Zoznam subjektov voľne poskytujúcich cezhraničné bankové

Zoznam subjektov voľne poskytujúcich cezhraničné bankové službyBanky

P.č. Obchodné meno Adresa Internetová adresa Dátum registrácie Rozsah činností

1

Aareal Bank AG

Paulinenstrasse 15, 65189

Wiesbaden, Germany http://www.aareal-bank.com 20. septembra 2004

Body 2,6 Prílohy I Smernice 2006/48/ES a Body A5,

C1,C2,C3,C4,C5,C6,C7,C8,C9,C10 Prílohy I Smernice

2004/39/ES

2

ABN AMRO Bank

(Luxembourg) S.A.

46, Avenue J.F. Kennedy, L-1855

Luxembourg-Kirchberg,

Luxembourg21. júna 2010

Body 1,2,3,4,5,6,7a-e,8,9,10,11,12,13,14 Prílohy I Smernice

2006/48/ES a Body A1,A2,A4,A5, B1,B2,B4,B5,B7,


2004/39/ES

3

ABN AMRO Bank N.V.

Gustav Mahlerlaan 10, 1082 PP

Amsterdam, Netherlands

http://www.abnamro.com 25. februára 2010


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,

B1,B2,B3,B4,B5,B6,B7, C1,C2,C3,C4,C5,C6,C7,C8,C9,C10

Prílohy I Smernice 2004/39/ES

4

Aegon Bank NV

Postbus 1570, Nevelgaarde 60,

3430 BN Nieuwegein, Netherlands http://www.spaarbeleg.nl 23. marca 2009

Body 1,7a-e,11,12 Prílohy I Smernice 2006/48/ES

5

Agricultural Bank of China

(Luxembourg) S.A.

65, Boulevard Grande-Duchesse

Charlotte, L-1331 Luxembourg,

Luxembourg31. júla 2015

Body 1,2,3,4c,4d,4g,6,7a-e,8,9,12,13,14 Prílohy I Smernice

2013/36/EU a Body A2,A6,A7, B1,B2,B3,B4,B6,

C1,C2,C3,C4,C5,C9 Prílohy I Smernice 2004/39/ES

6Allianz Investmentbank AG

Hietzinger Kai 101-105, 1130

Vienna, Austria17. Septembra 2007

Body 1,12 Prílohy I Smernice 2006/48/ES

7

Allied Irish Banks Plc

AIB Bankcentre, Ballsbridge,

Dublin 4, Ireland http://www.aibgroup.com 7. decembra 2007

Body 1,2,3,4,5,6,7a-e,8 Prílohy I Smernice 2006/48/ES a

Body A1,A2,A3,A5,A7,B4, C1,C2,C4,C8,C9,C10 Prílohy I

Smernice 2004/39/ES

8

Anglo Irish Bank (Austria) AG

Rathausstrasse 20, 1010 Vienna,

Austria http://www.angloirishbank.at 4. septembra 2008

Body 1,2,4,5,6,7a-e,11,12,14 Prílohy I Smernice

2006/48/ES a Body A1,A2,A3,A4,A5,B1,B2,B4,B5,B7,

C1,C2,C3,C4,C5 Prílohy I Smernice 2004/39/ES

9

ANZ Bank (Europe) Limited

40 Bank Street, Canary Wharf,

London E14 5EJ, United Kingdom31. júla 2008

Body 2,3,6,7a-e,8,9 Prílohy I Smernice 2006/48/ES a Body

A1,A2,A5,A6,A7, B2,B3,B4,B7,


2004/39/ES

10

Arbuthnot Latham & Co

Limited

Arbuthnot House, 20 Ropemaker

Street, London EC2Y 9AR,

United Kingdom

http://www.arbuthnot.co.uk 20. septembra 2006

Body 1,2,11,12,14 Prílohy I Smernice 2006/48/ES

11

AS SEB banka

SEB finanšu centrs, Meistaru iela

1, Valdlauci, Kekavas pagasts,

Kekavas novads, LV-1076 Latvia15. apríla 2014


12

Baader Bank AG

Weihenstephaner Strasse 4, D-

85716 Unterschleissheim,

Germany

http://www.baaderbank.de 14. októbra 2015

Body 1,7b,c,d,e,8 Prílohy I Smernice 2013/36/EU

13Baltikums Bank AS

6 Smilšu Street, Riga, LV-1050,

Latviahttp://www.baltikums.eu 28. marca 2014

Body 4,5 Prílohy I Smernice 2013/36/EU

1) Príloha I Smernice č. 2013/36/EU Európskeho parlamentu a rady z 26. júna 2013 o prístupe k činnosti úverových inštitúcií a prudenciálnom dohľade nad úverovými inštitúciami a investičnými spoločnosťami

2) Príloha I Smernice č. 2006/48/ES Európskeho parlamentu a rady zo 14. júna 2006 o začatí a vykonávaní činností úverových inštitúcií

3) Príloha I Smernice Európskeho parlamentu a Rady 2004/39/ES z 21. apríla 2004 o trhoch s finančnými nástrojmi

http://www.baaderbank.de/

http://www.baltikums.eu/

http://www.nbs.sk/sk/dohlad-nad-financnym-trhom-prakticke-informacie/zoznamy-subjektov-registre-a-formulare/zoznamy-subjektov/bankovnictvo/banky-a-ine-uverove-institucie/banky-so-sidlom-na-uzemi-sr/priloha-i-smernice-c-2013-36-eu

http://www.nbs.sk/sk/dohlad-nad-financnym-trhom-prakticke-informacie/zoznamy-subjektov-registre-a-formulare/zoznamy-subjektov/bankovnictvo/banky-a-ine-uverove-institucie/banky-so-sidlom-na-uzemi-sr/priloha-i-smernice-c-2006-48-es

http://www.nbs.sk/sk/dohlad-nad-financnym-trhom-prakticke-informacie/zoznamy-subjektov-registre-a-formulare/zoznamy-subjektov/trh-cennych-papierov/obchodnici-s-cennymi-papiermi/notifikacie/zah-sub-v-sr/priloha-i-smernice-ep-a-rady-2004-39-es



14Banca Caboto Spa

Via Arrigo Boito 7, 20121 Milan,

Italyhttp://www.caboto.it 20. decembra 2004

Body 1,7a-e,8,12 Prílohy I Smernice 2006/48/ES

15

Banca Comerciala Romana

S.A.

5th Regina Elisabetha Blvd, 3rd

district, Bucharest, code 030016,

Romania

http://www. bcr.ro 14. októbra 2015

Bod 7e Prílohy I Smernice 2013/36/EU

16

Banca IMI S.p.A.

Largo Mattioli 3, 20121 Milan, Italy

25. apríla 2012

Body 1,2,4,6,7a-e,8,9,10,12 Prílohy I Smernice 2006/48/ES

a Body A1,A2,A3,A5,A6,A7,B1,B2,B3,B4,B5,B6,B7


2004/39/ES

17

Banca Infrastrutture

Innovazione e Sviluppo Spa

Via del Corso 226, 00186 Rome,

Italy8. apríla 2009

Body 2,6,7a-e,8,9,13 Prílohy I Smernice 2006/48/ES

18

Banco Bilbao Vizcaya

Argentaria, S.A. (BBVA)

Paseo de la Castellana, 81, Planta

20 – 28046 Madrid, Spain http://www.bbva.com 30. septembra 2005


2006/48/ES

19

Banco BTG Pactual

Luxembourg S.A.

26 Bd Royal, 6th floor, L-2449

Luxembourg

15. apríla 2014

Body 1,2,4,6,7a-e,8,9,10, 11,12,13,14 Prílohy I Smernice

2013/36/EÚ a Body A1,A2,A3,A4,A5,A6,A7,



20Bank Alpinum AG

Städtle 17, P.O. Box 1528, FL-

9490 Vaduz, Liechtensteinhttp://www.bankalpinum.com 3. mája 2007

Bod 2 Prílohy I Smernice 2006/48/ES

21

Bankhaus Schelhammer &

Schattera AG

Goldschmiedgasse 3, 1010

Vienna, Austria http://www.schelhammer.at 20. apríla 2010

Body 1,2,4,5,6,7b,d,e,8,9,10,11,12 Prílohy I Smernice

2006/48/ES a Body A1,A2,A3,A4,A5,B1,B2,B4,

C1,C2,C3,C4 Prílohy I Smernice 2004/39/ES

22Bank Frick & Co. AG

Landstrasse 14, 9496 Balzers,

Liechtensteinhttp://www.bfc.li 2. júla 2013

Body 2,4,5 Prílohy I Smernice 2006/48/ES

23

Bank für Arbeit und Wirtschaft

Aktiengesellschaft

Seitzergasse 2-4, 1010 Vienna,

Austria http://www.bawag.com 4. októbra 2004

Body 1,2,3,4,5,6,7a-e,8,9,10,11,12,13 Prílohy I Smernice

2006/48/ES

24

Bank Gutmann

Aktiengesellschaft

Schwarzenbergplatz 16, 1010

Vienna, Austriahttp://www.gutmann.at 31. marca 2008

Body 1,2,4,5,6,7a-e,8,9,10,11,12,13,14 Prílohy I Smernice

2006/48/ES a Body A1,A4,A5,B1,B4, C1,C2,C3,C4,C5,C6,

C8, C9 Prílohy I Smernice 2004/39/ES

25

Bank Julius Bär Europe AG

An der Welle 1, 60322 Frankfurt

am Main, Germany

21. novembra 2012

Body 1,2,4,5,6,7a-e,8,9,10, 11,12 Prílohy I Smernice

2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



26Bank Leumi (UK) Plc

20 Stratford Place, London W1C

1BG, United Kingdomhttp://www.bankleumi.co.uk 3. októbra 2007

Body 1,2,6,7b,7cPrílohy I Smernice 2006/48/ES

27

Banc of America Merrill Lynch

International Limited

2 King Edward Street, London,

EC1A 1HQ, United Kingdom

http://www.bankofamerica.com 21. septembra 2004

Body2,3,4,5,6,7a-e,8,9, 11,12,14 Prílohy I Smernice

2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



http://www.schelhammer.at/

http://www.bfc.li/



28

Bank of Communications

(Luxembourg) S.A.

7, rue de la Chapelle, L-1325

Luxembourg, Luxembourg 28. mája 2015

Body 1,2,4,6,7a,b,d,e Prílohy I Smernice 2013/36/EU a

Body A1,A2,A3,C1,C2,C4 Prílohy I Smernice 2004/39/ES

29Bank of China (Hungária) Zrt.

