index of eu credit institutions, by country of origin ... · pdf file index of eu credit...

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