§ 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 121 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Osaühing GRAPE TAX-FREE | Payment | EEEstonia | Payment inst. | 2012-06-06 | — | — |
| Osiewalska Krystyna | Payment | PLPoland | Payment inst. | 2012-07-05 | — | — |
| OSKAR Arkadiusz Suchecki | Payment | PLPoland | Payment inst. | 2021-06-10 | — | — |
| OSLOFJORD SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6EIW75 |
| Osman Güngör | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| OSOB Express Money Transfer AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Osowczyk Natalia | Payment | PLPoland | Payment inst. | 2020-09-01 | — | — |
| Ostalb Mobil GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Österreichische Ärzte- und Apothekerbank AG | Bank | ATAustria | Credit inst. | 2018-01-22 | — | 529900X1F1MUXHHDIV43 |
| Ostfriesische Volksbank eG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 5299000NI62AJ0DGKH76 |
| Ostprignitz-Ruppiner Personennahverkehrs-gesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Ostręga Dariusz "MINI-MARKET" | Payment | PLPoland | Payment inst. | 2012-03-16 | — | — |
| Ostsächsische Sparkasse Dresden | Bank | DEGermany | Credit inst. | 2013-12-06 | — | 529900GB9HQMO9Y9B097 |
| OstseeSparkasse Rostock | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900AT73S3UKIMP047 |
| Osuuspankki Salpa | Bank | FIFinland | Credit inst. | 2013-11-20 | — | 743700RBFI9Y3A2EG815 |
| OT-OPTIMA TELEKOM d.d. | Other | HRCroatia | Excluded | 2020-02-27 | — | — |
| OT&T | Other | FRFrance | Excluded | 2016-05-26 | — | — |
| OTD OIL TRADING Deutschland GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| OTP Bank Nyrt. | Bank | HUHungary | Credit inst. | 2000-01-01 | — | 529900W3MOO00A18X956 |
| OTP banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 5299005UJX6K7BQKV086 |
| OTP banka d.d. | Bank | SISlovenia | Credit inst. | 2000-01-01 | — | 549300J0GSZ83GTKBZ89 |
| OTP Jelzalogbank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900925TK5QIGTBH86 |
| OTP Lakastakarekpenztar Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900KWB23RQJ361Z12 |
| OTP Mobil Szolgáltató Korlátolt Felelősségű Társaság | Payment | HUHungary | Payment inst. | 2023-09-01 | HR, SI, SK | — |
| OTP Pénztárszolgáltató és Tanácsadó Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Payment inst. | 2018-10-11 | — | — |
| OTRO PAY ELECTRONIC MONEY INSTITUTION SINGLE MEMBER S.A. | Payment | GRGreece | E-money | 2024-03-21 | CZ, DE, ES, IT +2 | — |
| Otto Fricke & Co. GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Otto M. Schröder Bank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2015-01-06 | — | 529900REDZ151VJNW143 |
| OTTO Payments GmbH | Payment | DEGermany | Payment inst. | 2022-06-25 | NL | — |
| Otto Römer Omnibusverkehr GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| OÜ Krediidiregister | Payment | EEEstonia | Account Information S… | 2018-12-17 | LT, LV | — |
| OÜ MyFinancier | Payment | EEEstonia | Payment inst. | 2021-03-15 | — | — |
| Our Lady Crowned Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| outbox AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| OUTDOOR Agencja Reklamy Damian Kmiecik | Payment | PLPoland | Payment inst. | 2014-10-22 | — | — |
| OUTPAYCE, S.A. | Payment | ESSpain | E-money | 2024-04-30 | AT, BE, CZ, DE +18 | — |
| OUTREMER TELECOM | Other | FRFrance | Excluded | 2018-04-26 | — | — |
| OVAL ITALY S.R.L. | Payment | ITItaly | Account Information S… | 2021-01-26 | — | — |
| OVDAMATIC S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| OVH | Other | FRFrance | Excluded | 2020-07-15 | — | — |
| OVS S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Owl Payments Europe Limited | Payment | IEIreland | Payment inst. | 2025-03-03 | AT, BE, BG, CY +25 | — |
| OWL Verkehr GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| OWNLY FinTech GmbH | Payment | DEGermany | Payment inst. | 2019-03-28 | AT | — |
| OXANE | Other | FRFrance | Excluded | 2017-02-09 | — | — |
| OYAK ANKER Bank GmbH | Bank | DEGermany | Credit inst. | 2018-07-05 | — | 529900R2ND5XI26DZ328 |
| P.F. Raze'm Zofia Lisztwan | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| P.F.U.H "Pająk" Pająk Katarzyna | Payment | PLPoland | Payment inst. | 2019-07-08 | — | — |
| P.H. MICHAŁ Iwona Braun | Payment | PLPoland | Payment inst. | 2012-02-13 | — | — |
| P.H.U. ,,LIDREN'' Łukasz Sarzyński | Payment | PLPoland | Payment inst. | 2013-12-04 | — | — |