§ 01 — Directory
Institutions directory
10,004 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 3,637·Payment institutions 4,825
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Showing 50 of 10,004 matchesPage 69 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Facebook Payments International Limited | Other | SESweden | Excluded | 2019-11-27 | — | — |
| Facebook Payments International Limited | Other | EEEstonia | Excluded | 2020-05-18 | — | — |
| FACEBOOK PAYMENTS INTERNATIONAL LIMITED | Other | GRGreece | Excluded | 2021-07-07 | — | — |
| FACEBOOK PAYMENTS INTERNATIONAL LIMITED | Other | PTPortugal | Excluded | 2023-12-21 | — | — |
| Facit Bank A/S | Bank | DKDenmark | Credit inst. | 2019-10-30 | — | 8945000GGOWDIMA4XE72 |
| FACTOFRANCE | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500B8TW4VUQ7WKT96 |
| FACTORCOOP SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| FahrBus Ostalb GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Fair Place Finance spółka akcyjna | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Fair Vertaisturva Oy | Payment | FIFinland | Payment inst. | 2018-01-22 | — | — |
| Fairplay Pay s.r.o., v likvidaci | Payment | CZCzech Republic | E-money | 2017-08-23 | — | — |
| Fairview Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Falkenbergs Sparbank AB | Bank | SESweden | Credit inst. | 2025-05-15 | — | 636700BWWNKEC5ETZ442 |
| FANA SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX77UG71 |
| FANA SPAREBANK BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX7AXK03 |
| Farranree Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| FAS finance company s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-04-28 | — | — |
| FASHION RETAIL, S.A. | Other | ESSpain | Excluded | 2022-07-01 | — | — |
| fashioncheque holding B.V. | Other | NLNetherlands | Excluded | 2025-02-03 | — | — |
| Faster Andelskasse | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 549300D6B6F82KM21774 |
| FASTEWB S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| FASTTIP sp. z o.o. | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| Fatme Ayad | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| FCA BANK S.P. A - SUCURSAL EM PORTUGAL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300FKDOCTGHXNSX04 |
| FCM Bank Ltd | Bank | MTMalta | Credit inst. | 2014-10-29 | — | 213800ZOI1EW481WPV90 |
| FDJ SERVICES | Payment | FRFrance | Payment inst. | 2021-12-14 | LU | — |
| Fedelta Finance AB | Bank | SESweden | Credit inst. | 2025-03-24 | — | 894500PKAA4YRD9JSJ18 |
| FEDERAL FINANCE | Bank | FRFrance | Credit inst. | 2019-04-19 | — | 969500ZO0UK0ACQQHO98 |
| FEDERATION DES PARENTS D'ELEVES DE L'ENSEIGNEMENT PUBLIC | Other | FRFrance | Excluded | 2018-09-13 | — | — |
| FEDERATION FRANCAISE D EQUITATION | Other | FRFrance | Excluded | 2023-09-28 | — | — |
| FeedAI spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2021-10-29 | — | — |
| Fellow Finance Oyj | Payment | FIFinland | Payment inst. | 2017-12-11 | — | — |
| 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 | — | — |
| Feuchter Gemeindewerke GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 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 | — | — |
| FGL Handelsges. mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 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 | — | — |