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: 23 May 2017
CENTRAL BANK OF CYPRUS EUROSYSTEM
2
COUNTRY OF ORIGIN: AUSTRIA
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CENTRAL BANK OF CYPRUS
(“CBC”)
Activities to be carried out in Cyprus, in
accordance with Annex I of the Directive
2013/36/EU.
1. Raiffeisen Zentralbank Oesterreich Aktiengesellschaft
23/4/2004 1,2,3,4,6,7 (7a,7b,7e), 9,11,13,14
MIFID: A1 to A5 and B2 to B5
2. BAWAG P.S.K. (formerly Bank fur Arbeit und Wirtschaft Aktiengesellschaft)
4/8/2004 1-13
3. Bank Winter & Co Aktiengesellschaft
20/8/2004 1,2,4,5,6,7(7a-7e),8, 9,10,11,12
4. Oesterreichische Volksbanken AG
16/8/04 1-12 (except 7b)
5. Kommunalkredit Austria A.G.
28/9/2004 1 (excl. deposits), 2,3,6,7(7a-7e), 8,9
6. Volksbank Linz Muhlviertel reg.Gen.m.b.H
28/9/2004 1,2,3,4,5,6,7(7a,c,d,e), 9,10,11,12
7. Raiffeisenlandesbank Oberösterreich AG
15/10/2004 All activities (1-14)
8. Erste Group Bank 2/12/2004 All activities (1-14)
MIFID: A1 to A7, B1 to B7
9. Brüll Kallmus Bank AG (formerly Capital Bank International – Grawe Group AG)
19/1/2005 7(7a to 7e),8,9,10,11,12 MIFID: A1,A2,A3,A4,A5, A7 and B1,B3,B6 and B7
10. Mezzanin Finanzierungs AG
4/2/05 2,6
11. Lienzer Sparkasse AG
17/2/2005 All activities (1-14)
12. Western Union International Bank
21/7/2005 & 4/6/12 1,2,4,7b, 7c, 11
MIFID: A1,A2,A5 and B4
CENTRAL BANK OF CYPRUS EUROSYSTEM
3
GmbH
13. Volksbank International AG
20/4/2007 2,6,8
14. Brokerjet Bank AG (formerly ecetra Central European e-Finance AG)
20/4/2007 1,2,4,7(7a-7e), 11,12
Activity 2 is limited to: Lending (including inter alia consumer credit and mortgage 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 Privatgeschaeftsbank AG
21/1/08 2, 7(7a-7e),11
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 Leoben-Bruck eGen
21/7/2008 1,2,3,4,5,6,7(7a-7e), 11,12,13,14
20. Valartis Bank (Austria) AG (formerly Anglo Irish Bank (Austria) AG )
6/8/2008 1,2,4,5,6,7(7a-7e)11,12,14
MIFID:A1 to A5, B1,B2,B4,B5,B7
21. Erste Bank der Oesterreichischen Sparkassen AG
16/9/2008 1,2,3,4,5,6,7(7a-7e),9,10,11,12,13,14
MIFID:A1 to A5, B1,B2,B3,B4,B5,B7
22. Raiffeisen Centrobank AG
10/2/2009 1,2,3,4,5,6,7,8,9,11,12,13, 14
23. HYPO NOE Gruppe Bank AG (formerly Hypo Investmentbank AG)
8/4/2009 1,2,3,4,5,6,7,8,9,10,12,13, 14
24. UniCredit Bank Austria AG
27/4/2009 All activities (1 to 14)
MIFID: A1 to A7 and B1 to B7
25. Raiffeisen Bank International AG
11/10/10 All activities (updated as to 4 payment services)
MIFID:A1 to A7 and B1 to B7
CENTRAL BANK OF CYPRUS EUROSYSTEM
4
26. KA Finanz AG 19/1/2011 1,2,6,7d,7e, (no new business is carried out)
27. Credit Suisse (Luxembourg) S.A. - Vienna branch
26/4/2012 All activities (1-15)
MIFID: A1 to A8 and B1 to B7
Services are also offered from the Luxembourg Head Office since 18/1/2007).
28. Deutsche Bank Oesterreich AG
27/7/2012 1,2,4,5,6,7,8,9,11,12
MIFID: A1,A2,A4,A5 and B1,B2,B3,B4, B5
29. European American Investment Bank AG
28/05/2013 1,2,4,5,6,7,8,9,10,11,12 MIFID: A1,A2(C1,C2,C3,C4),A3(C1,C2,C3,C4),A4,A5,A6,A7 and B1,B2,B3,B4,B5,B6,B7
30. VTB Bank (Austria) AG
20/05/2014 1,2,6,7,8,12
31. Semper Constantia Privatbank Aktiengesellschaft
05/12/2016 1,2,4(b,c,d,f),6,7(a,b,c,d,e,)8,9,11,12 MIFID: A1,A2,A3,A4,A5,A6,A7 and B1,B2,B4,B5,B6
32. Liechtensteinische Landesbank (Osterreich) AG
28/12/2016 1,4(a,b,f),6,7(a,b,c,d,e)11, 12 MIFID: A1,A2,A4,A5 and B1,B2,B4,B5
COUNTRY OF ORIGIN: BELGIUM
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. BNP Paribas Fortis SA/NV formerly Fortis Bank
17/05/06
14/05/2013
10/06/2014
All Activities
(1-14)
MIFID
CENTRAL BANK OF CYPRUS EUROSYSTEM
5
A1 – A7 and B1 – B7
2. BNP Paribas (Belgium branch)
16/4/2007 All activities (1-14)
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 Mellon SA/NV
28/5/2009 1,2,4,7(7a,7b), 10,11,12
4. Societe Generale
(Belgium branch)
23/5/12 1-13
MIFID:
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.
CENTRAL BANK OF CYPRUS EUROSYSTEM
6
COUNTRY OF ORIGIN: BULGARIA
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. BNP Paribas (Bulgaria branch)
16/4/2007 All activities (1-14)
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
CENTRAL BANK OF CYPRUS EUROSYSTEM
7
COUNTRY OF ORIGIN: DENMARK
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. Saxo Bank A/S 19/5/2004 1,7,8,11,12 MIFID: A1,A2,A4,A5,A7,A8 B1,B4,B5,B7
2. Danske Bank A/S 10/2/2005
4/10/2006
11/10/2006
1-13
The above services are offered through the Danish Head office and the bank’s branches in Oslo, Hambourg, London Sweden, Helsinki, Poland and Ireland.
3. DNB Bank ASA (ex-DnB NOR Bank ASA
(Denmark branch)
24/8/2005 Denmark 1,2,4,12 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-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
CENTRAL BANK OF CYPRUS EUROSYSTEM
8
COUNTRY OF ORIGIN: ESTONIA
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. Bigbank AS (formerly Balti Investeeringute Grupi Pank AS)
3/4/2008 1,2,6
2.Versobank AS 22/04/2015 1,2,4,6
CENTRAL BANK OF CYPRUS EUROSYSTEM
9
COUNTRY OF ORIGIN: FINLAND
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. Danske Bank PLC (formerly Sampo Bank Plc)
11/5/2006
04/02/2013
All activities (1-14)
MIFID:
A1 – A8 and B1 - B7
2. OKO Bank plc 29/9/2006 All activities (1-14)
3. Danske Bank A/S
(Helsinki branch)
11/10/2006 1-13
The above services are offered through the bank’s branches in Oslo, Hambourg, London Sweden, Helsinki, Poland and Ireland.
