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

Quick jump · Top jurisdictions

PLPoland3,030DEGermany2,152ITItaly554FRFrance548ATAustria451IEIreland403NLNetherlands347SESweden306ESSpain274CZCzech Republic221FIFinland216DKDenmark197

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Showing 50 of 10,127 matchesPage 121 / 203
NameClassCountryTypeAuth statusPassportsLEI
BANCA DI CREDITO COOPERATIVO DI PUTIGNANO - SOCIETA' COOPERATIVA PER AZIONIBankITItaly
Credit inst.
 2017-06-20—815600BDB91CFF904A37
BANCA DI CREDITO COOPERATIVO DI RECANATI E COLMURANO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—2138005YNZGB4JGPNL33
BANCA DI CREDITO COOPERATIVO DI ROMA - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—549300EJVW55HJ98V521
BANCA DI CREDITO COOPERATIVO DI SAN GIOVANNI ROTONDO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—815600CEC2F5CA193226
BANCA DI CREDITO COOPERATIVO DI SAN MARCO DEI CAVOTI E DEL SANNIO-CALVI - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—54930090SMZ6BUH5QZ02
BANCA DI CREDITO COOPERATIVO DI SAN MARZANO DI SAN GIUSEPPE - TARANTO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—8156009C252A56CA6782
BANCA DI CREDITO COOPERATIVO DI SANTERAMO IN COLLE - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—549300NZSH0TUJK0MP50
BANCA DI CREDITO COOPERATIVO DI SARSINA - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—81560000348B3B64B603
BANCA DI CREDITO COOPERATIVO DI SCAFATI E CETARA SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—81560072DB4C69D19464
BANCA DI CREDITO COOPERATIVO DI SPELLO E DEL VELINO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—5493001IDJJSIDOP8024
BANCA DI CREDITO COOPERATIVO DI TERRA D'OTRANTO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—815600F9BAA8F7A6E161
BANCA DI CREDITO COOPERATIVO DI TRIUGGIO E DELLA VALLE DEL LAMBRO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—549300Z8WO0USJ2GJL93
BANCA DI CREDITO COOPERATIVO G. TONIOLO E SAN MICHELE DI SAN CATALDO (CALTANISSETTA) SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—81560021A777399C8A98
BANCA DI CREDITO COOPERATIVO LA RISCOSSA DI REGALBUTO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—81560080DE68CD0F6B78
BANCA DI CREDITO COOPERATIVO LODI SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—5493002GUK42AICGG334
BANCA DI CREDITO COOPERATIVO PORDENONESE E MONSILE - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—5493005B0M5DJBZW1L20
BANCA DI CREDITO COOPERATIVO VALDOSTANA - COOPERATIVE DE CREDIT VALDOTAINE - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—529900ZYI15J69I7KK95
BANCA DI CREDITO COOPERATIVO VALLE DEL TORTO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—8156002B686285A23661
BANCA DI CREDITO COOPERATIVO VENEZIA GIULIA SOCIETA¿ COOPERATIVABankITItaly
Credit inst.
 2017-06-20—5493002ZF0U0GKWZR064
BANCA DI CREDITO COOPERATIVO VICENTINO - POJANA MAGGIORE (VICENZA) - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—549300JK0JZQU6CW3084
BANCA DI PESARO CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—2138005G7OZ24BLZMP56
BANCA DI UDINE CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—549300M8XQL2SIHLTO81
BANCA DON RIZZO - CREDITO COOPERATIVO DELLA SICILIA OCCIDENTALE - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—8156006B5372B27D1F97
BANCA MALATESTIANA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—815600E6A5F948BED362
BANCA MONTEPAONE - CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—815600E3A78973E36F85
BANCA PREALPI SANBIAGIO CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—549300W9LMF70M5SBS25
BANCA SAN FRANCESCO CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—815600C24240F5072990
BANCA TERRITORI DEL MONVISO - CREDITO COOPERATIVO DI CASALGRASSO E SANT'ALBANO STURA SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—549300S7C1GB2JYIKK33
BANCA VERSILIA LUNIGIANA E GARFAGNANA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-20—81560036A9D8DF50A702
BCC CALABRIA NORD - CREDITO COOPERATIVOBankITItaly
Credit inst.
 2017-06-20—81560021E7800490A761
BCC VENETA - CREDITO COOPERATIVO - SOCIETÀ COOPERATIVABankITItaly
Credit inst.
 2017-06-20—815600D2A535AB310937
CASTAGNETO BANCA 1910 - CREDITO COOPERATIVO - S.C.BankITItaly
Credit inst.
 2017-06-20—815600185B3DB18DA514
Great Ideas spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
 2017-06-20——
Raiffeisenbank i. Lkrs. Passau-Nord eGBankDEGermany
Credit inst.
 2017-06-20—529900JU3NI3PH3JVH89
VR Bank Oberfranken Mitte eGBankDEGermany
Credit inst.
 2017-06-20—529900GB1AZRHCRY1V75
MTSOFT spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
 2017-06-19——
Raiffeisenbank HessenNord eGBankDEGermany
Credit inst.
 2017-06-19—391200WZWLCRZR8RPN77
Xtrabit s.r.o. v likvidaciPaymentCZCzech Republic
Payment inst.
 2017-06-15——
PAYSCOUT LIMITEDPaymentMTMalta
Payment inst.
 2017-06-13AT, BE, BG, CY +25—
PATRIA BANK S.A.BankRORomania
Credit inst.
 2017-06-07—54930034L83M3E7JWI25
VR Bank im südlichen Franken eGBankDEGermany
Credit inst.
 2017-06-07—529900PEKQWL9DDI8J02
BANCA MONTE PRUNO - CREDITO COOPERATIVO DI FISCIANO, ROSCIGNO E LAURINO- SOCIETA' COOPERATIVABankITItaly
Credit inst.
 2017-06-06—815600BEB84262193263
Financial Company "Korona" spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
 2017-06-06——
IZABELA KOZIEŁPaymentPLPoland
Payment inst.
 2017-06-06——
TPW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
 2017-06-06——
PP MONEY TRANSFER s.r.o.PaymentCZCzech Republic
Payment inst.
 2017-06-05——
Platon Payments s.r.o.PaymentCZCzech Republic
E-money
 2017-06-01——
Sparkasse an Ennepe und Ruhr - Zweckverbandssparkasse der Städte Gevelsberg, Ennepetal, Wetter (RuhrBankDEGermany
Credit inst.
 2017-06-01—529900Q9NG75LYBEMR63
UB Rahoitus OyPaymentFIFinland
Payment inst.
 2017-06-01——
Raiffeisenbank Oberpfalz NordWest eGBankDEGermany
Credit inst.
 2017-05-31—529900IOTCXFJDFCPW74