Bank Registry

Bank Registry — Page 3 of 9

Last updated · Mar 24, 2026

The comprehensive directory of active sponsor banks and BaaS providers. Use the filters below to find the right partner for your program.

Showing 24 of 199 entities

Active

FI · Helsinki, Finland · Authorised EMI (EU and UK)

EEA, United Kingdom

CardsPayments

Partners: SEB Embedded, Alisa Bank, Memo Bank, Qred

Equals Money

BaaS Provider / EMI
Active

UK · London, England · FCA (authorised payment institution; FRN 488396)

United Kingdom, EEA

AccountsPaymentsCardsFX
Regulatory Scrutiny

US · West Memphis, Arkansas · Federal Reserve, Arkansas State Bank Dept.

US

PaymentsCardsLendingAccountsCrypto

Partners: Mercury (former), Synapse (former), Stripe, Dave (former)

Est. 2017Website

Fabrick S.p.A.

BaaS Provider
Active

IT · Milan · Bank of Italy

Italy, UK, Spain, Germany, Europe

PaymentsOpen BankingLendingPayment OrchestrationCardsAccounts

Partners: Mastercard, Shift4, BBVA, Illimity, Bitpanda, Judopay

Est. 2018Website

Finastra

BaaS Provider
Active

UK · London, England · Not applicable (technology provider / orchestrator)

US, Global

LendingPaymentsFX

Partners: HSBC, Seattle Bank, Loanstar Technologies, Visa, SAP

Finix

BaaS Provider
Active

US · San Francisco, California · N/A — payment facilitator

US

Payments

Partners: American Express Ventures, Sequoia Capital, Visa, Lightspeed (investors)

Est. 2015Website
Regulatory Scrutiny

IN · Navi Mumbai, Maharashtra · Reserve Bank of India (payments bank licence)

India

AccountsPayments

Partners: DBS, Amazon Pay, OLA

Fintecture SAS

Open Banking Platform
Active

FR · Paris · ACPR (Banque de France)

France, Europe

PaymentsOpen BankingBNPL

Partners: Auchan Retail, Edenred, Leroy Merlin, Boulanger, Stellantis, Allianz Trade

Est. 2020Website

Fintoc

BaaS Provider
Active

CL · Santiago, Chile

Chile, Mexico, Colombia

Open BankingPayments

Finverse Technologies Limited

Open Banking Platform
Active

HK · Hong Kong · N/A — No specific open banking regulator in HK

Hong Kong, Singapore, Philippines, Vietnam, Indonesia, Malaysia

PaymentsAccountsOpen BankingKYC/AML

Partners: Xero, Provenir

Est. 2020Website
Active

US · Murray, UT · Utah ILC; FDIC (insured); NASDAQ: FINW

US

CardsPaymentsLendingAccountsKYC/AML

Partners: Stride Funding, Earnest, PowerPay

Est. 2016Website

Finzly Inc.

Core Banking Platform
Active

US · Charlotte, North Carolina · N/A — Technology Provider

US

PaymentsCore BankingFXAccountsOpen BankingPayment Orchestration

Partners: Synovus, Pacific Premier Bank, Fulton Bank, First Horizon Bank, First Citizens Bank

Est. 2012Website

US · Fishers, Indiana · FDIC (Indiana state-chartered)

US

AccountsCardsPaymentsLending

Partners: Ramp ($1B/month card payments), Treasury Prime, Jaris

Est. 2022Website

FIS

BaaS Provider
Active

US · Jacksonville, FL · NYSE: FIS; Not applicable (technology provider)

US, Global

AccountsCardsPaymentsLending

Partners: Treasury Prime, Grasshopper Bank

Est. 2022Website

Fiserv

BaaS Provider
Active

US · Brookfield, WI · NYSE: FI; Not applicable (technology provider)

US, Global

CardsAccountsLendingPaymentsKYC/AML

Partners: Central Payments, DoorDash (Crimson — 3M accounts in 3 months), Payfare

FitBank

BaaS Provider / EMI
Active

BR · São Paulo, SP · Central Bank of Brazil (payment institution + SCD license since 2025)

Brazil

AccountsPaymentsCardsLendingOpen Banking

Partners: Marqeta (BIN sponsor in Brazil), JP Morgan (minority investor), Actinver (Mexico)

Wind-down

US · Warsaw, NY · FDIC (insured); NY state charter; NASDAQ: FISI

US

AccountsPaymentsCards
Est. 2022Website

Form3

BaaS Provider
Active

UK · London, England · Not applicable (technology provider)

Global

Payments

US · Sandy, Utah · N/A — SoFi subsidiary

US, Global (13+ countries)

AccountsCardsPaymentsLendingKYC/AMLCrypto

Partners: Wyndham Hotels, Mesh Payments

Est. 2000Website

JP · Tokyo, Japan · JFSA (50% GMO Internet / 50% Aozora Bank)

Japan, Asia-Pacific

AccountsPaymentsFXCrypto

Partners: Hello Clever, 01Bank, Okasan Securities, Wise Platform, Nium, Decurret DCP

Est. 2019Website

Gr4vy Inc.

Payment Orchestration
Active

US · San Mateo, California · N/A — Technology Provider

Global

PaymentsPayment Orchestration

Partners: Affirm, Worldline, Grammarly, Trek Bicycle, Forter

Est. 2020Website
Acquired

US · New York, New York · OCC (national bank)

US

AccountsPaymentsLendingCards

Partners: Not publicly confirmed

Est. 2019Website
Showing 4972 of 199
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