Register / Third-Country BranchesTC branches / Mega International Commercial Bank CO., Limited

Authorised · since 29 Apr 2019

Mega International Commercial Bank CO., Limited

NetherlandsNat. ID 33223354

Authorised · since 29 Apr 2019

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameMega International Commercial Bank CO., Limited
Home member stateNetherlands
Competent authorityDe Nederlandsche Bank (DNB)View regulator →
AuthorisationTC BRANCHThird-country branch· CRD Article 47
Authorised29 Apr 2019· Register ID 33223354
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.