DOCSLIB.ORG

Central Bank of Cyprus Eurosystem

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Central Bank of Cyprus Eurosystem CENTRAL BANK OF CYPRUS EUROSYSTEM INDEX OF EU CREDIT INSTITUTIONS, BY COUNTRY OF ORIGIN, WHICH HAVE NOTIFIED THE CENTRAL BANK OF CYPRUS ("CBC") OF THEIR INTEREST TO OPERATE ON A CROSS-BORDER BASIS IN CYPRUS IN ACCORDANCE WITH THE PROVISIONS OF THE DIRECTIVE 2013/36/EU UPDATED: 31/03/2020 COUNTRY: AUSTRIA Link: https://www.fma.gv.at/en/banks/ Date of notif. to Activities to be carried out in Cyprus, in accordance with Annex I of the Name of credit institution the CBC Directive 2013/36/EU. 1. Raiffeisen Zentralbank Oesterreich 23/04/2004 1,2,3,4,6,7 (7a,7b,7e), 9,11,13,14 Aktiengesellschaft MIFID: A1 to A5 and B2 to B5 2. BAWAG P.S.K. 04/08/2004 1-13 (formerly Bank fur Arbeit und Wirtschaft Aktiengesellschaft) 3. Bank Winter & Co Aktiengesellschaft 20/08/2004 1,2,4,5,6,7(7a-7e),8, 9,10,11,12 4. Oesterreichische Volksbanken AG 16/08/2004 1-12 (except 7b) 5. Kommunalkredit Austria A.G. 28/09/2004 1 (excl. deposits), 2,3,6,7(7a-7e), 8,9 6. Volksbank Linz Muhlviertel reg.Gen.m.b.H 28/09/2004 1,2,3,4,5,6,7(7a,c,d,e), 9,10,11,12 7. Raiffeisenlandesbank Oberösterreich AG 15/10/2004 All activities (1-14) 8. Erste Group Bank 02/12/2004 All activities (1-14) MIFID: A1 to A7, B1 to B7 9. Brüll Kallmus Bank AG 19/01/2005 7(7a to 7e),8,9,10,11,12 (formerly Capital Bank International – Grawe MIFID: A1,A2,A3,A4,A5, A7 and B1,B3,B6 and B7 Group AG) 10. Mezzanin Finanzierungs AG 04/02/2005 2,6 11. Lienzer Sparkasse AG 17/02/2005 All activities (1-14) 12. Western Union International Bank GmbH 21/07/2005 1,2,4,7b, 7c, 11 04/06/2012 MIFID: A1,A2,A5 and B4 13. Sberbank Europe AG 20/4/2007 1,2,4(a,b,c,d,e,g)5,6,7(a,b,c,d,e)8,9,10,11,12 (formerly Volksbank International AG) 16/08/2017 MIFID: A1,A2,A3,A4,A5,A6,A7 and B1,B2,B3,B4,B5,B6,B7 14. Brokerjet Bank AG 20/04/2007 1,2,4,7(7a-7e), 11,12 (formerly ecetra Central European e-Finance AG) Activity 2 is limited to: Lending (including inter alia consumer credit and mortgage credit) 15. Investkredit Bank AG 02/07/2007 1,2,3,4,6,7(a,c,d,e),8,9,10 12,13 1 CENTRAL BANK OF CYPRUS EUROSYSTEM Date of notif. to Activities to be carried out in Cyprus, in accordance with Annex I of the Name of credit institution the CBC Directive 2013/36/EU. 16. Kathrein & Co Privatgeschaeftsbank AG 21/01/2008 2, 7(7a-7e),11 MIFID: A1,A4,A5 17. direktanlage.at AG 19/03/2008 1,2,4,5,7,8,11,12 18. Immorent Bank GmbH 21/03/2008 1,2 19. Raiffeisenbank Leoben-Bruck eGen 21/07/2008 1,2,3,4,5,6,7(7a-7e), 11,12,13,14 20. Valartis Bank (Austria) AG 06/08/2008 1,2,4,5,6,7(7a-7e)11,12,14 (formerly Anglo Irish Bank (Austria) AG ) MIFID:A1 to A5 and B1,B2,B4,B5,B7 21. Erste Bank der Oesterreichischen Sparkassen AG 