The Fin Vault
Last scraped 2026-09-19 07:03Z·10,093 records·30 jurisdictions

§ 01 — Directory

Institutions directory

10,093 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 3,611·Payment institutions 4,906

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Showing 50 of 10,093 matchesPage 199 / 202
NameClassCountryTypeAuth statusPassportsLEI
BelmoneyPaymentLULuxembourg
Payment inst.
Bill Kill AS Filial SverigePaymentSESweden
Payment inst.
BOA EUROSERVICES, S.A.PaymentNLNetherlands
Payment inst.
BOA EUROSERVICES, S.A.PaymentDEGermany
Payment inst.
BOA EUROSERVICES, S.A.PaymentFRFrance
Payment inst.
BOA EUROSERVICES, S.A.PaymentBEBelgium
Payment inst.
BOA EUROSERVICES, SAO SUCCURSALE IN ITALIAPaymentITItaly
Payment inst.
Brink’s Payment ServicesPaymentCZCzech Republic
Payment inst.
Brink’s Payment ServicesPaymentGRGreece
Payment inst.
Brink’s Payment ServicesPaymentIEIreland
Payment inst.
Brink’s Payment ServicesPaymentNLNetherlands
Payment inst.
Brink’s Payment ServicesPaymentBEBelgium
Payment inst.
Brite AB, filial i SpanienPaymentESSpain
Payment inst.
BRUC BOND, UAB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCEPaymentPLPoland
Payment inst.
Buckaroo B.V.PaymentBEBelgium
Payment inst.
CHECKOUTPaymentITItaly
Payment inst.
CLEARPAY, S.APaymentITItaly
Payment inst.
CLEARPAY, S.A.PaymentFRFrance
Payment inst.
CLEARPAY, S.A.PaymentDEGermany
Payment inst.
CLEARPAY, S.A.PaymentPTPortugal
Payment inst.
Convera Europe S.A., Austria BranchPaymentATAustria
Payment inst.
Convera Europe S.A., France BranchPaymentFRFrance
Payment inst.
Convera Europe S.A., Germany BranchPaymentDEGermany
Payment inst.
Convera Europe S.A., Italy BranchPaymentITItaly
Payment inst.
Convera Europe S.A., odštěpný závodPaymentCZCzech Republic
Payment inst.
Convera Europe S.A., Poland BranchPaymentPLPoland
Payment inst.
Convera Europe S.A., Spain BranchPaymentESSpain
Payment inst.
CURRENCIES DIRECT SPAIN EDE, S.L.PaymentPTPortugal
Payment inst.
Ebury Partners BelgiumPaymentESSpain
Payment inst.
Ebury Partners BelgiumPaymentIEIreland
Payment inst.
Ebury Partners BelgiumPaymentBGBulgaria
Payment inst.
Ebury Partners BelgiumPaymentITItaly
Payment inst.
Ebury Partners BelgiumPaymentPTPortugal
Payment inst.
Ebury Partners BelgiumPaymentPLPoland
Payment inst.
Ebury Partners BelgiumPaymentGRGreece
Payment inst.
Ebury Partners BelgiumPaymentFRFrance
Payment inst.
Ebury Partners BelgiumPaymentHUHungary
Payment inst.
Ebury Partners BelgiumPaymentRORomania
Payment inst.
Ebury Partners BelgiumPaymentDEGermany
Payment inst.
Ebury Partners BelgiumPaymentNLNetherlands
Payment inst.
Ebury Partners BelgiumPaymentLULuxembourg
Payment inst.
Ebury Partners BelgiumPaymentCZCzech Republic
Payment inst.
Ebury Partners BelgiumPaymentATAustria
Payment inst.
Ebury Partners Belgium - Branch SwedenPaymentSESweden
Payment inst.
Ebury Partners Belgium NVPaymentDKDenmark
Payment inst.
EUPAGO - INSTITUIÇÃO DE PAGAMENTO, LDA.PaymentESSpain
Payment inst.
Financière des paiements électroniquesPaymentDEGermany
Payment inst.
Financière des paiements électroniquesPaymentESSpain
Payment inst.
Financière des paiements électroniquesPaymentBEBelgium
Payment inst.
Financière des paiements électroniquesPaymentPTPortugal
Payment inst.