Szabadság tér 7, 1054 Budapest,

Hungaria29. júla 2013

Body 1,2,4,6,7a,b Prílohy I Smernice

2006/48/ES

30

Bank of China (Luxembourg)

S.A.

37/39 Boulevard Prince Henri, L-

1724 Luxembourg, Luxembourg23. januára 2012

Body 1,2,4,5,6,7a-e,8,10, 11,12,14,15 Prílohy I Smernice

2006/48/ES a Body A1,A2,A3,A4,A5, B1,B2,B4,B5,B6,B7,


2004/39/ES

31

Bank of Cyprus Public

Company Ltd

51 Stassinou Street, 2002

Strovolos, Nicosia, Cyprus http://www.bankofcyprus.com 23. februára 2005


2006/48/ES

32

Bank of London & The Middle

East Plc

Sherborne House, 119 Cannon

Street, London EC4N 5AT, United

Kingdom

3. októbra 2007


2006/48/ES

33Bank of Montreal Ireland plc

6th Floor, 2 Harbourmaster Place,

IFSC, Dublin 1, Ireland14. júla 2010

Body 2,3,6,7a-e,8,11 Prílohy I Smernice 2006/48/ES

34

Bank of Scotland plc

The Mound, Edinburgh, Midlothian,

EH1 1YZ, United Kingdom5. septembra 2007

Body 1,2,3,4,5,6,7a-e,8,9,11,12,14 Prílohy I

Smernice2006/48/ES Body A1,A2,A3,A4,A5,A6,A7,

B1,B2,B3,B4,B5,B6,B7, C1,C2,C4,C5,C6,C7,C8,C9,C10


35

Bank of Tokyo-Mitsubishi UFJ

(Holland) N.V.

Strawinskylaan 565, 1077 XX

Amsterdam, P.O.Box 75682, 1070

AR Amsterdam, Netherlands6. novembra 2007


2006/48/EC

36

Bank und Sparkassen

Aktiengesellschaft Waldviertel-

Mitte

Sparkassenplatz, 3910 Zwettl,

Austria http://www. Sparkasse.at/waldviertel-mitte 10. septembra 2007


37Bank Vontobel Österreich AG

Rathausplatz 4, A-5024 Salzburg,

Austriahttp://www.vontobel.at 22. februára 2008

Body 1,2,4,5,6,7a-e,8,10,11,12 Prílohy I Smernice

2006/48/ES

38

Bank Winter & Co.

Aktiengesellschaft

Singerstrasse 10, 1010 Vienna,

Austriahttp://www.bankwinter.com 11. augusta 2004

Body 1,2,4,5,6,7a-e,8,9,10,11,12 Prílohy I Smernice

2006/48/ES

39

BANKIA, S.A.

Calle Montesquinza No.48, Madrid

28010, Spain

15. júna 2011


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,A8,



40BANCO SANTANDER, S.A.

Paseo de Pereda, 9-12, 39004

Santander, Spain10. septembra 2014

Body 2,3,4,6,7a-d,9,13 Prílohy I Smernice 2013/36/EU

41

Banque et Caisse dÉpargne

de lÉtat

1, Place de Metz, L-2954

Luxembourg, Luxembourghttp://www.bcee.lu 28. februára 2008


2006/48/ES a Body

A1,A2,A3,A4,A5,A6,A7,A8,B1,B2,B3,B4,B5,B6,B7,


42

Banque Internationale à

Luxembourg S.A.

69, route dÉsch, L-2953

Luxembourg, Luxembourg 9. decembra 2005


2006/48/ES



43

Barclays Bank Ireland PLC

Two Park Place, Hatch Street,

Dublin 2, Ireland 18. marca 2008

Body 1,2,3,4,5,6,7a-e,8,9, Prílohy I Smernice 2006/48/ES a

Body A1,A2,A3,A4,A5,C1,C2,C3,C4 Prílohy I Smernice

2004/39/ES

44

Barclays Bank Plc

One Churchill Place, London E14

5HP, United Kingdom

http://www.barclays.com 26. októbra 2004





45Berlin Hyp AG

Budapester Strasse 1, 10787

Berlin, Germanyhttp://www.berlinhyp.de 30. júla 2009

Bod 2Prílohy I Smernice 2006/48/ES

46

Bethmann Bank AG

Bethmannstr. 7-9, 60311

Frankfurt/Main, Germany 17. novembra 2014

Body 7a-e, 11 Prílohy I Smernice 2013/36/ES a Body

A1,A2,A5, C1,C2,C3,C4,C5,C6,C7,C8,C9,C10 Prílohy I

Smernice 2004/39/ES

47BHF-BANK Aktiengesellschaft

Bockenheimer Landstrasse 10,

60323 Frankfurt/Main, Germanyhttps://www.bhf-bank.com 9. marca 2005

Body 1,2,4,5,6,7a-e,8,9,10,11,12,13 Prílohy I Smernice

2006/48/ES

48 BIGBANK AS Rüütli 23, Tartu, Estonia http://www.raha.ee 19. mája 2008 Body 1,2,6 Prílohy I Smernice 2006/48/ES

49

BKS Bank AG

St. Veiter Ring 43, 9020

Klagenfurt, Austria http://www.bks.at 22. júna 2005


2006/48/ES

50

BMCE Bank International plc

26 Upper Brook Street, Mayfair,

London W1K 7QE, United

Kingdom

http://www.medicapitalbank.com/ 9. augusta 2007


51BMW Austria Bank GmbH

Siegfried-Marcus Strasse 24, 5020

Salzburg, Austria13. júna 2012


52

BNP PARIBAS

16, boulevard des Italiens, 75009

Paris, France http://www.bnpparibas.com 10. februára 2005


2006/48/ES

53BNP PARIBAS FACTOR

Le métropole, 46 á 52 rue Arago,

92823 Puteaux Cedex, France20. mája 2008


54

BNP Paribas Fortis NV

Montagne du Parc 3, 1000

Brussels, Belgiumhttp://www.fortisbank.com 27. júna 2006

Body 1, 2, 3, 4, 5, 6, 7a-e, 8, 9, 10, 11, 12, 13, 14 Prílohy I

Smernice 2006/48/ES a Body A1, A2, A3, A4, A5, A6, A7,

B1, B2, B3, B4, B6, C1, C2, C3, C4, C5, C6, C7, C8, C9,

C10 Prílohy I Smernice 2004/39/ES

55BNP Paribas Fortis Factor NV

Steenweg op Tielen 51, 2300

Turnhout, Belgium31. júla 2015

Bod 2 Prílohy I Smernice 2013/36/EU

56

Bremer Landesbank

Kreditanstalt Oldenburg-

Girozentrale

Domshof 26, D-28195 Bremen,

Germany http://www.bremerlandesbank.de 13. septembra 2006


2006/48/ES

57Brokerjet Bank AG

Mariahilfer Strasse 121B, 1060

Vienna, Austria21. mája 2007


58

Brüll Kallmus Bank AG

Burgring 16, 8020 Graz, Austria

10. marca 2005

Body 7a-e,8,9,10,11,12 Prílohy I Smernice2006/48/ES a

Body A1,A2,A3,A4,A5,A7, B1,B3,B6,B7,


2004/39/ES



59

Budapest Credit and

Development Bank Public

Company Limited By Shares

Váci út 188, H-1138, Budapest,

Hungaryhttp://www.budapestbank.hu 22. júla 2008

Body 1,2,3,4,5,6,7a-e,13,14 Prílohy I Smernice 2006/48/ES

60

CACEIS BANK FRANCE

1-3 place Valhubert, 75013 Paris,

France 27. mája 2014

Body 4,6,7a-e,12 Prílohy I Smernice 2013/36/ES a Body

A1,A2,A3,B1,B2,B4,B7, C1,C2,C3,C4,C5,C6,C7,C8,C10


61

Caja de Ahorros del

Mediterráneo

Avenida Óscar Esplá, 37, 03007

Alicante, Spainhttp://www.cam.es 30. júla 2009


2006/48/ES

62

CALYON CORPORATE AND

INVESTMENT BANK

9 Quai du President Paul Doumer,

Paris la Defense Cedex, France http://www.calyon.com 18. februára 2005


2006/48/ES

63

Capital Bank – GRAWE

Gruppe AG

Burgring 16, A - 8010 Graz, Austriahttp://www.capitalbank.at 21. januára 2005


64

Central-European

International Bank Ltd.

Medve u. 4-14, H-1027 Budapest,

Hungaryhttp://www.cib.hu 15. decembra 2004

Body 1,2,3,4,5,6,14Prílohy I Smernice 2006/48/ES

65CIBC World Markets Plc

150 Cheapside, London EC2V

6ET, United Kingdomhttp://www.cibcwm.com 16. septembra 2004

Body 1,2,3,4,5,6,7a-e,8,9,12,14 Prílohy I Smernice

2006/48/ES

66

CIT Bank Limited

9th Floor, Peninsular House, 36

Monument Street,

London EC38LJ, United Kingdom24. apríla 2007

Body 1,2,3,6,7a,b,d,e,8,9 Prílohy I Smernice 2006/48/ES

67

Citibank Europe Plc

1 North Wall Quay, Dublin 1,

Ireland 30. júla 2009

Body 1,2,3,4,5,6,7a-e,8,9,10,11,12,13,14 Prílohy I

Smernice2006/48/ES a Body A1,A2,A3, B1, C1,C2,C3,C4


68

Citibank International Limited

Citigroup Centre, Canada Square,

EC14 5LB London, United

Kingdom 29. septembra 2005

Body 1,2,3,4,5,6,7a-e,8,9,11,12,14 Prílohy I

Smernice2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



69

Close Brothers Seydler Bank

AG

Schillerstrasse 27-29, 60313

Frankfurt am Main, Germany 22. novembra 2012

Body 7,8 Prílohy I Smernice 2006/48/ES a Body

A1,A2,A3,A6,A7, B3,B5, C1 Prílohy I Smernice 2004/39/ES

70CM-CIC FACTOR

18 rue Hoche-Tour Factocic, 92800

Paris La Defense, France31. októbra 2008


71CommBank Europe Limited

167, Merchants Street, Valletta,

Malta25. januára 2006

Body 1,2,3,6,7a-e Prílohy I Smernice 2006/48/ES

72

Commerzbank AG

D-60261, Frankfurt/Main, Germany

http://www.commerzbank.com 26. júla 2007

Body 1,2,3,4,5,6,7a-e,8,9,10,11,12,13,14Prílohy I Smernice

2006/48/ES a Body A1,A2,A3,A5,A6,A7, B4,B5,B7,


2004/39/ES

73

Commerzbank International

S.A.