4. DNB Bank ASA (ex-DnB NOR Bank ASA)
(Finland branch)
10/10/2007 1,2,3,4,5,6,7(7a-7e),9,10, 11,12 Denmark 1,2,4,12 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-7e),8,9,10, 12,14, MIFID: A1,A2,A3,A5,A6,A7, B1-B7
5. Evli Bank Plc 24/1/2008 All activities (1-14) MIFID: A1-A8, B1-B7
6. Glitnir Bank Ltd 19/2/2008 1,2,7(7a-7e),8,9,11,12 MIFID: A1,A2,A3, A5, A6,A7 B1 to B5
7. OP Mortgage Bank 21/2/2011 1
8. OP Corporate Bank Plc 18/12/2013 All Activities (1-14)
CENTRAL BANK OF CYPRUS EUROSYSTEM
10
(formerly Pohjola Bank plc)
21/12/2016 MIFID
A1, A2, A3, A5, A6, A7
B1, B2, B3, B4, B5, B6, B7
9. Nordea Bank Finland Plc 07/01/2014 All Activities (1-14)
MIFID
A1, A2, A3, A4, A5, A6, A7, A8
B1, B2, B3, B4, B5, B6, B7
10. S-Bank Ltd 19/01/2017 MIFID
A1,A2,A3,A4,A5,A7
B1,B4,B5,B6,B7
CENTRAL BANK OF CYPRUS EUROSYSTEM
11
COUNTRY OF ORIGIN: FRANCE
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. Societe Generale 6/8/2004 1-13
23/5/12: MIFID:
A1 to A7 and B1 to B7
The above services are offered through the head office in France and through its branches in Belgium, Germany, the U.K., Spain, Italy and Poland.
2. BNP Paribas 12/11/2004 All activities (1-14)
As from 16/4/2007 services are also provided by the bank’s branches in: Germany, Belgium, Bulgaria, Spain, Greece, Hungary, Ireland, Italy, Luxembourg, Norway, Netherlands, Poland, Portugal and the United Kingdom
3. Natixis (formerly Natexis
Banques Populaires) 23/4/2005 1,2,3,4,5,6,7(7a-7e),8,9,
10, 11,12,13
Regarding 11, the bank will offer portfolio management from 1/1/2008 and investment advice
4. GE Corporate Finance Bank SAS (formerly GE
Originations Bank SAS)
25/7/2005 1,2,3,4,6, 7(7a-7e),8,9
5. GE Factofrance 1/2/2006 1,2,4,5,6
6. BNP Paribas Securities Services * (Athens branch)
10/07/2006 1,2,3,4,5,6, 7(7a-7e),8,9,10,12
(services are offered through the Athens branch of “BNP Paribas Securities Services” of France)
7. Compagnie Generale d’Affacturage (C.G.A.)
12/1/2007 2
8. Exane Derivatives 15/3/2007 2,6,7(7a-7e),8,11
MIFID:
CENTRAL BANK OF CYPRUS EUROSYSTEM
12
and 27/6/12 A1,A2,A3,A5,A6,A7 and B2,B5
9. Credit Agricole Corporate and Investment Bank (formerly Calyon )
11/5/2007 1 to 13
The above activities can also be offered through the bank’s branches in: Belgium, the Czech Republic, Germany, Spain, Finland, United Kingdom, Italy, Luxembourg, Poland, Sweden and Slovakia
10. Compagnie De Financement Foncier
28/11/2007 1,2,4,7(7a-7e), 12
11. BNP Paribas Factor 9/7/2008 2,4,5,6,13
12. Standard Chartered Bank of the U.K. (Paris branch)
20/4/2009 1,2,3,6,7 (7a to 7e),8,9, 11,
MIFID: A1 to A7 and B1 to B7
Standard Chartered Bank of the U.K. also offers services in Cyprus through its branches in Germany, Italy and Sweden
13. Electro Banque 20/5/2009 2,6
14. Institut pour le Financement du Cinema et des Industries Culturelles
28/1/2011 6
15. UBS (France) SA 30/8/2011 1,2,5,6,7,(a,b,c,d,e), 8.9.11.12
MIFID: A1,A2,A4,A5,A7 and B1,B2,B3,B4
16. Exane Finance 26/6/2012 2,6,7(7a
-7e),8,11
MIFID:
A3,A4,A6,A7 and B2
17. Ticket Surf International 21/9/2012 15 (electronic money)
18. Quilvest Banque Privee 19/11/2012 1,2,4,6,7,9,11,12
MIFID:
A1,A3,A4,A5 and B1,B2, B3
19. Compagnie Generale De Location D’
25/01/2013 2, 3
CENTRAL BANK OF CYPRUS EUROSYSTEM
13
Equipements
20. SGB Finance 25/01/2013 2, 3
21. Caceis Bank (formerly Caceis Bank France)
15/05/2014
09/03/2017
4,6,7(7a-7e),12
MIFID:
A1,A2,A3 and B1,B2,B4,B7
22. Credit Mutuel Arkea 03/03/2017 4(c,e,f,g)
23. Barclays France
11/05/2017 1,2,4(a,b,c,d,e,f,g),6,7(a,b,c,d,e),8,11,12,13,14,15
MIFID:
A1,A3,A4,A5,A6,A7 and B1,B2,B4
CENTRAL BANK OF CYPRUS EUROSYSTEM
14
COUNTRY OF ORIGIN: GERMANY
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. NRW.Bank 17/6/2004 1, 7(7a-7e), 8,
2. Norddeutsche Landesbank Girozentrale
8/7/2004 All activities (1-14)
3. Deutsche Bank AG 16/7/2004
14/11/2011 (MiFID)
22/12/2015
All activities (1-14)
MIFID: A1 to A7 and
B1 to B7
Deutsche Bank AG offers its services in Cyprus, out of Germany, as well as via its branch in London, U.K.
4. Wurttembergische Hypothekenbank AG
11/8/2004 1,2,7
5. DekaBank Deutsche Girozentrale
23/8/2004 1,2,7(7a-7e),10,11,12
6. Portigon AG (formerly WestLB AG)
12/11/2004
08/03/2013
17/03/2015
1,2,6,7e,
7. BHF-Bank AG 11/1/2005 1,2,4,5,6,7(7a-7e),8,9,10,11,12,13
8. UBS Europe SE (formerly UBS Deutschland AG and UBS Wealth
27/5/2005
18/10/2016
All activities (1-14)
MIFID:A1,A2,A3,A4,A5,A6,A7 and
CENTRAL BANK OF CYPRUS EUROSYSTEM
15
Management AG) B1,B2,B3,B4,B5,B6,B7
UBS Europe SE may offer its services in Cyprus via all its branches in the European Union
9. HSH Nordbank AG 7/6/2005 1-13
10. DNB Bank ASA (ex-DnB NOR Bank ASA) (GERMAN BRANCH)
24/8/2005 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 Denmark branch 1,2,4,12 Germany branch 1,2,4,12 United Kingdom branch
1,2,3,4,5,6,7(7a-7e),8,9,10, 12,14, MIFID: A1,A2,A3,A5,A6,A7, B1-B7 Finland branch 1,2,3,4,5,6,7(7a-7e),9,10,11,12
11. Landesbank Saar 8/9/05 All activities (1-14)
12. Landesbank Hessen-Thüringen AG
3/11/2005 All activities (1-14)
13. State Street Bank International GmbH (formerly State Street Bank GmbH)
30/3/2006
20/07/2016
1,2,4,6,7,(7a-7e),10,11,12
CENTRAL BANK OF CYPRUS EUROSYSTEM
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14. DVB Bank AG 27/06/2006 All activities (1-14)
15. Bremer Landesbank Kreditanstalt Oldenburg – Girozentrale
30/06/2006 All activities (1-14)
16. Unicredit Bank AG (formerly Bayerische Hypo- und Vereinsbank AG)
6/10/2006
(new name: 15/112/2009)
18/10/2016
10/01/2017
1,2,3,4(a,b,c,d,e,f,g),5,6, 7(7a -7e), 8, 9, 10,11,12,13,14,15
MIFID: A1, A2, A3,A4 A5,A6,A7,A8
B1,B2,B3,B4,B5,B6,B7
(services are offered through all bank’s branches in the E.U.)
17. Danske Bank A/S
(Hambourg branch)
4/10/2006 1-13
The above services are offered through the Danish Head office and the bank’s branches in Oslo, Hambourg, London Sweden, Helsinki, Poland and Ireland.
18. DEPFA Deutsche Pfandbriefbank AG
13/11/2006 1,2,3,4,6,7(7a-7e), 8,9,10,11
19. LRP Landesbank Rheinland-Pfalz
15/1/2007 2,6,7(7a-7e),8
20. Landesbank Baden-Württemberg
4/4/2007 5, 9, 11, 14
Re: MiFID: A1 to A7, B1 to B7
21. BNP Paribas 16/4/2007 All activities (1-14)
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
22. Targo Commercial Finance AG (formerly Heller Bank AG)
17/9/2007
14/03/2017
1,2,6
23. HSBC Trinkaus & Burkhardt AG
20/11/2007 1,2,4,6,7,(7a,c,d,e),8,9, 10,11,12
MIFID: A1-A7, B1-B7
C 1 to C10
24. KfW IPEX-Bank GmbH 20/12/2007 1,2,3,4,6,7(7a,7c,7d,7e)
CENTRAL BANK OF CYPRUS EUROSYSTEM
17
25. Wirecard Bank AG 23/1/2008 1,2,4,5,6
26. Deutsche Hypothekenbank AG
2/6/2008 1,2,6, 7d, 7e, 10
27. Deutsche Pfandbriefbank (formerly Hypo Real Estate Bank AG)
3/9/2008 1,2,3,4,6,7,8,9
28. Standard Chartered Bank of the U.K. (German branch)
28/4/2009 1,2,4,5,6,7(7a-7e), 8,9,12,14
MIFID: A1 to A7 and B1 to B7
Standard Chartered Bank of the U.K. also offers services in Cyprus through its branches in France, Italy and Sweden
29. Commerzbank AG (merged with Dresdner Bank AG)
11/5/2009 All activities (1-14)
Re: MIFID: A1-A7, B1-B7
30. equinet Bank AG 14/7/2009 7(7c, 7d, 7e), 8,9
31. Goldman Sachs AG (formerly Goldman, Sachs & Co. oHG)
28/4/2010 1,2,3,4,6,7(7a to 7e), 8,9,10,11,12
MIFID: A1 to A7 and B1 to B7
32. Deutsche Bank Privat – und Geschaeftskunden AG
15/7/2010 All activities (1-14)
MIFID: A1-A7 and B1-B7
33. Joh. Berenberg. Gossler & Co KG
16/3/2011 1,2,4,7a,7c,7d,7e, 8,11,12
A1 to A7 and B1,B2,B4,B5,B6,B7
34. ING-DiBa AG 22/12/11 1,2,4,5,6,7(a)(b)(d), 9,10,11,13
35. net-m privatbank 1891 AG (formerly Bankverein Werther Aktiengesellschaft)
4/4/2012 4
36. Societe Generale
(German branch)
23/5/12 1-13
MIFID:
A1 to A7 and B1 to B7
The above services are offered through the head office in France and through the branches in
CENTRAL BANK OF CYPRUS EUROSYSTEM
18
Belgium, Germany, the U.K., Spain, Italy and Poland.
37. ODDO Seydler Bank AG (formerly Close Brothers Seydler Bank AG)
25/9/2012
12/09/2016
MIFID: A1,A2,A3,A6,A7 and B3, B5
38. Volksbank in der Ortenau eG (formerly Volksbank Offenburg eG)
9/10/2012
01/09/2016
4,5
39. Bank Julius Bär Europe AG
6/11/2012 1,2,4,5,6,7,8,9,10,11,12
MIFID: A1 to A7 and B1 to B7
40. Sal. Oppenheim jr. & Cie. AG & Co. KGaA
01/10/2013 1, 2, 4, 7(7a-7e), 11, 12, 14
MIFID: A1, A2, A3, A4, A5, A7
B1, B4, B5, B7
41. Bethmann Bank AG 17/11/2014 7(7a-7e), 11
MIFID: A1, A2, A5
42. Baader Bank AG 28/09/2015 1,7(b,c,d,e),8
MIFID:
A1,A2,A3,A5,A6,A7 and
Β1,Β2,Β3,Β4,Β5,Β6
43. J.P. Morgan AG 25/01/2016 1,2,4(4a-4g)5,6,7(7a-7e),8,9,10,11,12,13
MIFID: A1,A2,A3,A4,A5,A6,A7 and
B1,B2,B3,B4,B5,B6,B7
Volkswagen Bank AG of Germany offers services in Cyprus through its branch in
Greece since 14/5/2009
CENTRAL BANK OF CYPRUS EUROSYSTEM
19
COUNTRY OF ORIGIN: GREECE
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. Geniki Chrimatodotikes Pistosis AE
12/9/05 3
2. ABC Factors 2/12/2005 2
3. Investment Bank of
Greece SA *
13/3/2006 1-14
4. National Bank of
Greece SA *
20/6/2006 12
5. BNP Paribas Securities Services SCA* (Athens branch)
10/07/2006 1,2,3,4,5,6, 7(7a-7e),8,9,10,12
(services are offered through the Athens branch of “BNP Paribas Securities Services” of France)
6. General Bank of
Greece SA * 31/8/2006 12
7. Piraeus Bank SA * 8/9/2006 8,9,12
MiFID: A5,A6, B3
8. New Proton Bank S.A.
(ex-Proton Bank SA)* 18/9/2006 7,8
CENTRAL BANK OF CYPRUS EUROSYSTEM
20
9. Egnatia Bank SA * 18/9/2006 12
10. Bayerische Hypo- und Vereinsbank AG * (Athens branch)
6/10/2006 7b, 7c, 7d, 7e, 8,12
11. Alpha Bank SA . * 26/10/2006 7a, 7b, 7c, 7d, 7e, 12
MIFID: A1 to A7 and B1 to B7
12. HSBC Bank plc (Athens branch) *
27/11/2006 12
13. Attica Bank S.A. 11/1/2007 2
14. BNP Paribas 16/4/2007 All activities (1-14)
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
15. Aspis Bank * 11/4/2008 1,2,3
16. Volkswagenbank GmbH (Athens branch)
14/5/2009 2
17. TT Hellenic Postbank 5/2/1010 12
18. Eurobank EFG Factors S.A.
17/3/2010 2
19. Eurobank Ergasias SA (formerly EFG Eurobank Ergasias S.A.)
15/4/2011
17/05/2017
2, 4e,12
MIFID: B1
* The above banks offer their services through the common platform of the Athens and Cyprus
Stock Exchanges.