16/09/2008 1,2,3,4,5,6,7(7a-7e),9,10,11,12,13,14 MIFID: A1 to A5 and B1,B2,B3,B4,B5,B7 22. Raiffeisen Centrobank AG 10/02/2009 1,2,3,4,5,6,7,8,9,11,12,13,14 23. HYPO NOE Landesbank fur Niederosterreich und 08/04/2009 1,2,3,4,5,6,7,8,9,10,12,13,14 Wien AG 17/10/2017 (formerly HYPO NOE Gruppe Bank AG and formerly Hypo Investmentbank AG) 24. UniCredit Bank Austria AG 27/04/2009 All activities (1 to 14) MIFID: A1 to A7 and B1 to B7 25. Raiffeisen Bank International AG 11/10/2010 All activities (updated as to 4 payment services) MIFID:A1 to A7 and B1 to B7 26. KA Finanz AG 19/01/2011 1,2,6,7d,7e, (no new business is carried out) 27. Credit Suisse (Luxembourg) S.A. - Vienna branch 26/04/2012 All activities (1-15) MIFID: A1 to A8 and B1 to B7 Services are also offered from the Luxembourg Head Office since 18/1/2007). 28. European American Investment Bank AG 28/05/2013 1,2,4,5,6,7,8,9,10,11,12 MIFID: A1,A2(C1,C2,C3,C4),A3(C1,C2,C3,C4),A4,A5,A6,A7 and B1,B2,B3,B4,B5,B6,B7 29. Semper Constantia Privatbank Aktiengesellschaft 05/12/2016 1,2,4(b,c,d,f),6,7(a,b,c,d,e,)8,9,11,12 MIFID: A1,A2,A3,A4,A5,A6,A7 and B1,B2,B4,B5,B6 30. Liechtensteinische Landesbank (Osterreich) AG 28/12/2016 1,4(a,b,f),6,7(a,b,c,d,e)11,12 MIFID: A1,A2,A4,A5 and B1,B2,B4,B5 31. Easybank AG 14/07/2017 1,2,3,4(a,b,c,d,e,f,g),5,6,7(a,b,c,d,e),8,9,10,11,12,13,14,15 32. Intermarket Bank AG 23/07/2018 2 (financial institution which is a subsidiary of Erste Group Bank AG, providing cross border services in accordance with section 10Bbis of the Business of Credit Institutions Laws of 1997 to (N2 of 2018) transposing article 34 of the Directive 2013/36 EU on Financial Institutions into National Law) 2 CENTRAL BANK OF CYPRUS EUROSYSTEM Date of notif. to Activities to be carried out in Cyprus, in accordance with Annex I of the Name of credit institution the CBC Directive 2013/36/EU. 33. FactorBank Aktiengesellschaft 18/07/2018 2 (financial institution which is a subsidiary of UniCredit Bank Austria AG, providing cross border services in accordance with section 10Bbis of the Business of Credit Institutions Laws of 1997 to (No.3) of 2018 trrarnsposing article 34 of the Directive 2013/36 EU on Financial Institutions into National Law) 34. Raiffeisenlandesbank Niederösterreich-Wien AG 24/06/2019 1,2,3,4(a,b,c,d,e,f,g,h),5,6, 7(a,b,c,d,e),8,9,10,11,12,13 MIFID: A1,A2,A3,A4,A5,A6,A7 and B1,B4,B5 35. Sparkasse Mittersill Bank AG 09/09/2019 1,2,6 3 CENTRAL BANK OF CYPRUS EUROSYSTEM COUNTRY: BELGIUM Link: https://www.nbb.be/en/financial-oversight/prudential-supervision/areas-responsibility/credit-institutions/lists Date of notif. to Activities to be carried out in Cyprus, in accordance with Annex I of the Name of credit institution the CBC Directive 2013/36/EU. 1. BNP Paribas Fortis SA/NV 