The Fin Vault
Last scraped 2026-07-07 03:43Z·10,056 records·30 jurisdictions

§ 01 — Directory

Institutions directory

10,056 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 3,635·Payment institutions 4,867

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Showing 50 of 4,867 matches(10,056 indexed)Page 59 / 98
NameClassCountryTypeAuth statusPassportsLEI
Neste Markkinointi OyPaymentFIFinland
ExcludedPayment inst.
2025-02-25
NET KANTOR spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2019-10-08
NET@LOGISTIC Anetta WojcieszekPaymentPLPoland
Payment inst.
2012-03-30
Net4U Marek WróblewskiPaymentPLPoland
Payment inst.
2012-05-16
Netera Systems s.r.o.PaymentCZCzech Republic
E-money
2017-11-14
NETinfoPAY Ltd (formerly Allpay Ltd)PaymentCYCyprus
E-money
2018-06-21AT, BE, BG, CZ +25
NETPIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2024-08-22
Nets Denmark A/SPaymentSESweden
Payment inst.
NETS Denmark A/SPaymentNONorway
Payment inst.
NETS Denmark A/SPaymentFIFinland
Payment inst.
NETS Denmark A/SPaymentDKDenmark
Payment inst.
2011-04-29AT, BE, CY, CZ +23
NETS Denmark A/SPaymentEEEstonia
Payment inst.
NETS Denmark A/SPaymentLTLithuania
Payment inst.
NETS Denmark A/SPaymentLVLatvia
Payment inst.
NETSIZE PAYMENT SASPaymentFRFrance
Payment inst.
2015-09-14BE, CZ, DE, DK +10
New Effectivity Adam SaczkoPaymentPLPoland
Payment inst.
2019-11-05
NEW PAYMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. NEW PAYMENT spółka z ograniczoną odpowiedzialnością w likwidacji)PaymentPLPoland
Payment inst.
2020-07-02
New Ross Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Newbridge Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Neweconomy spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2020-07-02
Newmarket Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Newrails, UABPaymentLTLithuania
E-money
2020-06-04AT, BE, BG, CY +25
Nex Finanse Ziobro ArkadiuszPaymentPLPoland
Payment inst.
2015-08-27
Nexi Croatia d.o.o.PaymentHRCroatia
Payment inst.
2023-02-16
NEXI ELLAS IDRYMA PLIROMON A.E.PaymentGRGreece
Payment inst.
2022-03-31
Nexi Germany GmbHPaymentDEGermany
E-money
2018-07-11AT, BE, BG, CY +25
NEXI PAYMENTS S.P.A.PaymentITItaly
E-money
2018-01-14AT, BE, BG, CY +23
NEXIPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2025-05-16
Next to Food B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
NEXTEDGE, UABPaymentLTLithuania
E-money
2017-02-14AT, BE, BG, CY +25
NEXWAVEPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2024-11-21
NGPES PaymentsPaymentFRFrance
Payment inst.
2011-04-28AT, BE, BG, CY +22
NIKADA Dominik KleinPaymentPLPoland
Payment inst.
2013-03-21
Nikulipe UABPaymentLTLithuania
E-money
2020-03-31AT, BE, BG, CY +25
Nium Europe B.V.PaymentNLNetherlands
E-money
2025-02-03
Nium Financial Services Malta LtdPaymentMTMalta
E-money
2021-07-08AT, BE, BG, CY +25
NNK UBEZPIECZENIA KAMILA GIEREMEK (d.NNK UBEZPIECZENIA Kamila Woźnica)PaymentPLPoland
Payment inst.
2022-06-28
Nocks Payments B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
NODA PAYMENTS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. F1RST PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ)PaymentPLPoland
Payment inst.
2023-04-05
NOELSE PAYPaymentDEGermany
Payment inst.
NOELSE PAYPaymentESSpain
Payment inst.
NOELSE PAYPaymentITItaly
Payment inst.
NOELSE PAYPaymentFRFrance
Payment inst.
2011-02-21AT, BE, BG, CY +22
NoFrixion LimitedPaymentIEIreland
E-money
2023-07-25AT, BE, DE, DK +16
NOITSO A/SPaymentDKDenmark
Account Information S…
2021-01-20
Nokas værdihåndtering A/SPaymentDKDenmark
Payment inst.
2024-06-30
Nopan B.V.PaymentNLNetherlands
Payment inst.
· 2026-05-21AT, BE, BG, CY +24
Nordea Finans Danmark A/SPaymentDKDenmark
Payment inst.
2011-11-28
NORDIC EXPRESS ApSPaymentDKDenmark
Payment inst.
2011-10-18
NORGE LIVE DANIEL GRALAPaymentPLPoland
Payment inst.
2017-08-22