directory of providers of banking services on the cross

Directory of providers of banking services on the cross-border basisBanks

No. Name Address Internet address Date of registration Activities licensed

1

Aareal Bank AG

Paulinenstrasse 15, 65189

Wiesbaden, Germany http://www.aareal-bank.com 20 September 2004

Articles 2,6 of Annex I Directive 2006/48/EC and Articles A5,

C1,C2,C3,C4,C5,C6,C7,C8,C9,C10 of Annex I Directive

2004/39/EC

2

ABN AMRO Bank

(Luxembourg) S.A.

46, Avenue J.F. Kennedy, L-1855

Luxembourg-Kirchberg,

Luxembourg 21 June 2010

Articles 1,2,3,4,5,6,7a-e,8,9,10,11,12,13,14 Annex I

Directive 2006/48/EC and Articles

A1,A2,A4,A5,B1,B2,B4,B5,B7,

C1,C2,C3,C4,C5,C6,C7,C8,C9,C10 Annex I Directive

2004/39/EC

3

ABN AMRO Bank N.V.

Gustav Mahlerlaan 10, 1082 PP

Amsterdam, Netherlands

http://www.abnamro.com 25 February 2010

Articles 1,2,3,4,5,6,7a-e,8,9,10,11,12,13,14 of Annex I

Directive 2006/48/EC and Articles A1,A2,A3,A4,A5,A6,A7,

B1,B2,B3,B4,B5,B6,B7, C1,C2,C3,C4,C5,C6,C7,C8,C9,C10

of Annex I Directive 2004/39/EC

4

Aegon Bank NV

Postbus 1570, Nevelgaarde 60,

3430 BN Nieuwegein, Netherlands http://www.spaarbeleg.nl 23 March 2009

Articles 1,7a-e,11,12 Annex I Directive 2006/48/EC

5

Agricultural Bank of China

(Luxembourg) S.A.

65, Boulevard Grande-Duchesse

Charlotte, L-1331 Luxembourg,

Luxembourg

31 July 2015

Articles 1,2,4c,4d,4g,6,7a-e,8,9,12,13 Annex I Directive

2013/36/EU and Articles A2,A6,A7,B1,B2,B3,B4,B6,

C1,C2,C3,C4,C5,C9 Annex I Directive 2004/39/EC

6Allianz Investmentbank AG

Hietzinger Kai 101-105, 1130

Vienna, Austria 17 September 2007

Articles 1,12 of Annex I Directive 2006/48/EC

7

Allied Irish Banks Plc

AIB Bankcentre, Ballsbridge,

Dublin 4, Ireland http://www.aibgroup.com 7 December 2007

Articles 1,2,3,4,5,6,7a-e,8 of Annex I Directive 2006/48/EC

and Articles A1,A2,A3,A5,A7,B4, C1,C2,C4,C8,C9,C10 of

Annex I Directive 2004/39/EC.

8

Anglo Irish Bank (Austria) AG

Rathausstrasse 20, 1010 Vienna,

Austriahttp://www.angloirishbank.at 4 September 2008

Articles 1,2,4,5,6,7a-e,11,12,14 Annex I Directive

2006/48/EC and Articles A1,A2,A3,A4,A5,B1,B2,B4,B5,B7,

C1,C2,C3,C4,C5 Annex I Directive 2004/39/EC

9

ANZ Bank (Europe) Limited

40 Bank Street, Canary Wharf,

London E14 5EJ, United Kingdom31 July 2008

Articles 2,3,6,7a-e,8,9 Annex I Directive 2006/48/EC and

Articles A1,A2,A5,A6,A7,B2,B3,B4,B7,


2004/39/EC

10

Arbuthnot Latham & Co

Limited

Arbuthnot House, 20 Ropemaker

Street, London EC2Y 9AR,

United Kingdom

http://www.arbuthnot.co.uk 20 September 2006

Articles 1,2,11,12,14 of Annex I Directive 2006/48/EC

11

AS SEB banka

SEB finanšu centrs, Meistaru iela

1, Valdlauci, Kekavas pagasts,

Kekavas novads, LV-1076 Latvia15 April 2014

Articles 4,5 of Annex I Directive 2013/36/EU

12

Baader Bank AG

Weihenstephaner Strasse 4, D-

85716 Unterschleissheim,

Germany

http://www.baaderbank.de 14 October 2015

Articles 1,7b,c,d,e,8 Annex I Directive 2013/36/EU

13Baltikums Bank AS

6 Smilšu Street, Riga, LV-1050,

Latviahttp://www.baltikums.eu 28 March 2014


1) Annex I of Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms

2) Annex I of Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions

3) Annex 1 of DIRECTIVE 2004/39/EEC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments

http://www.baaderbank.de/

http://www.baltikums.eu/

http://www.nbs.sk/en/financial-market-supervision-practical-info/lists-of-entities-registers-and-forms/lists-of-entities/banking-sector/List-of-credit-institutions/commercial-and-savings-banks/annex-i-of-directive-2013-36-eu

http://www.nbs.sk/en/financial-market-supervision-practical-info/lists-of-entities-registers-and-forms/lists-of-entities/banking-sector/List-of-credit-institutions/commercial-and-savings-banks/annex-i-directive-directive-2006-48-ec

http://www.nbs.sk/en/financial-market-supervision-practical-info/lists-of-entities-registers-and-forms/lists-of-entities/securities-market-supervision/list-of-supervised-entities/notifications/for-inst-in-sr/p2004a



14Banca Caboto Spa

Via Arrigo Boito 7, 20121 Milan,

Italyhttp://www.caboto.it 20 December 2004

Articles 1,7a-e,8,12 of Annex I Directive 2006/48/EC

15

Banca Comerciala Romana

S.A.

5th Regina Elisabeta Blvd, 3rd

district, Bucharest, code 030016,

Romania

http://www.bcr.ro 14 October 2015

Article 7e of Annex I Directive 2013/36/EU

16

Banca IMI S.p.A.

Largo Mattioli 3, 20121 Milan, Italy

25 April 2012

Articles 1,2,4,6,7a-e,8,9,10,12 Annex I Directive 2006/48/EC

and Articles A1,A2,A3,A5,A6,A7,B1,B2,B3,B4,B5,B6,B7,


2004/39/EC

17

Banca Infrastrutture

Innovazione e Sviluppo Spa

Via del Corso 226, 00186 Rome,

Italy8 April 2009

Articles 2,6,7a-e,8,9,13 Annex I Directive 2006/48/EC

18

Banco Bilbao Vizcaya

Argentaria, S.A. (BBVA)

Paseo de la Castellana, 81, Planta

20 – 28046 Madrid, Spainhttp://www.bbva.com 30 September 2005


Directive 2006/48/EC

19

Banco BTG Pactual

Luxembourg S.A.

26 Bd Royal, 6th floor, L-2449

Luxembourg

15 April 2014

Articles 1,2,6,7a-e,8,9,10, 11,12,13,14 of Annex I Directive

2013/36/EU and Articles A1,A2,A3,A4,A5,A6,A7,



20BANCO SANTANDER, S.A.

Paseo de Pereda, 9-12, 39004

Santander, Spain 10 September 2014

Articles 2,3,4,6,7a-d,9,13 of Annex I Directive 2013/36/EU

21Bank Alpinum AG

Städtle 17, P.O. Box 1528, FL-9490

Vaduz, Liechtensteinhttp://www.bankalpinum.com 3 May 2007

Articles 1,2,4,5,6,7a-e,8,9,10,11,12,13,14 of Annex I


22

Bankhaus Schelhammer &

Schattera AG

Goldschmiedgasse 3, 1010 Vienna,

Austria http://www.schelhammer.at 20 April 2010

Article 1,2,4,5,6,7b,d,e,11,12 of Annex I Directive

2006/48/EC and Articles A1,A2,A3,A4,A5,

B1,B2,B4,C1,C2,C3,C4, of Annex I Directive 2004/39/EC

23Bank Frick & Co. AG

Landstrasse 14, 9496 Balzers,

Liechtensteinhttp://www.bfc.li 2 July 2013

Articles 2,4,5 of Annex I Directive 2006/48/EC

24

Bank für Arbeit und Wirtschaft

Aktiengesellschaft

Seitzergasse 2-4, 1010 Vienna,

Austria http://www.bawag.com 4 October 2004

Articles 1,2,3,4,5,6,7a-e,8,9,10,11,12,13 of Annex I Directive

2006/48/EC

25

Bank Gutmann

Aktiengesellschaft

Schwarzenbergplatz 16, 1010

Vienna, Austriahttp://www.gutmann.at 31 March 2008

Articles 1,2,4,5,6,7a-e,8,9,10,11,12,13,14 Annex I Directive

2006/48/EC and Articles A1,A4,A5,B1,B4,

C1,C2,C3,C4,C5,C6,C8,C9 Annex I Directive 2004/39/EC

26

Bank Julius Bär Europe AG

An der Welle 1, 60322 Frankfurt

am Main, Germany

21 November 2012

Articles 1,2,4,5,6,7a-e,8,9,10, 11,12 of Annex I Directive

2006/48/EC and Articles A1,A2,A3,A4,A5,A6,A7,



27Bank Leumi (UK) Plc

20 Stratford Place, London W1C

1BG, United Kingdomhttp://www.bankleumi.co.uk 3 October 2007

Articles 1,2,6,7b,7c of Annex I Directive 2006/48/EC

28

Banc of America Merrill Lynch

International Limited

2 King Edward Street, London

EC1A 1HQ, United Kingdom

http://www.bankofamerica.com 21 September 2004

Articles 2,3,4,5,6,7a-e,8,9, 11,12,14 of Annex I Directive




29

Bank of Communications

(Luxembourg) S.A.

7, rue de la Chapelle, L-1325

Luxembourg, Luxembourg 28 May 2015

Articles 1,2,4,6,7a,b,d,e of Annex I Directive 2013/36/EU

and Articles A1,A2,A3, C1,C2,C4 of Annex I Directive

2004/39/EC

http://www.bcr.ro/

http://www.schelhammer.at/

http://www.bfc.li/



30Bank of China (Hungária) Zrt.

Szabadság tér 7, 1054 Budapest,

Hungary29 July 2013

Articles 1,2,4,6,7a,b of Annex I Directive 2006/48/EC

31

Bank of China (Luxembourg)

S.A.

37/39 Boulevard Prince Henri, L-

1724 Luxembourg, Luxembourg23 January 2012

Articles 1,2,3,4,5,6,7a-e,8,10, 11,12,14,15 of Annex I

Directive 2006/48/EC and Articles A1,A2,A3,A4,A5,

B1,B2,B4,B7, C1,C2,C3,C4,C5,C6,C7,C8,C9,C10 of Annex

I Directive 2004/39/EC

32

Bank of Cyprus Public

Company Ltd

51 Stassinou Street, 2002

Strovolos, Nicosia, Cyprushttp://www.bankofcyprus.com 23 February 2005



33

Bank of London & The Middle

East Plc

Sherborne House, 119 Cannon

Street, London EC4N 5AT, United

Kingdom

3 October 2007



34Bank of Montreal Ireland plc

6th Floor, 2 Harbourmaster Place,

IFSC, Dublin 1, Ireland14 July 2010

Articles 2,3,6,7a-e,8,11 of Annex I Directive 2006/48/EC

35

Bank of Scotland plc

The Mound, Edinburgh, Midlothian,

EH1 1YZ, United Kingdom 5 September 2007

Articles 1,2,3,4,5,6,7a-e,8,9,11,12,14 of Annex I Directive

2006/48/EC Articles A1,A2,A3,A4,A5,A6,A7,

B1,B2,B3,B4,B5,B6,B7, C1,C2,C4,C5,C6,C7,C8,C9,C10 of

Annex I Directive 2004/39/EC

36

Bank of Tokyo-Mitsubishi UFJ

(Holland) N.V.

Strawinskylaan 565, 1077 XX

Amsterdam, P.O.Box 75682, 1070

AR Amsterdam, Netherlands 6 November 2007



37

Bank und Sparkassen

Aktiengesellschaft Waldviertel-

Mitte

Sparkassenplatz, 3910 Zwettl,

Austria http://www.sparkasse.at/waldviertel-mitte 10 September 2007


38Bank Vontobel Österreich AG

Rathausplatz 4, A-5024 Salzburg,

Austriahttp://www.vontobel.at 22 February 2008

Articles 1,2,4,5,6,7a-e,8,10,11,12 Annex I Directive

2006/48/EC

39

Bank Winter & Co.

Aktiengesellschaft

Singerstrasse 10, 1010 Vienna,

Austriahttp://www.bankwinter.com 11 August 2004

Articles 1,2,4,5,6,7a-e,8,9,10,11,12 of Annex I Directive

2006/48/EC

40

BANKIA, S.A.

Calle Montesquinza No.48, Madrid

28010, Spain

15 June 2011



A1,A2,A3,A4,A5,A6,A7,A8, B1,B2,B3,B4,B5,B6,B7,


2004/39/EC

41

Banque et Caisse dÉpargne

de lÉtat

1, Place de Metz, L-2954

Luxembourg, Luxembourghttp://www.bcee.lu 28 February 2008




C1,C2,C3,C4 Annex I Directive 2004/39/EC

42

Banque Internationale à

Luxembourg S.A.

69, route dÉsch, L-2953

Luxembourg, Luxembourg 9 December 2005



43

Barclays Bank Ireland PLC

Two Park Place, Hatch Street,

Dublin 2, Ireland 18 March 2008

Articles 1,2,3,4,5,6,7a-e,8,9, Annex I Directive 2006/48/EC

and Articles A1,A2,A3,A4,A5,C1,C2,C3,C4 Annex I Directive

2004/39/EC

44

Barclays Bank Plc

One Churchill Place, London E14

5HP, United Kingdom

http://www.barclays.com 26 October 2004


2006/48/ES and Articles A1,A2,A3,A4,A5,A6,A7,A8,



45Berlin Hyp AG

Budapester Strasse 1, 10787

Berlin, Germanyhttp://www.berlinhyp.de 30 July 2009

Article 2 of Annex I Directive 2006/48/EC



46

Bethmann Bank AG

Bethmannstr. 7-9, 60311

Frankfurt/Main, Germany 17 November 2014

Articles 7a-e, 11 of Annex I Directive 2013/36/EC and

Articles A1, A2, A5, C1, C2, C3, C4, C5, C6, C7, C8, C9,

C10 of Annex I Directive 2004/39/EC

47BHF-BANK Aktiengesellschaft

Bockenheimer Landstrasse 10,

60323 Frankfurt/Main, Germanyhttps://www.bhf-bank.com 9 March 2005

Articles 1,2,4,5,6,7a-e,8,9,10,11,12,13 of Annex I Directive

2006/48/EC

48 BIGBANK AS Rüütli 23, Tartu, Estonia http://www.raha.ee 19 May 2008 Articles 1,2,6 Annex I Directive 2006/48/EC

49BKS Bank AG

St. Veiter Ring 43, 9020 Klagenfurt,

Austriahttp://www.bks.at 22 June 2005



50

BMCE Bank International plc

26 Upper Brook Street, Mayfair,

London W1K 7QE, United Kingdom http://www.medicapitalbank.com/ 9 August 2007


51BMW Austria Bank GmbH

Siegfried-Marcus Strasse 24, 5020

Salzburg, Austria13 June 2012

Article 2 Annex I Directive 2006/48/EC

52BNP PARIBAS

16, boulevard des Italiens, 75009

Paris, Francehttp://www.bnpparibas.com 10 February 2005



53BNP PARIBAS FACTOR

Le métropole, 46 á 52 rue Arago,

92823 Puteaux Cedex, France 20 May 2008

Articles 2,4,5,6,13 Annex I Directive 2006/48/EC

54

BNP Paribas Fortis NV

Montagne du Parc 3, 1000

Brussels, Belgium

http://www.fortisbank.com 27 June 2006

Articles 1, 2, 3, 4, 5, 6, 7a-e, 8, 9, 10, 11, 12, 13, 14 of

Annex I Directive 2006/48/EC and Articles A1, A2, A3, A4,

A5, A6, A7, B1, B2, B3, B4, B6, C1, C2, C3, C4, C5, C6,

C7, C8, C9, C10 of Annex I Directive 2004/39/EC

55BNP Paribas Fortis Factor NV

Steenweg op Tielen 51, 2300

Turnhout, Belgium31 July 2015

Article 2 Annex I Directive 2013/36/EU

56

Bremer Landesbank

Kreditanstalt Oldenburg-

Girozentrale

Domshof 26, D-28195 Bremen,

Germany http://www.bremerlandesbank.de 13 September 2006



57Brokerjet Bank AG

Mariahilfer Strasse 121B, 1060

Vienna, Austria 21 May 2007


58

Brüll Kallmus Bank AG

Burgring 16, A-8020 Graz, Austria

10 March 2005

Articles 7a-e,8,9,10,11,12 of Annex I Directive 2006/48/EC

and Articles A1,A2,A3,A5,A7,B1,B3,B6,B7,


2004/39/EC

59

Budapest Credit and

Development Bank Public

Company Limited By Shares

Váci út 188, H-1138, Budapest,

Hungaryhttp://www.budapestbank.hu 22 July 2008

Articles 1,2,3,4,5,6,7a-e,13,14 Annex I Directive 2006/48/EC

60

CACEIS BANK FRANCE

1-3 place Valhubert, Paris, France

27 May 2014

Articles 4,6,7a-e,12 of Annex I Directive 2013/36/EC and

Articles A1,A2,A3,B1,B2,B4,B7,

C1,C2,C3,C4,C5,C6,C7,C8,C10 of Annex I Directive

2004/39/EC

61

Caja de Ahorros del

Mediterráneo

Avenida Óscar Esplá, 37, 03007

Alicante, Spainhttp://www.cam.es 30 July 2009



62

CALYON CORPORATE AND

INVESTMENT BANK

9 Quai du President Paul Doumer,

Paris la Defense Cedex, France http://www.calyon.com 18 February 2005



63

Capital Bank – GRAWE

Gruppe AG

Burgring 16, A - 8010 Graz, Austriahttp://www.capitalbank.at 21 January 2005


64

Central-European

International Bank Ltd.

Medve u. 4-14, H-1027 Budapest,

Hungaryhttp://www.cib.hu 15 December 2004

Articles 1,2,3,4,5,6,14 of Annex I Directive 2006/48/EC



65CIBC World Markets Plc

150 Cheapside London EC2V 6ET,

United Kingdomhttp://www.cibcwm.com 16 September 2004

Articles 1,2,3,4,5,6,7a-e,8,9,12,14 of Annex I Directive

2006/48/EC

66

CIT Bank Limited

9th Floor, Peninsular House, 36

Monument Street,

London EC38LJ, United Kingdom 24. April 2007

Articles 1,2,3,6,7a,b,d,e,8,9 of Annex I Directive 2006/48/EC

67

Citibank Europe plc

1 North Wall Quay, Dublin 1,

Ireland 30 July 2009


Directive 2006/48/EC and Articles A1,A2,A3, B1,

C1,C2,C3,C4 of Annex I Directive 2004/39/EC

68

Citibank International Limited

Citigroup Centre, Canada Square,

EC14 5LB London, United Kingdom

29 September 2005

Articles 1,2,3,4,5,6,7a-e,8,9,11,12,14 of Annex I Directive




69

Close Brothers Seydler Bank

AG

Schillerstrasse 27-29, 60313

Frankfurt am Main, Germany 22 November 2012

Articles 7,8 of Annex I Directive 2006/48/EC and Articles

A1,A2,A3,A6,A7, B3,B5, C1 of Annex I Directive 2004/39/EC

70CM-CIC FACTOR

18 rue Hoche-Tour Factocic, 92800

Paris La Defense, France31 October 2008


71CommBank Europe Limited

167, Merchants Street, Valletta,

Malta 25 January 2006

Articles 1,2,3,6,7a-e of Annex I Directive 2006/48/EC

72

Commerzbank AG

D-60261, Frankfurt/Main, Germany

http://www.commerzbank.com 26 July 2007



A1,A2,A3,A5,A6,A7,B4,B5,B7,


2004/39/EC

73

Commerzbank International

S.A.

25, Rue Edward Steichen, L-2540

Luxembourg, Luxembourghttp://www.commerzbank.lu 26 February 2008

Articles 1,2,5,6,7a-e,11,12,14 Annex I Directive 2006/48/EC

and Articles

A1,A2,A3,A7,B1,B2,B3,B4,B7,C5,C6,C7,C8,C9,C10 Annex I


74Commerzbank Zrt.

Széchenyi rakpart 8, HU-1054

Budapest, Hungaryhttp://www.commerzbank.hu 23 October 2008



75

Compagnie de Banque Privée

Quilvest (CBP Quilvest)

48, rue Charles Martel, L-2134

Luxembourg 24. October 2007


Directive 2006/48/ES

76

Compagnie de Financement

Foncier

19, rue des Capucines, 75001

Paris, France 15 January 2008

Articles 1,2,4,7a-e,12 of Annex I Directive 2006/48/EC

77

COMPAGNIE GENERALE

D´AFFACTURAGE-C.G.A.

3, rue Francis de Pressensé,

93577 LA PLAINE SAINT DENIS

CEDEX, France

http://www.c-g-a.fr 7 February 2007


78

COMPAGNIE GENERALE

DE LOCATION

D´EQUIPEMENTS "C.G.L."

69 avenue de Flandre, 59708

MARCQ-EN-BAROEUL Cedex,

France

31 January 2013


79

Coöperatieve Rabobank Horst

Venray U.A.

Croeselaan 18, 3500 Utrecht,

Netherlandshttp://www.rabobank.nl 9 November 2004



80

Coutts & Company

440 Strand, London WC2R 0QS,

United Kingdom 5 september 2007

Articles 1,2,4,5,6,7a-e,11,12,13,14 of Annex I Directive

2006/48/EC and Articles A1, B4,B6,B7,


2004/39/EC



81

Coventry Building Society

Oakfield House, PO Box 600,

Binley Business Park,

Coventry CV3 2YR, United

Kingdom

http://www.coventrybuildingsociety.co.uk 21 November 2005

Articles 4,5of Annex I Directive 2006/48/EC

82

Crédit Agricole Luxembourg

39, allée Scheffer, L-2520

Luxembourg, Luxembourg

http://www.ca-luxembourg.com 31 July 2008





2004/39/EC

83

Credit Suisse

PO Box 556, First Floor, Neptune

House, Marina Bay, Gibraltar www.credit-suisse.com/gi/ 7 September 2006


2006/48/EC

84

Credit Suisse (Gibraltar)

Limited

1st Floor, Neptune House,Marina

Bay, Gibraltar9 July 2008


Directive 2006/48/EC and Articles A1,A2,A4,A5,B1,B2,B4,

C1,C2,C3,C4,C5,C6,C7,C10 Annex I Directive 2004/39/EC

85

CREDIT SUISSE

(LUXEMBOURG) S.A.

56, Grand-Rue, Boîte postale 40, L-

2010 Luxembourg,

Luxembourg http://www.credit-suisse.com/lu 12 February 2007

Articles 1,2,3,4,5,6,7a-e,8,9,10,11,12,13,14,15 of Annex I


A1,A2,A3,A4,A5,A,6,A7,A8, B1,B2,B3,B4,B5,B6,B7

C1,C2,C3,C4,C5,C6,C7,C8,C10 Annex I Directive

2004/39/EC

86

Credit Suisse (UK) Limited

5 Cabot Square, London E14 4QR,

United Kingdom

http://www.credit-suisse.com 16 September 2004





87

Credit Suisse International

One Cabot Square, London E14

4QJ, United Kingdom

http://www.credit-suisse.com 8 July 2004

Articles 1, 2, 3, 6, 7a-e, 8, 9, 11, 12, 14 of Annex I Directive

2006/48/EC and Articles A1, A2, A3, A4, A5, A6, A7, B1, B2,

B3, B4, B5, B6, B7, C1, C2, C3, C4, C5, C6, C7, C8, C9,


88Credorax Bank Limited

80, Palazzo Homedes, Strait

Street, Valletta VLT 1436, Malta31 July 2015

Articles 1,2,4c, 4d,4e,4g,5,6,7a-e,15 of Annex I Directive

2013/36/EU

89

CYPRUS POPULAR BANK

PUBLIC CO LTD

154 Limassol Avenue, 2025

Nicosia,POB 22032, Nicosia 1598,

Cyprus 28 January 2008

Articles 1, 2, 6, 7a-e,11,12,14 of Annex I Directive

2006/48/EC and Articles A1, A2, A4, A5, B1,B2, B4, B7, C1,

C2, C3, C4, C5,C10 of Annex I Directive 2004/39/EC

90

Česká spořitelna, a. s.

Olbrachtova 1929/62, Praha 4, 140

00, Czech Republic16 May 2011

Articles 4,7a-e,8,9,11,12 of Annex I Directive 2013/36/EU

and Articles A1,A2,A3,A4,A5,A6,A7, B1,B3,B4,B5,B6,


2004/39/EC

91

Československá obchodní

banka, a. s.

Radlická 333/150, 150 57 Praha 5,

Czech Republic 26 September 2013


92Danske Bank A/S

Holmens Kanal 2-12, DK-1092

Copenhagen K, Denmarkhttp://www.danskebank.com 12 May 2005


2006/48/ES

93

Danske Bank International

S.A.

2, rue du Fossé, P.O.Box 173, L-

2011 Luxembourg, Luxembourghttp://www.danskebank.com/lu 10 March 2005

Articles 1,2,4,5,6,7a-e,8,11,12 of Annex I Directive

2006/48/EC



94

Danske Bank Plc

Unioninkatu 22, 00075 SAMPO,

Helsinki, Finland

22 June 2006



A1,A2,A3,A4,A5,A,6,A7,A8, B1,B2,B3,B4,B5,B6,B7


2004/39/EC

95

DekaBank Deutsche

Girozentrale

Mainzer Landstrasse 16, 60325

Frankfurt/Main, Germanyhttp://www.dekabank.de 23 September 2004

Articles 1,2,7a-e,10,11,12 of Annex I Directive 2006/48/EC

96

Demir Halk Bank (Nederland)

N.V.

Parklaan 8, 3016 BB Rotterdam,

Netherlandshttp://www.dhbbank.com 13 December 2013


97DEPFA ACS BANK

3 Harbourmaster Place, Dublin 1,

Irelandhttp://www.depfa.com 23 September 2004

Articles 1,2,6,7a-e,8 of Annex I Directive 2006/48/EC

98

DEPFA BANK plc

1 Commons Street, Dublin 1,

Irelandhttp://www.depfa.com 23 September 2004


Directive 2006/48/EC and Aricles A1,A3,A6,A7, B3,B6,

C1,C2,C4,C5,C6,C7,C8,C9,C10 of Annex I Directive

2004/39/EC

99

Deutsche Bank AG

Taunusanlage 12, 60325

Frankfurt/Main, Germany

http://www.deutsche-bank.com 38229





100

Deutsche Bank Luxembourg

S.A.

2, boulevard Konrad Adenauer, L-

1115 Luxembourg, Luxembourg

http://www.deutsche-bank.lu 10 February 2005





101

Deutsche Bank (Malta) Ltd

1E Forni, 2nd Floor, Pinto Wharf,

Valletta Waterfront, Floriana

FRN1913, Malta

31 May 2010


102

Deutsche Bank (Österreich)

AG

Stock im Eisen-Platz 3, A-1010

Vienna, Austria 10 October 2006


2006/48/EC

103

Deutsche Bank Privat- und

Geschäftskunden AG

Theodor-Heuss-Allee 72, D-60486

Frankfurt, Germany

http://www.deutsche-bank.de 29 July 2010


Directive 2006/48/EC and Articles A1,A2,A3,A5,A6,A7,



104Deutsche Factoring Bank

Langenstrasse 15-21, 28195

Bremen, Germanyhttp://www.deutsche-factoring.de 21 December 2005


105

Deutsche Genossenschafts-

Hypothekenbank AG

Rosenstrasse 2, Postfach 101446,

20095 Hamburg, Germany http://www.dghyp.de 23 September 2008

Articles 2,7e,8,11 Annex I Directive 2006/48/EC

106

Deutsche Hypothekenbank

AG

Georgsplatz 8, 30159 Hannover,

Germanyhttp://www.deutsche-hypo.de 15 July 2008

Articles 1,2,7 Annex I Directive 2006/48/EC

107Deutsche Pfandbriefbank AG

Freisinger Strasse 5, 85716

Unterschleissheim, Germany23 October 2008

Articles 1,2,3,4,6,7a-e,8,9 Annex I Directive 2006/48/EC

108Deutsche Postbank AG

Friedrich-Ebert-Allee 114-126,

53113 Bonn, Germanyhttp://www.postbank.de 19 December 2005


109

DEXIA CREDIT LOCAL S.A.

1 Passerelle des Reflets Tour

Dexia, La Défense 2, TSA 92202,

92919 LA DEFENSE CEDEXhttp://www.dexia.com 1 July 2013


http://www.dhbbank.com/

http://www.deutsche-bank.de/

http://www.dexia.com/



110

DNB Bank ASA

Stranden 21, 0250 Oslo, Norway

http://www.dnbnor.com 18 October 2005





111DVB Bank AG

Friedrich-Ebert-Anlage 2-14, 60325

Frankfurt/Main, Germanyhttp://www.dvbbank.com 3 August 2006



112DVB Bank N.V.

Parklaan 2, 3016 BB Rotterdam,

Netherlandshttp://www.dvbbank.com 5 December 2006

Articles 1,2,3,4,5,6,8,9,14 of Annex I Directive 2006/48/EC

113DZB BANK GmbH

Nord-West-Ring-Strasse 11, 63533

Mainhausen, Germany 8 November 2012


114ECCM Bank Plc

52, il-Piazzetta, Tower Road,

Sliema, Malta 9 December 2014

Articles 1,2,4,6,7a) of Annex I Directive 2013/36/EC

115

Edmond de Rothschild

(Europe)

20, Boulevard Emmanuel Servais,

L-2535 Luxembourg,

Luxembourg

29 November 2004

Articles 1,2,4,5,6,7,8,9,11,12,14 of Annex I Directive

2006/48/EC

116

EFG Bank von Ernst AG

Egertastrasse 10, Postfach 112,

9490 Vaduz, Liechtenstein

http://www.efgbankvonernst.com 7 December 2011


Directive 2006/48/EC and Articles A1,A2,A3,A5,A6,



117EFG Private Bank Limited

12 Hay Hill, London W1J 6DW,

United Kingdomhttp://www.efggroup.com 6 December 2006

Articles 7a-e,9,11 of Annex I Directive 2006/48/EC

118

Elavon Financial Services

Limited

Cherrywood, Loughlinstown, Dublin

18, Irelandwww.elavonfs.com 29 January 2007

Articles 1,2,3,4,5,6,7a-e of Annex I Directive 2006/48/EC

119ELECTRO BANQUE

12 rue de la Baume, 75008 Paris,

Francewww.alcatel-lucent.com 23 June 2009


120equinet Bank AG

Gräfstrasse 97, 60487

Frankfurt/Main, Germanyhttp://www.equinet-ag.de 8 September 2009

Articles 7c,d,e,8,9 of Annex I Directive 2006/48/EC

121

Erste Bank der

oesterreichischen Sparkassen

AG

Graben 21, 1010 Vienna, Austria

http://www.erstebank.com 12 January 2005

Articles 1, 2, 3, 4, 5, 6, 7a-e, 9, 10, 11, 12, 13, 14 of Annex I

Directive 2006/48/EC and Articles A1, A2, A3, A4, A5, B1,

B2, B3, B4, B5, B7, C1, C2, C3, C4, C5, C6, C7, C8, C9,


122Eurohypo AG

Taunusanlage 9, D-60329

Frankfurt/Main, Germanyhttp://www.eurohypo.com 7 July 2004

Articles 1,2,4,6,7a-e,8,10,11,12,13 of Annex I Directive

2006/48/EC

123

European American

Investmentbank AG (Euram

Bank)

Wallnerstrasse 4, 1010 Vienna,

Austria

16 February 2010

Articles 1, 2, 4, 5, 6, 7a-e, 8, 9, 10, 11, 12 of Annex I

Directive 2006/48/EC and Articles A1, A2, A3, A4, A5, A6,

A7, B1, B2, B3, B4, B5, B6, B7, C1, C2, C3, C4, C5, C6, C7,

C8, C9, C10 of Annex I Directive 2004/39/EC

124

Evli Bank Plc

Aleksanterinkatu 19 A, 00100

Helsinki, Finland

27 February 2008





2004/39/EC

125

EXANE DERIVATIVES

16, Avenue Matignon, 75008 Paris,

Francehttp://www.exane.com 12 April 2007

Articles 2,6,7a-e,8,11 of Annex I Directive 2006/48/EC and

Articles A1,A2,A3,A5,A6,A7,B2,B5,


2004/39/EC

http://www.efgbankvonernst.com/



126

EXANE FINANCE

16 Avenue Matignon, 75008 Paris,

France9 July 2012


Articles A3,A4,A6,A7,B2, C1,C2,C3,C4,C5,C6,C7,C8,C10


127FactorBank Aktiengesellschaft

Floragasse 7, 1040 Vienna, Austria13 May 2013


128

F. Van Lanschot Bankiers

België NV

Desquinlei 50, 2018 Antwerpen,

Belgium 24 September 2010

Articles A1,A2,A3,A4,A5,A6,A7, B1,B2,B3,B4,B5,B6,B7,


2004/39/EC

129

F. van Lanschot Bankiers

N.V.

Hooge Steenweg 29, P.O.Box

1021, 5200 HC ´s-Hertogenbosch,

Netherlands

http://www.vanlanschot.com 29 January 2008



130

Ferratum Bank plc

Tagliaferro Business Centre, Level

6, 14 High Street, Sliema SLM

1551, Malta

11 December 2012


131

FIMBank plc

Mercury Tower, The Exchange

Financial & Business Centre, Elia

Zammit Street, St Julians STJ3155,

Malta

10 September 2014

Articles 1,2,4,5,6,7a,b of Annex I Directive 2013/36/EU

132Fortis Bank (Nederland) N. V.

Blaak 555, Postbus 1045, 3000 BA

Rotterdam, Netherlandshttp://www.fortisbank.com 21 April 2006

Articles 1,2,3,4,5,6,7a-e,8,9,10,11,12,13,14of Annex I


133

Fortis Bank Global Clearing

NV

Paleisstraat 1, 1012 Amsterdam,

Netherlandshttp://www.fortisbank.com 18 June 2007



134

Fortis Bank NV

Montagne du Parc 3, 1000

Brussels, Belgium

http://www.fortisbank.com 27 June 2006

Articles 1, 2, 3, 4, 5, 6, 7a-e, 8, 9, 10, 11, 12, 13, 14 of


A5, A6, A7, B1, B2, B3, B4, B6, C1, C2, C3, C4, C5, C6,


135

Gambro Structured Finance

AB

Jakobsgatan 6, P.O.Box 7373, 103

91 Stockholm, Sweden 27 April 2005


136Gatehouse Bank Plc

125 Old Broad Street, London,

EC2N 1AR, United Kingdomhttp://gatehousebank.com 13 December 2013


137

GE Artesia Bank

Herengracht 539-543, Postbus

274, 1000 AG Amsterdam,

Netherlands

http://www.artesia.nl 21 March 2007



138GE Capital Spa

Corso Venezia 56, 20121 Milan,

Italy 19 November 2009


139

GE CORPORATE FINANCE

BANK S.A.S.

18, rue Hoche, Tour Facto, 929 88

Paris-La Défense Cedex,

France

24 August 2005

Articles 1,2,3,4,6, 7a-e, 8, 9 of Annex I Directive 2006/48/EC

140

GE FACTOFRANCE

18, rue Hoche, Tour Facto, 92988

Paris La Défense Cedex,

France

http://www.facto.fr 3 March 2006


141

GE Money Bank, a. s.

Vyskočilova 1422/1a, 140 28

Prague 4 – Michle, Czech Republic http://www.gemoney.cz 18 March 2005


142

Glitnir Bank Ltd

Pohjoisesplanadi 33 A, 00100

Helsinki, Finland http://www.glitnir.no 28 April 2008

Articles 1,2,7a-e,8,9,11,12 Annex I Directive 2006/48/EC

and Articles A1,A2,A3,A5,A6,A7, B1,B2,B3,B4,B5,

C1,C2,C3,C4 Annex I Directive 2004/39/EC

http://gatehousebank.com/



143

Goldman Sachs Bank

(Europe) Plc

Hardwicke House, Upper Hatch

Street, Dublin 2, Ireland11 July 2008



144

Goldman Sachs International

Bank

Peterborough Court 133 Fleet

Street, London EC4A 2BB,

United Kingdom 15 July 2004

Articles 1,2,6,7a-e,8,9,11,12,14 of Annex I Directive




145

Goldman, Sachs AG

Friedrich-Ebert-Anlage 49 (Messe

Turm), 60327 Frankfurt am Main,

Germany

12 May 2010

Articles 1,2,3,4,6,7a-e,8,9,10,11,12 Annex I Directive

2006/48/EC

146

Gulf International Bank (UK)

Ltd

One Knightsbridge, London SW1X

7XS, United Kingdom 22 December 2009

Articles 1,2,6,7a-e,8,11,12 of Annex I Directive 2006/48/EC

and Articles A1,A2,A3,A4,A5,A6,A7, B2,B4,B5,B7,


2004/39/EC

147HBOS Treasury Services Plc

33 Old Broad Street, London EC2N

1HZ, United Kingdomhttp://www.hbosts.com 2 February 2005

Articles 1,2,4,6,7a-e,8,12,14 of Annex I Directive

2006/48/EC

148

Hellenic Bank Public

Company Ltd

Corner of Limassol Avenue and

Athalassas, 2025, Strovolos,

Cyprushttp://www.hellenicbank.com 3 November 2010

Articles 1,2,11,12,14 of Annex I Directive 2006/48/EC and

Articles A1,A2,A4,A5,A6,A7, B1,B2,B4,B5,B7,


2004/39/EC

149Heller Bank AG

Weberstrasse 21, 55130 Mainz,

Germanyhttp://www.heller-bank.de 15 October 2007


150

Hewlett-Packard International

Bank plc

Liffey Park Technology Campus,

Barnhall Road, Leixlip, Co. Kildare,

Ireland

7 July 2011

Articles 1,2,3,6 of Annex I Directive 2006/48/EC

151

HSBC Bank Malta plc

233, Republic Street, Valletta,

Malta http://www.hsbc.com.mt 31 July 2008

Articles 1,2,4,5,11 Annex I Directive 2006/48/EC and

Articles A1,A2,A5,B1, C1,C2,C3 Annex I Directive

2004/39/EC

152

HSBC Bank Plc

8 Canada Square, London E14

5HQ, United Kingdom

http://www.hsbc.com 26 May 2004





153

HSBC Private Bank

(Luxembourg) S.A.

16, boulevard d´Avranches, L-1160

Luxembourg

16 July 2010



A1,A2,A3,A4,A5,A7,B1,B2,B3,B4,B5,B7,


2004/39/EC.

154

HSBC Private Bank (UK)

Limited

78 St James´s Street, London

SW1A 1JB, United Kingdom

http://www.hsbcprivatebank.com 14 November 2007



A1,A2,A3,A4,A5,A6,A7,B1,B2,B3,B4,B5,B6,B7,


2004/39/EC.

155

HSBC Trinkaus & Burkhardt

AG

Königsallee 21/23, 40212

Düsseldorf, Germanyhttp://www.hsbctrinkaus.de 10 January 2008

Articles 1,2,4,6,7a,c,d,e,8,9,10,11,12 of Annex I Directive

2006/48/EC and Articles

A1,A2,A3,A4,A5,A6,A7,B1,B2,B3,B4,B5,B6,B7 Annex I


156HSH Nordbank AG

Gerhart-Hauptmann-Platz 50,

20095 Hamburg, Germanyhttp://www.hsh-nordbank.com 13 July 2005


2006/48/EC

http://www.hbosts.com/

http://www.hellenicbank.com/



157Hypo Alpe-Adria-Bank AG

Alpen-Adria-Platz 1, A-9020

Klagenfurt, Austriahttp://www.hypo-alpe-adria.at 28 March 2007


2006/48/EC

158HYPO NOE Gruppe Bank AG

Kremser Gasse 20, 3100 St.

Pölten, Austriahttp://www.hypobank.co.at 4 May 2005

Articles 1,2,3,4,5,6,7a-e,8,9,10,11,1213,14 of Annex I


159

Hypo Public Finance Bank

International House, 3

Harbourmaster Place, IFSC,Dublin

1,

Ireland

http://www.hyporealestate.com/eng/hpfb.php 25 January 2005


160

HYPO-BANK BURGENLAND

AG

Neusiedler Strasse 33, 7001

Eisenstadt, Austria 5 May 2006


161Hypothekenbank in Essen AG

Gildehofstrasse 1, 45127 Essen,

Germanyhttp://www.essenhyp.com 10 July 2007


162

China Construction Bank

(London) Limited

18th Floor, 40 Bank Street, London

E14 5NR, United Kingdom

15 December 2010


2006/48/EC a Articles

A1,A2,A3,A4,A5,A6,A7,B1,B2,B3,B4,B5,B6,B7,


2004/39/EC.

