§ 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 70 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — |
| FIB Frankfurt International Bank AG | Bank | DEGermany | Credit inst. | 2024-12-02 | — | 529900KJMG5S4I0U1761 |
| FiberPay spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-05-02 | — | — |
| FIDATY S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. | Bank | ITItaly | Credit inst. | 2015-10-16 | — | 549300XGJX6FOWLOI640 |
| FIDITALIA SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| FIESTA INTERNATIONAL spol. s r.o. | Payment | CZCzech Republic | Payment inst. | 2010-07-26 | — | — |
| Fieten Olie 2 B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| FIFA Clearing House | Payment | FRFrance | Payment inst. | 2022-09-23 | AT, BE, BG, CY +25 | — |
| FIL Fondsbank GmbH | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299004611357MQINQ02 |
| 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 | — |
| FIMBank plc | Bank | MTMalta | Credit inst. | 2019-04-25 | — | 529900Q2C3I7VCILLG45 |
| 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 | — | — |
| Finamur | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500QL4O0R6UCP9V20 |
| 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 | — |
| Financeira El Corte Inglés Portugal S.F.C., S.A. | Other | PTPortugal | Excluded | 2025-01-01 | — | — |
| 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 | PTPortugal | Payment inst. | — | — | — |
| Financière des paiements électroniques | Payment | BEBelgium | Payment inst. | — | — | — |
| Financière des paiements électroniques | Payment | ESSpain | Payment inst. | — | — | — |
| Financière des paiements électroniques | Payment | FRFrance | Payment inst. | 2013-06-10 | — | — |
| Financière des paiements électroniques | Payment | DEGermany | Payment inst. | — | — | — |
| FINANS TOMASZ HEBZDA | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| FINANS-FACTOR KRYSTYNA KASZYŃSKA | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| Finanse & Ubezpieczenia Consulting Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2013-11-22 | — | — |
| Finanse Andrzej Ziółkowski | Payment | PLPoland | Payment inst. | 2023-11-24 | — | — |
| Finanse Anna Jończy | Payment | PLPoland | Payment inst. | 2018-02-20 | — | — |
| Finanse i Ubezpieczenia GODI Agnieszka Bartkowska | Payment | PLPoland | Payment inst. | 2017-12-19 | — | — |
| FINANSE RAFAŁ ANTOSZEWSKI | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| FINANSEC spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Finansell Oy | Payment | FIFinland | Payment inst. | 2022-02-08 | — | — |