§ 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 122 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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, PL | — |
| 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 | — | — |
| P.H.U. 'AMIGO' ANNA CHMIELEWSKA | Payment | PLPoland | Payment inst. | 2017-04-28 | — | — |
| P.H.U. "ROMA" Romana Krysta-Kubica | Payment | PLPoland | Payment inst. | 2018-04-04 | — | — |
| P.H.U. "ŻUKOS" Tomasz Jankowski | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| P.H.U. AGNIESZKA RAGUS | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| P.H.U. AMIGO Daria Sosińska | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| P.H.U. ATK Alicja Kulińska | Payment | PLPoland | Payment inst. | 2019-08-12 | — | — |
| P.H.U. BOGDAN-SERVIS Karpiński Bogusław | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| P.H.U. Dawid Robaczewski | Payment | PLPoland | Payment inst. | 2018-12-21 | — | — |
| P.H.U. DOMAX Paweł Chrzanowski | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| P.H.U. FLIZIK Damian Flizik | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| P.H.U. FOT-KOM Piotr Glądała | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| P.H.U. Grzegorz Kania | Payment | PLPoland | Payment inst. | 2019-02-05 | — | — |
| P.H.U. Kantor Wymiany Walut Kulik Robert | Payment | PLPoland | Payment inst. | 2012-08-01 | — | — |
| P.H.U. Mariusz Kulesza | Payment | PLPoland | Payment inst. | 2020-11-26 | — | — |
| P.H.U. Stanisław Czarnowski | Payment | PLPoland | Payment inst. | 2012-05-29 | — | — |
| P.H.U. TOP-TRENDY PUTO PIOTR | Payment | PLPoland | Payment inst. | 2012-06-25 | — | — |
| P.H.U."AVEX" EWA IZYDORCZYK | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| P.M. International B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| P.P. DUKAT SERWIS Piotr Napierko | Payment | PLPoland | Payment inst. | 2023-06-01 | — | — |
| P.P.H. " ADAMO " Adam Zielonka | Payment | PLPoland | Payment inst. | 2018-09-06 | — | — |
| P.P.H.U. "ALFA" Anna Majorczyk | Payment | PLPoland | Payment inst. | 2012-06-14 | — | — |
| P.P.H.U. "KARINA" TOKARSKA BARBARA | Payment | PLPoland | Payment inst. | 2014-02-25 | — | — |