§ 01 — Directory
Institutions directory
10,054 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 3,632·Payment institutions 4,867
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Showing 50 of 10,054 matchesPage 76 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| ForFarmers N.V. | Payment | NLNetherlands | Payment inst. | 2019-05-08 | — | — |
| ForFarmers Nederland B.V. | Payment | NLNetherlands | Payment inst. | 2020-05-01 | — | — |
| Foris DAX MT Limited | Payment | MTMalta | Payment inst. | · 2026-02-27 | AT, BE, BG, CY +25 | — |
| Foris MT Limited | Payment | MTMalta | E-money | 2021-06-21 | AT, BE, BG, CY +25 | — |
| FORMAT-D Wojciech Dau | Payment | PLPoland | Payment inst. | 2019-07-08 | — | — |
| FORPOSTA Spółka Akcyjna | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Forteil GmbH | Payment | DEGermany | Payment inst. | 2019-08-13 | — | — |
| FORTISSIMO, spol. s r.o. | Payment | CZCzech Republic | Payment inst. | 2011-04-28 | PL, SK | — |
| Fortnox Finans AB | Payment | SESweden | Payment inst. | 2019-10-17 | — | — |
| FORUM Kancelaria Prawa Finansowego Adam Gramowski | Payment | PLPoland | Payment inst. | 2013-01-18 | — | — |
| Fossar fjarfestingarbanki hf. | Bank | ISIceland | Credit inst. | 2022-05-31 | — | 529900T0SDZCXSN5QS72 |
| FOTOPROROK Agnieszka Kowalczyk | Payment | PLPoland | Payment inst. | 2024-08-17 | — | — |
| Fourthline B.V. | Payment | NLNetherlands | Payment inst. | 2019-03-26 | — | — |
| Foxpay, UAB | Payment | LTLithuania | E-money | 2017-09-28 | EU | — |
| Foyle Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| FPB CASSA DI FASSA PRIMIERO BELLUNO - BANCA DI CREDITO COOPERATIVO - SOCIETÀ COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-11-24 | — | 549300NCMRN7QO6TPB94 |
| FPHU KRIS-J Krzysztof Janas | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| FRANCE GOURMET DIFFUSION | Other | FRFrance | Excluded | 2015-03-11 | — | — |
| Francesco Indovino | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Francis Street Parish and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Franfinance | Payment | FRFrance | Payment inst. | 2014-10-06 | — | — |
| FRANFINANCE La Réunion | Payment | FRFrance | Payment inst. | 2014-06-16 | — | — |
| Frankfurter Bankgesellschaft (Deutschland) AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299008RRLLP8RA53L11 |
| Frankfurter Sparkasse | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900VA5CNBWXAONR25 |
| Frankfurter Volksbank Rhein/Main eG | Bank | DEGermany | Credit inst. | 2016-05-23 | — | 529900967AJZ6T29Q111 |
| Fransabank France S.A. | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500UHHZHB67GG1S97 |
| Franx B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Fred Pfennings GmbH & Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| FREE | Other | FRFrance | Excluded | 2020-07-15 | — | — |
| FREE-Maksupalvelu Oy | Payment | FIFinland | Payment inst. | 2023-06-02 | — | — |
| Freedelity SA | Payment | BEBelgium | Account Information S… | 2022-06-21 | — | — |
| Freemarketfx Ireland Limited | Payment | IEIreland | Payment inst. | 2023-09-04 | AT, BE, BG, CY +25 | — |
| freenet digital GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |