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A. Lista Ta' Entitajiet Sinifikanti Taħt Superviżjoni Belġju

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A. Lista Ta' Entitajiet Sinifikanti Taħt Superviżjoni Belġju Il-lista ta’ entitajiet sinifikanti taħt superviżjoni u l-lista ta’ istituzzjonijiet inqas sinifikanti L-aħħar aġġornament: 30 ta’ Jannar 2015 A. Lista ta’ entitajiet sinifikanti taħt superviżjoni Skont l-Artikolu 49(1) tar-Regolament (UE) Nru 468/2014 tal-Bank Ċentrali Ewropew (BĊE/2014/17)1 (ir-Regolament Qafas tal-MSU), il-BĊE ppubblika lista bl-ismijiet tal-entitajiet taħt superviżjoni2 u l-gruppi taħt superviżjoni3 li jidħlu fis-superviżjoni diretta tal-BĊE (“entità sinifikanti taħt superviżjoni” u “grupp sinifikanti taħt superviżjoni”, skont id-definizzjoni li tinsab fl-Artikolu 2, punti (16) u (22), tar-Regolament Qafas tal-MSU4), bir-raġunijiet speċifiċi għal din is-superviżjoni diretta u, fil-każ ta’ klassifikazzjoni bħala sinifikanti abbażi tal-kriterju tad-daqs, bil-valur totali tal- assi tal-entità taħt superviżjoni jew tal-grupp taħt superviżjoni. B. Lista ta’ istituzzjonijiet inqas sinifikanti Il-BĊE ppubblika wkoll il-lista ta’ entitajiet taħt is-superviżjoni ta’ awtorità nazzjonali kompetenti. Skont l-Artikolu 49(2) tar-Regolament Qafas tal-MSU, il-lista fiha l-ismijiet tal-entitajiet taħt superviżjoni li hemm referenza għalihom fl-Artikolu 2, punt (20),5 u fl-Artikolu 2, punt (7),6 tar- Regolament Qafas tal-MSU, fejn huma msemmijin bħala “istituzzjonijiet inqas sinifikanti” bi qbil 1 Ir-Regolament (UE) Nru 468/2014 tas-16 ta’ April 2014 tal-Bank Ċentrali Ewropew li jistabbilixxi l- qafas għal kooperazzjoni fi ħdan il-Mekkaniżmu Superviżorju Uniku bejn il-Bank Ċentrali Ewropew u l- awtoritajiet nazzjonali kompetenti u ma’ awtoritajiet nazzjonali nominati (Regolament Qafas tal-MSU) (BĊE/2014/17) (ĠU L 141, 14.5.2014, p. 1). 2 “Entità taħt superviżjoni” tfisser waħda minn dawn li ġejjin: (a) istituzzjoni ta’ kreditu stabbilita fi Stat Membru parteċipanti; (b) kumpanija azzjonarja (holding) finanzjarja stabbilita fi Stat Membru parteċipanti; (c) kumpanija azzjonarja (holding) finanzjarja mħallta stabbilita fi Stat Membru parteċipanti, sakemm tissodisfa l-kundizzjonijiet stipulati fl-Artikolu 2, punt (21)(b), tar-Regolament Qafas tal-MSU; (d) fergħa stabbilita fi Stat Membru parteċipanti minn istituzzjoni ta’ kreditu li tkun stabbilita fi Stat Membru mhux parteċipanti. 3 Skont id-definizzjoni li tinsab fl-Artikolu 2, punt (21), tar-Regolament Qafas tal-MSU. 4 “Entità sinifikanti taħt superviżjoni” tfisser kemm (a) entità sinifikanti taħt superviżjoni fi Stat Membru taż-żona tal-euro; kif ukoll (b) entità sinifikanti taħt superviżjoni fi Stat Membru parteċipanti barra ż-żona tal-euro. “Grupp sinifikanti taħt superviżjoni” tfisser grupp taħt superviżjoni li għandu l-istatus ta’ grupp sinifikanti taħt superviżjoni skont deċiżjoni tal-BĊE abbażi tal-Artikolu 6(4) jew l-Artikolu 6(5)(b) tar- Regolament tal-Kunsill (UE) Nru 1024/2013 tal-15 ta’ Ottubru 2013 li jikkonferixxi kompiti speċifiċi lill- Bank Ċentrali Ewropew fir-rigward ta’ politiki relatati mas-superviżjoni prudenzjali ta’ istituzzjonijiet ta’ kreditu (ĠU L 287, 29.10.2013, p. 63) (ir-Regolament MSU). 