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CENTRAL OF EUROSYSTEM

INDEX OF EU CREDIT INSTITUTIONS, BY COUNTRY OF ORIGIN, WHICH HAVE NOTIFIED THE CENTRAL ("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:

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. 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

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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. 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. - 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)

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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: , Belgium, Bulgaria, Spain, , , Ireland, , Luxembourg, Norway, , , Portugal and the 3. The Bank of 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

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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. A/S 19/05/2004 1,7,8,11,12 MIFID: A1,A2,A4,A5,A7,A8 B1,B4,B5,B7 2. 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

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COUNTRY: ESTONIA

Link: https://www.fi.ee/en/banking-and-credit/credit-institutions

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. Bigbank AS 03/04/2008 1,2,6 (formerly Balti Investeeringute Grupi Pank AS) 2. Versobank AS 22/04/2015 1,2,4,6

7 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: FINLAND

Link: https://www.finanssivalvonta.fi/en/registers/supervised-entities/

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. Danske Bank PLC 11/05/2006 All activities (1-14) (formerly Sampo Bank Plc) 04/02/2013 MIFID: A1 – A8 and B1 - B7 2. OKO Bank plc 29/09/2006 All activities (1-14) 3. Danske Bank A/S 11/10/2006 1-13 (Helsinki branch) The above services are offered through the bank’s branches in Oslo, Hambourg, London Sweden, Helsinki, Poland and Ireland. 4. DNB Bank ASA 10/10/2007 1,2,3,4,5,6,7(7a-7e),9,10, 11,12 (ex-DnB NOR Bank ASA) Denmark: 1,2,4,12 (Finland 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 5. Evli Bank Plc 24/01/2008 All activities (1-14) MIFID: A1-A8, B1-B7 6. Glitnir Bank Ltd 19/02/2008 1,2,7(7a-7e),8,9,11,12 MIFID: A1,A2,A3, A5, A6,A7 and B1 to B5 7. OP Mortgage Bank 21/02/2011 1 8. OP Corporate Bank Plc 18/12/2013 All Activities (1-14) (formerly Pohjola Bank plc) 9. Bank Finland Plc 07/01/2014 All Activities (1-14) MIFID: A1, A2, A3, A4, A5, A6, A7, A8 and B1, B2, B3, B4, B5, B6, B7 10. S-Bank Ltd 19/01/2017 MIFID: A1,A2,A3,A4,A5,A7 and B1,B4,B5,B6,B7 11. Nordea Bank Abp 20/07/2018 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 MIFD: A1,A2,A3,A4,A5,A6,A7 and B1,B2,B3,B4,B5,B6,B7

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COUNTRY: FRANCE

Link: https://www.regafi.fr/spip.php?page=advancedsearch&id_secteur=3

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. Societe Generale 06/08/2004 1-13 23/05/2012 MIFID: A1 to A7 and B1 to B7 23/10/2018 The above services are offered through the head office in France and through its branches in Belgium, Germany, the U.K., Spain, Italy and Poland. 2. BNP Paribas 12/11/2004 All activities (1-14) 26/12/2017 MIFID: A1,A2,A3,A4,A5,A6,A7 and B1,B2,B3,B4,B5,B6,B7 27/02/2019 As from 16/04/2007 services are also provided by the bank’s branches in: Germany, Belgium, Bulgaria, Spain, Greece, Hungary, Ireland, Italy, Luxembourg, Norway, Netherlands, Poland, Portugal, the United Kingdom, Sweden and Denmark (as from 27/02/2019 for the last two). 3. 23/04/2005 1,2,3,4,5,6,7(7a-7e),8,9, 10, 11,12,13 (formerly Natexis Banques Populaires) Regarding 11, the bank will offer portfolio management from 01/01/2008 and investment advice 4. GE Corporate Finance Bank SAS 25/07/2005 1,2,3,4,6, 7(7a-7e),8,9 (formerly GE Originations Bank SAS) 5. GE Factofrance 01/02/2006 1,2,4,5,6 6. BNP Paribas Securities Services * 10/07/2006 1,2,3,4,5,6, 7(7a-7e),8,9,10,12 ( branch) (services are offered through the Athens branch of “BNP Paribas Securities Services” of France) 7. Societe Generale Factoring 12/01/2007 2 (previously Compagnie Generale d’Affacturage 06/12/2018 (C.G.A.)) 8. Exane Derivatives 15/03/2007 2,6,7(7a-7e),8,11 27/06/2012 MIFID: A1,A2,A3,A5,A6,A7 and B2,B5 9. Credit Agricole Corporate and Investment Bank 11/05/2007 1 to 13 (formerly Calyon ) The above activities can also be offered through the bank’s branches in: Belgium, the , Germany, Spain, Finland, United Kingdom, Italy, Luxembourg, Poland, Sweden and 10. Compagnie De Financement Foncier 28/11/2007 1,2,4,7(7a-7e),12

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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. 11. BNP Paribas Factor 09/07/2008 2,6,13 (Change of status from Credit Institution to Financial 18/01/2019 institution which is a subsidiary of BNP Paribas, providing cross border services in accordance with section 10B bis. of the Business of Credit Institutions Laws of 1997 to No. 3 of 2018, transposing article 34 of the Directive 2013/36/EU into national law) 12. Bank of the U.K. (Paris branch) 20/04/2009 1,2,3,6,7 (7a to 7e),8,9, 11, MIFID: A1 to A7 and B1 to B7 Standard Chartered Bank of the U.K. also offers services in Cyprus through its branches in Germany, Italy and Sweden 13. Institut pour le Financement du Cinema et des 28/01/2011 6 Industries Culturelles 14. UBS (France) SA 30/08/2011 1,2,5,6,7,(a,b,c,d,e), 8.9.11.12 MIFID: A1,A2,A4,A5,A7 and B1,B2,B3,B4 15. Exane Finance 26/06/2012 2,6,7(7a-7e),8,11 MIFID:A3,A4,A6,A7 and B2 16. Ticket Surf International 21/09/2012 15 (electronic money) 17. Quilvest Banque Privee 19/11/2012 1,2,4,6,7,9,11,12 MIFID: A1,A3,A4,A5 and B1,B2, B3 18. Compagnie Generale De Location D’ Equipements 25/01/2013 2, 3 19. SGB Finance 25/01/2013 2, 3 20. Caceis Bank (formerly Caceis Bank France) 15/05/2014 4,6,7(7a-7e),12 09/03/2017 MIFID: A1,A2,A3 and B1,B2,B4,B7 21. Credit Mutuel Arkea 03/03/2017 4(c,e,f,g) 22. Milleis Banque 11/05/2017 1,2,4(a,b,c,d,e,f,g),6,7(a,b,c,d,e),8,11,12,13,14,15 (formerly France) 06/12/2018 MIFID: A1,A3,A4,A5,A6,A7 and B1,B2,B4 23. HSBC France 10/08/2017 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 18/12/2018 MIFID: A1,A2,A3,A4,A5,A6,A7 and B1,B2,B3,B4,B5,B6,B7 The above services can be also offered through the bank’s branches in: Greece, Italy, Spain, Ireland, Luxembourg, Belgium, Netherlands, Czech Republic, Poland and Sweden. 24. Credit Enterprises 05/03/2018 2,3 (financial institution which is a subsidiary of La Banque Postale, providing cross border services in accordance with section 10B bis 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)

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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. 25. Banque Nomura France 31/10/2018 1,2,9 MIFID: A1,A2,A3,A4,A5,A6,A7 and B2,B3,B6 26. CA Indosuez Wealth (France) 23/04/2019 1,2,4(a,b,c,d,e,f,g),6,7(a,b,c,d,e),8,9,10,11,12,13 MIFID: A1,A2,A3,A4,A5,A6,A7,A8 and B1,B2,B3,B4,B5,B6,B7 27. HSBC FACTORING (France) CIB 18/07/2019 2 (Financial institution which is a subsidiary of HSBC FRANCE, providing cross border services in accordance with section 10B bis. of the Business of Credit Institutions Laws of 1997 to (No.3) of 2018, transposing article 34 of the Directive 2013/36/EU on Financial institutions, into national law)

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COUNTRY: GERMANY

Link: https://www.bafin.de/EN/PublikationenDaten/Datenbanken/Unternehmenssuche/unternehmenssuche_node_en.html

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. NRW.Bank 17/06/2004 1, 7(7a-7e), 8, 2. Norddeutsche Landesbank Girozentrale 08/07/2004 All activities (1-14) 3. AG 16/07/2004 All activities (1-14) 14/11/2011- MIFID: A1 to A7 and B1 to B7 (MiFID) Deutsche Bank AG offers its services in Cyprus, out of Germany, as well as 22/12/2015 via its branch in London, U.K. 4. Wurttembergische Hypothekenbank AG 11/08/2004 1,2,7 5. DekaBank Deutsche Girozentrale 23/08/2004 1,2,7(a-e),8,10,11,12 18/12/2018 MIFID: A1,A2,A3,A4,A5,A6,A7 and B1,B4 14/03/2019 6. Portigon AG 12/11/2004 1,2,6,7e (formerly WestLB AG) 08/03/2013 17/03/2015 7. ODDO BHF AG 11/01/2005 1,2,4,5,6,7(7a-7e),8,9,10,11,12,13 (formerly BHF-Bank AG) 02/07/2019 8. UBS Europe SE 27/05/2005 All activities (1-14) (formerly UBS Deutschland AG and UBS Wealth 18/10/2016 MIFID:A1,A2,A3,A4,A5,A6,A7 and B1,B2,B3,B4,B5,B6,B7 Management AG) UBS Europe SE may offer its services in Cyprus via all its branches in the European Union 9. Hamburg AG 07/06/2005 1-13 (Formerly HSH Nordbank AG) 27/02/2019 10. DNB Bank ASA 24/08/2005 Norway Head Office: 1,2,4,5,6,7,8,9,10,11,12 (ex-DnB NOR Bank ASA) (GERMAN BRANCH) Sweden branch: 1,2,4,5,6,7(7a-7e),8,9,10,11,12 Denmark branch: 1,2,4,12 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 11. Landesbank Saar 08/09/2005 All activities (1-14) 12. Landesbank Hessen-Thüringen AG 03/11/2005 All activities (1-14) 13. State Street Bank International GmbH 30/03/2006 1,2,4,6,7,(7a-7e),10,11,12 (formerly State Street Bank GmbH) 20/07/2016 14. DVB Bank SE (formerly DVB Bank AG) 27/06/2006 All activities (1-14) 30/12/2019

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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. 15. Unicredit Bank AG 6/10/2006 1,2,3,4(a,b,c,d,e,f,g),5,6, 7(7a -7e), 8, 9, 10,11,12,13,14,15 (formerly Bayerische Hypo- und Vereinsbank AG) (new name: MIFID: A1, A2, A3,A4 A5,A6,A7,A8 and B1,B2,B3,B4,B5,B6,B7 15/11/2009) (services are offered through all bank’s branches in the E.U.) 18/10/2016 10/01/2017 16. Danske Bank A/S 04/10/2006 1-13 (Hambourg branch) The above services are offered through the Danish Head office and the bank’s branches in Oslo, Hambourg, London Sweden, Helsinki, Poland and Ireland. 17. LRP Landesbank Rheinland-Pfalz 15/01/2007 2,6,7(7a-7e),8 18. Landesbank Baden-Württemberg 04/04/2007 5, 9, 11, 14 MiFID: A1 to A7, B1 to B7 19. BNP Paribas 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 20. Targo Commercial Finance AG 17/09/2007 1,2,6 (formerly Heller Bank AG) 14/03/2017 21. HSBC Trinkaus & Burkhardt AG 20/11/2007 1,2,4,6,7,(7a,c,d,e),8,9, 10,11,12 MIFID: A1-A7, B1-B7 and C 1 to C10 22. KfW IPEX-Bank GmbH 20/12/2007 1,2,3,4,6,7(7a,7c,7d,7e) 23. Wirecard Bank AG 23/01/2008 1,2,4,5,6 24. Deutsche Hypothekenbank AG 02/06/2008 1,2,6, 7d, 7e, 10 25. Deutsche Pfandbriefbank 03/09/2008 1,2,3,4,6,7,8,9 (formerly Hypo Real Estate Bank AG) 26. Standard Chartered Bank of the U.K. 28/04/2009 1,2,4,5,6,7(7a-7e), 8,9,12,14 (German branch) MIFID: A1 to A7 and B1 to B7 Standard Chartered Bank of the U.K. also offers services in Cyprus through its branches in France, Italy and Sweden 27. AG 11/05/2009 All activities (1-14) (merged with AG) MIFID: A1-A7, B1-B7 28. Bank Europe SE 28/04/2010 1,2,3,4,6,7(7a to 7e), 8,9,10,11,12 (formerly Goldman Sachs AG 06/02/2019 MIFID: A1 to A7 and B1 to B7 29. DB Privat-und Firmenkundenbank AG 15/07/2010 All activities (1-14) (formerly Deutsche Bank Privat – und 18/06/2018 MIFID: A1-A7 and B1-B7 Geschaeftskunden AG) 30. Joh. Berenberg. Gossler & Co KG 16/3/2011 1,2,4,7a,7c,7d,7e, 8,11,12 MIFID: A1 to A7 and B1,B2,B4,B5,B6,B7

