The Fin Vault
Last scraped 2026-11-06 07:14Z·10,127 records·30 jurisdictions

§ 01 — Directory

Institutions directory

10,127 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 3,593·Payment institutions 4,953

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Showing 50 of 10,127 matchesPage 175 / 203
NameClassCountryTypeAuth statusPassportsLEI
Imex banka d.d.BankHRCroatia
Credit inst.
2013-07-01—549300MXKMPGM4KO7123
Istarska kreditna banka Umag d.d.BankHRCroatia
Credit inst.
2013-07-01—213800SRX7OTZCOYXQ97
J&T banka d.d.BankHRCroatia
Credit inst.
2013-07-01—529900B24VS047JP5859
Karlovačka banka d.d.BankHRCroatia
Credit inst.
2013-07-01—3157001H8N2Q741MIT70
KentBank d.d.BankHRCroatia
Credit inst.
2013-07-01—549300GO4DX1OE3MT584
Krystian Stankowski PHU STANEKPaymentPLPoland
Payment inst.
2013-07-01——
OTP banka d.d.BankHRCroatia
Credit inst.
2013-07-01—5299005UJX6K7BQKV086
Partner banka d.d.BankHRCroatia
Credit inst.
2013-07-01—549300XOV1SBR5LT5Q03
Patryk Chrobak PHU DELTAPaymentPLPoland
Payment inst.
2013-07-01——
Podravska banka d.d.BankHRCroatia
Credit inst.
2013-07-01—529900LSO9YYPL05B152
Privredna banka Zagreb d.d.BankHRCroatia
Credit inst.
2013-07-01—549300ZHFZ4CSK7VS460
Raiffeisenbank Austria d.d.BankHRCroatia
Credit inst.
2013-07-01—529900I1UZV70CZRAU55
Samoborska banka d.d.BankHRCroatia
Credit inst.
2013-07-01—097900BFBJ0000007250
Slatinska banka d.d.BankHRCroatia
Credit inst.
2013-07-01—54930031QFC4ME17BK12
Solvera stambena štedionica d.d.BankHRCroatia
Credit inst.
2013-07-01—529900U4BZ9LB55FWR79
Zagrebačka banka d.d.BankHRCroatia
Credit inst.
2013-07-01—PRNXTNXHBI0TSY1V8P17
Anna Żelazko Agencja Finansowo - UbezpieczeniowaPaymentPLPoland
Payment inst.
2013-06-26——
Karolina Cybińska Pośrednictwo FinansowePaymentPLPoland
Payment inst.
2013-06-26——
Marta Góra Firma Handlowo Usługowa "AN"PaymentPLPoland
Payment inst.
2013-06-26——
Rafał Ratajczak P.W. AMIGOPaymentPLPoland
Payment inst.
2013-06-26——
Stanisław Królik Zakład Usługowo-Handlowy "AUTO-BAKS"PaymentPLPoland
Payment inst.
2013-06-26——
Wanda Różycka-Nitka HANTEL CONSULTINGPaymentPLPoland
Payment inst.
2013-06-26——
Bożena Rusin Pośrednictwo Finansowe, UbezpieczeniaPaymentPLPoland
Payment inst.
2013-06-24——
Krystyna Wirth-Moryś KWMPaymentPLPoland
Payment inst.
2013-06-24——
AMP Marian PodwojskiPaymentPLPoland
Payment inst.
2013-06-21——
Anita Janiak Pośrednictwo Finansowe i UbezpieczeniowePaymentPLPoland
Payment inst.
2013-06-21——
Anna Fita Handel, Usługi, GastronomiaPaymentPLPoland
Payment inst.
2013-06-21——
Damian Czyżowski P.P.H.U. "BAJAX"PaymentPLPoland
Payment inst.
2013-06-21——
Dawid Ostasz Pośrednictwo FinansowePaymentPLPoland
Payment inst.
2013-06-21——
Mariusz Szafraniec Firma Wielobranżowa "SOFTMAR"PaymentPLPoland
Payment inst.
2013-06-21——
Paweł Cieślak Mikro PrzelewyPaymentPLPoland
Payment inst.
2013-06-21——
Agencja Finansowa 7 Iwona SewerynPaymentPLPoland
Payment inst.
2013-06-20——
Agencja Finansowa "ROMAN" Franciszek BudasPaymentPLPoland
Payment inst.
2013-06-20——
Anna Bieńkowska Biuro RachunkowościPaymentPLPoland
Payment inst.
2013-06-20——
Anna WysockaPaymentPLPoland
Payment inst.
2013-06-20——
Centrum Usług Finansowych Joanna MłynarczykPaymentPLPoland
Payment inst.
2013-06-20——
Ewa Spławska Sklep WielobranżowyPaymentPLPoland
Payment inst.
2013-06-20——
FHU Jarosław NowasielskiPaymentPLPoland
Payment inst.
2013-06-20——
FPHU KRIS-J Krzysztof JanasPaymentPLPoland
Payment inst.
2013-06-20——
Grzegorz Góra Działalność Usługowo HandlowaPaymentPLPoland
Payment inst.
2013-06-20——
Janina KowalskaPaymentPLPoland
Payment inst.
2013-06-20——
Mirosław GrabowskiPaymentPLPoland
Payment inst.
2013-06-20——
MK WIDOK Grażyna MokwaPaymentPLPoland
Payment inst.
2013-06-20——
Pośrednictwo Finansowe Adamczak AgnieszkaPaymentPLPoland
Payment inst.
2013-06-20——
Pośrednictwo Finansowe Ewa DrzałPaymentPLPoland
Payment inst.
2013-06-20——
Przedsiębiorstwo Handlowo-Usługowe CARO Karol KaczorPaymentPLPoland
Payment inst.
2013-06-20——
Sklep Wielobranżowy Aneta KasprzakPaymentPLPoland
Payment inst.
2013-06-20——
Zygmunt Kowalski Sklep WielobranżowyPaymentPLPoland
Payment inst.
2013-06-20——
Jax Pay spółka z ograniczoną odpowiedzialnością (d. Jax sp. z o.o.)PaymentPLPoland
Payment inst.
2013-06-19AT, BE, BG, CY +25—
ImagorPaymentBEBelgium
E-money
2013-06-18AT, BG, CY, CZ +25—