Index of Eu Credit Institutions, by Country of Origin
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CENTRAL BANK OF CYPRUS EUROSYSTEM INDEX OF EU CREDIT INSTITUTIONS, BY COUNTRY OF ORIGIN, WHICH HAVE NOTIFIED THE CENTRAL BANK OF CYPRUS 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 B7 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.