Register / Third-Country BranchesTC branches / Germany

Live · Synced 12 Aug 2026

Third-Country Branches in Germany

Live · 28 authorised · 12 Aug 2026

28 third-country branches with their home member state in Germany, recorded in the EBA register.

28
authorised
0
last 90 days
License
First Commercial Bank, Ltd. Frankfurt BranchTC BRANCH5 Apr 2023
National Westminster Bank Plc Niederlassung DeutschlandTC BRANCH1 Jan 2021
Lloyds Bank plc Niederlassung BerlinTC BRANCH1 Jan 2021
ICICI Bank UK PLC, Germany BranchTC BRANCH1 Jan 2021
Saman Bank Niederlassung FrankfurtTC BRANCH17 Aug 2020
Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank), Filiale DeutschlandTC BRANCH8 Apr 2019
Citibank N.A. in New York, Filiale Frankfurt/MainTC BRANCH13 Mar 2019
RBC Europe Limited Frankfurt BranchTC BRANCH10 Dec 2018
Middle East Bank, Munich BranchTC BRANCH14 Sep 2018
China Construction Bank Corporation Niederlassung FrankfurtTC BRANCH29 Mar 2017
Bank of America, National Association Frankfurt Branch/ Filiale Frankfurt am MainTC BRANCH9 Apr 2015
J.P. Morgan Securities plc Frankfurt BranchTC BRANCH10 Nov 2014
Morgan Stanley Bank International Limited Niederlassung DeutschlandTC BRANCH7 Aug 2014
Macquarie Bank International Limited, Niederlassung DeutschlandTC BRANCH7 Aug 2014
Banco do Brasil S.A. Zweigniederlassung Frankfurt/MainTC BRANCH20 May 2014
Australia and New Zealand Banking Group Limited Niederlassung Frankfurt am MainTC BRANCH5 Dec 2013
Agricultural Bank of China Limited Frankfurt BranchTC BRANCH5 Dec 2013
Mizuho Bank, Ltd. Filiale DüsseldorfTC BRANCH4 Dec 2013
National Bank of Pakistan Filiale Frankfurt am MainTC BRANCH20 Nov 2013
BANK MELLI IRANTC BRANCH20 Nov 2013
Bank Saderat Iran Zweigniederlassung HamburgTC BRANCH20 Nov 2013
The Bank of New York Mellon Filiale Frankfurt am MainTC BRANCH20 Nov 2013
State Bank of India (Indische Staatsbank) Zweigniederlassung Frankfurt am MainTC BRANCH20 Nov 2013
Bank Sepah-Iran, Filiale FrankfurtTC BRANCH20 Nov 2013
BANK OF CHINA LIMITED Zweigniederlassung Frankfurt am Main Frankfurt BranchTC BRANCH20 Nov 2013
Industrial and Commercial Bank of China Limited Frankfurt BranchTC BRANCH20 Nov 2013
Bank of Communications Co., Ltd. Frankfurt branchTC BRANCH20 Nov 2013
Sumitomo Mitsui Banking Corporation Fil. Düsseldorf Zweigniederlassung der Sumitomo Mitsui Banking Corporation mit Sitz in TokioTC BRANCH20 Nov 2013
1–15 of 28Page 1 of 2 ·
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 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.