DOCSLIB.ORG

BIC Rozrachunkowy

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text

Load more

BIC Nazwa BIC reprezentanta BIC rozrachunkowy AABAFI22 BANK OF ALAND PLC AABAFI22XXX ABKLCY2N ALPHA BANK CYPRUS LTD ABKLCY2NXXX ABNANL2A ABN AMRO BANK NV ABNANL2AXXX ADYBNL2A ADYEN B.V. ADYBNL2AXXX AGRIFRPP CREDIT AGRICOLE SA AGRIFRPPXXX AIBKIE2D ALLIED IRISH BANKS PLC AIBKIE2DXXX ALBADKKK ARBEJDERNES LANDSBANK ALBADKKKXXX APSBMTMT APS Bank APSBMTMTXXX BACRIT22 CREDITO EMILIANO SPA BACRIT22XXX BAPPIT22 Banco BPM s.p.a. BAPPIT22XXX BARCBEBB Barclays Bank Ireland - Belgium Branch BARCBEBBXXX BARCDEFF BARCLAYS BANK IRELAND - FRANKFURT BRANCH BARCDEFFXXX BARCFRPC Barclays Bank Ireland Plc, France branch BARCFRPCXXX BARCGB22 BARCLAYS BANK PLC BARCGB22XXX BARCIE2D BARCLAYS BANK IRELAND PLC BARCIE2DXXX BARCLULL Barclays Bank Ireland - Luxembourg Branch BARCLULLXXX BARCNL22 Barclays Bank Ireland - Netherlands Branch BARCNL22XXX BARCPTPC Barclays Bank Ireland Plc, Portugal branch BARCPTPCXXX BBPIPTPL BANCO BPI SA BBPIPTPLXXX BBRUBEBB ING BANK NV BRUSSELS BBRUBEBBXXX BBRUBEBC ING BELGIUM NV/SA BBRUBEBCXXX BBVAESMM BANCO BILBAO VIZCAYA BBVAESMMXXX BCEELULL BANQUE ET CAISSE DEPARGNE DE BCEELULLXXX BCITITMM INTESA SANPAOLO SPA BCITITMMXXX BCOEESMM BANCO COOPERATIVO BCOEESMMXXX BCOMPTPL BANCO COMERCIAL PORTUGUES SA BCOMPTPLXXX BCYPCY2N BANK OF CYPRUS PUBLIC COMPANY LTD BCYPCY2NXXX BDFEFRPP BANQUE DE FRANCE BDFEFRPPXXX BESCPTPL NOVO BANCO, SA BESCPTPLXXX BGLLLULL BGL BNP PARIBAS BGLLLULLXXX BILLLULL BANQUE INTERNATIONALE A LUXEMBOURG BILLLULLXXX BITAITRR BANCA DITALIA BITAITRRXXX BKAUATWW UNICREDIT BANK AUSTRIA AG BKAUATWWXXX BKBKESMM BANKINTER SA BKBKESMMXXX BLUXLULL BANQUE DE LUXEMBOURG BLUXLULLXXX BMPBBEBB AION S.A. BMPBBEBBXXX BNGRGRAA BANK OF GREECE S.A. BNGRGRAAXXX BNIFMTMT BNF BANK PLC BNIFMTMTXXX BNPAFRPP BNP PARIBAS SA BNPAFRPPXXX BNPAIE2D BNP PARIBAS DUBLIN BRANCH BNPAIE2DXXX BOFADEFX BANK OF AMERICA FRANKFURT BOFADEFXXXX BOFIIE2D BANK OF IRELAND BOFIIE2DXXX BOTKFRPX MUFG BANK, LTD. PARIS BRANCH BOTKFRPXXXX BPCEFRPP BPCE BPCEFRPPXXX BPLCESMM Barclays Bank Ireland Plc, Spain branch BPLCESMMXXX BPOTBEBE BPOST BANK N.V. S.A. BPOTBEBEXXX BREDFRPP BRED BANQUE POPULAIRE BREDFRPPXXX BSABESBB BANCO DE SABADELL SA BSABESBBXXX BSCHESMM BANCO SANTANDER SA BSCHESMMXXX BSLJSI2X BANKA SLOVENIJE BSLJSI2XXXX BUKBGB22 Barclays Bank UK Plc BUKBGB22XXX BUNQNL2A BUNQ B.V. BUNQNL2AXXX CADPITRR CASSA DEPOSITI E PRESTITI SPA CADPITRRXXX CAHMESMM BANKIA S.A. CAHMESMMXXX CAIXESBB CAIXABANK SA CAIXESBBXXX CCBKCY2N HELLENIC BANK PUBLIC COMPANY LTD (EX CY COOP BANK) CCBKCY2NXXX CCCMPTPL CAIXA CENTRAL DE CREDITO AGRICOLA MUTUO CCCMPTPLXXX CCFRFRPP HSBC FRANCE CCFRFRPPXXX CCRTIT2T CASSA CENTRALE BANCA CREDITO CCRTIT2TXXX CECAESMM CECABANK S.A. CECAESMMXXX CELLLULL ING LUXEMBOURG SA CELLLULLXXX CGDIPTPL CAIXA GERAL DE DEPOSITOS CGDIPTPLXXX CHASDEFX JP MORGAN AG CHASDEFXXXX CITIIE2X CITIBANK EUROPE PLC CITIIE2XXXX CLYDGB2S CLYDESDALE BANK PLC CLYDGB2SXXX CMBRFR2B CREDIT MUTUEL ARKEA CMBRFR2BXXX CMCIFRPA CREDIT MUTUEL CIC BANQUES CMCIFRPAXXX COBADEFF COMMERZBANK AG COBADEFFXXX CRESCHZZ CREDIT SUISSE (SCHWEIZ) AG CRESCHZZXXX CRGEITGG BANCA CARIGE S.P.A. CRGEITGGXXX CRPPIT2P CREDIT AGRICOLE ITALIA SPA CRPPIT2PXXX DABADKKK DANSKE BANK DABADKKKXXX DABAFIHH DANSKE BANK A/S, FINLAND BRANCH DABAFIHHXXX DEUTDEFF DEUTSCHE BANK AG DEUTDEFFXXX DNBAFIHX DNB BANK ASA FILIAL FINLAND DNBAFIHXXXX DNBANOKK DNB BANK ASA DNBANOKKXXX EEUHEE2X AS SEB PANK EEUHEE2XXXX ENIBBEBB BANQUE ENI S.A ENIBBEBBXXX ESPBESMM BANCO DE ESPANA ESPBESMMXXX ESSELULL SKANDINAVISKA ENSKILDA BANKEN ESSELULLXXX ESSESESS SKANDINAVISKA ENSKILDA BANKEN ESSESESSXXX FINVBGSF First Investment Bank AD FINVBGSFXXX FLORNL2A DE NEDERLANDSCHE BANK NV FLORNL2AXXX GEBABEBB BNP PARIBAS FORTIS SA GEBABEBBXXX GENODEDD DZ BANK AG DUESSELDORF GENODEDDXXX GENODEFF DZ BANK AG GENODEFFXXX GIBAATWG ERSTE GROUP BANK AG GIBAATWGXXX GKCCBEBB BELFIUS BANK GKCCBEBBXXX HANDSESS SVENSKA HANDELSBANKEN HANDSESSXXX HBUKGB4B HSBC UK BANK PLC HBUKGB4BXXX HEBACY2N HELLENIC BANK PUBLIC COMPANY LTD HEBACY2NXXX HELADEFF LANDESBANK HESSEN THUERINGEN HELADEFFXXX HELSFIHH AKTIA BANK PLC HELSFIHHXXX HYVEDEMM UNICREDIT BANK AG HYPOVEREINBK HYVEDEMMXXX ICRAITRR ICCREA BANCA SPA ICRAITRRXXX INGBNL2A ING BANK NV AMSTERDAM INGBNL2AXXX ITELFIHH CENTRAL BANK OF SAVINGS BANKS FINLAND PLC ITELFIHHXXX JYBADKKK JYSKE BANK AS JYBADKKKXXX KLRNSESS KLARNA BANK AB (PUBL) KLRNSESSXXX KREDBEBB KBC BANK NV KREDBEBBXXX KRONDK22 SPAREKASSEN KRONJYLLAND KRONDK22XXX LACBLV2X LATVIJAS BANKA LACBLV2XXXX LHVBEE22 AS LHV PANK LHVBEE22XXX LIABLT2X LIETUVOS BANKAS LIABLT2XXXX LOSADKKK LAN AND SPAR BANK AS LOSADKKKXXX LOYDGB2L LLOYD TSB BANK PLC LONDON LOYDGB2LXXX MALTMTMT CENTRAL BANK OF MALTA MALTMTMTXXX MARKDEFF DEUTSCHE BUNDESBANK MARKDEFFXXX MBWMMTMT Medirect Bank (Malta) plc MBWMMTMTXXX MIDLGB22 HSBC BANK PLC MIDLGB22XXX NABAATWW OESTERREICHISCHE NATIONALBANK NABAATWWXXX NBPLPLPW NARODOWY BANK POLSKI NBPLPLPWXXX NBSBSKBX NARODNA BANKA SLOVENSKA NBSBSKBXXXX NDEAFIHH Nordea Bank Abp NDEAFIHHXXX NWBKGB2L NATIONAL WESTMINSTER BANK PLC NWBKGB2LXXX OKOYFIHH OP YRITYSPANKKI OYJ OKOYFIHHXXX OTPVHUHB OTP BANK PLC OTPVHUHBXXX PASCITMM BANCA MONTE DEI PASCHI DI SIENA SPA PASCITMMXXX PBNKDEFF DEUTSCHE BANK AG - POSTBANK BRANCH PBNKDEFFXXX PCHQBEBB BPOST PCHQBEBBXXX POPFFI22 BONUM BANK PLC POPFFI22XXX POPUESMM BANCO POPULAR ESPANOL POPUESMMXXX POSOIT22 BANCA POPOLARE DI SONDRIO SCPA POSOIT22XXX PSSTFRPP LA BANQUE POSTALE PSSTFRPPXXX RABONL2U RABOBANK NEDERLAND UTRECHT RABONL2UXXX RBOSGB2L THE ROYAL BANK OF SCOTLAND PLC RBOSGB2LXXX RCBLCY2I RCB BANK LTD RCBLCY2IXXX RZBAATWW RAIFFEISEN BANK INTERNATIONAL AG RZBAATWWXXX RZSBIT2B RAIFFEISEN LANDESBANK SUDTIROL RZSBIT2BXXX SBANFIHH S BANK LTD SBANFIHHXXX SBMTMTMT Sparkasse Bank Malta plc SBMTMTMTXXX SCBLDEFX STANDARD CHARTERED BANK AG SCBLDEFXXXX SCFBDE33 SANTANDER CONSUMER BANK AG SCFBDE33XXX SECGDEFF SECB SWISS EURO CLEARING BANK SECGDEFFXXX SELBIT22 BANCA SELLA HOLDING SPA SELBIT22XXX SGABLULL SOCIETE GENERALE BANK AND TRUS SGABLULLXXX SMHBDEFF UBS EUROPE SE SMHBDEFFXXX SOGEFRPP SOCIETE GENERALE SOGEFRPPXXX SOLADEST LBBW LANDESBANK BADEN WUERTTEM SOLADESTXXX SPNODK22 SPAR NORD BANK AS SPNODK22XXX SRLGGB3L STARLING BANK LIMITED SRLGGB3LXXX SWEDSESS SWEDBANK AB PUBL SWEDSESSXXX SYBKDK22 SYDBANK SYBKDK22XXX TABUEE22 AS TBB pank TABUEE22XXX TOTAPTPL BANCO SANTANDER TOTTA SA TOTAPTPLXXX UBSBCHZZ UBS AG UBSBCHZZXXX UBSWCHZH UBS SWITZERLAND AG UBSWCHZHXXX UBSWDEFF UBS Europe SE UBSWDEFFXXX UNCRITMM