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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).

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Note

  • Please find the attached file for a more granular view on transaction processing times.

  • 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 Processed within 30 mins

Austria

 bank99 72,38%
BAWAG 19,80%
BKS Bank 0,74%
BTV 0,00%
Deutsche Bank 0,00%
EasyBank 24,88%
Erste and Sparkasse 87,33%
ING 36,78%
N26 9,72%
Oberbank 1,18%
Raiffeisenbank 90,63%
Revolut 79,10%
UniCredit Bank Austria 86,76%
UniCredit Bank Austria 89,91%
Volksbank Niederösterreich 27,84%
Volksbank Oberösterreich 11,87%
Volksbank Salzburg 7,44%
Volksbank Steiermark 11,21%
Volksbank Tirol 5,95%
Volksbank Vorarlberg 7,14%
Volksbank Wien 7,65%

Belgium

 ABN AMRO 90,62%
Argenta 77,23%
AXA 1,39%
Banx 50,00%
Belfius Bank 5,28%
Beobank 2,64%
BNP Paribas Fortis 1,86%
CBC Bank 87,93%
Crelan 1,94%
Fintro - BNP Paribas 0,32%
Hello Bank! - BNP Paribas 0,32%
ING 85,56%
KBC Bank 86,31%
KBC Brussels Bank 91,45%
Keytrade Bank 6,98%
N26 7,88%
Revolut 74,57%

Brazil

 Pix 100,00%

Bulgaria

 ING Bank 25,00%
Raiffeisenbank 0,00%
Revolut 53,48%
UniCredit Bulbank 0,00%

Croatia

 OTP Banka 0,00%
Revolut 84,59%
Zagrebačka banka 45,45%

Cyprus

 Hellenic Bank 0,00%
Revolut 93,50%

Czechia

 Revolut 79,33%

Denmark

 N26 16,67%
Revolut 54,09%

Estonia

 AS TBB Pank 0,00%
Citadele Banka 100,00%
Coop Pank 87,39%
LHV Pank 89,36%
Luminor Bank 13,37%
N26 1,48%
Revolut 67,75%
SEB Pank 87,31%
Swedbank 0,44%

Finland

 Aktia Bank 0,00%
Alandsbanken 0,00%
Danske Bank 91,75%
N26 78,00%
Nordea Bank 3,99%
OmaSp 67,92%
OP Corporate Bank 92,21%
POP Pankki 16,67%
Revolut 90,25%
Säästöpankki 45,50%
S-Pankki 0,42%

France

 AXA Banque 0,00%
Banque BCP 74,52%
Banque Chalus 0,00%
Banque de Savoie 96,09%
Banque Populaire Alsace Lorraine Champagne 45,06%
Banque Populaire Aquitaine Centre Atlantique 71,41%
Banque Populaire Auvergne Rhône Alpes 61,13%
Banque Populaire Bourgogne Franche-Comté 80,95%
Banque Populaire du Nord 77,21%
Banque Populaire Méditerranée 52,94%
Banque Populaire Occitane 92,19%
Banque Populaire Val de France 75,21%
BNP Paribas 86,67%
BNP Paribas Enterprise 92,86%
BoursoBank 89,08%
Bunq 90,00%
Caisse d'Epargne Aquitaine Poitou-Charentes 53,76%
Caisse d'Epargne Auvergne Limousin 87,07%
Caisse d'Epargne Bourgogne Franche-Comté 91,65%
Caisse d'Epargne Bretagne Pays de Loire 85,55%
Caisse d'Epargne Côte d'Azur 84,38%
Caisse d'Epargne Grand Est Europe 69,33%
Caisse d'Epargne Île-de-France 64,56%
Caisse d'Epargne Languedoc-Roussillon 75,58%
Caisse d'Epargne Loire Drôme Ardèche 90,24%
Caisse d'Epargne Loire-Centre 87,31%
Caisse d'Epargne Midi Pyrénées 85,31%
Caisse d'Epargne Normandie 84,83%
Caisse d'Epargne Provence Alpes Corse 46,51%
Caisse d'Epargne Rhône Alpes 67,81%
CIC Banques 1,31%
Crédit Agricole Alpes Provence 0,00%
Crédit Agricole Alsace Vosges 50,54%
Crédit Agricole Aquitaine 0,66%
Crédit Agricole Brie Picardie 99,19%
Crédit Agricole Centre France 93,55%
Crédit Agricole Centre Ouest 95,65%
Crédit Agricole Centre-Est 35,29%
Crédit Agricole Champagne-Bourgogne 64,56%
Crédit Agricole Charente Périgord 93,75%
Crédit Agricole Charente-Maritime Deux-Sèvres 96,50%
Crédit Agricole Côtes d'Armor 86,96%
Crédit Agricole de la Touraine et du Poitou 100,00%
Crédit Agricole de l'Anjou et du Maine 97,81%
Crédit Agricole de Lorraine 67,54%
Crédit Agricole de Provence Côtes d'Azur 98,04%
Crédit Agricole d'Ile de France 13,69%
Crédit Agricole du Finistère 96,67%
Crédit Agricole du Nord Est 98,17%
Crédit Agricole Languedoc 96,97%
Crédit Agricole l'Ille et Vilaine 100,00%
Crédit Agricole Nord de France 0,71%
Crédit Agricole Nord Midi-Pyrénées 95,66%
Crédit Agricole Sud Rhône Alpes 94,88%
Crédit Agricole Toulouse 31 93,48%
Crédit Coopératif 100,00%
Crédit Mutuel 23,85%
Hello Bank! 36,55%
ING 41,44%
La Banque Postale 59,83%
La Banque Postale - Corporate 100,00%
N26 1,39%
Revolut 61,24%
Société Générale 66,76%

Germany

 ABN AMRO Bank 82,67%
BBBank 0,41%
Berliner Sparkasse 79,93%
Berliner Volksbank 0,20%
Bordesholmer Sparkasse 89,09%
Bunq 56,13%
Comdirect bank 31,01%
Commerzbank 7,98%
Consorsbank by BNP Paribas 0,05%
Deutsche Bank 81,02%
Deutsche Kreditbank 5,26%
Förde Sparkasse 82,75%
Frankfurter Sparkasse 82,40%
Hamburger Sparkasse 84,28%
Hannoversche Volksbank 0,05%
Harzsparkasse 80,45%
Herner Sparkasse 78,67%
ING 3,22%
Kreis- und Stadtsparkasse Kaufbeuren 71,90%
Kreis- und Stadtsparkasse Wasserburg am Inn 87,46%
Kreissparkasse Böblingen 83,31%
Kreissparkasse Limburg 73,45%
Kreissparkasse Ravensburg 77,55%
Kreissparkasse St. Wendel 48,84%
Landessparkasse zu Oldenburg 54,49%
levoBank 54,72%
Mittelbrandenburgische Sparkasse 76,51%
N26 17,64%
Nassauische Sparkasse 84,29%
Niederrheinische Sparkasse RheinLippe 82,57%
Nord-Ostsee Sparkasse 82,65%
Norisbank 74,82%
Ostsächsische Sparkasse Dresden 81,75%
OstseeSparkasse Rostock 85,70%
Postbank 30,51%
Revolut 86,59%
Rhön-Rennsteig-Sparkasse 79,02%
Saalesparkasse 82,33%
Salzlandsparkasse 83,08%
Santander Consumer Bank 76,04%
Sparda-Bank Baden-Württemberg 1,47%
Sparda-Bank Hannover 0,28%
Sparkasse Aachen 77,73%
Sparkasse Aichach-Schrobenhausen 80,92%
Sparkasse Allgäu 84,10%
Sparkasse Altenburger Land 84,64%
Sparkasse Altmark West 87,99%
Sparkasse Altötting-Mühldorf 82,46%
Sparkasse Am Niederrhein 75,57%
Sparkasse Amberg-Sulzbach 83,72%
Sparkasse an der Lippe 84,18%
Sparkasse Ansbach 84,03%
Sparkasse Aschaffenburg-Alzenau 83,73%
Sparkasse Aurich-Norden 47,61%
Sparkasse Bad Hersfeld-Rotenburg 82,70%
Sparkasse Bad Kissingen 79,12%
Sparkasse Bad Neustadt 83,11%
Sparkasse Bad Oeynhausen - Porta Westfalica 79,90%
Sparkasse Baden-Baden Gaggenau 84,03%
Sparkasse Bamberg 67,44%
Sparkasse Barnim 84,03%
Sparkasse Bensheim 79,69%
Sparkasse Bielefeld 81,68%
Sparkasse Bodensee 83,42%
Sparkasse Bottrop 88,72%
Sparkasse Bremen 77,58%
Sparkasse Burgenlandkreis 78,91%
Sparkasse Celle-Gifhorn-Wolfsburg 65,31%
Sparkasse Celle-Gifhorn-Wolfsburg 87,00%
Sparkasse Chemnitz 72,90%
Sparkasse Coburg - Lichtenfels 82,71%
Sparkasse Dachau 78,96%
Sparkasse Darmstadt 76,65%
Sparkasse der Stadt Iserlohn 81,24%
Sparkasse Dieburg 81,68%
Sparkasse Dillenburg 83,21%
Sparkasse Dillingen-Nördlingen 86,48%
Sparkasse Dortmund 82,22%
Sparkasse Duderstadt 71,85%
Sparkasse Duisburg 80,10%
Sparkasse Düren 86,00%
Sparkasse Einbeck 88,98%
Sparkasse Elmshorn 83,45%
Sparkasse Emden 84,14%
Sparkasse Emsland 81,37%
Sparkasse Erding - Dorfen 80,21%
Sparkasse Essen 84,50%
Sparkasse Forchheim 81,92%
Sparkasse Freiburg-Nördlicher Breisgau 86,29%
Sparkasse Freising Moosburg 86,08%
Sparkasse Fulda 84,74%
Sparkasse Gelsenkirchen 82,99%
Sparkasse Gera-Greiz 81,37%
Sparkasse Gladbeck 85,10%
Sparkasse Grünberg 98,91%
Sparkasse Gummersbach-Bergneustadt 82,38%
Sparkasse Günzburg-Krumbach 82,45%
Sparkasse Gütersloh-Rietberg-Versmold 84,51%
Sparkasse Hameln-Weserbergland 81,49%
Sparkasse Hamm 79,05%
Sparkasse Hanau 75,32%
Sparkasse Hannover 76,27%
Sparkasse Harburg-Buxtehude 81,66%
Sparkasse Hattingen 52,07%
Sparkasse Hegau-Bodensee 80,43%
Sparkasse Heidelberg 80,28%
Sparkasse Herford 82,21%
Sparkasse Hilden-Ratingen-Velbert 87,07%
Sparkasse Hildesheim Goslar Peine 82,35%
Sparkasse Hochfranken 79,28%
Sparkasse Hochrhein 83,78%
Sparkasse Hochsauerland 81,80%
Sparkasse Hochschwarzwald 83,88%
Sparkasse Hohenlohekreis 81,53%
Sparkasse Holstein 50,98%
Sparkasse im Landkreis Cham 79,54%
Sparkasse Ingolstadt Eichstätt 79,94%
Sparkasse Jena-Saale-Holzland 76,99%
Sparkasse Karlsruhe 80,61%
Sparkasse Kinzigtal 86,76%
Sparkasse KölnBonn 19,50%
Sparkasse Kraichgau Bruchsal-Bretten-Sinsheim 82,69%
Sparkasse Krefeld 84,81%
Sparkasse Kulmbach-Kronach 80,11%
Sparkasse Landsberg-Dießen 69,09%
Sparkasse Landshut 84,06%
Sparkasse Langen-Seligenstadt 79,71%
