§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,013 matchesPage 120 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 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 | — | — |
| Optal Financial Europe Limited | Payment | IEIreland | E-money | 2019-03-08 | AT, BE, BG, CY +25 | — |
| Optima bank S.A. | Bank | GRGreece | Credit inst. | 2013-12-24 | — | 2138008NSD1X1XFUK750 |
| OPTIMA FIDE GRZEGORZ BOLECHOWSKI | Payment | PLPoland | Payment inst. | 2015-09-30 | — | — |
| Optimize Savings Sweden AB | Payment | SESweden | Account Information S… | 2020-11-17 | — | — |
| OPTYMAR AGATA SUCHENEK | Payment | PLPoland | Payment inst. | 2017-04-05 | — | — |
| OR Network GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ORANGE | Other | FRFrance | Excluded | 2016-10-10 | — | — |
| ORANGE ESPAGNE, S.A. | Other | ESSpain | Excluded | 2021-06-08 | — | — |
| ORANGE ESPAÑA VIRTUAL, S.L. | Other | ESSpain | Excluded | 2021-02-18 | — | — |
| Orange România S.A. | Other | RORomania | Excluded | 2021-04-05 | — | — |
| Orange Slovensko, a. s. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | — | — |
| ORASESTA S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| ORBIT MONEY EXCHANGE SOCIETA' A RESPONSABILITA' LIMITATA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| ORGANISATION OF FOOTBALL PROGNOSTICS S.A. | Other | GRGreece | Excluded | 2021-11-01 | — | — |
| Organizátor IDS BBSK, a.s. | Other | SKSlovakia | Excluded | 2024-02-29 | — | — |
| ORKLA SPAREBANK | Bank | NONorway | Credit inst. | 2019-03-25 | — | 5967007LIEEXZX67KW92 |
| ORLAND SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX8BYW44 |
| ORLEN Deutschland GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| ORLEN Unipetrol RPA s.r.o. | Other | CZCzech Republic | Excluded | 2022-08-22 | — | — |
| ORLEN Unipetrol Slovakia s. r. o. | Other | SKSlovakia | Excluded | 2019-11-16 | — | — |
| Oro Pay Ltd | Payment | CYCyprus | E-money | 2018-06-19 | AT, BE, BG, CZ +25 | — |
| ORORO VENDING S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| ORSKOG SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6JXC59 |
| Ortel Mobile GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Ortlepp Heizöl Diesel Kohlen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Orusts Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300EYBVEV0GH5JX66 |
| ORZESKO-KNUROWSKI BANK SPOLDZIELCZY Z SIEDZIBA W KNUROWIE | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 2594005H6K7RB5YTGE53 |