index of eu credit institutions, by country of origin, which have

Transcription

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: 29 May 2015
EUROSYSTEM
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.
Raiffeisen
Zentralbank
Oesterreich
Aktiengesellschaft
23/4/2004
1,2,3,4,6,7 (7a,7b,7e),
9,11,13,14
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
1.
MIFID: A1 to A5 and
B2 to B5
MIFID: A1 to A7, B1 to B7
7(7a to 7e),8,9,10,11,12
Brüll Kallmus Bank
AG (formerly Capital
Bank International –
Grawe Group AG)
19/1/2005
10.
Mezzanin
Finanzierungs AG
4/2/05
11.
Lienzer Sparkasse
AG
17/2/2005
12.
Western Union
International Bank
21/7/2005 & 4/6/12
1,2,4,7b, 7c, 11
9.
MIFID: A1,A2,A3,A4,A5, A7
and B1,B3,B6 and B7
2,6
MIFID: A1,A2,A5 and B4
2
EUROSYSTEM
GmbH
13.
Volksbank
International AG
20/4/2007
2,6,8
14.
Brokerjet Bank AG
(formerly ecetra
Central European eFinance AG)
20/4/2007
1,2,4,7(7a-7e), 11,12
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
17.
direktanlage.at AG
19/3/2008
18.
Immorent Bank GmbH 21/3/2008
1,2
19.
Raiffeisenbank
Leoben-Bruck eGen
1,2,3,4,5,6,7(7a-7e),
11,12,13,14
20.
Valartis Bank (Austria) 6/8/2008
AG (formerly Anglo
Irish Bank (Austria)
AG )
1,2,4,5,6,7(7a-7e)11,12,14
Erste Bank der
Oesterreichischen
Sparkassen AG
16/9/2008
1,2,3,4,5,6,7(7a7e),9,10,11,12,13,14
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)
Raiffeisen Bank
International AG
11/10/10
21.
25.
Activity 2 is limited to: Lending (including
inter alia consumer credit and mortgage
credit)
MIFID: A1,A4,A5
1,2,4,5,7,8,11,12
21/7/2008
MIFID:A1 to A5,
B1,B2,B4,B5,B7
MIFID:A1 to A5,
B1,B2,B3,B4,B5,B7
MIFID: A1 to A7 and B1 to
B7
All activities (updated as to 4
payment services)
MIFID:A1 to A7 and B1 to
B7
3
EUROSYSTEM
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
B7
Services are also offered from the
Luxembourg Head Office since
18/1/2007).
Deutsche Bank
Oesterreich AG
27/7/2012
29.
European American
Investment Bank AG
28/05/2013
30.
VTB Bank (Austria)
AG
20/05/2014
28.
1,2,4,5,6,7,8,9,11,12
MIFID: A1,A2,A4,A5 and
B1,B2,B3,B4, B5
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
1,2,6,7,8,12
COUNTRY OF ORIGIN: BELGIUM
NAME OF CREDIT
INSTITUTION
1. BNP Paribas Fortis SA/NV
formerly Fortis Bank
DATE OF
NOTIFICATION TO
THE CBC
out in Cyprus, in
accordance with
Annex I of the
Directive 2013/36/EU.
17/05/06
All Activities
14/05/2013
(1-14)
10/06/2014
MIFID
A1 – A7 and B1 – B7
2. BNP Paribas (Belgium
branch)
16/4/2007
3. The Bank of New York
28/5/2009
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
1,2,4,7(7a,7b), 10,11,12
4
EUROSYSTEM
Mellon SA/NV
4. Societe Generale
23/5/12
1-13
MIFID:
(Belgium branch)
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.
5
EUROSYSTEM
COUNTRY OF ORIGIN: BULGARIA
NAME OF CREDIT
INSTITUTION
1. BNP Paribas (Bulgaria
branch)
DATE OF
NOTIFICATION TO
THE CBC
16/4/2007
out in Cyprus, in
accordance with
Annex I of the
the United Kingdom
6
EUROSYSTEM
COUNTRY OF ORIGIN: DENMARK
NAME OF CREDIT
INSTITUTION
DATE OF
NOTIFICATION TO
THE CBC
out in Cyprus, in
accordance with
Annex I of the
1,7,8,11,12
MIFID:
A1,A2,A4,A5,A7,A8
B1,B4,B5,B7
1. Saxo Bank A/S
19/5/2004
2. Danske Bank A/S
10/2/2005
1-13
4/10/2006
The above services are offered
through the Danish Head office
and the bank’s branches in
Oslo, Hambourg, London
Sweden, Helsinki, Poland and
Ireland.