25, Rue Edward Steichen, L-2540

Luxembourg, Luxembourghttp://www.commerzbank.lu 26. februára 2008

Body 1,2,5,6,7a-e,11,12,14 Prílohy I Smernice 2006/48/ES

a Body A1,A2,A3,A7,B1,B2,B3,B4,B7,C5,C6,C7,C8,C9,C10




74Commerzbank Zrt.

Széchenyi rakpart 8, HU-1054

Budapest, Hungaryhttp://www.commerzbank.hu 23. októbra 2008


2006/48/ES

75

Compagnie de Banque Privée

Quilvest (CBP Quilvest)

48, rue Charles Martel, L-2134

Luxembourg 24. októbra 2007


2006/48/ES

76

Compagnie de Financement

Foncier

19, rue des Capucines, 75001

Paris, France15. januára 2008

Body 1,2,4,7a-e,12 Prílohy I Smernice 2006/48/ES

77

COMPAGNIE GENERALE

DÁFFACTURAGE-C.G.A.

3, rue Francis de Pressensé,

93577 LA PLAINE SAINT DENIS

CEDEX, France

http://www.c-g-a.fr 7. februára 2007


78

COMPAGNIE GENERALE

DE LOCATION

DÉQUIPEMENTS "C.G.L."

69 avenue de Flandre, 59708

MARCQ-EN-BAROEUL Cedex,

France

31. januára 2013


79

Coöperatieve Rabobank Horst

Venray U.A.

Croeselaan 18, 3500 Utrecht,

Netherlands http://www.rabobank.nl 9. novembra 2004


2006/48/ES

80

Coutts & Company

440 Strand, London WC2R 0QS,

United Kingdom5. septembra 2007

Body 1,2,4,5,6,7a-e,11,12,13,14 Prílohy I

Smernice2006/48/ES a Body A1, B4,B6,B7,


2004/39/ES

81

Coventry Building Society

Oakfield House, PO Box 600,

Binley Business Park,

Coventry CV3 2YR, United

Kingdom

http://www.coventrybuildingsociety.co.uk 21. novembra 2005

Body 4,5 Prílohy I Smernice2006/48/ES

82

Crédit Agricole Luxembourg

39, allée Scheffer, L-2520

Luxembourg, Luxembourg

http://www.ca-luxembourg.com 31. júla 2008


2006/48/ES a Body



2004/39/ES

83

Credit Suisse

PO Box 556, First Floor, Neptune

House, Marina Bay, Gibraltar www.credit-suisse.com/gi/ 7. septembra 2006


2006/48/ES

84

Credit Suisse (Gibraltar)

Limited

1st Floor, Neptune House,Marina

Bay, Gibraltar9. júla 2008


2006/48/ES a Body A1,A2,A4,A5,B1,B2,B4,

C1,C2,C3,C4,C5,C6,C7, C10 Prílohy I Smernice

2004/39/ES

85

CREDIT SUISSE

(LUXEMBOURG) S.A.

56, Grand-Rue, Boîte postale 40, L-

2010 Luxembourg,

Luxembourghttp://www.credit-suisse.com/lu 12. februára 2007

Body 1,2,3,4,5,6,7a-e,8,9,10,11,12,13,14,15 Prílohy I

Smernice


B1,B2,B3,B4,B5,B6,B7,


2004/39/ES



86

Credit Suisse (UK) Limited

5 Cabot Square, London E14 4QR,

United Kingdom

http://www.credit-suisse.com 16. septembra 2004


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



87

Credit Suisse International

One Cabot Square, London E14

4QJ, United Kingdomhttp://www.credit-suisse.com 8. júla 2004

Body 1, 2, 3, 6, 7a-e, 8, 9, 11, 12, 14 Prílohy I Smernice

2006/48/ES a Body A1, A2, A3, A4, A5, A6, A7, B1, B2, B3,

B4, B5, B6, B7, C1, C2, C3, C4, C5, C6, C7, C8, C9, C10


88Credorax Bank Limited

80, Palazzo Homedes, Strait

Street, Valletta VLT 1436, Malta31. júla 2015

Body 1,2,4c,4d,4e,4g,5,6,7a-e,15 Prílohy I Smernice

2013/36/EU

89

CYPRUS POPULAR BANK

PUBLIC CO LTD

154 Limassol Avenue, 2025

Nicosia,POB 22032, Nicosia 1598,

Cyprus

28. januára 2008

Body 1,2,6,7a-e,11,12,14 Prílohy I Smernice 2006/48/ES a

Body A1, A2, A4, A5, B1, B2, B4, B7, C1, C2, C3, C4, C5,


90

Česká spořitelna, a. s.

Olbrachtova 1929/62, Praha 4, 140

00, Czech Republic16. mája 2011

Body 4,7a-e,8,9,11,12 Prílohy I Smernice 2013/36/EU a

Body A1,A2,A3,A4,A5,A6,A7, B1,B3,B4,B5,B6,


2004/39/ES

91

Československá obchodní

banka, a. s.

Radlická 333/150, 15057 Praha 5,

Česká republika 26. septembra 2013


92

Danske Bank A/S

Holmens Kanal 2-12, DK-1092

Copenhagen K, Denmark http://www.danskebank.com 12. mája 2005


2006/48/ES

93

Danske Bank International

S.A.

2, rue du Fossé, P.O.Box 173, L-

2011 Luxembourg, Luxembourghttp://www.danskebank.com/lu 10. marca 2005

Body 1,2,4,5,6,7a-e,8,11,12 Prílohy I Smernice2006/48/ES

94

Danske Bank Plc

Unioninkatu 22, 00075 SAMPO,

Helsinki, Finland

22. júna 2006

Body 1,2,3,4,5,6,7a-e,8,9,10,11,12,13,14,15 Prílohy I

Smernice 2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,A8,

B1,B2,B3,B4,B5,B6,B7,


2004/39/ES

95

DekaBank Deutsche

Girozentrale

Mainzer Landstrasse 16, 60325

Frankfurt/Main, Germanyhttp://www.dekabank.de 23. septembra 2004

Body 1,2,7a-e,10,11,12 Prílohy I Smernice2006/48/ES

96

Demir Halk Bank (Nederland)

N.V.

Parklaan 8, 3016 BB Rotterdam,

Netherlandshttp://www.dhbbank.com 13. decembra 2013


97DEPFA ACS BANK

3 Harbourmaster Place, Dublin 1,

Irelandhttp://www.depfa.com 23. septembra 2004

Body 1,2,6,7a-e,8 Prílohy I Smernice2006/48/ES

98

DEPFA BANK plc

1 Commons Street, Dublin 1,

Ireland

http://www.depfa.com 23. septembra 2004


2006/48/ES a Body A1,A3,A6,A7, B3,B6,

C1,C2,C4,C5,C6,C7,C8,C9,C10 Prílohy I Smernice

2004/39/ES

99

Deutsche Bank AG

Taunusanlage 12, 60325

Frankfurt/Main, Germany

http://www.deutsche-bank.com 30. augusta 2004


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



http://www.dhbbank.com/



100

Deutsche Bank Luxembourg

S.A.

2, boulevard Konrad Adenauer, L-

1115 Luxembourg, Luxembourg

http://www.deutsche-bank.lu 10. februára 2005


2006/48/ES Body A1,A2,A3,A4,A5,A6,A7,



101

Deutsche Bank (Malta) Ltd

1E Forni, 2nd Floor, Pinto Wharf,

Valletta Waterfront, Floriana

FRN1913, Malta

31. mája 2010


102

Deutsche Bank (Österreich)

AG

Stock im Eisen-Platz 3, A-1010

Vienna, Austria10. októbra 2006


2006/48/ES

103

Deutsche Bank Privat- und

Geschäftskunden AG

Theodor-Heuss-Allee 72, D-60486

Frankfurt, Germany

http://www.deutsche-bank.de 29. júla 2010


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



104Deutsche Factoring Bank

Langenstrasse 15-21, 28195

Bremen, Germanyhttp://www.deutsche-factoring.de 21. decembra 2005


105

Deutsche Genossenschafts-

Hypothekenbank AG

Rosenstrasse 2, Postfach 101446,

20095 Hamburg, Germany http://www.dghyp.de 23. septembra 2008

Body 2,7e,8,11 Prílohy I Smernice 2006/48/ES

106

Deutsche Hypothekenbank

AG

Georgsplatz 8, 30159 Hannover,

Germanyhttp://www.deutsche-hypo.de 15. júla 2008


107Deutsche Pfandbriefbank AG

Freisinger Strasse 5, 85716

Unterschleissheim, Germany23. októbra 2008

Body 1,2,3,4,6,7a-e,8,9 Prílohy I Smernice 2006/48/ES

108Deutsche Postbank AG

Friedrich-Ebert-Allee 114-126,

53113 Bonn, Germanyhttp://www.postbank.de 19. decembra 2005


109

DEXIA CREDIT LOCAL S.A.

1 Passerelle des Reflets Tour

Dexia, La Défense 2, TSA 92202,

92919 La DEFENSE CEDEXhttp://www.dexia.com 1. júla 2013


110

DNB Bank ASA

Stranden 21, 0250 Oslo, Norway

http://www.dnbnor.com 18. októbra 2005

Body 1,2,4,5,6,7a-e,8,9,10,11,12 Prílohy I

Smernice2006/48/ES a Body A1,A2,A3,A5,A6,A7,A8,



111

DVB Bank AG

Friedrich-Ebert-Anlage 2-14, 60325

Frankfurt/Main, Germany http://www.dvbbank.com 3. augusta 2006


2006/48/ES

112DVB Bank N.V.

Parklaan 2, 3016 BB Rotterdam,

Netherlandshttp://www.dvbbank.com 5. decembra 2006

Body 1,2,3,4,5,6,8,9,14 Prílohy I Smernice 2006/48/ES

113DZB BANK GmbH

Nord-West-Ring-Strasse 11, 63533

Mainhausen, Germany8. novembra 2012


114ECCM Bank Plc

52, il-Piazzetta, Tower Road,

Sliema, Malta10. decembra 2014

Body 1,2,4,6,7a) prílohy I Smernice 2013/36/EC

http://www.deutsche-bank.de/

http://www.dexia.com/



115

Edmond de Rothschild

(Europe)

20, Boulevard Emmanuel Servais,

L-2535 Luxembourg,

Luxembourg 29. novembra 2004

Body 1,2,4,5,6,7,8,9,11,12,14 Prílohy I

Smernice2006/48/ES a Body

A1,A2,A4,A5,A7,B1,B2,B3,B4,B5,B7,


2004/39/ES

116

EFG Bank von Ernst AG

Egertastrasse 10, Postfach 112,

9490 Vaduz, Liechtenstein

http://www.efgbankvonernst.com 7. decembra 2011

Body 1,2,3,4,5,6,7a-e,8,9,10,11,12,13,14 Prílohy I

Smernice2006/48/ES a Body A1,A2,A3,A5,A6,



117EFG Private Bank Limited

12 Hay Hill, London W1J 6DW,

United Kingdomhttp://www.efggroup.com 6. decembra 2006

Body 7a-e,9,11 Prílohy I Smernice 2006/48/ES

118

Elavon Financial Services

Limited

Cherrywood, Loughlinstown, Dublin

18, Irelandwww.elavonfs.com 29. januára 2007

Body 1,2,3,4,5,6,7a-ePrílohy I Smernice 2006/48/ES

119ELECTRO BANQUE

12 rue de la Baume, 75008 Paris,

Francewww.alcatel-lucent.com 23. júna 2009

Body 2,6Prílohy I Smernice 2006/48/ES

120equinet Bank AG

Gräfstrasse 97, 60487

Frankfurt/Main, Germanyhttp://www.equinet-ag.de 8. septembra 2009

Body 7c,d,e,8,9 Prílohy I Smernice 2006/48/ES

121

Erste Bank der

oesterreichischen Sparkassen

AG

Graben 21, 1010 Vienna, Austria

http://www.erstebank.com 12. januára 2005

Body 1, 2, 3, 4, 5, 6, 7a-e, 9, 10, 11, 12, 13, 14 Prílohy I

Smernice 2006/48/ES a Body A1, A2, A3, A4, A5,B1, B2,

B3, B4, B5, B7, C1, C2, C3, C4, C5, C6, C7, C8, C9, C10


122Eurohypo AG

Taunusanlage 9, D-60329

Frankfurt/Main, Germanyhttp://www.eurohypo.com 7. júla 2004

Body 1,2,4,6,7a-e,8,10,11,12,13 Prílohy I Smernice

2006/48/ES

123

European American

Investmentbank AG (Euram

Bank)

Walnerstrasse 4, 1010 Vienna,

Austria16. februára 2010

Body 1, 2, 4, 5, 6, 7a-e,8, 9, 10, 11, 12 Prílohy I Smernice

2006/48/ES a Body A1, A2, A3, A4, A5,A6,A7,B1, B2, B3,

B4, B5, B6,B7, C1, C2, C3, C4, C5, C6, C7, C8, C9, C10


124

Evli Bank Plc

Aleksanterinkatu 19 A, 00100

Helsinki, Finland

27. februára 2008





125

EXANE DERIVATIVES

16, Avenue Matignon, 75008 Paris,

Francehttp://www.exane.com 12. apríla 2007

Body 2,6,7a-e,8,11Prílohy I Smernice 2006/48/ES a Body

A1,A2,A3,A5,A6,A7, B2,B5,


2004/39/ES

126

EXANE FINANCE

16, Avenue Matignon, 75008 Paris,

France 9. júla 2012

Body 2, 6, 7a-e,8, 11 Prílohy I Smernice 2006/48/ES a Body

A3, A4, A6,A7, B2, C1, C2, C3, C4, C5, C6, C7, C8, C10


127

FactorBank

Aktiengesellschaft

Floragasse 7, 1040 Vienna, Austria13. mája 2013


128

F. Van Lanschot Bankiers

België NV

Desquinlei 50, 2018 Antwerpen,

Belgium 24. septembra 2010

Body A1,A2,A3,A4,A5,A6,A7, B1,B2,B3,B4,B5,B6,B7,


2004/39/ES

http://www.efgbankvonernst.com/



129

F. van Lanschot Bankiers

N.V.

Hooge Steenweg 29, P.O.Box

1021, 5200 HC ´s-Hertogenbosch,

Netherlands

http://www.vanlanschot.com 29. januára 2008


2006/48/ES

130

Ferratum Bank plc

Tagliaferro Business Centre, Level

6, 14 High Street, Sliema SLM

1551, Malta

11. decembra 2012


131

FIMBank plc

Mercury Tower, The Exchange

Financial & Business Centre, Elia

Zammit Street, St Julians

STJ3155, Malta

10. septembra 2014

Body 1,2,4,5,6,7a,b Prílohy I Smernice 2013/36/EU

132

Fortis Bank (Nederland) N. V.

Blaak 555, Postbus 1045, 3000 BA

Rotterdam, Netherlands http://www.fortisbank.com 21. apríla 2006


2006/48/ES

133

Fortis Bank Global Clearing

NV

Paleisstraat 1, 1012 Amsterdam,

Netherlands http://www.fortisbank.com 18. júna 2007


2006/48/ES

134

Fortis Bank NV

Montagne du Parc 3, 1000

Brussels, Belgiumhttp://www.fortisbank.com 27. júna 2006

Body 1, 2, 3, 4, 5, 6, 7a-e, 8, 9, 10, 11, 12, 13, 14 Prílohy I


B1, B2, B3, B4, B6, C1, C2, C3, C4, C5, C6, C7, C8, C9,


135

Gambro Structured Finance

AB

Jakobsgatan 6, P.O.Box 7373, 103

91 Stockholm, Sweden27. apríla 2005


136Gatehouse Bank Plc

125 Old Broad Street, London,

EC2N 1AR, United Kingdomhttp://gatehousebank.com 13. decembra 2013


137

GE Artesia Bank

Herengracht 539-543, Postbus

274, 1000 AG Amsterdam,

Netherlands

http://www.artesia.nl 21. marca 2007


2006/48/ES

138GE Capital Spa

Corso Venezia 56, 20121 Milan,

Italyhttp://www.interbanca.it 19. novembra 2009


139

GE CORPORATE FINANCE

BANK S.A.S.

18, rue Hoche, Tour Facto, 929 88

Paris-La Défense Cedex,

France

24. augusta 2005

Body 1,2,3,4,6, 7a-e, 8, 9 Prílohy I Smernice 2006/48/ES

140

GE FACTOFRANCE

18, rue Hoche, Tour Facto, 92988

Paris La Défense Cedex,

France

http://www.facto.fr 3. marca 2006


141

GE Money Bank, a. s.

Vyskočilova 1422/1a, 140 28 Praha

4 – Michle, Česká republika http://www.gemoney.cz 18. marca 2005


142

Glitnir Bank Ltd

Pohjoisesplanadi 33 A, 00100

Helsinki, Finland http://www.glitnir.no 28. apríla 2008

Body 1,2,7a-e,8,9,11,12 Prílohy I Smernice 2006/48/ES a

Body A1,A2,A3,A5,A6,A7, B1,B2,B3,B4,B5, C1,C2,C3,C4


143

Goldman Sachs Bank

(Europe) Plc

Hardwicke House, Upper Hatch

Street, Dublin 2, Ireland11. júla 2008


2006/48/ES

http://gatehousebank.com/

http://www.interbanca.it/



144

Goldman Sachs International

Bank

Peterborough Court 133 Fleet

Street, London EC4A 2BB,

United Kingdom 15. júla 2004

Body 1,2,6,7a-e,8,9,11,12,14 Prílohy I Smernice

2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



145

Goldman, Sachs AG

Friedrich-Ebert-Anlage 49

(MesseTurm), 60327 Frankfurt am

Main, Germany

12. mája 2010


2006/48/ES

146

Gulf International Bank (UK)

Ltd

One Knightsbridge, London SW1X

7XS, United Kingdom22. decembra 2009

Body 1,2,6,7a-e,8,11,12 Prílohy I Smernice 2006/48/ES a

Body A1,A2,A3,A4,A5,A6,A7, B2,B4,B5,B7,


2004/39/ES

147HBOS Treasury Services Plc

33 Old Broad Street, London EC2N

1HZ, United Kingdomhttp://www.hbosts.com 2. februára 2005


148

Hellenic Bank Public

Company Ltd

Corner of Limassol Avenue and

Athalassas, 2025, Strovolos,

Cyprushttp://www.hellenicbank.com 3. novembra 2010

Body 1,2,11,12,14 Prílohy I Smernice 2006/48/ES a Body

A1,A2,A4,A5, B1,B2,B4,B5,B7,


2004/39/ES

149Heller Bank AG

Weberstrasse 21, 55130 Mainz,

Germanyhttp://www.heller-bank.de 15. októbra 2007


150

Hewlett-Packard International

Bank plc

Liffey Park Technology Campus,

Barnhall Road, Leixlip, Co.Kildare,

Ireland

7. júla 2011

Body 1,2,3,6 Prílohy I Smernice 2006/48/ES

151HSBC Bank Malta plc

233, Republic Street, Valletta,

Maltahttp://www.hsbc.com.mt 31. júla 2008

Body 1,2,4,5,11 Prílohy I Smernice 2006/48/ES a Body

A1,A2,A5,B1, C1,C2,C3 Prílohy I Smernice 2004/39/ES

152

HSBC Bank Plc

8 Canada Square, London E14

5HQ, United Kingdom

http://www.hsbc.com 26. mája 2004


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



153

HSBC Private Bank

(Luxembourg) S.A.

16, boulevard dÁvranches, L-

1160, Luxembourg

16. júla 2010


2006/48/EC a Body A1,A2,A3,A4,A5,A7,

B1,B2,B3,B4,B5,B7, C1,C2,C3,C4,C5,C6,C7,C8,C9,C10

Prílohy I Smernice 2004/39/EC.

154

HSBC Private Bank (UK)

Limited

78 St James´s Street, London

SW1A 1JB, United Kingdom

http://www.hsbcprivatebank.com 14. novembra 2007


2006/48/EC a Body A1,A2,A3,A4,A5,A6,A7,


Prílohy I Smernice 2004/39/EC.

155

HSBC Trinkaus & Burkhardt

AG

Königsallee 21/23, 40212

Düsseldorf, Germanyhttp://www.hsbctrinkaus.de 10. januára 2008

Body 1,2,4,6,7a,c,d,e,8,9,10,11,12 Prílohy I Smernice

2006/48/ES a Body

A1,A2,A3,A4,A5,A6,A7,B1,B2,B3,B4,B5,B6,B7 Prílohy I

Smernice 2004/39/ES

http://www.hbosts.com/

http://www.hellenicbank.com/



156

HSH Nordbank AG

Gerhart-Hauptmann-Platz 50,

20095 Hamburg, Germany http://www.hsh-nordbank.com 13. júla 2005


2006/48/ES

157Hypo Alpe-Adria-Bank AG

Alpen-Adria-Platz 1, A-9020

Klagenfurt, Austriahttp://www.hypo-alpe-adria.at 28. marca 2007


158HYPO NOE Gruppe Bank AG

Kremser Gasse 20, 3100 St.

Pölten, Austriahttp://www.hypobank.co.at 4. mája 2005


2006/48/ES

159

Hypo Public Finance Bank

International House, 3

Harbourmaster Place, IFSC,Dublin

1,

Ireland

http://www.hyporealestate.com/eng/hpfb.php 25. januára 2005


160

HYPO-BANK BURGENLAND

AG

Neusiedler Strasse 33, 7001

Eisenstadt, Austria5. mája 2006


161Hypothekenbank in Essen AG

Gildehofstrasse 1, 45127 Essen,

Germanyhttp://www.essenhyp.com 10. júla 2007


162

China Construction Bank

(London) Limited

18th Floor, 40 Bank Street, London

E14 5NR, United Kingdom

15. decembra 2010


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,


Prílohy I Smernicce 2004/39/ES

163ICICI Bank UK Plc

21 Knightsbridge, London SW1X

7LY, United Kingdomhttp://www.icicibank.com/ 16. februára 2007


2006/48/ES

164IDT Financial Services Ltd

PO Box 1374, 29 City Mill Lane,

Gibraltarhttp://www.idteurope.com 22. februára 2007

Body 4,15Prílohy I Smernice 2006/48/ES

165IIG Bank (Malta) Ltd

Level 20, Portomaso Business

Tower, St Julians, Malta10. septembra 2014

Body 1,2,6,7a-e, Prílohy I Smernice 2013/36/EU

166

IKB Deutsche Industriebank

AG

Wilhelm-Bötzkes-Strasse 1, 40474

Düsseldorf, Germany 28. novembra 2014

Body 2,9 Prílohy I Smernice 2013/36/ES a Bod B3,

C1,C2,C3,C4,C5,C6,C7,C8,C9,C10 Smernice 2004/39/ES

167Immorent Bank GmbH

Windmühlgasse 22-24, 1060

Vienna, Austria19. mája 2008


168

Industrial and Commercial

Bank of China (Europe) SA

32 Boulevard Royal, L-2132

Luxembourg, BP 278 L-2012

Luxembourg 7. decembra 2011


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



169

ING Bank N.V.

Amstelveenseweg 500, 1000 AV

Amsterdam, Netherlands http://www.ingbank.com 23. januára 2006

Body 1,2,3,4,5,6,7,8,9,10,11,12,13,14 Prílohy I Smernice

2006/48/ES

170ING Bank Ślaski S.A.

Ul. Sokolska 34, 40-086 Katowice,

Polandhttp://www.ing.pl 5. augusta 2005

Body 1,4,5,7aPrílohy I Smernice2006/48/ES

171ING-DiBa AG

Theodor-Heuss-Allee 106, D-60486

Frankfurt, Germanyhttp://www.ing-diba.de 20. januára 2012

Body 1,2,4,5,6,7a,b,d,9,10,11,13 Prílohy I Smernice

2006/48/ES

172

ING Luxembourg S.A.

52, route dÉsch, L-2965

Luxembourg, Luxembourg http://www.ing.lu 2. júla 2007


2006/48/ES

http://www.ing-diba.de/



173

INSTITUT POUR LE

FINANCEMENT DU CINÉMA

ET DES INDUSTRIES

CULTURELLES - I.F.C.I.C.

46 avenue Victor Hugo, 75116

Paris, France

8. februára 2011


174

Intesa Sanpaolo S.p.A.

Piazza San Carlo 156, 10121

Turin, Italy

25. apríla 2012


a Body A1,A2,A3,A5,A6,A7,B1,B2,B3,B4,B5,B6,B7


2004/39/ES

175

Investec Bank (UK) Ltd

2 Gresham Street, London EC2V

7QP United Kingdom

http://www.investec.com 9. novembra 2007





176

Investkredit Bank AG

Renngasse 10, 1013 Vienna,

Austria http://www.investkredit.at 14. marca 2005


2006/48/ES

177

Investkredit International

Bank Plc

Airways House, High Street,

Sliema SLM 15, Maltahttp://www.investkredit.com.mt 23. októbra 2007

Body 1,2,3,6,7a,c,d,e Prílohy I Smernice2006/48/ES

178

Irish Bank Resolution

Corporation Limited

Stephen Court, 18/21 St.

Stephen´s Green, Dublin 2, Ireland

http://www.angloirishbank.ie 9. augusta 2007


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



179

Itau BBA International Limited

The Broadgate Tower, Level 20, 20

Primrose Street, London, EC2A

2EW20. februára 2013

Body 1,2,3,6,7a-e,8,9,10 Prílohy I Smernice 2006/48/ES a

Body A1,A2,A3,A5,A6,A7,B2,B3,B4,B5,B6,


2004/39/ES

180

Joh. Berenberg, Gossler &

Co. KG (Berenberg Bank)

Neuer Jungfernstieg 20, 20354

Hamburg, Germanyhttp://www.berenberg.de 29. júla 2010

Body 1,2,4,7a,c,d,e,8,10,11,12 Prílohy I Smernice

2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,

B1,B2,B4,B5,B6,B7, C1,C2,C3,C4,C8,C9,C10 Prílohy I

Smernice 2004/39/ES

181JSC Baltic International Bank

Kaleju street 43, Riga, Latvia, LV-

105019. júna 2013


182JSC Citadele banka

Republikas laukums 2 A, Riga, LV-

1010, Latviahttp://www.citadele.lv 28. marca 2014


183 JSC Latvijas Pasta banka Katlakalna 1, Riga, Latvia http://www.latpastabanka.lv 9. júla 2012 Body 4,5 Prílohy I Smernice2006/48/ES

184JSC Privatbank

1 Muitas str., Riga, LV-1134, Latvia27. mája 2014


185JSC Rietumu Banka

7 Vesetas Street, Riga, LV-1013,

Latviahttp://www.rietumu.lv 15. júna 2011


186

JSC Regionala investiciju

banka

2 J.Alunana street, Riga, LV-1010,

Latviahttp://www.ribbank.com 10. januára 2014

Body 4,5 Prílohy I Smernice 2006/48/EC

http://www.berenberg.de/

http://www.citadele.lv/

http://www.latpastabanka.lv/

http://www.rietumu.lv/

http://www.ribbank.com/



187

J.P. Morgan Bank (Ireland)

plc.

JP Morgan House, International

Financial Services Centre, Dublin

1, Ireland

http://www.chase.com 3. júla 2009


2006/48/ES

188

J.P. Morgan Bank

Luxembourg S.A.

European Bank & Business

Center, 6 route de Trèves, L-2633

Senningerberg, Luxembourghttp://www.jpmorganchase.com 8. februára 2006


2006/48/ES

189

J.P. Morgan Europe Limited


London E14 5JP, United Kingdom http://www.jpmorganchase.com 26. mája 2004


2006/48/ES

190

J.P. Morgan International

Bank Limited

125 London Wall, London EC2Y

5AS, United Kingdom26. mája 2004


2006/48/ES

191

J.P. Morgan Securities plc


London E14 5JP, United Kingdom

7. júla 2011

Body 1,2,6,7a-e,8,9,11,12,14 Prílohy I Smernice

2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



192

Jyske Bank A/S

Vestergade 8-16, 8600 Silkeborg,

Denmark

http://www.jyskebank.dk 9. novembra 2007





193KA FINANZ AG

Tuerkenstrasse 9, 1092 Vienna,

Austriahttp://www.kafinanz.at 8. februára 2011

Body 2,6,7a Prílohy I Smernice 2006/48/ES

194

Kaiser Partner Privatbank AG

Herrengasse 23, 9490 Vaduz,

Principality of Liechtensteinhttp://www.kaiser-ritter-partner.com 29. septembra 2009


2006/48/ES a Body A1,A2,A3,A4,A5,

B1,B2,B4,B5,C1,C2,C3,C4,C5,C6,C7,C10 Prílohy I

Smernice 2004/39/ES

195

Kathrein & Co

Privatgeschäftsbank AG

Wipplingerstrasse 25, 1010

Vienna, Austria http://www.kathrein.at 15. februára 2008

Body 2,7a-e,11 Prílohy I Smernice 2006/48/ES a Body

A1,A4,A5, C5,C6,C7,C8,C9,C10 Prílohy I Smernice

2004/39/ES

196

KBC Bank Ireland plc

(KBCBI)

Sandwith Street, Dublin 2, Ireland

http://www.iibbank.ie 25. januára 2008

Body 1,2,3,4,6,7a-e,8,11,12 Prílohy I Smernice 2006/48/ES

a Body A1,A2,A3,A4,A5,A6,A7,A8,B1,B2,B3,B4,B5,B6,B7


197KBC Bank NV

Havenlaan 2, 1080 Brussels,

Belgiumhttp://www.kbc.com 19. októbra 2007

Body 1,2,4,6,7a,b,d,9,12,13 Prílohy I Smernice 2006/48/ES

198KBC Commercial Finance NV

Havenlaan 6, 1080 Brussels,

Belgium18. augusta 2015


199KDB Bank (Hungary) Ltd.

Bajcsy-Zsilinszky út 42-46, H-1054

Budapest, Hungaryhttp://www.kdb.hu 1. decembra 2008


2006/48/ES

200KfW IPEX-Bank GmbH

Palmengartenstrasse 5-9, 60325

Frankfurt/Main, Germanyhttp://www.kfw-ipex-bank.de 14. februára 2008

Body 1,2,3,4,6,7a,c,d,e Prílohy I Smernice 2006/48/ES

http://www.kafinanz.at/



201

Komerční banka, a. s.

Na Příkopě 969, 114 07 Praha 1,

Česká republika

http://www.kb.cz 13. januára 2005

Body 1,2,4,5,6,7a-e,8,9,10,11,12,13,14,15 Prílohy I

Smernice 2006/48/ES a Body

A1,A2,A3,A4,A5,A6,A7,B1,B2,B4,B5,B6,B7,


2004/39/ES

202Kommunalkredit Austria AG

Türkenstrasse 9, 1092 Vienna,

Austriahttp://www.kommunalkredit.at 27. októbra 2004

Body 1,2,3,6,7a-e,8,9 Prílohy I Smernice

2006/48/ES

203

Korea Exchange Bank

(Deutschland ) AG

Bockenheimer Landstrasse 51-53,

60325 Frankfurt/Main, Germany http://www.keb.co.kr 18. decembra 2006

Body 1,2,4,5,6,7a,b,d,8,9,13 Prílohy I Smernice 2006/48/ES

204

Kremser Bank und

Sparkassen

Aktiengesellschaft

Ringstrasse 5 – 7, A-3500 Krems

an der Donau, Austria http://kremserbank.fait.at/ 11. januára 2005


205K&H Bank Zrt.

Lechner Ödön fasor 9., 1095

Budapest, Hungary14. augusta 2012


206

Landesbank Baden-

Württemberg

Am Hauptbahnhof 2, 70173

Stuttgart, Germany

http://www.LBBW.de 16. mája 2007

Body 1, 2, 3, 4, 5, 6, 7a-e, 8, 9, 10, 11, 12, 13, 14 Prílohy I


B1, B2, B3, B4, B5, B6, B7, C1, C2, C3, C4, C5, C6, C7,

C8, C9, C10 Prílohy I Smernice 2004/39/ES

207Landesbank Berlin AG

Alexanderplatz 2, 10178 Berlin,

Germanyhttp://www.lbb.de 3. júla 2009

Body 2, 7d Prílohy I Smernice 2006/48/ES

208

Landesbank Hessen-

Thüringen Girozentrale

Main Tower, Neue Mainzer Strasse

52-58,

60311Frankfurt /Main, Germany http://www.helaba.de 1. decembra 2005

Body 1, 2, 3, 4, 5, 6, 7a-e, 8, 9, 10, 11, 12, 13, 14 Prílohy I


B1, B2, B3, B4, B5, B6, B7, C1, C2, C3, C4, C5, C6, C7,

C8, C9, C10 Prílohy I Smernice 2004/39/ES

209

Landesbank Saar

Ursulinenstrasse 2, 66111

Saarbrücken, Germany http://www.saarlb.de 20. októbra 2005


2006/48/ES

210

Landesbank Sachsen

Girozentrale

Humboldtstrasse 25, 04105

Leipzig, Germany http://www.sachsenlb.de 31. mája 2006


2006/48/ES

211

Landes-Hypothekenbank

Steiermark AG

Radetzkystrasse 15-17, 8010 Graz,

Austria31. marca 2008

Body 1,2,4,6,7c,d Prílohy I Smernice 2006/48/ES

212

Landsbanki Íslands hf.

Austurstræti 11, 101 Reykjavik,

Iceland http://www.landsbanki.is 21. decembra 2005


2006/48/ES a Bod A5 Prílohy I Smernice 2004/39/ES

213

LGT Bank (Österreich) AG

Kantgasse 1, 1010 Vienna, Austria

29. októbra 2008


2006/48/ES a Body A1,A2,A4,A5,B1,B2,B4,B5,B7,


2004/39/ES

214

LGT Bank AG

Herrengasse 12, FL-9490 Vaduz,

Liechtenstein http://www.lgt.com 3. apríla 2007

Body 1,2,4,5,6,7a-e,8,9,10,11,12,13,14Prílohy I Smernice

2006/48/ES



215

Liechtensteinische

Landesbank (Österreich) AG

Wipplingerstrasse 35, 1010

Vienna, Austria14. augusta 2012

Body 1,2,4,6,7a-e,11,12 Prílohy I Smernice 2006/48/ES a

Body A1,A2,A4,A5,B1,B2,B4,B5,


2004/39/ES

216

Lienzer Sparkasse AG

Johannesplatz 6, 9900 Lienz,

Austria 22. apríla 2005


2006/48/ES

217

Lloyds Bank (Gibraltar)

Limited

Ground Floor, Royal Ocean Plaza,

Ocean Village, Gibraltar23. júla 2008

Body 1,2,4,5,7a-e,11,12,13,14 Prílohy I Smernice

2006/48/ES a Body A1,A2,A4,A5,

B1,B2,B4,C1,C2,C3,C4,C5,C6,C7,C8,C9,C10 Prílohy I

Smernice 2004/39/ES

218

Lloyds TSB Bank Plc


7HN, United Kingdom

http://www.lloydstsb.com 28. apríla 2008

Bod 1,2,3,4,5,6,7a-e,8,9,11,12,14 Prílohy I Smernice

2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,

B1,B2,B3,B4,B5,B6,B7 C1,C2,C3,C4,C5,C6,C7,C8,C9,C10


219

Lombard Odier & Cie

(Gibraltar) Limited

Suite 921 Europort, P.O.Box 407,

Gibraltar

http://www.lombardodierdarierhentsch.com 5. februára 2007


2006/48/ES a Body A1,A2,A4,A5,B1,B2,

B4,B5,B6,B7,C1,C2,C3,C4,C5,C6,C7,C8,C10 Prílohy I

Smernice 2004/39/ES

220

Lombard Odier (Europe) S.A.

5, Allée Scheffer, L-2520

Luxembourg, Luxembourghttp://lombardodier.com 18. decembra 2012

Body 1,2,4,6,7a-e,8,10,11,12 Prílohy I Smernice

2006/48/ES a Body A1,A2,A4,A5,B1,B2,

B4,B7,C1,C2,C3,C4,C5,C6,C7 Prílohy I Smernice

2004/39/ES

221

LRP Landesbank Rheinland-

Pfalz

Grosse Bleiche 54-56, 55098

Mainz, Germanyhttp://www.lrp.de 8. februára 2007

Body 2,6,7a,c,d,e,8 Prílohy I Smernice 2006/48/ES

222

Macquarie Bank International

Limited

Citypoint, 1 Ropemaker Street,

London EC2Y 9HD, United

Kingdom 19. marca 2008


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



223MagNet Bank Zrt.

Andrássy út. 98, H-1062 Budapest,

Hungaryhttp://magnetbank.hu 28. mája 2015


224

Magyar Külkereskedelmi

Bank Rt

(Hungarian Foreign Trade

Bank Ltd.)

Váci u. 38, H-1056 Budapest,

Hungaryhttp://www.mkb.hu 26. novembra 2004


225

MBNA Limited

Stansfield House,Chester Business

Park,Wrexham Road, Chester,

Cheshire CH4 9FB, United

Kingdom

http://www.mbna.com/europe 15. júla 2008


226

Mediobanca - Banca di

Credito Finanziario S.p.A.

Piazzetta Enrico Cuccia 1, 20121

Milan, Italy http://www.mediobanca.it 5. júna 2007

Body 2,6,7a-e,8,9Prílohy I Smernice 2006/48/ES a Body A1,

A2, A3, A5, A6, A7, B3, C1, C2, C3, C4, C5, C6, C7, C8,

C9, C10 Prílohy I Smernice 2004/39/ES

http://lombardodier.com/

http://magnetbank.hu/

http://www.mbna.com/europe



227

Mediterranean Bank Plc

10 St Barbara Bastion, Valletta

VLT 1000, Maltahttp://www.medbank.com.mt 6. novembra 2007

Body 1, 2, 4, 5, 6, 7, 10, 14 Prílohy I Smernice 2006/48/ES

a Body A1, A2, A3, A4, A5, A6, A7, A8, B1, B2, B3, B4, B5,

B6, B7, C1, C2, C3, C4, C5, C6, C7, C8, C9, C10 Prílohy I

Smernice 2004/39/ES

228

Merrill Lynch International

Bank Limited

Treasury Building, Lower Grand

Canal Street, Dublin 2,

Ireland10. augusta 2004


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



229Mezzanin Finanzierungs AG

Operngasse 6, A-1010 Vienna,

Austriawww.mezz.at 11. marca 2005


230Micos Banca S.p.a.

Via Aldo Manuzio 7, 20124 Milan,

Italy18. septembra 2007


231

Mirabaud & Cie (Europe) SA

25 avenue de la Liberté, L-1931

Luxembourghttp://www.mirabaud.com 27. mája 2014

Body 1, 2, 4, 6, 7a-e, 8,9,10, 12 Prílohy I Smernice

2013/36/ES a Body A1, A2, A4, A5, A7, B1, B2, B3, B4, B5,

B7, C1, C2, C3, C4, C5, C8 Prílohy I Smernice 2004/39/ES

232

Mizuho Corporate Bank

Nederland N.V.

Apollolaan 171-1077 AS

Amsterdam, P.O.Box 7075-1007

IB, Amsterdam, Netherlands

15. decembra 2010


2006/48/ES

233

Mizuho International Plc

Bracken House, One Friday Street,

London EC4M 9JA,

United Kingdom http://www.mizuho-int.com 9. februára 2005


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



234

Morgan Stanley Bank

International Limited

25 Cabot Square,Canary

Wharf,London E14 4QW,

United Kingdom http://www.msdw.com 7. júla 2004


2006/48/ES a Body A1,A4,A5,A6,A7,


2004/39/ES

235

N M Rothschild & Sons Ltd

New Court, St Swithin´s Lane,

London EC4P 4DU, United

Kingdomhttp://www.nmrothschild.com 31. marca 2008

Body 1,2,4,6,7a-e,8,9 Prílohy I Smernice 2006/48/ES a

Body A1,A2,A3,A4,A5,A6,A7, B1,B2,B3,B4,B5,B6,B7,


2004/39/ES

236Natexis Transport Finance

45 rue Saint Dominique, 75007

Paris, France19. decembra 2005

Body 1,2,3,4,6,9 Prílohy I Smernice 2006/48/ES

237

National Westminster Bank

plc

5th Floor, 280 Bishopsgate,

London EC2M 4RB, United

Kingdom

http://www.natwest.com 7. decembra 2011


238

NATIXIS

45 Rue Saint Dominique, 75007

Paris, France

http://www.natixis.com 20. novembra 2007


2006/48/EC a Body A1,A2,A3,A4,A5,A6,A7,A8,



http://www.mirabaud.com/

http://www.natwest.com/



239NATIXIS FACTOR

115 rue Montmartre, 75002 Paris,

France19. októbra 2007


240

Nemea Bank plc

Level 17, Portomaso Tower, St

Julians STJ 4011, Malta

26. októbra 2009


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



241net-m privatbank 1891 AG

Odeonsplatz 18, 80539 München,

Germanyhttp://www.privatbank1891.com 25. apríla 2012


242

NEUE BANK AG

Marktgass 20, 9490 Vaduz,

Liechtenstein

http://www.neuebankag.li 16. decembra 2011


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



243

Newcastle Building Society

Chief Office, Portland House, New

Bridge Street,

Newcastle upon Tyne, Tyne and

Wear, NE1 8AL, United Kingdom

http://www.newcastle.co.uk/ 10. mája 2007


244

NEWEDGE GROUP

52/60 avenue des Champs-

Elysées,75008 Paris, France16. januára 2008

Body 7a-e,8,11,12 Prílohy I Smernice 2006/48/ES a Body

A1,A2,A3,A5,A6,A7, B1,B2,B4,B5,B6,B7,


2004/39/ES

245

NIBC Bank Deutschland AG

Main Tower, Neue Mainzer Strasse

52-58, 60311Frankfurt /Main,

Germany

3.marca 2015


246

Nomura Bank International

Plc

Nomura House, 1 St Martin's-le-

Grand, London EC1A 4NP, United

Kingdomhttp://www.nomura.com 15. júla 2004


a Body A1,A2,A3,A4,A5,A6,A7, B1,B2,B3,B4,B5,B6,B7,


2004/39/ES

247

Norddeutsche Landesbank

Girozentrale

Friedrichswall 10, 30159

Hannover, Germany http://www.nordlb.com 12. augusta 2004


2006/48/ES

248

NORD/LB Luxembourg S.A.

