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Central bank · European Union

European Central Bank

Explore financial-business licences, territorial scope, and official licensing sources.

At a glance

Licensing overview

Institution
Central bank
Home jurisdiction
European Union
Selected business activities
1
Countries & territories
21

Permissions & responsibilities

What it licenses

Banking and deposit taking

Credit institution authorisation

Authorisation
Issuer role
Licensing authority
Territorial scope
Austria; Belgium; Bulgaria; Croatia; Cyprus; Estonia; Finland; France; Germany; Greece; Ireland; Italy; Latvia; Lithuania; Luxembourg; Malta; Netherlands; Portugal; Slovakia; Slovenia; Spain
Scope details for 21 territories
  • Austria

    ECB credit institution authorisation in AT under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • Belgium

    ECB credit institution authorisation in BE under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • Bulgaria

    ECB credit institution authorisation in BG under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • Croatia

    ECB credit institution authorisation in HR under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • Cyprus

    ECB credit institution authorisation in CY under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • Estonia

    ECB credit institution authorisation in EE under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • Finland

    ECB credit institution authorisation in FI under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • France

    ECB credit institution authorisation in FR under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • Germany

    ECB credit institution authorisation in DE under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • Greece

    ECB credit institution authorisation in GR under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • Ireland

    ECB credit institution authorisation in IE under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • Italy

    ECB credit institution authorisation in IT under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • Latvia

    ECB credit institution authorisation in LV under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • Lithuania

    ECB credit institution authorisation in LT under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • Luxembourg

    ECB credit institution authorisation in LU under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • Malta

    ECB credit institution authorisation in MT under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • Netherlands

    ECB credit institution authorisation in NL under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • Portugal

    ECB credit institution authorisation in PT under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • Slovakia

    ECB credit institution authorisation in SK under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • Slovenia

    ECB credit institution authorisation in SI under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗
  • Spain

    ECB credit institution authorisation in ES under European banking supervision. National authorities are application entry points and cooperate in assessment.

    Territorial coverage source ↗

Official sources

European Central Bank

Where the permissions apply

Jurisdictions & coverage

  • Austria
  • Belgium
  • Bulgaria
  • Croatia
  • Cyprus
  • Estonia
  • Finland
  • France
  • Germany
  • Greece
  • Ireland
  • Italy
  • Latvia
  • Lithuania
  • Luxembourg
  • Malta
  • Netherlands
  • Portugal
  • Slovakia
  • Slovenia
  • Spain

State and financial-zone licences can have narrower territorial scope. See the authority’s sources for cross-border permissions and application requirements.