17/05/2006 All Activities (1-14) (formerly Fortis Bank) 14/05/2013 MIFID: A1 – A7 and B1 – B7 10/06/2014 2. BNP Paribas (Belgium branch) 16/04/2007 All activities (1-14) Services are provided through the bank’s Head office in France and its branches in: Germany, Belgium, Bulgaria, Spain, Greece, Hungary, Ireland, Italy, Luxembourg, Norway, Netherlands, Poland, Portugal and the United Kingdom 3. The Bank of New York Mellon SA/NV 28/05/2009 1,2,4,7(a,b,c,d,e),8,10,11,12 17/08/2018 MIFID: A1,A2,A3,A4,A5,A6,A7 and B1,B2,B4,B5,B6,B7 4. Societe Generale 23/05/2012 1-13 (Belgium branch) MIFID: A1 to A7 and B1 to B7 The above services are offered through the head office in France and through the branches in Belgium, Germany, the U.K., Spain, Italy and Poland. 5. ING Commercial Finance Belux NV 22/05/2018 2 (financial institution which is a subsidiary of ING 28/05/2018 Belgium NV, providing cross border services in accordance with section 10Bbis of the Business of Credit Institutions Laws of 1997 to (N2 of 2018) transposing article 34 of the Directive 2013/36 EU on Financial Institutions into National Law. 4 CENTRAL BANK OF CYPRUS EUROSYSTEM COUNTRY: BULGARIA Link: http://www.bnb.bg/BankSupervision/BSCreditInstitution/BSCIRegisters/index.htm?toLang=_EN&toLang=_EN&toLang=_EN Date of notif. to Activities to be carried out in Cyprus, in accordance with Annex I of the Name of credit institution the CBC Directive 2013/36/EU. 1. BNP Paribas (Bulgaria branch) 16/04/2007 All activities (1-14) Services are provided through the bank’s Head office in France and its branches in: Germany, Belgium, Bulgaria, Spain, Greece, Hungary, Ireland, Italy, Luxembourg, Norway, Netherlands, Poland, Portugal and the United Kingdom 5 CENTRAL BANK OF CYPRUS EUROSYSTEM COUNTRY: DENMARK Link: https://vut.finanstilsynet.dk/en/Tal-og-fakta/Virksomheder-under-tilsyn/VUT-database.aspx Date of notif. to Activities to be carried out in Cyprus, in accordance with Annex I of the Name of credit institution the CBC Directive 2013/36/EU. 1. Saxo Bank A/S 19/05/2004 1,7,8,11,12 MIFID: A1,A2,A4,A5,A7,A8 B1,B4,B5,B7 2. Danske Bank A/S 10/02/2005 1-13 04/10/2006 The above services are offered through the Danish Head office and the bank’s 11/10/2006 branches in Oslo, Hambourg, London Sweden, Helsinki, Poland and Ireland. 3. DNB Bank ASA 24/08/2005 Denmark - 1,2,4,12 (ex-DnB NOR Bank ASA (Denmark branch) Norway Head Office - 1,2,4,5,6,7,8,9,10,11,12 Sweden branch - 1,2,4,5,6,7(7a-7e),8,9,10,11,12 Germany branch - 1,2,4,12 United Kingdom branch - 1,2,3,4,5,6,7(7a-7e),8,9,10, 12,14, MIFID: A1,A2,A3,A5,A6,A7, B1-B7 Finland branch - 1,2,3,4,5,6,7(7a-7e),9,10, 11,12 6 CENTRAL BANK OF CYPRUS EUROSYSTEM COUNTRY: ESTONIA Link: https://www.fi.ee/en/banking-and-credit/credit-institutions Date of notif.