11/10/2006
3. DNB Bank ASA
(ex-DnB NOR Bank ASA
(Denmark branch)
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(7a7e),8,9,10,11,12
Germany branch
1,2,4,12
United Kingdom branch
1,2,3,4,5,6,7(7a7e),8,9,10, 12,14,
MIFID:
A1,A2,A3,A5,A6,A7, B1B7
From the Finland branch
1,2,3,4,5,6,7(7a7e),9,10, 11,12
24/8/2005
7
EUROSYSTEM
COUNTRY OF ORIGIN: ESTONIA
NAME OF CREDIT
INSTITUTION
DATE OF
NOTIFICATION TO
THE CBC
out in Cyprus, in
accordance with
Annex I of the
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
8
EUROSYSTEM
COUNTRY OF ORIGIN: FINLAND
NAME OF CREDIT
INSTITUTION
1. Danske Bank PLC
(formerly Sampo Bank
Plc)
DATE OF
NOTIFICATION TO
THE CBC
out in Cyprus, in
accordance with
Annex I of the
11/5/2006
04/02/2013
MIFID:
A1 – A8 and B1 - B7
2. OKO Bank plc
29/9/2006
3. Danske Bank A/S
11/10/2006
1-13
(Helsinki branch)
4. DNB Bank ASA (ex-DnB
NOR Bank ASA)
through the bank’s branches in
Ireland.
1,2,3,4,5,6,7(7a7e),9,10, 11,12
10/10/2007
(Finland branch)
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(7a7e),8,9,10,11,12
Germany branch
1,2,4,12
1,2,3,4,5,6,7(7a7e),8,9,10, 12,14,
MIFID:
A1,A2,A3,A5,A6,A7, B1B7
5. Evli Bank Plc
24/1/2008
6. Glitnir Bank Ltd
19/2/2008
MIFID: A1-A8, B1-B7
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. Pohjola Bank plc
18/12/2013
All Activities (1-14)
9
EUROSYSTEM
MIFID
A1, A2, A3, A5, A6, A7
B1, B2, B3, B4, B5, B6,
B7
9. Nordea Bank Finland Plc
All Activities (1-14)
07/01/2014
MIFID
A1, A2, A3, A4, A5, A6,
A7, A8
B1, B2, B3, B4, B5, B6,
B7
COUNTRY OF ORIGIN: FRANCE
NAME OF CREDIT
INSTITUTION
1. Societe Generale
DATE OF
NOTIFICATION TO
THE CBC
6/8/2004
out in Cyprus, in
accordance with
Annex I of the
1-13
23/5/12: MIFID:
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
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
23/4/2005
1,2,3,4,5,6,7(7a-7e),8,9,
10, 11,12,13
Banques Populaires)
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
10
EUROSYSTEM
5. GE Factofrance
1/2/2006
1,2,4,5,6
10/07/2006
6. BNP Paribas Securities
Services * (Athens branch)
1,2,3,4,5,6, 7(7a7e),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
and 27/6/12
MIFID:
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
11
EUROSYSTEM
-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’ Equipements
25/01/2013
2, 3
20. SGB Finance
25/01/2013
2, 3
21.Caceis Bank France
15/05/2014
4,6,7(7a-7e),12
MIFID:
A1,A2,A3 and
B1,B2,B4,B7
COUNTRY OF ORIGIN: GERMANY
NAME OF CREDIT
INSTITUTION
DATE OF
NOTIFICATION TO
THE CBC
out in Cyprus, in
accordance with
Annex I of the
1.
NRW.Bank
17/6/2004
1, 7(7a-7e), 8,
2.
Norddeutsche
Landesbank Girozentrale
8/7/2004
3.
Deutsche Bank AG
16/7/2004
14/11/2011 (MiFID)
MIFID: A1 to A7 and
B1 to B7
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
12
EUROSYSTEM
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(7a7e),8,9,10,11,12,13
8.
UBS Deutschland AG
(formerly UBS Wealth
Management AG)
27/5/2005
HSH Nordbank AG
7/6/2005
NOR Bank ASA)
(GERMAN BRANCH)
24/8/2005
11. Landesbank Saar
8/9/05
12. Landesbank HessenThüringen AG
3/11/2005
13. State Street Bank GmbH
30/3/2006
1,2,4,6,7,(7a7e),10,11,12
14. DVB Bank AG
27/06/2006
15. Bremer Landesbank
Kreditanstalt Oldenburg
– Girozentrale
30/06/2006
16. Unicredit Bank AG
(formerly Bayerische
Hypo- und Vereinsbank
AG)
6/10/2006
1, 7(7a -7e), 8, 9, 11,12
9.