UNICREDIT SPA UNCRITMMXXX USBKIE2D ELAVON FINANCIAL SERVICES LIMITED USBKIE2DXXX VALLMTMT BANK OF VALLETTA PLC VALLMTMTXXX VOCBMTMT Novum Bank VOCBMTMTXXX AABASESSXXX Bank of Aland, Finland (branch Sweden) KREDBEBB KREDBEBBXXX AABNNL2AXXX ABN AMRO N.V. ABNANL2A ABNANL2AXXX AABSDE31XXX AACHENER BAUSPARKASSE HELADEFF HELADEFFXXX AACSDE33XXX SPARKASSE AACHEN HELADEFF HELADEFFXXX AAKRDK22XXX KREDITBANKEN SYBKDK22 SYBKDK22XXX AARBDE5WXXXAAREAL BANK AG MARKDEFF MARKDEFFXXX AARBITR1XXX AAREAL BANK AG ROMA BRANCH ICRAITRR ICRAITRRXXX AASANO21XXX AASEN SPAREBANK DNBANOKK DNBANOKKXXX ABANSI2XXXX ABANKA DD BSLJSI2X BSLJSI2XXXX ABBYGB2LXXX SANTANDER UK PLC BSCHESMM BSCHESMMXXX ABCADEFFXXX ABC INTERNATIONAL BANK PLC, FRANKFURT BRANCH MARKDEFF MARKDEFFXXX ABCEGB2LXXX ABC INTERNATIONAL BANK PLC MARKDEFF MARKDEFFXXX ABCOFRPPXXX ABC INTERNATIONAL BANK PARIS BRANCH MARKDEFF MARKDEFFXXX ABCOITMMXXX ABC INTERNATIONAL BANK PLC-MILAN BRANCH MARKDEFF MARKDEFFXXX ABERBE22XXX Bank de Kremer divisie van Bank J.Van Breda NV BBRUBEBB BBRUBEBBXXX ABGRDEFFXXX PIRAEUS BANK SA-FRANKFURT BRANCH, EX AGRICULTURAL MARKDEFF MARKDEFFXXX ABKBDEB1XXX ALLGEMEINE BEAMTEN KASSE KREDITBANK AG MARKDEFF MARKDEFFXXX ABNABE2AIDJ ABN AMRO BANK NV BELGIAN BRANCH ABNANL2A ABNANL2AXXX ABNABE2AIPC ABN AMRO BANK NV BELGIAN BRANCH ABNANL2A ABNANL2AXXX ABNABE2AXXX ABN AMRO BANK NV BELGIAN BRANCH ABNANL2A ABNANL2AXXX ABNALULLXXX THE ROYAL BANK OF SCOTLAND PLC LUXEMBOURG BRANCH RBOSGB2L RBOSGB2LXXX ABNANL2RXXX ABN AMRO NETHERLANDS ABNANL2A ABNANL2AXXX ABNCNL2AXXX ABN AMRO CLEARING BANK NV ABNANL2A ABNANL2AXXX ABOCDEFFXXX AGRICULTURAL BANK OF CHINA FRANKFURT BRANCH MARKDEFF MARKDEFFXXX ABRNIE21XXX PEOPLE FIRST CREDIT UNION LIMITED DABADKKK DABADKKKXXX ABRUIE21XXX ABBEYFEALE CREDIT UNION LIMITED DABADKKK DABADKKKXXX ABSGCHGGXXXHINDUJA BANK SWITZERLAND LTD SECGDEFF SECGDEFFXXX ABSOCH22XXX ALTERNATIVE BANK SCHWEIZ AG SECGDEFF SECGDEFFXXX ABVRATW1XXX START.BAUSPARKASSE E.GEN. NABAATWW NABAATWWXXX ACARIT21XXX CRA CANTU ICRAITRR ICRAITRRXXX ACARIT22XXX CRA CANTU ICRAITRR ICRAITRRXXX ACRGCH22XXX ACREVIS BANK AG SECGDEFF SECGDEFFXXX ACRUIE21XXX St Anthony's & Claddagh Credit Union Limited DABADKKK DABADKKKXXX ACTVPTPLXXX ACTIVOBANK BCOMPTPL BCOMPTPLXXX ADAGGB2SXXX Adam and Company, a trading name of RBS plc RBOSGB2L RBOSGB2LXXX ADVZLULLXXX ADVANZIA BANK S.A LUXEMBOURG BILLLULL BILLLULLXXX ADWSGB22XXX ADVANCED WALLET SOLUTIONS LIMITED LIABLT2X LIABLT2XXXX AEGONL2UXXX AEGON BANK N.V. FLORNL2A FLORNL2AXXX AEKTCH22XXX AEK BANK 1826 SECGDEFF SECGDEFFXXX AEXTCHZZXXX BANQUE ALGERIENNE DU COMMERCE EXTERIEUR SA SECGDEFF SECGDEFFXXX AFJONO21XXX AFJORD SPAREBANK DNBANOKK DNBANOKKXXX AFOPFR21XXX AFONE PAIEMENT CMCIFRPA CMCIFRPAXXX AFRIFRPPXXX BOA-FRANCE SOGEFRPP SOGEFRPPXXX AGBACZPPXXX GE MONEY BANK AS DEUTDEFF DEUTDEFFXXX AGBLLT2XXXX Luminor Bank AS Lithuanian branch LACBLV2X LACBLV2XXXX AGBMDEMMXXXAIRBUS GROUP BANK GMBH GENODEDD GENODEDDXXX AGCUIE21XXX St. Agnes Credit Union Limited DABADKKK DABADKKKXXX AGFBFRCCXXX ALLIANZ BANQUE S.A. FORMER BANQUE AGF S.A CMBRFR2B CMBRFR2BXXX AGRICHGGXXX CA INDOSUEZ (Switzerland) SA SECGDEFF SECGDEFFXXX AGRICHGXXXX CREDIT AGRICOLE NEXT BANK (SUISSE) SA SECGDEFF SECGDEFFXXX AGRIESMMXXX
Recommended publications
  • External Borkers List

    External Borkers List

    NORDEA INVESTMENT MANAGEMENT AB Approved broker list 2018 Global Head of Trading, Erling Skorstad 15/10/2018 Legal Name City of Domicile Country of Domicile LEI ABG Sundal Collier ASA Oslo Norway 2138005DRCU66B8BNY04 ABN Amro Group NV Amsterdam The Netherlands BFXS5XCH7N0Y05NIXW11 Arctic Securities AS Oslo Norway 5967007LIEEXZX4RVS72 Aurel BGC SAS Paris France 5RJTDGZG4559ESIYLD31 Australia and New Zealand Banking Group Limited Melbourne Australia JHE42UYNWWTJB8YTTU19 AUTONOMOUS RESEARCH LLP London UK 213800LBM6PT85IGM996 Banca IMI S.p.A Milan Italy QV4Q8OGJ7OA6PA8SCM14 Banco Bilbao Vizcaya Argentaria S.A Bilbao Spain K8MS7FD7N5Z2WQ51AZ71 Banco Português de Investimento, S.A. (BPI) Porto Portugal 213800NGLJLXOSRPK774 BANCO SANTANDER S.A Madrid Spain 5493006QMFDDMYWIAM13 Bank Vontobel AG Zurich Switzerland 549300L7V4MGECYRM576 Barclays Bank PLC London UK G5GSEF7VJP5I7OUK5573 Barclays Capital Securities Limited London UK K9WDOH4D2PYBSLSOB484 Bayerische Landesbank Munich Germany VDYMYTQGZZ6DU0912C88 BCS Prime Brokerage Limited London UK 213800UU8AHE2B6QUI26 BGC Brokers LP London UK ZWNFQ48RUL8VJZ2AIC12 BNP Paribas SA Paris France R0MUWSFPU8MPRO8K5P83 Carnegie AS Norway Oslo Norway 5967007LIEEXZX57BC18 Carnegie Investment Bank AB (publ) Stockholm Sweden 529900BR5NZNQZEVQ417 China International Capital Corporation (UK) Limited London UK 213800STG3UV87MDGA96 Citigroup Global Markets Limited London UK XKZZ2JZF41MRHTR1V493 Clarksons Platou Securities AS Oslo Norway 5967007LIEEXZXA40G44 CLSA (UK) London UK 213800VZMAGVIU2IJA72 Commerzbank AG Frankfurt
  • Exploring Justifications of “The Social Contract” Between the Banking Sector, Financial Regulators, and Ngos

