§ 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 120 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — |
| OnlinePOS A/S | Other | DKDenmark | Excluded | 2021-11-01 | — | — |
| ONSHOP S.R.L. UNIPERSONALE | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| Onstmettinger Bank eG | Bank | DEGermany | Credit inst. | 2015-05-05 | — | 529900TTQ33NNFOSDF74 |
| 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 | — |
| OP Vähittäisasiakkaat Oyj | Bank | FIFinland | Credit inst. | 2017-04-04 | — | 743700ABSYTMKL8IF439 |
| OP Yrityspankki Oyj | Bank | FIFinland | Credit inst. | 2019-04-15 | — | 549300NQ588N7RWKBP98 |
| OP-Asuntoluottopankki Oyj | Bank | FIFinland | Credit inst. | 2017-04-04 | — | 743700IJXAGL8TGFRC33 |
| Opal Transfer EU, UAB | Payment | LTLithuania | E-money | 2019-10-03 | AT, BE, BG, CY +25 | — |
| OPDALS SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX7U8024 |
| 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 | — | — |
| Openbank Deutschland Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299002CRNX7K6KOL397 |
| OPENBANK, S.A. | Bank | ESSpain | Credit inst. | 2014-12-01 | — | 5493000LM0MZ4JPMGM90 |
| Openpayd Financial Services Malta Limited | Payment | FRFrance | Payment inst. | — | — | — |
| Openpayd Financial Services Malta Limited | Payment | MTMalta | E-money | 2019-05-06 | AT, BE, BG, CY +25 | — |
| 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 | — | — |
| Operator Telekommunikation International AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Oportio Pay s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-07-27 | — | — |