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: 11/06/2021

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 Activities 1-14 8. Erste Group Bank 02/12/2004 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 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 Activities 1-14 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 1,2,3,4,5,6, 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 36. Capital Bank - GRAWE Gruppe AG 09/12/2004 1,2,4,6,7,8,9,10,11,12,13,14 31/07/2020 MIFID: A1,A2,A3,A4,A6,A7 and B1,B2,B4,B5,B6 37. Schoellerbank AG 07/10/2020 1,2,3,4,5,6,7,8,11,12,14 MIFID: A1,A2,A3,A4,A5,A6,A7 and B1,B2,B4,B5,B6

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 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 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 and Portugal 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, 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 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, and Portugal.

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, 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 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. 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 Activities 1-14 (formerly Sampo Bank Plc) 04/02/2013 MIFID: A1 – A8 and B1 - B7 2. OKO Bank plc 29/09/2006 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, 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 5. Evli Bank Plc 24/01/2008 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 Activities 1-14 (formerly Pohjola Bank plc) 9. Nordea Bank Finland Plc 07/01/2014 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

8 CENTRAL BANK OF CYPRUS EUROSYSTEM

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, Spain, Italy and Poland. 2. BNP Paribas 12/11/2004 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 Services are also provided by the bank’s branches in: Germany, Belgium, Bulgaria, Spain, Greece, Hungary, Ireland, Italy, Luxembourg, Norway, Netherlands, Poland, Portugal, Sweden and Denmark. 3. Natixis 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 (Athens 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 Czech Republic, Germany, Spain, Finland, Italy, Luxembourg, Poland, Sweden and Slovakia 10. Compagnie De Financement Foncier 28/11/2007 1,2,4,7(7a-7e),12

9 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. 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. Institut pour le Financement du Cinema et des 28/01/2011 6 Industries Culturelles 13. 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 14. Exane Finance 26/06/2012 2,6,7(7a-7e),8,11 MIFID:A3,A4,A6,A7 and B2 15. Ticket Surf International 21/09/2012 15 (electronic money) 16. Quilvest Banque Privee 19/11/2012 1,2,4,6,7,9,11,12 MIFID: A1,A3,A4,A5 and B1,B2, B3 17. Compagnie Generale De Location D’ Equipements 25/01/2013 2, 3 18. SGB Finance 25/01/2013 2, 3 19. Caceis Bank (formerly Caceis Bank France) 15/05/2014 1,2,4,5,6,7(7a-7e),8,12,14 09/03/2017 MIFID: A1,A2,A3 and B1,B2,B4,B7 09/07/2020 20. Credit Mutuel Arkea 03/03/2017 4(c,e,f,g) 21. 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 Barclays France) 06/12/2018 MIFID: A1,A3,A4,A5,A6,A7 and B1,B2,B4 22. HSBC Continental Europe 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 (formerly HSBC France) 18/12/2018 MIFID: A1,A2,A3,A4,A5,A6,A7 and B1,B2,B3,B4,B5,B6,B7 25/11/2020 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. 23. La Banque Postale 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) 24. Banque Nomura France 31/10/2018 1,2,9 MIFID: A1,A2,A3,A4,A5,A6,A7 and B2,B3,B6

10 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. 25. 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 26. 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) 27. Europe Arab Bank SA 15/07/2020 1,2,3,4(c,d,e,g),5,6,13 28. ABC SA (Arab Banking 23/10/2020 1,2,4(a,b,c,g),6,9,13 Corporation SA)

11 CENTRAL BANK OF CYPRUS EUROSYSTEM

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 (1-15) 22/02/2021 MIFID: A1 to A8 and B1 to B7 3. Deutsche Bank AG 16/07/2004 Activities 1-14 14/11/2011- MIFID: A1 to A7 and B1 to B7 (MiFID) 22/12/2015 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 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 Commercial Bank 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 Finland branch: 1,2,3,4,5,6,7(7a-7e),9,10,11,12 11. Landesbank Saar 08/09/2005 Activities 1-14 12. Landesbank Hessen-Thüringen AG 03/11/2005 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 Activities 1-14 30/12/2019

12 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. 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, 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 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 and Portugal. 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. Commerzbank AG 11/05/2009 Activities 1-14 (merged with Dresdner Bank AG) MIFID: A1-A7, B1-B7 27. Goldman Sachs 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 28. 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 29. ING-DiBa AG 22/12/2011 1,2,4,5,6,7(a)(b)(d), 9,10,11,13 30. net-m privatbank 1891 AG 04/04/2012 4 (formerly Bankverein Werther Aktiengesellschaft) 31. 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, Spain, Italy and Poland.

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. 32. 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 33. Volksbank in der Ortenau eG 09/10/2012 4,5 (formerly Volksbank Offenburg eG) 01/09/2016 34. 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 35. 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) 36. Bethmann Bank AG 17/11/2014 7(7a-7e), 11 MIFID: A1, A2, A5 37. 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 38. 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 39. 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 40. 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 41. Morgan Stanley 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 42. Targobank AG 23/11/2018 1,2,3,6 43. 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 44. 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 45. Stifel Europe Bank AG 01/03/2019 2,7(a,c,d,e),8,9 (ex-MainFirst Bank AG) 21/08/2020 MIFID: A1,A2,A3,A5,A6,A7 and B3,B5,B6 04/11/2020 46. 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 47. Münchener Hypothekenbank eG 08/04/2019 7(a,b,c,d,e) 48. 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 49. VR-Bank Bad Salzungen Schmalkalden eG 27/11/2019 1,2,4(a,b,c,d,f)

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. 50. Oldenburgische Landesbank AG 29/05/2020 1,2,6,7 MIFID: A2 and B1 51. Volksbank eG Schwarzwald Baar Hegau 05/11/2020 4(c,d,e,g),15 Payment Services listed in the Annex of Directive (EU) 2015/2366: 3,4,5,7,8 52. Raisin Bank AG 25/02/2021 1,2,6 53. PEAC (Germany) GmbH 22/04/2021 3

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. National Bank of Greece 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. General Bank of Greece SA * 31/08/2006 12 7. Piraeus Bank 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. Bayerische Hypo-und Vereinsbank AG * 26/10/2006 7a, 7b, 7c, 7d, 7e, 12 (Athens branch) 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. Attica Bank S.A. 11/01/2007 12 13. BNP Paribas 16/04/2007 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 and Portugal 14. Aspis Bank * 11/04/2008 1,2,3 15. Volkswagenbank GmbH 14/05/2009 2 (Athens branch) 16. TT Hellenic Postbank 05/02/1010 12 17. Eurobank EFG Factors S.A. 17/03/2010 2 18. Eurobank Ergasias 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. 19. 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) 20. 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) 21. Vivabank Single Member Banking S.A. 27/02/2021 2,6

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

17 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 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 and Portugal 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 Activities 1-14 7. KDB Bank (Magyarorszag) Zrt. 05/11/2008 Activities 1-14 8. OTP Bank Nyrt. 09/07/2010 MIFID: A1 to A7 and B1 to B6 25/11/2020 Payment Services listed in the Annex of Directive (EU) 2015/2366: 7,8 9. Bank of China (Hungaria) Hitelintezet Zartkoruen 15/07/2013 1,2,4,6,7(7a & 7b) Mukodo Reszvenytarsasag 10. Kereskedelmi és Hitelbank Zártkörűen Működő 27/11/2020 1,2,3,4,5,6,7,8,9,11,12,13,14,15 Részvénytársaság (K&H Bank Zrt.) MIFID: A1 to A8 and B1 to B7 Payment Services listed in the Annex of Directive (EU) 2015/2366: 7,8

18 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 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

19 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. Bank of America Merrill Lynch International 23/06/2004 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 Activities 1-14 4. Scotiabank (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, Sweden, Helsinki, Poland and Ireland. 7. BNP Paribas 16/04/2007 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 and Portugal 8. Irish Bank Resolution Corporation 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 Activities 1-14 (formerly Ulster Bank Ireland Ltd) 30/05/2015 Re: MiFID: A1-A8, B1-B7 10. Allied Irish Banks 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. Wells Fargo International Bank Unlimited Company 8/7/2008 Activities 1-14 (formerly Wells Fargo Bank International and 21/12/2016 MiFID: A1 to A8, B1 to B7 Wachovia Bank International) 14. Citibank Europe Plc 10/6/2009 Activities 1-14 21/03/2016 MIFID: A1-A8, B1-B7