    Exploring Justifications of “The Social Contract” Between the Banking Sector, Financial Regulators, and Ngos

    Exploring justifications of “The Social Contract” between the Banking Sector, Financial Regulators, and NGOs Paul Langford A thesis submitted in partial fulfilment of the requirements of Edinburgh Napier University, for the award of Doctor of Philosophy December 2019 Declaration The accompanying thesis submitted for the degree of PhD entitled, “Exploring justifications of ‘The Social Contract’ between the Banking Sector, Financial Regulators, and NGOs” is based on work conducted by the author in The Business School, Edinburgh Napier University. All the work recorded in this thesis is original unless otherwise acknowledged in the text or by references. None of the work has been submitted for another degree in this or any other institution, albeit lists of research aims, objectives etc. have been discussed in assessments toward the award of PgCert Business Management Research Methods (2018). An overview of the current research was presented at the Qualitative Research in Finance Conference, Dundee University, 4th June 2019. Early work was presented at CSEAR Emerging Scholars Colloquium, Royal Holloway (2015). Conflict of interest statement The author declares no conflict of interest. Approximate number of words: 90,300 inclusive of direct quotes, tables, excluding abstract, contents pages, reference list and appendices. Signature 17 December 2019. Edinburgh. 1 Abstract The banking sector is important to the UK, employing 1.2% of the workforce whilst contributing 5.5% of tax receipts; indeed, the credit creation role of banks is essential in modern economies. Banks caused the financial crisis of 2007/8 and subsequently the sector was beset by scandals, leading to calls for “a new social contract” between the banks and society (Tucker, 2009).
  • Danmarks Nationalbank 2 Thedanmarks Response of Householdnationalbank Customers to Negative Deposit Rates Analyses

    Danmarks Nationalbank 2 Thedanmarks Response of Householdnationalbank Customers to Negative Deposit Rates Analyses

    ANALYSIS DANMARKS NATIONALBANK 27 APRIL 2021 — NO. 9 The response of house- hold customers to negative deposit rates Negative deposit Reduction in Announcement rates more deposits following increases demand widespread announcements for investments Negative deposit rates There are indications Household customers for household custom­ that household cus­ appear to increase their ers are now being tomers reduce their de­ demand for investment applied by most banks posits when their bank fund shares and switch in Denmark. Further­ announces negative their deposits to pool more, the banks have interest rates. However, schemes when faced gradually reduced the household customers’ with prospects of nega­ thresholds for when total deposits have tive deposit rates. negative interest rates increased during the are imposed. period of negative deposit rates. Read more Read more Read more ANALYSIS — DANMARKS NATIONALBANK 2 THEDANMARKS RESPONSE OF HOUSEHOLDNATIONALBANK CUSTOMERS TO NEGATIVE DEPOSIT RATES ANALYSES Low for long Denmark was the first country to introduce negative ABOUT THIS ANALYSIS monetary policy rates in 2012. Since then, Switzer- land, Sweden, Japan and the euro area have followed Most banks in Denmark have now in­ suit. troduced negative deposit rates for household customers. Furthermore, Very low and in some cases negative interest rates the banks have gradually reduced the thresholds for when negative have characterised the past decade across the ad- interest rates are payable. vanced economies. There are several reasons why inter­­est rates have fallen to the current low levels. Low There are indications that household interest rates reflect the fact that inflation has been customers reduce their deposits subdued in many countries, but structural changes when their bank announces negative in household and corporate savings and investment interest rates.
  • Approved Broker List 2016

    Approved Broker List 2016

    NORDEA INVESTMENT MANAGEMENT AB Approved broker list 2016 Head of Trading, Miles Kumaresan 07/04/2016 NORDEA INVESTMENT MANAGEMENT AB Legal Name City name Country name LEI ABG Sundal Collier ASA Oslo Norway 2138005DRCU66B8BNY04 ABNAMRO Bank N.V Amsterdam The Netherlands BFXS5XCH7N0Y05NIXW11 Ak Yatirim Menkul Degerler A.S Istanbul Turkey 789000ZSYXQD4Y7YRG72 Arctic Securities AS Oslo Norway 5967007LIEEXZX4RVS72 Aurel BGC SAS Paris France 5RJTDGZG4559ESIYLD31 Australia and New Zealand Banking Group Limited Melbourne Australia JHE42UYNWWTJB8YTTU19 AUTONOMOUS RESEARCH LLP London UK 213800LBM6PT85IGM996 Banca IMI S.p.A Milan Italy QV4Q8OGJ7OA6PA8SCM14 Banco Bilbao Vizcaya Argentaria S.A Bilbao Spain K8MS7FD7N5Z2WQ51AZ71 Banco Português de Investimento, S.A. (BPI) Porto Portugal 213800NGLJLXOSRPK774 BANCO SANTANDER S.A Madrid Spain 5493006QMFDDMYWIAM13 Bank Vontobel AG Zurich Switzerland 549300L7V4MGECYRM576 Barclays Bank PLC London UK G5GSEF7VJP5I7OUK5573 Barclays Capital Securities Limited London UK K9WDOH4D2PYBSLSOB484 Bayerische Landesbank Munich Germany VDYMYTQGZZ6DU0912C88 BMO Capital Markets Limited London UK L64HM9LHPDOS1B9HJC68 BNP Paribas SA Paris France R0MUWSFPU8MPRO8K5P83 Canaccord Genuity Limited London UK ZBU7VFV5NIMN4ILRFC23 Carnegie Holding AB Stockholm Sweden 529900BR5NZNQZEVQ417 China International Capital Corporation (UK) Limited London UK 213800STG3UV87MDGA96 Citigroup Global Markets Europe Limited London UK 5493004FUULDQTMX0W20 Citigroup Global Markets Limited London UK XKZZ2JZF41MRHTR1V493 Clarksons Platou Securities
  • Governmental Assistance to the Financial Sector: an Overview of the Global Responses (V9)