MIFID:(A5 and A7)
1-13
Norway Head Office
1,2,4,5,6,7,8,9,10,11,12
Sweden branch
1,2,4,5,6,7(7a7e),8,9,10,11,12
Denmark branch
1,2,4,12
Germany branch
1,2,4,12
1,2,3,4,5,6,7(7a7e),8,9,10, 12,14,
MIFID:
A1,A2,A3,A5,A6,A7, B1B7
Finland branch
1,2,3,4,5,6,7(7a7e),9,10,11,12
(new name:
15/112/2009)
MIFID: A1, A2, A3,
A5,A6,A7
B3 to B7
13
EUROSYSTEM
(services are offered through the
bank’s Athens branch)
14
EUROSYSTEM
17. Danske Bank A/S
4/10/2006
1-13
(Hambourg branch)
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 BadenWürttemberg
4/4/2007
5, 9, 11, 14
21. BNP Paribas
16/4/2007
Re: MiFID: A1 to A7, B1
to B7
the United Kingdom
22. Heller Bank AG
17/9/2007
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)
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 3/9/2008
(formerly Hypo Real
Estate Bank AG)
1,2,3,4,6,7,8,9
28. Standard Chartered
Bank of the U.K.
(German branch)
1,2,4,5,6,7(7a-7e),
8,9,12,14
28/4/2009
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
11/5/2009
Re: MIFID: A1-A7, B1-B7
15
EUROSYSTEM
Bank AG)
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
32. Deutsche Bank Privat –
und Geschaeftskunden
AG
15/7/2010
33. Joh. Berenberg. Gossler
& Co KG
16/3/2011
to B7
MIFID: A1-A7 and B1-B7
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
23/5/12
1-13
MIFID:
(German branch)
Poland.
37. Close Brothers Seydler
Bank AG
25/9/2012
MIFID: A1,A2,A3,A6,A7
and B3, B5
38. Volksbank Offenburg eG
9/10/2012
4,5
39. Bank Julius Bär Europe
AG
6/11/2012
1,2,4,5,6,7,8,9,10,11,12
40. Sal. Oppenheim jr. &
Cie. AG & Co. KGaA
01/10/2013
to B7
1, 2, 4, 7(7a-7e), 11, 12,
14
MIFID: A1, A2, A3, A4,
A5, A7
B1, B4, B5, B7
16
EUROSYSTEM
41. Bethmann Bank AG
17/11/2014
7(7a-7e), 11
MIFID: A1, A2, A5
Volkswagen Bank AG of Germany offers services in Cyprus through its branch in
Greece since 14/5/2009
COUNTRY OF ORIGIN: GREECE
NAME OF CREDIT
INSTITUTION
DATE OF
NOTIFICATION TO
THE CBC
out in Cyprus, in
accordance with
Annex I of the
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(7a7e),8,9,10,12
(services are offered through
the Athens branch of “BNP
Paribas Securities Services”
of France)
6. General Bank of
Greece SA *
7. Citibank International
plc (branch) *
31/8/2006
12
5/9/2006
(Citibank also offers its services
through its Head Office in the
U.K.)
8. Piraeus Bank SA *
8/9/2006
8,9,12
MiFID: A5,A6, B3
9. New Proton Bank S.A.
(ex-Proton Bank SA)*
18/9/2006
7,8
17
EUROSYSTEM
10. Egnatia Bank SA *
18/9/2006
12
11. Bayerische Hypo- und
Vereinsbank AG *
(Athens branch)
12. Alpha Bank SA . *
6/10/2006
7b, 7c, 7d, 7e, 8,12
26/10/2006
7a, 7b, 7c, 7d, 7e, 12
to B7
13. HSBC Bank plc
(Athens branch) *
14. Attica Bank S.A.
27/11/2006
12
11/1/2007
2
15. BNP Paribas
16/4/2007
the United Kingdom
16. Aspis Bank *
11/4/2008
1,2,3
17. Volkswagenbank
14/5/2009
GmbH (Athens branch)
18. TT Hellenic Postbank
5/2/1010
2
12
19. Eurobank EFG Factors 17/3/2010
S.A.
20. EFG Eurobank
15/4/2011
Ergasias S.A.
2
2,12
MIFID: B1
* The above banks offer their services through the common platform of the Athens and Cyprus
Stock Exchanges.
18
EUROSYSTEM
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
out in Cyprus, in
accordance with
Annex I of the
1. Credit Suisse (Gibraltar)
Limited
15/8/06
2. Lombard Odier & Cie
(Gibraltar) Ltd (exLombard Odier Darier
Hentsch Private Bank
Ltd)
21/12/2006
3. IDT Financial Services
Ltd
23/1/2007
4,5
4. Credit Suisse (Gibraltar)
Ltd
6/5/2008
5. Lloyds Bank (Gibraltar)
Ltd
21/12/2010
(formerly Lloyds TSB Bank
(Gibraltar) Ltd
MIFID: A1,A2,A4,A5,
B1,B2,B4
MIFID:A1, A2,A4,A5
B1,B2,B4,B5,B6,B7
MIFID:A1,A2,A4,A5,
B1,B2,B4
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
(also
trading as: Lloyds TSB
International, Lloyds Banking Group,
Lloyds TSB Offshore Private Banking
and Lloyds TSB)
19
EUROSYSTEM
COUNTRY OF ORIGIN: HUNGARY
NAME OF CREDIT
INSTITUTION
1. Magyar Kulkereskedelmi
Bank Reszvenytarsasag
DATE OF
NOTIFICATION TO
THE CBC
15/10/2004
out in Cyprus, in
accordance with
Annex I of the
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
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
7. KDB Bank (Magyarorszag)
Zrt.
5/11/2008
8. OTP Bank Nyrt.
9/7/2010
to B6
9. Bank of China (Hungaria)
Hitelintezet Zartkoruen
Mukodo
Reszvenytarsasag
15/07/2013
1, 2, 4, 6, 7(7a & 7b)
20
EUROSYSTEM
COUNTRY OF ORIGIN: ICELAND
NAME OF CREDIT
INSTITUTION
1. Landsbanki Íslands hf
DATE OF
NOTIFICATION TO
THE CBC
22/11/2005
out in Cyprus, in
accordance with
Annex I of the
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
1. Merrill Lynch International
Bank Ltd (formerly Merrill
DATE OF
NOTIFICATION TO
THE CBC
23/6/2004
out in Cyprus, in
accordance with
Annex I of the
Re MiFID:A1-A7, B1-B7
Lynch Capital Markets Bank
Ltd)
2. Depfa ACS Bank
19/8/2004
1,2,6,7(7a-7e),8
3. Depfa Bank plc
20/8/2004
4. Hypo Public Finance Bank
(formerly Hypo Real Estate
Bank International)
15/9/2004
1,2,6,7(7a-7e),8,9
5. Scotiabank (Ireland) Ltd
16/12/2004
1,2,3,4,6,7(7a-7e),
8,11,12,14
21
EUROSYSTEM
6. Elavon Financial Services
Ltd
20/12/2006
1,2,3,4,5,6,7(7a-7e)
7. Danske Bank A/S (through 12/3/2007
the Irish branch)
1-13
through the Danish Head office and
the bank’s branches in Oslo,
Hambourg, London Sweden,
Helsinki, Poland and Ireland.
8. BNP Paribas
16/4/2007
the United Kingdom
9. Rabobank Ireland plc
18/6/2007
2
10. 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
11. Ulster Bank Ireland Ltd
25/10/2007
Re MiFID: A1-A7, B1-B7
Re: MiFID: A1-A8, B1-B7
12. Allied Irish Banks PLC
1/11/2007
1,2,3,4,5,6,7(7a-7e),8
MIFID: A1,A2,A3,A5,A7,
B4
13. KBC Bank Ireland plc
(formerly IIB Bank Plc)
23/11/2007
1,2,3,4,6,7(7a-7e), 8,11,
12
14. Barclays Bank Ireland
PLC
6/2/2008
1,2,3,4,5,6,7(7a-7e),8,9
15. Wells Fargo Bank
International (formerly
Wachovia Bank
International)
8/7/2008
16. Citibank Europe Plc
10/6/2009
17. Bank of Montreal Ireland
Plc
8/7/2010
2,3,6,7(7a-7e),8,11
MIFID: A1-A5
MiFID: A1 to A8, B1 to
B7
22
EUROSYSTEM
COUNTRY OF ORIGIN: ITALY
NAME OF CREDIT
INSTITUTION
DATE OF
NOTIFICATION TO
THE CBC
out in Cyprus, in
accordance with
Annex I of the
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
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
28/5/2009
1,2,4,5,6,7(7a-7e),
8,9,12,14
6. Standard Chartered
Bank of the U.K. (Italian
branch)
to B7
France, Germany and Sweden
7. GE Capital Spa
2/11/2009
1
8. Societe Generale
(Italian branch)
23/5/12
1-13
MIFID:
Poland.
