2015 EU-WIDE TRANSPARENCY EXERCISE - SAMPLE OF BANKS
2015 EU-wide Transparency Exercise - Sample of banks
Country Bank Name
AT Erste Group Bank AG
Promontoria Sacher Holding N.V.
Raiffeisen-Landesbanken-Holding GmbH
Raiffeisen-Holding Niederöstereich-Wien AG
Raiffeisenbankengruppe OÖ Verbund eGen
BE AXA Bank Europe SA
Belfius Banque SA
Dexia NV
Investar
KBC Group NV
CY Bank of Cyprus Public Company Limited
Co -operative Central Bank Ltd
Hellenic Bank Public Company Ltd
DE Aareal Bank AG
Bayerische Landesbank
Commerzbank AG
DekaBank Deutsche Girozentrale
Deutsche Apotheker-und ÄrztebankeG
Deutsche Bank AG
Deutsche Zentral-Genossenschaftsbank AG
Erwerbsgesellschaft der S-Finanzgruppe mbH & Co. KG
HASPA Finanzholding AG
HSH Nordbank AG
1 2015 EU-WIDE TRANSPARENCY EXERCISE - SAMPLE OF BANKS
Country Bank Name
Hypo Real Estate Holding AG
Landesbank Baden-Württemberg
Landesbank Hessen-Thüringen Girozentrale
Landeskreditbank Baden-Württemberg–Förderbank
Landwirtschaftliche Rentenbank
Münchener Hypothekenbank eG
NORD/LB Norddeutsche Landesbank Girozentrale
NRW.BANK, Düsseldorf
VW Financial Services AG
Westdeutsche Genossenschafts-Zentralbank AG
DK Danske Bank A/S
Jyske Bank A/S
Nykredit Realkredit A/S
Sydbank
ES Abanca Holding Hispania.
Banco Bilbao Vizcaya Argentaria, SA
Banco de Crédito Social Cooperativo SA
Banco de Sabadell, SA
Banco Financiero y de Ahorros SA
Banco Mare Nostrum
Banco Popular Español SA
Banco Santander SA
Bankinter SA
Ibercaja Banco
Criteria Caixa Holding, S.A.
Kutxabank
Liberbank
2 2015 EU-WIDE TRANSPARENCY EXERCISE - SAMPLE OF BANKS
Country Bank Name
Unicaja Banco S.A.
FI OP-Pohjola Group
FR BNP Paribas SA
Bpifrance (Banque Publique d’Investissement)
CRH (Caisse de Refinancement de l'Habitat)
Groupe BPCE
Crédit Agricole Group
Crédit Mutuel Group
La Banque Postale
RCI banque (Renault Crédit Industriel)
SFIL (Société de Financement Local)
Société Générale SA
GR Alpha Bank AE
Eurobank
National Bank of Greece SA
Piraeus Bank SA
HU OTP Bank Nyrt.
IE Allied Irish Banks, Plc
Permanent TSB Group Holdings Plc
Bank of Ireland
IT Banca Carige SpA - Cassa di Risparmio di Genova e Imperia
Banca Monte dei Paschi di Siena SpA
Banca popolare dell'Emilia Romagna SC
Banca Popolare di Milano Scarl
Banca Popolare di Sondrio
Banca Popolare di Vicenza SCpA
Banco Popolare Società Cooperativa
3 2015 EU-WIDE TRANSPARENCY EXERCISE - SAMPLE OF BANKS
Country Bank Name
Credito Emiliano Holding SpA
ICCREA Holding
Intesa Sanpaolo SpA
Mediobanca - Banca di Credito Finanziario SpA
UniCredit SpA
Unione di Banche Italiane SCpA
Veneto Banca SCpA
LU Banque et Caisse d'Epargne de l'Etat, Luxembourg
Precision Capital S.A..
LV ABLV Bank
MT Bank of Valletta Plc
NL ABN AMRO Groep N.V.
Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A.
ING Groep N.V.
N.V. Bank Nederlandse Gemeenten
Nederlandse Waterschapsbank N.V.
SNS REAAL N.V.
NO DNB Bank ASA
PL Powszechna Kasa Oszczędności Bank Polski SA
PT Banco BPI SA
Banco Comercial Português SA
Caixa Geral de Depósitos SA
SE Nordea Bank
Skandinaviska Enskilda Banken
Svenska Handelsbanken
Swedbank
SI Nova Kreditna Banka Maribor d.d.
4 2015 EU-WIDE TRANSPARENCY EXERCISE - SAMPLE OF BANKS
Country Bank Name
Nova Ljubljanska Banka d. d.
UK Barclays Plc
HSBC Holdings Plc
Lloyds Banking Group Plc
The Royal Bank of Scotland Group Public Limited Company
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