EEA credit institutions in Italy

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

72 institutions

AAREAL BANK AG

Aareal Bank AG · Germany

ROMA

Germany Auth. 27 Jun 2017

ALLFUNDS BANK S.A.

Allfunds Bank, S.A. · Spain

MILANO

Spain Auth. 26 Sept 2014

ARAB BANKING CORPORATION SA

MILANO

France Auth. 1 Jan 2021

ATTIJARIWAFA BANK EUROPE SEDE SECONDARIA ITALIANA

Attijariwafa bank europe · France

MILANO

France Auth. 26 Sept 2014

BANCA TRANSILVANIA S.A.

ROMA

Romania Auth. 9 Apr 2014

BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA)

Banco Bilbao Vizcaya Argentaria, S.A. · Spain

MILANO

Spain Auth. 26 Sept 2014

BANCO SANTANDER S.A.

Banco Santander, S.A. · Spain

MILANO

Spain Auth. 26 Sept 2014

BANK JULIUS BAER EUROPE S.A.

Bank Julius Baer Europe S.A. · Luxembourg

MILANO

Luxembourg Auth. 1 Apr 2025

BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY

Bank of America Europe Designated Activity Company · Ireland

MILANO

Ireland Auth. 30 Jan 2019

BANK OF COMMUNICATIONS (LUXEMBOURG) S.A.

Bank of Communications (Luxembourg) S.A. · Luxembourg

ROMA

Luxembourg Auth. 12 Oct 2016

BANK PICTET & CIE (EUROPE) AG

Bank Pictet & Cie (Europe) AG · Germany

TORINO

Germany Auth. 26 Sept 2014

BANQUE CHAABI DU MAROC - IN ABBREVIATO, B.C.D.M.

Banque Chaabi du Maroc · France

MILANO

France Auth. 26 Sept 2014

BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA

Banque J. Safra Sarasin (Luxembourg) SA · Luxembourg

MILANO

Luxembourg Auth. 8 Sept 2022

BARCLAYS BANK IRELAND PUBLIC LIMITED COMPANY

Barclays Bank Ireland plc · Ireland

MILANO

Ireland Auth. 5 Apr 2019

BAYERISCHE LANDESBANK

Bayerische Landesbank · Germany

MILANO

Germany Auth. 26 Sept 2014

BHW BAUSPARKASSE AG

BHW Bausparkasse Aktiengesellschaft · Germany

BOLZANO-BOZEN

Germany Auth. 26 Sept 2014

BMW BANK GMBH

BMW Bank GmbH · Germany

SAN DONATO MILANESE

Germany Auth. 26 Sept 2014

BNP PARIBAS LEASE GROUP

BNP Paribas Lease Group · France

MILANO

France Auth. 26 Sept 2014

BNP PARIBAS SA

BNP Paribas · France

MILANO

France Auth. 26 Sept 2014

BPCE LEASE S.A.

BPCE lease · France

MILANO

France Auth. 26 Sept 2014

BUNQ B.V.

Hyundai Capital Bank Europe GmbH · Germany

MILANO

Germany Auth. 1 Jul 2021

CA INDOSUEZ WEALTH (EUROPE) S.A.

CA Indosuez Wealth (Europe) · Luxembourg

MILANO

Luxembourg Auth. 6 Dec 2021

CACEIS BANK S.A.

CACEIS Bank · France

MILANO

France Auth. 20 Mar 2017

CHINA CONSTRUCTION BANK (EUROPE) SA

China Construction Bank (Europe) S.A. · Luxembourg

MILANO

Luxembourg Auth. 4 May 2016

CITIBANK EUROPE PLC

Citibank Europe plc · Ireland

MILANO

Ireland Auth. 9 Mar 2016

CITIGROUP GLOBAL MARKETS EUROPE AG

Citigroup Global Markets Europe AG · Germany

MILANO

Germany Auth. 14 Oct 2022

CLAAS FINANCIAL SERVICES

Claas financial services · France

MILANO

France Auth. 26 Sept 2014

CNH INDUSTRIAL CAPITAL EUROPE

CNH Industrial Capital Europe · France

MILANO

France Auth. 26 Sept 2014

COFIDIS SA

Cofidis · France

MILANO

France Auth. 1 Jan 2023

COMMERZBANK AG

COMMERZBANK Aktiengesellschaft · Germany

MILANO

Germany Auth. 26 Sept 2014

COOPERATIEVE RABOBANK U.A.