    Governmental Assistance to the Financial Sector: an Overview of the Global Responses (V9)

    Economic Stabilization Advisory Group | October 2, 2009 Governmental Assistance to the Financial Sector: an Overview of the Global Responses (v9) The measures that Governments have taken to protect the financial sector have settled down to a large extent. We have, however, decided to publish a further update on the measures following a renewed interest in developments and the recent G20 Summit. This memorandum summarizes the measures Governments across the world have taken to protect the financial sector and prevent a recession. The measures fall into the following categories: guarantees of bank liabilities; retail deposit guarantees; central bank assistance measures; bank recapitalization through equity investments by private investors and Governments; and open-market or negotiated acquisitions of illiquid or otherwise undesirable assets from weakened financial institutions. The purpose of this publication is to provide an overview of the principal measures that have been taken in the major financial jurisdictions to support the financial system. The first version of this note was published on November 12, 2008. Since then, Governments in some jurisdictions have adopted further measures or amended measures previously adopted. The current version of the note takes into account those measures and is based on information available to us on September 30, 2009. Table of Contents Page AUSTRALIA..........................................................................................................................................................................................................................
  • 12Thjune 2014 Helsinki Eba Clearing Shareholders

    12Thjune 2014 Helsinki Eba Clearing Shareholders

    REPORT OF THE BOARD EBA CLEARING SHAREHOLDERS MEETING 12TH JUNE 2014 HELSINKI Contents 1. Introduction 3 2. The Company’s activities in 2013 5 2.1 EURO1/STEP1 Services 5 2.2 STEP2 Services 8 2.3 Operations 15 2.4 Legal, Regulatory & Compliance 18 2.5 Risk Management 20 2.6 Other corporate developments 21 2.7 The MyBank initiative 23 2.8 Activities of Board Committees 23 2.9 Corporate matters 26 2.10. Financial situation 29 3. The Company’s activities in 2014 32 3.1 EURO1/STEP1 Services 32 3.2 STEP2 Services 33 3.3 PRETA S.A.S. 35 3.4 Other relevant matters of interest 36 Appendix 1: Changes in EURO1/STEP1 participation 37 Appendix 2: List of participants in EURO1/STEP1 40 Appendix 3: List of direct participants in STEP2 45 Appendix 4: Annual accounts for 2013 53 2 EBA CLEARING SHAREHOLDERS MEETING // 12th June 2014 // Report of the Board 1. Introduction 2013 was marked by the major changeover that the SEPA migration end-date for euro retail payments of 1st February 2014 represented for payment service providers in the Eurozone and their customers. SEPA migration-related activities were also the top priority for EBA CLEARING throughout 2013. The Company continued to strengthen and enhance the STEP2 platform and intensified its customer support activities to assist its users across Europe in ensuring a disruption-free changeover to the SEPA instruments for their customers. SEPA migration affirmed the position of the STEP2 platform among the leading retail payment systems in Europe. The timely delivery of its SEPA Services as well as the processing capacity, operational robustness and rich functionality of the system made STEP2 the platform of first choice of many European communities in preparation of and during this migration.
  • Target2 List of Participants