5 Ara n-nota 2 aktar ’il fuq. 6 “Entità inqas sinifikanti taħt superviżjoni” tfisser kemm (a) entità inqas sinifikanti taħt superviżjoni fi Stat Membru taż-żona tal-euro; kif ukoll (b) entità inqas sinifikanti taħt superviżjoni fi Stat Membru barra ż- żona tal-euro li jkun Stat Membru parteċipanti. mal-Artikolu 6(4) tar-Regolament MSU, kif ukoll l-isem tal-awtorità nazzjonali kompetenti rilevanti. L-ismijiet immarkati b’asterisk (*) jirreferu għal entitajiet taħt superviżjoni li, għalkemm jissodisfaw wieħed mill-kriterji tar-Regolament MSU u għalhekk jikkwalifikaw bħala sinifikanti, ġew madankollu kklassifikati mill-BĊE bħala inqas sinifikanti minħabba ċirkostanzi partikolari skont il-ħames subparagrafu tal-Artikolu 6(4) tar-Regolament MSU u l-Artikolu 70 tar-Regolament Qafas tal-MSU. Iż-żewġ listi, li ġew ikkompilati oriġinarjament abbażi tat-tagħrif mogħti mill-awtoritajiet nazzjonali kompetenti bid-data ta’ referenza tat-30 ta’ Ġunju 2014, jiġu aġġornati regolarment mill-BĊE. L-aħħar aġġornament tal-listi jirrifletti d-deċiżjonijiet tal-BĊE adottati sat-30 ta’ Jannar 2015. A. Lista ta’ entitajiet sinifikanti taħt superviżjoni Belġju Pajjiż fejn huma stabbiliti Raġunijiet għall- l-entitajiet tal-grupp importanza (sinifikanza) Investar Daqs (assi totali EUR 30-50 bn) Argenta Bank- en Verzekeringsgroep Belġju Argenta Spaarbank NV Belġju Argentabank Luxembourg S.A. Lussemburgu Axa Bank Europe SA Daqs (assi totali EUR 30-50 bn) AxaBank Europe SCF Franza Banque Degroof S.A. Assi transkonfinali sinifikanti Banque Degroof France S.A. Franza Banque Degroof Luxembourg S.A. Lussemburgu Privat Bank Degroof, S.A. Spanja Belfius Banque S.A. Daqs (assi totali EUR 150-300 bn) Dexia NV Daqs (assi totali EUR 150- 300 bn) Dexia Crédit Local Franza Dexia Flobail Franza Dexia CLF Banque Franza Dexia CLF Régions Bail S.A. Franza Dexia Kommunalbank Deutschland AG Ġermanja Dexia Crediop S.p.A. Italja Dexia LdG Banque S.A. Lussemburgu Dexia Sabadell, S.A. Spanja KBC Group N.V. Daqs (assi totali EUR 150-300 bn) KBC Bank N.V. Belġju Banque diamantaire anversoise Belġju CBC Banque Belġju KBC bail immobilier France SAS Franza KBC Bank Ireland plc Irlanda Československá obchodná banka, a.s. Slovakkja ČSOB Stavebná sporiteľňa, a.s. Slovakkja The Bank of New York Mellon S.A. Daqs (assi totali EUR 50-75 bn) Ġermanja Pajjiż fejn huma stabbiliti Raġunijiet għall- l-entitajiet tal-grupp importanza (sinifikanza) Aareal Bank AG Daqs (assi totali EUR 30-50 bn) Corealcredit Bank AG Ġermanja Bayerische Landesbank Daqs (assi totali EUR 150-300 bn) Deutsche Kreditbank AG Ġermanja SKG Bank AG Ġermanja Banque LBLux S.A. Lussemburgu Commerzbank AG Daqs (assi totali EUR 500-1,000 bn) European Bank for Financial Services GmbH (ebase) Ġermanja Hypothekenbank Frankfurt AG Ġermanja comdirect bank AG Ġermanja Commerzbank International S.A. Lussemburgu Erste Europäische Pfandbrief- und Lussemburgu Kommunalkreditbank AG in Luxemburg Hypothekenbank Frankfurt International S.A. Lussemburgu DekaBank Deutsche Girozentrale Daqs (assi totali EUR 100-125 bn) DekaBank Deutsche Girozentrale Luxembourg S.A. Lussemburgu Deutsche Apotheker- und Ärztebank EG Daqs (assi totali EUR 30-50 bn) Deutsche Bank AG Daqs (assi totali iżjed minn EUR 1,000 bn) Deutsche Bank Privat- und Geschäftskunden AG Ġermanja Deutsche Bank Europe GmbH Ġermanja