https://thebanks.eu/rss/research Research articles from TheBanks.eu on economy, taxation, banking services of European countries and their dependent territories. en Copyright TheBanks.eu © 2012-2026. All Rights Reserved. info@thebanks.eu (Anna Mileiko) April 19 2026 12:42:50 European Banking Research, European Economy Research, European Taxation Research https://thebanks.eu/img/thebanks.square.png https://thebanks.eu/rss/research https://thebanks.eu/top-rated-banks List of 100 European banks having the highest long-term credit ratings assigned by Fitch, Moody's. Long-term credit rating is an agency's view of a credit institution’s relative vulnerability to default on its financial obligations in a long-term period. March 20 2022 17:20:41 European Banking Research, Top Rated European Banks https://thebanks.eu/top-banks-by-assets List of 28 largest European banks (by total assets). There are several ways to measure the size of a bank, for example by number of employees, or number of offices. The most widely used measure from the financial perspective is total assets. March 20 2022 17:20:41 European Banking Research, Largest European Banks https://thebanks.eu/groups Largest banking groups operating in Europe. November 01 2020 14:10:21 European Banking Research, Largest European Banking Groups https://thebanks.eu/banks-by-country Total number of banks operating in each country, including the number of banks rated by Fitch, Moody's and S&P. November 01 2020 14:10:21 European Banking Research, European Banks https://thebanks.eu/compare-countries-by-macroeconomic-indicators Main macroeconomic indicators for each of the countries: GDP, GDP per capita, inflation rate, unemployment rate, government bond yield. November 01 2020 14:10:21 European Economy Research https://thebanks.eu/compare-countries-by-credit-rating Credit ratings of European countries, namely long-term foreign currency credit ratings for sovereign (or government) bonds as reported by the three major credit rating agencies: Fitch, Moody's and Standard & Poor's. Higher credit ratings of the government bonds means lower risks of investments into the bonds. Yields of bonds can also be used to estimate the investment risks: lower yields assumes lower risks. That is why yields of government bonds are provided together with the credit ratings. November 01 2020 14:10:21 European Economy Research https://thebanks.eu/compare-countries-by-banking-sector Main indicators to compare the size and reliability of banking sectors in European countries: 1. number of banks is the total number of banks operating in a country; 2. number of opened banks and number of closed banks show the structural changes in the banking sectors; 3. consolidated banking assets is the sum of all assets of banks operating in a country; 4. banking industry country risk Banking Industry Country Risk Assessment (BICRA) is a methodology developed by Standard&Poor's "to evaluate and compare global banking systems". BICRA is scored from 1 to 10, ranging from 1 (the lowest-risk banking systems) to 10 (the highest-risk). November 01 2020 14:10:21 European Banking Research https://thebanks.eu/compare-countries-by-deposit-rates Deposit taking institutions offer a broad range of deposit accounts to their clients varying in maturity, withdrawal conditions and interest rates. According to ECB statistics, the most of the deposit contracts have maturity less than 1 year. This page provides information on nominal deposit rates (quoted in deposit contracts) with agreed maturity up to 1 year in local currencies. To roughly estimate the reliability of deposits in a particular country, the following two parameters are provided: 1. maximum protected amount: the maximum amount covered by a deposit guarantee system in the country; 2. Moody's country ceilings for deposits: it is a highest rating assigned to a bank or other deposit-taker domiciled in this country. November 01 2020 14:10:21 European Banking Research https://thebanks.eu/compare-countries-by-tax-rates Personal income tax is levied on an individual's wages, salaries, and other types of income while corporate income tax is applied to business income. Withholding taxes are imposed at the source of income and are often applied to dividends, interest, royalties, rent and similar payments. European Taxation Research https://thebanks.eu/articles/25-banks-which-failed-ECB-test In 2014, the ECB assessed 130 major banks across 19 countries. Discover the 25 banks that failed asset quality reviews and stress tests, and their potential capital shortfalls. 28 October 2014 00:00:00 European Banking Research https://thebanks.eu/articles/stress-test-of-British-banks Discover the Bank of England's 2014 stress test results for 8 major UK banks, revealing their resilience to economic challenges and capital requirements for stability. 04 January 2015 00:00:00 European Banking Research, British Banks, Stress Test https://thebanks.eu/articles/private-banking Discover private banking services tailored for high-net-worth individuals, including personalized financial solutions, investment strategies, and asset management. 31 January 2015 00:00:00 European Banking Research, Private Banking, Private Banking in Europe https://thebanks.eu/articles/retail-banking Explore the fundamentals of retail banking, including credit, deposits, and transaction management. Understand the products and services offered to individuals and small businesses. 28 April 2015 00:00:00 European Banking Research, Retail Banking, Retail Banking in Europe https://thebanks.eu/articles/corporate-banking Explore corporate banking services and solutions for cash management, financing, and debt equity management tailored to meet diverse business needs. 24 May 2015 00:00:00 European Banking Research, Corporate Banking, Corporate Banking in Europe https://thebanks.eu/articles/financial-data-of-european-banks-what-do-national-supervisors-want-to-share Explore the transparency of financial data among EU banks. Discover which national supervisors share individual bank information and the impact on financial oversight. 04 March 2015 00:00:00 European Banking Research, European Central Bank, National Supervisors https://thebanks.eu/articles/changes-in-Swiss-banks-in-2014 In 2014, Swiss banks faced challenges amid regulatory changes post-financial crisis, resulting in a decline in bank numbers while total assets and profits grew. 13 August 2015 00:00:00 European Banking Research, Swiss Banking Research https://thebanks.eu/articles/FATCA-and-European-countries Discover how FATCA impacts European countries, the roles of financial institutions, and the status of Intergovernmental Agreements (IGAs) for compliance. 08 September 2015 00:00:00 FATCA, Automatic Information Exchange https://thebanks.eu/articles/offshore-banking-in-Latvia Explore offshore banking in Latvia, a key EU center offering simple KYC processes and diverse services for non-residents, including retail, private, and corporate banking. 25 April 2016 00:00:00 European Banking Research, Offshore Banking Research, Latvian Banking Research https://thebanks.eu/articles/stress-test-of-European-banks-2016 Discover the results of the 2016 EU-wide stress test conducted by the EBA, assessing 51 major banks from 15 countries. Learn about their capital ratios and resilience against economic downturns. 02 August 2016 00:00:00 European Banking Research https://thebanks.eu/articles/changes-in-Swiss-banks-in-2015 In 2015, Swiss banks faced negative interest rates and currency interventions, prompting a strategic shift from international private banking to domestic retail and corporate banking. 16 September 2016 00:00:00 European Banking Research, Swiss Banking Research https://thebanks.eu/articles/credit-unions-in-Ireland Explore Ireland's credit unions, non-profit organizations serving over 3 million members with savings and loan services. Learn about their role, structure, and recent restructuring efforts. 29 September 2015 00:00:00 European Banking Research, Credit Unions, Banks in Ireland, Credit Unions in Ireland https://thebanks.eu/articles/taking-a-mortgage-loan-in-the-Netherlands Discover the Dutch housing market's appeal, mortgage types, tax benefits, and NHG-backed options to navigate your mortgage journey in the Netherlands. 01 November 2017 00:00:00 European Banking Research, Dutch Banking Research https://thebanks.eu/articles/savings-banks-in-Austria Savings banks in Austria, led by Erste Bank der oesterreichischen Sparkassen AG, focus on deposits and lending for private individuals, businesses, and public authorities. 28 November 2017 00:00:00 European Banking Research, Austrian Banking Research https://thebanks.eu/articles/Volksbank-credit-cooperatives-in-Austria Discover the Volksbank credit cooperatives in Austria, a vital part of the Volksbank Group, offering retail banking services to individuals and SMEs amid significant restructuring. 28 November 2017 00:00:00 European Banking Research, Austrian Banking Research https://thebanks.eu/articles/changes-of-Rabobanks-cooperative-structure Rabobank restructured in 2016, unifying 139 local cooperatives under one banking license for streamlined compliance while preserving its cooperative roots and client approach. 08 January 2018 00:00:00 European Banking Research, Dutch Banking Research https://thebanks.eu/articles/credit-unions-in-Poland Discover Poland's credit unions (SKOK), co-operatives providing banking services to 1.72 million members through over 1,000 branches. Explore their offerings, including loans, accounts, and investment funds. 09 January 2018 00:00:00 European Banking Research, Banks in Poland https://thebanks.eu/articles/credit-unions-in-Latvia Discover Latvia's credit unions, member-owned financial co-operatives offering deposits, loans, payment services, and financial advice. Learn about their products and community impact. 10 January 2018 00:00:00 European Banking Research, Banks in Latvia https://thebanks.eu/articles/credit-unions-in-Lithuania Explore Lithuania's credit unions, co-operative organizations offering online banking, payment cards, loans, and deposits. Discover their member-focused services and community role. 10 January 2018 00:00:00 European Banking Research, Banks in Lithuania https://thebanks.eu/articles/savings-and-loan-associations-in-Estonia Savings and Loan Associations (SLAs) in Estonia provide cooperative financial services, including deposits, loans, leasing, and online payments, with 16 associations currently operating. 11 January 2018 00:00:00 European Banking Research, Banks in Estonia https://thebanks.eu/articles/savings-banks-in-Hungary Savings banks in Hungary, led by TakarékBank, offer a wide range of retail banking and insurance products to individuals and businesses, with total assets of 6.76 billion EUR. 13 January 2018 00:00:00 European Banking Research, Hungarian Banking Research https://thebanks.eu/articles/cooperative-credit-institutions-in-Cyprus Cooperative credit institutions (CCIs) are represented in Cyprus by Cooperative Credit Group, consisting of Cyprus Cooperative Bank, the CCIs and companies specialized in trading activities. Cyprus Cooperative Bank together with the CCIs provide a broad range of retail banking and insurance products to natural persons, farmers and companies. 13 January 2018 00:00:00 European Banking Research, Cyprus Banking Research https://thebanks.eu/articles/top-100-banks-in-Germany-2016 Explore the top 100 banks in Germany for 2016, which hold 90,1 % of the country’s banking assets. Discover their categories, market shares, and more. 21 November 2018 00:00:00 European Banking Research, German Banking Research https://thebanks.eu/articles/municipal-credit-banks-in-France Municipal credit banks in France are public institutions offering social loans through pawn services. Currently, there are 18 banks providing these services. 16 December 2018 00:00:00 European Banking Research, French Banking Research https://thebanks.eu/articles/specialized-credit-institutions-in-Spain Explore Spain's 40+ specialized credit institutions, focusing on niche services like consumer finance and real estate, with 10 closures from 2013-2018. 18 December 2018 00:00:00 European Banking Research, Spanish Banking Research https://thebanks.eu/articles/savings-banks-in-Spain Savings banks in Spain offer retail banking services to individuals and businesses. With 17 closures between 2013-2018, only three savings banks remain operational. 18 December 2018 00:00:00 European Banking Research, Spanish Banking Research https://thebanks.eu/articles/top-100-banks-in-Germany-2017 Explore the top 100 banks in Germany for 2017, which hold 91,0 % of the country’s banking assets. Discover their categories, market shares, and more. 21 March 2019 00:00:00 European Banking Research, German Banking Research https://thebanks.eu/articles/building-societies-in-the-United-Kingdom Explore UK building societies offering mortgages and savings with competitive rates. See how they support local economies and outperform banks in customer service. 02 November 2015 00:00:00 European Banking Research, Building Societies, Building Societies in the United Kingdom https://thebanks.eu/articles/top-100-banks-in-the-United-Kingdom-2017 Explore the top 100 banks in the UK in 2017, controlling about 75 % of assets. Includes domestic and foreign-controlled banks, profit, assets, and market share details. 01 July 2019 00:00:00 European Banking Research, British Banking Research https://thebanks.eu/articles/electronic-money-institutions-in-Europe Discover how European EMIs address challenges in traditional banking, offering innovative solutions for payment accounts and financial services. 02 July 2019 00:00:00 European E-Money Research https://thebanks.eu/articles/top-100-banks-in-the-United-Kingdom-2018 Explore the top 100 banks in the UK in 2018, controlling about 75 % of assets. Includes domestic and foreign-controlled banks, profit, assets, and market share details. 07 October 2019 00:00:00 European Banking Research, British Banking Research https://thebanks.eu/articles/retail-banks-in-Belgium Explore the retail banking landscape in Belgium, featuring major players like BNP Paribas Fortis and KBC Bank. Discover their prroducts, services and rankings in the sector. 12 November 2019 00:00:00 European Banking Research, Belgian Banking Research https://thebanks.eu/articles/retail-banks-in-the-Netherlands Explore the retail banking landscape in the Netherlands, highlighting major banks like ING and Rabobank. Learn about services and account opening with both traditional and direct banks. 13 November 2019 00:00:00 European Banking Research, Dutch Banking Research https://thebanks.eu/articles/retail-banks-in-Germany Discover the diverse retail banking sector in Germany, featuring local cooperative banks, savings banks, and commercial banks. 17 November 2019 00:00:00 European Banking Research, German Banking Research https://thebanks.eu/articles/direct-banks-in-Europe Explore direct banks in Europe that offer online-only banking services. Discover how these cost-effective banks simplify account opening and participate in deposit guarantee schemes. 