DOCSLIB.ORG

Disposición 12054 Del BOE Núm. 171 De 2021

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Disposición 12054 Del BOE Núm. 171 De 2021 BOLETÍN OFICIAL DEL ESTADO Núm. 171 Lunes 19 de julio de 2021 Sec. III. Pág. 86566 III. OTRAS DISPOSICIONES BANCO DE ESPAÑA 12054 Resolución de 7 de julio de 2021, del Banco de España, por la que se publica la relación de participantes directos en TARGET2-Banco de España, así como la relación de entidades participantes (asociadas y representadas) y las modificaciones de participación en el Sistema Nacional de Compensación Electrónica. En cumplimiento de lo dispuesto en el capítulo II, artículo 7, de la Ley 41/1999, de 12 de noviembre, sobre sistemas de pagos y de liquidación de valores, se publica la relación de Participantes Directos en TARGET2-Banco de España, así como la relación de Entidades Participantes (asociadas y representadas) y las modificaciones de participación en el Sistema Nacional de Compensación Electrónica. Madrid, 7 de julio de 2021.–El Director General del Banco de España, Juan Ayuso Huertas. Relación de participantes directos en TARGET2 - Banco de España a 30 de junio de 2021 ABANCA CORPORACIÓN BANCARIA, S.A. ANDBANK ESPAÑA S.A. ARESBANK, S.A. ARQUIA BANK, S.A. AyG BANCA PRIVADA S.A.U. BANCA MARCH, S.A. BANCA PUEYO, S.A. BANCO ALCALA, S.A. BANCO BILBAO VIZCAYA ARGENTARIA, S.A. BANCO CAMINOS, S.A. BANCO COOPERATIVO ESPAÑOL, S.A. BANCO DE CRÉDITO SOCIAL COOPERATIVO S.A. BANCO DE ESPAÑA. BANCO DE LA NACION ARGENTINA, SUCURSAL EN ESPAÑA. BANCO DE SABADELL, S.A. BANCO FINANTIA SPAIN, S.A. BANCO INVERSIS, S.A. BANCO MEDIOLANUM, S.A. BANCO SANTANDER, S.A. BANKINTER, S.A. BANKOA, S.A. BMCE BANK INTERNATIONAL, S.A. BME CLEARING, S.A.U. PROPIA BNP PARIBAS SECURITIES SERVICES, SUCURSAL EN ESPAÑA. BNP PARIBAS, SUCURSAL EN ESPAÑA. CAIXA DE CREDIT DELS ENGINYERS - CAJA DE CREDITO DE LOS INGENIEROS, S.C.C. CAIXABANK, S.A. CAJA DE AHORROS Y M.P. DE ONTINYENT. CAJA LABORAL POPULAR, C.C. CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO. CAJASUR BANCO, S.A. cve: BOE-A-2021-12054 en https://www.boe.es Verificable BOLETÍN OFICIAL DEL ESTADO Núm. 171 Lunes 19 de julio de 2021 Sec. III. Pág. 86567 CECABANK, S.A. CITIBANK EUROPE PLC, SUCURSAL EN ESPAÑA. COLONYA - CAIXA D'ESTALVIS DE POLLENSA. COMMERZBANK AKTIENGESELLSCHAFT, SUCURSAL EN ESPAÑA. COOPERATIEVE RABOBANK U.A. SUCURSAL EN ESPAÑA. CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, SUCURSAL EN ESPAÑA. CREDIT SUISSE AG, SUCURSAL EN ESPAÑA. DEUTSCHE BANK, S.A.E. EBN BANCO DE NEGOCIOS, S.A. EUROCAJA RURAL, S.C.C. EVO BANCO S.A.U. GVC GAESCO VALORES S.V., S.A. HAITONG BANK, S.A., SUCURSAL EN ESPAÑA. HSBC CONTINENTAL EUROPE, SUCURSAL EN ESPAÑA. IBERCAJA BANCO, S.A. IBROKER GLOBAL MARKETS, S.V, S.A ING BANK, N.V., SUCURSAL EN ESPAÑA. INSTITUTO DE CREDITO OFICIAL. INTERMONEY VALORES, SOCIEDAD DE VALORES, S.A. KUTXABANK, S.A. LIBERBANK, S.A. MUFG BANK (EUROPE) N.V. SUCURSAL EN ESPAÑA NATIXIS, S.A., SUCURSAL EN ESPAÑA. NOVO BANCO, S.A., SUCURSAL