Load more

Recommended publications
  • Ifrs 9 Impairment & Implementation
    EARLY BIRD ONLYREGISTER BY 9 SEPTEMBER£999 3RD SERIES IFRS 9 IMPAIRMENT & IMPLEMENTATION Reviewing Progress Across the Three Phases as the Industry Moves Towards Parallel Runs and Implementation 20-21 SEPTEMBER, 2016 | THE TOWER HOTEL | LONDON HIGHLIGHTS INCLUDE HEAR FROM IFRS 9, ACCOUNTING INTERPRETATION OF THE STANDARD & CREDIT RISK PROFESSIONALS Interpreting the standards set and understanding principle based terms INCLUDING: DATA PROCESSES Alan Burke Diana Kapsa Adapting internal IT and data processes to Head of Risk Head of Credit Risk accommodate the data requirements across IFRS 9 Measurement Methodology Santander UBS SECONDARY IMPACTS OF IFRS 9 Reviewing the secondary impacts on other business Guido Sopp Neil Wannop areas of implementation of IFRS 9 requirements Accounting Expert Head of Accounting Development EXPECTED CREDIT LOSS MODEL Austrian Financial A supervisory perspective of the IFRS 9 expected credit Market Authority Lloyds Banking Group loss model PROVISION MODELS Claudia Eusebio Vivien Brunel The practical implications of building provision models with Director, Accounting Policy Head of Risk & Capital flexible parameters for determining expected losses & Advisory Group Modelling Deutsche Bank Societe Generale DISCLOSURE REQUIREMENTS Tackling the disclosure requirements of IFRS 9 Oliver Fiala Wolfgang Reitgruber Head of Group Deputy and FVP in Group FORWARD LOOKING SCENARIOS Credit Risk Credit Risk Modelling Developing multiple forward looking scenarios and implementing a forward looking view of impairment Volksbank UniCredit S.p.A. to align with economic forecasts Carol Lynch Julian Parkin IFRS 9 & BASEL III Head of Impairment Head of Regulatory & Consistency of IFRS 9 requirements with Basel III Analysis & Reporting, Statutory Portfolio, IFRS 9 & Impairment Unit Finance Change BUSINESS BEHAVIOUR & RUNNING Bank of Ireland Royal Bank of Scotland OF THE BUSINESS Tata and TCS Marks - Stacled with Tagline The effect of IFRS 9 on business behaviour and running Artwork provided.
    [Show full text]
  • OTP Morning Brief
    22 JUNE 2021 OTP Morning Brief • Western Europe's stock markets picked up, benefiting from Christine Lagarde's words • The sentiment improved in the USA, despite Fed officials' continued hints at monetary tightening • The EUR/HUF sank near 353 yesterday, when the MNB governor's hawkish article was published. • The MNB is expected to raise interest rates today; its size may determine the HUF's exchange rate. • Most of Asia's indices headed higher today; Brent climbed to USD 75 www.otpresearch.com 1 22 JUNE 2021 Western Europe's stock exchanges shifted into higher gear on Christine Lagarde’s words Western Europe's stock markets started the week with gains: Germany's DAX jumped 1.0%, reversing Friday's fall, the UK's FTSE rose by 0.6%, and the Stoxx600 closed 0.7% higher. It was the words of Christine Lagarde, the ECB's President, that set markets in motion. Speaking at a hearing in the European Parliament, she spoke about maintaining loose monetary conditions and dispelled fears about the spill-over effects of US inflation in Europe. Cyclical sectors have risen; the winners of the day in the Stoxx600 were vehicle manufacturers, chemical, and materials stocks. Retail companies also did well: the UK-based Morrisons food chain skyrocketed 35% after rejecting a GBP 5.5bn takeover bid from Clayton, Dubilier & Rice. Their rivals also jumped: Tesco advanced 1.7%, and Sainbury’s surged 3.8%. The Stoxx600 Health Sector Index stagnated, even though CureVac plummeted more than 10% on suspicion of insider trading; last week, the biopharmaceutical's stock price of fell as clinical trials pointed to low efficacy of its covid vaccine.
    [Show full text]
  • Erste Group Bank AG Resolution Plan Reduced Plan Public Section December 2018
    Erste Group Bank AG Resolution Plan Reduced Plan Public Section December 2018 Resolution Plan (Reduced Plan) 1. Introduction Section 165(d) of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 ("Dodd-Frank Act") requires systemically important financial institutions that conduct business in the United States ("U.S.") to file resolution plans with U.S. regulators. Section 165(d) has been implemented through regulations of the Board of Governors of the Federal Reserve System ("FRB") and the Federal Deposit Insurance Corporation ("FDIC") that require a foreign- based Covered Company to provide detailed information about its entities and activities in the U.S., including the process by which those entities and activities would be resolved in the event of the company's material