20 November 2019 00:00:00 European Banking Research https://thebanks.eu/articles/top-100-banks-in-Italy-2018 Discover Italy's top 100 banks in 2018, with 91 domestic and 9 foreign-controlled banks. Explore their assets, market share, and profit performance. 04 February 2020 00:00:00 European Banking Research, Italian Banking Research https://thebanks.eu/articles/top-100-banks-in-Germany-2018 Explore the top 100 banks in Germany for 2018, which hold 83,0 % of the country’s banking assets. Discover their categories, market shares, and more. 05 February 2020 00:00:00 European Banking Research, German Banking Research https://thebanks.eu/articles/compare-swiss-online-trading-banks Explore Swiss online trading banks that combine a stable economy and strong deposit guarantees. Compare their services, fees, and customer ratings for informed choices. 01 April 2020 00:00:00 European Banking Research, Swiss Banking Research https://thebanks.eu/articles/offshore-banking-in-Cyprus Explore offshore banking in Cyprus, a key financial hub offering international banking services, favorable taxation, and a straightforward account opening process for global clients. 02 December 2019 00:00:00 European Banking Research, Cyprus Banking Research https://thebanks.eu/articles/offshore-banking-in-Montenegro Discover offshore banking in Montenegro, featuring simple KYC procedures, retail and corporate services for non-residents, and no Automatic Information Exchange. 12 January 2017 00:00:00 European Banking Research, European Taxation, Automatic Information Exchange https://thebanks.eu/articles/private-banking-in-Luxembourg Explore our comprehensive list of private banks in Luxembourg and their unique offerings in this dynamic financial landscape. 30 May 2020 00:00:00 European Banking Research, Luxembourg Banking Research https://thebanks.eu/articles/expat-banking-in-Malta Learn about expat banking in Malta, explore banks offering online and in-branch account opening, supported currencies, transfers, branch networks, and key services for property and tax payments. 01 June 2020 00:00:00 European Banking Research, Maltese Banking Research https://thebanks.eu/articles/banking-in-the-time-of-corona Explore how banks adapted during the Covid-19 pandemic, maintaining services while having safety measures. Learn about direct banks and EMIs as alternatives to traditional banking. 02 June 2020 00:00:00 European Banking Research https://thebanks.eu/articles/savings-banks-in-Norway Savings banks in Norway, with a 200-year history, serve households and SMEs, offering retail banking services. There are 86 savings banks, holding a 37.84% market share. 04 June 2020 00:00:00 European Banking Research, Norwegian Banking Research https://thebanks.eu/articles/expat-banking-in-Spain Discover expat banking in Spain, including requirements for opening accounts, buying property, paying taxes, and utility bills. Understand local banking options for a smooth transition. 15 June 2020 00:00:00 European Banking Research, Spanish Banking Research https://thebanks.eu/articles/private-banking-in-Switzerland Switzerland combines banking secrecy, political stability, and expertise to cater to high-net-worth clients. Discover our comprehensive list of private banks and their unique offerings in this prestigious financial landscape. 18 June 2020 00:00:00 European Banking Research, Swiss Banking Research https://thebanks.eu/articles/e-money-payment-cards-affected-by-wirecard-collapse Discover how the collapse of Wirecard on June 26, 2020, impacted e-money institutions relying on Wirecard Card Solutions, leading to suspended transactions and account access issues. 27 June 2020 00:00:00 European E-Money Research https://thebanks.eu/articles/how-to-build-your-own-fintech-with-e-money-white-label-solutions Explore how white-label solutions and Banking as a Service (BaaS) from existing EMIs simplify building your own FinTech. Learn about options, costs, and licensing to expedite your market entry. 17 July 2020 00:00:00 European E-Money Research https://thebanks.eu/articles/bridging-payments-gap-between-Europe-and-China Discover how electronic money institutions (EMIs) address the payment needs of over 2.3 million Chinese nationals and SMEs trading with China in Europe. 30 July 2020 00:00:00 European Banking Research, E-Money https://thebanks.eu/articles/top-50-emis-in-the-United-Kingdom-2018 Discover the top 50 UK e-money institutions in 2018, representing nearly half of the EEA's EMIs, with total assets of 11 billion GBP and diverse financial solutions. 20 August 2020 00:00:00 European Banking Research https://thebanks.eu/articles/expat-banking-in-Greece Expat banking in Greece simplifies daily transactions amid cash restrictions. Learn about account opening, transfers, currencies, and find tailored banking services for expats. 17 September 2020 00:00:00 European Banking Research, Greek Banking Research https://thebanks.eu/articles/top-100-banks-in-the-United-Kingdom-2019 Explore the top 100 banks in the UK in 2019, controlling about 70 % of assets. Includes domestic and foreign-controlled banks, profit, assets, and market share details. 20 September 2020 00:00:00 European Banking Research, British Banking Research https://thebanks.eu/articles/offshore-banking-in-Macedonia Discover offshore banking in Macedonia with its simple KYC procedures and essential banking services for non-residents. Learn about account opening, available currencies, and banking options. 22 April 2020 00:00:00 European Banking Research, Macedonian Banking Research https://thebanks.eu/articles/savings-banks-in-Sweden Swedish savings banks (Sparbanker) provide a full range of retail banking services to individuals and businesses. Currently, 50+ local savings banks operate, often in partnership with Swedbank. 24 October 2020 00:00:00 European Banking Research, Swedish Banking Research https://thebanks.eu/articles/top-100-banks-in-Italy-2019 Discover Italy's top 100 banks in 2019, with 92 domestic and 8 foreign-controlled banks. Explore their assets, market share, and profit performance. 17 November 2020 00:00:00 European Banking Research, Italian Banking Research https://thebanks.eu/articles/mutual-banks-in-France French mutual banks are cooperative institutions providing retail banking services to individuals and businesses. They are part of larger groups like BPCE and Crédit Agricole. 02 December 2020 00:00:00 European Banking Research, French Banking Research https://thebanks.eu/articles/top-50-emis-in-the-United-Kingdom-2019 Discover the top 50 UK e-money institutions in 2019, representing nearly half of the EEA's EMIs, with total assets of 14 billion GBP and diverse financial solutions. 28 December 2020 00:00:00 European Banking Research https://thebanks.eu/articles/how-Brexit-affected-emis-across-Europe Discover how Brexit impacted EMIs in Europe, leading UK institutions to establish subsidiaries in Ireland and Lithuania to retain EEA passporting rights. 17 January 2021 00:00:00 European Banking Research, Open Banking Research https://thebanks.eu/articles/open-banking-explained Discover how Open Banking enhances transparency and competition in financial services. Learn about its benefits, key players, and how it simplifies access to multiple banking products. 26 January 2021 00:00:00 European Banking Research, Open Banking Research https://thebanks.eu/articles/UK-payments-explained Discover the UK's six main payment schemes, from BACS to Faster Payments, enabling secure, efficient fund transfers for individuals, businesses, and institutions across all needs. 03 February 2021 00:00:00 European Banking Research https://thebanks.eu/articles/open-banking-standards-in-Europe Discover how PSD2 is shaping open banking in Europe, highlighting the roles of Open Banking Limited in the UK and Berlin Group in the EU for secure financial services. 07 February 2021 00:00:00 European Banking Research, Open Banking Research https://thebanks.eu/articles/top-100-banks-in-Germany-2019 Explore the top 100 banks in Germany for 2019, which hold 86,0 % of the country’s banking assets. Discover their categories, market shares, and more. 11 February 2021 00:00:00 European Banking Research, German Banking Research https://thebanks.eu/articles/how-much-personal-income-tax-do-you-pay-in-Europe Explore personal income tax rates across Europe, from €20,000 to €100,000 income. This article provides estimates and compares effective tax rates in various countries. 29 March 2021 00:00:00 European Banking Research, European Taxation Research https://thebanks.eu/articles/digital-nomads-destinations Discover top digital nomad destinations that offer low living costs, high quality of life, and favorable tax regimes, fueled by globalization and co-working spaces. 05 April 2021 00:00:00 European Banking Research, Open Banking Research https://thebanks.eu/articles/how-to-open-a-personal-e-money-account Learn how to open a personal e-money account with EMIs, enjoy online account setup, and access competitive pricing while benefiting from flexible requirements. 29 February 2020 00:00:00 European E-Money Research https://thebanks.eu/articles/how-to-open-a-business-e-money-account Discover how to open a business e-money account and benefit from EMIs’ online services, flexibility for international clients, and essential document requirements. 08 March 2020 00:00:00 European E-Money Research https://thebanks.eu/articles/banks-in-Montenegro Explore Montenegro's banking sector, marked by a limited number of banks offering diverse services and a strong foreign presence, with leading banks exerting significant influence. 12 May 2021 00:00:00 European Banking Research, Montenegrin Banking Research https://thebanks.eu/articles/banks-in-Malta Discover Malta's banking sector, evolving from a controlled public system to a diverse, regulated market with 21 banks, including 9 foreign-owned institutions from 9 countries. 09 June 2017 00:00:00 European Banking Research, Maltese Banking Research https://thebanks.eu/articles/specialized-credit-institutions-in-France Discover France's 167 specialized credit institutions focusing on niche markets like asset management and real estate, managing 568.87 billion EUR in assets. 21 July 2021 00:00:00 European Banking Research, French Banking Research https://thebanks.eu/articles/international-banking-in-Georgia Discover international banking in Georgia, a growing destination for foreign investors. Learn about its favorable tax environment, low corruption, diverse banking services. 03 August 2021 00:00:00 European Banking Research, Georgia Banking Research https://thebanks.eu/articles/expat-banking-in-Portugal Discover expat banking in Portugal, online and in-branch account options, currency support, NIF requirements, and how Portuguese banks adapt to non-resident needs. 26 May 2020 00:00:00 European Banking Research, Portuguese Banking Research https://thebanks.eu/articles/top-100-banks-in-the-United-Kingdom-2020 Explore the top 100 banks in the UK in 2020, controlling about 70 % of assets. Includes domestic and foreign-controlled banks, profit, assets, and market share details. 04 July 2021 00:00:00 European Banking Research, British Banking Research https://thebanks.eu/articles/opening-an-account-for-high-risk-businesses Learn how Electronic Money Institutions (EMIs) onboard high-risk businesses, including compliance challenges, risk assessments, and tailored account offerings for flexible solutions. 15 February 2021 00:00:00 European Banking Research, Open Banking Research https://thebanks.eu/articles/freedom-finance-review Discover Freedom Finance, a Nasdaq-listed investment firm offering access to 1,000,000+ instruments globally. Learn about its services, account opening process, and fees. 10 November 2021 00:00:00 European Banking Research https://thebanks.eu/articles/e-money-friendly-european-countries Learn about TheBanks.eu's proprietary methodology to assess the operating environments for e-money institutions in Europe, helping users choose the right EMIs or start their own. 11 November 2021 00:00:00 European Banking Research, E-Money Banking Research https://thebanks.eu/articles/unlimited-banking-solution-with-Tranzbase Tranzbase offers a versatile digital banking solution with SWIFT and SEPA transfers, 24-hour setup, and cross-border payments in 150 countries—ideal for businesses and startups. 13 December 2021 00:00:00 E-Money Banking Research https://thebanks.eu/articles/top-50-emis-in-the-United-Kingdom-2020 Discover the top 50 UK e-money institutions in 2020, representing nearly half of the EEA's EMIs, with total assets of 20 billion GBP and diverse financial solutions. 03 January 2022 00:00:00 European Banking Research https://thebanks.eu/articles/top-rated-e-money-institutions-2021 Explore TheBanks.eu’s 2021 ratings of Europe’s top e-money institutions, highlighting excellence across categories including new EMIs and country-specific leaders. 06 January 2022 00:00:00 European Banking Research, E-Money Banking Research https://thebanks.eu/articles/top-100-banks-in-Germany-2020 Explore the top 100 banks in Germany for 2020, which hold 75,0 % of the country’s banking assets. Discover their categories, market shares, and more. 20 January 2022 00:00:00 European Banking Research, German Banking Research https://thebanks.eu/articles/Verifo-launches-its-referral-program-guaranteeing-up-to-50-percent-commission Join Verifo's Referral Program and earn up to 50% commission! Share your unique link and enjoy unlimited earnings as you refer clients to our innovative payment services. 15 February 2022 00:00:00 E-Money Banking Research https://thebanks.eu/articles/top-100-banks-in-Italy-2020 Discover Italy's top 100 banks in 2020, with 92 domestic and 8 foreign-controlled banks. Explore their assets, market share, and profit performance. 18 February 2022 00:00:00 European Banking Research, Italian Banking Research https://thebanks.eu/articles/cross-border-payments-with-e-money-institutions Discover how e-money institutions disrupt the cross-borderr payment market by providing faster, cheaper, and more transparent solutions. 08 March 2022 00:00:00 European Banking Research, E-Money Banking Research https://thebanks.eu/articles/deposit-guarantee-schemes-in-European-territories Discover deposit guarantee schemes of European territories like Bermuda, Gibraltar, and the Isle of Man. Learn about coverage, eligibility, and the status of schemes in offshore financial centers. 13 October 2014 00:00:00 European Banking Research, Deposit Guarantee Schemes https://thebanks.eu/articles/deposit-guarantee-schemes-in-Europe Learn about deposit guarantee schemes in Europe, their coverage for depositors, and the protection they offer against bank failures, ensuring financial stability across jurisdictions. 06 October 2014 00:00:00 European Banking Research, Deposit Guarantee Schemes https://thebanks.eu/articles/payment-accounts-for-Ukranians-in-Europe Discover payment account options for Ukrainians in Europe, including services from banks and e-money institutions tailored for refugees and citizens amid ongoing conflict. 