20 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. 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

21 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: ITALY

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

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 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 and Portugal 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. GE Capital Spa 02/11/2009 1 7. 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, Spain, Italy and Poland. 8. Intesa Sanpaolo 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 9. 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 10. Mediocredito Italiano S.p.A 19/01/2016 2,6 11. 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 12. Banco BPM 15/05/2020 2,6,7(c,d,e),13 MIFID: A3 and B4

22 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

23 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 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

24 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 2. European Merchant Bank UAB 02/02/2021 1,2,3,4,6,13,15

25 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY: LUXEMBOURG

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. Edmond de Rothschild (Europe) S.A. 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 Wealth Management Luxembourg 17/10/2006 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 Austria, France, 17/11/2016 the Netherlands and Portugal. 16/03/2017 03/04/2020 7. BNP Paribas 16/04/2007 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 and Portugal 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 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

26 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 Activities 1-14 MiFID : A1-A8, B1-B7 12. CA Indosuez Wealth (Europe) 16/06/2008 Activities 1-14 (formerly Credit Agricole Luxembourg) 18/01/2016 MIFID: A1 to A8, B1 to B7 11/12/2020 Τhe above services are offered via its head office in Luxembourg and its branches in Brussels and Madrid. 13. Banque Internationale à Luxembourg 16/06/2008 Activities 1-14 (formerly Dexia 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 Bank of China (Europe) 25/11/2011 All activities (1-15) S.A. (ICBC) MIFID: A1 to A7 and B1,B2,B3,B4,B5,B7 Τhe above services are offered 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. Swissquote Bank Europe S.A 24/07/2014 1,2,7(7a-7e),8,12,14 (formerly Internaxx Bank S.A.and formerly TD Bank 16/06/2017 MIFID: A1, A2, A5,A6,A7 and B1,B2,B4,B5 International S.A.) 04/06/2020 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

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. 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 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 Milan) 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. China Construction Bank (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 37. CIBC Capital Markets (Europe) S.A. 28/05/2020 1,2,6,7,8,9 MIFID: A1,A2,A3 and B2,B3,B4,B5,B6 38. Bank GPB International S.A. 14/10/2020 2,3,7,8 MIFID: A1,A2,A3,A4,A5,A6,A7 and B1,B2,B4,B5,B6 39. Mitsubishi UFJ Investor Services & Banking 30/10/2020 7(a,d,e),12 (Luxembourg) S.A. MIFID: A1,A2,A3,A5,A6,A7 and B1,B6

28 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

29 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 Activities 1-14 (formerly Royal Bank of Scotland 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 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 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 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 and Portugal 7. Van Lanschot Kempen Wealth Management N.V. 17/12/2007 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 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

30 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

31 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 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, Sweden, Helsinki, Poland and Ireland. 3. BNP Paribas 16/04/2007 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 and Portugal 4. Eksportfinans ASA 20/09/2011 2 5. Safe Deposit Bank of Norway AS 27/11/2015 1

32 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, Hamburg, Sweden, Helsinki, Poland and Ireland. 3. BNP Paribas 16/04/2007 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 and Portugal 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, Spain, Italy and Poland.

33 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 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 and Portugal 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

34 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) 2. Československá obchodná banka, a. s. 08/12/2020 1,2,3,4,5,6,7,8,9,10,11,12,13,14,15 MIFID: A1 to A7 and B1 to B6

35 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

36 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 Activities 1-14 2. BNP Paribas 16/04/2007 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 and Portugal 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, Spain, Italy and Poland. 4. Banco Sabadell, S.A. 05/12/2013 5 5. CAIXABANK, S.A. 22/08/2018 2 6. Abanca Corporacion Bancaria, S.A. 28/08/2019 4e 17/04/2020

37 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 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, Sweden, Helsinki, Poland and Ireland. 3. Skandinaviska Enskilda Banken AB 19/8/2009 2,4,7(7a to 7e),12 4. Klarna AB 19/10/2010 1,2,4,7b,7d,15 24/03/2016 18/09/2019 5. Swedbank AB 20/01/2017 4(b,c,d,e,g) 6. PayEx Sverige AB 04/07/2019 2,4(b,c,d,e,g) 7. Hoist Finance AB 18/02/2021 2

38