CENTRAL BANK OF CYPRUS EUROSYSTEM
21
COUNTRY OF ORIGIN: GIBRALTAR
(Through the Foreign and Commonwealth Office of the United Kingdom as the Member State responsible for Gibraltar)
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. Credit Suisse (Gibraltar) Limited
15/8/06 All activities (1-14)
MIFID: A1,A2,A4,A5, B1,B2,B4
2. Lombard Odier & Cie (Gibraltar) Ltd (ex- Lombard Odier Darier Hentsch Private Bank Ltd)
21/12/2006 All activities (1-14)
MIFID:A1, A2,A4,A5
B1,B2,B4,B5,B6,B7
3. IDT Financial Services Ltd
23/1/2007 4,5
4. Bank JSS (Gibraltar) Limited (formerly Credit Suisse (Gibraltar) Ltd)
6/5/2008
16/12/2016
All activities (1-14)
MIFID:A1,A2,A4,A5, B1,B2,B4
5. Lloyds Bank (Gibraltar) Ltd
(formerly Lloyds TSB Bank (Gibraltar) Ltd
(also trading as: Lloyds TSB
International, Lloyds Banking Group, Lloyds TSB Offshore Private Banking and Lloyds TSB)
21/12/2010
30/05/2013
22/10/2014
1,2,4,5,7(7a – 7e),11,12, 13,14,16
MIFID: A1,A2,A4,A5
B1,B2,B4
6. Moneycorp Bank Limited 23/06/2016 1,4(c,f),7(b)
CENTRAL BANK OF CYPRUS EUROSYSTEM
22
COUNTRY OF ORIGIN: HUNGARY
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. Magyar Kulkereskedelmi Bank Reszvenytarsasag
15/10/2004 1,2,3,6,13
2. WestLB Hungaria Bank Rt. 15/6/2005 1,2,4,6,7(7a-7e), 8,9,12,13,14
3. BNP Paribas 16/4/2007 All activities (1-14)
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
4. CIB Factor Zrt. 14/4/2008 2
5. Budapest Credit and Development Bank Public Company Limited by Shares
05/2008 1,2,3,4,5,6,7(7a-7e), 13,14
6. Commerzbank ZartkOr 28/8/2008 All activities (1-14)
7. KDB Bank (Magyarorszag) Zrt.
5/11/2008 All activities (1-14)
8. OTP Bank Nyrt. 9/7/2010 MIFID: A1 to A7 and B1 to B6
9. Bank of China (Hungaria) Hitelintezet Zartkoruen Mukodo Reszvenytarsasag
15/07/2013 1, 2, 4, 6, 7(7a & 7b)
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23
COUNTRY OF ORIGIN: ICELAND
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. Landsbanki Íslands hf 22/11/2005 All activities (1-14)
Re: MiFID: A5
2. Valitor hf 27/2/2012 4
3. Borgun hf 22/6/2012 4
4.Arion Banki hf 24/06/2014 2,6,7(7a-7e),9
5. Valitor, id 04/07/2014 4,5,15
COUNTRY OF ORIGIN: IRELAND
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. Merrill Lynch International Bank Designated Activity Company (formerly Merrill
Lynch International Bank Ltd and formerly Merrill Lynch Capital Markets Bank Ltd)
23/6/2004
27/06/2016
All activities (1-14)
Re MiFID:A1-A7, B1-B7
2. Depfa ACS Bank 19/8/2004 1,2,6,7(7a-7e),8
3. Depfa Bank plc 20/8/2004 All activities (1-14)
4. Scotiabank (Ireland) Designated Activity Company (formerly Scotiabank (Ireland) Ltd
16/12/2004
22/07/2016
1,2,3,4,6,7(7a-7e), 8,11,12,14
CENTRAL BANK OF CYPRUS EUROSYSTEM
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5. Elavon Financial Services Designated Activity Company (formerly Elavon Financial Services Ltd)
20/12/2006
08/08/2016
1,2,3,4,5,6,7(7a-7e)
6. Danske Bank A/S (through the Irish branch)
12/3/2007 1-13
The above services are offered through the Danish Head office and the bank’s branches in Oslo, Hambourg, London Sweden, Helsinki, Poland and Ireland.
7. BNP Paribas 16/4/2007 All activities (1-14)
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
8. Irish Bank Resolution Corporation Ltd (ex-Anglo Irish Bank Corporation Ltd)
6/7/2007 1,2,3,4,5,6,7(7a-7e), 8,9, 11,12
Re MiFID: A1-A7, B1-B7
9. Ulster Bank Ireland Designated Activity Company (formerly Ulster Bank Ireland Ltd)
25/10/2007
30/05/2015
All activities (1-14)
Re: MiFID: A1-A8, B1-B7
10. Allied Irish Banks PLC 1/11/2007 1,2,3,4,5,6,7(7a-7e),8
MIFID: A1,A2,A3,A5,A7, B4
11. KBC Bank Ireland plc (formerly IIB Bank Plc)
23/11/2007 1,2,3,4,6,7(7a-7e), 8,11, 12
Re: MiFID: A1-A8, B1-B7
12. Barclays Bank Ireland PLC
6/2/2008 1,2,3,4,5,6,7(7a-7e),8,9
MIFID: A1-A5
13. Wells Fargo International Bank Unlimited Company (formerly Wells Fargo Bank International and Wachovia Bank International)
8/7/2008
21/12/2016
All activities (1-14)
MiFID: A1 to A8, B1 to B7
14. Citibank Europe Plc 10/6/2009
21/03/2016
All activities (1-14)
MIFID: A1-A8, B1-B7
15. Bank of Montreal Ireland Plc
8/7/2010 2,3,6,7(7a-7e),8,11
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16. J.P. Morgan Bank (Ireland) plc
25/06/2009 1,2,3,4,5,6,7(a,b,c,d,e)8,9,10,11,12,13,14
CENTRAL BANK OF CYPRUS EUROSYSTEM
26
COUNTRY OF ORIGIN: ITALY
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. Banca Caboto Spa 3/9/04 1,7(7a-7e), 8,10,12
2. Intesa Mediofactoring S.p.A.
14/6/2005 2,6
3. BNP Paribas 16/4/2007 All activities (1-14)
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
4. Micos Banca s.p.a. 13/8/2007 2,6
5. Banca Infrastrutture Innovazione e Sviluppo
19/2/2009 2, 6,7(7b,7c,7d,7e), 8,9 13
6. Standard Chartered Bank of the U.K. (Italian branch)
28/5/2009 1,2,4,5,6,7(7a-7e), 8,9,12,14
MIFID: A1 to A7 and B1 to B7
Standard Chartered Bank of the U.K. also offers services in Cyprus through its branches in France, Germany and Sweden
7. GE Capital Spa 2/11/2009 1
8. Societe Generale (Italian branch)
23/5/12 1-13
MIFID:
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.