17 April 2022 00:00:00 European Banking Research https://thebanks.eu/articles/supporting-Ukraine-together Learn how to support Ukraine amid the ongoing humanitarian crisis caused by Russia's invasion. Discover initiatives like UNITED24, the National Bank of Ukraine, and other ways to aid those affected by the war. 23 April 2022 00:00:00 https://thebanks.eu/articles/retail-banks-in-the-United-Kingdom Discover the retail banking sector in the UK, featuring banks from 18 countries. Explore products and services offered, and how to open accounts with major players like Lloyds, Barclays, HSBC, and Santander. 14 November 2019 00:00:00 European Banking Research, British Banking Research https://thebanks.eu/articles/offshore-banking-in-Serbia Explore offshore banking in Serbia, featuring simple KYC procedures, essential services for non-residents, and no Automatic Information Exchange. Ideal for digital nomads. 16 December 2020 00:00:00 European Banking Research, Serbian Banking Research https://thebanks.eu/articles/alternative-business-bank-accounts Explore EMIs' business accounts with easy online opening, flexible KYC/AML, lower fees, and features like multi-user access and accounting integration. 13 June 2022 00:00:00 European Banking Research, E-Money Banking Research https://thebanks.eu/articles/international-banking-in-the-Turks-and-Caicos-Islands Discover retail and business banking, private banking, and asset management offered by major banks in the Turks and Caicos Islands. Benefit from a tax-friendly environment with no personal or corporate income tax. 29 June 2022 00:00:00 European Banking Research, Turks and Caicos Banking Research https://thebanks.eu/articles/is-my-money-safe-with-e-money-institutions Discover how e-money institutions safeguard your funds in the European Union and the United Kingdom. Learn about the regulations, licensing processes, and capital requirements designed to ensure your money is secure. 20 July 2022 00:00:00 E-Money Banking Research https://thebanks.eu/articles/psd2-compliance-explained Learn about PSD2 compliance for e-money institutions, focusing on secure transactions, transparency, and how clients can identify compliant providers. 02 August 2022 00:00:00 E-Money Banking Research https://thebanks.eu/articles/top-100-banks-in-the-United-Kingdom-2021 Explore the top 100 banks in the UK in 2021, controlling about 80 % of assets. Includes domestic and foreign-controlled banks, profit, assets, and market share details. 30 September 2022 00:00:00 European Banking Research, British Banking Research https://thebanks.eu/articles/who-owns-Revolut Explore who owns Revolut, the British FinTech founded in 2015. Learn about its shareholder structure, global expansion, and unique share classes. 06 November 2022 00:00:00 E-Money Banking Research https://thebanks.eu/articles/cooperative-banks-in-Italy Italian cooperative banks provide community-focused, non-profit financial services through 250 banks and 4,884 branches, with a 10.79% market share in the banking sector. 03 December 2022 00:00:00 European Banking Research, Banks in Italy https://thebanks.eu/articles/top-100-banks-in-Italy-2021 Discover Italy's top 100 banks in 2021, with 92 domestic and 8 foreign-controlled banks. Explore their assets, market share, and profit performance. 04 December 2022 00:00:00 European Banking Research, Italian Banking Research https://thebanks.eu/articles/e-money-trends-2022 In 2022, fewer EMI licenses were issued and the regulatory pressure was increased. Discover how EMIs adapted through product innovation, focusing on business clients, and exploring alternative solutions. 19 December 2022 00:00:00 European Banking Research, E-Money Banking Research https://thebanks.eu/articles/top-rated-e-money-institutions-2022 Explore TheBanks.eu’s 2022 ratings of Europe’s top e-money institutions, highlighting excellence across categories including new EMIs and country-specific leaders. 30 December 2022 00:00:00 European Banking Research, E-Money Banking Research https://thebanks.eu/articles/banks-in-Romania Discover the Romanian banking sector having a limited number of banks with diverse business focuses and a moderate share of foreign capital. 15 January 2023 00:00:00 European Banking Research, Romanian Banking Research https://thebanks.eu/articles/e-money-institutions-vs-traditional-banks-when-emi-is-right-for-your-business Explore when E-Money Institutions (EMIs) are a better fit than traditional banks for your business. Learn how EMIs support companies with foreign clients, high-risk industries, and quick market entry. 25 January 2023 00:00:00 E-Money Banking Research https://thebanks.eu/articles/3-step-guide-to-cutting-international-business-payment-costs International trade growth fuels demand for cross-border payments, yet complex compliance hurdles exist. Discover how EMIs can help reduce your payment costs. 26 January 2023 00:00:00 E-Money Banking Research https://thebanks.eu/articles/virtual-iban-for-business-benefits-comparison Discover the benefits of Virtual IBANs for businesses. Learn how they simplify cross-border payments, reduce fees, and streamline bookkeeping. Explore our comparison of top providers. 27 January 2023 00:00:00 E-Money Banking Research https://thebanks.eu/articles/top-100-banks-in-Germany-2021 Explore the top 100 banks in Germany for 2021, which hold 75,0 % of the country’s banking assets. Discover their categories, market shares, and more. 02 February 2023 00:00:00 European Banking Research, German Banking Research https://thebanks.eu/articles/top-50-emis-in-the-United-Kingdom-2021 Discover the top 50 UK e-money institutions in 2021, representing nearly half of the EEA's EMIs, with total assets of 25 billion GBP and diverse financial solutions. 06 February 2023 00:00:00 European Banking Research https://thebanks.eu/articles/pan-European-direct-banks Explore pan-European direct banks, including four key players with branches across multiple EU countries, enhancing local market connections and tailored banking products. 08 March 2023 00:00:00 European Banking Research https://thebanks.eu/articles/banking-sector-of-the-Cayman-Islands Since the 1960s, the Cayman Islands have emerged as an offshore financial center for cross-border banking, but stricter regulations have led to recent declines. 30 May 2016 00:00:00 European Banking Research, Cayman Islands Banking Research https://thebanks.eu/articles/how-to-mitigate-regulatory-risk-for-e-money-agents Explore key strategies for selecting reliable principal EMIs, implementing robust compliance measures, and safeguarding customer funds to ensure sustainable growth. 08 August 2023 00:00:00 E-Money Banking Research https://thebanks.eu/articles/how-to-choose-a-banking-as-a-service-platform Discover the European Banking as a Service (BaaS) landscape with key players like Banking Circle, ClearBank, and Solaris Group, and learn how they enable efficient financial services. 17 August 2023 00:00:00 E-Money Banking Research https://thebanks.eu/articles/understanding-eu-markets-in-cryptoassets-regulation Learn about the EU's Markets in Cryptoassets (MiCA) Regulation, which brings clarity to crypto-asset laws, covering consumer protection, market integrity, and innovation. 06 June 2023 00:00:00 E-Money Banking Research https://thebanks.eu/articles/top-50-banks-in-the-United-Kingdom-2022 Explore the top 50 banks in the UK in 2022, controlling about 70 % of assets. Includes domestic and foreign-controlled banks, profit, assets, and market share details. 11 September 2023 00:00:00 European Banking Research, British Banking Research https://thebanks.eu/articles/e-money-institutions-vs-payment-institutions Discover the key differences between E-Money Institutions (EMIs) and Payment Institutions (PIs), focusing on EMIs' ability to issue e-money and its impact on services, capital requirements, and regulations. 