Authorised · since 12 Jun 2018

MUFG BANK, LTD

ItalyNat. ID 3487

Authorised · since 12 Jun 2018

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
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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.
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Authorisation

Legal nameMUFG BANK, LTD
Home member stateItaly
Competent authorityBank of ItalyView regulator →
AuthorisationTC BRANCHThird-country branch· CRD Article 47
Authorised12 Jun 2018· Register ID 3487
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026