§ 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 119 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| Omnibusverkehr Leupold oHG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibusverkehr Robert Flattich GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibusverkehr Ruoff GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Omnibusverkehr Zügel GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| 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 | — | — |
| OMV Česká republika, s.r.o. | Other | CZCzech Republic | Excluded | 2018-01-25 | — | — |
| OMV Deutschland GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| OMV Downstream GmbH | Other | ATAustria | Excluded | 2022-08-30 | — | — |
| OMV Slovensko, s.r.o. | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| ON'SHIBA | Other | FRFrance | Excluded | 2014-08-27 | — | — |
| ONE2TRIBE SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2020-10-03 | — | — |
| OneBet Sportwetten GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Onelinq B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| OneSettle AS | Payment | NONorway | E-money | 2017-05-10 | DK, SE | — |
| OneTel Telecommunication GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Onevault EEA Ltd (previous name: Capitallfin Ltd) | Payment | CYCyprus | E-money | 2025-02-13 | AT, BE, BG, CZ +25 | — |
| ONEY BANK | Bank | FRFrance | Credit inst. | 2000-01-01 | — | 969500E07BR6468F5910 |
| 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 | — |