Sparkasse LeerWittmund 77,75%
Sparkasse Leipzig 79,06%
Sparkasse Lemgo 77,98%
Sparkasse Leverkusen 83,83%
Sparkasse Lippstadt 81,53%
Sparkasse Luedenscheid 80,19%
Sparkasse Lüneburg 81,17%
Sparkasse Mainfranken Würzburg 80,07%
Sparkasse Mansfeld-Südharz 81,19%
Sparkasse Marburg-Biedenkopf 77,41%
Sparkasse Markgräflerland 73,22%
Sparkasse Märkisches Sauerland Hemer 78,73%
Sparkasse Märkisch-Oderland 82,34%
Sparkasse Mecklenburg-Nordwest 83,89%
Sparkasse Meißen 83,10%
Sparkasse Memmingen-Lindau-Mindelheim 79,08%
Sparkasse Merzig-Wadern 81,17%
Sparkasse Miltenberg-Obernburg 73,90%
Sparkasse Minden-Lübbecke 82,12%
Sparkasse Mittelfranken-Süd 82,16%
Sparkasse Mittelholstein 81,56%
Sparkasse Mittelmosel Eifel Mosel Hunsrück 80,16%
Sparkasse Mittelsachsen 79,53%
Sparkasse Mittelthüringen 82,63%
Sparkasse Mitten Im Sauerland 86,26%
Sparkasse Muldental 86,04%
Sparkasse Mülheim an der Ruhr 81,55%
Sparkasse Münsterland Ost 81,71%
Sparkasse Neckartal-Odenwald 82,41%
Sparkasse Neubrandenburg-Demmin 81,85%
Sparkasse Neuburg-Rain 82,41%
Sparkasse Neumarkt-Parsberg 84,57%
Sparkasse Neunkirchen/Saar 84,01%
Sparkasse Neuss 82,52%
Sparkasse Neuwied 80,55%
Sparkasse Nürnberg 84,23%
Sparkasse Oberhessen 76,32%
Sparkasse Oberland 83,00%
Sparkasse Oberlausitz-Niederschlesien 78,73%
Sparkasse Oberpfalz Nord 83,64%
Sparkasse Odenwaldkreis 56,38%
Sparkasse Oder-Spree 80,81%
Sparkasse Offenburg/Ortenau 85,28%
Sparkasse Olpe-Drolshagen-Wenden 69,62%
Sparkasse Osnabrück 82,34%
Sparkasse Osterode am Harz 81,07%
Sparkasse Ostprignitz-Ruppin 85,30%
Sparkasse Paderborn-Detmold-Höxter 75,95%
Sparkasse Paderborn-Detmold-Höxter 80,98%
Sparkasse Passau 84,86%
Sparkasse Pforzheim Calw 81,26%
Sparkasse Pfullendorf-Meßkirch 77,00%
Sparkasse Rastatt-Gernsbach 83,45%
Sparkasse Regensburg 84,41%
Sparkasse Regen-Viechtach 84,40%
Sparkasse Rhein Neckar Nord 84,69%
Sparkasse Rhein-Haardt 81,40%
Sparkasse Rheinhessen 82,75%
Sparkasse Rhein-Maas 82,67%
Sparkasse Rhein-Maas 80,38%
Sparkasse Rhein-Nahe 82,41%
Sparkasse Rosenheim-Bad Aibling 80,81%
Sparkasse Rotenburg Osterholz 82,46%
Sparkasse Rottal-Inn 85,14%
Sparkasse Saarbrücken 77,00%
Sparkasse Schaumburg 83,69%
Sparkasse Schwäbisch Hall-Crailsheim 83,18%
Sparkasse Schweinfurt-Haßberge 78,38%
Sparkasse Siegen 84,85%
Sparkasse Soest 77,85%
Sparkasse Spree-Neiße 82,50%
Sparkasse Stade-Altes Land 84,44%
Sparkasse Starkenburg 65,13%
Sparkasse Staufen-Breisach 79,85%
Sparkasse Südholstein 84,71%
Sparkasse Südpfalz 84,57%
Sparkasse Südwestpfalz 81,48%
Sparkasse Tauberfranken 74,68%
Sparkasse Trier 85,68%
Sparkasse Uckermark 84,36%
Sparkasse Uecker-Randow 80,30%
Sparkasse Ulm 80,10%
Sparkasse Vest Recklinghausen 88,36%
Sparkasse Vogtland 77,75%
Sparkasse Vorderpfalz 75,82%
Sparkasse Vorpommern 83,21%
Sparkasse Waldeck-Frankenberg 85,43%
Sparkasse Werra-Meißner 74,37%
Sparkasse Weser-Elbe 80,96%
Sparkasse Westerwald-Sieg 85,32%
Sparkasse Westholstein 79,84%
Sparkasse Westmünsterland 79,50%
Sparkasse Wiesental 79,89%
Sparkasse Wittenberg 78,52%
Sparkasse Wittgenstein 77,26%
Sparkasse Zollernalb 77,45%
Sparkasse zu Lübeck 85,13%
Sparkasse Zwickau 81,86%
Stadt- und Kreissparkasse Erlangen Höchstadt Herzogenaurach 82,87%
Stadt- und Kreissparkasse Moosburg 78,45%
Stadtsparkasse Augsburg 87,06%
Stadtsparkasse Bocholt 85,68%
Stadtsparkasse Düsseldorf 79,84%
Stadt-Sparkasse Langenfeld 72,65%
Stadtsparkasse Mönchengladbach 81,63%
Stadtsparkasse München 83,03%
Stadtsparkasse Oberhausen 84,10%
Stadtsparkasse Schwalmstadt 69,83%
Stadt-Sparkasse Solingen 84,39%
Stadtsparkasse Versmold 54,05%
Stadtsparkasse Wuppertal 82,55%
Taunus-Sparkasse 84,37%
UniCredit (HypoVereinsbank) 75,30%
VerbundSparkasse Emsdetten-Ochtrup 81,98%
Volksbank Delbrück-Rietberg eG 80,96%
Wartburg-Sparkasse 50,30%
Wartburg-Sparkasse 79,28%
Wise 94,99%

