28.10.2010 EN Official Journal of the European Union C 293/1 II (Information) INFORMATION FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES EUROPEAN COMMISSION List of credit institutions provided for in Article 14 of Directive 2006/48/EC (2010/C 293/01) Article 14 of Directive 2006/48/EC of the European Parliament The present list was drawn up by the Commission on the basis of and of the Council of 14 June 2006 relating to the taking up and information supplied by the Member States. Unlike the registers pursuit of the business of credit institutions (1) requires the Com­ of banks kept in some Member States, the list has no legal signifi­ mission to draw up and publish a list of all credit institutions cance and confers no rights in law. If an unauthorised institution authorised to do business in Member States. is inadvertently included in the list, its legal status is in no way altered; similarly, if an institution has inadvertently been omitted This is the twenty-third occasion on which the Commission has from the list, the validity of its authorisation will not be affected. complied with the above requirement. The list published in the The Commission is responsible only for the accurate reproduc­ Annex to this communication is based on the latest information tion of information received on individual credit institutions, available (status as at 1 January 2010). while responsibility for the respective sections of the list, and As a general rule, the list comprises all the credit institutions fall­ especially the spelling of the style and location of the institutions ing within the scope of Directive 2006/48/EC. It does not include and their classification in a given group, lies with the Member institutions excluded from the scope of the Directive pursuant to States in question. Article 2 thereof, nor institutions which, although subject to the Directive, are exempt from some of its provisions pursuant to Article 3 thereof, which introduces special arrangements for insti­ With regard to entries in the column headed ‘Legal form’, which tutions which belong to a network controlled by a central body are, by their very nature, in most cases untranslatable, it should to which the Directive applies in its entirety. It does not include be pointed out that terminological similarities are not to be taken credit institutions in the process of liquidation. to indicate that the legal status is the same. (1) OJ L 177, 30.6.2006, p. 1. C 293/2 EN Official Journal of the European Union 28.10.2010 ABBREVIATIONS IN THE TABLES In the colu mn ‘Minimum capital’, values have the following meaning: Value Meaning Y in itial capital greater than EUR 5 million N in itial capital between EUR 1 and 5 million 0 n o initial capital In the colu mn ‘Status deposit protection’, values have the following meaning: Value Meaning Y n ormal deposit guarantee scheme according to Directive 94/19/EC (Article 3(1)(1)) N equivalen t deposit guarantee scheme according to Directive 94/19/EC (Article 3(1)(2)) 0 no deposit guarantee scheme 28.10.2010 EN Official Journal of the European Union C 293/3 ANNEX TABLE OF CONTENTS Page 1. BE LGIUM .......................................................................... 4 2. BULGARI A ......................................................................... 10 3. CZE CH REPUBLIC ................................................................... 11 4. DE NMARK ......................................................................... 13 5. GE RMANY ......................................................................... 17 6. E STONIA .......................................................................... 69 7. GRE ECE ........................................................................... 70 8. SPAI N ............................................................................. 72 9. FRANCE ........................................................................... 85 10. I RELAND .......................................................................... 108 11. I TALY ............................................................................. 111 12. CYPRUS ........................................................................... 139 13. LATVI A ............................................................................ 141 14. LI THUANIA ........................................................................ 142 15. LUXE MBOURG ...................................................................... 143 16. HUNGARY ......................................................................... 148 17. MALTA ............................................................................ 153 18. NE THERLANDS ..................................................................... 