17 September 2023 00:00:00 E-Money Banking Research https://thebanks.eu/articles/Swiss-FinTech-vs-EU-e-money-licence Compare the Swiss FinTech license with the EU E-Money Institution license, highlighting Switzerland's flexibility for fiat and crypto services versus the EU's focus on payment regulations. 06 October 2023 00:00:00 E-Money Banking Research https://thebanks.eu/articles/navigating-the-realm-of-canadian-msbs Discover the role of Money Services Businesses (MSBs) in Canada, their services, FINTRAC regulations, and the differences between domestic and foreign MSBs. 23 November 2023 00:00:00 E-Money Banking Research https://thebanks.eu/articles/payment-institutions-in-Europe Explore the role of payment institutions in Europe, introduced by the EU Payment Services Directive. Learn about their services, regulations, and impact on e-commerce. 13 December 2023 00:00:00 E-Money Banking Research https://thebanks.eu/articles/explore-international-banking-in-the-Cayman-Islands Explore the Cayman Islands' international banking sector, featuring private banking, wealth management, and retail services. Discover how local and Latin American banks cater to global clients. 21 December 2023 00:00:00 European Banking Research, Cayman Islands Banking Research https://thebanks.eu/articles/top-50-emis-in-the-United-Kingdom-2022 Discover the top 50 UK e-money institutions in 2022, representing nearly half of the EEA's EMIs, with total assets of 32 billion GBP and diverse financial solutions. 17 January 2024 00:00:00 European Banking Research https://thebanks.eu/articles/top-100-banks-in-Italy-2022 Discover Italy's top 100 banks in 2022, with 93 domestic and 7 foreign-controlled banks. Explore their assets, market share, and profit performance. 08 February 2024 00:00:00 European Banking Research, Italian Banking Research https://thebanks.eu/articles/e-money-database-update-2024 Discover TheBanks.eu's 2024 E-Money Database, featuring insights on 600+ European e-money institutions, including key product advantages and market positioning. Request your copy today! 13 February 2024 00:00:00 E-Money Banking Research https://thebanks.eu/articles/cesop-cross-border-payment-reporting-to-combat-vat-fraud CESOP mandates EU payment service providers to report cross-border payments to combat VAT fraud. This increases operational costs and the risk of fines for non-compliance. 13 May 2024 00:00:00 E-Money Banking Research https://thebanks.eu/articles/mellifera-unveils-advanced-ai-fraud-detection-platform Mellifera unveils its advanced AI fraud detection platform, leveraging cutting-edge AI and machine learning for real-time detection, enhanced accuracy, and proactive fraud prevention. 17 May 2024 00:00:00 E-Money Banking Research https://thebanks.eu/articles/banks-in-Albania Explore Albania's banking sector, characterized by a small number of diverse banks, high foreign capital presence, and a focus on domestic clientele, while also accommodating international entities. 04 June 2024 00:00:00 European Banking Research, Albanian Banking Research https://thebanks.eu/articles/surge-of-new-banks-in-the-Turkish-banking-sector Discover the rise of nine new banks in Turkey since 2016, enhancing corporate banking and trade finance while embracing digital transformation amid changing geopolitical dynamics. 18 June 2024 00:00:00 Turkish Banking Research https://thebanks.eu/articles/banks-in-Bosnia Explore Bosnia's banking sector, characterized by a small number of diverse banks, high foreign capital presence, and a focus on domestic clientele, while also accommodating international entities. 25 June 2024 00:00:00 E-Money Banking Research https://thebanks.eu/articles/European-banks-database Explore 9,000+ banks across 50+ countries with TheBanks.eu's European Banks Database. Get insights on financial data, products, and regulations today. 10 September 2024 00:00:00 European Banking Research https://thebanks.eu/articles/banks-in-Liechtenstein Explore Liechtenstein's banking sector, from private banking to digital assets, and how nearly half its banks offer crypto and blockchain services. 07 November 2021 00:00:00 European Banking Research, Liechtenstein Banking Research https://thebanks.eu/articles/starling-bank-story-growth-vs-compliance Discover how Starling Bank's rapid growth from 2016-2024 led to compliance struggles, FCA warnings, and sanction screening failures. 21 October 2024 00:00:00 European Banking Research https://thebanks.eu/articles/starling-bank-setbacks-implications-for-the-uk-challenger-banks Explore how Starling Bank's setback impacted the UK challenger bank landscape, and discover its closest competitors: The Co-operative Bank, Metro Bank, Monzo, Allica. 07 November 2024 00:00:00 E-Money Banking Research https://thebanks.eu/articles/stablecoins-explained Learn about stablecoins, their asset-backed types, and unique role in finance. Explore their differences from traditional cryptocurrencies and their uses in DeFi. 12 November 2024 00:00:00 Crypto Industry Research https://thebanks.eu/articles/stablecoins-and-mica-regulations-and-examples-in-the-eu Explore EU's MiCA regulation on stablecoins, covering asset-referenced tokens, e-money tokens, and key issuers meeting compliance standards for stability and transparency. 13 November 2024 00:00:00 Crypto Industry Research https://thebanks.eu/articles/Lithuanias-new-rules-for-crypto-what-vasps-need-to-know Discover Lithuania's new regulations for virtual asset service providers (VASPs) post-MiCA approval, including stringent AML/CTF measures, registration requirements, and future obligations. 14 October 2023 00:00:00 Crypto Industry Research https://thebanks.eu/articles/money-laundering-and-terrorism-financing-risks-in-lithuanias-emis-and-pis Explore FCIS's findings on ML and TF risks in Lithuania's EMIs and PIs, along with real-world cases like PayrNet and Finolita Unio. Learn about sector performance and enforcement. 18 November 2024 00:00:00 E-Money Banking Research https://thebanks.eu/articles/money-laundering-and-terrorism-financing-risks-in-lithuanias-vasps Learn about Lithuania's 2024 NRA on VASP risks, FCIS enforcement actions, including a record 9 mln EUR fine, and the upcoming MiCA regulation for crypto sector. 04 December 2024 00:00:00 Crypto Industry Research https://thebanks.eu/articles/where-deregistered-lithuanian-vasps-moved-their-operations Explore the deregistration of 300+ Lithuanian VASPs, the regulatory challenges they face, and the evolving landscape of the crypto industry in Lithuania and the EU. 12 December 2024 00:00:00 Crypto Industry Research https://thebanks.eu/articles/klarnas-fine-vs-other-swidesh-bank-penalties Klarna’s recent fine from the Swedish FI is compared with other regulatory penalties. Explore the trends in compliance and AML fines across Sweden’s financial sector. 16 December 2024 00:00:00 E-Money Banking Research https://thebanks.eu/articles/compare-crypto-business-locations-worldwide Easily compare crypto business setup and operations across 80 countries worldwide. Explore regulations, licensing, and more in one click. 30 January 2025 00:00:00 Crypto Industry Research https://thebanks.eu/articles/crypto-banks-in-turkey Explore how Turkey’s top banks integrate crypto solutions, from trading to custody. Learn about their market position and key offerings in digital assets. 