9. Intesa Sanpaolo S.p.A 30/3/12
25/11/2015
1,2,4(a,b,c,d,e,f,g),6, 7,8, 9,10, 12
MIFID: Α1,Α2,Α3, Α5,Α6,Α7
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Β1 to Β7
10. Banca IMI S.p.A
30/3/12 1,2,4,6, 7,8, 9,10, 12
MIFID: Α1,Α2,Α3, Α5,Α6,Α7
Β1 to Β7
11.Mediobanca Banca di Credito Finanziario S.p.A.
28/05/2014 2,6,7(7a-7e),8,9
MIFID
A1,A2,A3,A5,A6,A7
B3
12.Mediocredito Italiano S.p.A
19/01/2016 2,6
13. UniCredit S.p.A. 13/05/2016 1,2,4,(a,b,c,d,e,g),6,7,(a,b,c,d),8,9
MIFID: A1,A2,A3,A5,A6,A7
B1,B2,B3,B4,B5,B6,B7
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COUNTRY OF ORIGIN: LIECHTENSTEIN
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. EFG Bank von Ernst AG [formerly Bank von Ernst (Liechtenstein) AG]
30/1/06 All activities (1-14)
2. LGT Bank AG (formerly LGT Bank in Liechtenstein AG)
6/3/2007 All activities except for 3
3. Kaiser Partner Privatbank AG (formerly Kaiser Ritter Partner Privatbank AG)
29/1/2010
22/01/2014
1,2, 4,5,6,7(7a-7e),8,11,12,14
MIFID: A1,A2,A3,A4,A5, B1,B2,B4, B5
4. Neue Bank AG 1/12/2011 All activities (1-15)
MIFID: A1 to A7 and
B1 to B7
5. Bendura Bank AG (formerly Valartis Bank (Liechtenstein) AG)
26/09/2012
03/03/2017
1,2,4,5,6,7,11,12,14
MIFID: A1, A5
6. Bank Frick & Co. AG 12/06/2013
26/09/2013
08/07/2015
18/10/2016
2,4,7(a,b,c,d,e)11
MIFID: A1, A5
7. Banque Havilland (Liechtenstein) AG
28/09/2016 1,2,3,4(a,b,c,d,e,f,g)5,6,7(a,b,c,d,e),8,9,10,11,12,13,14
MIFID:
A1,A2,A3,A4,A5,A6,A7,A8
B1,B2,B3,B4,B5,B6,B7
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COUNTRY OF ORIGIN: LATVIA
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. JSC Akciju komercbanka Baltikums
11/3/2009 7(7a to 7e), 8,9,10, 11,12
2. JSC Latvijas Pasta banka 13/6/2012 4,5
3. JSC Baltic International Bank
29/05/2013 4
4. JSC Regionala Investiciju banka
20/12/2013 4,5
5. JSC Citadele banka 20/02/2014 4, 5
6. JSC Baltikums Bank 05/03/2014
30/09/2015
1,2,4(a,b,c,d,g), 6,13
7.JSC SEB Banca 25/03/2014 4, 5
8.JSC PrivatBank 25/04/2014 4, 5
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COUNTRY OF ORIGIN: LITHUANIA
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. Bank “Snoras” 25/1/2008 1,2,4,5,7(b)
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COUNTRY OF ORIGIN: LUXEMBOURG
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in
accordance with Annex I of the Directive
2013/36/EU.
1. Admond de Rothschild (Europe) formerly
Banque Privée Edmond de Rothschild (Europe)
22/10/2004
14/05/2013
02/06/2014 (change of name)
1,2,4,5,6,7,8,9,11,12,14
MIFID:
A1,A2,A4,A5,A7 AND B1,B2,B3,B4,B5,B7
2. Deutsche Bank Luxembourg S.A.
7/1/2005
09/10/2015
1,2,3,4,(a,b,c,d,e),5,6,7(a,b,c,d,e),8,9,10,11,12,13,14
MIFID:
A1,A2,A3,A4,A5,A6,A7 and
B1,B2,B3,B4,B5,B6,B7
3. Danske Bank International S.A.
28/1/2005 1,2,4,5,6,7,8,11,12.
4. J.P. Morgan Bank Luxembourg S.A.
19/1/2006
29/04/2016
1,2,4(a,b,c,d,e,g),5,7(b,e),8,12,14
MIFID: A1,A2 and B1,B2,B4
5. Natixis Bank (formerly Natixis Private Banking International S.A.)
17/10/2006 All activities (1-14)
6. Credit Suisse (Luxembourg) S.A.
18/1/2007 &
14/7/2011 26/4/2012
17/11/2016
16/03/2017
All activities (1-15)
MIFID: A1 to A8 and B1 to B7
Services are, also, provided through the bank’s branches in Vienna, in the Netherlands and in Portugal.
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7. BNP Paribas 16/4/2007 All activities (1-14)
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
8. PayPal (Europe) S.a.r.l. et Cie, S.C.A.
25/6/2007 & 19/7/2011 1,2,5,
15
9. Compagnie de Banque Privee Quilvest / (CBP Quilvest)
11/10/2007 All activities (1-14)
10. Bank Julius Baer Luxembourg S.A. (formerly Commerzbank International SA)
14/1/08
15/07/2016
1,2,5,6,7(7a-7e), 11,12,14
MiFID : A1,A2,A3, A7 and B1,B2,B3,B4, B7
11. Banque et Caisse d’Epargne de l’Etat
25/1/2008 All activities (1-14)
MiFID : A1-A8, B1-B7
12. CA Indosuez Wealth (Europe) (formerly Credit Agricole Luxembourg)
16/6/2008
18/01/2016
All activities (1-14)
MIFID: A1 to A8, B1 to B7
13. Banque Internationale à Luxembourg (formerly Dexia Banque Internationale à Luxembourg)
16/6/2008 All activities (1-14)
14. NORD/LB Luxembourg S.A. Covered Bond Bank (formerly Norddeutsche Landesbank Luxembourg SA
8/1/2009
11/6/2015
1,2,4,6,7,8,10,11,12,13,14
MIFID: A1 to A8, B5, B7
15. ABN AMRO Bank (Luxembourg) SA
17/5/2010 All activities (1-14)
MIFID:A1,A2,A4,A5 and B1,B2,B4,B5,B7
16. HSBC Private Bank (Luxembourg) S.A.
06/07/2010
17/04/2013
1,2,3,4,5,6,7b,8,9,10,11,12,13,14,15
MIFID: A1,A2,A3,A4,A5, A7 and B1,B2,B3,B4, B5,B7
17. Union Bancaire Privee (Europe) SA (formerly Union Bancaire Privee
8/7/2011 1,2,4,5,6,7 (7a to 7e),11, 12,13,14
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(Luxembourg) S.A. MIFID:A1,A2,A4,A5,A7 and B1,B2,B4,B5,B7
18. Industrial and Commercial Bank of China (Europe) S.A. (ICBC)
25/11/2011 All activities (1-15)
MIFID: A1 to A7 and B1,B2,B3,B4,B5,B7
ICBC offers the above services via its head office in Luxembourg and its branches in: Belgium, Netherlands, France, Spain, Italy.
