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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.
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