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Explore Bank Directory

TheBanks.eu delivers a unique bank directory, containing profiles of more than 9,000 banks operating in European countries and their selected dependent territories. The directory provides a comprehensive view and in-depth analysis covering various aspects of banks and banking and thus serving the needs of various customer groups.

Top-Level View

Bank directory entry points:

  • At the very top level the banks are grouped by country
  • Bank Lists by Country include bank business focus, customer ratings, total assets
  • Bank Search allows a bank using a part of its name or BIC code, or a country name
  • Bank Search Results include bank name, country, bank business focus, BIC

Detailed View

Bank profiles contain:

  • business overview, products and services
  • account opening and banking channels
  • customer ratings, credit ratings
  • key financial data
  • deposit guarantee
  • bank identifiers
  • contact details
  • social networks profiles
  • mobile applications

Cut-Through View

Based on the bank directory data, research articles are published covering:

Custom View

Customized reports on banks and EMIs are available by request, covering for example:

  • business focus, products and services
  • account opening, business channels
  • key financial data
  • identifiers (BIC, LEI)
  • contact details
  • social networks profiles
  • mobile applications
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Compare E-Money Products

The United Kingdom hosts around half of all electronic money institutions (EMis) registered in the European Economic Area, which provide a broad varieties of solutions to individuals, companies and merchants. Aggregated total assets of British EMIs in 2018 were around 11 bln GBP, 77 EMIs reported increase in total assets which is together with the increased number of EMIs indicates growth in this sector.

Lithuania is a dynamic European innovation and fintech hub, having all necessary conditions for its fintech ecosystem to grow and develop, namely support from the government, favorable taxation system, progressive regulatory rules, multi-disciplinary talent pool, innovative infrastructure. Electronic money institutions (EMIs) play an important role in the fintech ecosystem of Lithuania: out of more than 200 fintech companies registered in the country, over 60 are electronic money institutions.

Single Euro Payments Area (SEPA) is an initiative of the European Union aimed to ensure that customers can make cashless Euro payments to anywhere within SEPA area in a fast, safe and efficient way, just like national payments. SEPA plays fundamental role in improving efficiency of cross-border payments and integrating fragmented national markets for Euro payments into a single one.

E-Money Products Provided By

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Compare Banking Products

Retail banking is an important component of German banking sector, represented by a large number of banks with different origin and business focus. Apart from two nationwide networks of local cooperative and savings banks, there are independent banks, regional state banks, and specialized banks.

With high standard of living in the Netherlands making it an favorable investment and private banking destination for both domestic and foreign banking groups, retail banking remains an essential part of the Dutch banking sector. About half of the retail banks offer their products via the Internet, while there are also several pure direct banks.

Direct banking is a relatively new way of delivering banking products and services to the customers via direct channels, meaning that a direct bank operates without brick-and-mortar branch network and its services are provided via online banking, mobile banking, ATM networks, and even mail. As direct banks don't have an expensive branch network, the resulting cost savings are passed on to the bank's customers which allows to offer fair conditions in all product areas.

Banking Products Provided By

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Recent Articles

Expat Banking in Greece

17 September 2020

Although there is no formal requirement on having a local bank account when getting a residency or buying a property in Greece, the Greek government has implemented a number of restrictions on the use of cash, so having a bank account can be useful in everyday activities. Banking services in Greece are available not only to Greece residents, but also to non-residents, both individuals and companies.

International Banking in Bermuda

14 September 2020

Initially focused on tourism, Bermuda has emerged info international business and offshore financial center and has recently shown steady progress in attracting companies and individuals working in FinTech space. International banking services, provided in Bermuda include not only traditional retail and business banking, but also private banking, asset management, wealth management, wealth and tax planning, trust adiministration, and online brokerage.

Crypto-Friendly Banks in Europe

4 September 2020

Since Bitcoin launch in 2009, cryptocurrencies have been gaining attention not just among private investors but also among corporations considering introduction of their own cryprocurrencies and governments studying application of Blockchain technology to fiat currencies. Legal status of cryptocurrencies vary substantially between jurisdictions and so do bank policies concerning cryptocurrencies.