Register / Third-Country BranchesTC branches / Middle East Bank, Munich Branch

Authorised · since 14 Sep 2018

Middle East Bank, Munich Branch

GermanyLEI 549300GJTSW5MY3HJ702

Authorised · since 14 Sep 2018

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Authorisation

Legal nameMiddle East Bank, Munich Branch
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
LicenseTC branch · CRD Article 47
Authorisation date14 Sep 2018
Branch ofBank Khavarmianeh Company (Middle East Bank) (IR)
Deposit guarantee schemeDeposit Guarantee Scheme for German Private Banks GmbH
EnforcementNone on record
Source: EBA Credit Institutions Register · Last synced 11 Aug 2026Synced 12 Aug 2026