Greece

 Eurobank 0,00%
N26 5,88%
National Bank of Greece 58,82%
Piraeus Bank 94,62%
Revolut 52,07%

Hungary

 CIB Bank 0,00%
Erste Bank 0,00%
ING Bank 0,00%
K&H Bank 1,85%
MKB 0,00%
MKB Bank 0,00%
OTP Bank 0,00%
Raiffeisen Bank 0,00%
Revolut 42,29%
Takarékbank 0,00%
UniCredit Bank 0,00%
Wise 94,08%

Iceland

 N26 0,00%
Revolut 0,00%

Ireland

 AIB 0,23%
An Post 0,00%
An Post Money Credit Card 0,00%
Avant Money 0,00%
Bank of Ireland 0,00%
Bunq 84,00%
ING 0,00%
N26 1,88%
Permanent TSB 0,00%
Revolut 73,58%
SumUp 0,00%
Ulster Bank Ireland 0,00%
Wise 96,30%

Italy

 Banca della Marca 80,00%
Banca delle Terre Venete 85,71%
Banca Mediolanum 6,82%
Banca Monte dei Paschi 39,46%
Banca TEMA 100,00%
Banco BPM 18,97%
BancoPosta 9,37%
BCC Adriatico Teramano 100,00%
BCC Agrigentino 50,00%
BCC Banca del Piceno 100,00%
BCC Banca Versilia Lunigiana e Garfagnana 100,00%
BCC Bari 100,00%
BCC Busto Garolfo e Buguggiate 100,00%
BCC Canosa Loconia 100,00%
BCC Capaccio Paestum e Serino 100,00%
BCC di Castiglione Messer Raimondo e Pianella 100,00%
BCC di Verona e Vicenza 100,00%
BCC Gaudiano di Lavello 60,00%
BCC Leverano 100,00%
BCC Longi - Valle del Fitalia 100,00%
BCC Mediocrati 100,00%
BCC Milano 71,43%
BCC Pachino 50,00%
BCC Pergola e Corinaldo 100,00%
BCC Pescia Cascina 100,00%
BCC Pordenonese e Monsile 100,00%
BCC Pratola Peligna 100,00%
BCC Recanati e Colmurano 66,67%
BCC Ripatransone e Fermano 100,00%
BNL (Banca Nazionale del Lavoro) 72,10%
BPER Banca 2,14%
Cassa Rurale BCC Treviglio 50,00%
FinecoBank 4,66%
Hello Bank 100,00%
ING 15,62%
Intesa Sanpaolo 5,96%
N26 24,44%
PostePay 4,26%
Revolut 73,64%
UniCredit 85,50%