EN ESPAÑA. RENTA 4 BANCO, S.A. SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO, S.A. SOCIEDAD GESTORA DE SISTEMA DE REGISTRO Y LIQUIDACIÓN DE VALORES. SOCIETE GENERALE, SUCURSAL EN ESPAÑA. TARGOBANK, S.A. TRIODOS BANK NV, SUCURSAL EN ESPAÑA. UBS EUROPE SE, SUCURSAL EN ESPAÑA. UNICAJA BANCO, S.A. WIZINK BANK, S.A. Relación de participantes directos del S.N.C.E. a 30 de junio de 2021 NRBE Denominación 0019 DEUTSCHE BANK, S.A.E. 0049 BANCO SANTANDER, S.A. 0061 BANCA MARCH, S.A. 0081 BANCO DE SABADELL, S.A. 0128 BANKINTER, S.A. 0182 BANCO BILBAO VIZCAYA ARGENTARIA, S.A. 0198 BANCO COOPERATIVO ESPAÑOL, S.A. 0240 BANCO DE CREDITO SOCIAL COOPERATIVO, S.A. 1465 ING BANK, N.V., S.E. 2000 CECABANK, S.A. 2085 IBERCAJA BANCO S.A. cve: BOE-A-2021-12054 en https://www.boe.es Verificable BOLETÍN OFICIAL DEL ESTADO Núm. 171 Lunes 19 de julio de 2021 Sec. III. Pág. 86568 NRBE Denominación 2095 KUTXABANK, S.A. 2100 CAIXABANK, S.A. 9000 BANCO DE ESPAÑA. Otros participantes directos unicamente en transferencias SEPA inmediatas NRBE Denominación 0186 BANCO MEDIOLANUM. 0239 EVO BANCO. 2048 LIBERBANK. 2080 ABANCA CORPORACIÓN FINANCIERA SA. 2103 UNICAJA BANCO. 3035 CAJA LABORAL POPULAR C.C. Relación de entidades representadas del S.N.C.E. a 30 de junio de 2021 NRBE Denominación 0003 BANCO DE DEPÓSITOS, S.A. 0011 ALLFUNDS BANK, S.A. 0036 SANTANDER INVESTMENT, S.A. 0038 SANTANDER SECURITIES SERVICES, S.A. 0073 OPEN BANK, S.A. 0078 BANCA PUEYO, S.A. 0083 RENTA 4 BANCO S.A. 0108 SOCIÉTÉ GÉNÉRALE, S.E. 0125 BANCOFAR, S.A. 0131 NOVO BANCO, S.A., S.E. 0133 NUEVO MICRO BANK, S.A. 0136 ARESBANK, S.A. 0138 BANKOA, S.A. 0144 BNP PARIBAS SECURITIES SERVICES, S.E. 0149 BNP PARIBAS, S.A., S.E. 0151 JPMORGAN CHASE BANK NATIONAL ASSOCIATION, S.E. 0159 COMMERZBANK AKTIENGESELLSCHAFT, S.E. 0162 HSBC CONTINENTAL EUROPE, S.E. 0169 BANCO DE LA NACIÓN ARGENTINA, S.E. 0184 BANCO EUROPEO DE FINANZAS, S.A. BANCO MEDIOLANUM S.A. 0186 PARTICIPANTE DIRECTO EN TRANSFERENCIAS SEPA INMEDIATAS. cve: BOE-A-2021-12054 en https://www.boe.es Verificable BOLETÍN OFICIAL DEL ESTADO Núm. 171 Lunes 19 de julio de 2021 Sec. III. Pág. 86569 NRBE Denominación 0188 BANCO ALCALÁ, S.A. 0200 WEALTHPRIVAT BANK, S.A. 0211 EBN BANCO DE NEGOCIOS, S.A. 0216 TARGOBANK, S.A. 0219 BMCE BANK INTERNATIONAL, S.A. 0220 BANCO FINANTIA SPAIN S.A. 0224 SANTANDER CONSUMER FINANCE, S.A. 0226 UBS EUROPE SE, SUCURSAL EN ESPAÑA. 0229 WIZINK BANK, S.A. 0232 BANCO INVERSIS, S.A. 0234 BANCO CAMINOS, S.A. 0235 BANCO PICHINCHA ESPAÑA, S.A. 0237 CAJASUR BANCO, S.A. EVO BANCO. 0239 PARTICIPANTE DIRECTO EN TRANSFERENCIAS SEPA INMEDIATAS. 0241 A&G BANCA PRIVADA, S.A. 1451 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD MED., S.E. 1459 COOPERATIEVE RABOBANK U.A. S.E. 1460 CREDIT SUISSE AG, S.E. 1474 CITIBANK EUROPE PLC, S.E. 1480 VOLKSWAGEN BANK GMBH, S.E. 1485 BANK OF AMERICA EUROPE, DAC, S.E. 1490 SINGULAR BANK, S.A. 1491 TRIODOS BANK, N.V., S.E. 1494 INTESA SANPAOLO, S.P.A., S.E. 1508 RCI BANQUE, S.A., SUCURSAL EN ESPAÑA. 1525 BANQUE CHAABI DU MAROC, S.E. 1538 INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A., S.E. 1544 ANDBANK ESPAÑA S.A. 1545 CA INDOSUEZ WEALTH (EUROPE), S.E. 1550 BANCA POPOLARE ETICA S.COOP. PER AZIONI, S.E. 1554 BANCA FARMAFACTORING SPA, S.E. 1568 ORANGE BANK, S.A., SUCURSAL EN ESPAÑA. 2045 CAJA DE AHORROS Y MONTE DE PIEDAD DE ONTINYENT. LIBERBANK. 2048 PARTICIPANTE DIRECTO EN TRANSFERENCIAS SEPA INMEDIATAS. 2056 COLONYA - CAIXA D'ESTALVIS DE POLLENSA. ABANCA CORP. FINANCIERA SA. 2080 PARTICIPANTE DIRECTO EN TRANSFERENCIAS SEPA INMEDIATAS. cve: BOE-A-2021-12054 en https://www.boe.es Verificable BOLETÍN OFICIAL DEL ESTADO Núm. 171 Lunes 19 de julio de 2021 Sec. III. Pág. 86570 NRBE Denominación UNICAJA BANCO. 2103 PARTICIPANTE DIRECTO EN TRANSFERENCIAS SEPA INMEDIATAS. 3001 CAJA RURAL DE ALMENDRALEJO, S.C.C. 3005 CAJA RURAL CENTRAL, S.C.C. 3007 CAJA RURAL DE GIJÓN, S.C. ASTURIANA DE CREDITO. 3008 CAJA RURAL DE NAVARRA, S.C.C. 3009 CAJA RURAL DE EXTREMADURA, S.C.C. 3016 CAJA RURAL DE SALAMANCA, S.C.C. 3017 CAJA RURAL DE SORIA, S.C.C. 3018 CAJA RURAL REGIONAL SAN AGUSTIN DE FUENTE ALAMO MURCIA, S.C.C. 3020 CAJA RURAL DE UTRERA, S.C.A.C. 3023 CAJA RURAL DE GRANADA, S.C.C. 3025 CAIXA DE CREDIT DELS ENGINYERS-C.C. DE LOS INGENIEROS, S.C.C. 3029 CAJA DE CRÉDITO DE PETREL, CAJA RURAL, C.C. VALENCIANA. CAJA LABORAL POPULAR C.C. 3035 PARTICIPANTE DIRECTO EN TRANSFERENCIAS SEPA INMEDIATAS. 3045 CAIXA RURAL ALTEA, C.C. VALENCIANA. 3058 CAJAMAR, CAJA RURAL, S.C.C. 3059 CAJA RURAL DE ASTURIAS, S.C.C. 3060 C. R. BURGOS, FUENTEPELAYO, SEGOVIA Y CASTELLDANS, S.C.C. 3067 CAJA RURAL DE JAÉN, BARCELONA Y MADRID, S.C.C. 3070 CAIXA RURAL GALEGA, S. C. C. L. GALLEGA. 3076 CAJASIETE, CAJA RURAL, S.C.C. 3080 CAJA RURAL DE TERUEL, S.C.C. 3081 EUROCAJA RURAL, SOCIEDAD COOPERATIVA DE CRÉDITO. 3085 CAJA RURAL DE ZAMORA, C.C. 3089 CAJA RURAL DE BAENA NTRA. SRA. DE GUADALUPE, S.C.C. ANDALUZA. 3095 CAJA RURAL SAN ROQUE DE ALMENARA, S.C.C.V. 3096 CAIXA RURAL DE L'ALCUDIA, S.C. VALENCIANA C. 3098 CAJA RURAL DE NUEVA CARTEYA, S.C. ANDALUZA DE CREDITO. 3102 CAIXA RURAL SANT VICENT FERRER DE LA VALL D'UIXO, COOP. DE CREDIT V. CAJA R. DE CAÑETE DE LAS TORRES NTRA.SRA. DEL CAMPO S.C.ANDALUZA 3104 DE CREDITO. 3105 CAIXA RURAL DE CALLOSA D'EN SARRIÀ, C.C. VALENCIANA. 3110 CAJA RURAL CATÓLICO AGRARIA, S.C.C.V. 3111 CAIXA RURAL LA VALL «SAN ISIDRO», S.C.C. VALENCIANA. 3112 CAJA RURAL SAN JOSÉ DE BURRIANA, S.C.C.V. 3113 CAJA RURAL SAN JOSÉ DE ALCORA, S.C.C.V. 3115 CAJA R. «NUESTRA MADRE DEL SOL», S.C.ANDALUZA DE CREDITO. cve: BOE-A-2021-12054 en https://www.boe.es Verificable BOLETÍN OFICIAL DEL ESTADO Núm. 171 Lunes 19 de julio de 2021 Sec. III. Pág. 86571 NRBE Denominación 3117 CAIXA RURAL D'ALGEMESÍ, S.C.V.C. 3118 CAJA RURAL DE TORRENT, C.C.V. 3119 CAJA R. SAN JAIME DE ALQUERÍAS NIÑO PERDIDO, S.C.C.V. 3121 CAJA RURAL DE CHESTE, S.C.C. 3123 CAIXA RURAL DE TURIS, C.C.VALENCIANA. 3127 C. R. DE CASAS IBÁÑEZ, S.C.C. CASTILLA LA MANCHA. 3130 CAJA RURAL SAN JOSÉ DE ALMASSORA, S.C.C.V.
Load more

Recommended publications
  • List of Supervised Entities (As of 1 September 2020)
    List of supervised entities Cut-off date for changes: 1 September 2020 Number of significant entities directly supervised by the ECB: 114 This list displays the significant supervised entities, which are directly supervised by the ECB (part A) and the less significant supervised entities which are indirectly supervised by the ECB (Part B). Based on Article 2(20) of Regulation (EU) No 468/2014 of the European Central Bank of 16 April 2014 establishing the framework for cooperation within the Single Supervisory Mechanism between the European Central Bank and national competent authorities and with national designated authorities (OJ L 141, 14.5.2014, p. 1 - SSM Framework Regulation) a ‘supervised entity’ means any of the following: (a) a credit institution established in a participating Member State; (b) a financial holding company established in a participating Member State; (c) a mixed financial holding company established in a participating Member State, provided that the coordinator of the financial conglomerate is an authority competent for the supervision of credit institutions and is also the coordinator in its function as supervisor of credit institutions (d) a branch established in a participating Member State by a credit institution which is established in a non-participating Member State. The list is compiled on the basis of significance decisions which have been adopted and notified by the ECB to the supervised entity and that have become effective up to the cut-off date. A. List of significant entities directly supervised by the ECB Country of LEI Type Name establishment Grounds for significance MFI code for branches of group entities Belgium Article 6(5)(b) of Regulation (EU) No 1 LSGM84136ACA92XCN876 Credit Institution AXA Bank Belgium SA ; AXA Bank Belgium NV 1024/2013 CVRWQDHDBEPUUVU2FD09 Credit Institution AXA Bank Europe SCF France 2 549300NBLHT5Z7ZV1241 Credit Institution Banque Degroof Petercam SA ; Bank Degroof Petercam NV Significant cross-border assets 54930017BFF0C5RWQ245 Credit Institution Banque Degroof Petercam France S.A.
    [Show full text]
  • FINANCIAL SERVICES.Pdf
    INTERNATIONAL REFERENCES FINANCIAL SERVICES Algeria Bank of Algeria, Société Générale Algérie, BNP, Salama Bank of Blida Australia Bank of Scotland international Austria “Creditanstalt AG”, National Savings, “Oberbank”, “Raiffeisenkasse” banks France Barclay’s, Banque de France, Credit Lyonnais, Citibank, Credi Mutuel, CIAL of CIC group, Commerzbank Paris Germany Deutsche Bank, Berliner Bank, Commerzbank, Dresdner Bank Hungary National Bank (KFKI) Budapest Hong Kong Hong Kong bank Indonesia BNT Jakarta Italia Banks, Banca popolare di Bescia, Banca commerciale Italiana, Instituto bancario S. Paolo Torno, Banca popolare di Crema Ivory Coast Société Générale de Banque Morocco Banque Centrale Populaire, Commercial Bank of Morocco New Zealand Deutsche Bank Auckland Niger Banque Centrale des Etats d’Afrique de l’Ouest au Niger Norway Oslo Bank of Norway, Bank of Scotland international Philippines Zambales Subic Financial building corporation, Manilla Bangkok bank Portugal Banks Portugal, Pinto & Sotto Mayor, Portugues do Atlantico, Fonsecas & Burnay, Do Fomento, Acores, Uniao de bancos Portugueses, Caixa Geral de depositos, Stock exchange Lisbon Senegal Bank B.C.E.A.O. Dakar Serbia National Bank of Serbia Singapore City Bank South Africa South African Reserve Bank in Durban Spain Caja Rural de Granada, Cajamar, Banco BBVA, Banco Popular, Banca March, Bankinter, Caja Laboral, Unicaja, Caja de Ahorros de Ávila Thailand Bangkok Thai Farmers bank head office, Bangkok bank head office, Bangkok Bank of Ayudhya head office, Chiangmai Central bank of Thailand, Bank of Thailand, BTS Depot United Arab Emirates Abu Dhabi Barclays Bank, National bank of Abu Dhabi United Kingdom Barclays Bank London, Northern Trust London, Bank of England, Lloyds, Blue Crest, HSBC, Schroders. .
