The Fin Vault
Last scraped 2026-07-11 03:54Z·10,057 records·30 jurisdictions

§ 01 — Directory

Institutions directory

10,057 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 3,632·Payment institutions 4,870

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Showing 50 of 10,057 matchesPage 105 / 202
NameClassCountryTypeAuth statusPassportsLEI
Marchfelder Bank eGBankATAustria
Credit inst.
2017-08-28549300MD0MH7D38WOH93
Marcin Króliczek Firma Usługowo Handlowa "Virgo"PaymentPLPoland
Payment inst.
2012-05-24
MARCIN SADOWCZYKPaymentPLPoland
Payment inst.
2017-07-12
Marcin Siupa "PAW MAR"PaymentPLPoland
Payment inst.
2019-12-07
MARCIN SOBALAPaymentPLPoland
Payment inst.
2015-04-27
Marcin Sojka "Compix"PaymentPLPoland
Payment inst.
2016-04-19
Marcin Strehl Pasaż UbezpieczeniowyPaymentPLPoland
Payment inst.
2013-09-17
Marees Zelf Tank Service B.V.OtherNLNetherlands
Excluded
2021-03-20
Marek AdamczykPaymentPLPoland
Payment inst.
2012-07-20
Marek Jerzyński USŁUGI INFORMATYCZNEPaymentPLPoland
Payment inst.
2016-08-25
Marek ŚmiechowskiPaymentPLPoland
Payment inst.
2019-10-12
Marek Staroń STAR-KING PLUS AGROPaymentPLPoland
Payment inst.
2012-06-04
MAREK STAWSKI PRZEDSIĘBIORSTWO HANDLOWO-USŁUGOWE MARCHANDPaymentPLPoland
Payment inst.
2012-07-06
MAREK URBANIAK FINANCEPaymentPLPoland
Payment inst.
2014-09-02
Marek Witkowski PENTAGRAMPaymentPLPoland
Payment inst.
2014-01-30
Marek WłodarczakPaymentPLPoland
Payment inst.
2020-05-22
MAREX PAYMENTS S.R.L.PaymentITItaly
Payment inst.
2021-05-21
Marginalen Bank BankaktiebolagBankSESweden
Credit inst.
2019-04-12549300OWBDK3ZWOL2C57
MARGO Małgorzata Zakrzewska-JaśkowiakPaymentPLPoland
Payment inst.
2019-01-02
MARGO Marcin GorczyńskiPaymentPLPoland
Payment inst.
2018-12-12
Maria OlkowiczPaymentPLPoland
Payment inst.
2012-05-30
Maria Starczewska TOLAPaymentPLPoland
Payment inst.
2017-10-30
Maria ZalewskaPaymentPLPoland
Payment inst.
2018-03-07
Marian Baran Agencja UbezpieczeniowaPaymentPLPoland
Payment inst.
2013-08-05
Marian Dembski Agencja FinansowaPaymentPLPoland
Payment inst.
2012-05-16
Marino Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
MARITIME & MERCHANT BANK ASABankNONorway
Credit inst.
2019-04-28549300RO4882C2LQRT88
Maritimo Sports- und Entertainment GmbHOtherDEGermany
Excluded
2018-01-01
Mariusz JabłońskiPaymentPLPoland
Payment inst.
2012-07-12
Mariusz JahnsPaymentPLPoland
Payment inst.
2012-06-25
Mariusz Jegier Agencja UbezpieczeniowaPaymentPLPoland
Payment inst.
2019-01-02
Mariusz KuśPaymentPLPoland
Payment inst.
· 2026-04-01
Mariusz Szafraniec Firma Wielobranżowa "SOFTMAR"PaymentPLPoland
Payment inst.
2013-06-21
Markant European Payment Services GmbHPaymentDEGermany
Payment inst.
2020-09-09AT, BE, BG, CZ +13
Markaryds sparbankBankSESweden
Credit inst.
2019-04-12549300RZMBW0FG7IXL55
MARKDOM Handel Budownictwo Marek RosparaPaymentPLPoland
Payment inst.
2012-07-26
MARKER OG EIDSBERG SPAREBANKBankNONorway
Credit inst.
2013-11-205967007LIEEXZX8GLK62
MARKET PAYPaymentFRFrance
E-money
2019-01-23AT, BE, CY, DE +18
Market Reklamy Dominika BieleńPaymentPLPoland
Payment inst.
2025-05-16
MARKETER POLSKA Sp. z o.o.PaymentPLPoland
Payment inst.
2017-04-12
Märkische Bank eGBankDEGermany
Credit inst.
2014-04-15529900UV7UT5TCAG0G06
Marks and Spencer (Ireland) LimitedOtherIEIreland
Excluded
2019-02-07
Marlena NapiórkowskaPaymentPLPoland
Payment inst.
2020-08-27
MARPOST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2012-12-20
MARS-ELEKTRONIK - PIOTR PAWLICPaymentPLPoland
Payment inst.
2023-11-16
Marta Góra Firma Handlowo Usługowa "AN"PaymentPLPoland
Payment inst.
2013-06-26
Marta JurgielewiczPaymentPLPoland
Payment inst.
2013-02-19
Marta OleszczakPaymentPLPoland
Payment inst.
2012-08-14
Marta Raczak-Jamroziak - Ubezpieczenia, Prawo, FinansePaymentPLPoland
Payment inst.
2015-05-08
Marta RakoczyPaymentPLPoland
Payment inst.
2022-08-09