9. Intesa Sanpaolo S.p.A
30/3/12
1,2,4,6, 7,8, 9,10, 12
MIFID: Α1,Α2,Α3,
Α5,Α6,Α7
23
EUROSYSTEM
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
24
EUROSYSTEM
COUNTRY OF ORIGIN: LIECHTENSTEIN
NAME OF CREDIT
INSTITUTION
DATE OF
NOTIFICATION TO
THE CBC
out in Cyprus, in
accordance with
Annex I of the
1. EFG Bank von Ernst AG
[formerly Bank von
Ernst (Liechtenstein)
AG]
30/1/06
2. LGT Bank AG (formerly
LGT Bank in
Liechtenstein AG)
6/3/2007
All activities except for 3
3. Kaiser Partner Privatbank 29/1/2010
AG (formerly Kaiser
Ritter Partner Privatbank 22/01/2014
AG)
1,2, 4,5,6,7(7a7e),8,11,12,14
4. Neue Bank AG
1/12/2011
B1,B2,B4, B5
MIFID: A1 to A7 and
B1 to B7
5. Valartis Bank
(Liechtenstein) AG
26/9/12
6. Bank Frick & Co. AG
12/06/201
1,2,4,5,6,7,11,12,14
MIFID: A1, A5
26/09/2013
25
4
EUROSYSTEM
COUNTRY OF ORIGIN: LATVIA
NAME OF CREDIT
INSTITUTION
1. JSC Akciju komercbanka
Baltikums
DATE OF
NOTIFICATION TO
THE CBC
11/3/2009
out in Cyprus, in
accordance with
Annex I of the
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
4, 5
7.JSC SEB Banca
25/03/2014
4, 5
8.JSC PrivatBank
25/04/2014
4, 5
26
EUROSYSTEM
COUNTRY OF ORIGIN: LITHUANIA
NAME OF CREDIT
INSTITUTION
1. Bank “Snoras”
DATE OF
NOTIFICATION TO
THE CBC
25/1/2008
out in Cyprus, in
accordance with
Annex I of the
1,2,4,5,7(b)
27
EUROSYSTEM
COUNTRY OF ORIGIN: LUXEMBOURG
NAME OF CREDIT
INSTITUTION
1. Admond de Rothschild
(Europe) formerly
DATE OF
NOTIFICATION TO
THE CBC
out in Cyprus, in
accordance with
Annex I of the
22/10/2004
1,2,4,5,6,7,8,9,11,12,14
14/05/2013
MIFID:
02/06/2014 (change
of name)
A1,A2,A4,A5,A7 AND
B1,B2,B3,B4,B5,B7
2. Deutsche Bank
Luxembourg S.A.
7/1/2005
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
1 to 13
5. Natixis Bank (formerly
Natixis Private Banking
International S.A.)
17/10/2006
6. Credit Suisse
(Luxembourg) S.A.
18/1/2007 &
14/7/2011
to B7
Banque Privée Edmond
de Rothschild (Europe)
As from 26/4/2012 services are also
provided through the bank’s branch
in Vienna.
7. BNP Paribas
16/4/2007
the United Kingdom
8. PayPal (Europe) S.a.r.l.
et Cie, S.C.A.
25/6/2007 &
19/7/2011
1,2,5,
9. Compagnie de Banque
Privee Quilvest /
(CBP Quilvest)
11/10/2007
28
15
EUROSYSTEM
10. Commerzbank
International SA
14/1/08
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
12. Credit Agricole
Luxembourg
16/6/2008
13. Banque Internationale à
Luxembourg (formerly
Dexia Banque
Internationale à
Luxembourg)
16/6/2008
14. Norddeutsche
Landesbank
Luxembourg SA
8/1/2009
1,2,4,6,7,8,10,11,12,13,1
4
15. Nord/LB Covered
Finance Bank SA
2/2/2009
16. ABN AMRO Bank
(Luxembourg) SA
17/5/2010
17. HSBC Private Bank
(Luxembourg) S.A.
MiFID : A1-A8, B1-B7
MIFID: A1 to A8, B1 to
B7
MIFID: A1 to A8, B5, B7
1,2,4,6,7,8,11,12,13,14
MIFID: A1 to A8, B1 to
B7
MIFID:A1,A2,A4,A5 and
B1,B2,B4,B5,B7
06/07/2010
17/04/2013
18. UBS (Luxembourg) S.A.
18/11/2010
1,2,3,4,5,6,7b,8,9,10,11,
12,13,14,15
A7 and B1,B2,B3,B4,
B5,B7
1,2,4 (payment services)
5,6,7 (7a to
7e),8,9,10,11, 12,
13,14,15 (electronic
money)
and B1,B2,B4,B5,B7
19. Union Bancaire Privee
(Europe) SA (formerly
Union Bancaire Privee
(Luxembourg) S.A.
20. Industrial and
Commercial Bank of
China (Europe) S.A.
(ICBC)
8/7/2011
1,2,4,5,6,7 (7a to 7e),11,
12,13,14
MIFID:A1,A2,A4,A5,A7
and B1,B2,B4,B5,B7
25/11/2011
MIFID: A1 to A7 and
B1,B2,B3,B4,B5,B7
ICBC offers the above services via
29
EUROSYSTEM
its head office in Luxembourg and its
branches in: Belgium, Netherlands,
France, Spain, Italy.
21. Bank of China
(Luxembourg) S.A.
