Supported ASPSPs in the EU/EEA
Explore the complete list of ASPSPs supported under Penny Drop Verification in each available country.
Below you will find the list of both the jurisdictions as well as the financial institutions supported by Sumsub's Penny Drop Verification solution. The table additionally provides information about the percentage of all transactions that are processed within a 30-minute period (if available).
Note
If you would like to include an additional ASPSP to the supported list, request this via your dedicated Customer Success Manager at [email protected]. The Sumsub team will assess if the desired ASPSP is available within the EU/EEA open banking infrastructure and supports SEPA Credit or SEPA Instant Transfers, and determine whether it can be enabled.
| Country | Bank name | Transactions cleared within 30 minutes |
|---|---|---|
|
Austria |
ING | 91,35% |
| Revolut | 94,69% | |
| UniCredit Bank Austria | 99,18% | |
| Erste and Sparkasse | 99,45% | |
| UniCredit Bank Austria | 99,69% | |
| Raiffeisenbank | 99,73% | |
| Revolut | 91,55% | |
| ING | 94,69% | |
| KBC Bank | 97,32% | |
| CBC Bank | 98,17% | |
| KBC Brussels Bank | 98,94% | |
| Argenta | 100,00% | |
|
Bulgaria |
DSK BANK (FORMERLY STATE SAVINGS BANK) | NA |
| Revolut | NA | |
| UniCredit Group | NA | |
| United Bulgarian Bank (KBC) | NA | |
| Volksbank Raiffeisenbank | NA | |
|
Croatia |
Revolut | 100,00% |
| Erste Bank | NA | |
| OTP Banka | NA | |
| PBZ | NA | |
| Raiffeisenbank | NA | |
| Revolut | NA | |
| Zagrebacka Banka | NA | |
|
Cyprus |
Revolut | 91,49% |
| ALPHA BANK CYPRUS LTD | NA | |
| Hellenic Bank | NA | |
|
Czechia |
Ceska Sporitelna | NA |
| CSOB | NA | |
| Deutsche Bank | NA | |
| Fio Banka | NA | |
| ING | NA | |
| ING Czech Republic | NA | |
| Komercní Banka | NA | |
| Moneta Money Bank | NA | |
| Raiffeisenbank | NA | |
| Revolut | NA | |
| Sberbank | NA | |
| UniCredit Bank Czech Republic and Slovakia | NA | |
|
Estonia |
Revolut | 81,00% |
| LHV Pank | 99,20% | |
| SEB Pank | 99,50% | |
| Coop Pank | 100,00% | |
|
Finland |
Danske Bank | 93,41% |
| Revolut | 94,48% | |
| OP Corporate Bank | 98,22% | |
|
France |
Banque Populaire Auvergne Rhône Alpes | 83,49% |
| Revolut | 88,57% | |
| Caisse d'Epargne Auvergne et Limousin | 99,09% | |
| Crédit Agricole de Lorraine | 99,52% | |
| Caisse d'Epargne Loire-Centre | 99,57% | |
| Caisse d'Epargne Normandie | 99,59% | |
| BNP Paribas | 99,61% | |
| Crédit Agricole Alsace Vosges | 99,61% | |
| La Banque Postale | 99,62% | |
| BoursoBank | 99,62% | |
| Société Générale | 99,71% | |
| Caisse d'Epargne Bretagne-Pays De Loire | 99,77% | |
| Caisse d'Epargne Bourgogne Franche-Comté | 100,00% | |
| Banque Populaire Occitane | 100,00% | |
| Banque Populaire Aquitaine Centre Atlantique | 100,00% | |
| Caisse d'Epargne Languedoc-Roussillon | 100,00% | |
| Société Générale - Business | 100,00% | |
| Banque de Savoie | 100,00% | |
| Banque Populaire Rives de Paris | 100,00% | |
| Banque Populaire du Nord | 100,00% | |
| Banque Populaire Alsace Lorraine Champagne | 100,00% | |
| Banque Populaire du Sud | 100,00% | |
| Banque Populaire Val de France | 100,00% | |
| Banque BCP | 100,00% | |
| Banque Populaire Grand Ouest | 100,00% | |
| Crédit Agricole Sud Rhône Alpes | 100,00% | |
|
Germany |
Bunq | 80,95% |
| Postbank | 99,07% | |
| Comdirect Bank | 99,83% | |
| FRANKFURTER VOLKSBANK EG | NA | |
| NORDDEUTSCHE LANDESBANK GIROZENTRALE | NA | |
| DZ BankG | NA | |
| HypoVereinsbank - UC eBanking Global Corporate | NA | |
| Heidelberger Volksbank | NA | |
| NORDDEUTSCHE LANDESBANK GIROZENTRALE | NA | |
| NORDDEUTSCHE LANDESBANK GIROZENTRALE | NA | |
| Sparkasse Lemgo | 91,67% | |
| Sparkasse Odenwaldkreis | 92,11% | |
| Sparkasse Hameln-Weserbergland | 93,33% | |
| Kreissparkasse Grafschaft Bentheim zu Nordhorn | 93,33% | |
| Sparkasse Leipzig | 93,69% | |
| Bordesholmer Sparkasse | 93,75% | |
| Sparkasse Oder-Spree | 93,89% | |
| Sparkasse Dillingen-Nördlingen | 94,44% | |
| Kreissparkasse Ravensburg | 95,45% | |
| Sparkasse Lüneburg | 95,45% | |
| Sparkasse Amberg-Sulzbach | 95,45% | |
| Sparkasse Dachau | 95,83% | |
| Sparkasse Vest Recklinghausen | 96,30% | |
| Kreissparkasse St. Wendel | 96,67% | |
| Santander Consumer Bank | 96,71% | |
| Salzlandsparkasse | 96,80% | |
| Sparkasse Landshut | 97,06% | |
| Sparkasse Werra-Meißner | 97,13% | |
| Sparkasse Soest | 97,33% | |
| Sparkasse Münsterland Ost | 97,42% | |
| Sparkasse Rhein-Maas | 97,47% | |
| Sparkasse Jena-Saale-Holzland | 97,50% | |
| Sparkasse Ulm | 97,54% | |
| Stadtsparkasse München | 97,59% | |
| Sparkasse Schweinfurt-Haßberge | 97,71% | |
| ABN AMRO Bank | 97,78% | |
| Sparkasse Hochschwarzwald | 97,78% | |
| Sparkasse Memmingen-Lindau-Mindelheim | 98,00% | |
| Sparkasse Fulda | 98,04% | |
| Sparkasse Mitten Im Sauerland | 98,08% | |
| Sparkasse Bensheim | 98,11% | |
| Sparkasse Neckartal-Odenwald | 98,11% | |
| Sparkasse Neuss | 98,14% | |
| Herner Sparkasse | 98,15% | |
| Sparkasse Emsland | 98,17% | |
| Sparkasse Oberlausitz-Niederschlesien | 98,21% | |
| Sparkasse Trier | 98,24% | |
| Sparkasse Bielefeld | 98,34% | |
| Postbank | 98,39% | |
| Sparkasse an der Lippe | 98,40% | |
| Sparkasse Aachen | 98,48% | |
| Stadtsparkasse Mönchengladbach | 98,49% | |
| Sparkasse Hannover | 98,51% | |
| Sparkasse Pforzheim Calw | 98,61% | |
| Sparkasse Mainfranken Würzburg | 98,65% | |
| Sparkasse Ansbach | 98,65% | |
| Niederrheinische Sparkasse RheinLippe | 98,66% | |