13 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. 31. ING-DiBa AG 22/12/2011 1,2,4,5,6,7(a)(b)(d), 9,10,11,13 32. net-m privatbank 1891 AG 04/04/2012 4 (formerly Bankverein Werther Aktiengesellschaft) 33. Societe Generale 23/05/2012 1-13 (German 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. 34. ODDO Seydler Bank AG 25/09/2012 MIFID: A1,A2,A3,A6,A7 and B3, B5 (formerly Close Brothers Seydler Bank AG) 12/09/2016 35. Volksbank in der Ortenau eG 09/10/2012 4,5 (formerly Volksbank Offenburg eG) 01/09/2016 36. Bank Julius Bär Deutschland AG 06/11/2012 1,2,4,5,6,7,8,9,10,11,12 (Formerly Bank Julius Bär Europe AG) 22/02/2019 MIFID: A1 to A7 and B1 to B7 37. Deutsche Oppenheim Family Office AG 01/10/2013 1, 2, 4, 7(7a-7e), 11, 12, 14 (Formerly Sal. Oppenheim jr. & Cie. AG & Co. 04/02/2020 MIFID: A1, A2, A3, A4, A5, A7 and B1, B4, B5, B7 KGaA) 38. Bethmann Bank AG 17/11/2014 7(7a-7e), 11 MIFID: A1, A2, A5 39. Baader Bank AG 28/09/2015 1,7(b,c,d,e),8 MIFID: A1,A2,A3,A5,A6,A7 and Β1,Β2,Β3,Β4,Β5,Β6 40. J.P. Morgan AG 25/01/2016 1,2,4(4a-4g)5,6,7(7a-7e),8,9,10,11,12,13 MIFID: A1,A2,A3,A4,A5,A6,A7 and B1,B2,B3,B4,B5,B6,B7 41. Credit Suisse (Deutschland) Aktiengesellschaft 18/09/2017 2,4(c,d,e,f),6,7(b,c,d,e),8,9 05/02/2019 MIFID: A1,A2,A3,A4,A5,A6,A7, A8 and B1,B2,B3,B4,B5,B6,B7 25/10/2019 42. DZ Bank AG Deutsche Zentral- 13/09/2017 1,2,6,7(a,b,c,d,e),8 Genossenschaftsbank MIFID: A1,A2,A3,A5,A7 and B4,B5 43. Bank Aktiengesellschaft 22/10/2018 1,2,4(a,b,c,d,e,f),6,7(a,b,c,d,e),8,12,14 MIFID: A1,A2,A3,A5,A6,A7 and Β1,B2,B3,B4,B5,B6,B7 44. Targobank AG 23/11/2018 1,2,3,6 45. SMBC Bank EU AG 15/11/2018 1,2,3,4(a,b,c,d,e,f,g),6, 7(a,b,c,d,e),8,9 MIFID: A1,A2,A3,A5,A6,A7 and B2,B3,B4,B5,B6,B7 46. Standard Chartered Bank AG 27/02/2019 1,2,3,4(a,b,c,d,e,f),5,6,7(a,b,c,d,e),8,9,10,11,12,13,14 MIFID: A1,A2,A3,A4,A5,A6,A7 and B1,B2,B3,B4,B5,B6,B7 47. MainFirst Bank AG 01/03/2019 7(a,c,d,e),8,9 MIFID: A1,A2,A3,A5,A6,A7 and B3,B5,B6 48. VTB Bank (Europe) SE 28/03/2019 1,2,3,4(c,d,e,f),6,7(a,b,c,d,e),11 MIFID: A1,A2,A3 and B1,B4

14 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. 49. Münchener Hypothekenbank eG 08/04/2019 7(a,b,c,d,e) 50. Norisbank GmbH 15/04/2019 1,2,4(a,b,c,d,e) In accordance with Directive 2015/2366 on payment services: 1,2,3(a,b,c),4(a,b,c)5,7,8 51. VR-Bank Bad Salzungen Schmalkalden eG 27/11/2019 1,2,4(a,b,c,d,f)

Volkswagen Bank AG of Germany offers services in Cyprus through its branch in Greece since 14/5/2009

15 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: GREECE

Link: . https://www.bankofgreece.gr/en/main-tasks/supervision/supervised-institutions

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. Geniki Chrimatodotikes Pistosis AE 12/09/2005 3 2. ABC Factors 02/12/2005 2 3. Optima bank S.A. 13/03/2006 7(b,c,d,e) 11,12 (formerly Investment Bank of Greece SA *) 29/06/2017 MIFID: A1,A2,A4,A5 and B1,B2,B4,B5,B6 08/01/2020 4. SA * 20/06/2006 12 5. BNP Paribas Securities Services SCA* (Athens 10/07/2006 1,2,3,4,5,6, 7(7a-7e),8,9,10,12 branch) (services are offered through the Athens branch of “BNP Paribas Securities Services” of France) 6. SA * 31/08/2006 12 7. SA * 08/09/2006 8,9,12 MiFID: A5,A6, B3 8. New Proton Bank S.A. 18/09/2006 7,8 (ex-Proton Bank SA)* 9. Egnatia Bank SA * 18/09/2006 12 10. SA . * 26/10/2006 7a, 7b, 7c, 7d, 7e, 12 MIFID: A1 to A7 and B1 to B7 11. Alpha Bank SA . * 26/10/2006 7a, 7b, 7c, 7d, 7e, 12 MIFID: A1 to A7 and B1 to B7 12. HSBC Bank plc (Athens branch) 27/11/2006 12 13. Attica Bank S.A. 11/01/2007 12 14. BNP Paribas 16/4/2007 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 15. Aspis Bank * 11/4/2008 1,2,3 16. Volkswagenbank GmbH 14/05/2009 2 (Athens branch) 17. TT Hellenic Postbank 05/02/1010 12 18. Eurobank EFG Factors S.A. 17/03/2010 2 19. SA 15/04/2011 2, 4e,12 (formerly EFG Eurobank Ergasias S.A.) 17/05/2017 MIFID: B1

16 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. 20. Piraeus Factoring S.A. 09/10/2017 2 (Financial institution which is a subsidiary of Piraeus Bank S.A., providing cross border services in accordance with section 10B bis. of the Business of Credit Institutions Laws of 1997 to No. 2 of 2017, transposing article 34 of the Directive 2013/36/EU on Financial institutions, into national law) 21. Ethniki Factors S.A. 02/05/2019 2 (Financial institution which is a subsidiary of National Bank of Greece S.A., providing cross border services in accordance with section 10B bis. of the Business of Credit Institutions Laws of 1997 to (No.3) of 2018, transposing article 34 of the Directive 2013/36/EU on Financial institutions, into national law)

* The above offer their services through the common platform of the Athens and Cyprus Stock Exchanges.

17 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: GIBRALTAR

(Through the Foreign and Commonwealth Office of the United Kingdom as the Member State responsible for Gibraltar)

Link: https://www.fsc.gi/regulated-entities/banks-1

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. Credit Suisse (Gibraltar) Limited 15/08/2006 All activities (1-14) MIFID: A1,A2,A4,A5, B1,B2,B4 2. Lombard Odier & Cie (Gibraltar) Ltd 21/12/2006 All activities (1-14) (ex- Lombard Odier Darier Hentsch Private Bank MIFID:A1, A2,A4,A5 and B1,B2,B4,B5,B6,B7 Ltd) 3. IDT Ltd 23/01/2007 4,5 4. Moneycorp Bank Limited 23/06/2016 1,4(c,f),7(b),15 16/10/2017 5. SG Kleinwort Hambros Bank (Gibraltar) Limited 14/08/2019 All activities (1-14)

18 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: HUNGARY

Link: https://www.mnb.hu/en/supervision/licensing-and-institution-oversight/market-participants/search-of-market-participants

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. Magyar Kulkereskedelmi Bank Reszvenytarsasag 15/10/2004 1,2,3,6,13 2. WestLB Hungaria Bank Rt. 15/06/2005 1,2,4,6,7(7a-7e), 8,9,12,13,14 3. BNP Paribas 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 4. CIB Factor Zrt. 14/04/2008 2 5. Budapest Credit and Development Bank Public 05/2008 1,2,3,4,5,6,7(7a-7e), 13,14 Company Limited by Shares 6. Commerzbank ZartkOr 28/08/2008 All activities (1-14) 7. KDB Bank (Magyarorszag) Zrt. 05/11/2008 All activities (1-14) 8. OTP Bank Nyrt. 09/07/2010 MIFID: A1 to A7 and B1 to B6 9. Bank of (Hungaria) Hitelintezet Zartkoruen 15/07/2013 1,2,4,6,7(7a & 7b) Mukodo Reszvenytarsasag