163ICICI Bank UK Plc

21 Knightsbridge, London SW1X

7LY, United Kingdomhttp://www.icicibank.com/ 16 February 2007


2006/48/EC

164IDT Financial Services Ltd

PO Box 1374, 29 City Mill Lane,

Gibraltarhttp://www.idteurope.com 22 February 2007


165

IKB Deutsche Industriebank

AG

Wilhelm-Bötzkes-Strasse 1, 40474

Düsseldorf, Germany 28 November 2014

Articles 2,9 of Annex I Directive 2013/36/EC and Articles B3,

C1, C2,C3,C4,C5,C6,C7,C8,C9,C10 of Annex I Directive

2004/39/ES

166IIG Bank (Malta) Ltd

Level 20, Portomaso Business

Tower, St Julians, Malta 10 September 2014

Articles 1,2,6,7a-e of Annex I Directive 2013/36/EU

167Immorent Bank GmbH

Windmühlgasse 22-24, 1060

Vienna, Austria19 May 2008

Articles 1,2 Annex I Directive 2006/48/EC

168

Industrial and Commercial

Bank of China (Europe) SA

32 Boulevard Royal, L-2132

Luxembourg, BP 278 L-2012

Luxembourg 7 December 2011


2006/48/EC a Articles

A1,A2,A3,A4,A5,A6,A7,B1,B2,B3,B4,B5,B7,


2004/39/EC.

169ING Bank N.V.

Amstelveenseweg 500, 1000 AV

Amsterdam, Netherlandshttp://www.ingbank.com 23 January 2006

Articles 1,2,3,4,5,6,7,8,9,10,11,12,13,14 of Annex I Directive

2006/48/EC

170ING Bank Ślaski S.A.

Ul. Sokolska 34, 40-086 Katowice,

Polandhttp://www.ing.pl 5 August 2005

Articles 1,4,5,7a of Annex I Directive 2006/48/EC

171ING-DiBa AG

Theodor-Heuss-Allee 106, D-60486

Frankfurt, Germanyhttp://www.ing-diba.de 20 January 2012

Articles 1,2,4,5,6,7a,b,d,9,10,11,13 of Annex I Directive

2006/48/EC

172ING Luxembourg S.A.

52, route d´Esch, L-2965

Luxembourg, Luxembourghttp://www.ing.lu 2 July 2007



173

INSTITUT POUR LE

FINANCEMENT DU CINÉMA

ET DES INDUSTRIES

CULTURELLES - I.F.C.I.C.

46 avenue Victor Hugo, 75116

Paris, France

8 February 2011


http://www.ing-diba.de/



174

Intesa Sanpaolo S.p.A.

Piazza San Carlo 156, 10121 Turin,

Italy

25 April 2012

Articles 1,2,4,6,7a-e,8,9,10,12 Annex I Directive 2006/48/EC

and Articles A1,A2,A3,A5,A6,A7,B1,B2,B3,B4,B5,B6,B7,


2004/39/EC

175

Investec Bank (UK) Ltd

2 Gresham Street, London EC2V

7QP United Kingdom

http://www.investec.com 9 November 2007


Directive 2006/48/EC a Articles

A1,A2,A3,A4,A5,A6,A7,A8,B1,B2,B3,B4,B5,B6,B7,


2004/39/EC.

176Investkredit Bank AG

Renngasse 10, 1013 Vienna,

Austriahttp://www.investkredit.at 14 March 2005


2006/48/EC

177

Investkredit International Bank

Plc

Airways House, High Street, Sliema

SLM 15, Maltahttp://www.investkredit.com.mt 23 October 2007

Articles 1,2,3,6,7a,c,d,e of Annex I Directive 2006/48/EC

178

Irish Bank Resolution

Corporation Limited

Stephen Court, 18/21 St.

Stephen´s Green, Dublin 2, Ireland

http://www.angloirishbank.ie 9 August 2007

Articles 1,2,3,4,5,6,7a-e,8,9,11,12 of Annex I Directive




179

Itau BBA International Limited

The Broadgate Tower, Level 20, 20

Primrose Street, London, EC2A

2EW20 February 2013

Articles 1,2,3,6,7a-e,8,9,10 of Annex I Directive 2006/48/EC

and Articles A1,A2,A3,A5,A6,A7, B2,B3,B4,B5,B6,


2004/39/EC

180

Joh. Berenberg, Gossler &

Co. KG (Berenberg Bank)

Neuer Jungfernstieg 20, 20354

Hamburg, Germanyhttp://www.berenberg.de 29 July 2010

Articles 1,2,4,7a,c,d,e,8,10,11,12 of Annex I Directive

2006/48/ES and Articles A1,A2,A3,A4,A5,A6,A7,

B1,B2,B4,B5,B6,B7, C1,C2,C3,C4,C8,C9,C10 of Annex I


181JSC Baltic International Bank

Kaleju street 43, Riga, Latvia, LV-

105019 June 2013


182JSC Citadele banka

Republikas laukums 2 A, Riga, LV-

1010, Latviahttp://www.citadele.lv 28 March 2014


183 JSC Latvijas Pasta banka Katlakalna 1, Riga, Latvia http://www.latpastabanka.lv 9 July 2012 Articles 4,5 Annex I Directive 2006/48/EC

184JSC PrivatBank

1 Muitas str., Riga, LV-1134, Latvia27 May 2014


185

JSC Regionala investiciju

banka

2 J.Alunana street, Riga, LV-1010,

Latviahttp://www.ribbank.com 10 January 2014


186JSC Rietumu Banka

7 Vesetas Street, Riga, LV-1013,

Latviahttp://www.rietumu.lv 15 June 2011


187

J.P. Morgan Bank (Ireland)

plc.

JP Morgan House, International

Financial Services Centre, Dublin

1, Ireland

http://www.chase.com 3 July 2009


Directive

2006/48/EC

188

J.P. Morgan Bank

Luxembourg S.A.

European Bank & Business Center,

6 route de Trèves, L-2633

Senningerberg, Luxembourghttp://www.jpmorganchase.com 8 February 2006


2006/48/EC

189J.P. Morgan Europe Limited

25 Bank Street, London E14 5JP,

United Kingdomhttp://www.jpmorganchase.com 26 May 2004


2006/48/EC

190

J.P. Morgan International

Bank Limited

125 London Wall, London EC2Y

5AS, United Kingdom26 May 2004


2006/48/EC

http://www.berenberg.de/

http://www.citadele.lv/

http://www.latpastabanka.lv/

http://www.ribbank.com/

http://www.rietumu.lv/



191

J.P. Morgan Securities plc

25 Bank Street, canary Wharf,

London E14 5JP, United Kingdom

7 July 2011

Articles 1,2,6,7a-e,8,9,11,12,14 of Annex I Directive

2006/48/EC a Articles A1,A2,A3,A4,A5,A6,A7,


of Annex I Directive 2004/39/EC.

192

Jyske Bank A/S

Vestergade 8-16, 8600 Silkeborg,

Denmark

http://www.jyskebank.dk 9 November 2007


Directive 2006/48/EC a Articles A1,A2,A3,A4,A5,A6,A7,A8,



193KA FINANZ AG

Tuerkenstrasse 9, 1092 Vienna,

Austriahttp://www.kafinanz.at 8 February 2011

Articles 2,6,7a Annex I Directive 2006/48/EC

194

Kaiser Partner Privatbank AG

Herrengasse 23, 9490 Vaduz,

Principality of Liechtensteinhttp://www.kaiser-ritter-partner.com 29 September 2009

Articles 1,2,4,5,6,7a-e,8,11,12,14 Annex I Directive


A1,A2,A3,A4,A5,B1,B2,B4,B5,C1,C2,C3,C4,C5,C6,C7,C10


195

Kathrein & Co

Privatgeschäftsbank AG

Wipplingerstrasse 25, 1010 Vienna,

Austria http://www.kathrein.at 15 February 2008

Articles 2,7a-e,11 Annex I Directive 2006/48/EC and Articles

A1,A4,A5,C5,C6,C7,C8,C9,C10 Annex I Directive

2004/39/EC

196

KBC Bank Ireland plc (KBCBI)

Sandwith Street, Dublin 2, Ireland

http://www.iibbank.ie 25 January 2008

Articles 1,2,3,4,6,7a-e,8,11,12 Annex I Directive 2006/48/EC

and Articles A1,A2,A3,A4,A5,A6,A7,A8,

B1,B2,B3,B4,B5,B6,B7 Annex I Directive 2004/39/EC

197KBC Bank NV

Havenlaan 2, 1080 Brussels,

Belgiumhttp://www.kbc.com 19 October 2007

Articles 1,2,4,6,7a,b,d,9,12,13 of Annex I Directive

2006/48/EC

198KBC Commercial Finance NV

Havenlaan 6, 1080 Brussels,

Belgium 18 August 2015

Article 2 of the Annex I Directive 2013/36/EU

199KDB Bank (Hungary) Ltd.

Bajcsy-Zsilinszky út 42-46, H-1054

Budapest, Hungaryhttp://www.kdb.hu 1 December 2008



200KfW IPEX-Bank GmbH

Palmengartenstrasse 5-9, 60325

Frankfurt/Main, Germanyhttp://www.kfw-ipex-bank.de 14 February 2008

Articles 1,2,3,4,6,7a,c,d,e Annex I Directive 2006/48/EC

201

Komerční banka, a. s.

Na Příkopě 969, 114 07 Prague 1,

Czech Republic

http://www.kb.cz 13 January 2005

Articles 1,2,4,5,6,7a-e,8,9,10,11,12,13,14,15 of Annex I

Directive 2006/48/EC Articles

A1,A2,A3,A4,A5,A6,A7,B1,B2,B4,B5,B6,B7,


2004/39/EC

202Kommunalkredit Austria AG

Türkenstrasse 9, 1092 Vienna,

Austriahttp://www.kommunalkredit.at 27 October 2004

Articles 1,2,3,6,7a-e,8,9 of Annex I Directive 2006/48/EC

203

Korea Exchange Bank

(Deutschland ) AG

Bockenheimer Landstrasse 51-53,

60325 Frankfurt/Main, Germany http://www.keb.co.kr 18 December 2006

Articles 1,2,4,5,6,7a,b,d,8,9,13 of Annex I Directive

2006/48/EC

204

Kremser Bank und

Sparkassen

Aktiengesellschaft

Ringstrasse 5 – 7, A-3500 Krems

an der Donau, Austria http://kremserbank.fait.at/ 11 January 2005


205K&H Bank Zrt.