| Sparkasse Hegau-Bodensee | 98,68% | |
| Deutsche Bank | 98,69% | |
| Sparkasse Langen-Seligenstadt | 98,70% | |
| Sparkasse Hochrhein | 98,72% | |
| Sparkasse Bodensee | 98,78% | |
| Stadtsparkasse Wuppertal | 98,80% | |
| Nord-Ostsee Sparkasse | 98,81% | |
| Sparkasse Ingolstadt Eichstätt | 98,83% | |
| Sparkasse Rhein Neckar Nord | 98,90% | |
| Sparkasse LeerWittmund | 98,95% | |
| Frankfurter Sparkasse | 98,97% | |
| Sparkasse Uckermark | 98,97% | |
| Sparkasse Hanau | 98,98% | |
| Revolut | 99,05% | |
| Sparkasse Weser-Elbe | 99,05% | |
| Sparkasse Uecker-Randow | 99,07% | |
| Sparkasse Oberhessen | 99,09% | |
| Sparkasse Westerwald-Sieg | 99,10% | |
| Sparkasse Spree-Neiße | 99,12% | |
| Sparkasse Muldental | 99,13% | |
| Sparkasse Vorpommern | 99,14% | |
| Förde Sparkasse | 99,14% | |
| Sparkasse Neumarkt-Parsberg | 99,14% | |
| Sparkasse Vorderpfalz | 99,15% | |
| Norisbank | 99,18% | |
| Sparkasse Nürnberg | 99,19% | |
| Sparkasse Düren | 99,19% | |
| Sparkasse Hochfranken | 99,19% | |
| Sparkasse Saarbrücken | 99,22% | |
| Sparkasse Dillenburg | 99,22% | |
| Saalesparkasse | 99,24% | |
| Taunus-Sparkasse | 99,24% | |
| Sparkasse Siegen | 99,28% | |
| Berliner Sparkasse | 99,29% | |
| Sparkasse Bottrop | 99,29% | |
| Sparkasse Coburg - Lichtenfels | 99,30% | |
| Sparkasse Regensburg | 99,31% | |
| Sparkasse Essen | 99,32% | |
| Sparkasse Burgenlandkreis | 99,32% | |
| Sparkasse Rhein-Nahe | 99,33% | |
| Sparkasse Krefeld | 99,36% | |
| Sparkasse Osnabrück | 99,37% | |
| Sparkasse Heidelberg | 99,41% | |
| Kreissparkasse Steinfurt | 99,42% | |
| Sparkasse Mittelthüringen | 99,44% | |
| Sparkasse Rheinhessen | 99,45% | |
| Sparkasse Wittenberg | 99,46% | |
| Sparkasse KölnBonn | 99,51% | |
| Sparkasse Zollernalb | 99,53% | |
| OstseeSparkasse Rostock | 99,54% | |
| UniCredit (HypoVereinsbank) | 99,55% | |
| Stadtsparkasse Düsseldorf | 99,57% | |
| Sparkasse Paderborn-Detmold-Höxter | 99,58% | |
| Stadtsparkasse Augsburg | 99,58% | |
| Sparkasse Mittelholstein | 99,58% | |
| Sparkasse Dortmund | 99,59% | |
| Sparkasse Tauberfranken | 99,59% | |
| Sparkasse Mecklenburg-Nordwest | 99,59% | |
| Sparkasse Holstein | 99,60% | |
| Sparkasse Neuwied | 99,61% | |
| Sparkasse Mittelsachsen | 99,61% | |
| Sparkasse Deggendorf | 99,62% | |
| Sparkasse Südpfalz | 99,62% | |
| Sparkasse Duisburg | 99,64% | |
| Sparkasse Hilden-Ratingen-Velbert | 99,65% | |
| Sparkasse Bremen | 99,66% | |
| Hamburger Sparkasse | 99,69% | |
| Sparkasse Gummersbach-Bergneustadt | 99,69% | |
| Mittelbrandenburgische Sparkasse | 99,70% | |
| Sparkasse Gelsenkirchen | 99,73% | |
| Sparkasse Meißen | 99,74% | |
| Sparkasse Aschaffenburg-Alzenau | 99,79% | |
| Sparkasse Altmark West | 99,80% | |
| Sparkasse Herford | 99,84% | |