Covered Bond Bank

26, Route dÁrlon, L-1140

Luxembourghttp://www.nordlb.lu 25. februára 2009

Body 1,2,4,6,7a-e,8,10,11,12,13,14 Prílohy I Smernice

2006/48/ES a Body


C1,C2,C3,C4,C8 Prílohy I Smernice 2004/39/ES

249

Northern Trust Global

Services Ltd

50 Bank Street, London E14 5NT,

United Kingdom 15. júna 2011

Body 1,2,3,4,5,6,7a-e,8,9,10,11,12,13,14,15 Prílohy I

Smernice 2006/48/ES a Body A1,A2,A4,A5,B1,B4,


250Novum Bank Limited

16, Triq Ix-Xatt, Ta´Xbiex, Gzira

GZR 1020, Malta30. júna 2010

Body 1,2,4,5,7a,b,15 Prílohy I Smernice 2006/48/ES

251NRW.BANK

Heerdter Lohweg 35, 40549

Dusseldorf, Germanyhttp://www.nrwbank.de 8. júla 2004

Body 1,7a-e,8 Prílohy I Smernice 2006/48/ES

252

Oberbank AG

Hauptplatz 10 - 11, 4020 Linz,

Austria http://www.oberbank.at 25. októbra 2004


2006/48/ES

http://www.privatbank1891.com/

http://www.neuebankag.li/

http://www.newcastle.co.uk/



253

OKO Bank plc

Teollisuuskatu 1 B, 00101 Helsinki,

Finland http://www.okobank.com 19. októbra 2006


2006/48/ES

254OP Mortgage Bank

Teollisuuskatu 1 b, 00510 Helsinki,

Finlandhttp://www.osuuspankki.fi 17. marca 2011


255

Österreichische Volksbanken

AG

Kolingasse 14-16, 1090 Vienna,

Austria http://www.oevag.volksbank.at 22. decembra 2004

Body 1,2,3,4,5,6,7a,c,d,e,8,9,10,11,12 Prílohy I Smernice

2006/48/ES

256

OTP Bank Plc

Nádor u. 16, H-1051 Budapest,

Hungary

http://www.otpbank.hu 12. septembra 2007


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



257Partner Bank AG

Goethestrasse 1a, 4020 Linz,

Austriahttp://www.Partnerbank.at 21. januára 2008


258Paylife Bank GmbH

Marxergasse 1B, 1030 Vienna,

Austria23. októbra 2008


259

PayPal (Europe) S.à r.l. et Cie

S.C.A.

22-24 Boulevard Royal, L-2449

Luxembourg, Luxembourghttp://www.paypal.com 6. augusta 2007

Body 1,2,5Prílohy I Smernice 2006/48/ES

260Piraeus Bank S.A.

4 Amerikis Street, 105 64 Athens,

Greece31. októbra 2008


261Portigon AG

Herzogstrasse 15, 40217

Düsseldorf, Germany20. decembra 2004

Body 1,2,4,5,6,8,9,10,11,12,13,14 Prílohy I Smernice

2006/48/ES

262PPF banka a. s.

Evropská 2690/17, P.O.Box 177,

160 41 Praha 6, Česká republikahttp://www.ppfbanka.cz 31. marca 2009


263

Pohjola Bank plc

Teolhsuuskatu 1b, 00510 Helsinki,

Finland

10. februára 2014

Body 1,2,3,4,5,6,7a-e,8,9,10,11,12,13,14,15 Prílohy I

Smernice 2006/48/EC a Body

A1,A2,A3,A5,A6,A7,A8,B1,B2,B3,B4,B5,B6,B7,


2004/39/EC

264

PRIVAT BANK AG der

Raiffeisenlandesbank

Oberösterreich

Europaplatz 1a, A-4021 Linz,

Austria http://www.privatbank.at 10. augusta 2006


2006/48/ES

265

Punjab National Bank

(International) Limited


7NQ, United Kingdom23. júna 2009

Body 1,2,4,5,6,7a-e Prílohy I Smernice 2006/48/ES

266

QUILVEST BANQUE PRIVEE

243 boulevard Saint-Germain,

75007 Paris, France27. novembra 2012

Body 1,2,4,6,7a-e,9,11,12 Prílohy I Smernice

2006/48/ES a Body A1,A3,A4,A5, B1,B2,B3


2004/39/ES

267

R Raphael & Sons Plc

Walton Lodge, Walton Street,

Aylesbury, Buckinghamshire,

HP21 7QY, United Kingdom

https://www.raphael.co.uk 6. septembra 2007

Body 1,4,5Prílohy I Smernice 2006/48/ES

268

Rabobank Ireland plc

George´s Dock House,

International Financial Services

Centre, Dublin 1, Ireland

http://www.rabobank.ie 4. júla 2007


http://www.osuuspankki.fi/



269Rabobank Venray U.A.

Schouwburgplein 13, 5801 BV

Venray, Netherlands11. decembra 2012


270

Raiffeisen Bank International

AG

Am Stadtpark 9, 1030 Vienna,

Austria

3. novembra 2010


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



271

Raiffeisen Centrobank AG

Tegetthoffstrasse 1, 1010 Vienna,

Austriahttp://www.rcb.at 9. marca 2009


2006/48/ES a Body A1,A2,A3,A4,A5, A6,A7,

B1,B3,B5,B6,B7, C1,C2,C3,C4,C5,C6,C7 Prílohy I

Smernice 2004/39/ES

272

Raiffeisen Privatbank

Liechtenstein AG

Austrasse 51, FL-9490 Vaduz,

Principality of Liechtensteinhttp://www.raiffeisen.li 23. júna 2005

Body 1,4,7a-e,11 Prílohy I Smernice 2006/48/ES

273

Raiffeisen Zentralbank

Österreich Aktiengesellschaft

Am Stadtpark 9, 1030 Vienna,

Austriahttp://www.rzb.at 26. mája 2004

Body 1,2,3,4,6,7a,b,e,9,11,13,14 Prílohy I Smernice

2006/48/ES a Body A1,A2,A3,A4,A5, B2,B3,B4,B5,


2004/39/ES

274

Raiffeisenbank Feldbach-Bad

Gleichenberg eGen(mbH)

Hauptplatz 18, 8330 Feldbach,

Austria 19. mája 2008


275

Raiffeisenbank Leoben-Bruck

eGen

Grazerstrasse 63, 8605

Kapfenberg, Austria4. septembra 2008


2006/48/ES

276


Burgenland und

Revisionsverband

reg.Gen.m.b.H.

Raiffeisenstrasse 1, 7000

Eisenstadt, Austria20. mája 2009

Body 1,2,4,5,6,7d,e,11 Prílohy I Smernice 2006/48/ES a

Body A1,A2,A5,A6,A7, B1,B2,B4,B5,B6, C1,C2,C4 Prílohy I

Smernice 2004/39/ES

277


Niederösterreich-Wien AG

Friedrich-Wilhelm-Raiffeisenplatz

1, 1020 Vienna, Austriahttp://www.raiffeisenbank.at 14. februára 2008


2006/48/ES

278


Oberösterreich AG

Europaplatz 1a, A-4020 Linz,

Austria

http://www.rlbooe.at 25. novembra 2004

Body 1,2,3,4,5,6,7a-e,8,9,10,11,12,13,14,15 Prílohy I

Smernice

2006/48/ES a Body A1,A2,A3,A4,A5, A6,A7,

B1,B2,B3,B4,B5,B6,B7, C1,C2,C3,C4,C5,C6,C7,C10


279

Rathbone Investment

Management Limited

(Rathbone Unitised Portfolio

Service)

159 New Bond Street, London

W1S 2UD, United Kingdom

http://www.rathbones.com/ 26. mája 2004


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



280

Royal Bank of Canada

Europe Limited

Royal Bank of Canada Centre, 71

Queen Street, London EC4V 4DE,

United Kingdom http://www.rbc.com 14. novembra 2007


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,





281

Sal. Oppenheim jr. & Cie. AG

& Co. KGaA

Unter Sachsenhausen 4, 50667

Koln, Germany28. októbra 2013

Body 1,2,4,7a-e,11,12,14 Prílohy I Smernice

2006/48/ES a Body A1,A2,A3,A4,A5,A7, B1,B4,B5,B7,


2004/39/ES

282

Satabank plc

Aragon Business Centre,

Dragonara Road, St Julians STJ

3140, Malta

19. januára 2015

Body 1,2,4,15 Prílohy I Smernice 2013/36/EU

283

Saxo Bank A/S

Smakkedalen 2, 2820 Gentofte,

Denmarkhttp://www.saxobank.com 26. mája 2004

Body 1,7a-e,11,12 Prílohy I Smernice

2006/48/ES a Body A1,A2,A4,A5,A7,A8, B1,B4,B5,B6,B7,


2004/39/ES

284

SCOTIABANK (IRELAND)

LIMITED

I.F.S.C. House, Custom House

Quay, Dublin 1, Irelandhttp://www.scotiabank.com 2. februára 2005


2006/48/ES

285

Scotiabank Europe Plc

Scotia House, 33 Finsbury Square,

London EC2A 1BB, United

Kingdomhttp://www.scotiabank.com 9. novembra 2007


2006/48/ES a Body A1,A2,A3,A5,A6,A7,

B1,B2,B3,B4,B6,B7, C1,C2,C4,C5,C6,C7,C8,C9,C10


286

Scottish Windows Bank Plc

PO Box 12757, Edinburgh,

Midlothian, EH3 8YJ, United

Kingdom

28. októbra 2013


287

Schoellerbank

Aktiengesellschaft

Renngasse 3, 1010 Vienna, Austria

12. mája 2010

Body 1,2,4,5,6,7a,c,d,e,8,11,12,14 Prílohy I Smernice

2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,

B1,B2,B4,B5,B6, C1,C2,C3 Prílohy I Smernice 2004/39/ES

288

Schroder & Co Ltd

100 Wood Street, London EC2V

7ER, United Kingdom 14. novembra 2007

Body 7a-e,8,11 Prílohy I Smernice

2006/48/ES a Body A1,A2,A3,A4,A5, B1,B2,B4,


289

Semper Constantia

Privatbank AG

Bankgasse 2, 1010 Vienna, Austria

http://www.semperconstantia.at 16. marca 2010

Body 11,12 Prílohy I Smernice 2006/48/ES a Body

A1,A2,A3,A4,A5,A6,A7, B1,B2,B4,B5,B6, C1,C2,C3,C4,C9


290

SGB FINANCE

69 avenue de Flandre, 59708

MARCQ-EN-BAROEUL Cedex,

France

31. januára 2013


291

Skandinaviska Enskilda

Banken AB (publ)

Kungsträdgardsgatan 8, SE-10640

Stockholm, Swedenhttp://www.sebgroup.com 30. júna 2010

Bod 1,2,4 Prílohy I Smernice 2013/36/EU

292

SNS Property Finance N.V.

Westerdorpsstraat 66, 3871 AZ

Hoevelaken, Netherlands 31. marca 2006


2006/48/ES

293

SOCIETE GENERALE

29 boulevard Hausmann, 75009

Paris, France

http://www.socgen.com 16. septembra 2004


2006/48/ES a Body A1,A2,A3,A5,A6,A7,



294SOCIETE GENERALE SFH

Tour Société Générale, 17 cours

Valmy, 92800 Puteaux, France29. septembra 2011


295Société Générale SCF

Tour Société Générale, 17 cours

Valmy, 92800 Puteaux, France22. februára 2008


http://www.semperconstantia.at/

http://www.sebgroup.com/



296

Sparkasse Hainburg-Bruck-

Neusiedl Aktiengesellschaft

Hauptplatz 1, 2410 Hainburg an

der Donau, Austria21. februára 2005


297

Standard Bank Plc.

Cannon Bridge House 25 Dowgate

Hill London EC4R 2SB,

United Kingdom http://www.standardbank.com 26. mája 2004





298

Standard Chartered Bank

1 Aldermanbury Square, London

EC2V 7SB, United Kingdom

http://www.standardchartered.com 30. januára 2008


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



299

State Street Bank Europe

Limited

20 Churchill Place, Canary Wharf,

London E14 5HJ, United Kingdom

6. apríla 2011

Body 1,2,3,6,7a-e,8,9,10,11,12,14 Prílohy I Smernice

2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



300State Street Bank GmbH

Brienner Strasse 59, 80333

Munich, Germany25. mája 2006


301

Sumitomo Mitsui Banking

Corporation Europe Limited

99 Queen Victoria Street, London

EC4V 4EH,

United Kingdom

http://www.smbcgroup.com/ 12. novembra 2004

Body 1,2,3,4,6,7a-e,9 Prílohy I Smernice 2006/48/ES

302

TD Bank Europe Limited

Triton Court, 14-18 Finsbury

Square, London EC2A 1DB,

United Kingdom

26. októbra 2004


303

TD Bank International S.A.

46A, Avenue John F.Kennedy, L-

1855 Luxembourg 10. septembra 2014

Body 1,2,7a-e,12,14 Prílohy I Smernice 2013/36/EU a Body

A1,A2,A5,A6,A7, B1,B2,B4,B5, C1,C2,C3,C4,C9 Prílohy I

Smernice 2004/39/ES

304

The Royal Bank of Scotland

Plc

280 Bishopsgate, London EC2M

4RB, United Kingdomhttp://www.rbs.co.uk 27. júla 2005

Body 1,2,4,6,7a-e,11,12,13,14 Prílohy I

Smernice2006/48/ES

305 TF Bank AB Box 947, 501 10 Borås, Sweden 31. júla 2015 Bod 2 Prílohy I Smernice 2013/36/EU

306

TICKET SURF

INTERNATIONAL

696 rue Yves Kermen, 92100

Boulogne-Billancourt, France12. novembra 2012


307

TSB Bank plc

Henry Duncan House, 120 George

Street, Edinburgh EH2 4 LH,

United Kingdom

13. mája 2013

Body 1,2,4,5,6,12,14 Prílohy I Smernice 2006/48/ES

308

UBS (FRANCE) SA

69 boulevard Haussmann, 75008

Paris, France 29. septembra 2011

Body 1,2,5,6,7a-e,8, 9,11,12 Prílohy I Smernice

2006/48/ES a Body A1,A2,A4,A5,A7, B1,B2,B3,B4,


309

UBS (Luxembourg) S.A.

33A avenue J.F. Kennedy, L-1855

Luxembourg, Luxembourghttp://www.ubs.com 25. júla 2007


2006/48/ES a Body A1,A2,A4,A5,A7, B1,B2,B4,B5,B7,


2004/39/ES



310

UBS Deutschland AG

Stephanstrasse 14-16, 603 13

Frankfurt/Main, Germany

http://www.ubs.com 30. júna 2005


2006/48/ES a Body A5,A7,


2004/39/ES

311

UBS Limited

100 Liverpool Street, London

EC2M 2RH, United Kingdom

http://www.ubs.com/investmentbank 4. augusta 2004





312

Ulster Bank Ireland Ltd

Ulster Bank Group Centre,

George´s Quay, Dublin 2, Ireland

http://www.ulsterbank.com 21. novembra 2007





313

UniCredit Bank AG

Vorstandssekretariat GGS 4,

Kardinal-Faulhaber-Strasse 1,

Munich, Germanyhttp://www.hvb.com 10. mája 2007

Body 1,7b,c,d,e,8,12Prílohy I Smernice 2006/48/ES a Body

A1,A2,A3,A5,A6,A7, B3,B4,B5,B6,B7,


2004/39/ES

314

UniCredit Bank Austria AG

Schottengasse 6-8, 1010 Vienna,

Austria

20. mája 2009


2006/48/ES a Body A1,A2,A3,A4,A5,A6,A7,



315

UniCredit Luxembourg S.A.

8-10, rue Jean Monnet, L-2180

Luxembourg, Luxembourg

23. apríla 2009

Body 1, 2, 3,4,5, 6, 7a-e, 8, 9, 10, 11, 12,13,14,15 Prílohy I

Smernice 2006/48/ES a Body A1, A2, A3, A4, A5, A6,

A7,A8, B1, B2, B3, B4, B5, B6, B7, C1, C2, C3, C4, C5, C6,

C7, C8, C9, C10 Prílohy I Smernice 2004/39/ES

316

Valartis Bank (Liechtenstein)

AG

Schaaner Strasse 27, 9487

Gamprin Bendern, Liechtenstein 26. októbra 2011

Body 1, 2, 4,5,6, 7a-e, 11,12,14 Prílohy I Smernice

2013/36/EU a Body A1, A5, A,7 C1, C2, C4 Prílohy I

Smernice 2004/39/ES

317Valitor hf.

Laugavegur 77, 101 Reykjavík,

Iceland13. marca 2012

Bod 4,5,15 Prílohy I Smernice 2006/48/ES

318VB Factoring Bank AG

Thumegger Strasse 2, 5020

Salzburg, Austriahttp://www.vb-factoring-bank.at 25. apríla 2007


319Versobank AS

Pärnu mnt. 12, Tallinn, 10148

Estoniahttp://www.versobank.com 28. mája 2015


320Visa-Service Kreditkarten AG

Invalidenstrasse 2, 1011 Vienna,

Austria11. mája 2006


321

VOLKSBANK AG

Feldkricherstr. 2, 9494 Schaan,

Liechtenstein22. decembra 2009


2006/48/ES a Body A1,A2,A4,A5, B1,B4,B5, C1,C2,C4


http://www.versobank.com/



322Volksbank International AG

Kolingasse 14-16, 1090 Vienna,

Austriahttp://www.vbi.at/ 7. júna 2007


323

Volksbank Linz-Wels-

Mühlviertel AG

Pfarrgasse 5, A-4600 Wels, Austriahttp://www.linzmv.volksbank.at 10. novembra 2004

Body 1,2,3,4,5,6,7a,c,d,e,9,10,11,12 Prílohy I Smernice

2006/48/ES

324Volksbank Offenburg

Okenstr. 7, 77652 Offenburg,

Austriahttp://www.volksbank-offenburg.de 12. novembra 2012


325

Vorarlberger Landes- und

Hypothekenbank AG

Hypo-Passage 1, 6900 Bregenz,

Austriahttp://www.hypovbg.at 9. augusta 2005


2006/48/ES

326VTB Bank (Austria) AG

Parkring 6, A-1010 Vienna, Austria24. júna 2014


327

VTB Capital Plc

81 King William Street, London

EC4N 7BG, United Kingdom

http://www.vtb.com 15. februára 2008

Body 1,2,6,7a-e,8,9,12,14 Prílohy I Smernice 2006/48/ES a

Body A1,A2,A3,A5,A6,A7, B1,B2,B3,B4,B5,B6,B7,


2004/39/ES

328Wave Crest Holdings Limited

Unit 2B, 12 Tuckeys Lane,

Gibraltar22. decembra 2010


329

Wells Fargo Bank

International

5th Floor, 2 Harbourmaster Place,

IFSC, Dublin 1, Ireland

1. augusta 2008


2006/48/ES a Body



2004/39/ES

330

Western Union International

Bank GmbH

Maderstrasse 1, 1040 Vienna,

Austria25. augusta 2005

Body 1,2,4,7b, 7c,11 Prílohy I Smernice 2006/48/ES a Body

A1,A2,A5,B4, C4 Prílohy I Smernice 2004/39/ES

331WestLB Hungaria Bank Rt.

Madách Imre u. 13-14, H-1075

Budapest, Hungaryhttp://www.westlb.com 19. júla 2005


2006/48/ES

332

Westpac Europe Limited

63 St Mary Axe, Londýn EC3A

8LE, United Kingdom1. decembra 2008

Body 1,2,6,7a-e,8,9,12, Prílohy I Smernice 2006/48/ES a

Body A1,A2,A3,A4,A5,A6,A7,B1,B2,B3,B4,B5,B6,B7,


2004/39/ES

333Wirecard Bank AG

Bretonischer Ring 4, 85630

Grasbrunn, Germanyhttp://www.wirecard.de 28. februára 2008


334Württemberger Hypo AG

Büchsenstrasse 26, 70174

Stuttgart, Germanyhttp://www.wuertt-hyp.de 22. decembra 2004

Body 1,2,7a-e Prílohy I Smernice 2006/48/ES

335Zagrebačka banka d.d.

10000 Zagreb, Trg bana J. Jelačiča

10, Croatia27. októbra 2014


http://www.volksbank-offenburg.de/

Documents

Zoznam subjektov voľne poskytujúcich cezhraničné bankové