List of Supervised Entities (As of 1 January 2018)
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List of supervised entities Cut-off date for significance decisions: 1 January 2018 Number of significant supervised entities: 118 This list displays the significant (part A) and less significant credit institutions (part B) which are supervised entities. The list is compiled on the basis of significance decisions adopted and notified by the ECB that refer to events that became effective up to the cut-off date. A. List of significant supervised entities Belgium 1 Investeringsmaatschappij Argenta nv Size (total assets EUR 30 - 50 bn) Argenta Bank- en Verzekeringsgroep nv Belgium Argenta Spaarbank NV Belgium 2 AXA Bank Belgium SA Size (total assets EUR 30-50 bn) (**) AXA Bank Europe SCF France 3 Banque Degroof Petercam SA Significant cross-border assets Banque Degroof Petercam France S.A. France Banque Degroof Petercam Luxembourg S.A. Luxembourg Bank Degroof Petercam Spain, S.A. Spain 4 Belfius Banque S.A. Size (total assets EUR 150-300 bn) 5 Dexia SA Size (total assets EUR 150-300 bn) Dexia Crédit Local France Dexia Kommunalbank Deutschland AG Germany Dexia Crediop S.p.A. Italy 6 KBC Group N.V. Size (total assets EUR 150-300 bn) KBC Bank N.V. Belgium CBC Banque SA Belgium KBC Bank Ireland plc Ireland Československá obchodná banka, a.s. Slovakia ČSOB stavebná sporiteľňa, a.s. Slovakia 7 The Bank of New York Mellon S.A. Size (total assets EUR 30-50 bn) Germany 8 Aareal Bank AG Size (total assets EUR 30-50 bn) 9 Barclays Bank PLC Frankfurt Branch Size (total assets EUR 30-50 bn) 10 Bayerische Landesbank Size (total assets EUR 150-300 bn) Deutsche Kreditbank Aktiengesellschaft Germany 11 COMMERZBANK Aktiengesellschaft Size (total assets EUR 300-500 bn) European Bank for Financial Services GmbH (ebase) Germany comdirect bank AG Germany Commerzbank Finance & Covered Bond S.A. Luxembourg mBank S.A., pobočka zahraničnej banky Slovakia (branch) 12 DekaBank Deutsche Girozentrale Size (total assets EUR 75-100 bn) DekaBank Deutsche Girozentrale Luxembourg S.A. Luxembourg S Broker AG & Co. KG Germany 13 Deutsche Apotheker- und Ärztebank eG Size (total assets EUR 30-50 bn) 14 Deutsche Bank AG Size (total assets above EUR 1,000 bn) Deutsche Bank Privat- und Geschäftskunden AG Germany Deutsche Bank Europe GmbH Germany Deutsche Bank Bauspar-Aktiengesellschaft Germany Sal. Oppenheim jr. & Cie. AG & Co. Kommanditgesellschaft auf Germany Aktien Deutsche Postbank AG Germany norisbank GmbH Germany BHW Bausparkasse AG Germany List of supervised entities 1 DB Investment Services GmbH Germany Deutsche Bank Österreich AG Austria Deutsche Bank S.p.A. Italy Deutsche Bank Mutui S.p.A. Italy Finanza e Futuro Banca S.p.A. Italy Deutsche Bank Luxembourg S.A. Luxembourg Deutsche Bank, S.A.E. Spain 15 DZ BANK AG Deutsche Zentral- Genossenschaftsbank Size (total assets EUR 300-500 bn) Deutsche Genossenschafts-Hypothekenbank AG Germany DVB Bank SE Germany TeamBank AG Nürnberg Germany Bausparkasse Schwäbisch Hall Aktiengesellschaft, Germany Bausparkasse der Volksbanken und Raiffeisenbanken VR DISKONTBANK GmbH Germany WL BANK AG Westfälische Landschaft Bodenkreditbank Germany DZ PRIVATBANK S.A. Luxembourg 16 Erwerbsgesellschaft der S-Finanzgruppe mbH & Co. KG Size (total assets EUR 50-75 bn) Landesbank Berlin Holding AG Germany Landesbank Berlin AG Germany Berlin Hyp AG Germany 17 HASPA Finanzholding Size (total assets EUR 30-50 bn) Hamburger Sparkasse AG Germany Sparkasse Mittelholstein AG Germany 18 HSH Beteiligungs Management GmbH Size (total assets EUR 75-100 bn) HSH Nordbank AG Germany HSH Nordbank Securities S.A. Luxembourg 19 Deutsche Pfandbriefbank AG Size (total assets EUR 50-75 bn) 20 Landesbank Baden-Württemberg Size (total assets EUR 150-300 bn) MKB Mittelrheinische Bank Gesellschaft mit beschränkter Germany Haftung 21 Landesbank Hessen-Thüringen Girozentrale Size (total assets EUR 150-300 bn) Frankfurter Sparkasse AdöR Germany Frankfurter Bankgesellschaft (Deutschland) AG Germany 22 Landeskreditbank Baden-Württemberg- Förderbank Size (total assets EUR 75-100 bn) 23 Landwirtschaftliche Rentenbank Size (total assets EUR 75-100 bn) 24 Münchener Hypothekenbank eG Size (total assets EUR 30-50 bn) 25 Norddeutsche Landesbank - Girozentrale Size (total assets EUR 150-300 bn) Deutsche Hypothekenbank (Actien-Gesellschaft) Germany NORD/LB Luxembourg S.A. Covered Bond Bank Luxembourg 26 NRW.BANK Size (total assets EUR 125-150 bn) 27 State Street Europe Holdings Germany S.à.r.l. & Co. KG Size (total assets EUR 30-50 bn) State Street Bank International GmbH Germany State Street Holdings Germany GmbH Germany State Street Europe Holdings Luxembourg S.à.r.l. Luxembourg 28 Volkswagen Bank Gesellschaft mit beschränkter Haftung Size (total assets EUR 75-100 bn) Estonia 29 AS SEB Pank Total assets above 20 % of GDP Among the three largest credit 30 Luminor Bank AS institutions in the Member State 31 Swedbank AS Total assets above 20 % of GDP Ireland 32 AIB Group plc Size (total assets EUR 75-100 bn) Allied Irish Banks, plc Ireland AIB Mortgage Bank Ireland EBS Designated Activity Company Ireland EBS Mortgage Finance Ireland 33 Citibank Holdings Ireland Limited Size (total assets EUR 30-50 bn) Citibank Europe plc Ireland 34 permanent tsb Group Holdings plc Size (total assets EUR 30-50 bn) (**) permanent tsb plc Ireland 35 Bank of Ireland Group plc Size (total assets EUR 100-125 bn) The Governor and Company of the Bank of Ireland Ireland Bank of Ireland Mortgage Bank Ireland List of supervised entities 2 36 Ulster Bank Ireland Designated Activity Company Size (total assets EUR 30-50 bn) Greece 37 Alpha Bank, S.A. Size (total assets EUR 50-75 bn) Alpha Bank Cyprus Ltd Cyprus 38 Eurobank Ergasias, S.A. Size (total assets EUR 50-75 bn) Eurobank Cyprus Ltd Cyprus Eurobank Private Bank Luxembourg S.A. Luxembourg 39 National Bank of Greece, S.A. Size (total assets EUR 75-100 bn) National Bank of Greece (Cyprus) Ltd Cyprus NBG Bank Malta Ltd Malta 40 Piraeus Bank, S.A. Size (total assets EUR 75-100 bn) Spain 41 ABANCA Holding Financiero S.A. Size (total assets EUR 30-50 bn) ABANCA Corporación Bancaria S.A. Spain 42 Banco Bilbao Vizcaya Argentaria, S.A. Size (total assets EUR 500-1,000 bn) Banco Industrial de Bilbao, S.A. Spain Banco Occidental, S.A. Spain Banco Bilbao Vizcaya Argentaria (Portugal), S.A. Portugal BBVA Instituição Financeira de Crédito, S.A. Portugal GarantiBank International N.V. The Netherlands 43 Banco de Sabadell, S.A. Size (total assets EUR 150-300 bn) Sabadell Consumer Finance S.A. Spain 44 BFA Tenedora De Acciones