Lechner Ödön fasor 9., 1095

Budapest, Hungary 14 August 2012


206

Landesbank Baden-

Württemberg

Am Hauptbahnhof 2, 70173

Stuttgart, Germanyhttp://www.LBBW.de 16 May 2007



207Landesbank Berlin AG

Alexanderplatz 2, 10178 Berlin,

Germanyhttp://www.lbb.de 3 July 2009

Articles 2,7d of Annex I Directive 2006/48/EC

http://www.kafinanz.at/



208

Landesbank Hessen-

Thüringen Girozentrale

Main Tower, Neue Mainzer Strasse

52-58,

60311Frankfurt /Main, Germany

http://www.helaba.de 1 December 2005



209Landesbank Saar

Ursulinenstrasse 2, 66111

Saarbrücken, Germanyhttp://www.saarlb.de 20 October 2005



210

Landesbank Sachsen

Girozentrale

Humboldtstrasse 25, 04105

Leipzig, Germanyhttp://www.sachsenlb.de 31 May 2006



211

Landes-Hypothekenbank

Steiermark AG

Radetzkystrasse 15-17, 8010 Graz,

Austria

31 March 2008

Articles 1, 2, 3, 4, 5, 6, 7a-e, 8, 9, 10, 11, 12, 13, 14 of


A5, A6, A7, B1, B2, B3, B4, B5, B6, B7, C1, C2, C3, C4, C5,

C6, C7, C8, C9, C10 of Annex I Directive 2004/39/EC

212

Landsbanki Íslands hf.

Austurstræti 11, 101 Reykjavik,

Icelandhttp://www.landsbanki.is 21 December 2005

Articles 1,2,3,4,5,6,7,8,9,10,11,12,13,14 of Annex I

Directive

2006/48/ES and Article A5 of Annex I Directive 2004/39/EC

213

LGT Bank (Österreich) AG

Kantgasse 1, 1010 Vienna, Austria

29 October 2008

Articles 1,2,4,5,6,7a-e,10,11,12 Annex I Directive

2006/48/EC and Articles A1,A2,A4,A5,B1,B2,B4,B5,B7,


2004/39/EC

214LGT Bank AG

Herrengasse 12, FL-9490 Vaduz,

Liechtensteinhttp://www.lgt.com 3 April 2007



215

Liechtensteinische

Landesbank (Österreich) AG

Wipplingerstrasse 35, 1010 Vienna,

Austria 14 August 2012

Articles 1,2,4,6,7a-e,11,12 Annex I Directive 2006/48/EC

and Articles A1,A2,A4,A5,B1,B2,B4,B5,


2004/39/EC

216Lienzer Sparkasse AG

Johannesplatz 6, 9900 Lienz,

Austria 22 April 2005



217

Lloyds Bank (Gibraltar)

Limited

Ground Floor, Royal Ocean Plaza,

Ocean Village, Gibraltar 23 July 2008

Articles 1,2,4,5,7a-e,11,12,13,14 Annex I Directive


A1,A2,A4,A5,B1,B2,B4,C1,C2,C3,C4,C5,C6,C7,C8,C9,C10


218

Lloyds TSB Bank Plc


7HN, United Kingdom

http://www.lloydstsb.com 28 April 2008

Articles 1,2,3,4,5,6,7a-e,8,9,11,12,14 Annex I Directive


A1,A2,A3,A4,A5,A6,A7,B1,B2,B3,B4,B5,B6,B7


2004/39/EC

219

Lombard Odier & Cie

(Gibraltar) Limited

Suite 921 Europort, P.O.Box 407,

Gibraltarhttp://www.lombardodierdarierhentsch.com 5 February 2007


Directive 2006/48/EC and Articles A1, A2, A4, A5, B1,B2,

B4, B5,B6,B7, C1, C2, C3, C4, C5,C6,C7,C8,C10 of Annex I


220

Lombard Odier (Europe) S.A.

5, Allée Scheffer, L-2520

Luxembourg, Luxembourghttp://lombardodier.com 18 December 2012

Articles 1,2,4,6,7a-e,8,10,11,12 of Annex I Directive

2006/48/EC and Articles A1, A2, A4, A5, B1,B2, B4, B7, C1,

C2, C3, C4, C5,C6,C7 of Annex I Directive 2004/39/EC

221

LRP Landesbank Rheinland-

Pfalz

Grosse Bleiche 54-56, 55098

Mainz, Germanyhttp://www.lrp.de 8 February 2007

Articles 2,6,7a,c,d,e,8 of Annex I Directive 2006/48/EC

http://lombardodier.com/



222

Macquarie Bank International

Limited

Citypoint, 1 Ropemaker Street,

London EC2Y 9HD, United

Kingdom 19 March 2008





223MagNet Bank Zrt.

Andrássy út. 98, H-1062 Budapest,

Hungaryhttp://magnetbank.hu 28 May 2015

Article 2 of Annex I Directive 2013/36/EU

224

Magyar Külkereskedelmi Bank

Rt

(Hungarian Foreign Trade

Bank Ltd.)

Váci u. 38, H-1056 Budapest,

Hungaryhttp://www.mkb.hu 26 November 2004


225

MBNA Limited

Stansfield House,Chester Business

Park,Wrexham Road, Chester,

Cheshire CH4 9FB, United

Kingdom

http://www.mbna.com/europe 15 July 2008

Articles 2,4,5,15 Annex I Directive 2006/48/EC

226

Mediobanca - Banca di

Credito Finanziario S.p.A.

Piazzetta Enrico Cuccia 1, 20121

Milan, Italyhttp://www.mediobanca.it 5 June 2007


Articles A1, A2, A3, A5, A6, A7, B3, C1, C2, C3, C4, C5, C6,


227

Mediterranean Bank Plc

10 St Barbara Bastion, Valletta VLT

1000, Maltahttp://www.medbank.com.mt 6 November 2007

Articles 1, 2, 4, 5, 6, 7, 10, 14 of Annex I Directive

2006/48/EC and Articles A1, A2, A3, A4, A5, A6, A7, A8, B1,

B2, B3, B4, B5, B6, B7, C1, C2, C3, C4, C5, C6, C7, C8,

C9, C10 of Annex I Directive 2004/39/EC

228

Merrill Lynch International

Bank Limited

Treasury Building, Lower Grand

Canal Street, Dublin 2,

Ireland 10 August 2004


Directive




229Mezzanin Finanzierungs AG

Operngasse 6, A-1010 Vienna,

Austriawww.mezz.at 11 March 2005


230Micos Banca S.p.a.

Via Aldo Manuzio 7, 20124 Milan,

Italy 18 September 2007


231

Mirabaud & Cie (Europe) SA

25 avenue de la Liberté, L-1931

Luxembourghttp://mirabaud.com 27 May 2014

Articles 1, 2, 4, 6, 7a-e, 8,9,10,11, 12 of Annex I Directive

2013/36/EC and Articles A1, A2, A4, A5, A7, B1, B2, B3, B4,

B5, B7, C1, C2, C3, C4, C5, C8 of Annex I Directive

2004/39/EC

232

Mizuho Corporate Bank

Nederland N.V.

Apollolaan 171-1077 AS

Amsterdam, P.O.Box 7075-1007

IB, Amsterdam, Netherlands

15 December 2010



233

Mizuho International Plc

Bracken House, One Friday Street,

London EC4M 9JA,

United Kingdom http://www.mizuho-int.com 9 February 2005





234

Morgan Stanley Bank

International Limited

25 Cabot Square,Canary

Wharf,London E14 4QW,

United Kingdom http://www.msdw.com 7 July 2004





http://magnetbank.hu/

http://www.mbna.com/europe

http://mirabaud.com/



235

N. M. Rothschild & Sons Ltd

New Court, St Swithin´s Lane,

London EC4P 4DU, United

Kingdomhttp://www.nmrothschild.com 31 March 2008

Articles 1,2,4,6,7a-e,8,9 Annex I Directive 2006/48/EC and

Articles A1,A4,A5,A6,A7,


2004/39/EC

236Natexis Transport Finance

45 rue Saint Dominique, 75007

Paris, France 19. December 2005

Articles 1,2,3,4,6,9 of Annex I Directive 2006/48/EC

237

National Westminster Bank

plc

5th Floor, 280 Bishopsgate, London

EC2M 4RB, United Kingdom 7 December 2011


238

NATIXIS

45 Rue Saint Dominique, 75007

Paris, France

http://www.natixis.com 20 November 2007

Articles 1,2,3,4,5,6,7a-e,8,9,10,11,12,13of Annex I Directive

2006/48/EC a Articles A1,A2,A3,A4,A5,A6,A7,A8,

B1,B2,B3,B4,B5,B6,B7,

C1,C2,C3,C4,C5,C6,C7,C8,C9,C10of Annex I Directive

2004/39/EC

239NATIXIS FACTOR

115 rue Montmartre, 75002 Paris,

France 19 October 2007


240

Nemea Bank plc

Level 17, Portomaso Tower, St

Julians STJ 4011, Malta

26 October 2009





241net-m privatbank 1891 AG

Odeonsplatz 18, 80539 München,

Germanyhttp://www.privatbank1891.com 25 April 2012


242

NEUE BANK AG

Marktgass 20, 9490 Vaduz,

Liechtenstein

http://www.neuebankag.li 16 December 2011





243

Newcastle Building Society

Chief Office, Portland House, New

Bridge Street,

Newcastle upon Tyne, Tyne and

Wear, NE1 8AL, United Kingdom

http://www.newcastle.co.uk/ 10 May 2007


244

NEWEDGE GROUP

52/60 avenue des Champs-

Elysées,75008 Paris, France16 January 2008

Articles 7a-e,8,11,12 of Annex I Directive 2006/48/EC and

Articles A1,A2,A3,A5,A6,A7, B1,B2,B4,B5,B6,B7,


2004/39/EC

245

NIBC Bank Deutschland AG

Main Tower, Neue Mainzer Strasse

52-58, 60311Frankfurt /Main,

Germany

3 March 2015

Articles 2,6,9 of Annex I Directive 2013/36/EU

246

Nomura Bank International

Plc

Nomura House, 1 St Martin's-le-

Grand, London EC1A 4NP, United

Kingdomhttp://www.nomura.com 15 July 2004



B1,B2,B3,B4,B5,B6,B7, C1,C2,C3,C4,C5,C7,C8,C9,C10 of


247

Norddeutsche Landesbank

Girozentrale

Friedrichswall 10, 30159

Hannover, Germanyhttp://www.nordlb.com 12 August 2004



248

NORD/LB Luxembourg S.A.

