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 43 of 10,093 matchesPage 202 / 202
NameClassCountryTypeAuth statusPassportsLEI
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A.PaymentNONorway
Payment inst.
Sogexia S.A. FrancePaymentFRFrance
Payment inst.
Steven AB, filial i NederländernaPaymentNLNetherlands
Payment inst.
SWANPaymentESSpain
Payment inst.
SWANPaymentNLNetherlands
Payment inst.
SWANPaymentBEBelgium
Payment inst.
SWANPaymentITItaly
Payment inst.
SWANPaymentDEGermany
Payment inst.
Swedbank Pay AB, filial i DanmarkPaymentDKDenmark
Payment inst.
Swedbank Pay AB, filial i FinlandPaymentFIFinland
Payment inst.
Swedbank Pay AB, filial i NorgePaymentNONorway
Payment inst.
TRANS FAST FINANCIAL SERVICES, S.A.PaymentITItaly
Payment inst.
Travelex N.V.PaymentITItaly
Payment inst.
Treezor SASPaymentDEGermany
Payment inst.
Treezor SASPaymentITItaly
Payment inst.
Treezor SASPaymentESSpain
Payment inst.
TrueLayer (Ireland) Limited - French BranchPaymentFRFrance
Payment inst.
Trustly Group AB Malta BranchPaymentMTMalta
Payment inst.
UAB Perlas Finance branchPaymentPLPoland
Payment inst.
Unifiedpost Payments SAPaymentFRFrance
Payment inst.
Unlimit EU Ltd, Germany Branch. (Trading names: (1) UNLIMIT, (2) STABLE COM )PaymentDEGermany
Payment inst.
UNLIMIT EU LTD - Italy Branch. (Trading names: (1) UNLIMIT, (2) STABLE COM )PaymentITItaly
Payment inst.
UNLIMIT EU LTD - MALTA BRANCH (Trading names: (1) UNLIMIT, (2) STABLE COM )PaymentMTMalta
Payment inst.
UNLIMIT EU LTD - POLAND BRANCH (Trading names: (1) UNLIMIT, (2) STABLE COM)PaymentPLPoland
Payment inst.
UNLIMIT EU LTD - PORTUGAL BRANCH (Trading names: (1) UNLIMIT, (2) STABLE COM )PaymentPTPortugal
Payment inst.
UNLIMIT EU LTD - Spain Branch. (Trading names: (1) UNLIMIT, (2) STABLE COM )PaymentESSpain
Payment inst.
UNLIMIT EU LTD - The Netherlands Branch. (Trading names: (1) UNLIMIT, (2) STABLE COMPaymentNLNetherlands
Payment inst.
VIPPS MOBILEPAY AS FILIAL I DANMARKPaymentDKDenmark
Payment inst.
VIPPS MOBILEPAY AS FILIAL I FINLANDPaymentFIFinland
Payment inst.
Vivid Money S.A., French branchPaymentFRFrance
Payment inst.
Vivid Money S.A., Italian branchPaymentITItaly
Payment inst.
Vivid Money S.A., Netherlands branchPaymentNLNetherlands
Payment inst.
Vivid Money S.A., Spain branchPaymentESSpain
Payment inst.
WisePaymentESSpain
Payment inst.
WorldlinePaymentNLNetherlands
Payment inst.
Worldline Financial Services (Europe) S.A., Magyarorszagi FioktelepePaymentHUHungary
Payment inst.
Worldline Financial Services (Europe) S.A., organizační složkaPaymentCZCzech Republic
Payment inst.
Worldline Financial Services (Europe) S.A. , Podružnica LjubljanaPaymentSISlovenia
Payment inst.
Worldline Financial Services (Europe) S.A., spolka akcyjna, oddzial w PolscePaymentPLPoland
Payment inst.
Worldline Financial Services (Europe) S.A., Succursale ItalianaPaymentITItaly
Payment inst.
Worldline Financial Services (Europe) S.A., Zweigniederlassung ÖsterreichPaymentATAustria
Payment inst.
Изи Пеймънт Сървисиз ООД – клон ПолшаPaymentPLPoland
Payment inst.
Пейнетикс АД – клон ФранцияPaymentFRFrance
Payment inst.