S.A.U. Size (total assets EUR 150-300 bn) Bankia, S.A. Spain Banco Mare Nostrum, S.A. (#) Size (total assets EUR 30-50 bn) 45 Banco Santander, S.A. Size (total assets above EUR 1,000 bn) Santander Investment, S.A. Spain Santander Securities Services, S.A. Spain Open Bank, S.A. Spain Banco de Albacete, S.A. Spain Santander Consumer Finance, S.A. Spain Santander Consumer Holding Austria GmbH Austria Santander Consumer Bank GmbH Austria Santander Consumer Bank S.A. Belgium PSA Banque France France Compagnie Générale De Crédit Aux Particuliers - Credipar) France Compagnie pour la Location de Véhicules (ClV) France Santander Consumer Banque France PSA Bank Deutschland GmbH Germany Santander Consumer Bank AG Germany Santander Consumer Holding GmbH Germany Banca PSA Italia S.p.A. Italy Santander Consumer Bank S.p.A. Italy Aljardi SGPS, Lda (Zona Franca da Madeira) Portugal Banco Santander Totta S.A. Portugal Banco Madesant – Sociedade Unipessoal S.A. (Zona Franca da Portugal Madeira) Banco Santander Consumer Portugal, S.A. Portugal Santander Totta – SGPS, S.A. Portugal Banco Popular Español, S.A. Spain WiZink Bank, S.A. Spain Popular Banca Privada, S.A. Spain Banco Pastor, S.A. Spain 46 Bankinter, S.A. Size (total assets EUR 50-75 bn) Bankinter Luxembourg S.A. Luxembourg 47 Ibercaja Banco, S.A. Size (total assets EUR 50-75 bn) 48 CaixaBank, S.A. Size (total assets EUR 300-500 bn) Nuevo Micro Bank, S.A.U. Spain Banco BPI, SA Portugal Banco Português de Investimento, SA Portugal 49 Banco de Crédito Social Cooperativo, S.A. Size (total assets EUR 30-50 bn) Cajamar Caja Rural Sociedad Cooperativa de Crédito Spain List of supervised entities 3 Caja de Crédito de Petrel, Caja Rural, C.C.V. Spain Caixa R. Altea, C.C.V. Spain Caja R. S. Roque de Almenara S.C.C.V. Spain Caixa R. S. Vicent Ferrer de la Vall D’Uixó, C.C.V. Spain Caixa R. de Callosa d’en Sarrià, C.C.V. Spain Caja R. Católico Agraria, S.C.C.V. Spain Caja R. S. José de Burriana, S.C.C.V. Spain Caixa Rural Torrent, C.C.V. Spain Caja R. S. Jaime Alquerías Niño Perdido S.C.C.V. Spain Caja R. de Cheste, S.C.C. Spain Caixa R. de Turís, C.C.V. Spain Caja R. S. José de Nules, S.C.C.V. Spain Caja R. de Villar, C.C.V. Spain Caja R. La Junquera de Chilches, S.C.C.V. Spain Caixa R.S. Josep de Vilavella, S.C.C.V. Spain Caja R. S. Isidro de Vilafames, S.C.C.V. Spain Caja R. de Alginet, S.C.C.V. Spain Caixa R. Albalat dels Sorells, C.C.V. Spain 50 Kutxabank, S.A. Size (total assets EUR 50-75 bn) Cajasur Banco, S.A. Spain 51 Liberbank, S.A. Size (total assets EUR 30-50 bn) Banco de Castilla-La Mancha, S.A. Spain 52 Unicaja Banco, S.A. Size (total assets EUR 50-75 bn) Banco de Caja España de Inversiones Salamanca y Soria Spain (Banco CEISS) France 53 Barclays Bank plc Size (total assets EUR 30-50 bn) 54 BNP Paribas S.A. Size (total assets above EUR 1,000 bn) JCB Finance France BNP Paribas Antilles Guyane France BNP Paribas Home Loan SFH France BNP Paribas Public Sector SCF France Natiocrédibail France BNP Paribas factor France BNP Paribas Personal Finance France BNP Paribas Lease Group France BNP Paribas Securities Services France BNP Paribas Réunion France Banque Solfea France CNH Industrial Capital Europe France Claas Financial Services France GMF Germany Holdings GmbH Germany Opel Bank GmbH Germany OPEL Bank S.A.