§ 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 75 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| First Data GmbH | Payment | DEGermany | E-money | 2018-09-04 | AT, BE, BG, CY +25 | — |
| FIRST DIGITAL spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| First Investment Bank | Bank | BGBulgaria | Credit inst. | 2000-01-01 | — | 549300UY81ESCZJ0GR95 |
| First Merchant Processing (Ireland) D.A.C. | Payment | IEIreland | Payment inst. | 2018-07-11 | AT, BE, BG, CY +25 | — |
| FIRST SECURITY ISLAMI EXCHANGE ITALY SRL IN LIQUIDAZIONE COATTA AMMINISTRATIVA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| First South Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| First Tech Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| First Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| FIS Payment Services GmbH | Payment | DEGermany | Payment inst. | 2018-07-05 | AT, BE, BG, CY +25 | — |
| Fiserv Polska Spółka Akcyjna (d. First Data Polska S.A.) | Payment | PLPoland | Payment inst. | 2013-03-26 | BG, CZ, EE, HR +6 | — |
| Fitek LT, UAB | Payment | LTLithuania | Payment inst. | 2017-10-23 | — | — |
| Fitpayments spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-10-09 | — | — |
| FIVE TO FIVE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-07-19 | — | — |
| Fixfin B.V. | Payment | NLNetherlands | Payment inst. | 2021-03-17 | — | — |
| FIZEN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Account Information S… | 2022-06-28 | CZ, SK | — |
| flatexDEGIRO Bank SE | Bank | DEGermany | Credit inst. | 2019-03-28 | — | 529900MKYC1FZ83V3121 |
| FLATTE MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-09-01 | — | — |
| FleetCor Czech Republic s.r.o. | Other | CZCzech Republic | Excluded | 2018-05-18 | — | — |
| Fleetcor Tankkarten GmbH | Other | ATAustria | Excluded | 2020-03-12 | — | — |
| FLEKKEFJORD SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6C7K33 |
| Flex Access AB | Payment | SESweden | Payment inst. | 2020-12-22 | — | — |
| Flex Funding A/S | Payment | DKDenmark | Payment inst. | · 2025-05-28 | SE | — |
| FLEXEE BENEFITS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| FlexWork Software Oy | Payment | FIFinland | Payment inst. | 2024-01-09 | — | — |
| FLOA | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500EIKV8PFM8OAP16 |
| FlorioFinance, UAB | Payment | LTLithuania | E-money | 2019-07-26 | — | — |
| Floryn B.V. | Payment | NLNetherlands | Payment inst. | 2019-12-18 | — | — |
| Flow Money Automation B.V. | Payment | NLNetherlands | Payment inst. | 2020-07-14 | AT, BE, BG, CY +24 | — |
| FLOWBIRD UP | Other | FRFrance | Excluded | · 2025-12-24 | — | — |
| FLOWE S.P.A. - SOCIETA' BENEFIT | Payment | ITItaly | E-money | 2019-12-20 | — | — |
| Flowine Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-09-16 | — | — |
| FLOWPAY S.R.L. | Payment | ITItaly | Payment inst. | 2021-02-26 | — | — |
| FLYINGATOM ONLINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-26 | — | — |
| Flywire Europe, UAB | Payment | LTLithuania | Payment inst. | 2019-09-19 | EU, IS, LI, NO | — |
| FM Finance (Malta) Ltd | Payment | MTMalta | Payment inst. | · 2025-08-18 | — | — |
| FM Finanse spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-04-25 | — | — |
| FNMPAY S.P.A. | Payment | ITItaly | Payment inst. | 2021-12-21 | — | — |
| FNZ Bank SE | Bank | DEGermany | Credit inst. | 2013-12-02 | — | 391200014TK600CZIE75 |
| FocalPay AB | Payment | SESweden | Payment inst. | 2022-01-20 | — | — |
| Fon4U Telecom GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Forbrugsforeningen af 1886 | Payment | DKDenmark | Payment inst. | 2011-02-24 | — | — |
| Ford Bank GmbH | Bank | DEGermany | Credit inst. | 2018-04-12 | — | 549300BZZFFS0SOWR325 |
| Förde Sparkasse | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900RA3M7K4CI4JZ35 |
| Förder- und Betreibergesellschaft Trabrennsport mbH | Payment | DEGermany | Payment inst. | 2024-06-17 | — | — |
| FOREX AB, Filial i Danmark | Payment | DKDenmark | Payment inst. | — | — | — |
| FOREX AB, Filial i Finland | Payment | FIFinland | Payment inst. | — | — | — |
| Forex AB, Filial i Norge | Payment | NONorway | Payment inst. | — | — | — |
| FOREX Aktiebolag | Payment | SESweden | Payment inst. | 2022-04-06 | — | — |
| FOREX KANTOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-01-14 | — | — |
| FOREX NORGE AS | Payment | NONorway | Payment inst. | · 2025-07-07 | — | — |