Scalable Capital Bank GmbHBankDEGermany
Credit inst.
· 2025-09-10391200Y3EUNL4LTXRP94
Schelhammer Capital Bank AGBankATAustria
Credit inst.
2013-11-2052990010T57RAF234Z30
Schoellerbank AktiengesellschaftBankATAustria
Credit inst.
2013-11-20529900ESWL1AEC189F69
Schrobenhausener Bank eGBankDEGermany
Credit inst.
2017-04-05529900MPMMYCFBVTJ234
Scotiabank (Ireland) Designated Activity CompanyBankIEIreland
Credit inst.
2016-08-08747DLM6L5TO7LXZY5T60
SEB Kort Bank ABBankSESweden
Credit inst.
2019-04-12549300GT93Z6MDO98B87
SECB Swiss Euro Clearing Bank GmbHBankDEGermany
Credit inst.
2013-11-20529900YI7GR9R4L1UI63
SELBU SPAREBANKBankNONorway
Credit inst.
2019-04-285967007LIEEXZX704O38