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 137 / 203
NameClassCountryTypeAuth statusPassportsLEI
MARCIN SOBALAPaymentPLPoland
Payment inst.
2015-04-27——
POŚREDNICTWO FINANSOWE ROSOŁEK KSENIAPaymentPLPoland
Payment inst.
2015-04-27——
ZAKŁAD FOTOGRAFICZNY KRZYSZTOF KOWALCZYKPaymentPLPoland
Payment inst.
2015-04-27——
BANCA DI CREDITO COOPERATIVO DELLA CALABRIA ULTERIORE - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2015-04-23—8156009580A5A11D7809
BANCA DI FILOTTRANO - CREDITO COOPERATIVO DI FILOTTRANO E CAMERANO - SOCIETA' COOPERATIVABankITItaly
Credit inst.
2015-04-23—213800XNM6R7H7YDYM15
BANCA FINANZIARIA INTERNAZIONALE S.P.A. IN BREVE BANCA FININT S.P.A.BankITItaly
Credit inst.
2015-04-23—8156008C6AD59E236F76
CRÉDIT AGRICOLE AUTO BANK S.P.A.BankITItaly
Credit inst.
2015-04-23—549300V1VN70Q7PQ7234
Die Sparkasse Bremen AGBankDEGermany
Credit inst.
2015-04-22—5299009D9BIL4D4UHT93
Kreissparkasse Herzogtum LauenburgBankDEGermany
Credit inst.
2015-04-22—529900C993QTFX14KV96
Kreissparkasse St. WendelBankDEGermany
Credit inst.
2015-04-22—529900DPL9DTMHQAME41
Kreissparkasse VulkaneifelBankDEGermany
Credit inst.
2015-04-22—529900P12WJ5WU3W9566
Sparkasse DonnersbergBankDEGermany
Credit inst.
2015-04-22—52990098I6TY2VB6EF33
Sparkasse KoblenzBankDEGermany
Credit inst.
2015-04-22—529900YHNJHJ6HCOV883
Sparkasse Merzig-WadernBankDEGermany
Credit inst.
2015-04-22—529900TN4E8LNV05YJ02
Sparkasse Mittelmosel - Eifel Mosel HunsrückBankDEGermany
Credit inst.
2015-04-22—529900ESKJTEU0QF7575
Sparkasse Rhein-HaardtBankDEGermany
Credit inst.
2015-04-22—5299004CHGUXFJGS9O10
Sparkasse SüdpfalzBankDEGermany
Credit inst.
2015-04-22—529900U59PV6VXIQ9K43
Sparkasse Vest RecklinghausenBankDEGermany
Credit inst.
2015-04-22—529900FR6NK5ZQR5EP29
Sparkasse WittenBankDEGermany
Credit inst.
2015-04-22—529900YKAHRQ62W8LM97
Sparkasse zu Lübeck AktiengesellschaftBankDEGermany
Credit inst.
2015-04-22—529900VZ4XGS0B3IH593
Stadtsparkasse RahdenBankDEGermany
Credit inst.
2015-04-22—529900W5OZHQU1X13A22
VOLKSBANK DEISSLINGEN eGBankDEGermany
Credit inst.
2015-04-22—529900R7P4DTW38HE311
VR-Bank Ellwangen eGBankDEGermany
Credit inst.
2015-04-22—529900806UBWPV6E0W38
Herner SparkasseBankDEGermany
Credit inst.
2015-04-21—529900SQBP5GRV2TTK54
Kreissparkasse Halle-WiedenbrückBankDEGermany
Credit inst.
2015-04-21—529900CDFH7GJ76LXH43
Sparkasse HammBankDEGermany
Credit inst.
2015-04-21—529900SV6B61DRHMOP66
Sparkasse LeverkusenBankDEGermany
Credit inst.
2015-04-21—529900MQJ666K7NYLW12
Sparkasse Minden-Lübbecke Zweckverbandssparkasse des Kreises Minden-Lübbecke und der Städte Minden und PetershagenBankDEGermany
Credit inst.
2015-04-21—5299002HX24U7L3HT926
Sparkasse Mitten im SauerlandBankDEGermany
Credit inst.
2015-04-21—391200ZTPDO7UIOHLY51
Sparkasse Münsterland OstBankDEGermany
Credit inst.
2015-04-21—52990033D2BXTNPW8N78
Stadt-Sparkasse Langenfeld (Rhld.)BankDEGermany
Credit inst.
2015-04-21—529900CL5BVX8CKVN935
Stadtsparkasse OberhausenBankDEGermany
Credit inst.
2015-04-21—529900A6WAJVRHA90G98
TeamBank AG NürnbergBankDEGermany
Credit inst.
2015-04-21—529900XIPMQFJ8PTB895
GIEŁDA SIEDEM CZWARTYCH - Arleta OlszakPaymentPLPoland
Payment inst.
2015-04-20——
Raiffeisenbank Geislingen-Rosenfeld eGBankDEGermany
Credit inst.
2015-04-17—529900DTJBS7IK0LHB77
Bumerang Sp. z o.o.PaymentPLPoland
Payment inst.
2015-04-16——
SYCZ PIOTR - PRZEDSIĘBIORSTWO HANDLOWO-USŁUGOWE "OKMEL"PaymentPLPoland
Payment inst.
2015-04-16——
Bankhaus Max Flessa KGBankDEGermany
Credit inst.
2015-04-14—529900RH5DCK9S9XYX26
CVW-Privatbank AGBankDEGermany
Credit inst.
2015-04-14—529900LSSAD1RBVWHJ37
Goyer & Göppel KGBankDEGermany
Credit inst.
2015-04-14—391200HOASIPGIO9YW76
Kreissparkasse DüsseldorfBankDEGermany
Credit inst.
2015-04-14—529900Z1V9UDM2YYKI87
Kreissparkasse KelheimBankDEGermany
Credit inst.
2015-04-14—529900VUIZ6XDB24BS88
RSB Retail + Service Bank GmbHBankDEGermany
Credit inst.
2015-04-14—529900IZQVARX18TFQ50
Sparkasse BayreuthBankDEGermany
Credit inst.
2015-04-14—529900PZGUNUKBMH0471
Sparkasse Borken-SchwalmstadtBankDEGermany
Credit inst.
2015-04-14—529900GDEQOVMPFW8P55
Sparkasse DuisburgBankDEGermany
Credit inst.
2015-04-14—529900C2A9G3SP7VPK94
Sparkasse Freiburg - Nördlicher BreisgauBankDEGermany
Credit inst.
2015-04-14—529900FQZL2INESW9U34
Sparkasse Marburg-BiedenkopfBankDEGermany
Credit inst.
2015-04-14—529900UOYUJW1XI7W397
Sparkasse Offenburg/OrtenauBankDEGermany
Credit inst.
2015-04-14—529900JFTHKPTK4YNL22
Sparkasse Osterode am HarzBankDEGermany
Credit inst.
2015-04-14—529900KQQ3U43RX70E54