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  • 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, B