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 41 / 201
NameClassCountryTypeAuth statusPassportsLEI
BpifranceBankFRFrance
Credit inst.
2013-11-20969500STN7T9MRUMJ267
BPRC Tech a.s.PaymentCZCzech Republic
Payment inst.
2017-03-27
BRAGE FINANS ASBankNONorway
Credit inst.
2020-12-315967007LIEEXZX5ZV433
Brainpoint Betaalsystemen B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Brand New Day Bank N.V.BankNLNetherlands
Credit inst.
2019-04-29724500M1ZIQZJC3F2D30
Brandenburger Bank Volksbank-Raiffeisenbank eGBankDEGermany
Credit inst.
2013-11-205299008W44I8V87F0U52
Brandstoffenhandel Van Zessen B.V.OtherNLNetherlands
Excluded
2020-03-13
BRANIEWSKO - PASLECKI BANK SPOLDZIELCZY Z SIEDZIBA W PASLEKUBankPLPoland
Credit inst.
2019-11-29259400XGRS61EXX6OY06
BRD - Groupe Societe Generale S.A.BankRORomania
Credit inst.
2000-01-015493008QRHH0XCLJ4238
BRD Finance IFN S.A.PaymentRORomania
Payment inst.
2011-04-28
BREAK POINT S.R.L.OtherITItaly
Excluded
2019-07-29
BRED - Banque populaireBankFRFrance
Credit inst.
2013-11-20NICH5Q04ADUV9SN3Q390
BRED CofileaseBankFRFrance
Credit inst.
2013-11-20969500SGZEL04ORYBK95
BRED GestionBankFRFrance
Credit inst.
2013-11-20969500OCJGH64CBUIY13
BREINROCK s.r.o.PaymentCZCzech Republic
Payment inst.
2015-11-12
Bremische Volksbank Weser-Wümme eGBankDEGermany
Credit inst.
2013-11-20529900KE0RXWI3Z6VU55
BRESLAU PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2023-03-04
Brevio ASPaymentNONorway
Account Information S…
· 2025-11-10
Brex Technologies Netherlands B.V.PaymentNLNetherlands
Payment inst.
· 2025-08-05
BRH Viabus GmbHOtherDEGermany
Excluded
2018-01-01
BRICOMAN ITALIA S.R.L.OtherITItaly
Excluded
2020-01-23
Brink’s Payment ServicesPaymentFRFrance
Payment inst.
2015-03-09LU
Brink’s Payment ServicesPaymentBEBelgium
Payment inst.
Brink’s Payment ServicesPaymentIEIreland
Payment inst.
Brink’s Payment ServicesPaymentCZCzech Republic
Payment inst.
Brink’s Payment ServicesPaymentGRGreece
Payment inst.
Brink’s Payment ServicesPaymentNLNetherlands
Payment inst.
Brite ABPaymentSESweden
Account Information S…Payment inst.
2019-10-24AT, BE, BG, CY +23
Brite AB, filial i SpanienPaymentESSpain
Payment inst.
Brixo ABBankSESweden
Credit inst.
· 2025-07-02894500FNOTQG7XYXE252
Broadnet Deutschland GmbHOtherDEGermany
Excluded
2018-01-01
Broadnet Services GmbHOtherDEGermany
Excluded
2018-01-01
Broadstone C.I.E. Employees' Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Brocc AB (publ)PaymentSESweden
Payment inst.
2019-07-05
Brocc Finance ABBankSESweden
Credit inst.
2019-04-125493001GO42RP1NH6620
BRODO DARIUSZ STĘPIEŃPaymentPLPoland
Payment inst.
2014-01-14
Brouwer Vos Payments B.V.PaymentNLNetherlands
E-money
2024-06-05
Brown Brothers Harriman (Luxembourg) S.C.A.BankLULuxembourg
Credit inst.
2019-04-26222100V03Y766EM5TZ83
BROWN THOMAS ARNOTTS LIMITEDOtherIEIreland
Excluded
2022-09-20
Bruc Bond, UABPaymentLTLithuania
Payment inst.
2016-10-13AT, BE, BG, CY +23
BRUC BOND, UAB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCEPaymentPLPoland
Payment inst.
Brüder Ley GmbHOtherDEGermany
Excluded
2018-01-01
Bruff Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Brühler Bank eGBankDEGermany
Credit inst.
2013-11-20529900SU9499SQ6N8G87
BSC GmbH & Co. KG 3OtherDEGermany
Excluded
2018-01-01
BSK 1818 AGBankDEGermany
Credit inst.
2013-11-20GTQYZJON3I7SXRNJTT73
BT (Germany) GmbH & Co. oHGOtherDEGermany
Excluded
2018-01-01
BT Communications Ireland LimitedOtherIEIreland
Excluded
2018-04-13
BT DIRECT IFN S.A.PaymentRORomania
Payment inst.
2011-04-28
BT ENIA TELECOMUNICAZIONI S.P.A.OtherITItaly
Excluded
2020-03-05