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 154 / 203
NameClassCountryTypeAuth statusPassportsLEI
Banca Cooperatista Tisa Sighetu MarmatieiBankRORomania
Credit inst.
2013-11-20——
Banca Cooperatista Unirea BrasovBankRORomania
Credit inst.
2013-11-20——
Banca Cooperatista Victoria BucurestiBankRORomania
Credit inst.
2013-11-20——
Banca Cooperatista Viitorul IasiBankRORomania
Credit inst.
2013-11-20——
BANCA CREDIFARMA S.P.A.BankITItaly
Credit inst.
2013-11-20—549300FR956J8UJDWQ78
BANCA CREDITO ATTIVO S.P.A.BankITItaly
Credit inst.
2013-11-20—815600154F8F91CF6B05
BANCA DEL PIEMONTE S.P.A.BankITItaly
Credit inst.
2013-11-20—8156009D703BF86C6880
BANCA DI PIACENZA - SOCIETA' COOPERATIVA PER AZIONIBankITItaly
Credit inst.
2013-11-20—815600CCA0900A16F311
BANCA DI SCONTO S.P.A.BankITItaly
Credit inst.
2013-11-20—815600AD89DF97D4E863
BANCA FINNAT EURAMERICA S.P.A. (IN FORMA ABBREVIATA BANCA FINNAT S.P.A. OVVERO BANCA EURAMERICA S.P.A.)BankITItaly
Credit inst.
2013-11-20—815600835712F7BA2869
BANCA GENERALI - SOCIETA' PER AZIONI (IN FORMA ABBREVIATA GENERBANCA)BankITItaly
Credit inst.
2013-11-20—815600903231FA2E7698
BANCA IFIGEST - S.P.A.BankITItaly
Credit inst.
2013-11-20—8156003440CAE1E23348
BANCA IFIS S.P.A. (OVVERO IFIS BANCA S.P.A. O IN FORMA ABBREVIATA IFIS S.P.A.)BankITItaly
Credit inst.
2013-11-20—8156005420362AE59184
BANCA ITALIANA PER L' AMBIENTE E PER L' ENERGIA S.P.A. (IN BREVE BIAE S.P.A.)BankITItaly
Credit inst.
2013-11-20—81560022B9E404DCD679
BANCA MEDIOLANUM S.P.A.BankITItaly
Credit inst.
2013-11-20—7LVZJ6XRIE7VNZ4UBX81
BANCA PASSADORE & C. S.P.A.BankITItaly
Credit inst.
2013-11-20—815600EB9E6DCD050385
BANCA PATRIMONI SELLA & C. S.P.A. (IN SIGLA BPS S.P.A.)BankITItaly
Credit inst.
2013-11-20—5493000G0BV36KLF7M63
BANCA PIÙ S.P.A.BankITItaly
Credit inst.
2013-11-20—815600715D60D46ED444
BANCA POPOLARE DEL CASSINATE SOCIETA' COOPERATIVA PER AZIONIBankITItaly
Credit inst.
2013-11-20—815600E834970DF7E894
BANCA POPOLARE DEL LAZIO SOCIETA' COOPERATIVABankITItaly
Credit inst.
2013-11-20—815600FDD3EB3EA03194
BANCA POPOLARE DELLE PROVINCE MOLISANE - SOCIETA' COOPERATIVA PER AZIONIBankITItaly
Credit inst.
2013-11-20—8156002BDA834C0ADF36
BANCA POPOLARE DI CORTONA - SOCIETA' COOPERATIVA PER AZIONIBankITItaly
Credit inst.
2013-11-20—815600DA9F0ECED74912
BANCA POPOLARE DI LAJATICO SOCIETA' COOPERATIVA PER AZIONIBankITItaly
Credit inst.
2013-11-20—815600767C6E914C7139
BANCA POPOLARE ETICA - SOCIETA' COOPERATIVA PER AZIONI (IN FORMA ABBREVIATA BANCA ETICA O BPE)BankITItaly
Credit inst.