    [Show full text]
  • Disposición 1560 Del BOE Núm. 27 De 2010
    BOLETÍN OFICIAL DEL ESTADO Núm. 27 Lunes 1 de febrero de 2010 Sec. III. Pág. 9202 III. OTRAS DISPOSICIONES BANCO DE ESPAÑA 1560 Resolución de 21 de enero de 2010, del Banco de España, por la que se publica la relación de entidades participantes (asociadas y representadas) a 15 de enero de 2010 en el Sistema Nacional de Compensación Electrónica. En cumplimiento de lo dispuesto en el capítulo II, artículo 7, de la Ley 41/1999, de 12 de noviembre, sobre sistemas de pagos y de liquidación de valores, se publica la relación de Entidades participantes (asociadas y representadas) a 15 de enero de 2010 en el Sistema Nacional de Compensación Electrónica. Madrid, 21 de enero de 2010.–El Director General de Operaciones, Mercados y Sistemas de Pago, Javier Alonso Ruiz-Ojeda. RELACIÓN DE ENTIDADES ASOCIADAS DEL S.N.C.E. A 15 DE ENERO DE 2010 NRBE Denominación 0019 Deutsche Bank, S.A.E. 0030 Banco Español de Crédito, S.A. 0042 Banco Guipuzcoano, S.A. 0049 Banco Santander, S.A. 0061 Banca March, S.A. 0065 Barclays Bank, S.A. 0072 Banco Pastor, S.A. 0075 Banco Popular Español, S.A. 0081 Banco de Sabadell, S.A. 0093 Banco de Valencia, S.A. 0128 Bankinter, S.A. 0182 Banco Bilbao Vizcaya Argentaria, S.A. 0198 Banco Cooperativo Español, S.A. 2000 Confederación Española de Cajas de Ahorros. 2013 Caixa d’Estalvis de Catalunya. 2038 Caja de Ahorros y M.P. de Madrid. 2077 C.A. de Valencia, Castellón y Alicante, Bancaja. 2085 C.A.M.P. Zaragoza, Aragón y Rioja (IBERCAJA).
    [Show full text]
  • Book Provides Us with the Compelling Evidence That This Is Not Only Necessary but Also Possible.” - Prabir Purkayastha, Founder and Chief Editor At
    “An incredibly important and timely collection of essays, offering a detailed diagnosis of the issues afflicting modern financialized economies and a vision of a future beyond neoliberalism. Required reading for all those involved in the project to build a new economy.” - Grace Blakeley, research fellow at the Institute for Public Policy Research and economics commentator at The New Statesman “This thought-provoking series of essays reminds us of a truth often denied: there is no shortage of money for transformation of the economy away from addiction to fossil fuels. The questions tackled by the authors are this: who controls the monetary system and how can the wider public regain control over a) their own savings and b) a great public good - the monetary system.” - Ann Pettifor, director of Policy Research in Macroeconomics (PRIME) and author of The Production of Money “The dominant narrative today is that financial and private capital, will lead – at some distant date – to public good. Increasingly, even public infra- structure is being handed over to big capital. We urgently need a global movement to rein in global finance and safeguard our future. This impor- tant book provides us with the compelling evidence that this is not only necessary but also possible.” - Prabir Purkayastha, founder and chief editor at www.newsclick.in “Here is yet another major contribution from TNI to our understanding of the complex world of high-finance. TNI has gained an international reputation for its extraordinary work on helping us understand the real world machinations of the high-level investment world of financiers.” - Saskia Sassen, Columbia University and author of Expulsions: Brutality and Complexity in the Global Economy “The stark reality is that the world stands on the brink of another crash owing to the failure to reform a global financial system dominated by private banking behemoths.
    [Show full text]
  • A. List of Significant Supervised Entities
    List of supervised entities Cut-off date for significance decisions: 01 January 2016 Number of significant supervised entities: 129 A. List of significant supervised entities Belgium Name Country of Grounds for establishment significance of the group entities Investeringsmaatschappij Argenta nv Size (total assets EUR 30 - 50 bn) Argenta Bank- en Verzekeringsgroep nv Belgium Argenta Spaarbank NV Belgium AXA Bank Europe SA Size (total assets EUR 30-50 bn) AXA Bank Europe SCF France Banque Degroof Petercam SA Significant cross-border assets Banque Degroof Petercam France S.A. France Banque Degroof Luxembourg S.A. Luxembourg Privat Bank Degroof, S.A.U. Spain Belfius Banque S.A. Size (total assets EUR 150-300 bn) Dexia NV Size (total assets EUR 150-300 bn) Dexia Crédit Local France Dexia Flobail France Dexia CLF Banque France Dexia CLF Régions Bail France Dexia Kommunalbank Deutschland AG Germany Dexia Crediop S.p.A. Italy Dexia Sabadell, S.A. Spain KBC Group N.V. Size (total assets EUR 150-300 bn) KBC Bank N.V. Belgium CBC Banque Belgium KBC Bank Ireland plc Ireland Československá obchodná banka, a.s. Slovakia ČSOB stavebná sporiteľňa, a.s. Slovakia The Bank of New York Mellon S.A. Size (total assets EUR 50-75 bn) Germany Name Country of Grounds for establishment significance of the group entities Aareal Bank AG Size (total assets EUR 50-75 bn) Westdeutsche ImmobilienBank AG Germany Bayerische Landesbank Size (total assets EUR 150-300 bn) Deutsche Kreditbank Aktiengesellschaft Germany COMMERZBANK Aktiengesellschaft Size (total assets EUR 500-1,000 bn) European Bank for Financial Services GmbH (ebase) Germany Hypothekenbank Frankfurt AG Germany comdirect bank AG Germany Commerzbank International S.A.
    [Show full text]
  • Signatories to the Principles for Responsible Banking
    Signatories to the Principles for Responsible Banking (Updated on: 07.09.2020) # SIGNATORY BANKS COUNTRY DATE SIGNED Egypt 1 AAIB (Arab African International Bank) Sep-19 Spain 2 ABANCA Corporación Bancaria Sep-19 Netherlands 3 ABN AMRO Bank N.V. Sep-19 South Africa 4 Absa Bank Ltd. Sep-19 Nigeria 5 Access Bank Plc Sep-19 Bahrain 6 Ahli United Bank B.S.C Jan-20 Ireland 7 AIB Group (Allied Irish Banks) Sep-19 Bahrain 8 Al Baraka Banking Group B.S.C. Oct-19 Finland 9 Ålandsbanken Plc. (Bank of Åland) Nov-19 Egypt 10 ALEXBANK (Bank of Alexandria) Sep-19 Greece 11 Alpha Bank Sep-19 USA 12 Amalgamated Bank Sep-19 Australia 13 ANZ (Australia and New Zealand Banking Group) Sep-19 Iceland 14 Arion Bank Sep-19 Denmark 15 Aurskorg Sparebank Feb-20 Italy 16 Banca MPS (Banca Monte dei Paschi di Siena) Sep-19 Ecuador 17 Banco Bolivariano Dec-19 Brazil 18 Banco Bradesco S.A. Sep-19 Brazil 19 Banco da Amazônia Jan-20 Argentina 20 Banco de Galicia y Buenos Aires SA Sep-19 Ecuador 21 Banco de la Produccion S.A Produbanco Sep-19 Ecuador 22 Banco de Machala S.A. Sep-19 Mexico 23 Banco del Bajio, S.A. Aug-20 Ecuador 24 Banco Diners Club del Ecuador S.A. Nov-19 Nicaragua 25 Banco Grupo Promerica Nicaragua Sep-19 Ecuador 26 Banco Guayaquil Sep-19 El Salvador 27 Banco Hipotecario de El Salvador S.A. Sep-19 Ecuador 28 Banco Pichincha Sep-19 Dominican Republic 29 Banco Popular Dominicano Sep-19 Costa Rica 30 Banco Promerica Costa Rica Sep-19 Paraguay 31 Banco Regional Jul-20 Spain 32 Banco Sabadell Sep-19 Ecuador 33 Banco Solidario Nov-19 Colombia 34 Bancolombia
    [Show full text]
  • RMA Established As on December 2014.Xls EXBKBDDH Page # 1 RMA ESTABLISHED (EXBKBDDH) As on December 2014 File No
    RMA ESTABLISHED (EXBKBDDH) as on December 2014 File No. Country City Name of Bank Swift ID 001 Albania Tirana Banka Kombetare Tregtare SH.A.(CW) NCBAALTX 002 Algeria Algiers BNP Paribas EL Djazair BNPADZAL 003 Algeria Algiers Citibank N.A. CITIDZAL 004 Algeria Algiers Banque De L'Agriculture Et De Developement Rural BADRDZAL 005 Argentina Buenos Aires BNP Paribas - Succursale De Buenos Aires BNPAARBA 006 Argentina Buenos Aires HSBC Bank Argentina SA BACOARBA 007 Argentina Buenos Aires Banco De La Provincia De Buenos Aires PRBAARBA 008 Australia Sydney BNP Paribas SA (CW) BNPAAU2S 009 Australia Sydney Korea Exchange Bank KOEXAU2S 010 Australia CANBERRA AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED ANZBAU2C 011 Australia SYDNEY AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED ANZBAU2S 012 Australia Melbourne Australia and New Zeland Banking Group Limitd (CW) ANZBAU3M 013 Australia BRISBANE AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED ANZBAU4B 014 Australia ADELADE AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED ANZBAU5A 015 Australia Brisbane Suncorp-Metway Limited METWAU4B 016 Australia MELBOURNE NATIONAL AUSTRALIA BANK LIMITED NATAAU33 017 Australia SYDNEY CITIGROUP PTY LIMITED, SYDNEY CITIAU2X 018 Australia MELBOURNE CITIGROUP PTY LIMITED CITIAU3X 019 Australia SYDNEY CITIBANK N.A. CITIAUSX 020 Australia Sydney Bank of America, N. A. BOFAAUSX 021 Australia Sydney HSBC Bank Australia Limited HKBAAU2S 022 Australia SYDNEY JPMORGAN CHASE BANK, N.A. CHASAU2X 023 Austria VIENNA ING BANK N.V., VIENNA BRANCH INGBATWW 024 Austria Vienna Bank Austria Creditanstalt AG (CW) BKAUATWW 025 Austria VIENNA ERSTE GROUP BANK AG GIBAATWG 026 Austria Vienna Erste Bank Der Oesterreichischen Sparkassen AG (CW) GIBAATWW 027 Austria Linz Ober Bank A G OBKLAT2L 028 Austria Vienna Raiffeisenlandesbank Niederoesterreich-Wien AG (CW) RLNWATWW 029 Austria SALZBURG RAIFFEISENVERBAND SALZBURG, REG.GEN.M.B.H.
    [Show full text]
  • Ranking Grupos Financieros Marzo 2014.Xlsx
    Asociación de Instituciones de Inversión Colectiva y Fondos de Pensiones ________________________________________________________________________________________________________ _____________ RANKING COMERCIALIZACIÓN EN ESPAÑA DE IIC Y FP POR GRUPOS FINANCIEROS (marzo 2014) (Datos en miles de euros) IIC GRUPO FINANCIERO RKG IIC IIC Total PENSIONES TOTAL GESTORA FI SICAV Inmobiliarias(1) Extranjeras(2) IIC 1 B.B.V.A. 23.675.326 3.106.685 52.968 26.834.979 19.319.674 46.154.653 BBVA ASSET MANAGEMENT 23.675.326 3.106.685 52.968 26.834.979 BBVA PENSIONES 12.418.653 12.418.653 GESTION PREV. Y PENSIONES 6.901.020 6.901.020 2 SANTANDER 28.202.065 4.476.181 2.163.222 400.267 35.241.735 9.521.805 44.763.540 SANTANDER ASSET MGT. 28.182.565 62.805 28.245.370 SANTANDER PENSIONES 9.521.805 9.521.805 SANTANDER PRIVATE BANKING 4.224.191 4.224.191 SANTANDER REAL ESTATE 2.163.222 2.163.222 SANTANDER AM LUXEMBURGO 400.267 400.267 BANESTO BANCA PRIV.GEST. 189.185 189.185 OPTIMAL ALTERNAT.INVESTM. 19.500 19.500 3 LA CAIXA 23.078.744 1.165.000 24.243.744 16.710.092 40.953.836 INVERCAIXA GESTION 23.078.744 1.165.000 24.243.744 VIDACAIXA 16.710.092 16.710.092 4 BANKIA 8.068.570 365.604 281.560 8.715.734 6.305.861 15.021.595 BANKIA FONDOS 8.068.570 365.604 281.560 8.715.734 BANKIA PENSIONES 5.260.592 5.260.592 ASEGURADORA VALENCIANA 1.045.269 1.045.269 5 ALLIANZ POPULAR 8.487.496 583.817 9.071.313 5.254.616 14.325.929 ALLIANZ POPULAR AM 8.016.798 8.016.798 ALLIANZ POPULAR PENS.
    [Show full text]
  • UK & EU Unsupported Banks
    UK & EU Unsupported Bank List EU Unsupported Banks (Bank and Credit Cards only) UK Unsupported Banks (Bank and Credit Cards only) ABANCA (Business) (Spain) - Bank AA credit card (UK) ABANCA (Spain) - Bank AA Savings (UK) - Bank ABN AMRO (Netherlands) - Bank Abbey National (UK) - Credit Card ABN Amro Business Credit Card (Netherlands) Adam & Company (UK) - Bank Activo Bank (Portugal) Airdrie Savings Bank (UK) ActivoBank (Espana) - Banco Aldermore Business Bank (UK) Allied Irish Bank (Business) (Ireland) - Bank Aldermore Savings (UK) - Bank Allied Irish Bank (Business) (Ireland) - Credit Card Alliance & Leicester (UK) - Bank Allied Irish Bank (Ireland) - Bank Alliance & Leicester (UK) - Credit Card Allied Irish Bank (Ireland) - Credit Card Alliance Trust Savings (UK) - Bank American Express (Card Account) (Espana) - Tarjeta de Allied Irish Business Bank (UK) - Bank Credito American Express Card Amazon Credit Card (UK) American Express Cards (France) - Bank American Express Business Cards (UK) American Express Cards (Switzerland) American Express Cards (global) (UK) - Credit Card American Express Cards (Switzerland) American Express Cards (UK) American Express Cards DUTCH (Netherlands) - Bank American Express Cards Mobile (UK) - Credit Card American Express cards(NL) (Netherlands) - Credit Card aqua card (UK) American Express Credit Cards (Spain) Arbuthnot Latham (Current Account) (UK) - Bank ASN Bank (Netherlands) - Bank Arbuthnot Lathum (UK) - Bank ASN Bank (Netherlands) - Credit Card ASDA - Credit Cards (UK) AXA Banque (France) Bank of
    [Show full text]
  • Eligible Items Switzerland, Austria, Belgium, Denmark, the Netherlands, Luxembourg, Bermuda, Costa Rica, Panama, Chile, El Salvador and Greece
    ELIGIBILITY – APPENDIX 1 ________________________________________________________________ Eligible Items Switzerland, Austria, Belgium, Denmark, the Netherlands, Luxembourg, Bermuda, Costa Rica, Panama, Chile, El Salvador and Greece. Items can be drawn on any bank in the country. The Caribbean. Items on most banks are accepted but please refer to Appendix (2) for specific details on eligible items. United Kingdom, Spain, Mexico, Singapore, Hong Kong and Germany. Items must be drawn on the eligible banks listed in Appendices (3), (4), (5), (6), (7), and (8) respectively. Items Not Eligible The following items are not eligible for this service:- Cheques with dates missing and/or incomplete information. Cheques not denominated in US$. Cheques payable outside the above noted countries [and if applicable, drawn on banks not listed in Appendices (2), (3), (4), (5), (6), (7), and (8)]. Cheques previously dishonoured and so marked on their face. Cheques with any attachments. Cheques that are either post dated or stale-dated (6 months). Travellers cheques. Postal money orders and items drawn on Post banks (unless listed on Appendices). Ineligible items received in your Cash Letter will not be processed. These items will be deducted from the Cash Letter amount. The adjusted Cash Letter amount will be credited to your account with five banking day value. While we make every effort to return ineligible items before processing, Scotiabank is not responsible for subsequent clearing of same or expenses that arise therefrom. Please also note the general guidelines "Items Warranting Collection" on page 4. ScotiaGlobal US$ Cash Letter Service (02/04) - Page 8 THE CARIBBEAN – APPENDIX 2 ___________________________________________________________ List of Clearing Arrangements I.
    [Show full text]
  • Libro De Entidades (1 MB )
    REGISTROS DE ENTIDADES 2021 SITUACION A 23 DE SEPTIEMBRE DE 2021 BANCO DE ESPAÑA INDICE Página CREDITO OFICIAL ORDENADO ALFABETICAMENTE ...................................................................................................... 7 ORDENADO POR CODIGO B.E. ......................................................................................................... 9 BANCOS ORDENADO ALFABETICAMENTE .................................................................................................... 13 ORDENADO POR CODIGO B.E. ....................................................................................................... 15 CAJAS DE AHORROS ORDENADO ALFABETICAMENTE .................................................................................................... 25 ORDENADO POR CODIGO B.E. ....................................................................................................... 27 COOPERATIVAS DE CREDITO ORDENADO ALFABETICAMENTE .................................................................................................... 31 ORDENADO POR CODIGO B.E. ....................................................................................................... 33 ESTABLECIMIENTOS FINANCIEROS DE CREDITO ORDENADO ALFABETICAMENTE .................................................................................................... 45 ORDENADO POR CODIGO B.E. ....................................................................................................... 47 ESTABLECIMIENTOS FINANCIEROS DE CREDITO ENTIDADES DE PAGO
    [Show full text]
  • Sareb Completes Its Third Capital Increase by Receiving Two New Investors
    Sareb Sareb completes its third capital increase by receiving two new investors Iberdrola and Banco Caminos enter the shareholding by providing capital and taking on subordinated debt Generali, Reale, Zurich and Santa Lucía to take on subordinated debt in the last week of February The company will receive real estate assets from Grupo 2 on 28 February Sareb meets its objectives of a majority of private participation in its capital and a large presence of foreign shareholders Madrid, 13 February 2012. The Sociedad de Gestión de Activos Inmobiliarios procedentes de la Restructuración Bancaria (Sareb) now has two new investors whose contributions, together with those made by the current shareholders, will bring the company’s share capital up to a total of 1.2 billion euros. Iberdrola joins the Sareb shareholders with a contribution of 2.5 million euros, and Banco Caminos enters with an investment of 0.8 million euros. These two companies will complete their participation in the company by taking on subordinated debt in the last week of February. Also participating in this debt subscription, alongside the current investors, will be the Santa Lucia, Generali, Reale and Zurich insurance companies. Sareb’s third capital enlargement and its new issue of subordinated debt will place the company’s equity at 4.8 billion euros, sufficient to absorb all the real estate assets coming from Grupo 1 and Grupo 2. In line with the commitments established previously, payment of the third capital enlargement has been distributed among the partners as
    [Show full text]