§ 01 — Directory
Institutions directory
10,057 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 4,870
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Showing 50 of 10,057 matchesPage 118 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Nuevo Micro Bank, S.A. | Bank | ESSpain | Credit inst. | 2018-04-18 | — | 95980020140005635198 |
| NUMIA S.P.A. | Payment | ITItaly | E-money | 2021-10-12 | — | — |
| NUMIST spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| NUOVA PORDENONESE BEVANDE S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| Nuttelmann Tankservice GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Nuuday A/S | Other | DKDenmark | Excluded | 2019-08-20 | — | — |
| Nuvei Global Services B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +24 | — |
| Nuvei Limited (former name: SAFECHARGE LTD) | Payment | CYCyprus | E-money | 2018-07-19 | AT, BE, BG, CZ +25 | — |
| Nuvei Liquidity UAB | Payment | LTLithuania | Payment inst. | · 2025-12-16 | AT, BE, BG, CY +25 | — |
| Nyíltbankolás Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Account Information S…Payment inst. | 2021-08-23 | AT, BE, BG, CY +25 | — |
| Nykredit Bank A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 52965FONQ5NZKP0WZL45 |
| Nykredit Realkredit A/S | Bank | DKDenmark | Credit inst. | 2000-01-01 | — | LIU16F6VZJSD6UKHD557 |
| O.D.A.C. S.R.L. | Other | ITItaly | Excluded | 2020-03-19 | — | — |
| O.F.SZ. Országos Fizetési Szolgáltató Zrt. | Payment | HUHungary | Payment inst. | 2013-04-30 | — | — |
| O2 Czech Republic a.s. | Other | CZCzech Republic | Excluded | 2018-01-15 | — | — |
| O2 Family, s.r.o. | Other | CZCzech Republic | Excluded | 2018-01-22 | — | — |
| O2 Slovakia, s.r.o. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | — | — |
| OANDA TMS BROKERS SPÓŁKA AKCYJNA (d. Dom Maklerski TMS Brokers Spółka Akcyjna) | Payment | PLPoland | Payment inst. | 2016-01-19 | — | — |
| OBELISK SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-02-24 | — | — |
| Oberbank AG | Bank | ATAustria | Credit inst. | 2013-11-20 | — | RRUN0TCQ1K2JDV7MXO75 |
| Oberbergische Verkehrsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Oberelbische Verkehrsgesellschaft Pirna-Sebnitz mbh | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Oberhavel Verkehrsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Oberösterreichische Landesbank Aktiengesellschaft | Bank | ATAustria | Credit inst. | 2014-11-19 | — | 529900BI5KIGX6YLX375 |
| OBI GmbH & Co. Deutschland KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| OBOS BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2020-12-31 | — | 5967007LIEEXZXJ6EG96 |
| OBOSBANKEN AS | Bank | NONorway | Credit inst. | 2019-04-29 | — | 5967007LIEEXZX76AW36 |
| OCADAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| Ockto B.V. | Payment | NLNetherlands | Payment inst. | 2020-06-23 | BE, DE, ES, FR +1 | — |
| OCTET EUROPE LIMITED | Payment | MTMalta | Payment inst. | 2019-02-20 | AT, BE, BG, CY +25 | — |
| OCTET EUROPE LTD | Payment | MTMalta | Payment inst. | 2019-02-20 | — | — |
| Odal Sparebank | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX7WJC44 |
| Oddo BHF SCA | Bank | FRFrance | Credit inst. | 2018-02-20 | — | 9695002I9DJHZ3449O66 |
| ODDO BHF SE | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 529900XLAZ15LYK8XK27 |
| ODDSLINE GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ODEG Ostdeutsche Eisenbahn GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Odenwald-Regional-Gesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Odoo Finance NV | Payment | BEBelgium | Account Information S… | 2022-01-25 | — | — |
| OEST Tankstellen GmbH & Co.KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Offenbacher Verkehrs-Betriebe GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Office de Commerce et de l'Artisanat du Baugeois | Other | FRFrance | Excluded | 2016-12-05 | — | — |
| OFX Payments Ireland LTD | Payment | IEIreland | E-money | 2020-12-16 | AT, BE, BG, CY +25 | — |
| Ogaal Oy | Payment | FIFinland | Payment inst. | 2023-09-20 | — | — |
| ohmygood B.V. | Payment | NLNetherlands | E-money | 2021-04-10 | — | — |
| OIL Tankstellen GmbH | Other | ATAustria | Excluded | 2020-03-10 | — | — |
| OIL! Tank & Go ApS | Other | DKDenmark | Excluded | 2022-09-06 | — | — |
| OIL! Tankstellen GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Oima Oy | Payment | FIFinland | Payment inst. | 2014-11-19 | — | — |
| OK A.M.B.A. | Other | DKDenmark | Excluded | 2019-10-01 | — | — |
| OK-Q8 Bank AB | Bank | SESweden | Credit inst.Excluded | 2020-11-25 | — | 549300TNNAXLOF1N0453 |