§ 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 119 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Okali | Payment | ITItaly | Payment inst. | — | — | — |
| Okali | Payment | FRFrance | E-money | 2021-03-26 | AT, BE, BG, CY +25 | — |
| 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 | — | — |
| Omnibus Müller GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibus Schmieg GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibus Schuster GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibus Verkehr Wangen Buchmann GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibus Wetzel | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibus- und Reiseverkehr Heinz Wittig (LVW) | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibus-Dannenmann Linien- und Reiseverkehr GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibus-Verkehr Aalen Dipl. Ing. Rau GmbH + Co KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibus-Verkehr Ruoff GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibus-Verkehrsgesellschaft mbH "Heideland" | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibusbetrieb August Wilhelm | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibusbetrieb Eberwein | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibusbetrieb Saalkreis GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibusbetrieb Winzenhöler GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibusunternehmen Gottfried Beck | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibusunternehmen Hans-Hermann Lange | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibusunternehmen Karl-Heinz Klüh | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibusunternehmung Zeiher GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibusverkehr Armin Glaser | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibusverkehr Bühler GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibusverkehr Domhan GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibusverkehr Franken GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibusverkehr Hansmann KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibusverkehr Kirchheim GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |