The Fin Vault
Last scraped 2026-11-04 07:51Z·10,127 records·30 jurisdictions

§ 01 — Directory

Institutions directory

10,127 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 3,595·Payment institutions 4,951

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Showing 50 of 10,127 matchesPage 119 / 203
NameClassCountryTypeAuth statusPassportsLEI
CASSA RAIFFEISEN DI FUNES SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE VILLNOESS GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—815600DFA5DD8CBFD155
CASSA RAIFFEISEN DI LAGUNDO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE ALGUND GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—529900K6QTKF2QXL0B37
CASSA RAIFFEISEN DI LASA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE LAAS GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—8156000B18E18BBDBB14
CASSA RAIFFEISEN DI MARLENGO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE MARLING GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—529900F4QCKVY8P9QQ72
CASSA RAIFFEISEN DI MONGUELFO-CASIES-TESIDO SOCIETA' COOPERATIVA (RAIFFEISENKASSE WELSBERG-GSIES-TAISTEN GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—529900CPUINDSNWSU986
CASSA RAIFFEISEN DI NOVA PONENTE-ALDINO SOCIETA' COOPERATIVA(IN TEDESCO RAIFFEISENKASSE DEUTSCHNOFEN-ALDEIN GEN.)BankITItaly
Credit inst.
2017-06-21—81560029BA16DD501270
CASSA RAIFFEISEN DI PARCINES SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE PARTSCHINS GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—529900QN0AS8T501QG38
CASSA RAIFFEISEN DI SAN MARTINO IN PASSIRIA SOCIETA' COOPERATIVA (RAIFFEISENKASSE ST. MARTIN IN PASSEIER GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—815600A9CA782010F012
CASSA RAIFFEISEN DI SCENA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE SCHENNA GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—8156008B44EE7E841919
CASSA RAIFFEISEN DI TESIMO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE TISENS GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—81560086757D5A33B226
CASSA RAIFFEISEN DI VANDOIES SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE VINTL GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—529900YZM0WWAZMBXW89
CASSA RAIFFEISEN DI VILLABASSA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE NIEDERDORF GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—529900HGCC5S5FGR5Z52
CASSA RAIFFEISEN LACES SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE LATSCH GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—5299000U66EHK541QB51
CASSA RAIFFEISEN LANA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE LANA GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—529900Z8JO8RAGTT8O04
CASSA RAIFFEISEN MERANO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE MERAN GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—529900GSJR3LIAD67P54
CASSA RAIFFEISEN OLTRADIGE SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE UBERETSCH GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—52990073ZBGESB1SYT94
CASSA RAIFFEISEN PRATO-TUBRE SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE PRAD-TAUFERS GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—5299001LDTJ8SIMBV818
CASSA RAIFFEISEN SCHLERN - ROSENGARTEN SOCIETA' COOPERATIVA (IN TED. RAIFFEISENKASSE SCHLERN-ROSENGARTEN GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—529900E1UERXN47PB924
CASSA RAIFFEISEN SILANDRO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE SCHLANDERS GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—529900JMVRUEEGJDU667
CASSA RAIFFEISEN TIROLO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE TIROL GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—8156008A10714BD8A356
CASSA RAIFFEISEN TURES-AURINA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE TAUFERER-AHRNTAL GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—529900VXNZKW8QFXW097
CASSA RAIFFEISEN ULTIMO - S. PANCRAZIO - LAUREGNO SOCIETA' COOPERATIVA (RAIFFEISENKASSE ULTEN-ST.PANKRAZ-LAUREIN GEN.)BankITItaly
Credit inst.
2017-06-21—815600DCFAAFA1726C37
CASSA RAIFFEISEN VAL BADIA SOCIETA' COOPERATIVA - GENOSSENSCHAFTBankITItaly
Credit inst.
2017-06-21—5299007JQM7L0DGQD248
CASSA RAIFFEISEN VAL GARDENA SOCIETA' COOPERATIVA (RAIFFEISENKASSE GRODEN GENOSSENSCHAFT - CASSA RAIFFEISEN GHERDEINA)BankITItaly
Credit inst.
2017-06-21—529900K5UBMZ5A7GOS30
CASSA RAIFFEISEN VAL SARENTINO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE SARNTAL GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—815600B2D418492C9810
CASSA RAIFFEISEN WIPPTAL SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE WIPPTAL GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—529900RUJPDP4ZW9WB21
CASSA RURALE ALTOGARDA - ROVERETO - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-06-21—5493006IXEI238WEWX48
CASSA RURALE DI BOLZANO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE BOZEN GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—529900T0LI726NSWT812
CASSA RURALE DI LEDRO - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-06-21—54930051952BDB4UR393
CASSA RURALE DI SALORNO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE SALURN GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—529900H5L58R4R8FE538
CASSA RURALE ED ARTIGIANA DI BORGO SAN GIACOMO (BRESCIA) - CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-06-21—549300MZA4CBXT81MS60
CASSA RURALE ED ARTIGIANA DI BOVES - BANCA DI CREDITO COOPERATIVO (BOVES-CUNEO) - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-06-21—529900A89KU7DB0XKP06
CASSA RURALE ED ARTIGIANA DI CANTU' BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-06-21—213800Y98OCZVJIM5C04
CASSA RURALE ED ARTIGIANA DI CASTELLANA GROTTE CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-06-21—8156009F4602B5E67F66
CASSA RURALE ED ARTIGIANA DI RIVAROLO MANTOVANO (MANTOVA) CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-06-21—815600949D9905878C77
CASSA RURALE RENON SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE RITTEN GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21—529900ARX9C44EDFQG43
CHIANTIBANCA - CREDITO COOPERATIVO S.C.BankITItaly
Credit inst.
2017-06-21—5493001TFWOL7W94IZ53
CORTINABANCA - CREDITO COOPERATIVO - SOCIETÀ COOPERATIVABankITItaly
Credit inst.
2017-06-21—549300R3XR02910GZ080
CREDITO COOPERATIVO CASSA RURALE ED ARTIGIANA DI ERCHIE - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-06-21—81560046D2F4157A3552
CREDITO COOPERATIVO CASSA RURALE ED ARTIGIANA DI PALIANO SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-06-21—815600C58CB170C66887
CREDITO COOPERATIVO FRIULI (ABBREVIATO CREDIFRIULI) - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-06-21—549300FO5ANZMIVPNN87
CREDITO COOPERATIVO VALDARNO FIORENTINO BANCA DI CASCIA - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-06-21—8156005B55CF2C496C85
EMIL BANCA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-06-21—213800YGLP66PQFJDE14
LA CASSA RURALE - CREDITO COOPERATIVO ADAMELLO GIUDICARIE VALSABBIA PAGANELLA - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-06-21—5493000IPQ5EZ5Y4WC35
LYRA COLLECTPaymentFRFrance
Payment inst.
2017-06-21AT, BE, BG, CY +25—
Payr ASPaymentNONorway
Payment inst.
2017-06-21——
BANCA CENTROPADANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-06-20—815600E0D5CF102FCB85
BANCA DELL'ALTA MURGIA CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-06-20—815600507FA0758E6840
BANCA DELL'ELBA CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-06-20—8156003073EAF2280026
BANCA DEL VALDARNO - CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-06-20—81560030E9DBD0D5E541