Register / Third-Country BranchesTC branches / Agricultural Bank of China Limited Frankfurt Branch

Authorised · since 5 Dec 2013

Agricultural Bank of China Limited Frankfurt Branch

GermanyNat. ID 1306261/BAKNR:131701

Authorised · since 5 Dec 2013

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameAgricultural Bank of China Limited Frankfurt Branch
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationTC BRANCHThird-country branch· CRD Article 47
Authorised5 Dec 2013· Register ID 1306261/BAKNR:131701
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026