The Fin Vault
Last scraped 2026-11-05 06:40Z·10,129 records·30 jurisdictions

§ 01 — Directory

Institutions directory

10,129 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 4,953

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Showing 50 of 10,129 matchesPage 136 / 203
NameClassCountryTypeAuth statusPassportsLEI
Volksbank Raiffeisenbank eGBankDEGermany
Credit inst.
2015-05-05—529900H5E2RA9ZV7OE85
Volksbank Raiffeisenbank Fürstenfeldbruck eGBankDEGermany
Credit inst.
2015-05-05—529900HD4A78M8SVE053
Volksbank Rhein-Lippe eGBankDEGermany
Credit inst.
2015-05-05—529900306OMJF3XB1F61
Volksbank Rot eGBankDEGermany
Credit inst.
2015-05-05—529900CZRU19C9QD1F05
Volksbank Uelzen-Salzwedel eGBankDEGermany
Credit inst.
2015-05-05—5299005V8STLXZGFYG71
Volksbank Visbek eGBankDEGermany
Credit inst.
2015-05-05—529900MP1GFULNQLG974
Volksbank Weschnitztal eGBankDEGermany
Credit inst.
2015-05-05—529900D8WKMEWASPLJ90
VR-Bank Coburg eGBankDEGermany
Credit inst.
2015-05-05—529900S7OKURHO4GME90
VR-Bank Donau-Mindel eGBankDEGermany
Credit inst.
2015-05-05—529900O3AV44ZRALOK71
VR Bank zwischen den Meeren eGBankDEGermany
Credit inst.
2015-05-05—529900OPEDQJAXAQT146
Dithmarscher Volks- und Raiffeisenbank eGBankDEGermany
Credit inst.
2015-05-04—5299001CHU3TRRK8UZ78
GENO BANK ESSEN eGBankDEGermany
Credit inst.
2015-05-04—5299008M5D5QGM9F2M17
Genossenschaftsbank eG MünchenBankDEGermany
Credit inst.
2015-05-04—529900EGI7TF9Y3BB167
Genossenschaftsbank Weil im Schönbuch eGBankDEGermany
Credit inst.
2015-05-04—529900Z2Y8487OQRMV97
Grafschafter Volksbank eGBankDEGermany
Credit inst.
2015-05-04—529900T5ON7PES0TL534
Hümmlinger Volksbank eGBankDEGermany
Credit inst.
2015-05-04—529900CWI4OT4SMHQM23
Kurhessische Landbank eGBankDEGermany
Credit inst.
2015-05-04—5299000M5HXDRIFSGM87
NJ WEBOtherFRFrance
Excluded
2015-05-04——
Vereinigte VR Bank eGBankDEGermany
Credit inst.
2015-05-04—529900C4BDI11BJKQ590
KINGA KASZKOWIAK HANDEL USŁUGI TRANSPORTPaymentPLPoland
Payment inst.
2015-04-30——
SALT BANK S.A.BankRORomania
Credit inst.
2015-04-30—213800B6NFUNHBD4J569
BANKIERIA FINANSE Sp. z o.o.PaymentPLPoland
Payment inst.
2015-04-29——
EVENORD-BANK eG-KGBankDEGermany
Credit inst.
2015-04-29—5299002RTPWNHY2DI332
Hamburger Volksbank eGBankDEGermany
Credit inst.
2015-04-29—529900C1N2GMTYIKO591
Hannoversche Volksbank eGBankDEGermany
Credit inst.
2015-04-29—529900MQJIQGD8N3YV53
Heidenheimer Volksbank eGBankDEGermany
Credit inst.
2015-04-29—5299005T3VDFRFKEDR04
Kreissparkasse VerdenBankDEGermany
Credit inst.
2015-04-29—529900TXWHPLJGQB9048
LIGA Bank eGBankDEGermany
Credit inst.
2015-04-29—529900QDBEIBLJCSQE34
Oldenburger Volksbank eGBankDEGermany
Credit inst.
2015-04-29—529900UDT4BDTER57K89
PRZEDSIĘBIORSTWO USŁUGOWO - HANDLOWE A.R.A. Alicja ŁabiszakPaymentPLPoland
Payment inst.
2015-04-29——
Sparkasse Burbach-Neunkirchen Zweckverbandssparkasse der Gemeinden Burbach und NeunkirchenBankDEGermany
Credit inst.
2015-04-29—5299006LRRCPLQOARH75
Sparkasse Freyung-GrafenauBankDEGermany
Credit inst.
2015-04-29—529900I4L1Y0ODNKC686
Sparkasse Laubach-HungenBankDEGermany
Credit inst.
2015-04-29—529900S333RWFYXPZ609
Volksbank Euskirchen eGBankDEGermany
Credit inst.
2015-04-29—529900DLAJ534R7YPF91
Volksbank Gronau-Ahaus eGBankDEGermany
Credit inst.
2015-04-29—529900Z0OFQW6T1CPI12
VOLKSBANK IMMENSTADT eGBankDEGermany
Credit inst.
2015-04-29—5299005UTE037HK5XL66
Volksbank in Schaumburg und Nienburg eGBankDEGermany
Credit inst.
2015-04-29—529900T2FE9GA6AWW345
Volksbank Lahr eGBankDEGermany
Credit inst.
2015-04-29—529900VZ18VEA57VLE08
Volksbank Mittelhessen eGBankDEGermany
Credit inst.
2015-04-29—52990061592SQLEJN964
Volksbank Pfullendorf eGBankDEGermany
Credit inst.
2015-04-29—5299007COP8MZ4KSJK69
Volksbank PLUS eGBankDEGermany
Credit inst.
2015-04-29—529900075JOMI0A9N358
Volksbank pur eGBankDEGermany
Credit inst.
2015-04-29—529900TG5WKTAKF9BL36
Volksbank Stade-Cuxhaven eGBankDEGermany
Credit inst.
2015-04-29—529900XVKVCOXMMY7D52
Volksbank Westmünsterland eGBankDEGermany
Credit inst.
2015-04-29—5299006FYIV16TSUGS88
VR Bank Amberg-Sulzbach eGBankDEGermany
Credit inst.
2015-04-29—529900AC1I6EBNC45I23
VR Bank Dreieich - Offenbach eGBankDEGermany
Credit inst.
2015-04-29—52990073W025XBYL7N92
VR-Bank Freudenberg-Niederfischbach eGBankDEGermany
Credit inst.
2015-04-29—391200OIQY7GS2XGU869
VR Bank Kitzingen eGBankDEGermany
Credit inst.
2015-04-29—529900E73SPD4C4MI976
VR-Bank Memmingen eGBankDEGermany
Credit inst.
2015-04-29—529900KLYIW1ERXXLT61
BIURO UBEZPIECZENIOWO - FINANSOWE KAROLINA BŁASZCZYKPaymentPLPoland
Payment inst.
2015-04-27——