EEA credit institutions in Germany

75 branches of EEA credit institutions authorised to operate in Germany under CRD IV passport. Data sourced from the EBA Credit Institution Register.

Each entry links to the BaFin lookup tool for full authorisation detail.

75 institutions

ABN AMRO Bank N.V. Frankfurt Branch

ABN AMRO Bank N.V. · Netherlands

Frankfurt am Main

Netherlands Auth. 29 Mar 2019

Adyen N.V. - German Branch

Adyen N.V. · Netherlands

Berlin

Netherlands Auth. 21 Aug 2018

AION Bank S.A. German Branch

UniCredit · Belgium

Frankfurt am Main

Belgium Auth. 29 Mar 2021

AL Sydbank A/S Filiale Flensburg

AL Sydbank A/S · Denmark

Flensburg

Denmark Auth. 8 Aug 2014

Attijariwafa Bank Europe

Attijariwafa bank europe · France

Frankfurt am Main

France Auth. 7 Aug 2014

Banco Bilbao Vizcaya Argentaria, S.A., Niederlassung Deutschland

Banco Bilbao Vizcaya Argentaria, S.A. · Spain

Frankfurt am Main

Spain Auth. 5 Dec 2013

Banco Santander, S.A. Filiale Frankfurt

Banco Santander, S.A. · Spain

Frankfurt am Main

Spain Auth. 7 Aug 2014

Bank of America Europe Designated Activity Company Zweigniederlassung Frankfurt am Main

Bank of America Europe Designated Activity Company · Ireland

Frankfurt am Main

Ireland Auth. 9 Jan 2019

Bank of Ireland, Niederlassung Frankfurt

The Governor and Company of the Bank of Ireland · Ireland

Frankfurt am Main

Ireland Auth. 7 Aug 2014

Banking Circle S.A. - German Branch

Banking Circle S.A. · Luxembourg

München

Luxembourg Auth. 2 Dec 2019

Banque Chaabi du Maroc S. A. Zweigniederlassung Deutschland

Banque Chaabi du Maroc · France

Frankfurt am Main

France Auth. 27 Jan 2017

Banque Européenne du Crédit Mutuel SAS

Banque Européenne du Crédit Mutuel · France

Frankfurt am Main

France Auth. 10 Aug 2015

Barclays Bank Ireland PLC Frankfurt Branch

Barclays Bank Ireland plc · Ireland

Frankfurt am Main

Ireland Auth. 6 Dec 2018

BNP PARIBAS LEASE GROUP S.A. Zweigniederlassung Deutschland

BNP Paribas Lease Group · France

Köln

France Auth. 8 Aug 2014

BNP Paribas S.A. Niederlassung Deutschland

BNP Paribas · France

Frankfurt am Main

France Auth. 6 Nov 2014

BTV Vier Länder Bank AG, Zweigniederlassung Deutschland

BTV Vier Länder Bank AG · Austria

München

Austria Auth. 11 May 2016

bunq B.V. Niederlassung Deutschland

bunq B.V. · Netherlands

Köln

Netherlands Auth. 30 Sept 2020

CACEIS Bank S.A., Germany Branch

CACEIS Bank · France

München

France Auth. 5 Apr 2018

CaixaBank, S.A. Zweigniederlassung Deutschland

Caixabank, S.A. · Spain

Frankfurt am Main

Spain Auth. 18 Apr 2018

Citibank Europe plc, Germany Branch

Citibank Europe plc · Ireland

Frankfurt am Main

Ireland Auth. 27 Apr 2018

CLAAS FINANCIAL SERVICES S.A.S. Zweigniederlassung Deutschland

Claas financial services · France

Köln

France Auth. 7 Aug 2014

CNH Industrial Capital Europe S.A.S. Zweigniederlassung Deutschland

CNH Industrial Capital Europe · France

Köln

France Auth. 26 Feb 2018

Coöperatieve Rabobank U.A. , Zweigniederlassung Frankfurt am Main

Coöperatieve Rabobank U.A. · Netherlands

Frankfurt am Main

Netherlands Auth. 13 Mar 2019

Crédit Agricole Corporate and Investment Bank Deutschland, Niederlassung einer französischen Société Anonyme

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK · France

Frankfurt am Main

France Auth. 7 Aug 2014

Crédit Agricole Leasing German Branch

Crédit agricole leasing & factoring · France

Oberhaching b München

France Auth. 26 Nov 2020

De Lage Landen International B.V. Deutsche Niederlassung

De Lage Landen International B.V. · Netherlands

Düsseldorf

Netherlands Auth. 7 Aug 2014

DenizBank (Wien) AG, Zweigniederlassung Frankfurt am Main

DenizBank AG · Austria

Frankfurt am Main

Austria Auth. 4 Apr 2017

DHB Bank N.V. Niederlassung Deutschland

DHB Bank N.V. · Netherlands

Düsseldorf

Netherlands Auth. 9 Nov 2015

DNB Bank ASA Filiale Deutschland

DNB BANK ASA · Norway

Hamburg

Norway Auth. 7 Aug 2014

Erste Group Bank AG, Zweigniederlassung Stuttgart

Erste Group Bank AG · Austria

Stuttgart

Austria Auth. 7 Aug 2014

GarantiBank International N.V. Niederlassung Düsseldorf

GarantiBank International N.V. · Netherlands

Düsseldorf

Netherlands Auth. 29 Mar 2017

Hoist Finance AB (publ) Niederlassung Deutschland

Hoist Finance AB (publ) · Sweden

Duisburg

Sweden Auth. 31 Jan 2018

HSBC Continental Europe S.A., Germany

HSBC Continental Europe · France

Düsseldorf

France Auth. 5 Apr 2023

IC Financial Services S.A. Zweigniederlassung Heilbronn

IC Financial services · France

Heilbronn, Neckar

France Auth. 11 Feb 2015

Ikano Bank AB (publ), Zweigniederlassung Deutschland

Ikano Bank AB (publ) · Sweden

Wiesbaden

Sweden Auth. 11 Aug 2015

Intesa Sanpaolo S.p.A. Filiale Frankfurt am Main

INTESA SANPAOLO S.P.A. · Italy

Frankfurt am Main

Italy Auth. 7 Aug 2014

J&T BANKA, a.s. Zweigniederlassung Deutschland

J&T BANKA, a.s. · Czech Republic

Frankfurt am Main

Czech Republic Auth. 20 Jul 2022

JCB FINANCE S.A.S. Zweigniederlassung Deutschland

JCB Finance · France

Köln

France Auth. 8 Aug 2014

John Deere Bank S.A. Zweigniederlassung Deutschland

John Deere Bank S.A. · Luxembourg

Walldorf, Baden

Luxembourg Auth. 14 Dec 2018

Jyske Bank A/S, Filiale Hamburg

Jyske Bank A/S · Denmark

Hamburg

Denmark Auth. 7 Aug 2014

KBC Bank NV, Niederlassung Deutschland

KBC Bank · Belgium

Düsseldorf

Belgium Auth. 7 Aug 2014

Klarna Bank AB, German Branch

Klarna Bank AB · Sweden

Berlin

Sweden Auth. 1 Jan 2021

Kommunalkredit Austria AG Zweigstelle Deutschland

Kommunalkredit Austria AG · Austria

Frankfurt am Main

Austria Auth. 29 Mar 2017

LGT Bank AG, Zweigniederlassung Deutschland

LGT Bank AG · Liechtenstein

München

Liechtenstein Auth. 12 Oct 2022

Liechtensteinische Landesbank AG, Zweigniederlassung Deutschland

Liechtensteinische Landesbank AG · Liechtenstein

Frankfurt am Main

Liechtenstein Auth. 2 Jan 2024

Macquarie Bank Europe Designated Activity Company, Frankfurt Branch

Macquarie Bank Europe Designated Activity Company · Ireland

Frankfurt am Main

Ireland Auth. 7 Sept 2020

Merck Finck, a Quintet Private Bank (Europe) S.A. branch

Quintet Private Bank (Europe) S.A · Luxembourg

München

Luxembourg Auth. 27 Nov 2020

MFG S.A.S. Zweigniederlassung Deutschland

MGF · France

Köln

France Auth. 31 Dec 2020

MUFG Bank (Europe) N.V. Germany Branch

MUFG Bank (Europe) N.V. · Netherlands

Düsseldorf

Netherlands Auth. 18 Apr 2018

NATIXIS Zweigniederlassung Deutschland

Natixis · France

Frankfurt am Main

France Auth. 7 Aug 2014

NatWest Markets N.V. Niederlassung Deutschland

NatWest Markets N.V. · Netherlands

Frankfurt am Main

Netherlands Auth. 1 Jan 2021

Nexent Bank N.V. Niederlassung Deutschland

Nexent Bank N.V. · Netherlands

Frankfurt am Main

Netherlands Auth. 7 Aug 2014

NIBC BANK N.V. Zweigniederlassung Frankfurt am Main

NIBC Bank N.V. · Netherlands

Frankfurt am Main

Netherlands Auth. 7 Aug 2014

Oberbank AG, Niederlassung Deutschland

Oberbank AG · Austria

München

Austria Auth. 7 Aug 2014

Opel Bank S.A. Niederlassung Deutschland

Stellantis Bank · France

Rüsselsheim am Main

France Auth. 4 Nov 2019

OTP Bank Nyrt. Niederlassung Deutschland

OTP Bank Nyrt. · Hungary

Eschborn, Taunus

Hungary Auth. 1 Dec 2017

PIRAEUS BANK A.E., Athen Zweigniederlassung Frankfurt am Main

PIRAEUS BANK SA · Greece

Frankfurt am Main

Greece Auth. 7 Mar 2016

PKO Bank Polski S.A. Niederlassung Deutschland

Powszechna Kasa Oszczednosci Bank Polski S.A. · Poland

Frankfurt am Main

Poland Auth. 26 Jan 2016

Raiffeisen Bank International AG, Zweigniederlassung Frankfurt

Raiffeisen Bank International AG · Austria

Frankfurt am Main

Austria Auth. 16 Dec 2015

Raiffeisenlandesbank Oberösterreich Aktiengesellschaft Niederlassung Deutschland

Raiffeisenlandesbank Oberösterreich Aktiengesellschaft · Austria

München

Austria Auth. 2 Oct 2015

RCI Banque S.A. Niederlassung Deutschland

RCI Banque · France

Neuss

France Auth. 7 Aug 2014

RiverBank S.A. - German Branch

RiverBank S.A. · Luxembourg

Frankfurt am Main

Luxembourg Auth. 1 Oct 2019

Skandinaviska Enskilda Banken AB (publ) Frankfurt Branch

Skandinaviska Enskilda Banken AB · Sweden

Frankfurt am Main

Sweden Auth. 3 Feb 2014

Société Générale S.A.

Société générale S.A. · France

Frankfurt am Main

France Auth. 7 Aug 2014

Südtiroler Sparkasse AG Niederlassung München

CASSA DI RISPARMIO DI BOLZANO S.P.A. - SUDTIROLER SPARKASSE AG · Italy

München

Italy Auth. 22 Mar 2018

SÜDWESTBANK - BAWAG AG Niederlassung Deutschland

BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft · Austria

Stuttgart

Austria Auth. 2 Dec 2020

The Bank of New York Mellon SA/NV, Asset Servicing, Niederlassung Frankfurt am Main

THE BANK OF NEW YORK MELLON · Belgium

Frankfurt am Main

Belgium Auth. 10 Apr 2015

Toyota Material Handling Commercial Finance AB, Deutschland

Toyota Material Handling Commercial Finance AB · Sweden

Isernhagen

Sweden Auth. 15 Apr 2016

Triodos Bank N.V. Deutschland

Triodos Bank N.V. · Netherlands

Frankfurt am Main

Netherlands Auth. 7 Aug 2014

U.S. BANK EUROPE DESIGNATED ACTIVITY COMPANY, Niederlassung Deutschland

U.S. BANK EUROPE DESIGNATED ACTIVITY COMPANY · Ireland

Frankfurt am Main

Ireland Auth. 26 Sept 2016

UniCredit S.p.A. Branch Germany

UNICREDIT, SOCIETA' PER AZIONI · Italy

München

Italy Auth. 1 Sept 2015

VakifBank International AG, Wien, Zweigniederlassung Deutschland

VakifBank International AG · Austria

Köln

Austria Auth. 2 Nov 2017

Wells Fargo Bank International UC, Niederlassung Frankfurt

Wells Fargo Bank International Unlimited Company · Ireland

Frankfurt am Main

Ireland Auth. 29 Mar 2017

Western Union International Bank GmbH Niederlassung Deutschland

Western Union International Bank GmbH · Austria

Berlin

Austria Auth. 7 Aug 2014

Younited S.A. Niederlassung Deutschland

YOUNITED · France

München

France Auth. 3 Feb 2020

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