19. Bank of China (Luxembourg) S.A.
12/1/2012 1,2,4,5,6,7, (7a to 7e), 8,10,11(b),12,14,15
20. DNB Luxembourg S.A. 20/3/2012 1,2,4,6,7 (7a to 7e),
11,12,14
MIFID: A1,A2,A4,A5 and B1,B2,B4
21. EFG Bank (Luxembourg) SA
16/7/2012 1,2,4,5,6,7,11,12,14
MIFID: A1, A4, A5 and B2,B4,B7
22. Sal. Oppenheim jr. & Cie Luxembourg S.A.
9/7/2012 1,2,4,6,7,12,14
MIFID:
A1,A2, and B1,B2,B4,B7
23. Lombard Odier (Europe) S.A.
3/12/12 1,2,4,6,7,8,10,11,12
MIFID:
A1,A2,A4,A5 AND
B1,B2,B4,B7
24. Banco BTG Pactual Luxembourg S.A.,
24/03/2014 1,2,6,7,8,9,10,11,12,13,
14,
MIFID: A1,A2,A3,A4,A5, A6,A7 and B1,B2,B3,B4, B5,B6,B7
25.Mirabaud & Cie (Europe) S.A.
25/04/2014 1,2,4,6,7(7a-7e),8,9,10,11,12
MIFID:
A1,A2,A4,A5,A7 and B1,B2,B3,B4,B5,B7
26.TD Bank International S.A.
24/07/2014 1,2,7(7a-7e),8,12,14
MIFID: A1, A2, A5,A6,A7 and
B1,B2,B4,B5
27.Bank of Communications (Luxembourg) S.A.
15/05/2015 1,2,4(a,c,d,e,f),6,7(a,b,d,e),
CENTRAL BANK OF CYPRUS EUROSYSTEM
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MIFID:
A1,A2,A3
28.Banque Transatlantique Luxembourg
24/6/2015 1,2,3,4(a,b,c,d,e,g),6,7(a-e),11,12
MIFID:
A1,A2,A4,A5 and
B1,B2,B4,B5
29.Agricultural Bank of China (Luxembourg) S.A.
08/07/2015 1,2,3,4(c,d,g),6,7(a-e),8,9,12,13
MIFID:
A2,A6, Α7 και
Β1,Β2,Β3,Β4,Β6
30.Credit Agricole Luxembourg
22/07/2015 1,2,4(a,b,c,d,e),6,7(a,b,c,d,e),9,11,12,13
MIFID:
A1,A2,A4,A5,A7 και
Β1,Β2,Β3,Β4,Β5
(The above services are offered through the bank’s branch in Milan)
31.UniCredit Luxembourg S.A.
23/07/2015 1,2,3,4(a,b,c,d,e,f,g),5,6,7(a,b,c,d,e),8,9,10,11,12,13,14,15
MIFID:
A1,A2,A3,A4,A5,A6,A7,A8 and
Β1,Β2,Β3,Β4,Β5,Β6,Β7
32. Rakuten Europe Bank S.A.
25/01/2016 1,2,4(c,d,e,f,g),7b,15
33. Catella Bank S.A. 18/05/2016
13/06/2016
04/08/2016
1,2,4(a,b,c,d,e,f,g),5,6,7(a,b,c,d,e),8,9,11,12,13,14,15
MIFID:
A1, A2,A3,A4,A5,A6,A7,A8 and
Β1,Β2,Β3,Β4,Β7
34. Societe Generale Bank & Trust
26/09/2016 1,2,4(a,b,c,d,g),6,9,11,12,13,14
MIFID:
A1,A2,A4,A5,A6,A8
B1,B2,B4,B5,B6
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35. UniCredit International Bank (Luxembourg) S.A.
19/12/2016 1,2,3,4(a,b,c,d,e,f,g),5,6,7(a,b,c,d,e),8,9,10,11,12,13,14,15
MIFID:
A1,A2,A3,A4,A5,A6,A7,A8
B1,B2,B3,B4,B5,B6,B7
36. China Construction Bank (Europe) S.A.
08/05/2017 1,2,3,4(a,b,c,d,e),6,7(a,b,c,d,e),8,9,10,11,12,13,14
MIFID:
A1,A2,A3,A4,A5,A6,A7,A8
B1,B2,B3,B4,B5,B6,B7
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COUNTRY OF ORIGIN: MALTA
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. CommBank Europe Ltd 19/12/2005 1,2,3,6,7(7a-7e)
2. Investkredit International Bank plc
4/10/2007 1,2,3,6,7(7a,7c,7d,7e)
3. Mediterranean Bank plc 15/10/2007 1,2,4,5,6,7(7a-7e),10, 14
MiFiD: A1-A8, B1-B7
4. HSBC Bank Malta plc 23/6/2008 1,2,4,5,11
MIFID: A1,A2,A5, B1
5. Novum Bank Limited, (formerly VoiceCash Bank Ltd)
15/6/2010
7/8/2012
14/03/2013
1,2,4,5, 7(a), 7(b)
15 (electronic money)
6. FIMBank Plc 20/08/2014 1,2,4,5,6,7a,7b,12,13,14
7. IIG Bank (Malta) Ltd 24/07/2014 1,2,6,7(7a-7e)
8. ECCM Bank plc 09/12/2014 1,2,4,6,7(a)
9. Credorax Bank Limited 17/07/2015 1,2,4(c,d,e,g)5,6,7(a-e),15
10. Satabank plc 17/12/2014 1,2,4,15
11. Pilatus Bank plc 02/01/2017 1,2,4(a,b,c,d,f,g),7(a,b,c,d,e),
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COUNTRY OF ORIGIN: NETHERLANDS
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Banking Consolidation
Directive 2006/48/EC.
1. Royal Bank of Scotland N.V. (formerly ABN AMRO Bank N.V.)
2/9/2004 All activities (1-14)
MIFID: A1 to A7, and B1 to B7
2. Coöperatieve Centrale Raiffeissen – Boerenleenbank
30/9/2004 All activities (1-14)
3. ING Bank N.V. 11/11/2005 All activities (1-14)
4. Fortis Bank (Nederland) N.V.
23/3/2006 All activities (1-14)
5. DVB Bank N.V. 7/11/2006 1,2,3,4,5,6,8,9 and 14
6. BNP Paribas 16/4/2007 All activities (1-14)
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
7. F. van Lanschot Bankiers N.V.
17/12/2007 All activities (1-14)
8. Aegon Bank NV 6/2/2009 1,7(7a-7e),11,12
9. ABN Amro Bank N.V. 2010 All activities (1-14)
A1 to A7 and B1 to B7
10. NIBC Bank N.V. 11/4/2011 1,2,6,7,8,9.11,12
MIFID: A1,A2,A3,A5,A6,A7
B1,B2,B3,B4,B5,B6
11. Demir Halk Bank (Nederland) N.V.
14/11/ 2013 2
12.SISOW B.V 07/05/2014 3, 5
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13.Bank Insinger de Beaufort N.V.
28/05/2015 1,2,4(4a-4e),6,7(7a-7e),8,11,12
MIFID:
A1,A2,A4,A5,A7
B1,B2,B4,B5
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COUNTRY OF ORIGIN: NORWAY
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO THE CBC
Activities to be carried out in Cyprus, in accordance
with Annex I of the Directive 2013/36/EU.