Coöperatieve Rabobank U.A. · Netherlands

MILANO

Netherlands Auth. 4 May 2016

CREDIT AGRICOLE CORPORATE & INVESTMENT BANK

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK · France

MILANO

France Auth. 26 Sept 2014

CREDIT AGRICOLE LEASING & FACTORING SA

Crédit agricole leasing & factoring · France

MILANO

France Auth. 25 Oct 2023

DE LAGE LANDEN INTERNATIONAL B.V. (DLL)

De Lage Landen International B.V. · Netherlands

MILANO

Netherlands Auth. 1 Oct 2014

DEUTSCHE BANK AG

DEUTSCHE BANK AKTIENGESELLSCHAFT · Germany

MILANO

Germany Auth. 26 Sept 2014

EDMOND DE ROTHSCHILD (EUROPE)

Edmond de Rothschild (Europe) · Luxembourg

MILANO

Luxembourg Auth. 1 Nov 2024

GOLDMAN SACHS BANK EUROPE SE

Goldman Sachs Bank Europe SE · Germany

MILANO

Germany Auth. 5 Apr 2019

GRENKE BANK AG

MILANO

Germany Auth. 1 Aug 2017

HSBC CONTINENTAL EUROPE

HSBC Continental Europe · France

MILANO

France Auth. 27 Mar 2019

HYPO TIROL BANK AG

BOLZANO-BOZEN

Austria Auth. 16 Jan 2014

HYUNDAI CAPITAL BANK EUROPE GMBH

Hyundai Capital Bank Europe GmbH · Germany

TORINO

Germany Auth. 8 Jul 2021

IC FINANCIAL SERVICES S.A.

IC Financial services · France

TORINO

France Auth. 26 Sept 2014

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A. IN FORMA ABBREVIATA ICBC (EUROPE) S.A.

Industrial and Commercial Bank of China (Europe) S.A. · Luxembourg

MILANO

Luxembourg Auth. 26 Sept 2014

ING BANK N.V.

ING Bank N.V. · Netherlands

MILANO

Netherlands Auth. 26 Sept 2014

J.P. MORGAN SE

J.P. Morgan SE · Germany

MILANO

Germany Auth. 30 Jan 2019

JCB FINANCE

JCB Finance · France

MILANO

France Auth. 26 Sept 2014

KBC BANK N.V. ITALIA

KBC Bank · Belgium

MILANO

Belgium Auth. 1 Jul 2017

LOMBARD ODIER (EUROPE) S.A.

Lombard Odier (Europe) S.A. · Luxembourg

MILANO

Luxembourg Auth. 12 Oct 2016

MACQUARIE BANK EUROPE DAC

Macquarie Bank Europe Designated Activity Company · Ireland

MILANO

Ireland Auth. 13 Nov 2025

MGF

MILANO

France Auth. 1 Jan 2021

MORGAN STANLEY EUROPE SE

Morgan Stanley Europe SE · Germany

MILANO

Germany Auth. 1 Sept 2022

N26 BANK SE

N26 Bank SE · Germany

MILANO

Germany Auth. 14 May 2019

NATIXIS S.A.

Natixis · France

MILANO

France Auth. 26 Sept 2014

NATWEST MARKETS N.V.

NatWest Markets N.V. · Netherlands

MILANO

Netherlands Auth. 27 Mar 2019

PEAC (GERMANY) GMBH

PEAC (Germany) GmbH · Germany

MILANO

Germany Auth. 1 Jul 2024

RCI BANQUE S.A.

RCI Banque · France

ROMA

France Auth. 26 Sept 2014

REVOLUT BANK UAB

Revolut Bank UAB · Lithuania

MILANO

Lithuania Auth. 19 Apr 2022

SMBC BANK EU AG

SMBC Bank EU AG · Germany

MILANO

Germany Auth. 1 Jan 2021

SOCIETE GENERALE

Société générale S.A. · France

MILANO

France Auth. 26 Sept 2014

SOCIETE GENERALE FACTORING

SOCIETE GENERALE Factoring · France

MILANO

France Auth. 31 Oct 2025

SOCIÉTÉ GÉNÉRALE LUXEMBOURG

Société Générale Luxembourg · Luxembourg

MILANO

Luxembourg Auth. 1 Jan 2021

SOLARIS SE

Solaris SE · Germany

MILANO

Germany Auth. 16 Jun 2021

STATE STREET BANK INTERNATIONAL GMBH SUCCURSALE ITALIA

State Street Bank International GmbH · Germany

MILANO

Germany Auth. 6 Jun 2017

THE BANK OF NEW YORK MELLON SA/NV

THE BANK OF NEW YORK MELLON · Belgium

MILANO

Belgium Auth. 6 Jun 2017

TOYOTA MATERIAL HANDLING COMMERCIAL FINANCE AB

Toyota Material Handling Commercial Finance AB · Sweden

CASALECCHIO DI RENO

Sweden Auth. 19 May 2017

TRADE REPUBLIC BANK GMBH

Trade Republic Bank GmbH · Germany

MILANO

Germany Auth. 30 Jan 2025

UBS EUROPE SE

UBS Europe SE · Germany

MILANO

Germany Auth. 20 Mar 2017

UNICREDIT BANK GMBH

UniCredit Bank GmbH · Germany

MILANO

Germany Auth. 26 Sept 2014

UNION BANCAIRE PRIVEE (EUROPE) S.A.

Union Bancaire Privée (Europe) S.A. · Luxembourg

MILANO

Luxembourg Auth. 26 Sept 2014

VOLKSWAGEN BANK GMBH

Volkswagen Bank Gesellschaft mit beschränkter Haftung · Germany

MILANO

Germany Auth. 26 Sept 2014

WESTERN UNION INTERNATIONAL BANK GMBH

Western Union International Bank GmbH · Austria

ROMA

Austria Auth. 21 Sept 2015

YOUNITED

ROMA

France Auth. 6 Jun 2017

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