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 155 / 203
NameClassCountryTypeAuth statusPassportsLEI
Bankhaus Herzogpark AGBankDEGermany
Credit inst.
2013-11-20—52990092MV2ZVLDQAD56
Bankhaus Ludwig Sperrer KGBankDEGermany
Credit inst.
2013-11-20—529900J7MNGH9AFRRD37
Bankhaus RSA eGBankDEGermany
Credit inst.
2013-11-20—529900LG6H0NY5EF9I06
Bankhaus Werhahn GmbHBankDEGermany
Credit inst.
2013-11-20—529900FAAKQAZH0OHZ82
Bank Vontobel Europe AGBankDEGermany
Credit inst.
2013-11-20—529900KKJ9XOK6WO4426
Banque BCPBankFRFrance
Credit inst.
2013-11-20—969500GRYRLGR28CAX66
Banque BIABankFRFrance
Credit inst.
2013-11-20—9695008TGGMCE0GC1Q03
Banque cantonale de Genève (France) S.A.BankFRFrance
Credit inst.
2013-11-20—9695003NOVMCP338KE32
Banque Chaabi du MarocBankFRFrance
Credit inst.
2013-11-20—969500LMCDZA0RTATI42
Banque ChabrièresBankFRFrance
Credit inst.
2013-11-20—969500LZ4AGNWDECVP72
Banque ChalusBankFRFrance
Credit inst.
2013-11-20—969500X6PPLAEU0GBV79
Banque CIC Nord OuestBankFRFrance
Credit inst.
2013-11-20—969500PLBHFXRDQ2T644
Banque CIC OuestBankFRFrance
Credit inst.
2013-11-20—969500Q39EWQJXXGQB80
Banque CIC Sud OuestBankFRFrance
Credit inst.
2013-11-20—969500W27MXOYZQRB449
Banque Delubac et CieBankFRFrance
Credit inst.
2013-11-20—969500A4IPKVUBH3CA90
Banque de SavoieBankFRFrance
Credit inst.
2013-11-20—969500U61BV3EB4B7I48
Banque d'escompteBankFRFrance
Credit inst.
2013-11-20—969500HID5D3SBW3ZJ66
Banque du bâtiment et des travaux publics - BTP banqueBankFRFrance
Credit inst.
2013-11-20—969500RJUSFHLNM8LI47
Banque Edel SABankFRFrance
Credit inst.
2013-11-20—96950070V8OK5HMTM949
BANQUE FIDUCIALBankFRFrance
Credit inst.
2013-11-20—9695007Q51GSYUQQ0D72
Banque Française Commerciale Océan IndienBankFRFrance
Credit inst.
2013-11-20—969500K8IQ975QPQKN89
Banque HottinguerBankFRFrance
Credit inst.
2013-11-20—969500MDDK15XYDVJ261
Banque internationale de commerce - BREDBankFRFrance
Credit inst.
2013-11-20—969500Q0AKBOIX5OK547
Banque Michel Inchauspé - BAMIBankFRFrance
Credit inst.
2013-11-20—969500APVF0CDPMX5249
Banque Nomura FranceBankFRFrance
Credit inst.
2013-11-20—969500Q9WTBUFNINDC18
BANQUE NOUVANTBankFRFrance
Credit inst.
2013-11-20—969500R3EA0ADWQ2II38
Banque PalatineBankFRFrance
Credit inst.
2013-11-20—EJ3P8B7HPQFKAH6YME79
Banque populaire Aquitaine Centre AtlantiqueBankFRFrance
Credit inst.
2013-11-20—969500FVXC72N72X9J71
Banque populaire Bourgogne Franche-ComtéBankFRFrance
Credit inst.
2013-11-20—969500QFU43JUMEBY949
Banque populaire du NordBankFRFrance
Credit inst.
2013-11-20—969500RVNUVNP6SCY284
Banque populaire du SudBankFRFrance
Credit inst.
2013-11-20—969500VRA7FNH5YBQJ98
Banque populaire OccitaneBankFRFrance
Credit inst.
2013-11-20—969500W2MGVVW9OKB478
Banque populaire Rives de ParisBankFRFrance
Credit inst.
2013-11-20—969500W8SBCXNX1DG443
Banque populaire Val de France (2ème du nom)BankFRFrance
Credit inst.
2013-11-20—969500W7Y2VW04VB8943
Banque PouyanneBankFRFrance
Credit inst.
2013-11-20—969500OHL6QPAP9VW221
Banque Saint-OliveBankFRFrance
Credit inst.
2013-11-20—969500LVBZUPXSWUFD32
Banque SBABankFRFrance
Credit inst.
2013-11-20—9695001JU8NI5EHMH791
Banque Transatlantique S.A.BankFRFrance
Credit inst.
2013-11-20—969500FZ69MUJG4X7Z43
Bausparkasse Mainz AktiengesellschaftBankDEGermany
Credit inst.
2013-11-20—5299001R998PVUCDKR55
Bausparkasse Schwäbisch Hall Aktiengesellschaft - Bausparkasse der Volksbanken und RaiffeisenbankenBankDEGermany
Credit inst.
2013-11-20—529900JZXXU699FCKK89
BCC FINANCING S.P.A.BankITItaly
Credit inst.
2013-11-20—549300HQF0CKXWS4CJ46
BCC LEASING S.P.A.BankITItaly
Credit inst.
2013-11-20—5493004CEH2M42CLH992
BERG SPAREBANKBankNONorway
Credit inst.
2013-11-20—5967007LIEEXZXEVB408
Bernhauser Bank eGBankDEGermany
Credit inst.
2013-11-20—529900GCY25B7SPR3560
BforbankBankFRFrance
Credit inst.
2013-11-20—9695005HLMTFJJDOB797
BGFIBANK EUROPEBankFRFrance
Credit inst.
2013-11-20—969500XIJY3MBZBA0I30
BHW Bausparkasse AktiengesellschaftBankDEGermany
Credit inst.
2013-11-20—7D9EHZL14BBPJWTN6S08
BIBANCA S.P.A.BankITItaly
Credit inst.
2013-11-20—549300PHVEBLXGO8CN25
Bien Sparebank ASABankNONorway
Credit inst.
2013-11-20—5967007LIEEXZXEW2W49
BIRKENES SPAREBANKBankNONorway
Credit inst.
2013-11-20—5967007LIEEXZX7KYO03