22. DNB Luxembourg S.A.
12/1/2012
1,2,4,5,6,7, (7a to 7e),
8,10,11(b),12,14,15
20/3/2012
1,2,4,6,7 (7a to 7e),
11,12,14
MIFID: A1,A2,A4,A5 and
B1,B2,B4
23. EFG Bank (Luxembourg)
SA
16/7/2012
24. Sal. Oppenheim jr. & Cie
Luxembourg S.A.
9/7/2012
1,2,4,5,6,7,11,12,14
MIFID: A1, A4, A5 and
B2,B4,B7
1,2,4,6,7,12,14
MIFID:
A1,A2, and B1,B2,B4,B7
25. 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
26. Banco BTG Pactual
Luxembourg S.A.,
24/03/2014
1,2,6,7,8,9,10,11,12,13,
14,
A6,A7 and B1,B2,B3,B4,
B5,B6,B7
27.Mirabaud & Cie (Europe)
S.A.
25/04/2014
1,2,4,6,7(7a7e),8,9,10,11,12
MIFID:
A1,A2,A4,A5,A7 and
B1,B2,B3,B4,B5,B7
28.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
29. Pictet & Cie (Europe)
S.A.
03/07/2014
11
MIFID: A1,A4,A5 and B5
30
EUROSYSTEM
COUNTRY OF ORIGIN: MALTA
NAME OF CREDIT
INSTITUTION
DATE OF
NOTIFICATION TO
THE CBC
out in Cyprus, in
accordance with
Annex I of the
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.
Nemea Bank plc
1/9/2009
MiFID: A1 to A7 and
B1 to B7
6.
Deutsche Bank (Malta)
Ltd
30/4/2010
1,2,3,6,7(7a-7e)
7.
Novum Bank Limited,
(formerly VoiceCash
Bank Ltd)
15/6/2010
1,2,4,5, 7(a), 7(b)
7/8/2012
14/03/2013
8.
FIMBank Plc
20/08/2014
1,2,4,5,6,7a,7b,12,13,14
9.
IIG Bank (Malta) Ltd
24/07/2014
1,2,6,7(7a-7e)
31
EUROSYSTEM
COUNTRY OF ORIGIN: NORWAY
NAME OF CREDIT
INSTITUTION
1. DNB Bank ASA (DnB
NOR Bank ASA)
DATE OF
NOTIFICATION
TO THE CBC
Activities to be carried out
in Cyprus, in accordance
with Annex I of the
From Norway
1,2,4,5,6,7,8,9,10,11,12
24/8/2005
From the Sweden branch
1,2,4,5,6,7(7a7e),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
1,2,3,4,5,6,7(7a-7e),9,10,
11,12
2. Danske Bank A/S
1-13
4/10/2006
(Oslo branch)
3. BNP Paribas
The above services are offered through the
Danish Head office and the bank’s branches
in Oslo, Hambourg, London Sweden,
16/4/2007
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
2
20/9/2011
32
EUROSYSTEM
COUNTRY OF ORIGIN: POLAND
NAME OF CREDIT
INSTITUTION
DATE OF
NOTIFICATION TO
THE CBC
out in Cyprus, in
accordance with
Annex I of the
1. ING Bank Śląski S.A
28/6/2005
1,4,5,7(a)
2. Danske Bank A/S
13/2/2007
1-13
(Poland branch)
3. BNP Paribas
Ireland.
16/4/2007
the United Kingdom
4. Societe Generale
23/5/12
1-13
MIFID:
(Poland branch)
Poland.
33
EUROSYSTEM
COUNTRY OF ORIGIN: PORTUGAL
NAME OF CREDIT
INSTITUTION
1. BNP Paribas
DATE OF
NOTIFICATION TO
THE CBC
16/4/2007
out in Cyprus, in
accordance with
Annex I of the
the United Kingdom
2. Banco Espirito Santo de
Investimento S.A.
18/7/2012
MIFID:
34
EUROSYSTEM
COUNTRY OF ORIGIN: SPAIN
NAME OF CREDIT
INSTITUTION
DATE OF
NOTIFICATION TO
THE CBC
out in Cyprus, in
accordance with
Annex I of the
1. Banco Bilbao Vizcaya
Argentaria SA
11/8/2005
2. BNP Paribas
16/4/2007
the United Kingdom
3. Societe Generale
23/5/12
1-13
MIFID:
(Spain branch)
Poland.
4. Banco Sabadell, S.A.
5/12/2013
5
35
EUROSYSTEM
COUNTRY OF ORIGIN: SWEDEN
NAME OF CREDIT
INSTITUTION
NOR Bank ASA)
(Sweden branch)
DATE OF
NOTIFICATION TO
THE CBC
out in Cyprus, in
of the Directive
2013/36/EU.
