Index of Eu Credit Institutions, by Country of Origin

CENTRAL BANK OF CYPRUS EUROSYSTEM

INDEX OF EU CREDIT INSTITUTIONS, BY COUNTRY OF ORIGIN,

WHICH HAVE NOTIFIED THE CENTRAL BANK OF CYPRUS OF

THEIR INTEREST TO OPERATE ON A CROSS-BORDER BASIS IN

CYPRUS IN ACCORDANCE WITH THE PROVISIONS OF THE

DIRECTIVE 2013/36/EU

UPDATED: 2 July 2019 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY OF ORIGIN: AUSTRIA

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CENTRAL accordance with Annex I BANK OF CYPRUS of the Directive (“CBC”) 2013/36/EU.

1. Raiffeisen 23/4/2004 1,2,3,4,6,7 (7a,7b,7e), Zentralbank 9,11,13,14 Oesterreich MIFID: A1 to A5 and Aktiengesellschaft B2 to B5

2. BAWAG P.S.K. 4/8/2004 1-13 (formerly Bank fur Arbeit und Wirtschaft Aktiengesellschaft)

3. Bank Winter & Co 20/8/2004 1,2,4,5,6,7(7a-7e),8, Aktiengesellschaft 9,10,11,12

4. Oesterreichische 16/8/04 1-12 (except 7b) Volksbanken AG

5. Kommunalkredit 28/9/2004 1 (excl. deposits), Austria A.G. 2,3,6,7(7a-7e), 8,9

6. Volksbank Linz 28/9/2004 1,2,3,4,5,6,7(7a,c,d,e), Muhlviertel 9,10,11,12 reg.Gen.m.b.H

7. Raiffeisenlandesbank 15/10/2004 All activities (1-14) Oberösterreich AG

8. Erste Group Bank 2/12/2004 All activities (1-14)

MIFID: A1 to A7, B1 to B7 7(7a to 7e),8,9,10,11,12 9. Brüll Kallmus Bank 19/1/2005

AG (formerly Capital MIFID: A1,A2,A3,A4,A5, A7 Bank International – and B1,B3,B6 and B7 Grawe Group AG) 2,6 10. Mezzanin 4/2/05 Finanzierungs AG

11. Lienzer Sparkasse 17/2/2005 All activities (1-14) AG

12. Western Union 21/7/2005 1,2,4,7b, 7c, 11 International Bank 4/6/12 MIFID: A1,A2,A5 and B4 2 CENTRAL BANK OF CYPRUS EUROSYSTEM

GmbH

13. Sberbank Europe AG 20/4/2007 1,2,4(a,b,c,d,e,g)5,6,7(a,b,c, (formerly Volksbank d,e)8,9,10,11,12 International AG) 16/08/2017 MIFID: A1,A2,A3,A4,A5,A6,A7

B1,B2,B3,B4,B5,B6,B7

14. Brokerjet Bank AG 20/4/2007 1,2,4,7(7a-7e), 11,12 (formerly ecetra Activity 2 is limited to: Lending (including Central European e- inter alia consumer credit and mortgage Finance AG) credit)

15. Investkredit Bank AG 2/7/2007 1,2,3,4,6,7(a,c,d,e), 8,9,10, 12, 13

16. Kathrein & Co 21/1/08 2, 7(7a-7e),11 Privatgeschaeftsbank AG MIFID: A1,A4,A5

17. direktanlage.at AG 19/3/2008 1,2,4,5,7,8,11,12

18. Immorent Bank GmbH 21/3/2008 1,2

19. Raiffeisenbank 21/7/2008 1,2,3,4,5,6,7(7a-7e), Leoben-Bruck eGen 11,12,13,14

20. Valartis Bank (Austria) 6/8/2008 1,2,4,5,6,7(7a-7e)11,12,14 AG (formerly Anglo Irish Bank (Austria) MIFID:A1 to A5, AG ) B1,B2,B4,B5,B7

21. Erste Bank der 16/9/2008 1,2,3,4,5,6,7(7a- Oesterreichischen 7e),9,10,11,12,13,14 Sparkassen AG MIFID:A1 to A5, B1,B2,B3,B4,B5,B7

22. Raiffeisen Centrobank 10/2/2009 1,2,3,4,5,6,7,8,9,11,12,13, AG 14

23. HYPO NOE 8/4/2009 1,2,3,4,5,6,7,8,9,10,12,13, Landesbank fur 14 Niederosterreich und 17/10/2017 Wien AG (formerly HYPO NOE Gruppe Bank AG and formerly Hypo Investmentbank AG)

24. UniCredit Bank 27/4/2009 All activities (1 to 14) Austria AG MIFID: A1 to A7 and B1 to 3 CENTRAL BANK OF CYPRUS EUROSYSTEM

25. Raiffeisen Bank 11/10/10 All activities (updated as to 4 International AG payment services)

MIFID:A1 to A7 and B1 to B7

26. KA Finanz AG 19/1/2011 1,2,6,7d,7e, (no new business is carried out)

27. Credit Suisse 26/4/2012 All activities (1-15) (Luxembourg) S.A. - Vienna branch MIFID: A1 to A8 and B1 to B7

Services are also offered from the Luxembourg Head Office since 18/1/2007). 1,2,4,5,6,7,8,9,10,11,12 28. European American 28/05/2013 MIFID: Investment Bank AG A1,A2(C1,C2,C3,C4),A3(C1, C2,C3,C4),A4,A5,A6,A7 and B1,B2,B3,B4,B5,B6,B7 1,2,4(b,c,d,f),6,7(a,b,c,d,e,)8 29. Semper Constantia 05/12/2016 ,9,11,12 Privatbank MIFID: Aktiengesellschaft A1,A2,A3,A4,A5,A6,A7 and B1,B2,B4,B5,B6 1,4(a,b,f),6,7(a,b,c,d,e)11, 30. Liechtensteinische 28/12/2016 12 Landesbank MIFID: (Osterreich) AG A1,A2,A4,A5 and B1,B2,B4,B5

1,2,3,4(a,b,c,d,e,f,g),5,6,7(a, 31. Easybank AG 14/07/2017 b,c,d,e),8,9,10,11,12,13,14, 15 2 32. Intermarket Bank AG 23/07/2018 (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

4 CENTRAL BANK OF CYPRUS EUROSYSTEM

into National Law)

2 33. FactorBank 18/07/2018 Aktiengesellschaft (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) 1,2,3,4(a,b,c,d,e,f,g,h),5,6, 34. Raiffeisenlandesbank 24/06/2019 7(a,b,c,d,e),8,9,10,11,12,13 Niederösterreich-Wien

AG MIFID: A1,A2,A3,A4,A5,A6,A7 and B1,B4,B5

COUNTRY OF ORIGIN: BELGIUM

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. BNP Paribas Fortis SA/NV 17/05/06 All Activities formerly Fortis Bank 14/05/2013 (1-14)

10/06/2014 MIFID

5 CENTRAL BANK OF CYPRUS EUROSYSTEM

A1 – A7 and B1 – B7

2. BNP Paribas (Belgium 16/4/2007 All activities (1-14) branch) Services are provided through the bank’s Head office in France and its branches in: Germany, Belgium, Bulgaria, Spain, Greece, Hungary, Ireland, Italy, Luxembourg, Norway, Netherlands, Poland, Portugal and the United Kingdom

3. The Bank of New York 28/5/2009 1,2,4,7(a,b,c,d,e),8,10,11 Mellon SA/NV ,12 17/08/2018 A1,A2,A3,A4,A5,A6,A7 B1,B2,B4,B5,B6,B7 4. Societe Generale 23/5/12 1-13 MIFID: (Belgium branch) 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 22 & 28/05/2018 2 Belux NV, (financial institution which is a subsidiary of ING 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.