19 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: ICELAND

Link: https://en.fme.is/supervision/supervised-entities/

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. Landsbanki Íslands hf 22/11/2005 All activities (1-14) Re: MiFID: A5 2. Borgun hf 22/06/2012 4 3. Arion Banki hf 24/06/2014 2,6,7(7a-7e),9

20 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: IRELAND

Link: http://registers.centralbank.ie/DownloadsPage.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. Lynch International 23/06/2004 All activities (1-14) Designated Activity Company 27/06/2016 Re MiFID:A1-A7, B1-B7 (formerly Merrill Lynch International Bank 19/10/2017 Designated Activity Company and formerly Merrill Lynch International Bank Ltd and Merrill Lynch Capital Markets Bank Ltd) 2. Depfa ACS Bank 19/08/2004 1,2,6,7(7a-7e),8 3. Depfa Bank plc 20/8/2004 All activities (1-14) 4. (Ireland) Designated Activity Company 16/12/2004 1,2,3,4,6,7(7a-7e), 8,11,12,14 (formerly Scotiabank (Ireland) Ltd 22/07/2016 5. Elavon Financial Services Designated Activity 20/12/2006 1,2,3,4,5,6,7(7a-7e) Company 08/08/2016 (formerly Elavon Financial Services Ltd) 6. Danske Bank A/S (through the Irish branch) 12/03/2007 1-13 The above services are offered through the Danish Head office and the bank’s branches in Oslo, Hambourg, London Sweden, Helsinki, Poland and Ireland. 7. BNP Paribas 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 8. Irish Bank Resolution Ltd 06/07/2007 1,2,3,4,5,6,7(7a-7e), 8,9, 11,12 (ex-Anglo Irish Bank Corporation Ltd) Re MiFID: A1-A7, B1-B7 9. Ulster Bank Ireland Designated Activity Company 25/10/2007 All activities (1-14) (formerly Ulster Bank Ireland Ltd) 30/05/2015 Re: MiFID: A1-A8, B1-B7 10. PLC 01/11/2007 1,2,3,4,5,6,7(7a-7e),8 MIFID: A1,A2,A3,A5,A7, B4 11. KBC Bank Ireland plc 23/11/2007 1,2,3,4,6,7(7a-7e), 8,11, 12 (formerly IIB Bank Plc) MiFID: A1-A8, B1-B7 12. Barclays Bank Ireland PLC 6/2/2008 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 02/07/2018 MIFID: A1,A2,A3,A4,A5,A6,A7, A9 and B1,B2,B3,B4,B5,B6,B7 13. International Bank Unlimited Company 8/7/2008 All activities (1-14) (formerly Wells Fargo Bank International and 21/12/2016 MiFID: A1 to A8, B1 to B7 Bank International)

21 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. 14. Europe Plc 10/6/2009 All activities (1-14) 21/03/2016 MIFID: A1-A8, B1-B7 15. Bank of Montreal Europe plc 08/07/2010 2,3,6,7(7a-7e),8,11 (Bank of Montreal Ireland Plc) 05/09/2019 16. J.P. Morgan Bank (Ireland) plc 25/06/2009 1,2,3,4,5,6,7(a,b,c,d,e)8,9,10,11,12,13,14 17. Sanpaolo Bank Ireland PLC 17/02/2020 1,2,3,4,6,7,8

22 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: ITALY

Link: https://infostat.bancaditalia.it/GIAVAInquiry-public/ng/home

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. Banca Caboto Spa 03/09/2004 1,7(7a-7e),8,10,12 2. Intesa Mediofactoring S.p.A. 14/06/2005 2,6 3. BNP Paribas 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 4. Micos Banca s.p.a. 13/08/2007 2,6 5. Banca Infrastrutture Innovazione e Sviluppo 19/02/2009 2,6,7(7b,7c,7d,7e), 8,9 13 6. Standard Chartered Bank of the U.K. 28/05/2009 1,2,4,5,6,7(7a-7e), 8,9,12,14 (Italian branch) MIFID: A1 to A7 and B1 to B7 Standard Chartered Bank of the U.K. also offers services in Cyprus through its branches in France, Germany and Sweden 7. GE Capital Spa 02/11/2009 1 8. Societe Generale 23/05/2012 1-13 (Italian 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. 9. S.p.A 30/03/2012 1,2,4(a,b,c,d,e,f,g),6, 7,8, 9,10, 12 25/11/2015 MIFID: Α1,Α2,Α3, Α5,Α6,Α7 και Β1 to Β7 10. Banca IMI S.p.A 30/03/2012 1,2,4,6, 7,8, 9,10, 12 MIFID: Α1,Α2,Α3, Α5,Α6,Α7 and Β1 to Β7 11. Mediobanca Banca di Credito Finanziario S.p.A. 28/05/2014 2,6,7(7a-7e),8,9 MIFID: A1,A2,A3,A5,A6,A7 and B3 12. Mediocredito Italiano S.p.A 19/01/2016 2,6 13. UniCredit S.p.A. 13/05/2016 1,2,4,(a,b,c,d,e,g),6,7,(a,b,c,d),8,9 MIFID: A1,A2,A3,A5,A6,A7 and B1,B2,B3,B4,B5,B6,B7

23 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: LATVIA

Link: https://www.fktk.lv/en/market/credit-institutions/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. JSC Akciju komercbanka Baltikums 11/03/2009 7(7a to 7e), 8,9,10, 11,12 2. JSC LPB Bank 13/06/2012 4,5 (formerly JSC Latvijas Pasta banka) 12/01/2018 3. JSC Baltic International Bank 29/05/2013 4 4. JSC Regionala Investiciju banka 20/12/2013 4,5 5. JSC Citadele banka 20/02/2014 4, 5 6. JSC BlueOrange Bank 05/03/2014 1,2,4(a,b,c,d,g),6,13 (previously JSC Baltikums Bank) 30/09/2015 18/10/2017 7. JSC SEB Banca 25/03/2014 4,5 8. JSC PrivatBank 25/04/2014 4, 5

24 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: LIECHTENSTEIN

Link: http://register.fma-li.li/index.php?id=140

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. EFG Bank von Ernst AG 30/01/2006 All activities (1-14) (formerly Bank von Ernst (Liechtenstein) AG) 2. LGT Bank AG 06/03/2007 All activities except for 3 (formerly LGT Bank in Liechtenstein AG) 3. Kaiser Partner Privatbank AG 29/1/2010 1,2, 4,5,6,7(7a-7e),8,11,12,14 (formerly Kaiser Ritter Partner Privatbank AG) 22/01/2014 MIFID: A1,A2,A3,A4,A5, B1,B2,B4, B5 4. Neue Bank AG 01/12/2011 All activities (1-15) MIFID: A1 to A7 and B1 to B7 5. Bendura Bank AG 26/09/2012 1,2,4(a,b,c,d,e,f,g),5,6,7(a,b,c,d,e),8,11,12,14 (formerly Valartis Bank (Liechtenstein) AG) 03/03/2017 MIFID: A1,A2,A3,A4,A5 26/07/2017 6. Bank Frick & Co. AG 12/06/2013 2,4,7(a,b,c,d,e)11 26/09/2013 MIFID: A1, A5 08/07/2015 18/10/2016 7. Banque Havilland (Liechtenstein) AG 28/09/2016 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 MIFID: A1,A2,A3,A4,A5,A6,A7,A8 8. Bank Alpinum AG 11/01/2018 1,2,4(a,b,c,d,e)6,7(a,b,c,d,e),11,12,14 MIFID: A1,A2,A4,A5 and B2,B4,B5,B7 9. VP Bank AG 12/09/2018 1,2,3,4(a,b,c,d,e),5,6,7(a,b,c,d,e),8,9,10,11,12,13,14,15 MIFID: A1,A2,A3,A4,A5,A6,A7 and B1,B2,B3,B4,B5,B6,B7

25 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: LITHUANIA

Link: https://www.lb.lt/en/sfi-financial-market-participants?ff=1&market=1&type%255%5D=7&business_form%5B%5D=32&business_form%5B%5D=33

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. Revolut Bank UAB (as from 1st November 2020) 04/03/2020 1

26 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: LOUXEMBOURG

Link: https://supervisedentities.apps.cssf.lu/index.html?language=en#Home

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. Admond de Rothschild (Europe) 22/10/2004 1,2,4,5,6,7,8,9,11,12,14 (formerly Banque Privée Edmond de Rothschild 14/05/2013 MIFID: A1,A2,A4,A5,A7 AND B1,B2,B3,B4,B5,B7 (Europe)) 02/06/2014- change of name 2. Deutsche Bank Luxembourg S.A. 07/1/2005 1,2,3,4,(a,b,c,d,e),5,6,7(a,b,c,d,e),8,9,10,11,12,13,14 09/10/2015 MIFID: A1,A2,A3,A4,A5,A6,A7 and B1,B2,B3,B4,B5,B6,B7 3. Danske Bank International S.A. 28/01/2005 1,2,4,5,6,7,8,11,12 4. J.P. Morgan Bank Luxembourg S.A. 19/01/2006 1,2,4(a,b,c,d,e,f,g),5,6,7(a,b,c,d,e),8,11,12,14 29/04/2016 MIFID: A1,A2,A3,A4,A5, A7 and B1,B2,B3,B4,B5,B7 07/06/2018 23/08/2018 28/06/2019 5. Natixis Luxembourg 17/10/2006 All activities (1-14) (formerly Natixis Bank and formerly Natixis Private 04/10/2018 Banking International S.A.) 6. Credit Suisse (Luxembourg) S.A. 18/01/2007 All activities (1-15) 14/07/2011 MIFID: A1 to A8 and B1 to B7 26/04/2012 Services are, also, provided through the bank’s branches in Vienna, in the 17/11/2016 Netherlands and in Portugal. 16/03/2017 7. BNP Paribas 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 8. PayPal (Europe) S.a.r.l. et Cie, S.C.A. 25/06/2007 1,2,3,4(a,b,c,d,e,f)5,7(a,b,c,d,e),15 19/07/2011 31/01/2018 9. Compagnie de Banque Privee Quilvest / 11/10/2007 All activities (1-14) (CBP Quilvest) 10. Bank Julius Baer Europe S.A. 14/01/2008 1,2,3,4,(a,b,c,d,e,f,g)5,6,7(a,b,c,d,e), 11,12,13,14 (formerly Bank Julius Baer Luxembourg S.A. and 15/07/2016 MiFID : A1,A2,A3,A4,A5,A6,A7 and B1,B2,B3,B4, B5,B6,B7 formerly Commerzbank International SA) 07/07/2017 02/07/2018

27 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. 11. Banque et Caisse d’Epargne de l’Etat 25/01/2008 All activities (1-14) MiFID : A1-A8, B1-B7 12. CA Indosuez Wealth (Europe) 16/06/2008 All activities (1-14) (formerly Credit Agricole Luxembourg) 18/01/2016 MIFID: A1 to A8, B1 to B7 13. Banque Internationale à Luxembourg 16/06/2008 All activities (1-14) (formerly Banque Internationale à Luxembourg) 14. NORD/LB Luxembourg S.A. Covered Bond Bank 8/1/2009 1,2,4,6,7,8,10,11,12,13,14 (formerly Norddeutsche Landesbank 11/6/2015 MIFID: A1 to A8, B5, B7 Luxembourg SA) 15. HSBC Private Bank (Luxembourg) S.A. 06/07/2010 1,2,3,4,5,6,7b,8,9,10,11,12,13,14,15 17/04/2013 MIFID: A1,A2,A3,A4,A5, A7 and B1,B2,B3,B4, B5,B7 16. Union Bancaire Privee (Europe) SA 08/07/2011 1,2,4,5,6,7 (7a to 7e),11, 12,13,14 (formerly Union Bancaire Privee (Luxembourg) S.A. MIFID: A1,A2,A4,A5,A7 B1,B2,B4,B5,B7 17. Industrial and Commercial (Europe) 25/11/2011 All activities (1-15) S.A. (ICBC) MIFID: A1 to A7 and B1,B2,B3,B4,B5,B7 ICBC offers the above services via its head office in Luxembourg and its branches in: Belgium, Netherlands, France, Spain, Italy. 18. Bank of China (Luxembourg) S.A. 12/01/2012 1,2,4,5,6,7, (7a to 7e), 8,10,11(b),12,14,15 19. DNB Luxembourg S.A. 20/03/2012 1,2,4,6,7 (7a to 7e), 11,12,14 MIFID: A1,A2,A4,A5 and B1,B2,B4 20. EFG Bank (Luxembourg) SA) 16/07/2012 1,2,4,5,6,7,11,12,14 MIFID: A1, A4, A5 and B2,B4,B7 21. Lombard Odier (Europe) S.A. 03/12/2012 1,2,4,6,7,8,10,11,12 MIFID: A1,A2,A4,A5 and B1,B2,B4,B7 22. Mirabaud & Cie (Europe) S.A. 25/04/2014 1,2,4,6,7(7a-7e),8,9,10,11,12 MIFID: A1,A2,A4,A5,A7 and B1,B2,B3,B4,B5,B7 23. Internaxx Bank S.A. 24/07/2014 1,2,7(7a-7e),8,12,14 (formerly TD Bank International S.A.) 16/06/2017 MIFID: A1, A2, A5,A6,A7 and B1,B2,B4,B5 24. Bank of Communications (Luxembourg) S.A. 15/05/2015 1,2,4(a,c,d,e,f),6,7(a,b,d,e) MIFID: A1,A2,A3 25. Banque Transatlantique Luxembourg 24/06/2015 1,2,3,4(a,b,c,d,e,g),6,7(a-e),11,12 MIFID: A1,A2,A4,A5 and B1,B2,B4,B5 26. Agricultural Bank of China (Luxembourg) S.A. 08/07/2015 1,2,3,4(c,d,g),6,7(a-e),8,9,12,13 MIFID: A2,A6, Α7 και Β1,Β2,Β3,Β4,Β6

