The Fin Vault
Last scraped 2026-05-19 03:47Z·10,002 records·30 jurisdictions

§ Jurisdiction

DE

Germany

2,171 institutions·29 passport markets

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Showing 50 of 2,171 matchesPage 5 / 44
NameClassCountryTypeAuth statusPassportsLEI
BT (Germany) GmbH & Co. oHGOtherDEGermany
Excluded
2018-01-01
Budenheimer Volksbank eGBankDEGermany
Credit inst.
2015-05-075299008TDNA6IM1ZZC60
BUHL-DATA-SERVICE GmbHPaymentDEGermany
Payment inst.
2019-06-12
Bullish Europe GmbHPaymentDEGermany
Payment inst.
· 2026-03-04
Burhan SariyerOtherDEGermany
Excluded
2018-01-01
Busverkehr Gerd Schmidt GmbHOtherDEGermany
Excluded
2018-01-01
Busverkehr Oder-Spree GmbHOtherDEGermany
Excluded
2018-01-01
Busverkehr Ostwestfalen GmbHOtherDEGermany
Excluded
2018-01-01
Busverkehr Rheinland GmbHOtherDEGermany
Excluded
2018-01-01
C&S Mineralölhandel & Logistik GmbHOtherDEGermany
Excluded
2018-01-01
C24 Bank GmbHBankDEGermany
Credit inst.
2020-05-14391200NXDAEIGDHEMU41
Cagdas GmbHOtherDEGermany
Excluded
2018-01-01
Calenberger Kreditverein Calenberg-Göttingen- Grubenhagen- Hildesheim'scher ritterschaftlicher KreditvereinBankDEGermany
Credit inst.
2013-11-20529900ATAS3PCZAMFW02
callmobile GmbHOtherDEGermany
Excluded
2018-01-01
Calpam Mineralöl-Gesellschaft mbHOtherDEGermany
Excluded
2018-01-01
Calpam Tankstelle Ralph Schneider e.K.OtherDEGermany
Excluded
2018-01-01
Canan KarakusOtherDEGermany
Excluded
2018-01-01
CARRIER-SERVICES.de GmbHOtherDEGermany
Excluded
2018-01-01
CB Bank GmbHBankDEGermany
Credit inst.
2013-11-20391200NCIUDBLHOE6C73
CBN GERMANY GmbHPaymentDEGermany
Payment inst.
2018-07-19
cflox GmbHPaymentDEGermany
Payment inst.
2020-07-08AT, BE, BG, CY +22
Chedly Gara & Vi Hao Ngo & Oliver Tokic (NIG GbR)OtherDEGermany
Excluded
2018-01-01
Christian BockelmannOtherDEGermany
Excluded
2018-01-01
Citigroup Global Markets Europe AGBankDEGermany
Credit inst.
2022-10-146TJCK1B7E7UTXP528Y04
CLASSIC Tankstellen GmbH&Co.KGOtherDEGermany
Excluded
2018-01-01
CLEARPAY, S.A.PaymentDEGermany
Payment inst.
Clearstream Europe AGBankDEGermany
Credit inst.
2017-06-28549300298FD7AS4PPU70
cleverbridge Financial Services GmbHPaymentDEGermany
Payment inst.
2019-01-01AT, BE, BG, CZ +23
CMB UG (haftungsbeschränkt)OtherDEGermany
Excluded
2018-01-01
CMS Cinema Management GmbH & Co. KGOtherDEGermany
Excluded
2018-01-01
COBA GmbHOtherDEGermany
Excluded
2018-01-01
Colt Technology Services GmbHOtherDEGermany
Excluded
2018-01-01
Commerz Globalpay GmbHPaymentDEGermany
Payment inst.
· 2025-09-22AT, BE, BG, CY +25
COMMERZBANK AktiengesellschaftBankDEGermany
Credit inst.
2000-01-01851WYGNLUQLFZBSYGB56
Communication Services Tele2 GmbHOtherDEGermany
Excluded
2018-01-01
congstar Services GmbHOtherDEGermany
Excluded
2018-01-01
Convera Europe S.A., Germany BranchPaymentDEGermany
Payment inst.
Cottbusverkehr GmbHOtherDEGermany
Excluded
2018-01-01
CrämerSchmäling GmbHOtherDEGermany
Excluded
2018-01-01
CreditPlus Bank AktiengesellschaftBankDEGermany
Credit inst.
2013-11-2052990056C1E0V96O5B50
CRONBANK AktiengesellschaftBankDEGermany
Credit inst.
2018-07-26529900EKHINI3PE9J144
CVW-Privatbank AGBankDEGermany
Credit inst.
2015-04-14529900LSSAD1RBVWHJ37
Dahmetal J.Rudolf & Sohn GmbH & Co. KGOtherDEGermany
Excluded
2018-01-01
Dallmayr Automaten-Service GmbHOtherDEGermany
Excluded
2018-01-01
Dallmayr Automaten-Service GmbH & Co. KGOtherDEGermany
Excluded
2018-01-01
Daniel HörigOtherDEGermany
Excluded
2018-01-01
Däuble Reisen GmbHOtherDEGermany
Excluded
2018-01-01
DB Regio AktiengesellschaftOtherDEGermany
Excluded
2018-01-01
DB Regio Bus Mitte GmbHOtherDEGermany
Excluded
2018-01-01
DB Regio Bus Ost GmbHOtherDEGermany
Excluded
2018-01-01