Register / Third-Country BranchesTC branches

Live · Synced 12 Aug 2026

Third-Country Branches

Live · 96 authorised · 12 Aug 2026

Branches of credit institutions headquartered outside the EEA require authorisation from the member state in which they operate under Article 47 of CRD. Unlike EEA banks, third-country branches cannot passport services to other member states. 96 are currently recorded.

96
authorised
0
last 90 days
13
jurisdictions
License
Banco Votorantim S.A., Luxembourg Branch🇱🇺LuxembourgTC BRANCH1 Oct 2024CSSF
First Commercial Bank, Ltd. Frankfurt Branch🇩🇪GermanyTC BRANCH5 Apr 2023BaFin
The Access Bank UK Limited🇫🇷FranceTC BRANCH9 Feb 2023ACPR
BARCLAYS BANK PLC, FRENCH BRANCH🇫🇷FranceTC BRANCH1 Jan 2021ACPR
National Westminster Bank Plc Niederlassung Deutschland🇩🇪GermanyTC BRANCH1 Jan 2021BaFin
ROYAL BANK OF CANADA🇫🇷FranceTC BRANCH1 Jan 2021ACPR
PERSIA INTERNATIONAL BANK PLC IN A.S.🇮🇹ItalyTC BRANCH1 Jan 2021Bank of Italy
Australia and New Zealand banking group limited🇫🇷FranceTC BRANCH1 Jan 2021ACPR
Lloyds Bank plc Niederlassung Berlin🇩🇪GermanyTC BRANCH1 Jan 2021BaFin
ICICI Bank UK PLC, Germany Branch🇩🇪GermanyTC BRANCH1 Jan 2021BaFin
Saman Bank Niederlassung Frankfurt🇩🇪GermanyTC BRANCH17 Aug 2020BaFin
FCE Bank Spolka Akcyjna Oddzial w Polsce🇵🇱PolandTC BRANCH29 Nov 2019Polish Financial Supervision Authority
KEB Hana Bank🇳🇱NetherlandsTC BRANCH29 Apr 2019DNB
Mega International Commercial Bank CO., Limited🇳🇱NetherlandsTC BRANCH29 Apr 2019DNB
The Royal Bank of Scotland International Limited, Luxembourg Branch🇱🇺LuxembourgTC BRANCH26 Apr 2019CSSF
Bank of Communications Co., Limited Luxembourg Branch🇱🇺LuxembourgTC BRANCH26 Apr 2019CSSF
China Merchants Bank Co., Limited Luxembourg Branch🇱🇺LuxembourgTC BRANCH26 Apr 2019CSSF
Sumitomo Mitsui Banking Corporation🇧🇪BelgiumTC BRANCH26 Apr 2019National Bank of Belgium
J.P. Morgan Chase Bank National Association, Sucursal en Espana🇪🇸SpainTC BRANCH26 Apr 2019Bank of Spain
Banco de la Nacion Argentina, Sucursal en Espana🇪🇸SpainTC BRANCH26 Apr 2019Bank of Spain
Credit Suisse Ag, Sucursal en Espana🇪🇸SpainTC BRANCH26 Apr 2019Bank of Spain
Banque de Commerce et de Placements S.A., Geneve (Suisse), succursale de Luxembourg🇱🇺LuxembourgTC BRANCH26 Apr 2019CSSF
CREDIT SUISSE AG LUXEMBOURG BRANCH🇱🇺LuxembourgTC BRANCH26 Apr 2019CSSF
Banco Safra S.A., Luxembourg branch🇱🇺LuxembourgTC BRANCH26 Apr 2019CSSF
HSBC Bank Plc., Luxembourg branch🇱🇺LuxembourgTC BRANCH26 Apr 2019CSSF
China Construction Bank Corporation, Luxembourg Branch🇱🇺LuxembourgTC BRANCH26 Apr 2019CSSF
Agricultural Bank of China, Luxembourg Branch🇱🇺LuxembourgTC BRANCH26 Apr 2019CSSF
China Everbright Bank Co. Ltd, Luxembourg Branch🇱🇺LuxembourgTC BRANCH26 Apr 2019CSSF