distress or failure ("Regulations"). Pursuant to the Regulations, Erste Group Bank AG ("EGB"), as a Covered Company, filed a Tailored Resolution Plan with the FRB and FDIC in December of 2015. Subsequent to the review by the FRB and FDIC of EGB's Tailored Resolution Plan, the FRB and the FDIC, in their letter dated June 10, 2016, informed EGB that they have jointly determined to reduce the informational content that EGB will be required to provide in its resolution plan submissions due by December 31, 2016, 2017 and 2018 ("Reduced Plans"), subject to "Conditions for Reduced Plans". Subject to the Conditions for Reduced Plans, EGB's Reduced Plan that must be submitted by December 31, 2018 is required to contain only information concerning the following
    [Show full text]
  • Inward Remittance — Quick Reference Guide
    Inward Remittance — Quick Reference Guide How to instruct a Remitting Bank to remit funds to your account with BOCHK Please instruct the Remitting Bank to send a detailed payment instruction in SWIFT MT103 format to us using the below SWIFT BIC of BOCHK. To designate BOCHK as the Beneficiary’s bank, please provide below details. SWIFT BIC: BKCHHKHHXXX Bank Name: BANK OF CHINA (HONG KONG) LIMITED, HONG KONG Main Address: BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL, HONG KONG Bank Code: 012 (for local bank transfer CHATS / RTGS only) Please provide details of your account for depositing the remittance proceeds. Beneficiary’s Account Number: Please provide the 14-digit account number to deposit the incoming funds. (Please refer to Part 3 for further explanation.) Beneficiary’s Name: Please provide the name of the above account number as in our record. Major Clearing Arrangement and Correspondent Banks of BOCHK CCY SWIFT BIC Name of Bank Details Bank of China (Hong Kong) Ltd - RMB BKCHHKHH838 BOCHK’s CNAPS No.: 9895 8400 1207 Clearing Centre CNY BKCHCNBJXXX Bank of China Head Office, Beijing Direct Participant of CIPS (Payment through CIPS) BKCHCNBJS00 Bank of China, Shanghai Correspondent Bank of BOCHK in the mainland CCY SWIFT BIC Name of Bank CCY SWIFT BIC Name of Bank AUD BKCHAU2SXXX Bank of China, Sydney NOK DNBANOKKXXX DNB Bank ASA, Oslo Bank Islam Brunei Darussalam NZD BND BIBDBNBBXXX ANZBNZ22XXX ANZ National Bank Ltd, Wellington Berhad CAD BKCHCATTXXX Bank of China (Canada), Toronto SEK NDEASESSXXX Nordea Bank AB (Publ), Stockholm CHF UBSWCHZH80A UBS Switzerland AG, Zurich SGD BKCHSGSGXXX Bank of China, Singapore DKK DABADKKKXXX Danske Bank A/S, Copenhagen THB BKKBTHBKXXX Bangkok Bank Public Co Ltd, Bangkok Commerzbank AG, Frankfurt AM COBADEFFXXX CHASUS33XXX JPMorgan Chase Bank NA, New York EUR Main BKCHDEFFXXX Bank of China, Frankfurt USD CITIUS33XXX Citibank New York GBP BKCHGB2LXXX Bank of China, London BOFAUS3NXXX Bank of America, N.A.
    [Show full text]
  • Erste Group Bank AG €30,000,000,000 Debt Issuance
    Prospectus Erste Group Bank AG (Incorporated as a joint stock company in the Republic of Austria under registered number FN 33209 m) €30,000,000,000 Debt Issuance Programme On 3 July 1998, Erste Bank der oesterreichischen Sparkassen AG entered into a Debt Issuance Programme (the "Programme"). The Programme was subsequently amended and updated on 2 July 1999, 29 June 2000, 29 June 2001, 17 May 2002, 19 May 2003, 17 May 2004, 9 November 2005, 10 August 2006 and 10 August 2007. With effect from 9 August 2008, Erste Bank der oesterreichischen Sparkassen AG demerged its Austrian banking business into a wholly owned subsidiary and changed its name to Erste Group Bank AG (the "Issuer" or "Erste Group Bank”). With effect from the date hereof, the Programme has been updated and this Prospectus supersedes and replaces the Prospectus dated 10 August 2007. Any Notes to be issued after the date hereof under the Programme are issued subject to the provisions set out herein, save that Notes which are to be consolidated and form a single series with Notes issued prior to the date hereof will be issued subject to the Conditions of the Notes applicable on the date of issue for the first tranche of Notes of such series. Subject as aforesaid, this Prospectus does not affect any Notes issued prior to the date hereof. Under the Programme, the Issuer, subject to compliance with all relevant laws, regulations and directives, may from time to time issue debt securities specified in the relevant Final Terms (as defined herein) as either domestic notes issued in the German or English language under Austrian law ("Domestic Notes") or international notes issued in the English language under either English or Austrian law ("International Notes", and together with Domestic Notes, the "Notes").
    [Show full text]
  • Name Address Postal City Mfi Id Head Office Res* Greece
    MFI ID NAME ADDRESS POSTAL CITY HEAD OFFICE RES* GREECE Central Banks GR010 Bank of Greece, S.A. 21, Panepistimiou Str. 102 50 Athens No Total number of Central Banks : 1 Credit Institutions GR060 ABN Amro Bank 348, Syngrou Avenue 176 74 Athens NL ABN AMRO Bank N.V. Yes GR077 Achaiki Co-operative Bank, L.L.C. 66, Michalakopoulou Str. 262 21 Patra Yes GR056 Aegean Baltic Bank S.A. 28, Diligianni Str. 145 62 Athens Yes GR014 Alpha Bank, S.A. 40, Stadiou Str. 102 52 Athens Yes GR100 American Bank of Albania Greek Branch 14, E. Benaki Str. 106 78 Athens AL American Bank of Albania Yes GR080 American Express Bank 280, Kifissias Avenue 152 32 Athens US American Express Yes Company GR047 Aspis Bank S.A. 4, Othonos Str. 105 57 Athens Yes GR043 ATE Bank, S.A. 23, Panepistimiou Str. 105 64 Athens Yes GR016 Attica Bank, S.A. 23, Omirou Str. 106 72 Athens Yes GR081 Bank of America N.A. 35, Panepistimiou Str. 102 27 Athens US Bank of America Yes Corporation GR073 Bank of Cyprus Limited 170, Alexandras Avenue 115 21 Athens CY Bank of Cyprus Public Yes Company Ltd GR050 Bank Saderat Iran 25, Panepistimiou Str. 105 64 Athens IR Bank Saderat Iran Yes GR072 Bayerische Hypo und Vereinsbank A.G. 7, Irakleitou Str. 106 73 Athens DE Bayerische Hypo- und Yes Vereinsbank AG GR105 BMW Austria Bank GmbH Zeppou 33 166 57 Athens AT BMW Austria Bank GmbH Yes GR070 BNP Paribas 94, Vas. Sofias Avenue 115 28 Athens FR Bnp paribas Yes GR039 BNP Paribas Securities Services 94, Vas.
    [Show full text]
  • Bank of England List of Banks
    LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 31 October 2017 (Amendments to the List of Banks since 30 September 2017 can be found on page 5) Banks incorporated in the United Kingdom Abbey National Treasury Services Plc DB UK Bank Limited ABC International Bank Plc Diamond Bank (UK) Plc Access Bank UK Limited, The Duncan Lawrie Limited (Applied to cancel) Adam & Company Plc ADIB (UK) Ltd EFG Private Bank Limited Agricultural Bank of China (UK) Limited Europe Arab Bank plc Ahli United Bank (UK) PLC AIB Group (UK) Plc FBN Bank (UK) Ltd Airdrie Savings Bank FCE Bank Plc Al Rayan Bank PLC FCMB Bank (UK) Limited Aldermore Bank Plc Alliance Trust Savings Limited Gatehouse Bank Plc Alpha Bank London Limited Ghana International Bank Plc ANZ Bank (Europe) Limited Goldman Sachs International Bank Arbuthnot Latham & Co Limited Guaranty Trust Bank (UK) Limited Atom Bank PLC Gulf International Bank (UK) Limited Axis Bank UK Limited Habib Bank Zurich Plc Bank and Clients PLC Habibsons Bank Limited Bank Leumi (UK) plc Hampden & Co Plc Bank Mandiri (Europe) Limited Hampshire Trust Bank Plc Bank Of America Merrill Lynch International Limited Harrods Bank Ltd Bank of Beirut (UK) Ltd Havin Bank Ltd Bank of Ceylon (UK) Ltd HSBC Bank Plc Bank of China (UK) Ltd HSBC Private Bank (UK) Limited Bank of Cyprus UK Limited HSBC Trust Company (UK) Ltd Bank of Ireland (UK) Plc HSBC UK RFB Limited Bank of London and The Middle East plc Bank of New York Mellon (International) Limited, The ICBC (London) plc Bank of Scotland plc ICBC Standard Bank Plc Bank of the Philippine Islands (Europe) PLC ICICI Bank UK Plc Bank Saderat Plc Investec Bank PLC Bank Sepah International Plc Itau BBA International PLC Barclays Bank Plc Barclays Bank UK PLC J.P.
    [Show full text]
  • Consent Decree in United States V. Bank of America Corp., Citibank, NA, Jpmorgan Chase and Co., Ally Financial, Inc. and Wells F
    Case 1:12-cv-00361-RMC Document 11 Filed 04/04/12 Page 1 of 86 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA F I LED APR - ~ 2012 ) Clerk U S District & BankruptCY UNITED STATES OF AMERICA, ) court~ f~r the District of Columbia et al., ) ) Plaintiffs, ) ) v. ) ) Civil Action No. ---- BANK OF AMERICA CORP. et al., ) ) Defendants. ) ) ) ) ) ) ------------------------------ ) CONSENT JUDGMENT WHEREAS, Plaintiffs, the United States of America and the States of Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Louisiana, Maine, Maryland, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oregon, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Washington, West Virginia, Wisconsin, Wyoming, the Commonwealths of Kentucky, Massachusetts, Pennsylvania and Virginia, and the District of Columbia filed their complaint on March 12,2012, alleging that Bank of America Corporation, Bank of America, N.A., BAC Home Loans Servicing, LP flk/a Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Financial Corporation, Countrywide Mortgage Ventures, LLC, and Countrywide Bank, FSB (collectively, for the sake Case 1:12-cv-00361-RMC Document 11 Filed 04/04/12 Page 2 of 86 of convenience only, "Defendant") violated, among other laws, the Unfair and Deceptive Acts and Practices laws ofthe Plaintiff
    [Show full text]
  • Bank of Montreal, Caixabank, Commerzbank, Erste Group, IBM and UBS Collaborate to Advance an Open, Blockchain-Based Trade Finance Platform
    Bank of Montreal, CaixaBank, Commerzbank, Erste Group, IBM and UBS Collaborate to Advance an Open, Blockchain-based Trade Finance Platform New platform designed to support trade finance transactions 4 October, 2017 – Bank of Montreal (BMO), CaixaBank, Commerzbank and Erste Group have joined an initiative launched by UBS and IBM in 2016 to build a new global trade platform based on blockchain technology. This new platform, called Batavia, is built to be openly accessed by organisations of all sizes anywhere in the world, and can support trade finance for transactions across all modes of trade, whether goods are being transported by air, land or sea. Batavia advances the work initiated by UBS and IBM to develop a trade finance platform built on the IBM Blockchain Platform powered by the Hyperledger Fabric Blockchain framework. The development work is being done collaboratively by the five banks and IBM in consultation with transportation industry experts as well as the banks’ customers to ensure that the platform is flexible and intuitive for customers and can be commercialized. Batavia is targeting pilot transactions with customers on the network in early 2018 to test and refine the platform. Designed to support more efficient, transparent and cost effective transactions, the new global trade financing platform will help organizations more easily build multi-party, cross-border trading networks worldwide. Batavia will allow transacting parties to view the progress of a shipment as it leaves the warehouse, is loaded onto a plane, truck or boat and arrives at the receiving port, automatically releasing payments incrementally along each step of the process.
    [Show full text]
  • The Eurozone Profiteers / 1/ Table of Contents
    THE EUROZONE PROFITEERS / 1/ www.corpwatch.org TABLE OF CONTENTS INTRODUCTION ......................................................................................................................................................... 5 Welcome to the Casino 5 Who Owes Whom? 7 Research by Ester Arauzo Azofra, Pratap Chatterjee, GERMAN BANKING: PAROCHIAL AND OVERBANKED, OR SMALL IS BEAUTIFUL? ................................. 11 Christina Laskaridis, Puck Lo, Myriam Westdeutsche Landesbank: A Jumbo with Engines on Fire and Nowhere to Land 14 Vander Stichele, and Joris Tieleman Depfa and Hypo Real Estate: One-Eyed Man Becomes King in the Land of the Blind 16 Thanks also to Kenneth Haar, Steven Hill, Lily Smith, Commerzbank: Property Lending Can Be a Mug’s Game 19 and Martin Pigeon, who provided valuable input and support for this report. FRENCH BANKING: LESS STATE = LESS HAPPINESS ....................................................................................21 Société Générale: Arrived with a Swagger, Brought Down by a Gamble 23 Crédit Agricole: Ready to Forget Cautious Lessons About Banking 25 Edit & design: Terry J. Allen Dexia: Using Public Funds to Support a Casino 27 Cover design: Pratap Chatterjee Cover cartoon: Khalil Bendib LENDING FRENZY ..................................................................................................................................................31 Spain: An Airport Without Planes, and the Never-Ending Property Boom 33 Greece: Of Disappearing Debt and Illegal Loans 35 Cyprus 39 Ireland: From
    [Show full text]
  • Innovation Roadmap—Delivering Financial Life Benefits®
    Innovation roadmap GET STARTED Delivering Financial Life Benefits® Innovation roadmap Delivering Financial Life Benefits® LEARN MORE Personal Retirement Strategy is an online investment advisory program sponsored by Merrill Lynch, Pierce, Fenner & Smith Inc. (“MLPF&S” or “Merrill”) that uses a probabilistic approach to determine the likelihood that participants in the program will accumulate sufficient total assets to achieve their annual retirement income goal. The recommendations provided by Personal Retirement Strategy may include a higher level of investment risk than a participant may be personally comfortable with. Participants are strongly advised to consider their personal goals, overall risk tolerance, and retirement horizon before accepting any recommendations made by Personal Retirement Strategy. Participants should carefully review the explanation of the methodology used, including key assumptions and limitations, as well as a description of services and related fees which is provided in the Personal Retirement Strategy Brochure (ADV Part 2A). It can be obtained through Benefits OnLine® or through the Retirement Benefits Contact Center. Merrill offers a broad range of brokerage, investment advisory and other services. There are important differences between brokerage and investment advisory services, including the type of advice and assistance provided, the fees charged, and the rights and obligations of the parties. It is important to understand the differences, particularly when determining which service or services to select. IMPORTANT: The projections or other information shown in the Personal Retirement Strategy program regarding the likelihood of various investment outcomes are hypothetical in nature, do not reflect actual investment results and are not guarantees of future results. Results may vary with each use and over time.
    [Show full text]
  • Hellenic Exchanges-Athens Stock Exchange SA Group (ATHEX) Has Been Prepared for the Fiscal Year 1.1.2014 - 31.12.2014
    HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. (ATHEX) ANNUAL FINANCIAL REPORT For the period from January 1st 2014 to December 31st 2014 In accordance with the International Financial Reporting Standards ATHENS EXCHANGE GROUP 110 Athinon Ave. 10442 Athens GREECE Tel:+30-210/3366800 Fax:+30-10/3366101 The 2014 Annual Financial Report was prepared in accordance with article 4 of Law 3556/2007, has been approved by the BoD of Hellenic Exchanges-Athens Stock Exchange S.A. (ATHEX) on March 16th 2015, and has been posted on the internet www.athexgroup.gr WorldReginfo - 36f59805-e3bc-4caf-bd5a-69af28e6a3a8 2014 ANNUAL FINANCIAL REPORT 2014 ANNUAL FINANCIAL REPORT TABLE OF CONTENTS 1. DECLARATIONS BY MEMBERS OF THE BOARD OF DIRECTORS (in accordance with article 4 §2 of Law 3556/2007)................................................................................................................... 4 2. MANAGEMENT REPORT OF THE BOARD OF DIRECTORS OF HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. HOLDING FOR THE FISCAL YEAR FROM JANUARY 1ST 2014 TO DECEMBER 31ST 2014 (in accordance with article 4 of Law 3556/2007) ...................................................... 6 2.1 Corporate Governance Declaration .......................................................................... 24 2.2 Transactions with associated companies of the HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. (ATHEX) Group for the 13th fiscal year from 1.1.2014 to 31.12.2014 ............ 45 2.3 Explanatory Report in accordance with Article 4 of Law 3556/2007 ............................. 47 2.4 Information according to Article 10 of Law 3401/2005 ............................................... 49 3. AUDIT REPORT BY THE INDEPENDENT CERTIFIED AUDITORS ACCOUNTANTS ........................ 52 4. ANNUAL FINANCIAL STATEMENTS .................................................................................... 55 4.1 ANNUAL STATEMENT OF COMPREHENSIVE INCOME .................................................. 56 4.2 ANNUAL STATEMENT OF FINANCIAL POSITION .......................................................
    [Show full text]