Register / Third-Country BranchesTC branches / Bank of America, National Association Frankfurt Branch/ Filiale Frankfurt am Main

Authorised · since 9 Apr 2015

Bank of America, National Association Frankfurt Branch/ Filiale Frankfurt am Main

GermanyNat. ID 1306139/BAKNR:100276

Authorised · since 9 Apr 2015

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 nameBank of America, National Association Frankfurt Branch/ Filiale Frankfurt am Main
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationTC BRANCHThird-country branch· CRD Article 47
Authorised9 Apr 2015· Register ID 1306139/BAKNR:100276
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.