16 February 2025 00:00:00 Crypto Banking Research https://thebanks.eu/articles/revolut-3-5m-aml-fine-and-similar-eu-penalties Revolut Bank’s €3.5M fine highlights the growing regulatory scrutiny faced by digital banks in Europe. Explore this and other AML fines in the sector. 12 April 2025 00:00:00 E-Money Banking Research https://thebanks.eu/articles/e-money-institutions-in-the-fintech-ecosystem-of-Lithuania Lithuania's fintech ecosystem thrives with over 70 electronic money institutions (EMIs) among 250+ fintech companies. Discover the growth, trends, and impact of EMIs in this dynamic hub. 30 March 2022 00:00:00 European Banking Research https://thebanks.eu/articles/banks-in-Croatia Explore Croatia's banking sector, where six major banks dominate with 90,00% of total assets, reflecting a highly concentrated market with significant foreign investment. 03 May 2025 00:00:00 European Banking Research, Croatian Banking Research https://thebanks.eu/articles/crypto-licensed-emis-in-europe Explore licensed EMIs across Europe offering crypto services. Key players, trends, and country-by-country data on VASP registrations and stablecoin activity. 07 May 2025 00:00:00 Crypto Banking Research https://thebanks.eu/articles/international-banking-in-Andorra Discover Andorra's international banking services, including private banking, wealth management, and retail options, within a stable economy and tax-friendly environment. 27 August 2020 00:00:00 European Banking Research, Andorran Banking Research https://thebanks.eu/articles/payment-products-for-freelancers Discover how Juuli regulatory burden from freelancers by providing an expense management platform with virtual and physical cards. 14 May 2025 00:00:00 E-Money Banking Research https://thebanks.eu/articles/e-money-institutions-agents-and-distributors Explore the competitive e-money landscape, featuring institutions, agents, and distributors. Discover how these entities enhance customer options and lower market entry barriers. 24 March 2022 00:00:00 European Banking Research, E-Money Banking Research https://thebanks.eu/articles/countries-which-will-not-automatically-exchange-account-information By the end of 2018, over 100 jurisdictions had not signed up for automatic information exchange. Discover which European countries and offshore centers are not part of this initiative. 08 January 2015 00:00:00 European Banking Research, European Taxation, Automatic Information Exchange https://thebanks.eu/articles/automatic-exchange-of-information-on-financial-accounts In 2014, 51 jurisdictions signed an agreement for automatic exchange of financial account information to combat tax evasion. Discover how it works. 03 November 2014 00:00:00 European Banking Research, European Taxation, Automatic Information Exchange https://thebanks.eu/articles/gain-extra-income-with-profee-referral-programme Earn €25 per invitee with Profee's referral programme. Invitees get €10 after sending €200+ to select countries within 30 days. 26 May 2025 00:00:00 E-Money Banking Research https://thebanks.eu/articles/banks-in-Slovenia Slovenia features a small banking sector with a few universal banks, marked by moderate concentration and a balanced mix of domestic and foreign ownership. 11 October 2022 00:00:00 European Banking Research, Slovenian Banking Research https://thebanks.eu/articles/e-money-token-issuers-and-the-sandbox-effect-under-mica Explore how MiCA shapes EU crypto regulation amid diverse national approaches and emerging challenges with e-money token issuer listings. 13 June 2025 00:00:00 Crypto Banking Research https://thebanks.eu/articles/european-emi-database Explore 700+ EMIs across 30 countries with TheBanks.eu's European EMI Database. Get insights on financial data, products, and regulations today. 12 March 2025 00:00:00 European Banking Research https://thebanks.eu/articles/major-banks-in-the-Netherlands Explore the 10 largest banks in the Netherlands, led by ING, Rabobank, and ABN AMRO, which together control 3/4 of total assets in this dynamic banking sector. 10 February 2016 00:00:00 European Banking Research, Netherlands Banking Research https://thebanks.eu/articles/major-banks-of-Denmark Explore Denmark’s 2024 banking sector: structure, systemic banks, and a ranked list of the 20 largest banks by total assets. 24 October 2016 00:00:00 European Banking Research, Danish Banking Research https://thebanks.eu/articles/credit-market-companies-in-Sweden Discover Sweden’s credit market companies, authorized to accept public deposits since 2004. Learn about mortgage lenders, finance firms, and emerging FinTech players. 21 February 2023 00:00:00 European Banking Research, Swedish Banking Research https://thebanks.eu/articles/banks-in-Monaco Explore Monaco's banking sector, dominated by foreign banks and focused on private banking and asset management, with key players like Barclays Bank and CMB Monaco. 30 September 2017 00:00:00 European Banking Research, Monaco Banking Research https://thebanks.eu/articles/SEPA-payments-explained Explore the Single Euro Payments Area (SEPA), an EU initiative that simplifies Euro payments across 45 countries, enhancing efficiency and reducing costs. 02 January 2025 00:00:00 European Banking Research https://thebanks.eu/articles/verification-of-payee-vop-explained Verification of Payee (VoP) secures SEPA transfers by matching names to IBANs, reducing fraud. See how it works and the readiness of EU banks and EMIs. 02 January 2025 00:00:00 European Banking Research https://thebanks.eu/articles/top-50-banks-in-the-United-Kingdom Explore the top 50 banks in the UK in 2024, controlling about 95 % of assets. Includes domestic and foreign-controlled banks, profit, assets, and market share details. 06 October 2025 00:00:00 European Banking Research, British Banking Research https://thebanks.eu/articles/banks-in-Belgium Discover Belgium's banking sector, with foreign-controlled institutions providing diverse financial services, from traditional private banking to innovative investment solutions. 14 October 2020 00:00:00 European Banking Research, Belgian Banking Research https://thebanks.eu/articles/banks-in-Gibraltar Discover Gibraltar's banking sector, shaped by British influence and a favorable tax regime, now expanding into digital wealth management and innovative payment services. 22 November 2025 00:00:00 European Banking Research, Gibraltar Banking Research https://thebanks.eu/articles/banks-in-the-Channel-Islands The Channel Islands serve as a prominent international financial center where banks play a vital role in the economy, offering a diverse range of services to a global clientele. 19 May 2017 00:00:00 European Banking Research https://thebanks.eu/articles/cooperative-banks-in-Germany Germany's cooperative banks, with 150+ years of financial and social responsibility, offer retail banking to individuals, SMEs, and professionals, owned by customers via shares. 03 December 2017 00:00:00 European Banking Research, German Banking Research https://thebanks.eu/articles/cooperative-banks-in-Poland Polish cooperative banks, represented by SGB and BPS groups, support local communities with a full range of retail, corporate, and insurance services across almost 500 banks. 09 January 2018 00:00:00 European Banking Research, Banks in Poland https://thebanks.eu/articles/Raiffeisen-credit-cooperatives-in-Austria Raiffeisen Credit Cooperatives are vital to Austria's Raiffeisen Banking Group, offering retail banking services and holding a 25% market share in Austria and Eastern Europe. 28 November 2017 00:00:00 European Banking Research, Austrian Banking Research https://thebanks.eu/articles/cooperative-banks-in-Spain Cooperative banks in Spain, primarily part of the Caja Rural Group, serve local individuals, self-employed professionals, and businesses with diverse retail banking services. 