§ 01 — Directory
Institutions directory
10,013 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 3,637·Payment institutions 4,833
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Showing 50 of 10,013 matchesPage 118 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 |
| Okali | Payment | FRFrance | E-money | 2021-03-26 | AT, BE, BG, CY +25 | — |
| Okali | Payment | ITItaly | Payment inst. | — | — | — |
| Okapi Sweden AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, BG, CY +25 | — |
| Okay Trade spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-01-22 | — | — |
| Okeo Payments, UAB | Payment | LTLithuania | E-money | 2020-08-13 | EU | — |
| Oktan Tankstellen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| OKX Europe Limited | Payment | MTMalta | Payment inst. | · 2026-02-11 | AT, BE, BG, CY +25 | — |
| Ölands Bank AB | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300YQPHGOZPRXY653 |
| Oldcastle Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Oldenburger Volksbank eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900UDT4BDTER57K89 |
| Oldenburgische Landesbank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2000-01-01 | — | 5299008I0TO44SUINZ71 |
| 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 | — | — |
| Olympico GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Oma Säästöpankki Oyj | Bank | FIFinland | Credit inst. | 2015-05-28 | — | 743700LE1ECAPXC5UT18 |
| 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 | — | — |
| Omnibus Grabherr GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibus Grötzinger GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibus Mack Kurz GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibus Morath GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |