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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 (banks only)
  • identifiers (BIC, LEI)
  • contact details
  • social networks profiles
  • mobile applications
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Compare E-Money Products

On June 26 2020, Financial Conduct Authority of the United Kingdom (FCA) ordered Wirecard Card Solutions Ltd to cease all regulated activity after its parent company, Wirecard AG, filed for insolvency in Germany. E-money institutions using Wirecard Card Solutions services were affected by the FCA's decision and had to suspend customer cards transactions and make customer accounts temporarily inaccessible.

E-Money Institutions (EMIs) specialized in alternative banking are becoming an ever-growing competitive force to traditional retail banks and even direct online banks, especially when considering business banking. While banks prefer to deal with domestic business customers, EMIs are more flexible: they serve international business customers with some restrictions applied on countries and industries.

Personal current accounts offered by EMIs usually provide customers with the same facilities as traditional bank accounts while giving benefits of reduced costs and simplified opening procedure: such accounts are opened online, supporting documents are submitted online, authentication is also performed online. Account opening procedures vary in terms of required documents and identity verification.

Electronic money is a relatively new payment instrument, emerged with the progress in technology. Electronic money's popularity has been driven by a number of factors including growing complications in opening current accounts and getting payment cards from traditional retail banks, changes in the population's social structure, and evolution of the Internet into a digital workplace.

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

E-Money Payment Cards Affected by Wirecard Collapse

27 June 2020

On June 26 2020, Financial Conduct Authority of the United Kingdom (FCA) ordered Wirecard Card Solutions Ltd to cease all regulated activity after its parent company, Wirecard AG, filed for insolvency in Germany. E-money institutions using Wirecard Card Solutions services were affected by the FCA's decision and had to suspend customer cards transactions and make customer accounts temporarily inaccessible.

Private Banking in Switzerland

18 June 2020

Over the centuries Switzerland has gained its reputation in banking due to Swiss neutrality and national sovereignty, stable political environment, its banking secrecy legislation which helped Switzerland to emerge as an international financial center. Private banking, asset and wealth management are main business areas of Swiss banks serving clients from all over the world.

Expat Banking in Spain

15 June 2020

Spain attracts expats from around the globe, especially those looking to retire, with the weather, the lifestyle, relatively low cost of living as well as investment opportunities. While it's possible to live in Spain without having a Spanish bank account, there are cases when a local account can be useful or even required.