Covered Bond Bank

26, Route d´Arlon, L-1140

Luxembourghttp://www.nordlb.lu 25 February 2009

Articles 1,2,4,6,7a-e,8,10,11,12,13,14 Annex I Directive


A1,A2,A3,A4,A5,A6,A7,A8,B1,B2,B3,B4,B5,B6,B7,

C1,C2,C3,C4,C8 Annex I Directive 2004/39/EC

http://www.privatbank1891.com/

http://www.neuebankag.li/

http://www.newcastle.co.uk/



249

Northern Trust Global

Services Ltd

50 Bank Street, London, E14 5NT,

United Kingdom15 June 2011

Articles 1,2,3,4,5,6,7a-e,8,9,10,11,12,13,14,15 Annex I


A1,A2,A4,A5,B1,B4,C5,C6,C7,C8 Annex I Directive

2004/39/EC

250Novum Bank Limited

16, Triq Ix-Xatt, Ta´Xbiex, Gzira

GZR 1020, Malta30 June 2010

Articles 1,2,4,5,7 a,b,15 of Annex I Directive 2006/48/EC

251NRW.BANK

Heerdter Lohweg 35, 40549

Dusseldorf, Germanyhttp://www.nrwbank.de 8 July 2004

Articles 1,7a-e,8 of Annex I Directive 2006/48/EC

252Oberbank AG

Hauptplatz 10 - 11, 4020 Linz,

Austriahttp://www.oberbank.at 25 October 2004



253OKO Bank plc

Teollisuuskatu 1 B, 00101 Helsinki,

Finlandhttp://www.okobank.com 19 October 2006



254OP Mortgage Bank

Teollisuuskatu 1 b, 00510 Helsinki,

Finlandhttp://osuuspankki.fi 17 March 2011


255

Österreichische Volksbanken

AG

Kolingasse 14-16, 1090 Vienna,

Austriahttp://www.oevag.volksbank.at 22 December 2004

Articles 1,2,3,4,5,6,7a,c,d,e,8,9,10,11,12of Annex I Directive

2006/48/EC

256

OTP Bank Plc

Nádor u. 16, H-1051 Budapest,

Hungary

http://www.otpbank.hu 12 September 2007



A1,A2,A3,A4,A5,A6,A7,B1,B2,B3,B4,B5,B6,


2004/39/EC

257Partner Bank AG

Goethestrasse 1a, 4020 Linz,

Austriahttp://www.Partnerbank.at 21 January 2008

Articles 1,2,4,7a-e,11,12 Annex I Directive 2006/48/EC

258Paylife Bank GmbH

Marxergasse 1B, 1030 Vienna,

Austria23 October 2008


259

PayPal (Europe) S.à r.l. et Cie

S.C.A.

22-24 Boulevard Royal, L-2449

Luxembourg, Luxembourghttps://www.paypal.com 6 August 2007


260Piraeus Bank S.A.

4 Amerikis Street, 105 64 Athens,

Greece 31 October 2008


261

Pohjola Bank plc

Teolhsuuskatu 1b, 00510 Helsinki

10 February 2014



A1,A2,A3,A5,A6,A7,A8,B1,B2,B3,B4,B5,B6,B7,


2004/39/EC

262Portigon AG

Herzogstrasse 15, 40217

Düsseldorf, Germany 20 December 2004

Articles 1,2,4,5,6,8,9,10,11,12,13,14 of Annex I Directive

2006/48/EC

263PPF banka a. s.

Evropská 2690/17, P.O.Box 177,

160 41 Praha 6, Česká republikahttp://www.ppfbanka.cz 31 March 2009


264

PRIVAT BANK AG der

Raiffeisenlandesbank

Oberösterreich

Europaplatz 1a, A-4021 Linz,

Austria http://www.privatbank.at 10 August 2006

Articles 1,2,3,4,5,7a-e,8,9,11,12,13,14of Annex I Directive

2006/48/EC

265

Punjab National Bank

(International) Limited


7NQ, United Kingdom 23 June 2009

Articles 1,2,4,5,6,7a-e Annex I Directive 2006/48/EC

266

QUILVEST BANQUE PRIVEE

243 boulevard Saint-Germain,

75007 Paris, France

27 November 2012


2006/48/EC and Articles A1,A3,A4,A5,B1,B2,B3,


2004/39/EC

http://osuuspankki.fi/



267

R Raphael & Sons Plc

Walton Lodge, Walton Street,

Aylesbury, Buckinghamshire, HP21

7QY, United Kingdom http://www.raphael.co.uk 6 September 2007


268

Rabobank Ireland plc

George´s Dock House,

International Financial Services

Centre,

Dublin 1, Ireland

http://www.rabobank.ie 4 July 2007


269Rabobank Venray U.A.

Schouwburgplein 13, 5801 BV

Venray, Netherlands 11 December 2012


270

Raiffeisen Bank International

AG

Am Stadtpark 3, 1030 Vienna,

Austria

3 November 2010





271

Raiffeisen Centrobank AG

Tegetthoffstrasse 1, 1010 Vienna,

Austria

http://www.rcb.at 9 March 2009

Articles 1,2,3,4,5,6,7a-e,8,9,11,12,13,14 Annex I Directive


B1,B3,B4,B5, B6,B7, C1,C2,C3,C4,C5,C6,C7,C8,C9,C10 of


272

Raiffeisen Privatbank

Liechtenstein AG

Austrasse 51, FL-9490 Vaduz,

Principality of Liechtensteinhttp://www.raiffeisen.li 23 June 2005

Articles 1,4,7a-e,11 of Annex I Directive 2006/48/EC

273

Raiffeisen Zentralbank

Österreich Aktiengesellschaft

Am Stadtpark 9, 1030 Vienna,

Austriahttp://www.rzb.at 26 May 2004

Articles 1,2,3,4,6,7a,b,e,9,11,13,14of Annex I Directive

2006/48/EC and Articles A1,A2,A3,A4,A5, B2,B3,B4,B5,


2004/39/EC.

274

Raiffeisenbank Feldbach-Bad

Gleichenberg eGen(mbH)

Hauptplatz 18, 8330 Feldbach,

Austria 19 May 2008


275

Raiffeisenbank Leoben-Bruck

eGen

Grazerstrasse 63, 8605

Kapfenberg, Austria 4 September 2008

Articles 1,2,3,4,5,6,7a-e,11,12,13,14 Annex I Directive

2006/48/EC

276


Burgenland und

Revisionsverband

reg.Gen.m.b.H.

Raiffeisenstrasse 1, 7000

Eisenstadt, Austria20 May 2009

Articles 1,2,4,5,6,7d,e,11of Annex I Directive 2006/48/EC

and Articles A1,A2,A5,A6,A7, B1,B2,B4,B5,B6, C1,C2,C4 of


277


Niederösterreich-Wien AG

Friedrich-Wilhelm-Raiffeisenplatz

1, 1020 Vienna, Austriahttp://www.raiffeisenbank.at 14 February 2008



278


Oberösterreich AG

Europaplatz 1a, A-4020 Linz,

Austria

http://www.rlbooe.at 25 November 2004



A1,A2,A3,A4,A5,A6,A7,B1,B2,B3,B4,B5,B6,B7,

C1,C2,C3,C4,C5,C6,C7,C10of Annex I Directive

2004/39/EC.

279

Rathbone Investment

Management Limited

(Rathbone Unitised Portfolio

Service)

159 New Bond Street, London

W1S 2UD, United Kingdom

http://www.rathbones.com/ 26 May 2004







280

Royal Bank of Canada Europe

Limited

Royal Bank of Canada Centre, 71

Queen Street, London EC4V 4DE,

United Kingdom http://www.rbc.com 14 November 2007

Articles 1,2,3,4,6,7a-e,8,9,11,12,14of Annex I Directive


A1,A2,A3,A4,A5,A6,A7,B1,B2,B3,B4,B5,B6,B7,


2004/39/EC.

281

Sal. Oppenheim jr. & Cie. AG

& Co. KGaA

Unter Sachsenhausen 4, 50667

Koln, Germany

28 October 2013

Articles 1,2,4,7a-e,11,12,14of Annex I Directive 2006/48/EC

and Articles A1,A2,A3,A4,A5,A7,B1,B4,B5,B7,


2004/39/EC.

282

Satabank plc

Aragon Business Centre,

Dragonara Road, St Julians STJ

3140, Malta

19 January 2015

Articles 1,2,4,15 Annex I Directive 2013/36/EU

283

Saxo Bank A/S

Smakkedalen 2, 2820 Gentofte,

Denmarkhttp://www.saxobank.com 26 May 2004

Articles 1,7a-e,8,11,12,14of Annex I Directive 2006/48/EC

and Articles A1,A2,A4,A5,A7,A8, B1,B4,B5,B7,


2004/39/EC.

284

SCOTIABANK (IRELAND)

LIMITED

I.F.S.C. House, Custom House

Quay, Dublin 1, Irelandhttp://www.scotiabank.com 2 February 2005


2006/48/EC

285

Scotiabank Europe Plc

Scotia House, 33 Finsbury Square,

London EC2A 1BB, United

Kingdomhttp://www.scotiabank.com 9 November 2007

Articles 1,2,4,6,7a-e,8,9,10,12,14of Annex I Directive

2006/48/EC and Articles A1,A2,A3,A5,A6,A7,

B1,B2,B3,B4,B6,B7, C1,C2,C4,C5,C6,C7,C8,C9,C10of


286

Scottish Windows Bank Plc

PO Box 12757, Edinburgh,

Midlothian, EH3 8YJ, United

Kingdom

28 October 2013

Articles 1,2,4,5 Annex I Directive 2006/48/EC

287

Schoellerbank

Aktiengesellschaft

Renngasse 3, 1010 Vienna, Austria

12 May 2010

Articles 1,2,4,5,6,7a,c,d,e,8,11,12,14of Annex I Directive


B1,B2,B4,B5,B6, C1,C2,C3 of Annex I Directive

2004/39/EC.

