§ 01 — Directory
Institutions directory
10,056 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 3,635·Payment institutions 4,867
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Showing 50 of 10,056 matchesPage 72 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| FINOM Payments B.V. | Payment | DEGermany | Payment inst. | — | — | — |
| FINOM Payments B.V. | Payment | NLNetherlands | E-money | 2021-11-13 | AT, BE, BG, CY +25 | — |
| FINOM Payments B.V. | Payment | ESSpain | Payment inst. | — | — | — |
| Finora Bank UAB | Bank | LTLithuania | Credit inst. | 2022-09-09 | — | 98450054B3A4E77E8918 |
| FINOWO spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-04-29 | — | — |
| FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A. | Payment | ESSpain | E-money | 2020-12-17 | — | — |
| FINPOST spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-08-29 | — | — |
| FINQUIETIS HÍBRIDA, S.L. | Payment | ESSpain | Payment inst. | 2020-05-22 | — | — |
| FINQWARE S.R.L | Payment | RORomania | Payment inst. | 2022-05-27 | AT, BE, BG, CY +25 | — |
| FINSERVE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-01-10 | — | — |
| Finshark AB | Payment | SESweden | Payment inst. | 2021-01-28 | BE, DE, DK, ES +5 | — |
| Finst B.V. | Other | NLNetherlands | Excluded | 2024-11-13 | — | — |
| FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023) | Payment | CYCyprus | E-money | 2022-07-06 | — | — |
| FINSTRUMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-09-27 | — | — |
| FINTECH ANALYTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Account Information S… | 2024-09-14 | — | — |
| FINTECOM SPÓŁKA AKCYJNA (d. Fintecom spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2013-01-29 | AT, BE, BG, CY +25 | — |
| FINTECTURE | Payment | FRFrance | Payment inst. | 2019-10-09 | AT, BE, BG, CY +25 | — |
| FINTECTURE | Payment | ESSpain | Payment inst. | — | — | — |
| FINTEGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| FINTEPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-30 | — | — |
| FINTONIC AGREGACIÓN DE CUENTAS, S.L. | Payment | ESSpain | Account Information S… | 2024-12-03 | — | — |
| FINTONIC SERVICIOS FINANCIEROS, S.L. | Payment | ESSpain | Payment inst. | 2019-10-11 | — | — |
| Finture AB | Payment | SESweden | Payment inst. | 2024-06-24 | FI | — |
| Finversum Investment Platform s.r.o. | Payment | CZCzech Republic | Payment inst. | 2020-07-01 | — | — |
| FinWise Global, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2019-10-04 | — | — |
| FINXP LIMITED | Payment | MTMalta | E-money | 2015-07-14 | AT, BE, BG, CY +25 | — |
| Fio banka, a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 31570010000000050244 |
| FIPTO PI | Payment | FRFrance | Payment inst. | 2025-03-24 | AT, BE, BG, CY +22 | — |
| Firat Top Consulting GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Fire Financial Services Limited | Payment | IEIreland | Payment inst. | 2018-07-02 | AT, BE, DE, ES +8 | — |
| Firhouse Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Firi AS | Payment | NONorway | E-money | 2024-06-03 | — | — |
| Firma "BLUE" Bartosz Czerneńko | Payment | PLPoland | Payment inst. | 2012-06-08 | — | — |
| Firma "DOMINNET" Dominik Rup | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Firma "FOCUS" Ciesielska Alicja | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| FIRMA "FUFEX" GASTRONOMIA DRINK BAR STANISŁAW JURASZEK | Payment | PLPoland | Payment inst. | 2016-05-06 | — | — |
| Firma "GRYF" Paweł Ziętala | Payment | PLPoland | Payment inst. | 2012-06-20 | — | — |
| FIRMA "WESTERN" WŁADYSŁAW SICIARZ; PHU PASMANTERIA ŁUKASZ SICIARZ, WŁADYSŁAW SICIARZ SPÓŁKA CYWILNA | Payment | PLPoland | Payment inst. | 2022-01-04 | — | — |
| FIRMA ELEKTRONICZNA "PIXEL" JAROSŁAW MARCINIAK | Payment | PLPoland | Payment inst. | 2016-08-18 | — | — |
| FIRMA FINANSOWA "ZŁOTÓWKA" DANIEL WOJDYŁA | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| Firma Finansowa INKASO Danuta Sosnowska | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| Firma Finansowa WEGA Jarosław Jasieniecki | Payment | PLPoland | Payment inst. | 2012-06-25 | — | — |
| Firma Finansowo-Handlowo-Usługowa Anna Garbowska | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| FIRMA HANDLOWA "ADAMS" SZUMSKI ADAM | Payment | PLPoland | Payment inst. | 2012-06-15 | — | — |
| FIRMA HANDLOWA "ALFA" GRZEGORZ PIEKUT | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| FIRMA HANDLOWA "DELTA" JAROSŁAW CHUDZIK, STANISŁAW LENIEC SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2017-01-27 | — | — |
| Firma Handlowa "DROWAL" spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-01-09 | — | — |
| Firma Handlowa "GALAKTYKA" Krystian Bukowiński | Payment | PLPoland | Payment inst. | 2019-11-13 | — | — |
| Firma Handlowa "GF" Grażyna Faworska | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| Firma Handlowa BAKARD Ewa Górka | Payment | PLPoland | Payment inst. | 2018-11-28 | — | — |