    Target2 List of Participants

    Participants BIC Participant's company name Participation type AABAFI22XXX Bank of Aland Plc 1 AACSDE33XXX Sparkasse Aachen 1 AARBDE5WXXX Aareal Bank AG 1 ABANSI2XXXX NOVA KREDITNA BANKA MARIBOR D. D. 1 ABCADEFFXXX Arab Banking Corporation SA Zweigniederlassung Frankfurt 1 ABCOFRPPXXX ARAB BANKING CORPORATION 2 ABCOITMMXXX ABC INTERNATIONAL BANK PLC MILAN MILANO 2 ABGRDEFFXXX PIRAEUS BANK A.E., Athen Zweigniederlassung Frankfurt am Main 1 ABKBDEB1XXX ABK Allgemeine Beamten Bank AG 2 ABKBDEBBXXX ABK Allgemeine Beamten Bank AG 1 ABKLCY2NXXX ALPHA BANK CYPRUS LIMITED 1 ABNABE2AIDJ ABN AMRO II N.V. 2 ABNABE2AIPC ABN AMRO II N.V. 2 ABNANL2AXXX ABN AMRO BANK NV 1 ABNCNL2AISA ABN AMRO CLEARING BANK N.V. 1 ABNCNL2AXXX ABN AMRO CLEARING BANK N.V. 1 ABOCDEFFXXX Agricultural Bank of China Limited Frankfurt Branch 1 ACTVPTPLXXX BANCO ACTIVOBANK, S.A. 2 ADYBNL2AXXX ADYEN B.V. 1 AEBAGRAAXXX Aegean Baltic Bank S.A.. 1 AEGONL2U100 AEGON BANK 1 AEGONL2UXXX AEGON BANK NV 1 AFFAATWWXXX Oesterreichische Bundes- finanzierungsagentur 2 AFRIFRPPXXX BOA-FRANCE 1 AGBACZPPXXX MONETA Money Bank, a.s. 1 AGBLLT2XXXX LUMINOR BANK AS LITHUANIAN BRANCH 1 AGBMDEMMTGT Airbus Bank GmbH 1 AGBMDEMMXXX Airbus Bank GmbH 2 AGFBFRCCXXX ALLIANZ BANQUE S.A 2 AGFBFRPPXXX ALLIANZ BANQUE SA 1 AGFOFR21XXX AGENCE FRANCE LOCALE 1 AGRIFRP1ACF CA CONSUMER FINANCE 2 AGRIFRP1EFG CREDIT AGRICOLE LEASING ET FACTORING 2 AGRIFRPP802 CRCAM NORD EST 2 AGRIFRPP810 CRCAM CHAMPAGNE BOURGOGNE 2 AGRIFRPP812 CRCAM NORD MIDI PYRENEES 2 AGRIFRPP813 CRCAM ALPES PROVENCE 2 AGRIFRPP817 CRCAM CHARENTE MARITIME
  • Banking Automation Bulletin | Media Pack 2021

    Banking Automation Bulletin | Media Pack 2021

    Banking Automation BULLETIN Media Pack 2021 Reaching and staying in touch with your commercial targets is more important than ever Curated news, opinions and intelligence on Editorial overview banking and cash automation, self-service and digital banking, cards and payments since 1979 Banking Automation Bulletin is a subscription newsletter Independent and authoritative insights from focused on key issues in banking and cash automation, industry experts, including proprietary global self-service and digital banking, cards and payments. research by RBR The Bulletin is published monthly by RBR and draws 4,000 named subscribers of digital and printed extensively on the firm’s proprietary industry research. editions with total, monthly readership of 12,000 The Bulletin is valued by its readership for providing independent and insightful news, opinions and 88% of readership are senior decision makers information on issues of core interest. representing more than 1,000 banks across 106 countries worldwide Regular topics covered by the Bulletin include: Strong social media presence through focused LinkedIn discussion group with 8,500+ members • Artificial intelligence and machine learning and Twitter @RBRLondon • Biometric authentication 12 issues per year with bonus distribution at key • Blockchain and cryptocurrency industry events around the world • Branch and digital transformation Unique opportunity to reach high-quality • Cash usage and automation readership via impactful adverts and advertorials • Deposit automation and recycling • Digital banking and payments Who should advertise? • Financial inclusion and accessibility • Fintech innovation Banking Automation Bulletin is a unique and powerful • IP video and behavioural analytics advertising medium for organisations providing • Logical, cyber and physical bank security solutions to retail banks.
  • Scottish Charitable Incorporated Organisation)

    Scottish Charitable Incorporated Organisation)

    Charity number: SC031554 MURTON TRUST FOR EDUCATION AND THE ENVIRONMENT (SCOTTISH CHARITABLE INCORPORATED ORGANISATION) UNAUDITED TRUSTEES' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2020 MURTON TRUST FOR EDUCATION AND THE ENVIRONMENT (SCOTTISH CHARITABLE INCORPORATED ORGANISATION) CONTENTS Page Reference and administrative details of the Charity, its Trustees and advisers 1 Trustees' report 2 - 6 Independent examiner's report 7 Statement of financial activities 8 Balance sheet 9 Notes to the financial statements 10 - 26 MURTON TRUST FOR EDUCATION AND THE ENVIRONMENT (SCOTTISH CHARITABLE INCORPORATED ORGANISATION) REFERENCE AND ADMINISTRATIVE DETAILS OF THE CHARITY, ITS TRUSTEES AND ADVISERS FOR THE YEAR ENDED 30 JUNE 2020 Trustees Charity registered number SC031554 Principal office Arbroath Road Forfar Angus DD8 2RZ Accountants EQ Accountants LLP Chartered accountants Westby 64 West High Street Forfar Angus DD8 1BJ Investment Managers Adam and Company Investment Management Ltd 25 St Andrew Square Edinburgh EH2 1AF Solicitors Turcan Connell Princess Exchange 1 Earl Grey Street Edinburgh EH3 9EE Page 1 MURTON TRUST FOR EDUCATION AND THE ENVIRONMENT (SCOTTISH CHARITABLE INCORPORATED ORGANISATION) TRUSTEES' REPORT FOR THE YEAR ENDED 30 JUNE 2020 The Trustees present their annual report together with the financial statements of the Murton Trust for Education and the Environment (The SCIO) for the year 1 July 2019 to 30 June 2020. Objectives and activities a. Policies and objectives The specific aims of Murton are: • To provide educational opportunities that encourages learning and developing skills for life. • To maintain and establish a thriving nature reserve that encourages access to the outdoors. • To maintain and develop a strong connection with our community through leadership, our work and on our site.
  • Interim Results 2021