288

Schroder & Co Ltd

100 Wood Street, London EC2V

7ER, United Kingdom 14 November 2007

Articles 7a-e,8,11of Annex I Directive 2006/48/EC and

Articles A1,A2,A3,A4,A5, B1,B2,B4, C5,C6,C7,C8,C9,C10of


289

Semper Constantia

Privatbank AG

Bankgasse 2, 1010 Vienna, Austria

http:www.semperconstantia.at 16 March 2010

Articles 11,12 of Annex I Directive 2006/48/EC and Articles

A1,A2,A3,A4,A5,A6,A7, B1,B2,B4,B5,B6,B7,

C1,C2,C3,C4,C9 of Annex I Directive 2004/39/EC.

290

SGB FINANCE

69 avenue de Flandre, 59708

MARCQ-EN-BAROEUL Cedex,

France

31 January 2013


291

Skandinaviska Enskilda

Banken AB (publ)

Kungsträdgardsgatan 8, SE-10640

Stockholm, Swedenhttp://www.sebgroup.com 30 June 2010

Article 1,2,4 Annex I Directive 2013/36/EU

292SNS Property Finance B. V.

Westerdorpsstraat 66, 3871 AZ

Hoevelaken, Netherlands 31. March 2006

Articles 1,2,3,4,5,6,7,8,9,10,11,12,13,14 of Annex I Directive

2006/48/EC

293

SOCIETE GENERALE

29 boulevard Hausmann, 75009

Paris, France

http://www.socgen.com 16 September 2004

Articles 1,2,3,4,5,6,7a-e,8,9,10,11,12,13of Annex I Directive


B1,B2,B3,B4,B5,B6,B7,


2004/39/EC

294SOCIETE GENERALE SFH

Tour Société Générale, 17 cours

Valmy, 92800 Puteaux, France 29 September 2011


http://www.sebgroup.com/



295Société Générale SCF

Tour Société Générale, 17 cours

Valmy, 92800 Puteaux, France22 February 2008


296

Sparkasse Hainburg-Bruck-

Neusiedl Aktiengesellschaft

Hauptplatz 1, 2410 Hainburg an der

Donau, Austria 21 February 2005


297

Standard Bank Plc.

Cannon Bridge House 25 Dowgate

Hill London EC4R 2SB,

United Kingdom http://www.standardbank.com 26 May 2004


2006/48/EC and Articles A1,A2,A3,A4,A5,A6,A7,A8,



298

Standard Chartered Bank

1 Aldermanbury Square, London

EC2V 7SB, United Kingdom

http://www.standardchartered.com 30 January 2008



B1,B2,B3,B4,B5,B6,B7, C1,C2,C3,C4,


299

State Street Bank Europe

Limited

20 Churchill Place, Canary Wharf,

London E14 5HJ, United Kingdom6 April 2011

Articles 1,2,3,6,7a-e,8,9,10,11,12,14 Annex I Directive


B1,B2,B3,B4,B5,B6,B7, C1,C2,C3,C4,


300State Street Bank GmbH

Brienner Strasse 59, 80333

Munich, Germany 25 May 2006


2006/48/EC

301

Sumitomo Mitsui Banking

Corporation Europe Limited

99 Queen Victoria Street, London

EC4V 4EH,

United Kingdom

http://www.smbcgroup.com/ 12 November 2004

Articles 1,2,3,4,6,7a-e,9 of Annex I Directive 2006/48/EC

302

TD Bank Europe Limited

Triton Court, 14-18 Finsbury

Square, London EC2A 1DB,

United Kingdom

26 October 2004


303

TD Bank International, S.A.

46A, Avenue John F. Kennedy, L-

1855 Luxembourg 10 September 2014

Articles 1,2,7a-e,8,12,14 Annex I Directive 2013/36/EU and

Articles A1,A2,A5,A6,A7, B1,B2,B4,B5, C1,C2,C3,C4, C9


304

The Royal Bank of Scotland

Plc

280 Bishopsgate, London EC2M

4RB, United Kingdomhttp://www.rbs.co.uk 27 July 2005

Articles 1, 2, 4, 6, 7a-e, 11, 12,13,14 of Annex I Directive

2006/48/EC

305 TF Bank AB Box 947, 501 10 Borås, Sweden 31 July 2015 Article 2 of Annex I Directive 2013/36/EU

306

TICKET SURF

INTERNATIONAL

696 rue Yves Kermen, 92100

Boulogne-Billancourt 12 November 2012


307

TSB Bank plc

Henry Duncan House, 120 George

Street, Edinburgh EH2 4 LH,

United Kingdom

13 May 2013

Articles 1,2,4,5,6,12,14 of Annex I Directive 2006/48/EC

308

UBS (FRANCE) SA

69 boulevard Haussmann, 75008

Paris, France 29 September 2011

Articles 1,2,5,6,7a-e,8,9,11,12 of Annex I Directive

2006/48/EC and Articles A1,A2,A4,A5,A7, B1,B2,B3,B4,

C1,C2,C3,C4 of Annex I Directive 2004/39/EC

309

UBS (Luxembourg) S.A.

33A avenue J.F. Kennedy, L-1855

Luxembourg, Luxembourghttp://www.ubs.com 25 July 2007


2006/48/EC and Articles A1,A2,A4,A5,A7, B1,B2,B4,B5,B7,


2004/39/EC

310

UBS Deutschland AG

Stephanstrasse 14-16, 603 13

Frankfurt/Main, Germanyhttp://www.ubs.com 30 June 2005


Directive 2006/48/EC and Articles A5,A7,


2004/39/EC



311

UBS Limited

100 Liverpool Street, London

EC2M 2RH, United Kingdom

http://www.ubs.com/investmentbank 4 August 2004

Articles 1,2,4,5,6,7a-e,8,9,10,11,12,13,14of Annex I




2004/39/EC

312

Ulster Bank Ireland Ltd

Ulster Bank Group Centre,

George´s Quay, Dublin 2, Ireland

http://www.ulsterbank.com 21 November 2007





2004/39/EC.

313

UniCredit Bank AG

Vorstandssekretariat GGS 4,

Kardinal-Faulhaber-Strasse 1,

Munich, Germanyhttp://www.hvb.com 10 May 2007

Articles 1,7b,c,d,e,8,12 of Annex I Directive 2006/48/EC

and Articles A1,A2,A3,A5,A6,A7,B3,B4,B5,B6,B7,


2004/39/EC.

314

UniCredit Bank Austria AG

Schottengasse 6-8, 1010 Vienna,

Austria

20 May 2009





315

UniCredit Luxembourg S.A.

8-10, rue Jean Monnet, L-2180

Luxembourg, Luxembourg

23 April 2009


Directive 2013/36/EU and Articles



2004/39/EC.

316

Valartis Bank (Liechtenstein)

AG

Schaaner Strasse 27, 9487

Gamprin Bendern, Liechtenstein 26 October 2011


2006/48/EC and Articles A1,A5, C1,C2,C4 of Annex I

Directive 2004/39/EC.

317Valitor hf.

Laugavegur 77, 101 Reykjavík,

Iceland13 March 2012

Article 4,5,15 of Annex I Directive 2006/48/EC

318VB Factoring Bank AG

Thumegger Strasse 2, 5020

Salzburg, Austriahttp://www.vb-factoring-bank.at 25 April 2007


319Versobank AS

Pärnu mnt. 12, Tallinn, 10148,

Estoniahttp://www.versobank.com 28 May 2015


320Visa-Service Kreditkarten AG

Invalidenstrasse 2, 1011 Vienna,

Austria 11 May 2006


321

VOLKSBANK AG

Feldkricherstr. 2, 9494 Schaan,

Liechtenstein 22 December 2009


Directive 2006/48/EC and Articles A1,A2,A4,A5, B1,B4,B5,

C1,C2,C4 of Annex I Directive 2004/39/EC.

322Volksbank International AG

Kolingasse 14-16, 1090 Vienna,

Austriahttp://www.vbi.at/ 7 June 2007


323

Volksbank Linz-Wels-

Mühlviertel AG

Pfarrgasse 5, A-4600 Wels, Austriahttp://www.linzmv.volksbank.at 10 November 2004

Articles 1,2,3,4,5,6,7a,c,d,e,9,10,11,12 of Annex I Directive

2006/48/ES

324Volksbank Offenburg

Okenstr. 7, 77652 Offenburg,

Austriahttp://www.volksbank-offenburg.de 12 November 2012


325

Vorarlberger Landes- und

Hypothekenbank AG

Hypo-Passage 1, 6900 Bregenz,

Austriahttp://www.hypovbg.at 9 August 2005



326VTB Bank (Austria) AG

Parkring 6, A-1010 Vienna, Austria24 June 2014


http://www.versobank.com/

http://www.volksbank-offenburg.de/



327

VTB Capital Plc

81 King William Street, London

EC4N 7BG, United Kingdom

http://www.vtb.com 15 February 2008

Articles 1,2,6,7a-e,8,9,12,14 Annex I Directive 2006/48/EC

and Articles A1,A2,A3,A5,A6,A7, B1,B2,B3,B4,B5,B6,B7,


2004/39/EC

328Wave Crest Holdings Limited

Unit 2B, 12 Tuckeys Lane,

Gibraltar 22 December 2010


329

Wells Fargo Bank

International

5th Floor, 2 Harbourmaster Place,

IFSC, Dublin 1, Ireland

1 August 2008





2004/39/EC

330

Western Union International

Bank GmbH

Maderstrasse 1, 1040 Vienna,

Austria 25 August 2005

Articles 1,2,4,7b,7c,11 Annex I Directive 2006/48/EC and

Articles A1,A2,A5,B4,C4 Annex I Directive 2004/39/EC

331WestLB Hungaria Bank Rt.

Madách Imre u. 13-14, H-1075

Budapest, Hungaryhttp://www.westlb.com 19 July 2005


2006/48/EC

332

Westpac Europe Limited

63 St Mary Axe, Londýn EC3A

8LE, United Kingdom

1 December 2008

Articles 1,2,6,7a-e,8,9,12 Annex I Directive 2006/48/EC and

Articles A1,A2,A3,A4,A5,A6,A7,B1,B2,B3,B4,B5,B6,B7,


2004/39/EC

333Wirecard Bank AG

Bretonischer Ring 4, 85630

Grasbrunn, Germanyhttp://www.wirecard.de 28 February 2008


334Württemberger Hypo AG

Büchsenstrasse 26, 70174

Stuttgart, Germanyhttp://www.wuertt-hyp.de 22 December 2004

Articles 1,2,7a-e of Annex I Directive 2006/48/EC

335Zagrebačka banka d.d.

10000 Zagreb, Trg bana J.Jelačiča

10, Croatia27 October 2014


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