1. DNB Bank ASA (DnB NOR Bank ASA)
24/8/2005 From Norway 1,2,4,5,6,7,8,9,10,11,12
From the Sweden branch 1,2,4,5,6,7(7a-7e),8,9,10,11,12
From the Denmark branch 1,2,4,12
From the German branch 1,2,4,12 From the United Kingdom branch
1,2,3,4,5,6,7(7a-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
2. Danske Bank A/S
(Oslo branch)
4/10/2006 1-13
The above services are offered through the Danish Head office and the bank’s branches in Oslo, Hambourg, London Sweden,
Helsinki, Poland and Ireland.
3. BNP Paribas 16/4/2007
All activities (1-14)
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
4. Eksportfinans ASA 20/9/2011
2
5. Safe Deposit Bank of Norway AS
27/11/2015 1
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COUNTRY OF ORIGIN: POLAND
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. ING Bank Śląski S.A 28/6/2005 1,4,5,7(a)
2. Danske Bank A/S
(Poland branch)
13/2/2007 1-13
The above services are offered through the Danish Head office and the bank’s branches in Oslo, Hambourg, London Sweden, Helsinki, Poland and Ireland.
3. BNP Paribas 16/4/2007 All activities (1-14)
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
4. Societe Generale
(Poland branch)
23/5/12 1-13
MIFID:
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.
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COUNTRY OF ORIGIN: PORTUGAL
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. BNP Paribas 16/4/2007 All activities (1-14)
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
2. Banco Espirito Santo de Investimento S.A.
18/7/2012 MIFID:
A1 to A7 and B1 to B7
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COUNTRY OF ORIGIN: SPAIN
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in accordance with
Annex I of the Directive 2013/36/EU.
1. Banco Bilbao Vizcaya Argentaria SA
11/8/2005 All activities (1-14)
2. BNP Paribas 16/4/2007 All activities (1-14)
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. Societe Generale
(Spain branch)
23/5/12 1-13
MIFID:
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.
4. Banco Sabadell, S.A. 5/12/2013 5
5.Banco Caixa Geral 31/03/2016 4
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COUNTRY OF ORIGIN: SWEDEN
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO
THE CBC
Activities to be carried out in Cyprus, in
accordance with Annex I of the Directive
2013/36/EU.
1. DNB Bank ASA (ex-DnB NOR Bank ASA) (Sweden branch)
24/8/2005 From Norway 1,2,4,5,6,7,8,9,10,11,12
From the Sweden branch 1,2,4,5,6,7(7a-7e),8,9,10,11,12
From the Denmark branch 1,2,4,12
From the Germany branch 1,2,4,12 United Kingdom branch
1,2,3,4,5,6,7(7a-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
2. Danske Bank A/S
(Sweden branch)
4/10/2006 1 to13
The above services are offered through the Danish Head office and the bank’s branches in Oslo, Hambourg, London, Sweden, Helsinki, Poland and Ireland.
3. Nordea Bank AB (publ.) 27/1/2009 1 to13
4. Standard Chartered Bank of the U.K. (Sweden branch)
28/5/2009 1,2,4,5,6,7(7a-7e), 8,9,12,14
MIFID: A1 to A7 and B1 to B7
Standard Chartered Bank of the U.K. also offers services in Cyprus through its branches in France, Germany and Italy
5. Skandinaviska Enskilda Banken AB
19/8/2009 2,4,7(7a to 7e),12
6. Klarna AB 19/10/2010
24/03/2016
1,2,4,7b,7d,15
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7. Swedbank AB 20/01/2017 4(b,c,d,e,g)
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COUNTRY OF ORIGIN: UNITED KINGDOM
NAME OF CREDIT INSTITUTION
DATE OF NOTIFICATION TO THE CBC
Activities to be carried out in Cyprus, in
accordance with Annex I of the Directive
2013/36/EU
1. HSBC Bank Plc 4/5/2004 All activities (1-14)
Re: MiFID: A1-A7, B1-B7
The bank also offers the above services through its Athens branch
2. Rathbone Investment Management Ltd
(Also trading as:
Rathbone Bros & Co Ltd, Cavanagh Asset Management, Rathbone Bros & Co, Rathbone Greenback Investments Rathbone Investment Management, Rathbone Unitised Portfolio Service, Rathbones, Rathbones Scotland)
4/5/2004 1,2,4,5,6,7(7a-7e), 8, 11, 12, 14
Re: MiFiD: A1-A7, B1-B7
3. J.P. Morgan Europe Limited
7/5/2004
19/5/2011
1,2,4,5,6,7(7a-7e), 8, 9, 11, 12,14
15 (electronic money)
4. J.P. Morgan International Bank Ltd
7/5/2004 1,2,4,5,6,7(7a-7e), 9, 11, 12, 14
Re MiFID: A1-A5, B1-B5 and B7
5. Standard Bank Plc 19/5/2004 1,2,4,6,7(7a-7e), 8, 9, 10, 11, 12, 14
Re: MiFID: A1-A8, B1-B7
6. Morgan Stanley Bank International Limited (formerly Morgan Stanley Dean Witter Bank Ltd)
28/5/04 All activities (1-14)
Re MiFID: A1-A7, B1-B7
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7. Credit Suisse International (formerly Credit Suisse First Boston Int.)
7/6/2004 1,2,3, 6,7(7a-7e), 8, 9, 11,12, 14
MiFID: A1-A7, B1-B7
8. Goldman Sachs International Bank
21/6/2004 1,2,6
MIFID: A1,A2,A3,A5,A6,A7
B2,B3,B4,B5,B6
9. UBS Ltd 28/6/2004 1,2,4,5,6,7(7a-7e), 8, 9, 10, 11, 12, 13, 14
Re MiFID: A1 to A8, B1 to B7
10. Nomura Bank International Plc
24/6/2004 1,2,4,6,7(7a-7e), 8, 9, 10, 12
Re: MiFID: A1,A2,A3,A5,A6,A7, B1-B7
11. CIBC World Markets Plc
26/7/2004
05/03/2013
1,2,3,4,5,6,7(7a-7e),8,9,12,14
12. Bank of America Merrill Lynch International Limited (formerly Banc of America Securities Limited)
4/8/2004 & 15/6/12
10/12/2013
2,3,4,5,6,7(7a-7e), 8,9,11,12,14
Re MiFID: A1-A7, B1-B7
13. HSBC Private Bank (UK) Limited
11/8/2004 2,3,4,5,6,7(7α-7ε), 8,9,10, 11,12,13,14
MiFID: A1-A7, B1-B7
14. Credit Suisse (UK) Limited
11/8/2004 All activities (1-14)
Re MiFID: A1-A7, B1-B7
15. TD Bank Europe Ltd 24/9/2004 1,2,6,7(7a-e),8,12
16. Sumitomo Mitsui Banking Corporation Europe Ltd
6/10/2004 1,2,3,4,6,7(7a -7e), 9
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17. Mizuho International Plc
5/1/2005 1,2,3,4,6,7(7a-7e) 8,9,10,11,12, 13,14
Re: MiFID: A1-A7, B1-B7
18. Royal Bank of Scotland Plc
21/6/2005 1,2,3,4,5,6,7(7a-7e),8,9, 11,12,13,14
Re: MiFID:A1-A7 and B1-B7
19. DNB Bank ASA (ex-DnB NOR Bank ASA) (London branch)
24/8/2005 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 Denmark branch 1,2,4,12 Germany branch 1,2,4,12 United Kingdom branch
1,2,3,4,5,6,7(7a-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
20. Coventry Building Society
26/9/05 4,5
21. Westpac Europe Limited
2/6/2006 1,2,6,7(7a-7e),8,9,12
MIFID: A1 to A7, B1 to B7
22. PNB (Europe) PLC, (ex-Philippine National Bank (Europe) Plc)
5/07/2006 1,4
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23. Investec Bank PLC 5/7/2006 All activities (1-14)
Re. MiFID: A1-A8, B1-B7
24. Arbuthnot Latham & Co Limited
24/8/2006 1,2,11,12,14
25. Danske Bank A/S
(London branch)
4/10/2006 1-13
The above services are offered through the Danish Head office and the bank’s branches in Oslo, Hambourg, London Sweden, Helsinki, Poland and Ireland.