154 19. AUSTRI A .......................................................................... 177 20. POLAND ........................................................................... 200 21. PORTUGAL ........................................................................ 216 22. ROMANI A ......................................................................... 221 23. SLOVAK IA ......................................................................... 223 24. SLOVE NIA ......................................................................... 225 25. FI NLAND .......................................................................... 226 26. SWEDEN ........................................................................... 234 27. UNI TED KINGDOM .................................................................. 239 28. GI BRALTAR ........................................................................ 247 29. E EA EFTA STATES – ICELAND, LIECHTENSTEIN AND NORWAY .............................. 248 29.1. E EA Member State: ICELAND ........................................................... 249 29.2. E EA Member State: LIECHTENSTEIN ..................................................... 251 29.3. E EA Member State: NORWAY .......................................................... 252 C 293/4 EN Official Journal of the European Union 28.10.2010 1 BELGIUM F or any additional information: Ban king, Finance and Insurance Commission (CBFA) 1000 Brussels Belgium Tel. +32 22205292 E -mail: [email protected]; [email protected] Observations: (1) Bran ch without separate legal identity; for head office see ‘observations’ column. (2) Credit Institutions affiliated with Crédit Agricole/Landbouwkrediet. Minimum Status of deposit Name Location Legal form Observations capital protection LISTE DES ETABLISSEMENTS DE CRED IT AGREES EN BELGIQUE / LIJST VAN DE KREDIETINSTELLINGEN MET VERGUNNING IN BELGIE 1. Etablissements de crédit de droit belge / Kredietinstellingen naar Belgisch recht 1. A. Banqu es / Banken An twerpse Diamantbank / Banque Antwerpen Naamloze vennootschap Y Y Diamantaire Anversoise AXA Bank Europe Brussel / Bruxelles Naamloze vennootschap / YY Société anonyme Banca Monte Paschi Belgio Bruxelles / Brussel Société anonyme / YY Naamloze vennootschap Bank Delen & de Schaetzen, verkort: Bank Antwerpen Naamloze vennootschap Y Y Delen of Bank de Schaetzen of DDS Bank / Ban que Delen & de Schaetzen, en abrégé: Ban que Delen ou Banque de Schaetzen ou Banque DDS Ban k J. Van Breda en C° Antwerpen Naamloze vennootschap Y Y Ban que de La Poste / Bank van De Post Bruxelles / Brussel Société anonyme / YY Naamloze vennootschap Ban que Degroof / Bank Degroof Bruxelles / Brussel Société anonyme / YY Naamloze vennootschap Ban que Eni Bruxelles / Brussel Société anonyme / YY Naamloze vennootschap Banque Transatlantique Belgium Bruxelles / Brussel Société anonyme / YY Naamloze vennootschap Byb los Bank Europe Bruxelles / Brussel Société anonyme / YY Naamloze vennootschap CBC Banque Bruxelles / Brussel Société anonyme/Naamloze YY vennootschap Citibank Belgium Bruxelles / Brussel Société anonyme / YY Naamloze vennootschap Delta Lloyd Bank Bruxelles / Brussel Société anonyme / YY Naamloze vennootschap Deutsche Bank Bruxelles / Brussel Société anonyme / YY Naamloze vennootschap Dexia Banque Belgique / Dexia Bank België Bruxelles - Brussel Société anonyme / YY Naamloze vennootschap 28.10.2010 EN Official Journal of the European Union C 293/5 Minimum Status of deposit Name Location Legal form Observations capital protection E thias Banque / Ethias Bank Bruxelles / Brussel Société anonyme / YY Naamloze vennootschap Euroclear Bank Bruxelles / Brussel Société anonyme / YY Naamloze vennootschap Europabank Gent Naamloze vennootschap Y Y Fortis Banque / Fortis Bank Bruxelles / Brussel Société anonyme / YY Naamloze vennootschap Goffin Bank / Goffin Banque Merelbeke Naamloze vennootschap Y Y I NG Belgique / ING België Bruxelles / Brussel Société anonyme / YY Naamloze vennootschap KBC Bank Brussel / Bruxelles Naamloze vennootschap / YY Société anonyme Keytrade Bank Bruxelles / Brussel Société anonyme / YY Naamloze vennootschap Lomb ard Odier Darier Hentsch & Cie Bruxelles / Brussel Société anonyme / YY (Belg ique) / Lombard Odier Darier Hentsch Naamloze vennootschap & Cie (België) Puilaetco Dewaay Private Bankers Bruxelles / Brussel Société anonyme / YY Naamloze vennootschap SantanderBenelux Bruxelles / Brussel Société anonyme / YY Naamloze vennootschap Shizuoka Bank (Europe) Bruxelles / Brussel Société anonyme / YY Naamloze vennootschap Société Générale Private Banking Gent Naamloze vennootschap Y Y The Bank of New York Mellon Bruxelles / Brussel Société anonyme / YY Naamloze vennootschap UBS Belgium Bruxelles / Brussel Société anonyme / YY Naamloze vennootschap United