The Fin Vault
Last scraped 2026-05-21 03:49Z·10,004 records·30 jurisdictions

§ 01 — Directory

Institutions directory

10,004 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 3,637·Payment institutions 4,825

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Showing 50 of 10,004 matchesPage 62 / 201
NameClassCountryTypeAuth statusPassportsLEI
e-Mark Marek KuczmajaPaymentPLPoland
Payment inst.
2012-05-14
E-PLANET PROSTA SPÓŁKA AKCYJNAPaymentPLPoland
Payment inst.
2023-05-11
E-Plus Service GmbH (Vertragspartner der Marke Aldi Talk)OtherDEGermany
Excluded
2018-01-01
E-WALUTY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2022-08-01
E. Breuninger GmbH & CoOtherDEGermany
Excluded
2018-01-01
e. Zartmann GmbH & Co. KGOtherDEGermany
Excluded
2018-01-01
E.Net GmbH & Co. KGOtherDEGermany
Excluded
2018-01-01
E4F Money UABPaymentLTLithuania
E-money
2020-03-19AT, BE, BG, CY +25
EARN TRUST Katarzyna CzaplickaPaymentPLPoland
Payment inst.
2018-07-30
Earthport Payment Services, UABPaymentLTLithuania
Payment inst.
2019-03-15
Ease2pay B.V.PaymentNLNetherlands
E-moneyPayment inst.
2019-02-19
Ease2pay Services B.V.OtherNLNetherlands
Excluded
2022-06-03
East Coast Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
East Wall Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Easy Check spółka z ograniczoną odpowiedzialnością (d. KG-Tech spółka z ograniczoną odpowiedzialnością)PaymentPLPoland
Account Information S…
2020-12-01
EASY CLAIMS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2023-11-28
easybell GmbHOtherDEGermany
Excluded
2018-01-01
EasyBill Payments Poland spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2023-02-15
EasyChange s.r.o.PaymentCZCzech Republic
Payment inst.Payment inst.
2019-04-30AT, BE, BG, CY +22
EasyMe ApSPaymentDKDenmark
Payment inst.Payment inst.
2024-07-19
EASYPARKOtherFRFrance
Excluded
2010-04-14
EasyPark Austria GmbHOtherATAustria
Excluded
2021-12-09
Easypark B.V.OtherNLNetherlands
Excluded
2020-03-10
EasyPark Czechia s.r.o.OtherCZCzech Republic
Excluded
· 2025-09-30
EASYPARK ESPAÑA, S.L.OtherESSpain
Excluded
2023-02-08
EasyPark Island ehf.OtherISIceland
Excluded
2021-11-05
EASYPARK ITALIA S.R.L.OtherITItaly
Excluded
2020-10-08
EasyPay B.V.PaymentNLNetherlands
E-money
2025-03-31
EASYPAY INSTITUIÇÃO DE PAGAMENTO, LDAPaymentPTPortugal
Payment inst.
2013-12-27AT, BE, BG, CY +22
EasyPay spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2021-04-16
Easysend Polska spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2020-11-18
EASYTRIP SERVICES IRELAND LIMITEDOtherIEIreland
Excluded
2024-04-12
EAT ON LINEOtherFRFrance
Excluded
2018-09-25
EBANCO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2023-03-25
EBANKNOT POLSKA GRUPA KAPITAŁOWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAPaymentPLPoland
Payment inst.
2023-03-08
eBay S.à r.l.PaymentLULuxembourg
Payment inst.
2014-01-17AT, BE, BG, CY +25
Ebi SABankFRFrance
Credit inst.
2013-11-20969500V9BSEN0HWUIC23
EBN Banco de Negocios, S.A.BankESSpain
Credit inst.
2014-08-0595980020140005388333
EBOM Sebastian WierzbickiPaymentPLPoland
Payment inst.
2021-10-04
EBS Designated Activity CompanyBankIEIreland
Credit inst.
2016-09-19549300QS0R6M20VUB380
Ebury Partners BelgiumPaymentRORomania
Payment inst.
Ebury Partners BelgiumPaymentNLNetherlands
Payment inst.
Ebury Partners BelgiumPaymentPLPoland
Payment inst.
Ebury Partners BelgiumPaymentATAustria
Payment inst.
Ebury Partners BelgiumPaymentITItaly
Payment inst.
Ebury Partners BelgiumPaymentBGBulgaria
Payment inst.
Ebury Partners BelgiumPaymentPTPortugal
Payment inst.
Ebury Partners BelgiumPaymentIEIreland
Payment inst.
Ebury Partners BelgiumPaymentESSpain
Payment inst.
Ebury Partners BelgiumPaymentHUHungary
Payment inst.