| Sparkasse Freiburg-Nördlicher Breisgau | 99,92% | |
| Sparkasse Hildesheim Goslar Peine | 99,93% | |
| Sparkasse Dieburg | 100,00% | |
| Nassauische Sparkasse | 100,00% | |
| Sparkasse Südholstein | 100,00% | |
| Sparkasse Celle-Gifhorn-Wolfsburg | 100,00% | |
| Sparkasse Leverkusen | 100,00% | |
| Ostsächsische Sparkasse Dresden | 100,00% | |
| Sparkasse Kulmbach-Kronach | 100,00% | |
| Sparkasse Barnim | 100,00% | |
| Sparkasse Allgäu | 100,00% | |
| Sparkasse Mittelmosel Eifel Mosel Hunsrück | 100,00% | |
| Kreissparkasse Limburg | 100,00% | |
| Sparkasse Märkisch-Oderland | 100,00% | |
| Sparkasse Markgräflerland | 100,00% | |
| Sparkasse Oberland | 100,00% | |
| Comdirect bank | 100,00% | |
| Stadtsparkasse Oberhausen | 100,00% | |
| Sparkasse Oberpfalz Nord | 100,00% | |
| Sparkasse Gütersloh-Rietberg-Versmold | 100,00% | |
| Sparkasse Westmünsterland | 100,00% | |
| Sparkasse Stade-Altes Land | 100,00% | |
| Landessparkasse zu Oldenburg | 100,00% | |
| Sparkasse Mansfeld-Südharz | 100,00% | |
| Sparkasse Vogtland | 100,00% | |
| Sparkasse Altötting-Mühldorf | 100,00% | |
| Sparkasse Karlsruhe | 100,00% | |
| Sparkasse Chemnitz | 100,00% | |
| Sparkasse Passau | 100,00% | |
| Sparkasse Ostprignitz-Ruppin | 100,00% | |
| Sparkasse Starkenburg | 100,00% | |
| Sparkasse Hohenlohekreis | 100,00% | |
| Sparkasse Gladbeck | 100,00% | |
| Sparkasse Darmstadt | 100,00% | |
| Sparkasse Rastatt-Gernsbach | 100,00% | |
| Sparkasse Schaumburg | 100,00% | |
| Sparkasse Bamberg | 100,00% | |
| Harzsparkasse | 100,00% | |
| Sparkasse Rhein-Haardt | 100,00% | |
| Sparkasse Neunkirchen/Saar | 100,00% | |
| Wartburg-Sparkasse | 100,00% | |
| Sparkasse Freising Moosburg | 100,00% | |
| Sparkasse Gera-Greiz | 100,00% | |
| Sparkasse im Landkreis Cham | 100,00% | |
| Sparkasse Marburg-Biedenkopf | 100,00% | |
| Sparkasse Südwestpfalz | 100,00% | |
| Sparkasse Landsberg-Dießen | 100,00% | |
| Sparkasse Aurich-Norden | 100,00% | |
| Sparkasse Harburg-Buxtehude | 100,00% | |
| Kreissparkasse Wiedenbrück | 100,00% | |
| Sparkasse Minden-Lübbecke | 100,00% | |
| Sparkasse Offenburg/Ortenau | 100,00% | |
| Rhön-Rennsteig-Sparkasse | 100,00% | |
| Sparkasse zu Lübeck | 100,00% | |
| Sparkasse Schwäbisch Hall-Crailsheim | 100,00% | |
| Sparkasse Zwickau | 100,00% | |
| Sparkasse der Stadt Iserlohn | 100,00% | |
| Sparkasse Baden-Baden Gaggenau | 100,00% | |
| Stadt-Sparkasse Langenfeld | 100,00% | |
| Sparkasse Aichach-Schrobenhausen | 100,00% | |
| Stadt- und Kreissparkasse Erlangen Höchstadt Herzogenaurach | 100,00% | |
| Stadtsparkasse Schwalmstadt | 100,00% | |
| Sparkasse Rosenheim-Bad Aibling | 100,00% | |
| Sparkasse Merzig-Wadern | 100,00% | |
| Sparkasse Neubrandenburg-Demmin | 100,00% | |