BANCO SANTANDER (BRASIL) S.A., LUXEMBOURG BRANCH🇱🇺LuxembourgTC BRANCH26 Apr 2019CSSF
State Bank of India🇧🇪BelgiumTC BRANCH25 Apr 2019National Bank of Belgium
Habib Bank Ltd.🇧🇪BelgiumTC BRANCH25 Apr 2019National Bank of Belgium
Bank of Baroda🇧🇪BelgiumTC BRANCH25 Apr 2019National Bank of Belgium
JPMorgan Chase Bank, National Association🇧🇪BelgiumTC BRANCH25 Apr 2019National Bank of Belgium
The Bank of New York Mellon (Brussels Branch)🇧🇪BelgiumTC BRANCH25 Apr 2019National Bank of Belgium
Bank of India🇧🇪BelgiumTC BRANCH25 Apr 2019National Bank of Belgium
Industrial and Commercial Bank of China Limited, Prague Branch, odstepny zavod🇨🇿CzechiaTC BRANCH25 Apr 2019CNB
Bank of Communications Co., Ltd., Prague Branch odstepny zavod🇨🇿CzechiaTC BRANCH25 Apr 2019CNB
MUFG Bank, Ltd🇫🇷FranceTC BRANCH19 Apr 2019ACPR
Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank), Filiale Deutschland🇩🇪GermanyTC BRANCH8 Apr 2019BaFin
Citibank N.A. in New York, Filiale Frankfurt/Main🇩🇪GermanyTC BRANCH13 Mar 2019BaFin
RBC Europe Limited Frankfurt Branch🇩🇪GermanyTC BRANCH10 Dec 2018BaFin
Middle East Bank, Munich Branch🇩🇪GermanyTC BRANCH14 Sep 2018BaFin
MUFG BANK, LTD🇮🇹ItalyTC BRANCH12 Jun 2018Bank of Italy
Bank of India🇫🇷FranceTC BRANCH20 Feb 2018ACPR
Bank Sepah🇫🇷FranceTC BRANCH20 Feb 2018ACPR
First Abu Dhabi Bank🇫🇷FranceTC BRANCH14 Feb 2018ACPR
T.C. Ziraat Bankasi A.S.🇬🇷GreeceTC BRANCH29 Mar 2017Bank of Greece
Bank Saderat Iran🇬🇷GreeceTC BRANCH29 Mar 2017Bank of Greece
China Construction Bank Corporation Niederlassung Frankfurt🇩🇪GermanyTC BRANCH29 Mar 2017BaFin
BANK OF CHINA LIMITED - FILIALE DI MILANO O IN FORMA ABBREVIATA BANK OF CHINA - FILIALE DI MILANO🇮🇹ItalyTC BRANCH29 Mar 2017Bank of Italy
BANK SEPAH IN A.S.🇮🇹ItalyTC BRANCH29 Mar 2017Bank of Italy
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION🇮🇹ItalyTC BRANCH29 Mar 2017Bank of Italy
CITIBANK N.A.🇮🇹ItalyTC BRANCH29 Mar 2017Bank of Italy
SMBC Bank International plc🇫🇷FranceTC BRANCH18 Apr 2016ACPR
Joint Stock Company Commercial Bank "Privatbank"🇨🇾CyprusTC BRANCH23 Jun 2015Central Bank of Cyprus
Bank of America, National Association Frankfurt Branch/ Filiale Frankfurt am Main🇩🇪GermanyTC BRANCH9 Apr 2015BaFin
J.P. Morgan Securities plc Frankfurt Branch🇩🇪GermanyTC BRANCH10 Nov 2014BaFin
Bank of China Limited Magyarorszagi Fioktelepe🇭🇺HungaryTC BRANCH22 Oct 2014Central Bank of Hungary
Morgan Stanley Bank International Limited Niederlassung Deutschland🇩🇪GermanyTC BRANCH7 Aug 2014BaFin
Macquarie Bank International Limited, Niederlassung Deutschland🇩🇪GermanyTC BRANCH7 Aug 2014BaFin
HSBC Bank Plc, Paris Branch🇫🇷FranceTC BRANCH23 Jul 2014ACPR
FCE bank plc🇫🇷FranceTC BRANCH23 Jul 2014ACPR
BANK OF AFRICA UNITED KINGDOM PLC (succursale de Paris)🇫🇷FranceTC BRANCH23 Jul 2014ACPR