Latvia

 Citadele Banka 86,58%
Luminor 17,99%
N26 100,00%
Revolut 69,98%
SEB Banka 85,30%
Swedbank 0,41%

Lithuania

 Artea 0,00%
Citadele Banka 70,83%
Luminor 3,92%
N26 40,91%
Revolut 78,91%
SEB 42,10%
Swedbank 1,15%

Luxembourg

 Banque Internationale à Luxembourg 45,98%
Banque Raiffeisen 7,98%
BGL BNP PARIBAS 84,42%
ING 68,22%
ING Luxembourg 4,17%
N26 44,44%
Revolut 94,34%
Societe Generale 0,00%
Spuerkeess 96,39%

Malta

 Revolut 94,61%

Netherlands

 ABN AMRO 86,89%
ASN bank 9,78%
Bunq 95,29%
ING Bank 0,39%
Knab 3,98%
N26 5,30%
Rabobank 89,21%
RegioBank 9,00%
Revolut 80,87%
SNS Bank 7,28%
Triodos Bank 90,84%
Wise 94,37%

Norway

 Revolut 26,44%

Poland

 Alior Bank 1,52%
Bank Millennium 4,32%
Bank Pekao 0,04%
BNP Paribas - GOonline 0,00%
BNP Paribas Bank 0,00%
BOŚ - Bank 0,00%
ING Bank 3,49%
Inteligo 28,26%
mBank 22,71%
N26 11,05%
PKO 32,67%
PKO Bank 4,80%
Revolut 66,43%
Santander Bank Polska 0,00%
Santander Consumer Bank 0,00%
VeloBank 23,08%
Wise 94,44%

Portugal

 ActivoBank 24,39%
Banco BPI 85,41%
Banco CTT 45,45%
Banco Montepio 100,00%
Caixa Geral de Depósitos 54,10%
Crédito Agrícola 12,23%
EuroBic 0,00%
Millennium BCP 4,81%
N26 22,22%
Novo Banco Dos Açores 100,00%
Novobanco 46,14%
Revolut 57,02%
Santander Totta 0,39%
Wise 72,22%

Romania

 Alpha Bank 100,00%
Banca Comercială Română 33,33%
Banca Transilvania 45,00%
BRD 0,00%
ING Romania 40,43%
Raiffeisen Bank S.A. 33,33%
Revolut 80,96%
UniCredit Bank 0,00%
Wise 91,30%

Slovakia

 CSOB 0,00%
ING 0,00%
N26 33,33%
Raiffeisenbank 0,00%
Revolut 77,33%
Slovenska Sporitelna 75,00%
Tatra Banka 0,00%
Unicredit 0,00%
Vseobecna Uverova Banka A.S. SK 5,88%

Slovenia

 Banka Intesa Sanpaolo 0,00%
BKS Bank 0,00%
N26 13,33%
Revolut 78,23%
UniCredit Bank 0,00%

Spain

 Banco de Sabadell 0,16%
Banco Santander 5,07%
Bankinter 0,37%
BBVA 14,86%
CaixaBank 2,08%
Caja Rural de Extremadura 0,41%
Evo Banco 0,10%
Ibercaja Banco 0,32%
ING Spain 22,00%
Kutxabank 5,41%
N26 9,31%
OpenBank 0,25%
Revolut 69,38%
Unicaja Banco 0,11%
Unicaja Banco 0,00%
Wise 74,60%

Sweden

 N26 40,00%
Revolut 88,68%

Updated 4 days ago