Fintech Register

CRD · Banks · Credit Institutions

EU Bank and Credit Institution Register

Find authorised banks and credit institutions in the EEA, with their home country, competent authority, LEI and authorisation date. Updated daily from the official EBA Credit Institutions register data.

CountryFirmAuthorised
LV "Swedbank" ASBANKEuropean Central Bank 2000-01-01
IT 'BANCA CENTRO EMILIA - CREDITO COOPERATIVO' SOCIETA' COOPERATIVABANKEuropean Central Bank 2017-03-30
IT 'BANCA DI CREDITO POPOLARE', SOCIETA' COOPERATIVA PER AZIONIBANKBank of Italy 2017-03-29
SE 0to9 ABBANKSwedish Financial Supervisory Authority 2022-06-16
PT 321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.BANKBank of Portugal 2019-04-11
ES A&G BANCO, S.A.BANKBank of Spain 2018-10-16
AT A1 Bank AGBANKAustrian Financial Market Authority 2013-11-20
FI Aalto OsuuspankkiBANKFinnish Financial Supervisory Authority 2013-11-20
DE Aareal Bank AGBANKEuropean Central Bank 2000-01-01
NO AASEN SPAREBANKBANKThe Financial Authority of Norway 2019-04-28
LT AB "Fjord Bank"BANKBank of Lithuania 2019-12-10
LT AB Artea bankasBANKEuropean Central Bank 2000-01-01
LT AB SEB bankasBANKEuropean Central Bank 2000-01-01
SE AB Sveriges Säkerställda Obligationer (publ)BANKSwedish Financial Supervisory Authority 2019-04-12
LT AB “Mano bankas”BANKBank of Lithuania 2019-02-11
ES Abanca Corporacion Bancaria, S.A.BANKEuropean Central Bank 2000-01-01
PT ABANCA Portugal, S.A.BANKEuropean Central Bank 2019-04-11
DE abcbank GmbHBANKFederal Financial Supervisory Authority 2013-11-20
DE ABK Allgemeine Beamten Bank AGBANKFederal Financial Supervisory Authority 2015-05-07
NL ABN AMRO Bank N.V.BANKEuropean Central Bank 2000-01-01

About this bank register

Is this an official register?

Fintech Register is an independent search interface. Records are synchronised from official ESMA and EBA sources. Always confirm a licence in the linked source register before relying on it.

How often is it updated?

EBA payment and bank data is checked daily. ESMA republishes its interim MiCA CASP file regularly. Each licence page shows the source and the observed change history.