2013-11-20—549300DI8RATWW2KQO25
BANCA POPOLARE PUGLIESE - SOCIETA' COOPERATIVA PER AZIONIBankITItaly
Credit inst.
2013-11-20—8156005C22D0BF134C40
BANCA PROFILO S.P.A. (OVVERO PROFILOBANK S.P.A.)BankITItaly
Credit inst.
2013-11-20—RRAN7P32P0W0YY4XQW79
BANCA PROMOS S.P.A.BankITItaly
Credit inst.
2013-11-20—815600B43BECA3919584
BANCA SANTA GIULIA S.P.A.BankITItaly
Credit inst.
2013-11-20—8156003095855CBF7E98
BANCA SELLA HOLDING S.P.A.BankITItaly
Credit inst.
2013-11-20—549300ABE4K96QOCEH37
BANCA SELLA - S.P.A.BankITItaly
Credit inst.
2013-11-20—549300I7OIUB41P86L19
BANCA SIMETICA S.P.A.BankITItaly
Credit inst.
2013-11-20—8156009C2617D40C6616
BANCA SISTEMA S.P.A.BankITItaly
Credit inst.
2013-11-20—815600B5C61A10BBB451
BANCA STABIESE - S.P.A.BankITItaly
Credit inst.
2013-11-20—815600E5ACA8DECB5C45
BANCA UBAE S.P.A.BankITItaly
Credit inst.
2013-11-20—815600097949D6B08F83
BANCA VALSABBINA SOCIETA' COOPERATIVA PER AZIONI (IN BREVE LA VALSABBINA)BankITItaly
Credit inst.
2013-11-20—815600BEE9123CD92E12
BANCO DI CREDITO P.AZZOAGLIO - S.P.A.BankITItaly
Credit inst.
2013-11-20—81560035485BD7DB3590
BANCO DI DESIO E DELLA BRIANZA - SOCIETA' PER AZIONIBankITItaly
Credit inst.
2013-11-20—81560026D234790EB288
BANCO DI LUCCA E DEL TIRRENO S.P.A. (IN FORMA ABBREVIATA BANCO DI LUCCA S.P.A.)BankITItaly
Credit inst.
2013-11-20—815600FF506562CD6332
BANCO DI SARDEGNA S.P.A.BankITItaly
Credit inst.
2013-11-20—549300VD62S16PRFF473
Banco do Brasil AktiengesellschaftBankATAustria
Credit inst.
2013-11-20—529900WSSQ6JIRC66D02
Bank11 für Privatkunden und Handel GmbHBankDEGermany
Credit inst.
2013-11-20—529900T9MJ6GH7X6QA19
Bank 1 Saar eGBankDEGermany
Credit inst.
2013-11-20—5299007I4FXQ3DWNYO94
bank99 AGBankATAustria
Credit inst.
2013-11-20—529900RCLERIIXF4QM23
Bank Audi FranceBankFRFrance
Credit inst.
2013-11-20—969500F3KYDJBFS4XM73
Bank Frick AGBankLILiechtenstein
Credit inst.
2013-11-20—529900RQOBT3ZJMDRK43
Bank für Kirche und Diakonie eG - KD-BankBankDEGermany
Credit inst.
2013-11-20—529900A5E8HID9W8L033
Bank Gutmann AktiengesellschaftBankATAustria
Credit inst.
2013-11-20—549300KFLI6V2PUY8522
Bankhaus Bauer AktiengesellschaftBankDEGermany
Credit inst.
2013-11-20—5299005TV0L59BVRQG23
Bankhaus E. Mayer AktiengesellschaftBankDEGermany
Credit inst.
2013-11-20—391200N0BCBVNXBRVE65
Bankhaus Gebr. Martin AktiengesellschaftBankDEGermany
Credit inst.
2013-11-20—529900984Z5768JBQF32