Browse FCA-regulated firms
30,750 results
| Name | FRN | Type | Status | City | Regulator |
|---|---|---|---|---|---|
| Banca Infrastrutture Innovazione e Sviluppo SpA | 544931 |
Other | No longer authorised | — | — |
| BANCA TRANSILVANIA SA | 822161 |
PI | See full details | — | — |
| Banco Bilbao Vizcaya Argentaria SA | 139228 |
Other | Authorised | — | — |
| Banco BPI SA | 206880 |
Other | No longer authorised | — | — |
| BANCO COMERCIAL PORTUGUÊS, S.A., | 816141 |
PI | See full details | — | — |
| Banco Mercantil de Sao Paulo International SA | 204810 |
Other | No longer authorised | — | — |
| Banco Mercantil de Sao Paulo S.A | 204614 |
Other | No longer authorised | — | — |
| Band Logistics Limited | 749594 |
Other | Revoked | — | — |
| Band of Boats | 806618 |
Other | No longer authorised | — | — |
| Bangla Alimentari SNC Di Islam Saiful & C | 798861 |
PI | See full details | — | — |
| Banjomet | 511960 |
PI | See full details | — | — |
| Banked Ltd | 816944 |
Authorised Payment Institution | See full details | — | — |
| Bankfield Financial Services Limited | 945238 |
Other | No longer registered as an Appointed Representative | — | — |
| Bank House Investment Management Limited | 451839 |
Other | No longer authorised | — | — |
| BANKIA MAPFRE VIDA, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS | 799289 |
Other | No longer authorised | — | — |
| BankiFi Technology Limited | 926574 |
PI | See full details | — | — |
| Bankinter Gestion de Activos SA, SGIIC | 567739 |
Other | No longer authorised | — | — |
| Bank Julius Baer & Co Limited | 124910 |
Other | No longer authorised | — | — |
| BANK JULIUS BAER EUROPE | 849094 |
Other | No longer authorised | — | — |
| Bank Julius Baer Europe S.A | 206895 |
Other | No longer authorised | — | — |
| Bank North Limited | 848024 |
Other | No longer authorised | — | — |
| Bank of Montreal | 124788 |
Other | Authorised | — | — |
| Bank of Scotland plc | 169628 |
Other | Authorised | — | — |
| Bank of the Philippine Islands (Europe) PLC | 455378 |
Other | Authorised | — | — |
| BANKORO LTD | 900900 |
Authorised Electronic Money Institution | Registered | — | — |