28 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. 27. Credit Agricole Luxembourg 22/07/2015 1,2,4(a,b,c,d,e),6,7(a,b,c,d,e),9,11,12,13 MIFID: A1,A2,A4,A5,A7 και Β1,Β2,Β3,Β4,Β5 (The above services are offered through the bank’s branch in ) 28. Rakuten Europe Bank S.A. 25/01/2016 1,2,4(c,d,e,f,g),7b,15 29. Catella Bank S.A. 18/05/2016 1,2,4(a,b,c,d,e,f,g),5,6,7(a,b,c,d,e),8,9,11,12,13,14,15 13/06/2016 MIFID: A1, A2,A3,A4,A5,A6,A7,A8 and Β1,Β2,Β3,Β4,Β7 04/08/2016 30. Societe Generale Bank & Trust 26/09/2016 1,2,4(a,b,c,d,g),6,9,11,12,13,14 MIFID: A1,A2,A4,A5,A6,A8 and B1,B2,B4,B5,B6 31. UniCredit International Bank (Luxembourg) S.A. 19/12/2016 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 MIFID: A1,A2,A3,A4,A5,A6,A7,A8 and B1,B2,B3,B4,B5,B6,B7 32. (Europe) S.A 08/05/2017 1,2,3,4(a,b,c,d,e),6,7(a,b,c,d,e),8,9,10,11,12,13,14 MIFID: A1,A2,A3,A4,A5,A6,A7,A8 and B1,B2,B3,B4,B5,B6,B7 33. East-West United Bank S.A. 25/10/2017 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 MIFID: A1,A2,A3,A4,A5,A6,A7,A8 and B1,B2,B3,B4,B5,B6,B7 34. Northern Trust Global Services SE 25/02/2019 1,2,4(c,d),6,7(a,b,c,d,e),11,12,14 (“NTGS SE”) MIFID: A1,A2,A3,A4,A5 and B1,B2,B4,B5,B7 35. Quintent Private Bank (Europe) S.A. 17/04/2019 1,2,4(a,b,c,d,e,f,g),5,6,7(a,b,c,d,e),8,9,10,11,12,13,15 (προηγουμένως KBL European Private Bankers 20/01/2020 MIFID: A1,A2,A3,A4,A5,A6,A7,A8 and B1,B2,B3,B4,B5,B6,B7 S.A.) 36. Banking Circle S.A. 04/11/2019 1,2,4(c,d,f),7(b,c), MIFID: A2,A3 and B4

29 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: MALTA

Link: https://www.mfsa.mt/financial-services-register/

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. CommBank Europe Ltd 19/12/2005 1,2,3,6,7(7a-7e) 2. Investkredit International Bank plc 04/10/2007 1,2,3,6,7(7a,7c,7d,7e) 3. Mediterranean Bank plc 15/10/2007 1,2,4,5,6,7(7a-7e),10, 14 MiFiD: A1-A8, B1-B7 4. HSBC Bank Malta plc 23/06/2008 1,2,4,5,11 MIFID: A1,A2,A5, B1 5. Novum Bank Limited 15/06/2010 1,2,4,5, 7(a), 7(b),15 (electronic money) (formerly VoiceCash Bank Ltd) 07/08/2012 14/03/2013 6. FIMBank Plc 20/08/2014 1,2,4,5,6,7a,7b,12,13,14 7. IIG Bank (Malta) Ltd 24/07/2014 1,2,6,7(7a-7e) 8. ECCM Bank plc 09/12/2014 1,2,4,6,7(a) 9. Credorax Bank Limited 17/07/2015 1,2,4(c,d,e,g)5,6,7(a-e),15

30 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: NETHERLANDS

Link: https://www.dnb.nl/en/supervision/public-register/index.jsp

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. NatWest Market N.V. 2/9/2004 All activities (1-14) (formerly Royal N.V. 3/12/2019 MIFID: A1 to A7, and B1 to B7 and formerly ABN AMRO Bank N.V.) 2. Coöperatieve Centrale Raiffeissen – 30/09/2004 All activities (1-14) Boerenleenbank 3. ING Bank N.V. 11/11/2005 1,2,3,4(a,b,c,d,e,f,g),5,6,7,8,9,10,11,12,13,14 23/02/2018 & 24/04/2018 4. Fortis Bank (Nederland) N.V. 23/03/2006 All activities (1-14) 5. DVB Bank N.V. 07/11/2006 1,2,3,4,5,6,8,9 and 14 6. BNP Paribas 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 7. Van Lanschot Kempen Wealth Management N.V. 17/12/2007 All activities (1-14) (formerly Van Lanschot N.V. 22/10/2019 MIFID: A1 to A8, and B1 to B7 and formerly F. van Lanschot Bankiers N.V.) 02/01/2020 8. Aegon Bank NV 06/02/2009 1,7(7a-7e),11,12 9. ABN Amro Bank N.V. 2010 All activities (1-14) MIFID: A1 to A7 and B1 to B7 10. NIBC Bank N.V. 11/04/2011 1,2,6,7,8,9.11,12 MIFID: A1,A2,A3,A5,A6,A7 and B1,B2,B3,B4,B5,B6 11. Demir Halk Bank (Nederland) N.V. 14/11/2013 2 12. SISOW B.V 07/05/2014 3, 5 13. Bank Insinger de Beaufort N.V. 28/05/2015 1,2,4(4a-4e),6,7(7a-7e),8,11,12 MIFID: A1,A2,A4,A5,A7 and B1,B2,B4,B5 14. Adyen N.V. 24/05/2017 1,2,4(a,b,c,d,e,f,g)7b,15 (formerly Adyen B.V.) 08/08/2018 15. MUFG Bank (Europe) N.V 07/09/2017 6 16. Mizuho Bank Europe N.V. 05/10/2017 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 MIFID: A1,A2,A3,A4,A5,A6,A7 and B1,B2,B3,B4,B6,B7 17. ABN AMRO Clearing Bank N.V. 04/12/2017 1,2,4(a,b,c,d,e,f,g),6,7(b,c,d,e),8,12,14 26/02/2019 MIFID: A1,A2,A3,A5 and B1,B2,B4,B5,B7

31 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. 18. Amsterdam Trade Bank N.V. 19/11/2018 1,2,4(c,d,),6,7(a,b,c,d,e) MIFID: A2,A3 and B2 19. Bunq B.V. 09/09/2019 1,4(b,c,e),15

32 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: NORWAY

Link: https://www.finanstilsynet.no/en/finanstilsynets-registry/

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. DNB Bank ASA 24/08/2005 From Norway: 1,2,4,5,6,7,8,9,10,11,12 (DnB NOR Bank ASA) From the Sweden branch: 1,2,4,5,6,7(7a-7e),8,9,10,11,12 From the Denmark branch: 1,2,4,12 From the German branch: 1,2,4,12 From the United Kingdom branch: 1,2,3,4,5,6,7(7a-7e),8,9,10, 12,14, MIFID: A1,A2,A3,A5,A6,A7 and B1-B7 From the Finland branch: 1,2,3,4,5,6,7(7a-7e),9,10, 11,12 2. Danske Bank A/S 04/10/2006 1-13 (Oslo branch) The above services are offered through the Danish Head office and the bank’s branches in Oslo, Hambourg, London Sweden, Helsinki, Poland and Ireland. 3. BNP Paribas 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 4. Eksportfinans ASA 20/09/2011 2 5. Safe Deposit Bank of Norway AS 27/11/2015 1

33 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: POLAND

Link: https://www.knf.gov.pl/en/ENTITIES

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. ING Bank Śląski S.A 28/06/2005 1,4,5,7(a) 2. Danske Bank A/S 13/02/2007 1-13 (Poland branch) The above services are offered through the Danish Head office and the bank’s branches in Oslo, Hambourg, London Sweden, Helsinki, Poland and Ireland. 3. BNP Paribas 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 4. Societe Generale 23/05/2012 1-13 (Poland 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.