From Norway
1,2,4,5,6,7,8,9,10,11,12
24/8/2005
From the Sweden branch
1,2,4,5,6,7(7a7e),8,9,10,11,12
From the Denmark branch
1,2,4,12
From the Germany branch
1,2,4,12
1,2,3,4,5,6,7(7a7e),8,9,10, 12,14,
MIFID:
A1,A2,A3,A5,A6,A7, B1-B7
1,2,3,4,5,6,7(7a-7e),9,10,
11,12
2. Danske Bank A/S
4/10/2006
1 to13
(Sweden branch)
3. Nordea Bank AB (publ.)
4. Standard Chartered Bank
of the U.K. (Sweden
branch)
Hambourg, London, Sweden,
27/1/2009
1 to13
28/5/2009
1,2,4,5,6,7(7a-7e),
8,9,12,14
B7
France, Germany and Italy
5. Skandinaviska Enskilda
Banken AB
6. Klarna AB
19/8/2009
2,4,7(7a to 7e),12
19/10/2010
2
36
EUROSYSTEM
COUNTRY OF ORIGIN: UNITED KINGDOM
NAME OF CREDIT
INSTITUTION
1. HSBC Bank Plc
DATE OF NOTIFICATION
TO THE CBC
out in Cyprus, in
of the Directive
2013/36/EU
4/5/2004
The bank also offers the above
services through its Athens branch
2. Rathbone
Investment
Management Ltd
4/5/2004
1,2,4,5,6,7(7a-7e), 8, 11,
12, 14
Re: MiFiD: A1-A7, B1-B7
(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)
3. J.P. Morgan
Europe Limited
7/5/2004
1,2,4,5,6,7(7a-7e), 8, 9, 11,
12,14
19/5/2011
4. J.P. Morgan
International Bank
Ltd
7/5/2004
5. Standard Bank Plc
19/5/2004
1,2,4,5,6,7(7a-7e), 9, 11,
12, 14
and B7
1,2,4,6,7(7a-7e), 8, 9, 10,
11, 12, 14
6. Morgan Stanley
Bank International
Limited (formerly
Morgan Stanley
Dean Witter Bank
Ltd)
28/5/04
37
EUROSYSTEM
7. Credit Suisse
International
(formerly Credit
Suisse First Boston
Int.)
7/6/2004
8. Goldman Sachs
International Bank
21/6/2004
1,2,3, 6,7(7a-7e), 8, 9,
11,12, 14
MiFID: A1-A7, B1-B7
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
1,2,3,4,5,6,7(7a7e),8,9,12,14
12. Bank of America
Merrill Lynch
International
Limited (formerly
Banc of America
Securities Limited)
4/8/2004 & 15/6/12
05/03/2013
2,3,4,5,6,7(7a-7e),
8,9,11,12,14
10/12/2013
13. HSBC Private Bank 11/8/2004
(UK) Limited
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
15. Barclays Bank Plc
17/9/2004
Re MiFID:A1-A8, B1-B7
16. TD Bank Europe
Ltd
24/9/2004
1,2,6,7(7a-e),8,12
38
EUROSYSTEM
6/10/2004
17. Sumitomo Mitsui
Banking
Corporation Europe
Ltd
18. Mizuho
International Plc
1,2,3,4,6,7(7a -7e), 9
5/1/2005
1,2,3,4,6,7(7a-7e)
8,9,10,11,12, 13,14
19. 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
20. Citibank
International plc
9/8/2005
Updated 31/8/2011:
1,2,3,4,5,6,7(7a-7e),
8,9,11,12,14 (not issue of
electronic money)
(Citibank also offers the above
services through its branch in
Greece)
Norway Head Office
1,2,4,5,6,7,8,9,10,11,12
Sweden branch
1,2,4,5,6,7(7a7e),8,9,10,11,12
Denmark branch
1,2,4,12
Germany branch
1,2,4,12
1,2,3,4,5,6,7(7a7e),8,9,10, 12,14,
MIFID:
A1,A2,A3,A5,A6,A7, B1-B7
1,2,3,4,5,6,7(7a-7e),9,10,
11,12
24/8/2005
21. DNB Bank ASA
(ex-DnB NOR Bank
ASA) (London
branch)
22. Coventry Building
Society
26/9/05
4,5
23. Westpac Europe
Limited
2/6/2006
1,2,6,7(7a-7e),8,9,12
24. PNB (Europe) PLC, 5/07/2006
(ex-Philippine
National Bank
(Europe) Plc)
1,4
39
EUROSYSTEM
25. Investec Bank PLC
5/7/2006
Re. MiFID: A1-A8, B1-B7
26. Arbuthnot Latham
& Co Limited
24/8/2006
1,2,11,12,14
27. Danske Bank A/S
4/10/2006
1-13
(London branch)
Hambourg, London Sweden,
28. EFG Private Bank
Limited
6/11/2006
