Live · Synced 29 Sep 2026

Third-Country Branches in Italy

Live · 6 authorised · 29 Sep 2026

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

authorised

last 90 days

	Authorisation
PERSIA INTERNATIONAL BANK PLC IN A.S.	TC BRANCH	1 Jan 2021
MUFG BANK, LTD	TC BRANCH	12 Jun 2018
BANK OF CHINA LIMITED - FILIALE DI MILANO O IN FORMA ABBREVIATA BANK OF CHINA - FILIALE DI MILANO	TC BRANCH	29 Mar 2017
BANK SEPAH IN A.S.	TC BRANCH	29 Mar 2017
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION	TC BRANCH	29 Mar 2017
CITIBANK N.A.	TC BRANCH	29 Mar 2017

PERSIA INTERNATIONAL BANK PLC IN A.S.1 Jan 2021
🇮🇹Italy · Bank of Italy · TC BRANCH
MUFG BANK, LTD12 Jun 2018
🇮🇹Italy · Bank of Italy · TC BRANCH
BANK OF CHINA LIMITED - FILIALE DI MILANO O IN FORMA ABBREVIATA BANK OF CHINA - FILIALE DI MILANO29 Mar 2017
🇮🇹Italy · Bank of Italy · TC BRANCH
BANK SEPAH IN A.S.29 Mar 2017
🇮🇹Italy · Bank of Italy · TC BRANCH
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION29 Mar 2017
🇮🇹Italy · Bank of Italy · TC BRANCH
CITIBANK N.A.29 Mar 2017
🇮🇹Italy · Bank of Italy · TC BRANCH

Source: ESMA Interim MiCA Register · 27 NCA registersSynced 29 Sep 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.