The Fin Vault
Last scraped 2026-09-15 07:09Z·10,096 records·30 jurisdictions

§ 01 — Directory

Institutions directory

10,096 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 3,619·Payment institutions 4,902

Quick jump · Top jurisdictions

Want alerts when there is new register activity?

View: |
Showing 19 of 3,619 matches(10,096 indexed)Page 73 / 73
NameClassCountryTypeAuth statusPassportsLEI
"Swedbank" ASBankLVLatvia
Credit inst.
2000-01-01549300FXBIWWGK7T0Y98
Swedbank ASBankEEEstonia
Credit inst.
2000-01-01549300PHQZ4HL15HH975
Tatra banka, a.s.BankSKSlovakia
Credit inst.
2000-01-013157002JBFAI478MD587
THE BANK OF NEW YORK MELLONBankBEBelgium
Credit inst.
2000-01-01MMYX0N4ZEZ13Z4XCG897
The Governor and Company of the Bank of IrelandBankIEIreland
Credit inst.
2000-01-01Q2GQA2KF6XJ24W42G291
TOYOTA Kreditbank GmbHBankDEGermany
Credit inst.
2000-01-01529900TP68LKVLHKNE55
UBS Europe SEBankDEGermany
Credit inst.
2000-01-015299007QVIQ7IO64NX37
Unicaja Banco, S.A.BankESSpain
Credit inst.
2000-01-015493007SJLLCTM6J6M37
UNICREDIT BANKA SLOVENIJA d.d.BankSISlovenia
Credit inst.
2000-01-01549300O2UN9JLME31F08
UniCredit Bank Austria AGBankATAustria
Credit inst.
2000-01-01D1HEB8VEU6D9M8ZUXG17
UniCredit Bank Hungary Zrt.BankHUHungary
Credit inst.
2000-01-01Y28RT6GGYJ696PMW8T44
UniCredit Bulbank ADBankBGBulgaria
Credit inst.
2000-01-01549300Z7V2WOFIMUEK50
UNICREDIT, SOCIETA' PER AZIONIBankITItaly
Credit inst.
2000-01-01549300TRUWO2CD2G5692
United Bulgarian Bank ADBankBGBulgaria
Credit inst.
2000-01-015299000PCY1EP8QJFV48
VOLKSBANK WIEN AGBankATAustria
Credit inst.
2000-01-01529900D4CD6DIB3CI904
Volkswagen Bank Gesellschaft mit beschränkter HaftungBankDEGermany
Credit inst.
2000-01-01529900GJD3OQLRZCKW37
Všeobecná úverová banka, a.s.BankSKSlovakia
Credit inst.
2000-01-01549300JB1P61FUTPEZ75
Wüstenrot Bausparkasse AktiengesellschaftBankDEGermany
Credit inst.
2000-01-01529900S1KHKOEQL5CK20
Ziklo Bank ABBankSESweden
Credit inst.
2000-01-01549300ZEF3QWM810M319