Register / Third-Country BranchesTC branches / Saman Bank Niederlassung Frankfurt

Authorised · since 17 Aug 2020

Saman Bank Niederlassung Frankfurt

GermanyLEI 549300PG0U4Z0Y0TDA68

Authorised · since 17 Aug 2020

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

Legal nameSaman Bank Niederlassung Frankfurt
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationTC BRANCHThird-country branch· CRD Article 47
Authorised17 Aug 2020· Register ID 1306286/BAKNR:149788
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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