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 158 / 203
NameClassCountryTypeAuth statusPassportsLEI
CASSA LOMBARDA - S.P.A.BankITItaly
Credit inst.
2013-11-20—8156003D79D064FB5360
CB Bank GmbHBankDEGermany
Credit inst.
2013-11-20—391200NCIUDBLHOE6C73
CCFBankFRFrance
Credit inst.
2013-11-20—969500VFRBX1W3Y3XS80
CCF SFHBankFRFrance
Credit inst.
2013-11-20—969500HCJLWDO4YCYT40
Central Cooperative Bank ADBankBGBulgaria
Credit inst.
2013-11-20—5299002142DS5ONT5540
Česká exportní banka, a.s.BankCZCzech Republic
Credit inst.
2013-11-20—DW6MQVZNJSSKVELT9F22
CHERRY BANK S.P.A. (CON ACRONIMO CHERRY BANK O CHERRY)BankITItaly
Credit inst.
2013-11-20—81560051AAE0E0F10021
Cholet Dupont OudartBankFRFrance
Credit inst.
2013-11-20—969500Y1FC8WMV806K57
CIB Bank Zrt.BankHUHungary
Credit inst.
2013-11-20—549300MSY5NIVC0BME80
CicobailBankFRFrance
Credit inst.
2013-11-20—969500GMOFJPLBESK810
CIF EUROMORTGAGEBankFRFrance
Credit inst.
2013-11-20—969500WWCV8QFYN5D228
CofidisBankFRFrance
Credit inst.
2013-11-20—969500EJMFFRSWFDJG41
Compagnie de financement foncierBankFRFrance
Credit inst.
2013-11-20—DKGVVH5FKILG8R13CO13
Compagnie générale de crédit aux particuliers - CrédiparBankFRFrance
Credit inst.
2013-11-20—969500C6V7XE6KJJW795
Compagnie générale de location d'équipements "C.G.L."BankFRFrance
Credit inst.
2013-11-20—969500U7ESUWL7OBF125
Compagnie pour la location de véhicules - CLVBankFRFrance
Credit inst.
2013-11-20—969500Y5YGKGKT3Q1627
Coop Bank A/SBankDKDenmark
Credit inst.
2013-11-20—5493000KDERX4DPFVT15
CR CREDIT AGRICOLE MUTUEL LOIRE HTE LOIRBankFRFrance
Credit inst.
2013-11-20—969500KBBNBZ7MIZAX74
CréatisBankFRFrance
Credit inst.
2013-11-20—9695000UYHNOFKRJWZ52
CREDEM EUROMOBILIARE PRIVATE BANKING S.P.A.BankITItaly
Credit inst.
2013-11-20—815600A15AB095A07855
Crédit Agricole home loan SFHBankFRFrance
Credit inst.
2013-11-20—969500C9913Z7PKUGB44
Crédit Agricole Public Sector SCFBankFRFrance
Credit inst.
2013-11-20—969500CN2FOU71HFHW51
CREDIT COOPERATIFBankFRFrance
Credit inst.
2013-11-20—W2RVX391BFSQJQAGEM62
Crédit Foncier de FranceBankFRFrance
Credit inst.
2013-11-20—969500EYG6U339D3TI84
Crédit foncier et communal d'Alsace et de Lorraine-BanqueBankFRFrance
Credit inst.
2013-11-20—969500YEPXWE78XJIB31
Crédit industriel et commercial - CICBankFRFrance
Credit inst.
2013-11-20—N4JDFKKH2FTD8RKFXO39
CREDIT LYONNAIS (LCL)BankFRFrance
Credit inst.
2013-11-20—9695009F5UPB9IITI298
Crédit municipal de ParisBankFRFrance
Credit inst.
2013-11-20—969500C56XB4G92XHL45
Crédit mutuel ArkéaBankFRFrance
Credit inst.
2013-11-20—96950041VJ1QP0B69503
Crédit Mutuel FactoringBankFRFrance
Credit inst.
2013-11-20—969500HRT9HZF47M6584
Crédit Mutuel Home Loan SFHBankFRFrance
Credit inst.
2013-11-20—9695009KQA7MMTQL8E07
Crédit mutuel Real Estate LeaseBankFRFrance
Credit inst.
2013-11-20—969500FE2U56EIAS1D04
CREDITO LOMBARDO VENETO S.P.A.BankITItaly
Credit inst.
2013-11-20—8156007C053DC07AC307
CreditPlus Bank AktiengesellschaftBankDEGermany
Credit inst.
2013-11-20—52990056C1E0V96O5B50
CSOB Stavebni sporitelna, a.s.BankCZCzech Republic
Credit inst.
2013-11-20—315700I69P2Y9QDZ9S07
CULTURA SPAREBANKBankNONorway
Credit inst.
2013-11-20—5967007LIEEXZXFBIG54
Danske Andelskassers Bank A/SBankDKDenmark
Credit inst.
2013-11-20—549300JECLPX13NZLU57
D Commerce Bank ADBankBGBulgaria
Credit inst.
2013-11-20—5299007I6XULEQYH1B18
Debeka Bausparkasse Aktiengesellschaft Sitz Koblenz am RheinBankDEGermany
Credit inst.
2013-11-20—529900FMPYJ0QVTBSD95
DenizBank AGBankATAustria
Credit inst.
2013-11-20—529900ZVK4VTIS0TOT43
Dettinger Bank eG Volks- und RaiffeisenbankBankDEGermany
Credit inst.
2013-11-20—529900DBKUI06S4XAS60
Deutsche Bank Europe GmbHBankDEGermany
Credit inst.
2013-11-20—213800QILIUD4ROSUO03
DEUTSCHE BANK MUTUI S.P.A.BankITItaly
Credit inst.
2013-11-20—8156006ACD5E92B0C985
DEUTSCHE BANK S.P.A.BankITItaly
Credit inst.
2013-11-20—529900SS7ZWCX82U3W60
Deutsche Haftungsdach (DHD) GmbHBankDEGermany
Credit inst.
2013-11-20—391200Y1C3ZJT2NUUD34
Deutsche Kreditbank AktiengesellschaftBankDEGermany
Credit inst.
2013-11-20—529900K16YGKC8BES892
Deutsche WertpapierService Bank AGBankDEGermany
Credit inst.
2013-11-20—529900EXG2PM316ISO63
DiacBankFRFrance
Credit inst.
2013-11-20—9695002ASDT3XIMLZY47
Die Zweite Wiener Vereins-SparcasseBankATAustria
Credit inst.
2013-11-20—529900Z9G1PRYZSX4O63
Djurslands Bank A/SBankDKDenmark
Credit inst.
2013-11-20—5299005QIT19WQ32N972