Deutsche Bank Bauspar-AG Ġermanja Sal. Oppenheim jr. & Cie. AG & Co. Ġermanja Kommanditgesellschaft auf Aktien Deutsche Postbank AG Ġermanja norisbank GmbH Ġermanja BHW Bausparkasse AG Ġermanja DB Investment Services GmbH Ġermanja Deutsche Bank Österreich AG Awstrija Deutsche Bank S.p.A. Italja Deutsche Bank Mutui S.p.A. Italja Finanza e Futuro Banca S.p.A. Italja Deutsche Bank Luxembourg S.A. Lussemburgu Deutsche Postbank International S.A. Lussemburgu Sal. Oppenheim jr. & Cie Luxembourg S.A. Lussemburgu Deutsche Bank (Malta) Ltd Malta Deutsche Bank Nederland N.V. Olanda Deutsche Bank, S.A.E. Spanja DZ Bank AG Deutsche Zentral- Daqs (assi totali Genossenschaftsbank EUR 300-500 bn) Deutsche Genossenschafts-Hypothekenbank AG Ġermanja DVB Bank SE Ġermanja TeamBank AG Nürnberg Ġermanja Bausparkasse Schwäbisch Hall AG, Bausparkasse der Ġermanja Volksbanken und Raiffeisenbanken VR Diskontbank GmbH Ġermanja DZ-Bank Ireland plc Irlanda DZ Privatbank S.A. Lussemburgu Europäische Genossenschaftsbank S.A. Lussemburgu Erwerbsgesellschaft der S-Finanzgruppe mbH & Daqs (assi totali Co. KG EUR 100-125 bn) Landesbank Berlin Holding AG Ġermanja Landesbank Berlin AG Ġermanja Berlin Hyp AG Ġermanja netbank AG Ġermanja HASPA Finanzholding Daqs (assi totali EUR 30-50 bn) Hamburger Sparkasse AG Ġermanja Sparkasse Mittelholstein AG Ġermanja HSH Nordbank AG Daqs (assi totali EUR 100-125 bn) HSH Nordbank Securities S.A. Lussemburgu Hypo Real Estate Holding AG Daqs (assi totali EUR 100-125 bn) Deutsche Pfandbriefbank AG Ġermanja DePfa Bank plc Irlanda DePfa ACS Bank Irlanda Hypo Public Finance Bank Irlanda Hypo Pfandbrief Bank International S.A. Lussemburgu Landesbank Baden-Württemberg Daqs (assi totali EUR 150-300 bn) MKB Mittelrheinische Bank GmbH Ġermanja Landesbank Hessen-Thüringen Girozentrale Daqs (assi totali EUR 150-300 bn) Frankfurter Sparkasse Ġermanja Frankfurter Bankgesellschaft (Deutschland) AG Ġermanja Landeskreditbank Baden-Württemberg- Daqs (assi totali Förderbank EUR 50-75 bn) Landwirtschaftliche Rentenbank Size (total assets EUR 75-100 bn) Münchener Hypothekenbank eG Daqs (assi totali EUR 30-50 bn) Norddeutsche Landesbank-Girozentrale Daqs (assi totali EUR 150-300 bn) Bremer Landesbank Kreditanstalt Oldenburg- Ġermanja Girozentrale Deutsche Hypothekenbank (AG) Ġermanja Norddeutsche Landesbank Luxembourg S.A. Lussemburgu Nord/LB Covered Finance Bank S.A. Lussemburgu NRW.Bank Daqs (assi totali EUR 125-150 bn) SEB AG Daqs (assi totali EUR 30-50 bn) Volkswagen Financial Services AG Daqs (assi totali EUR 75-100 bn) Volkswagen Bank GmbH Ġermanja MAN Financial Services SAS Franza WGZ Bank AG Westdeutsche Genossenschafts- Daqs (assi totali Zentralbank EUR 75-100 bn) WL BANK AG Westfälische Landschaft Ġermanja Bodenkreditbank WGZ-Bank Ireland plc Irlanda Estonja Pajjiż fejn huma stabbiliti Raġunijiet għall- l-entitajiet tal-grupp importanza (sinifikanza) AS SEB Pank Assi totali iżjed minn 20% tal-PDG Swedbank AS Assi totali iżjed minn 20% tal-PDG Irlanda Pajjiż fejn huma stabbiliti Raġunijiet għall- l-entitajiet tal-grupp importanza (sinifikanza) Allied Irish Banks plc Daqs (assi totali EUR 50-75 bn) AIB Mortgage Bank Irlanda EBS Limited Irlanda EBS Mortgage Finance Irlanda Permanent tsb Group Holdings
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