26. EFG Private Bank Limited
6/11/2006 7(7a-7e), 9 and 11
27. ICICI Bank UK plc 7/2/2007 1,2,4,5,6,7(7a-7e),8,9,10,14
28. CIT Bank Ltd 29/3/2007 1,2,3,6,7a,7b,7d,7e,8,9
29. Newcastle Building Society
13/4/2007
19/5/2011
4,5 15 (electronic money)
30. BNP Paribas 16/4/2007 All activities (1-14)
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
31. BMCE Bank International plc (formerly MediCapital Bank)
17/7/2007 2,4,6,7(7a-e), 8,9
32. Bank of Scotland plc 18/7/2007
25/09/2013
1,2,3,4,5,6,7(7a-7e), 8, 9, 11,12,14
MIFID: A1,A2,A3,A5,A6,A7, and B1 to B7
33. Coutts & Company 23/7/2007 1,2,4,5,6,7(7a-7e), 11, 12, 13,14
Re: MiFID: A1, B4, B6, B7
34. R. Raphael & Sons PLC
24/7/2007
28/04/2016
1,2,4(a,b,c,d,e,f,g,),5
35. Bank of London and The Middle East plc
25/7/2007 All the activities (1-14)
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36. Europe Arab Bank plc
2/8/2007 1,2,3,6,7(7a-7e),8,9,11,12
37. Abbey National Treasury Services Plc
31/8/2007 1,2,3,6,7(7a-7e),8,9,11
Re MiFiD: A1-A7 and B1-B7
38. Royal Bank of Canada Ltd
11/10/2007 1,2,3,4,6,7(7a-7e),8,9, 11,12,14,
Re. MiFID: A1-A7, B1-B7
39. Scotiabank Europe Plc
19/10/2007 1,2,4,6,7,8,9,10,12,14
Re MiFID: A1-A7, B1-B4, B6,B7
40. Schroder & Co Ltd 25/10/2007 7 (7a-7e), 8, 11
MiFID: A1-A5, B1,B2,B4,B6
41. European Islamic Investment Bank Plc
7/11/2007 1,2,3,4,5,6,7(7a-7e),8,9, 10,11
42. Macquarie Bank International Ltd
8/2/2008 All the activities (1-14)
MiFID: A1-A7 and B1-B7
43. MBNA Limited (formerly MBNA Europe Bank Limited)
29/5/2008
as from 1/10/2009
as from May 2011
5
4
2,15 (electr. Money)
44. ANZ Bank (Europe) Ltd
16/6/2008 2,3,6,7(7a-7e),8,9
MIFID: A1,A2,A5,A6,A7 and
B2,B3,B4,B7
45. Kaupthing Singer & Friedlander Ltd
25/4/2008 1,2,6,7(7a-7e)
MIFID: A1 to A7, B2 to B6
46. Punjab National Bank (International) Ltd
12/6/2009 1,2,4,5,6,7(7a-7e)
47. Gulf International Bank (UK) Ltd
16/12/2009 1,2,6,7(7a-7e),8,11,12
MIFID:A1 to A7 and B2,B4, B5,B7
48. China Construction Bank (London) Ltd
6/12/2010 All the activities (except 12)
MIFID:A1-A7 and B1-B7
49. ICBC (London) Ltd 20/1/2011 2,6
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50. State Street Bank (Europe) Ltd
16/3/2011 1,2,3,6,7(7a-7e), 8,9,10, 11,12, 14
MIFID:
A1 to A7 and B1 to B7
51. Lloyds TSB Bank plc
19/5/2011
22/8/2012
25/09/2013
1, 15 (formerly)
1,2,3,4,5,6,7,(7a-7e),8,9,11,12,14
MIFID: A1,A2,A3,A5,A6,A7 and B1 to B7
52. Northern Trust Global Services Ltd
26/5/2011 All the activities (1-15)
MIFID:
A1,A2,A4,A5, B1,B4
53. J.P. Morgan Securities plc
Notification received on 7/6/11
(As from 1/7/2011 converted into a credit institution.)
29/01/2016
31/08/2016
1,2,4(a,b,c,d,e,f,g) 5,6,7,8,9,11,12,14
MIFID:
A1 to A7 and B1 to B7
54. National Westminster Bank plc
22/11/2011 4
55. Societe Generale
(U.K. branch)
23/5/12 1-13
MIFID:
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.
56. Itau BBA International Limited
05/02/2013 1,2,3,6,7(7a-7e),8,9,10
MIFD:
A1,A2,A3,A5,A6,A7 and B2,B3,B4,B5,B6
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57. Lloyds TSB Private Banking Ltd
12/02/2013 1,2,3,4,5,6,7,8,11,12,14
MIFID:
A1 to A7 and B1,B2,B4,B5,B6
58. TSB Band plc
(formerly Lloyds TSB Scotland plc)
22/04/2013
11/09/2013
1,2,4,5,6,12,14
59. N M Rothschild & Sons Ltd
11/06/2013 1, 2, 4, 6, 7(7a-7e), 8, 9,
MIFID
A1, A4, A5, A6, A7 and
B3, B6
60. Close Brothers Limited
19/06/2013 1, 2, 3
61. Scottish Widows Bank Plc
24/09/2013 1,2,4,5
62. Gatehouse Bank Plc
10/12/2013 2
63. Smith and Williamson Investment Services Ltd
17/05/2016 1,2,4,5,6,7,8,12,14
64. Bank of Cyprus UK Limited
13/10/2016 1,2,4(a,b,c,d)7(b)
65. Bank of China (UK) Ltd
17/01/2017 1,2,3,4(a,b,c,d,e,f,g),5,6,7(a,b,c,d,e),8,9,10,11,12,14
MIFID
A1,A2,A3,A6,A7 and
B2,B4,B5,B7
66. Adam & Company plc
10/04/2017
1,2,4,5,6,7(a,b,c,d,e),11,12, 14
MIFID
A1,A4,A5,A7 and
B1,B4,B7
Standard Chartered Bank of the U.K. offers services in Cyprus through its branches in France, since 20/4/2009 and Germany, Italy and Sweden since 28/4/2009.
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