7(7a-7e), 9 and 11
29. ICICI Bank UK plc
7/2/2007
1,2,4,5,6,7(7a-7e),8,9,10,14
30. CIT Bank Ltd
29/3/2007
1,2,3,6,7a,7b,7d,7e,8,9
31. Newcastle Building
Society
13/4/2007
19/5/2011
32. BNP Paribas
16/4/2007
4,5
Netherlands, Poland, Portugal and the
United Kingdom
33. BMCE Bank
International plc
(formerly
MediCapital Bank)
17/7/2007
2,4,6,7(7a-e), 8,9
34. Bank of Scotland
plc
18/7/2007
1,2,3,4,5,6,7(7a-7e), 8, 9,
11,12,14
35. Coutts & Company
25/09/2013
MIFID: A1,A2,A3,A5,A6,A7,
and B1 to B7
23/7/2007
1,2,4,5,6,7(7a-7e), 11, 12,
13,14
Re: MiFID: A1, B4, B6, B7
36. R. Raphael & Sons
PLC
24/7/2007
1,4,5
37. Bank of London
and The Middle
East plc
25/7/2007
All the activities (1-14)
40
EUROSYSTEM
38. Europe Arab Bank
plc
2/8/2007
1,2,3,6,7(7a-7e),8,9,11,12
39. Abbey National
Treasury Services
Plc
31/8/2007
1,2,3,6,7(7a-7e),8,9,11
40. Royal Bank of
Canada Ltd
11/10/2007
Re MiFiD: A1-A7 and B1-B7
1,2,3,4,6,7(7a-7e),8,9,
11,12,14,
Re. MiFID: A1-A7, B1-B7
41. Scotiabank
Europe Plc
19/10/2007
42. Schroder & Co Ltd
25/10/2007
1,2,4,6,7,8,9,10,12,14
Re MiFID: A1-A7, B1-B4,
B6,B7
7 (7a-7e), 8, 11
MiFID: A1-A5, B1,B2,B4,B6
43. European Islamic
Investment Bank
Plc
7/11/2007
1,2,3,4,5,6,7(7a-7e),8,9,
10,11
44. Macquarie Bank
International Ltd
8/2/2008
45. MBNA Limited
(formerly MBNA
Europe Bank
Limited)
29/5/2008
46. ANZ Bank
(Europe) Ltd
16/6/2008
MiFID: A1-A7 and B1-B7
5
as from 1/10/2009
as from May 2011
4
2,15 (electr. Money)
2,3,6,7(7a-7e),8,9
MIFID: A1,A2,A5,A6,A7 and
B2,B3,B4,B7
47. Kaupthing Singer
& Friedlander Ltd
25/4/2008
48. Punjab National
Bank
(International) Ltd
12/6/2009
1,2,4,5,6,7(7a-7e)
49. Gulf International
Bank (UK) Ltd
16/12/2009
1,2,6,7(7a-7e),8,11,12
50. China
Construction Bank
(London) Ltd
6/12/2010
1,2,6,7(7a-7e)
MIFID:A1 to A7 and B2,B4,
B5,B7
All the activities (except 12)
MIFID:A1-A7 and B1-B7
51. ICBC (London) Ltd 20/1/2011
2,6
41
EUROSYSTEM
52. State Street Bank
(Europe) Ltd
16/3/2011
1,2,3,6,7(7a-7e), 8,9,10,
11,12, 14
MIFID:
53. Lloyds TSB Bank
plc
19/5/2011
1, 15 (formerly)
22/8/2012
1,2,3,4,5,6,7,(7a7e),8,9,11,12,14
25/09/2013
MIFID: A1,A2,A3,A5,A6,A7
and B1 to B7
54. Northern Trust
Global Services
Ltd
26/5/2011
55. J.P. Morgan
Securities plc
Notification received on
7/6/11
1,2,6,7,8,9,11,12,14
(As from 1/7/2011
converted into a credit
institution.)
56. National
Westminster Bank
plc
22/11/2011
4
57. Societe Generale
23/5/12
1-13
MIFID:
A1,A2,A4,A5, B1,B4
MIFID:
MIFID:
(U.K. branch)
office in France and through
the branches in Belgium,
Germany, the U.K., Spain,
Italy and Poland.
58. 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
59. 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
42
EUROSYSTEM
60. TSB Band plc
22/04/2013
(formerly Lloyds TSB
Scotland plc)
11/09/2013
61. N M Rothschild &
Sons Ltd
11/06/2013
1,2,4,5,6,12,14
1, 2, 4, 6, 7(7a-7e), 8, 9,
MIFID
A1, A4, A5, A6, A7 and
B3, B6
62. Close Brothers
Limited
19/06/2013
1, 2, 3
63. Scottish Widows
Bank Plc
24/09/2013
1,2,4,5
64. Gatehouse Bank
Plc
10/12/2013
2
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.
43

index of eu credit institutions, by country of origin, which have

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