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 48 / 201
NameClassCountryTypeAuth statusPassportsLEI
Cara Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Cardflow B.V.PaymentNLNetherlands
E-money
2025-03-31
CARDINA spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2017-12-05
Cardlay A/SPaymentDKDenmark
Account Information S…
2023-01-10FI, NO, SE
Carfood Motorbrandstoffen B.V.OtherNLNetherlands
Excluded
2020-06-26
CARINI RETAIL S.R.L.OtherITItaly
Excluded
2020-07-29
Carlow District Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Carnew Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Carrefour banqueBankFRFrance
Credit inst.
2000-01-01969500GVS02SJYG9S632
CARREFOUR HYPERMARCHESOtherFRFrance
Excluded
2015-01-05
Carrick-on-Suir Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Carrickmacross Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
CARRIER-SERVICES.de GmbHOtherDEGermany
Excluded
2018-01-01
CASDEN Banque PopulaireBankFRFrance
Credit inst.
2019-04-19969500W8LGZQUL2KL242
CASH POINT Janina WojtyłaPaymentPLPoland
Payment inst.
2013-04-24
CASH-MEDIA EWA KAMIŃSKAPaymentPLPoland
Payment inst.
2012-04-03
CashBeePaymentFRFrance
Payment inst.
2019-04-19BE, DE, ES, IT
CashBill S.A.PaymentPLPoland
Payment inst.
2013-05-07
CASHDAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2019-02-04
CashHome spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2022-02-10
CashOut B.V.PaymentNLNetherlands
Payment inst.
2024-11-13
CashTan Financial Services s.r.o.PaymentCZCzech Republic
Payment inst.
2017-03-17
Caspeco International ABPaymentSESweden
Payment inst.
2019-07-05
Cass Europe B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +21
CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANOSOCIETA' PER AZIONI (IN SIGLA CASSA CENTRALE BANCA)BankITItaly
Credit inst.
2000-01-01LOO0AWXR8GF142JCO404
CASSA CENTRALE RAIFFEISEN DELL'ALTO ADIGE - RAIFFEISEN-LANDESBANK SUEDTIROL A.G.BankITItaly
Credit inst.
2013-11-20529900N2ZB1B52JB2F83
CASSA DI RISPARMIO DI ASTI S.P.A. (IN FORMA ABBREVIATA BANCA C.R. ASTI S.P.A.)BankITItaly
Credit inst.
2017-02-0881560027D07F9BDB8436
CASSA DI RISPARMIO DI BOLZANO S.P.A. - SUDTIROLER SPARKASSE AGBankITItaly
Credit inst.
2013-11-208156003A4FB445454553
CASSA DI RISPARMIO DI FERMO S.P.A. (IN FORMA ABBREVIATA CARIFERMO S.P.A.)BankITItaly
Credit inst.
2013-11-2081560017C4A61A529235
CASSA DI RISPARMIO DI FOSSANO S.P.A.BankITItaly
Credit inst.
2013-11-20815600B1404758062D36
CASSA DI RISPARMIO DI ORVIETO S.P.A.BankITItaly
Credit inst.
2013-11-20815600F443DE75A69A95
CASSA DI RISPARMIO DI VOLTERRA S.P.A.BankITItaly
Credit inst.
2013-11-20815600B6B356EC776E54
CASSA DI SOVVENZIONI E RISPARMIO FRA IL PERSONALE DELLA BANCA D'ITALIA - SOCIETA' COOPERATIVA PER AZIONIBankITItaly
Credit inst.
2013-11-2081560071421F0C4FF002
CASSA LOMBARDA - S.P.A.BankITItaly
Credit inst.
2013-11-208156003D79D064FB5360
CASSA PADANA BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVABankITItaly
Credit inst.
2017-06-21549300YHNUGLS407SF83
CASSA RAIFFEISEN ALTA PUSTERIA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE HOCHPUSTERTAL GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21529900VIIFB82W1OOC62
CASSA RAIFFEISEN ALTA VENOSTA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE OBERVINSCHGAU GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21529900LSR2K8QCDT5A95
CASSA RAIFFEISEN BASSA ATESINA (IN LINGUA TEDESCA RAIFFEISENKASSE UNTERLAND)BankITItaly
Credit inst.
2017-06-21815600589495BE8A4587
CASSA RAIFFEISEN BASSA VALL'ISARCO SOCIETA' COOPERATIVA (IN TEDESCO RAIFFEISENKASSE UNTEREISACKTAL GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21815600A7750749C5B936
CASSA RAIFFEISEN BASSA VENOSTA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE UNTERVINSCHGAU GENOSSENSCHAFT)BankITItaly
Credit inst.
2018-06-12529900H5SATZJTWAR773
CASSA RAIFFEISEN CAMPO DI TRENS SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE FREIENFELD GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-218156001E691ACBF5D727
CASSA RAIFFEISEN CASTELROTTO - ORTISEI SOC. COOPERATIVA - RAIFFEISENKASSE KASTELRUTH - ST. ULRICH GENOSSENSCHAFTBankITItaly
Credit inst.
2017-06-21529900E7SERKQOK00B92
CASSA RAIFFEISEN DELLA VAL PASSIRIA SOCIETA' COOPERATIVA ( IN LINGUA TEDESCA RAIFFEISENKASSE PASSEIER GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21815600BE39854E0C9485
CASSA RAIFFEISEN DELLA VALLE ISARCO SOCIETA' COOPERATIVA ( IN LINGUA TEDESCA RAIFFEISENKASSE EISACKTAL GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-215299005FLGWDF2878X45
CASSA RAIFFEISEN DI BRUNICO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE BRUNECK GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-215299003GDKWU24XYY123
CASSA RAIFFEISEN DI DOBBIACO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE TOBLACH GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-218156003E6E19559C8247
CASSA RAIFFEISEN DI FUNES SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE VILLNOESS GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21815600DFA5DD8CBFD155
CASSA RAIFFEISEN DI LAGUNDO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE ALGUND GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21529900K6QTKF2QXL0B37
CASSA RAIFFEISEN DI LASA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE LAAS GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-218156000B18E18BBDBB14
CASSA RAIFFEISEN DI MARLENGO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE MARLING GENOSSENSCHAFT)BankITItaly
Credit inst.
2017-06-21529900F4QCKVY8P9QQ72