§ 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 121 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| Orenda FS B.V. | Payment | NLNetherlands | E-money | · 2026-07-02 | AT, BE, BG, CY +25 | — |
| 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 |
| 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 | SISlovenia | Credit inst. | 2000-01-01 | — | 549300J0GSZ83GTKBZ89 |
| OTP banka d.d. | Bank | HRCroatia | Credit inst. | 2013-07-01 | — | 5299005UJX6K7BQKV086 |
| OTP Jelzalogbank Zartkoruen Mukodo Reszvenytarsasag | Bank | HUHungary | Credit inst. | 2019-04-23 | — | 529900925TK5QIGTBH86 |