18 December 2018 00:00:00 European Banking Research, Spanish Banking Research https://thebanks.eu/articles/savings-banks-in-Germany Savings banks (Sparkassen) in Germany, part of the Savings Banks Finance Group, serve 50 million customers with modern financial services across 12,844 branches. 03 December 2017 00:00:00 European Banking Research, German Banking Research https://thebanks.eu/articles/cooperative-banks-in-Portugal Crédito Agrícola Group, Portugal’s cooperative banking leader, offers diverse retail, SME, and corporate services via 700 branches, supporting over 1.4 million customers. 08 January 2018 00:00:00 European Banking Research, Banks in Portugal https://thebanks.eu/articles/cooperative-banks-in-Finland Finland's cooperative banks, key to OP Financial Group, provide competitive banking services to households, SMEs, and local communities, supporting sustainable prosperity. 13 January 2018 00:00:00 European Banking Research, Finnish Banking Research https://thebanks.eu/articles/cooperative-banks-in-Romania Romanian cooperative banks, led by Banca Centrala Cooperatista CREDITCOOP, provide diverse retail banking services to individuals, professionals, and businesses across regions. 11 September 2019 00:00:00 European Banking Research, Romanian Banking Research https://thebanks.eu/articles/savings-banks-in-Finland Savings banks (Säästöpankki) in Finland provide retail banking services to households and SMEs. With 17 banks, they focus on savings, investments, and lending. 13 January 2018 00:00:00 European Banking Research, Finnish Banking Research https://thebanks.eu/articles/vasp-search-tool-discover-and-validate-crypto-providers Free VASP and MiCA search tool to identify licensed crypto providers, verify compliance and avoid scams. Accessible for non-commercial private use. 05 January 2025 00:00:00 Crypto Industry Research https://thebanks.eu/articles/crypto-friendly-banks-in-Europe Explore crypto-friendly banks in Europe, their services, and regulations. Find the right banking partner for seamless crypto transactions and custody. 04 September 2020 00:00:00 Crypto Banking Research https://thebanks.eu/articles/top-50-banks-in-Italy Discover Italy's top 50 banks, their market share, digital innovations, and profitability trends shaping the sector, including mergers and sustainability efforts. 23 November 2024 00:00:00 European Banking Research, Italian Banking Research https://thebanks.eu/articles/how-mica-affected-the-lithuanian-vasp-landscape Explore how MiCA transformed Lithuania’s VASP landscape in 2025, covering licensing, relocations, service cessations and the sector’s evolving regulatory response. 11 January 2026 00:00:00 Crypto Banking Research https://thebanks.eu/articles/top-50-banks-in-Germany Explore the top 50 banks in Germany for 2024, which hold 62,0 % of the country’s banking assets. Discover their categories, market shares, and more. 03 April 2025 00:00:00 European Banking Research, German Banking Research https://thebanks.eu/articles/top-50-emis-in-the-United-Kingdom Discover the top 50 UK e-money institutions in 2024, with total assets over 40 billion GBP, highlighting market concentration and sector maturity. 09 February 2025 00:00:00 European Banking Research https://thebanks.eu/articles/banks-in-Bulgaria Discover the Bulgarian banking sector, where five major banks dominate and control 75% of the market amid increasing concentration. 26 February 2016 00:00:00 European Banking Research, Bulgarian Banking Research https://thebanks.eu/articles/how-to-open-a-bank-account-in-Spain Discover how to open a bank account in Spain, whether you're a resident or non-resident. Learn about account types, necessary documents, fees, and banking options. 19 October 2017 00:00:00 European Banking Research, Spanish Banking Research https://thebanks.eu/articles/banks-in-Estonia Explore Estonia's banking sector, characterized by high concentration and foreign capital, where large universal banks dominate and smaller institutions offer specialized services. 11 May 2016 00:00:00 European Banking Research, Estonian Banking Research https://thebanks.eu/articles/international-banking-in-Bermuda Explore Bermuda, a thriving offshore financial hub with international banking services like private banking, asset management, and FinTech solutions, all set in a tax-efficient environment. 12 June 2021 00:00:00 European Banking Research, Bermuda Banking Research https://thebanks.eu/articles/Islamic-banks-in-France Explore Islamic banking in France, where over 4 million Muslims benefit from Sharia-compliant products and services designed for both individuals and businesses within the Islamic community. 11 November 2019 00:00:00 European Banking Research, French Banking Research https://thebanks.eu/articles/banks-in-Luxembourg Discover Luxembourg’s banking sector, with 125 banks from 24 countries, including seven major players, offering private banking, corporate and investment services. 06 April 2016 00:00:00 European Banking Research, Luxembourg Banking Research https://thebanks.eu/articles/cantonal-banks Explore how Swiss cantonal banks serve local markets with retail and business banking, secure many liabilities via canton guarantees, and hold about a quarter of the sector’s assets. 21 August 2015 00:00:00 European Banking Research, Banks in Switzerland, Cantonal Banks https://thebanks.eu/articles/banking-sector-of-the-Isle-of-Man Overview of the Isle of Man banking sector, including market structure, deposits, financial results and the banks currently operating on the island. 15 March 2017 00:00:00 European Banking Research https://thebanks.eu/articles/banks-in-Latvia Explore Latvia’s banking sector: 14 banks, strong Nordic presence, high concentration and post-AML reforms shaping a modern, digital financial system. 15 April 2026 00:00:00 European Banking Research, Latvian Banking Research https://thebanks.eu/articles/retail-banks-in-Austria Explore retail banks in Austria, including its market structure, major banks and the role of savings and cooperative networks in a decentralized banking system. 11 November 2019 00:00:00 European Banking Research, Austrian Banking Research https://thebanks.eu/articles/payment-institutions-and-crypto-asset-providers-overlap-in-europe Payment institutions and crypto providers in Europe show increasing overlap, with PSPs, EMIs and banks integrated into VASP ecosystems. 17 April 2026 00:00:00 Crypto Banking Research https://thebanks.eu/articles/global-vasp-database Explore 6000+ VASPs worldwide with TheBanks.eu database, featuring MiCA licensing and insights into PSP, EMI and bank integration. 09 January 2024 00:00:00 Crypto Industry Research https://thebanks.eu/articles/payment-institutions-database Explore 1,900+ payment institutions across 30 countries with TheBanks.eu, including services, licenses and crypto (VASP) integration insights. 31 August 2024 00:00:00 E-Money Banking Research https://thebanks.eu/articles/Islamic-banks-in-the-United-Kingdom Explore the UK Islamic banking sector, serving around 4.0 million Muslims with 14 banks offering Sharia-compliant products and major banks supporting Islamic finance services. 24 July 2018 00:00:00 European Banking Research, British Banking Research https://thebanks.eu/articles/crypto-banks-in-spain Explore crypto adoption among Spanish banks, covering trading, custody and investment solutions under MiCA, with insights into leading institutions. 20 April 2026 00:00:00 Crypto Banking Research