| Stadt-Sparkasse Solingen | 100,00% | |
| Stadtsparkasse Bocholt | 100,00% | |
| Sparkasse Rottal-Inn | 100,00% | |
| Sparkasse Forchheim | 100,00% | |
| Sparkasse Waldeck-Frankenberg | 100,00% | |
| Sparkasse Hamm | 100,00% | |
| Sparkasse Einbeck | 100,00% | |
| Kreissparkasse Böblingen | 100,00% | |
| Sparkasse Günzburg-Krumbach | 100,00% | |
| Sparkasse Mittelfranken-Süd | 100,00% | |
| Sparkasse Westholstein | 100,00% | |
| Sparkasse Mülheim an der Ruhr | 100,00% | |
| Sparkasse Bad Hersfeld-Rotenburg | 100,00% | |
| Sparkasse Altenburger Land | 100,00% | |
| Sparkasse Duderstadt | 100,00% | |
| Sparkasse Rotenburg Osterholz | 100,00% | |
| Sparkasse Regen-Viechtach | 100,00% | |
| Sparkasse Neuburg-Rain | 100,00% | |
| Sparkasse Kinzigtal | 100,00% | |
| Sparkasse Hattingen | 100,00% | |
| Sparkasse Bad Oeynhausen - Porta Westfalica | 100,00% | |
|
Greece |
Revolut | 95,33% |
| Alpha Bank | NA | |
| Eurobank | NA | |
| N26 | NA | |
| Piraeus Bank | NA | |
|
Hungary |
Revolut | 95,25% |
| Budapest Bank | NA | |
| CIB Bank | NA | |
| Deutsche Bank | NA | |
| ING | NA | |
|
Italy |
Revolut | 93,08% |
| BNL (Banca Nazionale del Lavoro) | 100,00% | |
|
Latvia |
Citadele Banka | 98,98% |
| SEB Banka | 100,00% | |
| Baltic International Bank | NA | |
| Industra Bank | NA | |
| LPB Bank | NA | |
| Luminor Bank | NA | |
| Revolut | NA | |
| Swedbank | NA | |
|
Lithuania |
Revolut | 95,47% |
| SEB | 100,00% | |
| Citadele Banka | 100,00% | |
| Luminor Bank | NA | |
| Medicinos Bankas | NA | |
| Siauliu Bankas | NA | |
| Swedbank | NA | |
|
Luxembourg |
Spuerkeess | 88,24% |
| Revolut | 99,55% | |
| Banque Internationale à Luxembourg | 100,00% | |
|
Netherlands |
Revolut | 96,74% |
| Bunq | 97,41% | |
| ABN AMRO | 98,32% | |
| Rabobank | 99,03% | |
| Triodos Bank | 99,09% | |
| Norway | Revolut | 98,93% |
|
Poland |
Revolut | 96,07% |
| BNP Paribas | NA | |
| ING BANK SLASKI SA | NA | |
| N26 | NA | |
|
Portugal |
Banco BPI | 100,00% |
| Novobanco | 100,00% | |
| Revolut | NA | |
| N26 | NA | |
| Deutsche Bank | NA | |
|
Romania |
Revolut | 91,67% |
| ING Romania | 100,00% | |
| UniCredit Group | NA | |
| Raiffeisen Bank | NA | |
| BRD | NA | |
|
Slovakia |
N26 | NA |
| Revolut | NA | |
| SLOVENSKA SPORITELNA, A.S. | NA | |
| Tatra Banka | NA | |
| UniCredit | NA | |
|
Slovenia |
Abanka | NA |
| Addiko Bank | NA | |
| Banka Intesa Sanpaolo | NA | |
| BKS Bank | NA | |
| DBS | NA | |
| Delavska Hranilnica | NA | |
| Gorenjska Banka | NA | |
| Lon | NA | |
| N26 | NA | |
| NLB | NA | |
| Primorska Hranilnica Vipava | NA | |
| Revolut | NA | |
| SberBank | NA | |
| Sparkasse | NA | |
| UniCredit Bank | NA | |
|
Spain |
Revolut | 97,75% |
| N26 | NA | |
| ING Spain | NA |
Updated 1 day ago