Banco do Brasil S.A. Zweigniederlassung Frankfurt/Main🇩🇪GermanyTC BRANCH20 May 2014BaFin
Australia and New Zealand Banking Group Limited Niederlassung Frankfurt am Main🇩🇪GermanyTC BRANCH5 Dec 2013BaFin
Agricultural Bank of China Limited Frankfurt Branch🇩🇪GermanyTC BRANCH5 Dec 2013BaFin
Mizuho Bank, Ltd. Filiale Düsseldorf🇩🇪GermanyTC BRANCH4 Dec 2013BaFin
National bank of Pakistan🇫🇷FranceTC BRANCH20 Nov 2013ACPR
Bank of China limited🇫🇷FranceTC BRANCH20 Nov 2013ACPR
National Bank of Pakistan Filiale Frankfurt am Main🇩🇪GermanyTC BRANCH20 Nov 2013BaFin
BANK MELLI IRAN🇩🇪GermanyTC BRANCH20 Nov 2013BaFin
Bank Saderat Iran Zweigniederlassung Hamburg🇩🇪GermanyTC BRANCH20 Nov 2013BaFin
JPMorgan Chase bank, National Association🇫🇷FranceTC BRANCH20 Nov 2013ACPR
Banque Misr🇫🇷FranceTC BRANCH20 Nov 2013ACPR
Mizuho bank ltd Paris branch🇫🇷FranceTC BRANCH20 Nov 2013ACPR
Bank Tejarat🇫🇷FranceTC BRANCH20 Nov 2013ACPR
Bank Melli Iran🇫🇷FranceTC BRANCH20 Nov 2013ACPR
Mega international commercial bank Co, Ltd🇫🇷FranceTC BRANCH20 Nov 2013ACPR
Korea exchange bank🇫🇷FranceTC BRANCH20 Nov 2013ACPR
Bank Saderat Iran🇫🇷FranceTC BRANCH20 Nov 2013ACPR
The Export-Import Bank of China🇫🇷FranceTC BRANCH20 Nov 2013ACPR
Qatar national bank🇫🇷FranceTC BRANCH20 Nov 2013ACPR
Jordan Kuwait Bank PLC🇨🇾CyprusTC BRANCH20 Nov 2013Central Bank of Cyprus
Jordan Ahli Bank plc🇨🇾CyprusTC BRANCH20 Nov 2013Central Bank of Cyprus
Arab Jordan Investment Bank SA🇨🇾CyprusTC BRANCH20 Nov 2013Central Bank of Cyprus
The Bank of New York Mellon Filiale Frankfurt am Main🇩🇪GermanyTC BRANCH20 Nov 2013BaFin
State Bank of India (Indische Staatsbank) Zweigniederlassung Frankfurt am Main🇩🇪GermanyTC BRANCH20 Nov 2013BaFin
Bank Sepah-Iran, Filiale Frankfurt🇩🇪GermanyTC BRANCH20 Nov 2013BaFin
BANK OF CHINA LIMITED Zweigniederlassung Frankfurt am Main Frankfurt Branch🇩🇪GermanyTC BRANCH20 Nov 2013BaFin
Industrial and Commercial Bank of China Limited Frankfurt Branch🇩🇪GermanyTC BRANCH20 Nov 2013BaFin
Bank of Communications Co., Ltd. Frankfurt branch🇩🇪GermanyTC BRANCH20 Nov 2013BaFin
Sumitomo Mitsui Banking Corporation Fil. Düsseldorf Zweigniederlassung der Sumitomo Mitsui Banking Corporation mit Sitz in Tokio🇩🇪GermanyTC BRANCH20 Nov 2013BaFin
Bank of China Limited, Pékin (République Populaire de Chine)🇱🇺LuxembourgTC BRANCH1 Jan 2010CSSF
Industrial and Commercial Bank of China Ltd., Pékin (République Populaire de Chine)🇱🇺LuxembourgTC BRANCH1 Jan 2010CSSF
T. C. Ziraat Bankasi - Sofia Branch🇧🇬BulgariaTC BRANCH26 Jun 2000Bulgarian National Bank
FCE Bank Plc Sucursal en España🇪🇸SpainTC BRANCH1 Jan 2000Bank of Spain
1–15 of 96Page 1 of 7 ·
Source: EBA Credit Institutions Register · Last synced 11 Aug 2026Synced 12 Aug 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.