§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 4,867 matches(10,056 indexed)Page 61 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| OLGRAF Firma Handlowo-Usługowa Aleksandra Żeromińska | Payment | PLPoland | Payment inst. | 2012-07-16 | — | — |
| OLIMPIA INSURANCE - Ubezpieczenia Łukasz Krupa | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| OLINDA | Payment | BEBelgium | Payment inst. | — | — | — |
| Olky Payment Service Provider S.A. | Payment | LULuxembourg | Payment inst. | 2013-12-20 | AT, BE, BG, CY +25 | — |
| Olky Payment Service Provider S.A., succursale de France | Payment | FRFrance | Payment inst. | — | — | — |
| OlMi Finance Jacek Dobrzeniecki | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| OMEGA BIS Joanna Jakubowska-Pieszczyńska | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| OMEGA EVENTS AGNIESZKA PECYNA | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| OMEGA Wiktor Wojnarski | Payment | PLPoland | Payment inst. | 2013-01-03 | — | — |
| OMNIBUSY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-02-10 | — | — |
| Omnis Fiducia spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-29 | — | — |
| OMNIS Pośrednictwo Finansowo Ubezpieczeniowe Ścibor Marta | Payment | PLPoland | Payment inst. | 2012-06-12 | — | — |
| omoney HANNA OSKIEWICZ-WYSIŃSKA (d: Przedsiębiorstwo Wielobranżowe Hanna Oskiewicz-Wysińska) | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| OMT 15ième | Payment | FRFrance | Payment inst. | 2012-10-10 | — | — |
| ONE2TRIBE SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2020-10-03 | — | — |
| Onelinq B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| OneSettle AS | Payment | NONorway | E-money | 2017-05-10 | DK, SE | — |
| Onevault EEA Ltd (previous name: Capitallfin Ltd) | Payment | CYCyprus | E-money | 2025-02-13 | AT, BE, BG, CZ +25 | — |
| ONEY Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság | Payment | HUHungary | Payment inst. | 2011-04-22 | — | — |
| Oney Polska S.A. (d. Accord Finance S.A.) | Payment | PLPoland | Payment inst. | 2013-03-12 | — | — |
| Oney Services spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| ONEY SERVICIOS FINANCIEROS E.F.C., S.A. | Payment | ESSpain | ExcludedPayment inst. | 2020-07-07 | — | — |
| Online Payment Platform B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +23 | — |
| ONTIME spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2025-08-07 | — | — |
| ONYX CENTERSOURCE SPAIN, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| OONETIC | Payment | FRFrance | Payment inst. | · 2026-05-12 | — | — |
| OP DIGITAL SERVICES LIMITED | Payment | MTMalta | Payment inst. | · 2026-06-23 | AT, BE, BG, CY +25 | — |
| Opal Transfer EU, UAB | Payment | LTLithuania | E-money | 2019-10-03 | AT, BE, BG, CY +25 | — |
| Open Banking Services spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| Open Payments Europe AB | Payment | SESweden | Payment inst. | 2019-10-08 | DK, FI, LT, NL +1 | — |
| OpenApp Pay spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| Openpayd Financial Services Malta Limited | Payment | MTMalta | E-money | 2019-05-06 | AT, BE, BG, CY +25 | — |
| Openpayd Financial Services Malta Limited | Payment | FRFrance | Payment inst. | — | — | — |
| Operator płatniczy i finansowy "ANNA" Alicja Siemieniuk | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| OPERATOR POCZTOWY Piotr Olczyk | Payment | PLPoland | Payment inst. | 2019-07-08 | — | — |
| Operator Pocztowy Urszula Olczyk | Payment | PLPoland | Payment inst. | 2012-04-02 | — | — |
| Oportio Pay s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-07-27 | — | — |
| Optal Financial Europe Limited | Payment | IEIreland | E-money | 2019-03-08 | AT, BE, BG, CY +25 | — |
| OPTIMA FIDE GRZEGORZ BOLECHOWSKI | Payment | PLPoland | Payment inst. | 2015-09-30 | — | — |
| Optimize Savings Sweden AB | Payment | SESweden | Account Information S… | 2020-11-17 | — | — |
| OPTYMAR AGATA SUCHENEK | Payment | PLPoland | Payment inst. | 2017-04-05 | — | — |
| Orange Slovensko, a. s. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | — | — |
| ORBIT MONEY EXCHANGE SOCIETA' A RESPONSABILITA' LIMITATA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Orenda FS B.V. | Payment | NLNetherlands | E-money | · 2026-07-02 | AT, BE, BG, CY +25 | — |
| Oro Pay Ltd | Payment | CYCyprus | E-money | 2018-06-19 | AT, BE, BG, CZ +25 | — |
| Osaühing GRAPE TAX-FREE | Payment | EEEstonia | Payment inst. | 2012-06-06 | — | — |
| Osiewalska Krystyna | Payment | PLPoland | Payment inst. | 2012-07-05 | — | — |
| OSKAR Arkadiusz Suchecki | Payment | PLPoland | Payment inst. | 2021-06-10 | — | — |
| OSOB Express Money Transfer AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Osowczyk Natalia | Payment | PLPoland | Payment inst. | 2020-09-01 | — | — |