The Fin Vault
Last scraped 2026-05-23 03:46Z·10,013 records·30 jurisdictions

§ 01 — Directory

Institutions directory

10,013 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 3,637·Payment institutions 4,833

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Showing 50 of 10,013 matchesPage 133 / 201
NameClassCountryTypeAuth statusPassportsLEI
Premium Concepts B.V.PaymentNLNetherlands
E-money
2019-02-19
PREMIUM NUMBERS, S.L.PaymentESSpain
Payment inst.
2021-10-07
PREMIUM UBEZPIECZENIA I FINANSE PAULINA ŁAGUTOCZKINPaymentPLPoland
Payment inst.
2017-09-18
PRENATAL RETAIL GROUP S.P.A.OtherITItaly
Excluded
2020-10-26
PRENATAL S.P.A.OtherITItaly
Excluded
2020-10-26
Prepaid Solutions a.s.PaymentCZCzech Republic
E-money
2015-02-26
PRESTASHOPOtherFRFrance
Excluded
2017-08-09
PricewaterhouseCoopers Könyvvizsgáló Korlátolt Felelősségű TársaságPaymentHUHungary
Account Information S…
2023-05-03AT, BE, BG, CY +25
Prignitzer Eisenbahn GmbHOtherDEGermany
Excluded
2018-01-01
Prima banka Slovensko, a.s.BankSKSlovakia
Credit inst.
2013-12-06315700K45LRKNGMUIW27
PRIMACASSA - CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2018-04-0481560016432945B31773
Primafinance LimitedPaymentIEIreland
Payment inst.
2018-07-11
PRIMASTAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2023-01-31
PRIMATON S.P.A.PaymentITItaly
Payment inst.
2021-06-01
PRIMEA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2023-07-20
PRIMEX PAYMENTS d.o.o.PaymentHRCroatia
E-moneyPayment inst.
2022-03-11AT, BE, BG, CY +25
PRIMORSKA HRANILNICA VIPAVA d.d.BankSISlovenia
Credit inst.
2018-09-18315700H8AYJ52S9PQN11
PRINTEC PAYMENTS - PAYMENT INSTITUTION SINGLE MEMBER S.A.PaymentGRGreece
Payment inst.
· 2025-06-19
PRISMA PAYMENTS E.P., S.A.PaymentESSpain
Payment inst.
2019-03-22AT, BE, BG, CY +25
Prison Service Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Privalgo B.V.PaymentNLNetherlands
E-money
· 2025-07-31
Privredna banka Zagreb d.d.BankHRCroatia
Credit inst.
2013-07-01549300ZHFZ4CSK7VS460
PRIXTELOtherFRFrance
Excluded
2020-09-14
Procentrum Beata SosnowskaPaymentPLPoland
Payment inst.
2018-02-08
PROCONCEPT MARZANNA ZAGRODNICKAPaymentPLPoland
Payment inst.
2017-08-28
ProCredit Bank (Bulgaria) EADBankBGBulgaria
Credit inst.
2013-12-02529900NLNI85YIRQX052
ProCredit Bank AGBankDEGermany
Credit inst.
2013-11-20529900H9255HSTOGDY35
ProCredit Bank S.A.BankRORomania
Credit inst.
2014-08-275299006OMGUYDLEXQ337
PROFINANCE Piotr PodnajmerPaymentPLPoland
Payment inst.
2012-05-17
PROFIS FINANSE IZABELA BANASZKIEWICZPaymentPLPoland
Payment inst.
2017-10-02
PROFIT BIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2023-01-31
Progres Anna NowakPaymentPLPoland
Payment inst.
2014-03-10
Progres Kamila BaranowskaPaymentPLPoland
Payment inst.
2019-01-21
Progressive Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Progressive Payment Systems SEPaymentCZCzech Republic
Payment inst.
2012-08-01
Project collect s.r.o.PaymentCZCzech Republic
E-money
2019-02-05
Projektowanie, nadzór, kompleksowa obsługa zakładów górniczych Przemysław PłaziakPaymentPLPoland
Payment inst.
2020-04-09
ProjeoPaymentFRFrance
Payment inst.
2014-07-03
PROKAM SYSTEM - Kamil SzybiakPaymentPLPoland
Payment inst.
2012-06-27
PROKAM SYSTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2022-06-28
PROMAZ Michał MazurPaymentPLPoland
Payment inst.
2023-01-31
Promedial Financial Services sp. z o.o.PaymentPLPoland
Payment inst.
2018-12-18
Promesa Service spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2020-04-09
PROMIS Machowski KrzysztofPaymentPLPoland
Payment inst.
2012-07-13
Promissio Łukasz MichnoPaymentPLPoland
Payment inst.
2014-03-11
PRONTOCOFFEE S.R.L.OtherITItaly
Excluded
2020-03-19
PROSEGUR SERVICIOS DE PAGO EP, S.L.PaymentESSpain
Payment inst.
2019-10-02
PROTEA Ewelina Karwas (d. PROTEA Ewelina Domańska)PaymentPLPoland
Payment inst.
2015-12-28
Provema spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2020-07-02
Provident Polska Spółka AkcyjnaPaymentPLPoland
Payment inst.
2024-11-13RO