6 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY OF ORIGIN: BULGARIA

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. BNP Paribas (Bulgaria 16/4/2007 All activities (1-14) branch) 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

COUNTRY OF ORIGIN: DENMARK

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU. 1,7,8,11,12 1. Saxo Bank A/S 19/5/2004 MIFID: A1,A2,A4,A5,A7,A8 B1,B4,B5,B7 2. Danske Bank A/S 10/2/2005 1-13

4/10/2006 The above services are offered through the Danish Head office 11/10/2006 and the bank’s branches in Oslo, Hambourg, London Sweden, Helsinki, Poland and Ireland.

3. DNB Bank ASA Denmark 24/8/2005 (ex-DnB NOR Bank ASA 1,2,4,12 (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-

7 CENTRAL BANK OF CYPRUS EUROSYSTEM

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

COUNTRY OF ORIGIN: ESTONIA

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. Bigbank AS (formerly 3/4/2008 1,2,6 Balti Investeeringute Grupi Pank AS)

2.Versobank AS 22/04/2015 1,2,4,6

COUNTRY OF ORIGIN: FINLAND

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. Danske Bank PLC 11/5/2006 All activities (1-14) (formerly Sampo Bank Plc) 04/02/2013 MIFID: A1 – A8 and B1 - B7

2. OKO Bank plc 29/9/2006 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.

8 CENTRAL BANK OF CYPRUS EUROSYSTEM

1,2,3,4,5,6,7(7a- 4. DNB Bank ASA (ex-DnB 10/10/2007 NOR Bank ASA) 7e),9,10, 11,12

(Finland branch) Denmark 1,2,4,12 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

All activities (1-14) 5. Evli Bank Plc 24/1/2008 MIFID: A1-A8, B1-B7 1,2,7(7a-7e),8,9,11,12 6. Glitnir Bank Ltd 19/2/2008 MIFID: A1,A2,A3, A5, A6,A7 B1 to B5 7. OP Mortgage Bank 21/2/2011 1

8. OP Corporate Bank Plc 18/12/2013 All Activities (1-14) (formerly Pohjola Bank MIFID plc) 21/12/2016 A1, A2, A3, A5, A6, A7 B1, B2, B3, B4, B5, B6, B7 9. Nordea Bank Finland Plc 07/01/2014 All Activities (1-14) MIFID A1, A2, A3, A4, A5, A6, A7, A8 B1, B2, B3, B4, B5, B6, B7 10. S-Bank Ltd 19/01/2017 MIFID A1,A2,A3,A4,A5,A7 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 9 CENTRAL BANK OF CYPRUS EUROSYSTEM

B1,B2,B3,B4,B5,B6,B7

COUNTRY OF ORIGIN: FRANCE

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. Societe Generale 6/8/2004 1-13

23/10/2018 23/5/12: MIFID:

A1 to A7 and B1 to B7

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) MIFID: 26/12/2017 A1,A2,A3,A4,A5,A6,A7 27/02/2019 and B1,B2,B3,B4,B5,B6,B7

As from 16/4/2007 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. Natixis (formerly Natexis 23/4/2005 1,2,3,4,5,6,7(7a-7e),8,9, Banques Populaires) 10, 11,12,13

Regarding 11, the bank will offer portfolio management from 1/1/2008 and investment advice

4. GE Corporate Finance 25/7/2005 1,2,3,4,6, 7(7a-7e),8,9 Bank SAS (formerly GE Originations Bank SAS)

5. GE Factofrance 1/2/2006 1,2,4,5,6

10 CENTRAL BANK OF CYPRUS EUROSYSTEM

6. BNP Paribas Securities 10/07/2006 1,2,3,4,5,6, 7(7a- Services * (Athens branch) 7e),8,9,10,12 (services are offered through the Athens branch of “BNP Paribas Securities Services” of France)

7. Societe Generale 12/1/2007 2 Factoring (previously Compagnie Generale 06/12/2018 d’Affacturage (C.G.A.)

8. Exane Derivatives 15/3/2007 2,6,7(7a-7e),8,11 MIFID: and 27/6/12 A1,A2,A3,A5,A6,A7 and B2,B5 9. Credit Agricole 11/5/2007 1 to 13 Corporate and Investment The above activities can also be Bank (formerly Calyon ) offered through the bank’s branches in: Belgium, the Czech Republic, Germany, Spain, Finland, United Kingdom, Italy, Luxembourg, Poland, Sweden and Slovakia 10. Compagnie De 28/11/2007 1,2,4,7(7a-7e), 12 Financement Foncier

11. BNP Paribas Factor 09/07/2008 2,6,13

(Change of status from 18/01/2019 Credit Institution to Financial 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. Standard Chartered 20/04/2009 1,2,3,6,7 (7a to 7e),8,9, Bank of the U.K. (Paris 11, 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 Germany, Italy and

11 CENTRAL BANK OF CYPRUS EUROSYSTEM

Sweden 13. Institut pour le 28/01/2011 6 Financement du Cinema et des 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 26/6/2012 2,6,7(7a

-7e),8,11 MIFID: A3,A4,A6,A7 and B2 16. Ticket Surf International 21/9/2012 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 25/01/2013 2, 3 De Location D’ Equipements

19. SGB Finance 25/01/2013 2, 3

20. Caceis Bank (formerly 15/05/2014 4,6,7(7a-7e),12 Caceis Bank France) MIFID: 09/03/2017 A1,A2,A3 and B1,B2,B4,B7 21. Credit Mutuel Arkea 03/03/2017 4(c,e,f,g)

22. Milleis Banque (formerly 11/05/2017 1,2,4(a,b,c,d,e,f,g),6,7(a, Barclays France) b,c,d,e),8,11,12,13,14,15 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, 18/12/2018 13,14,15 MIFID: A1,A2,A3,A4,A5,A6,A7, and B1,B2,B3,B4,B5,B6,B7 12 CENTRAL BANK OF CYPRUS EUROSYSTEM

The above services can be also offered through the bank’s branches in: Greece, Italy, Spain, Ireland, Luxembourg, Belgium, Netherlands, Czech Republic and Poland. 24. La Banque Postale 05/03/2018 2,3 Credit Enterprises (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) 1,2,9 25. Banque Nomura France 31/10/2018 MIFID: A1,A2,A3,A4,A5,A6,A7 and B2,B3,B6 1,2,4(a,b,c,d,e,f,g),6,7(a, 26. CA Indosuez Wealth 23/04/2019 b,c,d,e),8,9,10,11,12,13 (France)

MIFID: A1,A2,A3,A4,A5,A6,A7, A8 and B1,B2,B3,B4,B5,B6,B7

35.

36.

COUNTRY OF ORIGIN: GERMANY

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. NRW.Bank 17/6/2004 1, 7(7a-7e), 8,

13 CENTRAL BANK OF CYPRUS EUROSYSTEM

2. Norddeutsche 8/7/2004 All activities (1-14) Landesbank Girozentrale

3. Deutsche Bank AG 16/7/2004 All activities (1-14)

14/11/2011 (MiFID) MIFID: A1 to A7 and 22/12/2015 B1 to B7 Deutsche Bank AG offers its services in Cyprus, out of Germany, as well as via its branch in London, U.K.

4. Wurttembergische 11/8/2004 1,2,7 Hypothekenbank AG

5. DekaBank Deutsche 23/8/2004 1,2,7(a-e),8,10,11,12 Girozentrale 18/12/2018 MIFID: 14/03/2019 A1,A2,A3,A4,A5,A6,A7 and B1,B4 6. Portigon AG (formerly 12/11/2004 WestLB AG) 08/03/2013 1,2,6,7e,

17/03/2015

7. ODDO BHF AG 11/1/2005 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 27/5/2005 All activities (1-14) (formerly UBS Deutschland AG and 18/10/2016 MIFID:A1,A2,A3,A4,A5,A UBS Wealth 6,A7 and Management AG) B1,B2,B3,B4,B5,B6,B7

UBS Europe SE may offer its services in Cyprus via all its branches in the European Union

9. Hamburg Commercial 7/6/2005 1-13 Bank AG 27/02/2019 (Formerly HSH Nordbank AG) Norway Head Office 10. DNB Bank ASA (ex-DnB 24/8/2005 14 CENTRAL BANK OF CYPRUS EUROSYSTEM

NOR Bank ASA) 1,2,4,5,6,7,8,9,10,11,12 (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 8/9/05 All activities (1-14)

12. Landesbank Hessen- 3/11/2005 All activities (1-14) Thüringen AG

13. State Street Bank 30/3/2006 1,2,4,6,7,(7a- International GmbH 7e),10,11,12 (formerly State Street 20/07/2016 Bank GmbH)

15 CENTRAL BANK OF CYPRUS EUROSYSTEM

14. DVB Bank AG 27/06/2006 All activities (1-14)

15. Unicredit Bank AG 6/10/2006 1,2,3,4(a,b,c,d,e,f,g),5,6, (formerly Bayerische 7(7a -7e), 8, 9, Hypo- und Vereinsbank (new name: 10,11,12,13,14,15 AG) 15/112/2009) MIFID: A1, A2, A3,A4 18/10/2016 A5,A6,A7,A8 B1,B2,B3,B4,B5,B6,B7 10/01/2017

(services are offered through all bank’s branches in the E.U.)

16. Danske Bank A/S 4/10/2006 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. DEPFA Deutsche 13/11/2006 1,2,3,4,6,7(7a-7e), Pfandbriefbank AG 8,9,10,11

18. LRP Landesbank 15/1/2007 2,6,7(7a-7e),8 Rheinland-Pfalz

19. Landesbank Baden- 4/4/2007 5, 9, 11, 14 Württemberg Re: MiFID: A1 to A7, B1 to B7 20. 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 21. Targo Commercial 17/9/2007 1,2,6 Finance AG (formerly Heller Bank AG) 14/03/2017

22. HSBC Trinkaus & 20/11/2007 1,2,4,6,7,(7a,c,d,e),8,9, Burkhardt AG 10,11,12 MIFID: A1-A7, B1-B7 C 1 to C10 23. KfW IPEX-Bank GmbH 20/12/2007 1,2,3,4,6,7(7a,7c,7d,7e)

24. Wirecard Bank AG 23/1/2008 1,2,4,5,6

25. Deutsche 2/6/2008 1,2,6, 7d, 7e, 10

16 CENTRAL BANK OF CYPRUS EUROSYSTEM

Hypothekenbank AG

26. Deutsche Pfandbriefbank 3/9/2008 1,2,3,4,6,7,8,9 (formerly Hypo Real Estate Bank AG)

27. Standard Chartered 28/4/2009 1,2,4,5,6,7(7a-7e), Bank of the U.K. 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 28. Commerzbank AG 11/5/2009 All activities (1-14) (merged with Dresdner Re: MIFID: A1-A7, B1-B7 Bank AG)

29. equinet Bank AG 14/7/2009 7(7c, 7d, 7e), 8,9

30. Goldman Sachs Bank 28/4/2010 1,2,3,4,6,7(7a to 7e), Europe SE (formerly 8,9,10,11,12 Goldman Sachs AG 06/02/2019 MIFID: A1 to A7 and B1 to B7 31. DB Privat-und 15/7/2010 All activities (1-14) Firmenkundenbank AG MIFID: A1-A7 and B1-B7 (formerly Deutsche Bank 18/06/2018 Privat – und Geschaeftskunden AG)

32. Joh. Berenberg. Gossler 16/3/2011 1,2,4,7a,7c,7d,7e, & Co KG 8,11,12 A1 to A7 and B1,B2,B4,B5,B6,B7 33. ING-DiBa AG 22/12/11 1,2,4,5,6,7(a)(b)(d), 9,10,11,13 34. net-m privatbank 1891 4/4/2012 4 AG (formerly Bankverein Werther Aktiengesellschaft)

35. Societe Generale 23/5/12 1-13 MIFID: (German branch) 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 17 CENTRAL BANK OF CYPRUS EUROSYSTEM

Poland. 36. ODDO Seydler Bank AG 25/9/2012 MIFID: A1,A2,A3,A6,A7 (formerly Close Brothers and B3, B5 Seydler Bank AG) 12/09/2016

37. Volksbank in der 9/10/2012 4,5 Ortenau eG (formerly Volksbank Offenburg 01/09/2016 eG)

38. Bank Julius Bär 6/11/2012 1,2,4,5,6,7,8,9,10,11,12 Deutschland AG MIFID: A1 to A7 and B1 22/02/2019 to B7 (Formerly Bank Julius Bär Europe AG)

39. Sal. Oppenheim jr. & 01/10/2013 1, 2, 4, 7(7a-7e), 11, 12, Cie. AG & Co. KGaA 14 MIFID: A1, A2, A3, A4, A5, A7 B1, B4, B5, B7

40. Bethmann Bank AG 17/11/2014 7(7a-7e), 11 MIFID: A1, A2, A5 41. 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 42. 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 43. Credit Suisse 18/09/2017 2,4(c,d),6,7(b,c,d,e),8,9 (Deutschland) MIFID: Aktiengesellschaft 05/02/2019 A1,A2,A3,A4,A5,A6,A7, A8 and B1,B2,B3,B4,B5,B6,B7 44. DZ Bank AG Deutsche 13/09/2017 1,2,6,7(a,b,c,d,e),8 Zentral- MIFID: Genossenschaftsbank A1,A2,A3,A5,A7 and B4,B5

18 CENTRAL BANK OF CYPRUS EUROSYSTEM

45. Morgan Stanley Bank 22/10/2018 1,2,4(a,b,c,d,e,f),6,7(a,b, Aktiengesellschaft c,d,e),8,12,14 MIFID: A1,A2,A3,A5,A6,A7 and Β1,B2,B3,B4,B5,B6,B7 46. Targobank AG 23/11/2018 1,2,3,6 1,2,3,4(a,b,c,d,e,f,g),6, 47. SMBC Bank EU AG 15/11/2018 7(a,b,c,d,e),8,9 MIFID: A1,A2,A3,A5,A6,A7 and B2,B3,B4,B5,B6,B7 1,2,3,4(a,b,c,d,e,f),5,6, 48. Standard Chartered 27/02/2019 7(a,b,c,d,e),8,9,10,11,12, Bank AG 13,14

MIFID: A1,A2,A3,A4,A5,A6,A7 and B1,B2,B3,B4,B5,B6,B7 7(a,c,d,e),8,9 49. MainFirst Bank AG 01/03/2019

MIFID: A1,A2,A3,A5,A6,A7 and B3,B5,B6 1,2,3,4(c,d,e,f),6,7(a,b,c, 50. VTB Bank (Europe) SE 28/03/2019 d,e),11 MIFID: A1,A2,A3 and B1,B4 7(a,b,c,d,e) 51. Münchener 08/04/2019 Hypothekenbank eG 1,2,4(a,b,c,d,e) 52. Norisbank GmbH 15/04/2019

In accordance with Directive 2015/2366 on payment services: 1,2,3(a,b,c),4(a,b,c)5,7,8

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

19 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY OF ORIGIN: GREECE

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. Geniki 12/9/05 3 Chrimatodotikes Pistosis AE

2. ABC Factors 2/12/2005 2

3. Investment Bank of 13/3/2006 7(b,c,d,e) 11,12 Greece SA * 29/06/2017 MIFID:

A1,A2,A4,A5 and

B1,B2,B4,B5,B6

4. National Bank of 20/6/2006 12 Greece SA *

5. BNP Paribas 10/07/2006 Securities Services 1,2,3,4,5,6, 7(7a- SCA* (Athens branch) 7e),8,9,10,12 (services are offered through the Athens branch of “BNP Paribas Securities Services” of France)

6. General Bank of 31/8/2006 12 Greece SA * 7. Piraeus Bank SA * 8/9/2006 8,9,12

MiFID: A5,A6, B3

8. New Proton Bank S.A. 18/9/2006 7,8 (ex-Proton Bank SA)*

20 CENTRAL BANK OF CYPRUS EUROSYSTEM

9. Egnatia Bank SA * 18/9/2006 12

10. Bayerische Hypo- und 6/10/2006 7b, 7c, 7d, 7e, 8,12 Vereinsbank AG * (Athens branch) 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 27/11/2006 12 (Athens branch) * 13. Attica Bank S.A. 11/1/2007 2

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 14/5/2009 2 GmbH (Athens branch) 17. TT Hellenic Postbank 5/2/1010 12

18. Eurobank EFG Factors 17/3/2010 2 S.A. 19. Eurobank Ergasias SA 15/4/2011 2, 4e,12 (formerly EFG MIFID: B1 Eurobank Ergasias 17/05/2017 S.A.) 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 21 CENTRAL BANK OF CYPRUS EUROSYSTEM

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

22 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY OF ORIGIN: GIBRALTAR (Through the Foreign and Commonwealth Office of the United Kingdom as the Member State responsible for Gibraltar) NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. Credit Suisse (Gibraltar) 15/8/06 All activities (1-14) Limited MIFID: A1,A2,A4,A5, B1,B2,B4

2. Lombard Odier & Cie 21/12/2006 All activities (1-14) (Gibraltar) Ltd (ex- Lombard Odier Darier MIFID:A1, A2,A4,A5 Hentsch Private Bank Ltd) B1,B2,B4,B5,B6,B7

3. IDT Financial Services 23/1/2007 4,5 Ltd

4. Bank JSS (Gibraltar) 6/5/2008 All activities (1-14) Limited (formerly Credit Suisse (Gibraltar) Ltd) 16/12/2016 MIFID:A1,A2,A4,A5, B1,B2,B4

5. Moneycorp Bank Limited 23/06/2016 1,4(c,f),7(b),15

16/10/2017

23 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY OF ORIGIN: HUNGARY

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. Magyar Kulkereskedelmi 15/10/2004 1,2,3,6,13 Bank Reszvenytarsasag

2. WestLB Hungaria Bank Rt. 15/6/2005 1,2,4,6,7(7a-7e), 8,9,12,13,14

4. CIB Factor Zrt. 14/4/2008 2

5. Budapest Credit and 05/2008 1,2,3,4,5,6,7(7a-7e), Development Bank Public 13,14 Company Limited by Shares

6. Commerzbank ZartkOr 28/8/2008 All activities (1-14)

7. KDB Bank (Magyarorszag) 5/11/2008 All activities (1-14) Zrt.

8. OTP Bank Nyrt. 9/7/2010 MIFID: A1 to A7 and B1 to B6 9. Bank of China (Hungaria) 15/07/2013 1, 2, 4, 6, 7(7a & 7b) Hitelintezet Zartkoruen Mukodo Reszvenytarsasag

24 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY OF ORIGIN: ICELAND

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. Landsbanki Íslands hf 22/11/2005 All activities (1-14)

Re: MiFID: A5

2. Valitor hf 27/2/2012 4

3. Borgun hf 22/6/2012 4

4.Arion Banki hf 24/06/2014 2,6,7(7a-7e),9

5. Valitor, id 04/07/2014 4,5,15

COUNTRY OF ORIGIN: IRELAND

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. Bank of America Merrill 23/6/2004 All activities (1-14) Lynch International Designated Activity Re MiFID:A1-A7, B1-B7 Company (formerly Merrill Lynch International Bank 27/06/2016 Designated Activity Company and formerly 19/10/2017 Merrill Lynch International Bank Ltd and Merrill Lynch Capital Markets Bank Ltd)

2. Depfa ACS Bank 19/8/2004 1,2,6,7(7a-7e),8

3. Depfa Bank plc 20/8/2004 All activities (1-14)

25 CENTRAL BANK OF CYPRUS EUROSYSTEM

4. Scotiabank (Ireland) 16/12/2004 1,2,3,4,6,7(7a-7e), Designated Activity 8,11,12,14 Company (formerly 22/07/2016 Scotiabank (Ireland) Ltd

5. Elavon Financial Services 20/12/2006 1,2,3,4,5,6,7(7a-7e) Designated Activity Company (formerly Elavon 08/08/2016 Financial Services Ltd)

6. Danske Bank A/S (through 12/3/2007 1-13 the Irish 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.

7. 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 8. Irish Bank Resolution 6/7/2007 1,2,3,4,5,6,7(7a-7e), 8,9, Corporation Ltd (ex-Anglo 11,12 Irish Bank Corporation Re MiFID: A1-A7, B1-B7 Ltd)

9. Ulster Bank Ireland 25/10/2007 All activities (1-14) Designated Activity Re: MiFID: A1-A8, B1-B7 Company (formerly Ulster 30/05/2015 Bank Ireland Ltd)

10. Allied Irish Banks PLC 1/11/2007 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, (formerly IIB Bank Plc) 12 Re: MiFID: A1-A8, B1-B7 12. Barclays Bank Ireland 6/2/2008 1,2,3,4,(a,b,c,d,e,f,g),5,6, PLC 7(a,b,c,d,e),8,9,10,11,12, 02/07/2018 13,14,15 MIFID: A1,A2,A3,A4,A5,A6,A7 B1,B2,B3,B4,B5,B6,B7 13. Wells Fargo 8/7/2008 All activities (1-14) International Bank MiFID: A1 to A8, B1 to Unlimited Company B7 (formerly Wells Fargo Bank International and 26 CENTRAL BANK OF CYPRUS EUROSYSTEM

Wachovia Bank 21/12/2016 International)

14. Citibank Europe Plc 10/6/2009 All activities (1-14) MIFID: A1-A8, B1-B7 21/03/2016

15. Bank of Montreal Ireland 8/7/2010 2,3,6,7(7a-7e),8,11 Plc

16. J.P. Morgan Bank 25/06/2009 1,2,3,4,5,6,7(a,b,c,d,e)8, (Ireland) plc 9,10,11,12,13,14

COUNTRY OF ORIGIN: ITALY

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. Banca Caboto Spa 3/9/04 1,7(7a-7e), 8,10,12

2. Intesa Mediofactoring 14/6/2005 2,6 S.p.A.

4. Micos Banca s.p.a. 13/8/2007 2,6

5. Banca Infrastrutture 19/2/2009 2, 6,7(7b,7c,7d,7e), 8,9 Innovazione e Sviluppo 13 6. Standard Chartered 28/5/2009 1,2,4,5,6,7(7a-7e), Bank of the U.K. (Italian 8,9,12,14 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 2/11/2009 1

8. Societe Generale 23/5/12 1-13 (Italian branch)

27 CENTRAL BANK OF CYPRUS EUROSYSTEM

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. Intesa Sanpaolo S.p.A 30/3/12 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 Β1 to Β7 10. Banca IMI S.p.A 30/3/12 1,2,4,6, 7,8, 9,10, 12 MIFID: Α1,Α2,Α3, Α5,Α6,Α7 Β1 to Β7 11.Mediobanca Banca di 28/05/2014 2,6,7(7a-7e),8,9 Credito Finanziario S.p.A. MIFID A1,A2,A3,A5,A6,A7 B3 12.Mediocredito Italiano 19/01/2016 2,6 S.p.A

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 B1,B2,B3,B4,B5,B6,B7

28 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY OF ORIGIN: LIECHTENSTEIN

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. EFG Bank von Ernst AG 30/1/06 All activities (1-14) [formerly Bank von Ernst (Liechtenstein) AG]

2. LGT Bank AG (formerly 6/3/2007 All activities except for 3 LGT Bank in Liechtenstein AG)

3. Kaiser Partner Privatbank 29/1/2010 1,2, 4,5,6,7(7a- AG (formerly Kaiser 7e),8,11,12,14 Ritter Partner Privatbank 22/01/2014 AG) MIFID: A1,A2,A3,A4,A5, B1,B2,B4, B5

4. Neue Bank AG 1/12/2011 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 (formerly Valartis Bank (a,b,c,d,e),8,11,12,14 (Liechtenstein) AG) 03/03/2017 MIFID: A1,A2,A3,A4,A5 26/07/2017

6. Bank Frick & Co. AG 12/06/2013

26/09/2013 2,4,7(a,b,c,d,e)11

08/07/2015 MIFID: A1, A5

18/10/2016

7. Banque Havilland 28/09/2016 1,2,3,4(a,b,c,d,e,f,g)5,6, (Liechtenstein) AG 7(a,b,c,d,e),8,9,10,11,12 ,13,14

MIFID:

A1,A2,A3,A4,A5,A6,A7, A8

29 CENTRAL BANK OF CYPRUS EUROSYSTEM

B1,B2,B3,B4,B5,B6,B7

8. Bank Alpinum AG 11/1/2018 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),8,9,10,11,12,1 3,14,15

MIFID: A1,A2,A3,A4,A5,A6,A7 and

B1,B2,B3,B4,B5,B6,B7

30 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY OF ORIGIN: LATVIA

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. JSC Akciju komercbanka 11/3/2009 7(7a to 7e), 8,9,10, Baltikums 11,12

2. JSC LPB Bank (formerly 13/6/2012 4,5 JSC Latvijas Pasta banka) 12/1/2018

3. JSC Baltic International 29/05/2013 4 Bank

4. JSC Regionala Investiciju 20/12/2013 4,5 banka

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

31 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY OF ORIGIN: LUXEMBOURG

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. Admond de Rothschild 22/10/2004 1,2,4,5,6,7,8,9,11,12,14 (Europe) formerly 14/05/2013 MIFID: Banque Privée Edmond de Rothschild (Europe) 02/06/2014 (change of A1,A2,A4,A5,A7 AND name) B1,B2,B3,B4,B5,B7

2. Deutsche Bank 7/1/2005 1,2,3,4,(a,b,c,d,e),5,6,7(a, Luxembourg S.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 28/1/2005 1,2,4,5,6,7,8,11,12. International S.A.

4. J.P. Morgan Bank 19/1/2006 1,2,4(a,b,c,d,e,f,g),5,6,7(a Luxembourg S.A. ,b,c,d,e),8,11,12,14 29/04/2016 MIFID: 07/06/2018 A1,A2,A3,A4,A5, A7 23/08/2018 and B1,B2,B3,B4,B5,B7 28/06/2019

5. Natixis Wealth 17/10/2006 All activities (1-14) Management Luxembourg (formerly 04/10/2018 Natixis Bank and formerly Natixis Private Banking International S.A.) 18/1/2007 6. Credit Suisse All activities (1-15) (Luxembourg) S.A. 14/7/201126/4/2012 MIFID: 17/11/2016 A1 to A8 and B1 to B7 16/03/2017 Services are, also, provided through the bank’s branches in Vienna, in the Netherlands and in Portugal.

32 CENTRAL BANK OF CYPRUS EUROSYSTEM

8. PayPal (Europe) S.a.r.l. 25/6/2007 & 19/7/2011 1,2,3,4(a,b,c,d,e,f)5,7(a,b,c et Cie, S.C.A. ,d,e),15 31/1/2018

9. Compagnie de Banque 11/10/2007 All activities (1-14) Privee Quilvest / (CBP Quilvest)

10. Bank Julius Baer 14/1/08 1,2,3,4,(a,b,c,d,e,f,g)5,6,7( Europe S.A. (formerly a,b,c,d,e), 11,12,13,14 15/07/2016 Bank Julius Baer MiFID : Luxembourg S.A. and A1,A2,A3,A4,A5,A6,A7 07/07/2017 formerly Commerzbank B1,B2,B3,B4, B5,B6,B7 International SA) 02/07/2018

11. Banque et Caisse 25/1/2008 All activities (1-14) d’Epargne de l’Etat MiFID : A1-A8, B1-B7 12. CA Indosuez Wealth 16/6/2008 All activities (1-14) (Europe) (formerly MIFID: A1 to A8, B1 to B7 Credit Agricole 18/01/2016 Luxembourg)

13. Banque Internationale à 16/6/2008 All activities (1-14) Luxembourg (formerly Dexia Banque Internationale à Luxembourg)

14. NORD/LB Luxembourg 8/1/2009 1,2,4,6,7,8,10,11,12,13,14 S.A. Covered Bond MIFID: A1 to A8, B5, B7 Bank (formerly 11/6/2015 Norddeutsche Landesbank Luxembourg SA

15. HSBC Private Bank 06/07/2010 1,2,3,4,5,6,7b,8,9,10,11,12 (Luxembourg) S.A. ,13,14,15 17/04/2013 MIFID: A1,A2,A3,A4,A5, A7 B1,B2,B3,B4, B5,B7 16. Union Bancaire Privee 8/7/2011 1,2,4,5,6,7 (7a to 7e),11, (Europe) SA (formerly 12,13,14 33 CENTRAL BANK OF CYPRUS EUROSYSTEM

Union Bancaire Privee MIFID: (Luxembourg) S.A. A1,A2,A4,A5,A7 B1,B2,B4,B5,B7 17. Industrial and 25/11/2011 All activities (1-15) Commercial Bank of China (Europe) S.A. MIFID: A1 to A7 and (ICBC) 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 12/1/2012 1,2,4,5,6,7, (7a to 7e), (Luxembourg) S.A. 8,10,11(b),12,14,15 19. DNB Luxembourg S.A. 20/3/2012 1,2,4,6,7 (7a to 7e), 11,12,14 MIFID: A1,A2,A4,A5 and B1,B2,B4 20. EFG Bank (Luxembourg) 16/7/2012 1,2,4,5,6,7,11,12,14 SA) MIFID: A1, A4, A5 and

B2,B4,B7 22. Lombard Odier (Europe) 3/12/12 1,2,4,6,7,8,10,11,12 S.A. MIFID: A1,A2,A4,A5 AND B1,B2,B4,B7 24.Mirabaud & Cie (Europe) 25/04/2014 1,2,4,6,7(7a- S.A. 7e),8,9,10,11,12 MIFID: A1,A2,A4,A5,A7 and B1,B2,B3,B4,B5,B7 25.Internaxx Bank S.A. 24/07/2014 1,2,7(7a-7e),8,12,14 (formerly TD Bank MIFID: A1, A2, A5,A6,A7 International S.A.) 16/06/2017 and B1,B2,B4,B5

26.Bank of Communications 15/05/2015 1,2,4(a,c,d,e,f),6,7(a,b,d,e) (Luxembourg) S.A. , MIFID: A1,A2,A3 27.Banque Transatlantique 24/6/2015 1,2,3,4(a,b,c,d,e,g),6,7(a- Luxembourg e),11,12 MIFID: A1,A2,A4,A5 and B1,B2,B4,B5 34 CENTRAL BANK OF CYPRUS EUROSYSTEM

28.Agricultural Bank of China 08/07/2015 1,2,3,4(c,d,g),6,7(a- (Luxembourg) S.A. e),8,9,12,13 MIFID: A2,A6, Α7 και Β1,Β2,Β3,Β4,Β6

29.Credit Agricole 22/07/2015 1,2,4(a,b,c,d,e),6,7(a,b,c,d, Luxembourg 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) 30. Rakuten Europe Bank 25/01/2016 1,2,4(c,d,e,f,g),7b,15 S.A. 31. 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: 04/08/2016 A1, A2,A3,A4,A5,A6,A7,A8 and Β1,Β2,Β3,Β4,Β7 32. Societe Generale Bank & 26/09/2016 1,2,4(a,b,c,d,g),6,9,11,12,1 Trust 3,14 MIFID: A1,A2,A4,A5,A6,A8 B1,B2,B4,B5,B6 33. UniCredit International 19/12/2016 1,2,3,4(a,b,c,d,e,f,g),5,6,7( Bank (Luxembourg) S.A. a,b,c,d,e),8,9,10,11,12,13, 14,15 MIFID: A1,A2,A3,A4,A5,A6,A7,A8 B1,B2,B3,B4,B5,B6,B7

34. China Construction Bank 08/05/2017 1,2,3,4(a,b,c,d,e),6,7(a,b,c, (Europe) S.A. d,e),8,9,10,11,12,13,14 MIFID: A1,A2,A3,A4,A5,A6,A7,A8 B1,B2,B3,B4,B5,B6,B7

35 CENTRAL BANK OF CYPRUS EUROSYSTEM

35. East-West United Bank 25/10/2017 1,2,3,4(a,b,c,d,e,f,g),5,6, S.A. 7(a,b,c,d,e),8,9,10,11,12,1 3,14,15 MIFID: A1,A2,A3,A4,A5,A6,A7,A8 B1,B2,B3,B4,B5,B6,B7 36. Northern Trust Global 25/02/2019 1,2,4(c,d),6,7(a,b,c,d,e),11 Services SE ,12,14 (“NTGS SE”) MIFID: A1,A2,A3,A4,A5 B1,B2,B4,B5,B7 37. KBL European Private 17/04/2019 1,2,4(a,b,c,d,e,f,g),5,6,7(a, Bankers S.A. b,c,d,e),8,9,10,11,12,13,15 MIFID: A1,A2,A3,A4,A5,A6,A7,A8 and B1,B2,B3,B4,B5,B6,B7

COUNTRY OF ORIGIN: MALTA

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. CommBank Europe Ltd 19/12/2005 1,2,3,6,7(7a-7e)

2. Investkredit 4/10/2007 1,2,3,6,7(7a,7c,7d,7e) International Bank plc

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 23/6/2008 1,2,4,5,11

MIFID: A1,A2,A5, B1

5. Novum Bank Limited, 15/6/2010 1,2,4,5, 7(a), 7(b) (formerly VoiceCash Bank Ltd) 7/8/2012 15 (electronic money)

36 CENTRAL BANK OF CYPRUS EUROSYSTEM

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

37 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY OF ORIGIN: NETHERLANDS

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Banking Consolidation Directive 2013/36/EU

1. Royal Bank of Scotland 2/9/2004 All activities (1-14) N.V. (formerly ABN AMRO Bank N.V.) MIFID: A1 to A7, and B1 to B7

2. Coöperatieve Centrale 30/9/2004 All activities (1-14) Raiffeissen – 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) 23/3/2006 All activities (1-14) N.V.

5. DVB Bank N.V. 7/11/2006 1,2,3,4,5,6,8,9 and 14

6. 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

7. F. van Lanschot Bankiers 17/12/2007 All activities (1-14) N.V. 8. Aegon Bank NV 6/2/2009 1,7(7a-7e),11,12

9. ABN Amro Bank N.V. 2010 All activities (1-14) A1 to A7 and B1 to B7 10. NIBC Bank N.V. 11/4/2011 1,2,6,7,8,9.11,12 MIFID: A1,A2,A3,A5,A6,A7 B1,B2,B3,B4,B5,B6 11. Demir Halk Bank 14/11/ 2013 2

38 CENTRAL BANK OF CYPRUS EUROSYSTEM

(Nederland) N.V.

12.SISOW B.V 07/05/2014 3, 5

13.Bank Insinger de 28/05/2015 1,2,4(4a-4e),6,7(7a- Beaufort N.V. 7e),8,11,12 MIFID: A1,A2,A4,A5,A7 B1,B2,B4,B5 14. Adyen N.V. (formerly 24/05/2017 1,2,4(a,b,c,d,e,f,g)7b,15 Adyen B.V.) 08/08/2018

15. MUFG Bank (Europe) 07/09/2017 6 N.V

16.Mizuho Bank Europe 05/10/2017 1, 2, 3, 4 (a,b,c,d,e,f,g), N.V. 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 04/12/2017 1,2,4(a,b,c,d,e,f,g),6, Bank N.V. 7(b,c,d,e),8,12,14 26/02/2019 MIFID: A1,A2,A3,A5 and B1,B2,B4,B5,B7 18. Amsterdam Trade Bank 19/11/2018 1,2,4(c,d,),6,7(a,b,c,d,e) N.V. MIFID: A2,A3, and B2

39 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY OF ORIGIN: NORWAY

NAME OF CREDIT DATE OF Activities to be carried out INSTITUTION NOTIFICATION in Cyprus, in accordance TO THE CBC with Annex I of the Directive 2013/36/EU.

1. DNB Bank ASA (DnB 24/8/2005 From Norway NOR Bank ASA) 1,2,4,5,6,7,8,9,10,11,12 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, B1-B7

From the Finland branch 1,2,3,4,5,6,7(7a-7e),9,10, 11,12 2. Danske Bank A/S 1-13 4/10/2006 (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.

All activities (1-14) 3. BNP Paribas 16/4/2007 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 4. Eksportfinans ASA 20/9/2011

1 5. Safe Deposit Bank of 27/11/2015 Norway AS

40 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY OF ORIGIN: POLAND

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. ING Bank Śląski S.A 28/6/2005 1,4,5,7(a)

2. Danske Bank A/S 13/2/2007 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 16/4/2007 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 4. Societe Generale 23/5/12 1-13 MIFID: (Poland branch) 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.

41 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY OF ORIGIN: PORTUGAL

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. 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

2. Banco Espirito Santo de 18/7/2012 MIFID: Investimento S.A. A1 to A7 and B1 to B7

3. Banco Atlantico Europa, 29/12/2017 1 S.A.

COUNTRY OF ORIGIN: SLOVENIA

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU. 1. Nova Ljubljanska banka 02/06/2017 4c,4d d.d., Ljubljana

42 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY OF ORIGIN: SPAIN

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. Banco Bilbao Vizcaya 11/8/2005 All activities (1-14) Argentaria SA

2. 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

3. Societe Generale 23/5/12 1-13 MIFID: (Spain branch) 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. Banco Sabadell, S.A. 5/12/2013 5

5.Banco Caixa Geral 31/03/2016 4

6.CAIXABANK, S.A. 22/08/2018 2

43 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY OF ORIGIN: SWEDEN

NAME OF CREDIT DATE OF Activities to be carried INSTITUTION NOTIFICATION TO out in Cyprus, in THE CBC accordance with Annex I of the Directive 2013/36/EU.

1. DNB Bank ASA (ex-DnB 24/8/2005 From Norway NOR Bank ASA) 1,2,4,5,6,7,8,9,10,11,12 (Sweden branch) 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 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 4/10/2006 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 28/5/2009 1,2,4,5,6,7(7a-7e), of the U.K. (Sweden 8,9,12,14 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 19/8/2009 2,4,7(7a to 7e),12 Banken AB 5. Klarna AB 19/10/2010 1,2,4,7b,7d,15

24/03/2016 6. Swedbank AB 20/01/2017 4(b,c,d,e,g)

44 CENTRAL BANK OF CYPRUS EUROSYSTEM

COUNTRY OF ORIGIN: UNITED KINGDOM

NAME OF CREDIT DATE OF NOTIFICATION Activities to be carried INSTITUTION TO THE CBC out in Cyprus, in accordance with Annex I of the Directive 2013/36/EU

1. HSBC Bank Plc 4/5/2004 All activities (1-14)

Re: MiFID: A1-A7, B1-B7

The bank also offers the above services through its Athens branch

2. Rathbone 4/5/2004 1,2,4,5,6,7(7a-7e), 8, 11, Investment 12, 14 Management Ltd Re: MiFiD: A1-A7, B1-B7 (Also trading as:

Rathbone Bros & Co Ltd, Cavanagh Asset Management, Rathbone Bros & Co, Rathbone Greenback Investments Rathbone Investment Management, Rathbone Unitised Portfolio Service, Rathbones, Rathbones Scotland)

3. J.P. Morgan Europe 7/5/2004 1,2,4,5,6,7(7a-7e), 8, 9, 11, Limited 12,14 19/5/2011 15 (electronic money)

4. J.P. Morgan 7/5/2004 1,2,4,5,6,7(7a-7e), 9, 11, International Bank 12, 14 Ltd MiFID:

A1-A5,

B1-B5 and B7

5. ICBC Standard Bank 19/5/2004 1, 2, 6, 7(a, b, c, d, e), 8, 9, plc 10, 12, 14 08/04/2019 (Formerly Standard MiFID: Bank Plc) A1,A2,A3,A4,A5,A6,A7 and

B1,B2,B3,B4,B5,B6,B7

45 CENTRAL BANK OF CYPRUS EUROSYSTEM

6. Morgan Stanley 28/5/04 All activities (1-14) Bank International Limited (formerly Re MiFID: A1-A7, B1-B7 Morgan Stanley Dean Witter Bank Ltd)

7. Credit Suisse 7/6/2004 1,2,3, 6,7(7a-7e), 8, 9, International 11,12, 14 (formerly Credit Suisse First Boston MiFID: A1-A7, B1-B7 Int.)

8. Goldman Sachs 21/6/2004 1,2,6 International Bank 19&22/02/2018 MIFID: A1,A2,A3,A5,A6,A7,A8

B2,B3,B4,B5,B6

9. Nomura Bank 24/6/2004 1,2,4,6,7(7a-7e), 8, 9, 10, International Plc 12

Re: MiFID: A1,A2,A3,A5,A6,A7, B1-B7

10. CIBC World Markets 26/7/2004 1,2,3,4,5,6,7(7a- Plc 7e),8,9,12,14 05/03/2013

11. Bank of America 4/8/2004 & 15/6/12 2,3,4,5,6,7(7a-7e), Merrill Lynch 8,9,11,12,14 International Limited (formerly Re MiFID: A1-A7, B1-B7 Banc of America 10/12/2013 Securities Limited)

12. HSBC Private Bank 11/8/2004 2,3,4,5,6,7(7α-7ε), 8,9,10, (UK) Limited 11,12,13,14

MiFID: A1-A7, B1-B7

13. Credit Suisse (UK) 11/8/2004 All activities (1-14) Limited Re MiFID: A1-A7, B1-B7

14. Barclays Bank Plc 17/09/2004 All activities (1-15)

12/12/2017 Re MiFID: A1-A7, B1-B7

15. TD Bank Europe Ltd 24/9/2004 1,2,6,7(7a-e),8,12

46 CENTRAL BANK OF CYPRUS EUROSYSTEM

16. Sumitomo Mitsui 6/10/2004 1,2,3,4,6,7(7a -7e), 9 Banking Corporation Europe 12/10/2017 MiFID: Limited A1,A2,A3,A5,A6

B2,B3,B4,B5,B7

17. Mizuho International 5/1/2005 1,2,3,4,6,7(7a-7e) Plc 8,9,10,11,12,14 04/09/2017 Re: MiFID: A1-A7,

B1,B2,B3,B4,B5,B6,B7

18. Natwest Markets plc 21/6/2005 1,2,3,4,5,6,7(7a-7e),8,9, (previously Royal 11,12,13,14 Bank of Scotland 09/04/2018 Plc) Re: MiFID:A1-A7 and B1-B7

Norway Head Office 19. DNB Bank ASA (ex- 24/8/2005 1,2,4,5,6,7,8,9,10,11,12 DnB NOR Bank Sweden branch ASA) (London 1,2,4,5,6,7(7a- branch) 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 From the Finland branch 1,2,3,4,5,6,7(7a-7e),9,10, 11,12 20. Westpac Europe 2/6/2006 1,2,6,7(7a-7e),8,9,12 Limited MIFID: A1 to A7, B1 to B7

21. PNB (Europe) PLC, 5/07/2006 1,4 (ex-Philippine National Bank (Europe) Plc)

47 CENTRAL BANK OF CYPRUS EUROSYSTEM

22. Investec Bank PLC 5/7/2006 All activities (1-14)

Re. MiFID: A1-A8, B1-B7

23. Arbuthnot Latham & 24/8/2006 1,2,11,12,14 Co Limited

24. Danske Bank A/S 4/10/2006 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 6/11/2006 1,2,4,5,6,7,9,11,12,14 Limited MIFID: A1,A2,A3,A4,A5 and 11/05/2018 B1,B2,B3,B4,B5,B7 26. ICICI Bank UK plc 7/2/2007 1,2,4,5,6,7(7a-7e),8,9,10,14

27. CIT Bank Ltd 29/3/2007 1,2,3,6,7a,7b,7d,7e,8,9

28. 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 29. BMCE Bank 17/7/2007 2,4,6,7(7a-e), 8,9 International plc (formerly MediCapital Bank)

30. Bank of Scotland plc 18/7/2007 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 31. Coutts & Company 23/7/2007 1,2,4,5,6,7(7a-7e), 11, 12, 13,14 Re: MiFID: A1, B4, B6, B7 32. Bank of London and 25/7/2007 All the activities (1-14) The Middle East plc

33. Europe Arab Bank 2/8/2007 1,2,3,6,7(7a-7e),8,9,11,12 plc

48 CENTRAL BANK OF CYPRUS EUROSYSTEM

34. Abbey National 31/8/2007 1,2,3,6,7(7a-7e),8,9,11 Treasury Services Re MiFiD: A1-A7 and B1-B7 Plc

35. Royal Bank of 11/10/2007 1,2,3,4,6,7(7a-7e),8,9, Canada Ltd 11,12,14, Re. MiFID: A1-A7, B1-B7 36. Scotiabank Europe 19/10/2007 1,2,4,6,7,8,9,10,12,14 Plc Re MiFID: A1-A7, B1-B4, B6,B7 37. Schroder & Co Ltd 25/10/2007 7 (7a-7e), 8, 11 MiFID: A1-A5, B1,B2,B4,B6 38. European Islamic 7/11/2007 1,2,3,4,5,6,7(7a-7e),8,9, Investment Bank 10,11 Plc

39. Macquarie Bank 8/2/2008 All the activities (1-14) International Ltd MiFID: A1-A7 and B1-B7 40. MBNA Limited 29/5/2008 5 (formerly MBNA 4 Europe Bank as from 1/10/2009 Limited) 2,15 (electr. Money) as from May 2011

41. ANZ Bank (Europe) 16/6/2008 2,3,6,7(7a-7e),8,9 Ltd MIFID: A1,A2,A5,A6,A7 and B2,B3,B4,B7 42. Kaupthing Singer & 25/4/2008 1,2,6,7(7a-7e) Friedlander Ltd MIFID: A1 to A7, B2 to B6 43. Punjab National 12/6/2009 1,2,4,5,6,7(7a-7e) Bank (International) Ltd

44. Gulf International 16/12/2009 1,2,6,7(7a-7e),8,11,12 Bank (UK) Ltd MIFID:A1 to A7 and B2,B4, B5,B7 45. China Construction 6/12/2010 All the activities (except 12) Bank (London) Ltd MIFID:A1-A7 and B1-B7 46. ICBC (London) Ltd 20/1/2011 2,6

49 CENTRAL BANK OF CYPRUS EUROSYSTEM

47. Lloyds Bank PLC 19/5/2011 15 (formerly Lloyds TSB Bank plc) 22/8/2012 1,2,3,4,5,6,7,(7a- 25/09/2013 7e),8,9,11,12,14,15

17/08/2017 MIFID: A1,A2,A3,A4,A5,A6,A7 and 23/08/2017 B1,B2,B3,B4,B5,B6,B7

19/09/2017

48. Northern Trust 26/5/2011 All the activities (1-15) Global Services MIFID: SE (previously 30/10/2018 Northern Trust A1,A2,A4,A5, B1,B4 Global Services plc)

49. J.P. Morgan Notification received on 1,2,4(a,b,c,d,e,f,g) Securities plc 7/6/11 5,6,7,8,9,11,12,14 MIFID: (As from 1/7/2011 converted into a credit A1 to A7 and B1 to B7 institution.)

29/01/2016

31/08/2016

9/2/2018

50. National 22/11/2011 1,2,3,4,5,6,7(a,b,c,d,e),8,9, Westminster Bank 11,12,13,14,15 plc 24/08/2017

51. Societe Generale 23/5/12 1-13 MIFID: (U.K. branch) 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 05/02/2013 1,2,3,6,7(7a-7e),8,9,10 International Limited MIFD: A1,A2,A3,A5,A6,A7 and B2,B3,B4,B5,B6

50 CENTRAL BANK OF CYPRUS EUROSYSTEM

53. Lloyds TSB Private 12/02/2013 1,2,3,4,5,6,7,8,11,12,14 Banking Ltd MIFID: A1 to A7 and B1,B2,B4,B5,B6 54. TSB Band plc 22/04/2013 1,2,4,5,6,12,14

(formerly Lloyds TSB 11/09/2013 Scotland plc) 55. N M Rothschild & 11/06/2013 1, 2, 4, 6, 7(7a-7e), 8, 9, Sons Ltd MIFID A1, A4, A5, A6, A7 and B3, B6 56. Close Brothers 19/06/2013 1, 2, 3 Limited

57. Gatehouse Bank 10/12/2013 2 plc

58. Smith and 17/05/2016 1,2,4,5,6,7,8,12,14 Williamson Investment Services Ltd

59. Bank of Cyprus UK 13/10/2016 1,2,4(a,b,c,d)7(b) Limited

60. Bank of China (UK) 17/01/2017 1,2,3,4(a,b,c,d,e,f,g),5,6,7(a, Ltd b,c,d,e),8,9,10,11,12,14 MIFID A1,A2,A3,A6,A7 and B2,B4,B5,B7

1,2,3,4,5,6,7(a,b,c,d,e),8,11, 61. Barclays Bank UK 28/02/2018 14,15 plc MIFID:A1,A2,A3,A4,A5 and B1,B2,B4,B5 1,2,3,4,5,6,7(a,b,c,d,e),8,9, 62. Royal Bank of 10/04/2017 11,12,13,14,15 Scotland plc

(previously Adam 28/02/2018 & Company plc) MIFID 09/04/2018 A1,A3,A4,A5,A7 and B1,B2,B3,B4,B6,B7

51 CENTRAL BANK OF CYPRUS EUROSYSTEM

1,2,3,4(a,b,c,d,e,f,g),5,6,7(a, 63. HSBC Bank UK plc 10/05/2018 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 1,2,3,4(a,b,c,d,e),5,6,7(a,b,c, 64. Lloyds Bank 11/05/2018 d,e),8,9,10,11,12,13,14 Corporate Markets MIFID:A1,A2,A3,A4,A5,A6, Plc A7 and B1,B2,B3,B4,B5,B6,B7 1,2,4(a,b,c,d,e,f,g),6,7(a,b,d, 65. Union Bank of 21/08/2017 e) India (UK) Limited

MIFID: A3 1,2,7e,12,14 66. Alpha Bank London 24/08/2018 MIFID Limited A1,A2 B1 1,2,4,7(a,b,c,d,e),8,9,12 67. Santander UK plc 20/09/2018 MIFID: A1,A2,A3,A4,A5,A6,A7,A8 and B1,B2,B3,B4,B5,B6,B7 1,2,3,5,6,7(a,b,c,d,e),8,9,10, 68. Handelsbanken plc 08/11/2018 11,12,14,15

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.