The EBA publishes 2023 list of third country groups and third country branches operating in the EU/EEA
The EBA publishes 2023 list of third country groups and third country branches operating in the EU/EEA
- The EBA publishes 2023 list of third country groups and third country branches operating in the EU/EEA
04 October 2023
The European Banking Authority (EBA) published today the updated list of all third country groups (TCGs) with intermediate EU parent undertakings IPU(s), where applicable, and the list of all third country branches (TCBs) operating in the European Union and European Economic Area (EU/EEA). - This publication ensures that market participants have clarity on the direct ownership of the involved institutions.
- In the course of the 2023 exercise, 461 TCGs from 47 third countries have been identified as operational in the EU/EEA.
- Moreover, 65 TCGs have branches in the EU/EEA with a total of 105 third country branches of credit institutions operating in the EU/EEA.