The Fin Vault
Last scraped 2026-05-20 03:50Z·10,002 records·30 jurisdictions

§ 01 — Directory

Institutions directory

10,002 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 3,636·Payment institutions 4,824

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Showing 50 of 10,002 matchesPage 39 / 201
NameClassCountryTypeAuth statusPassportsLEI
Blackrock Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Blanchardstown and District Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Blarney Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
BLAUDER - Marek KulpaPaymentPLPoland
Payment inst.
2018-01-04
Blazing Soft spółka z ograniczoną odpowiedzialnością (d. "THE CASH" spółka z ograniczoną odpowiedzialnością)PaymentPLPoland
Payment inst.
2019-05-06
Blessington and District Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
BLIK SK, a.s.PaymentSKSlovakia
Payment inst.
2018-11-15AT, BE, CY, CZ +19
Blikk hugbúnaðarþjónusta hf.PaymentISIceland
Payment inst.
2023-10-27
BLITZPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2025-05-16
BlockSettle ABPaymentSESweden
Payment inst.
2019-07-05
Blocktech OyPaymentFIFinland
E-money
2016-09-07
Blox B.V.OtherNLNetherlands
Excluded
2020-03-10
BLU BANCA S.P.A.BankITItaly
Credit inst.
2014-04-098156009F40F6523F7022
Blue Cube (Malta) LimitedPaymentMTMalta
Payment inst.
· 2026-04-17
BlueSnap Payment Services Ireland LimitedPaymentIEIreland
Payment inst.
2020-12-23AT, BE, BG, CY +25
Blunit finance, a.s.PaymentCZCzech Republic
Payment inst.
2017-10-25
BluOr Bank ASBankLVLatvia
Credit inst.
2018-08-2954930080G2M7EJ097A27
BMW Austria Bank GmbHBankATAustria
Credit inst.
2013-11-20529900SHKXCII9J8CF28
BMW Bank GmbHBankDEGermany
Credit inst.
2000-01-01D2OIGPB6E66YOBJ9GT20
BMW FinanceBankFRFrance
Credit inst.
2013-11-20969500QW8HSKLBA6L382
BN BANK ASABankNONorway
Credit inst.
2019-04-285967007LIEEXZX4R4058
bn-t Blatzheim Networks Telecom GmbHOtherDEGermany
Excluded
2018-01-01
BNC SAPaymentFRFrance
Payment inst.
2010-07-23
BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADAPaymentESSpain
E-money
2020-01-23AT, BE, BG, CY +20
BNF Bank plcBankMTMalta
Credit inst.
2017-10-30549300TEJKOLFN65KR76
BNG Bank N.V.BankNLNetherlands
Credit inst.
2000-01-01529900GGYMNGRQTDOO93
BNI - BANCO DE NEGÓCIOS INTERNACIONAL (EUROPA), S.A.BankPTPortugal
Credit inst.
2014-02-21213800AQ53KT5ACALQ54
BNKPRO EUROPE LTDPaymentCYCyprus
E-money
2022-02-17AT, BE, BG, CZ +25
BNP ParibasBankFRFrance
Credit inst.
2000-01-01R0MUWSFPU8MPRO8K5P83
BNP PARIBAS ANTILLES-GUYANEBankFRFrance
Credit inst.
2017-02-21969500PEV9ULDOND9384
BNP Paribas Bank Polska S.A.BankPLPoland
Credit inst.
2019-11-29NMH2KF074RKAGTH4CM63
BNP Paribas FactorBankFRFrance
Credit inst.
2016-10-28969500VQ4UL8QZ64XI04
BNP PARIBAS FINANCIAL MARKETSBankFRFrance
Credit inst.
2023-12-096EWKU0FGVX5QQJHFGT48
BNP Paribas FortisBankBEBelgium
Credit inst.
2000-01-01KGCEPHLVVKVRZYO1T647
BNP Paribas home loan SFHBankFRFrance
Credit inst.
2013-11-20969500O7DJZNM0F0Z036
BNP Paribas Lease GroupBankFRFrance
Credit inst.
2018-02-209695008XBRCWFEZ8B440
BNP PARIBAS LEASING SOLUTIONS ASBankNONorway
Credit inst.
2019-04-285967007LIEEXZX6LGW98
BNP Paribas Personal FinanceBankFRFrance
Credit inst.
2013-11-20969500VHT1ZNPVWOYF63
BNP Paribas RéunionBankFRFrance
Credit inst.
2013-11-209695005XT323C6A7GN39
BNP Paribas Solutions spółka z ograniczoną odpowiedzialnością (d. Raiffeisen Solutions spółka z ograniczoną odpowiedzialnością)PaymentPLPoland
Payment inst.
2015-09-22AT, DE
BOA EUROSERVICES, S.A.PaymentFRFrance
Payment inst.
BOA EUROSERVICES, S.A.PaymentESSpain
Payment inst.
2019-03-22
BOA EUROSERVICES, S.A.PaymentNLNetherlands
Payment inst.
BOA EUROSERVICES, S.A.PaymentDEGermany
Payment inst.
BOA EUROSERVICES, S.A.PaymentBEBelgium
Payment inst.
BOA EUROSERVICES, SAO SUCCURSALE IN ITALIAPaymentITItaly
Payment inst.
BOA FranceBankFRFrance
Credit inst.
2014-09-29969500KUKL6QJRIL3738
Bochum-Gelsenkirchener Straßenbahnen AGOtherDEGermany
Excluded
2018-01-01
Bodensee-Oberschwaben Verkehrsverbund GmbHOtherDEGermany
Excluded
2018-01-01
Bodensee-Oberschwaben-Bahn GmbH & Co. KGOtherDEGermany
Excluded
2018-01-01