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

Want alerts when there is new register activity?

View: |
Showing 50 of 4,824 matches(10,002 indexed)Page 28 / 97
NameClassCountryTypeAuth statusPassportsLEI
ELEKTRONIČKI RAČUNI d.o.o.PaymentHRCroatia
Payment inst.
2022-07-08AT, BE, BG, CY +22
ELEKTRONIKA SERWIS NICIECKI MAREKPaymentPLPoland
Payment inst.
2017-02-22
Elevate Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Elisa OyjPaymentFIFinland
Payment inst.
2013-04-26
ELPOST FINANSE Elżbieta KrystosiakPaymentPLPoland
Payment inst.
2012-04-11
Első Fedezetkezelő Zártkörűen Működő RészvénytársaságPaymentHUHungary
Payment inst.
2010-12-17
ELTRONPAY s.r.o. v likvidaciPaymentCZCzech Republic
Payment inst.
2018-01-08
Elżbieta Kozłowska Agencja CelnaPaymentPLPoland
Payment inst.
2012-06-15
Elżbieta Montewka Usługi finansowePaymentPLPoland
Payment inst.
2012-06-05
Elżbieta Stępień Firma Handlowa "STELA"PaymentPLPoland
Payment inst.
2016-07-15
Elżbieta WawraPaymentPLPoland
Payment inst.
2020-09-29
Elżbieta Wójcik Biuro RachunkowePaymentPLPoland
Payment inst.
2018-04-19
Elżbieta Wójcik Market ''Elian''PaymentPLPoland
Payment inst.
2013-01-11
EM@NEY P.L.C.PaymentMTMalta
E-money
2013-04-04AT, BE, BG, CY +25
Embed B.V.PaymentNLNetherlands
Payment inst.Payment inst.
2023-11-14AT, BE, BG, CY +24
EMBEST TOMASZ BISKUPSKIPaymentPLPoland
Payment inst.
2012-06-05
EMERITUS Kompleksowe Ubezpieczenia Zygmunt WojciechowskiPaymentPLPoland
Payment inst.
2017-11-08
EML Money DACPaymentIEIreland
E-money
2018-07-11AT, BE, CY, CZ +17
EMMAR Henryka Dobrowolska BuszkiewiczPaymentPLPoland
Payment inst.
2018-06-14
EMMAR TOMASZ RADECKIPaymentPLPoland
Payment inst.
2021-11-09
EMON Anna KaczmarczykPaymentPLPoland
Payment inst.
2022-10-07
EMP SYSTEMS LIMITEDPaymentMTMalta
E-money
2015-06-03AT, BE, BG, CY +25
Empire Music Production s.r.o.PaymentCZCzech Republic
Payment inst.
2017-10-31
EMPRESA KAROLINA HEPNERPaymentPLPoland
Payment inst.
2023-01-31
Emyvale District Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Enable Banking OyPaymentFIFinland
Account Information S…
2020-06-12AT, BE, BG, CY +24
Enable Now B.V.PaymentNLNetherlands
Payment inst.
2022-06-03AT, BE, BG, CY +25
ENEL X FINANCIAL SERVICES S.R.L.PaymentITItaly
E-money
2018-12-27DE, ES, NL
ENF KRYSTYNA PIĄTEKPaymentPLPoland
Payment inst.
2017-06-26
Enfield Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Enfuce License Services OyPaymentFIFinland
Account Information S…E-money
2022-07-06AT, BE, BG, CY +25
Enniscorthy Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Ennistymon and District Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Entercash Ltd.PaymentMTMalta
Payment inst.
2011-12-21
Environ-Hansa spółka z ograniczoną odpowiedzialnością Oddział w PolscePaymentPLPoland
Payment inst.
2018-04-10
Epassi Clearing OyPaymentFIFinland
Account Information S…Payment inst.
2020-11-20DE, DK, EE, ES +8
EPBFPaymentBEBelgium
Payment inst.
2011-06-27DE, DK, ES, FI +5
EPG FINANCIAL SERVICES LIMITEDPaymentMTMalta
E-money
2016-09-02ES, EU, GR, HR +16
EPI CompanyPaymentBEBelgium
Payment inst.
2024-02-20DE, FR, LU, NL
ePłatności spółka z ograniczoną odpowiedzialnością spółka komandytowaPaymentPLPoland
Payment inst.
2018-04-11
EPMAP LIMITEDPaymentCYCyprus
E-money
2021-01-05AT, BE, BG, CZ +25
ePrice OyPaymentFIFinland
Payment inst.
2021-02-12
EPS Ubezpieczenia Ewa JaworStaszewskaPaymentPLPoland
Payment inst.
2025-05-16
Equals Money Europe SAPaymentBEBelgium
Payment inst.
2016-08-23AT, BG, CY, CZ +25
Ergo Partner Andrzej WitkowskiPaymentPLPoland
Payment inst.
2012-07-12
Erris Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Erste Card Club d.o.o.PaymentHRCroatia
E-money
2011-12-16HU
ESERO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2023-03-09
ESG Capital spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
· 2026-05-12
Espos Norge ASPaymentNONorway
E-money
2016-08-08AT, BE, BG, CY +25