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 54 / 73
NameClassCountryTypeAuth statusPassportsLEI
Compagnie de financement foncierBankFRFrance
Credit inst.
2013-11-20DKGVVH5FKILG8R13CO13
Compagnie générale de crédit aux particuliers - CrédiparBankFRFrance
Credit inst.
2013-11-20969500C6V7XE6KJJW795
Compagnie générale de location d'équipements "C.G.L."BankFRFrance
Credit inst.
2013-11-20969500U7ESUWL7OBF125
Compagnie pour la location de véhicules - CLVBankFRFrance
Credit inst.
2013-11-20969500Y5YGKGKT3Q1627
Coop Bank A/SBankDKDenmark
Credit inst.
2013-11-205493000KDERX4DPFVT15
CR CREDIT AGRICOLE MUTUEL LOIRE HTE LOIRBankFRFrance
Credit inst.
2013-11-20969500KBBNBZ7MIZAX74
CréatisBankFRFrance
Credit inst.
2013-11-209695000UYHNOFKRJWZ52
CREDEM EUROMOBILIARE PRIVATE BANKING S.P.A.BankITItaly
Credit inst.
2013-11-20815600A15AB095A07855
Crédit Agricole home loan SFHBankFRFrance
Credit inst.
2013-11-20969500C9913Z7PKUGB44
Crédit Agricole Public Sector SCFBankFRFrance
Credit inst.
2013-11-20969500CN2FOU71HFHW51
CREDIT COOPERATIFBankFRFrance
Credit inst.
2013-11-20W2RVX391BFSQJQAGEM62
Crédit Foncier de FranceBankFRFrance
Credit inst.
2013-11-20969500EYG6U339D3TI84
Crédit foncier et communal d'Alsace et de Lorraine-BanqueBankFRFrance
Credit inst.
2013-11-20969500YEPXWE78XJIB31
Crédit industriel et commercial - CICBankFRFrance
Credit inst.
2013-11-20N4JDFKKH2FTD8RKFXO39
CREDIT LYONNAIS (LCL)BankFRFrance
Credit inst.
2013-11-209695009F5UPB9IITI298
Crédit municipal de ParisBankFRFrance
Credit inst.
2013-11-20969500C56XB4G92XHL45
Crédit mutuel ArkéaBankFRFrance
Credit inst.
2013-11-2096950041VJ1QP0B69503
Crédit Mutuel FactoringBankFRFrance
Credit inst.
2013-11-20969500HRT9HZF47M6584
Crédit Mutuel Home Loan SFHBankFRFrance
Credit inst.
2013-11-209695009KQA7MMTQL8E07
Crédit mutuel Real Estate LeaseBankFRFrance
Credit inst.
2013-11-20969500FE2U56EIAS1D04
CREDITO LOMBARDO VENETO S.P.A.BankITItaly
Credit inst.
2013-11-208156007C053DC07AC307
CreditPlus Bank AktiengesellschaftBankDEGermany
Credit inst.
2013-11-2052990056C1E0V96O5B50
CSOB Stavebni sporitelna, a.s.BankCZCzech Republic
Credit inst.
2013-11-20315700I69P2Y9QDZ9S07
CULTURA SPAREBANKBankNONorway
Credit inst.
2013-11-205967007LIEEXZXFBIG54
Danske Andelskassers Bank A/SBankDKDenmark
Credit inst.
2013-11-20549300JECLPX13NZLU57
D Commerce Bank ADBankBGBulgaria
Credit inst.
2013-11-205299007I6XULEQYH1B18
Debeka Bausparkasse Aktiengesellschaft Sitz Koblenz am RheinBankDEGermany
Credit inst.
2013-11-20529900FMPYJ0QVTBSD95
DenizBank AGBankATAustria
Credit inst.
2013-11-20529900ZVK4VTIS0TOT43
Dettinger Bank eG Volks- und RaiffeisenbankBankDEGermany
Credit inst.
2013-11-20529900DBKUI06S4XAS60
Deutsche Bank Europe GmbHBankDEGermany
Credit inst.
2013-11-20213800QILIUD4ROSUO03
DEUTSCHE BANK MUTUI S.P.A.BankITItaly
Credit inst.
2013-11-208156006ACD5E92B0C985
DEUTSCHE BANK S.P.A.BankITItaly
Credit inst.
2013-11-20529900SS7ZWCX82U3W60
Deutsche Haftungsdach (DHD) GmbHBankDEGermany
Credit inst.
2013-11-20391200Y1C3ZJT2NUUD34
Deutsche Kreditbank AktiengesellschaftBankDEGermany
Credit inst.
2013-11-20529900K16YGKC8BES892
Deutsche WertpapierService Bank AGBankDEGermany
Credit inst.
2013-11-20529900EXG2PM316ISO63
DiacBankFRFrance
Credit inst.
2013-11-209695002ASDT3XIMLZY47
Die Zweite Wiener Vereins-SparcasseBankATAustria
Credit inst.
2013-11-20529900Z9G1PRYZSX4O63
Djurslands Bank A/SBankDKDenmark
Credit inst.
2013-11-205299005QIT19WQ32N972
Dortmunder Volksbank eingetragene GenossenschaftBankDEGermany
Credit inst.
2013-11-20529900C61SO23HBUWX84
Dragsholm SparekasseBankDKDenmark
Credit inst.
2013-11-205299005743YY767PR386
DZB Bank GmbHBankDEGermany
Credit inst.
2013-11-20529900YQVTG54RAR6439
Ebi SABankFRFrance
Credit inst.
2013-11-20969500V9BSEN0HWUIC23
Edmond de Rothschild (France)BankFRFrance
Credit inst.
2013-11-209695002JOWSRCLLLNY11
EFG Bank von Ernst AGBankLILiechtenstein
Credit inst.
2013-11-20529900Z355879WHNF139
Ekspres Bank ASBankDKDenmark
Credit inst.
2013-11-20529900PTQQGGAZ61PQ39
Epargne crédit des militaires (E.C.M.)BankFRFrance
Credit inst.
2013-11-20969500MPCSRZ8EHA7N14
Ester finance technologiesBankFRFrance
Credit inst.
2013-11-20969500OMKS4AIGVOBR28
Etelä-Pohjanmaan OsuuspankkiBankFIFinland
Credit inst.
2013-11-20743700B7Q12N6S7N7X40
ETRIS Bank GmbHBankDEGermany
Credit inst.
2013-11-20529900FWPX4ZEDGW7972
Eurobank BulgariaBankBGBulgaria
Credit inst.
2013-11-20549300IRGNL8Q3O8Y413