34 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: PORTUGAL

Link: https://www.bportugal.pt/en/entidades-autorizadas

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 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 2. Banco Espirito Santo de Investimento S.A. 18/07/2012 MIFID: A1 to A7 and B1 to B7 3. Banco Atlantico Europa, S.A. 29/12/2017 1 4. Itaú BBA Europe, S.A. 12/03/2020 1,2,6,7,8,9,11 MIFID: A1 to A7 and B2 to B6

35 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: SLOVAKIA

Link: https://subjekty.nbs.sk/?aa=select_sector&bb=2&cc=&qq=

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. Tatra banka, a.s. 16/07/2019 2,7(a,b,c,d,e)

36 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: SLOVENIA

Link: https://www.bsi.si/en/financial-stability/institutions-under-supervision

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. Nova Ljubljanska banka d.d., Ljubljana 02/06/2017 4c,4d

37 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: SPAIN

Link: https://www.bde.es/bde/en/secciones/servicios/Particulares_y_e/Registros_de_Ent/

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. Banco Bilbao Vizcaya Argentaria SA 11/08/2005 All activities (1-14) 2. BNP Paribas 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. Societe Generale 23/05/2012 1-13 (Spain 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. 4. , S.A. 05/12/2013 5 5. Banco Caixa Geral 31/03/2016 4 6. CAIXABANK, S.A. 22/08/2018 2 7. Corporacion Bancaria, S.A. 28/08/2019 4e

38 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: SWEDEN

Link: https://www.fi.se/en/our-registers/company-register/

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. DNB Bank ASA 24/8/2005 From Norway: 1,2,4,5,6,7,8,9,10,11,12 (ex-DnB NOR Bank ASA) From the Sweden branch: 1,2,4,5,6,7(7a-7e),8,9,10,11,12 (Sweden branch) From the Denmark branch: 1,2,4,12 From the 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 From the Finland branch: 1,2,3,4,5,6,7(7a-7e),9,10, 11,12 2. Danske Bank A/S 04/10/2006 1 to13 (Sweden branch) The above services are offered through the Danish Head office and the bank’s branches in Oslo, Hambourg, London, Sweden, Helsinki, Poland and Ireland. 3. Standard Chartered Bank of the U.K. 28/05/2009 1,2,4,5,6,7(7a-7e), 8,9,12,14 (Sweden branch) MIFID: A1 to A7 and B1 to B7 Standard Chartered Bank of the U.K. also offers services in Cyprus through its branches in France, Germany and Italy 4. Skandinaviska Enskilda Banken AB 19/8/2009 2,4,7(7a to 7e),12 5. Klarna AB 19/10/2010 1,2,4,7b,7d,15 24/03/2016 18/09/2019 6. AB 20/01/2017 4(b,c,d,e,g) 7. PayEx Sverige AB 04/07/2019 2,4(b,c,d,e,g)

39 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: UNITED KINGDOM

Link: https://register.fca.org.uk/

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. HSBC Bank Plc 04/05/2004 All activities (1-14) MiFID: A1-A7, B1-B7 The bank also offers the above services through its Athens branch 2. Rathbone Ltd 04/05/2004 1,2,4,5,6,7(7a-7e), 8, 11, 12, 14 (Also trading as: Rathbone Bros & Co Ltd, Cavanagh MiFiD: A1-A7, B1-B7 , Rathbone Bros & Co, Rathbone Greenback Investments Rathbone Investment Management, Rathbone Unitised Portfolio Service, Rathbones, Rathbones Scotland) 3. J.P. Morgan Europe Limited 07/05/2004 1,2,4,5,6,7(7a-7e), 8, 9, 11, 12,14,15 (electronic money) 19/05/2011 4. J.P. Morgan International Bank Ltd 07/05/2004 1,2,4,5,6,7(7a-7e), 9, 11, 12, 14 MiFID: A1-A5 and B1-B5 and B7 5. ICBC Standard Bank plc 19/05/2004 1, 2, 6, 7(a, b, c, d, e), 8, 9, 10, 12, 14 (Formerly Standard Bank Plc) 08/04/2019 MiFID: A1,A2,A3,A4,A5,A6,A7 and B1,B2,B3,B4,B5,B6,B7 6. Morgan Stanley Bank International Limited (formerly 28/05/2004 All activities (1-14) Morgan Stanley Dean Witter Bank Ltd) MiFID: A1-A7, B1-B7 7. Credit Suisse International 07/06/2004 1,2,3, 6,7(7a-7e), 8, 9, 11,12, 14 (formerly Credit Suisse First Int.) MiFID: A1-A7, B1-B7 8. Goldman Sachs International Bank 21/06/2004 1,2,6 19/02/2018 MIFID: A1,A2,A3,A5,A6,A7,A8 and B2,B3,B4,B5,B6 22/02/2018 9. Nomura Bank International Plc 24/06/2004 1,2,4,6,7(7a-7e), 8, 9, 10, 12 MiFID: A1,A2,A3,A5,A6,A7 and B1-B7 10. CIBC World Markets Plc 26/07/2004 1,2,3,4,5,6,7(7a-7e),8,9,12,14 05/03/2013 11. Bank of America Merrill Lynch International Limited 04/08/2004 2,3,4,5,6,7(7a-7e), 8,9,11,12,14 (formerly Banc of America Securities Limited) 15/06/2012 MiFID: A1-A7 and B1-B7 10/12/2013 12. HSBC Private Bank (UK) Limited 11/08/2004 2,3,4,5,6,7(7α-7ε), 8,9,10, 11,12,13,14 MiFID: A1-A7 and B1-B7 13. Credit Suisse (UK) Limited 11/08/2004 All activities (1-14) MiFID: A1-A7 and B1-B7 14. Barclays Bank Plc 17/09/2004 All activities (1-15) 12/12/2017 MiFID: A1-A7 and B1-B7

40 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. 15. TD Bank Europe Ltd 24/09/2004 1,2,6,7(7a-e),8,12 16. Sumitomo Mitsui Banking Corporation Europe 06/10/2004 1,2,3,4,6,7(7a -7e), 9 Limited 12/10/2017 MiFID: A1,A2,A3,A5,A6 and B2,B3,B4,B5,B7 17. Mizuho International Plc 05/01/2005 1,2,3,4,6,7(7a-7e) 8,9,10,11,12,14 04/09/2017 MiFID: A1-A7, and B1,B2,B3,B4,B5,B6,B7 18. Natwest Markets plc 21/06/2005 1,2,3,4,5,6,7(7a-7e),8,9, 11,12,13,14 (previously Plc) 09/04/2018 MiFID:A1-A7 and B1-B7 19. DNB Bank ASA 24/08/2005 Norway Head Office: 1,2,4,5,6,7,8,9,10,11,12 (ex-DnB NOR Bank ASA) (London branch) Sweden branch: 1,2,4,5,6,7(7a-7e),8,9,10,11,12 Denmark branch: 1,2,4,12 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 20. Europe Limited 02/06/2006 1,2,6,7(7a-7e),8,9,12 MIFID: A1 to A7, B1 to B7 21. PNB (Europe) PLC 05/07/2006 1,4 (ex-Philippine National Bank (Europe) Plc) 22. Investec Bank PLC 05/07/2006 All activities (1-14) 02/09/2019 MiFID: A1-A7, B1-B7 23. Arbuthnot Latham & Co Limited 24/08/2006 1,2,11,12,14 24. Danske Bank A/S 04/10/2006 1-13 (London branch) The above services are offered through the Danish Head office and the bank’s branches in Oslo, Hambourg, London Sweden, Helsinki, Poland and Ireland. 25. EFG Private Bank Limited 06/11/2006 1,2,4,5,6,7,9,11,12,14 11/05/2018 MIFID: A1,A2,A3,A4,A5 and B1,B2,B3,B4,B5,B7 26. ICICI Bank UK plc 07/02/2007 1,2,4,5,6,7(7a-7e),8,9,10,14 27. CIT Bank Ltd 29/03/2007 1,2,3,6,7a,7b,7d,7e,8,9 28. BNP Paribas 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 29. BMCE Bank International plc 17/07/2007 2,4,6,7(7a-e), 8,9 (formerly MediCapital Bank) 30. Bank of Scotland plc 18/07/2007 1,2,3,4,5,6,7(7a-7e), 8, 9, 11,12,14 25/09/2013 MIFID: A1,A2,A3,A5,A6,A7, and B1 to B7

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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. 31. Coutts & Company 23/07/2007 1,2,4,5,6,7(7a-7e), 11, 12, 13,14 MiFID: A1 and B4, B6, B7 32. Bank of London and The Middle East plc 25/07/2007 All the activities (1-14) 33. Europe Arab Bank plc 02/08/2007 1,2,3,6,7(7a-7e),8,9,11,12 34. Abbey National Treasury Services Plc 31/08/2007 1,2,3,6,7(7a-7e),8,9,11 MiFiD: A1-A7 and B1-B7 35. Royal Bank of Canada Ltd 11/10/2007 1,2,3,4,6,7(7a-7e),8,9, 11,12,14, MiFID: A1-A7 and B1-B7 36. Scotiabank Europe Plc 19/10/2007 1,2,4,6,7,8,9,10,12,14 Re MiFID: A1-A7, B1-B4, B6,B7 37. Schroder & Co Ltd 25/10/2007 7 (7a-7e), 8, 11 MiFID: A1-A5 and B1,B2,B4,B6 38. European Islamic Investment Bank Plc 07/11/2007 1,2,3,4,5,6,7(7a-7e),8,9, 10,11 39. Macquarie Bank International Ltd 08/02/2008 All the activities (1-14) MiFID: A1-A7 and B1-B7 40. MBNA Limited 29/05/2008 2,4,5,15 (electr. Money) (formerly MBNA Europe Bank Limited) 01/10/2009 05/2011 41. ANZ Bank (Europe) Ltd 16/06/2008 2,3,6,7(7a-7e),8,9 MIFID: A1,A2,A5,A6,A7 and B2,B3,B4,B7 42. Kaupthing Singer & Friedlander Ltd 25/04/2008 1,2,6,7(7a-7e) MIFID: A1 to A7 and B2 to B6 43. (International) Ltd 12/06/2009 1,2,4,5,6,7(7a-7e) 44. Gulf International Bank (UK) Ltd 16/12/2009 1,2,6,7(7a-7e),8,11,12 MIFID:A1 to A7 and B2,B4, B5,B7 45. China Construction Bank (London) Ltd 6/12/2010 All the activities (except 12) MIFID:A1-A7 and B1-B7 46. ICBC (London) Ltd 20/01/2011 2,6 47. PLC 19/05/2011 1,2,3,4,5,6,7,(7a-7e),8,9,11,12,14,15 (formerly Lloyds TSB Bank plc) 22/08/2012 MIFID: A1,A2,A3,A4,A5,A6,A7 and B1,B2,B3,B4,B5,B6,B7 25/09/2013 17/08/2017 23/08/2017 19/09/2017 48. Northern Trust Global Services SE 26/05/2011 All the activities (1-15) (previously Northern Trust Global Services plc) 30/10/2018 MIFID: A1,A2,A4,A5, B1,B4

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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. 49. J.P. Morgan Securities plc Notification 1,2,4(a,b,c,d,e,f,g) 5,6,7,8,9,11,12,14 received on MIFID: A1 to A7 and B1 to B7 07/06/2011 (As from 01/07/2011 converted into a credit institution.) 29/01/2016 31/08/2016 09/02/2018 50. National Westminster Bank plc 22/11/2011 1,2,3,4,5,6,7(a,b,c,d,e),8,9, 11,12,13,14,15 24/08/2017 51. Societe Generale 23/05/2012 1-13 (U.K. 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. 52. Itau BBA International Limited 05/02/2013 1,2,3,6,7(7a-7e),8,9,10 MIFD: A1,A2,A3,A5,A6,A7 and B2,B3,B4,B5,B6 53. Lloyds TSB Ltd 12/02/2013 1,2,3,4,5,6,7,8,11,12,14 MIFID: A1 to A7 and B1,B2,B4,B5,B6 54. TSB Bank plc 22/04/2013 1,2,4,5,6,12,14 (formerly Lloyds TSB Scotland plc) 11/09/2013 55. N M Rothschild & Sons Ltd 11/06/2013 1, 2, 4, 6, 7(7a-7e), 8, 9, MIFID: A1, A4, A5, A6, A7 and B3, B6 56. Close Brothers Limited 19/06/2013 1, 2, 3 57. Gatehouse Bank plc 10/12/2013 2 58. Bank of Cyprus UK Limited 13/10/2016 1,2,4(a,b,c,d)7(b) 59. Bank of China (UK) Ltd 17/01/2017 1,2,3,4(a,b,c,d,e,f,g),5,6,7(a,b,c,d,e),8,9,10,11,12,14 MIFID: A1,A2,A3,A6,A7 and B2,B4,B5,B7 60. Barclays Bank UK plc 28/02/2018 1,2,3,4,5,6,7(a,b,c,d,e),8,11,14,15 MIFID:A1,A2,A3,A4,A5 and B1,B2,B4,B5 61. Royal Bank of Scotland plc 10/04/2017 1,2,3,4,5,6,7(a,b,c,d,e),8,9, 11,12,13,14,15 (previously Adam & Company plc) 28/02/2018 09/04/2018 MIFID: A1,A3,A4,A5,A7 and B1,B2,B3,B4,B6,B7 62. HSBC Bank UK plc 10/05/2018 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 A1,A2,A3,A4,A5,A6,A7 and B1,B2,B3,B4,B5,B6,B7

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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. 63. Lloyds Bank Corporate Markets Plc 11/05/2018 1,2,3,4(a,b,c,d,e),5,6,7(a,b,c,d,e),8,9,10,11,12,13,14 MIFID:A1,A2,A3,A4,A5,A6, A7 and B1,B2,B3,B4,B5,B6,B7 64. of India (UK) Limited 21/08/2017 1,2,4(a,b,c,d,e,f,g),6,7(a,b,d,e) MIFID: A3 65. Alpha Bank London Limited 24/08/2018 1,2,7e,12,14 MIFID: A1,A2 and B1 66. Santander UK plc 20/09/2018 1,2,4,7(a,b,c,d,e),8,9,12 MIFID: A1,A2,A3,A4,A5,A6,A7,A8 and B1,B2,B3,B4,B5,B6,B7 67. plc 08/11/2018 1,2,3,5,6,7(a,b,c,d,e),8,9,10,11,12,14,15 68. Citibank UK Limited 24/07/2019 1,2,4(a,b,c,d,e,f),5,7(a,e),11,12 MIFID: A1,A2, A5 and B1,B2 69. SG Kleinwort Hambros Bank LTD 15/01/2020 1,2,4,5,6,7,8,11,12,14 MIFID: A1,A2,A3,A4,A5,A7 and B1,B2,B4,B5,B7

Standard Chartered Bank of the U.K. offers services in Cyprus through its branches in France, since 20/4/2009 and Germany, Italy and Sweden since 28/4/2009.

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