    Interim Results 2021

    Interim Results 2021 natwestgroup.com NatWest Group plc Interim Results for the period ending 30 June 2021 Alison Rose, Chief Executive Officer, commented: “These results have been driven by good operating performances across the Group, underpinned by a robust loan book and a strong capital position. Defaults remain low and, given the improved outlook, we have released a further £0.6 billion of impairment provisions in the quarter. While we see the potential for a more rapid recovery, we will continue to take an appropriate and conservative approach as the government schemes wind down and the economy reopens. As a result of our strong and resilient performance, coupled with our capital strength and cautiously optimistic outlook, we are announcing an interim dividend of 3p per share and share buy-back of up to £750 million. We are also increasing our minimum annual distribution to shareholders to £1.0 billion for the next three years. Taken together, this means our total distributions for 2021 will be a minimum of £2.9 billion. We continue to make progress against our strategic targets and to accelerate our digital transformation as we build a bank that is relevant to our customers in every region of the UK and supports them at every stage of their lives. As the UK’s leading business bank, we are determined to remove barriers to entry and help the economy build back better. Against the background of an ongoing pandemic, our commitment to helping people, families and businesses to rebuild and thrive has never been more important. Because if they thrive, so will we.” Financial performance in a challenging environment H1 2021 operating profit before tax of £2,505 million compared with an operating loss before tax of £770 million in H1 2020.
  • Marketing Financial Services Book 1

    Marketing Financial Services Book 1

    Marketing Financial Services Book 1 Marketing Financial Services Book 1 Edition 4 July 2006 Marketing Financial Services Book 1 Published by The Chartered Institute of Bankers in Scotland Drumsheugh House 38b Drumsheugh Gardens Edinburgh EH3 7SW Ed 3 written by Dr Alan Wilson, University of Strathclyde This edition revised and amended by Alan G Swankie FCIBS and Colin Watson BA, FCIBS Editing and typesetting by Keystone Business Associates, Glasgow Printing by Ritchie (UK) Ltd, Kilmarnock The Chartered Institute of Bankers in Scotland has taken all reasonable measures to ensure the accuracy of the information contained in this book and cannot accept responsibility or liability for errors or omissions from any information given or for any consequences arising. © The Chartered Institute of Bankers in Scotland, July 2006 No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means – electronic, electrostatic, magnetic tape, mechanical, photocopying, recording or otherwise, without permission in writing from The Chartered Institute of Bankers in Scotland. Marketing Financial Services Book 1 Marketing Financial Services 1 The Role of Marketing 5 Introduction 6 The role of marketing 7 The marketing environment 8 Marketing mix decisions 9 Further features of marketing 10 The development of marketing 13 The evolution of marketing in the financial services sector 14 The marketing concept 17 Loyalty and relationship marketing 18 Marketing mismanagement 20 What does marketing involve? 23
  • List of Market Makers and Authorised Primary Dealers Who Are Using the Exemption Under the Regulation on Short Selling and Credit Default Swaps

    List of Market Makers and Authorised Primary Dealers Who Are Using the Exemption Under the Regulation on Short Selling and Credit Default Swaps

    Last update 11 August 2021 List of market makers and authorised primary dealers who are using the exemption under the Regulation on short selling and credit default swaps According to Article 17(13) of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012 on short selling and certain aspects of credit default swaps (the SSR), ESMA shall publish and keep up to date on its website a list of market makers and authorised primary dealers who are using the exemption under the Short Selling Regulation (SSR). The data provided in this list have been compiled from notifications of Member States’ competent authorities to ESMA under Article 17(12) of the SSR. Among the EEA countries, the SSR is applicable in Norway as of 1 January 2017. It will be applicable in the other EEA countries (Iceland and Liechtenstein) upon implementation of the Regulation under the EEA agreement. Austria Italy Belgium Latvia Bulgaria Lithuania Croatia Luxembourg Cyprus Malta Czech Republic The Netherlands Denmark Norway Estonia Poland Finland Portugal France Romania Germany Slovakia Greece Slovenia Hungary Spain Ireland Sweden Last update 11 August 2021 Austria Market makers Name of the notifying Name of the informing CA: ID code* (e.g. BIC): person: FMA ERSTE GROUP BANK AG GIBAATWW FMA OBERBANK AG OBKLAT2L FMA RAIFFEISEN CENTROBANK AG CENBATWW Authorised primary dealers Name of the informing CA: Name of the notifying person: ID code* (e.g. BIC): FMA BARCLAYS BANK PLC BARCGB22 BAWAG P.S.K. BANK FÜR ARBEIT UND WIRTSCHAFT FMA BAWAATWW UND ÖSTERREICHISCHE POSTSPARKASSE AG FMA BNP PARIBAS S.A.