§ 01 — Directory
Institutions directory
10,002 records indexed
Search, filter, sort, and export every regulated EU/EEA bank and payment institution. Use Institution class to isolate banking or payment entities, then refine by country, type, or authorisation date.
Banks 3,636·Payment institutions 4,824
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Showing 50 of 4,824 matches(10,002 indexed)Page 31 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| FENIGE SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2017-08-02 | AT, BE, BG, CY +25 | — |
| Feniks Doradcy Finansowi spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-06-01 | — | — |
| FENIXTRANSFERS ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Ferbane and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| FERPAY BUSINESS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2015-07-09 | — | — |
| Ferratum Czech s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2016-03-18 | — | — |
| Fexco Corporate Payments Limited | Payment | IEIreland | Payment inst. | 2018-07-11 | AT, BE, BG, CY +25 | — |
| Fexserv Financial Services Ltd | Payment | MTMalta | Payment inst. | 2011-04-27 | — | — |
| FHU "GABI" Elżbieta Rak | Payment | PLPoland | Payment inst. | 2019-09-10 | — | — |
| FHU DOBEX Łukasz Dobrowolski | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| FHU Jarosław Nowasielski | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| FHU KADAR LESZEK KAŻAK | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| FHU KOLIBER - Wasilewski Łukasz | Payment | PLPoland | Payment inst. | 2018-10-19 | — | — |
| FHU Kozdroń Piotr | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| FHU KRYSMAR MARZENA KUR (d. KUR MARZENA - FIRMA HANDLOWO - USŁUGOWA "KRYSMAR") | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| FHU MAKOWSKI ANDRZEJ (d. Firma Handlowo Usługowa Andrzej Makowski) | Payment | PLPoland | Payment inst. | 2012-03-21 | — | — |
| FHU MARCIN WOŁOWSKI | Payment | PLPoland | Payment inst. | 2023-07-13 | — | — |
| FHU MAST Łukasz Stępniak | Payment | PLPoland | Payment inst. | 2013-05-31 | — | — |
| FHU Monika Wołowska | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| FHU MULTIFINANSE Paweł Szopiński | Payment | PLPoland | Payment inst. | 2012-08-01 | — | — |
| FHU NATALIA SZAWEL | Payment | PLPoland | Payment inst. | 2012-07-09 | — | — |
| FHU SUPERT SZYMON ŁAKOTA | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| FHU TRAVEGO MATEUSZ SEKUŁA | Payment | PLPoland | Payment inst. | · 2025-08-07 | — | — |
| FHU Vaperplanet Wojciech Mrochem | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Fiat Republic Netherlands B.V. | Payment | NLNetherlands | E-money | 2023-12-11 | AT, BE, BG, CY +25 | — |
| FiberPay spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-05-02 | — | — |
| FIDITALIA SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| FIESTA INTERNATIONAL spol. s r.o. | Payment | CZCzech Republic | Payment inst. | 2010-07-26 | — | — |
| FIFA Clearing House | Payment | FRFrance | Payment inst. | 2022-09-23 | AT, BE, BG, CY +25 | — |
| FILBO PAY S.A. | Payment | RORomania | E-money | 2024-03-25 | — | — |
| Filip a Sofie s.r.o., v likvidaci | Payment | CZCzech Republic | Payment inst. | 2018-01-08 | — | — |
| Filip Lis Finanse | Payment | PLPoland | Payment inst. | 2019-11-14 | — | — |
| Filipowski Zbigniew Przedsiębiorstwo Produkcyjno-Handlowo-Usługowe "SATTOM" | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Fimaser | Payment | BEBelgium | E-moneyPayment inst. | · 2025-07-15 | FR | — |
| Fin Communication s.r.o. | Payment | CZCzech Republic | Payment inst. | 2015-04-01 | — | — |
| Fin Trust Company s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2015-03-19 | — | — |
| Finance Expert Małgorzata Dugiełło | Payment | PLPoland | Payment inst. | 2021-12-27 | — | — |
| Finance Incorporated Limited | Payment | MTMalta | E-money | 2014-04-23 | AT, BE, BG, CY +25 | — |
| FinanceKey Oy | Payment | FIFinland | Account Information S… | 2022-07-05 | — | — |
| Financial Company "Korona" spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-06-06 | — | — |
| FINANCIAL PROJECT Marciniak Krzysztof | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| Financial Transaction Services B.V. | Payment | NLNetherlands | Payment inst. | 2019-07-05 | — | — |
| FINANCIAL WORLD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| FINANCIERA EL CORTE INGLES E.F.C., S.A. | Payment | ESSpain | ExcludedPayment inst. | 2023-07-10 | — | — |
| Financière des paiements électroniques | Payment | ESSpain | Payment inst. | — | — | — |
| Financière des paiements électroniques | Payment | BEBelgium | Payment inst. | — | — | — |
| Financière des paiements électroniques | Payment | FRFrance | Payment inst. | 2013-06-10 | — | — |
| Financière des paiements électroniques | Payment | PTPortugal | Payment inst. | — | — | — |
| Financière des paiements électroniques | Payment | DEGermany | Payment inst. | — | — | — |
| FINANS TOMASZ HEBZDA | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |