← Retour vers "Liste des établissements de crédit relevant du droit d'un autre Etat membre de l'Espace économique européen
qui reçoivent en Belgique sous le régime de la libre prestation de services, des dépôts d'argent et d'autres
fonds remboursables du public"
| Liste des établissements de crédit relevant du droit d'un autre Etat membre de l'Espace économique européen qui reçoivent en Belgique sous le régime de la libre prestation de services, des dépôts d'argent et d'autres fonds remboursables du public | Lijst van de kredietinstellingen die onder het recht van een andere lidstaat van de Europese Economische Ruimte ressorteren en die in België, in het kader van het vrij verrichten van diensten, gelddeposito's en andere terugbetaalbare gelden in ontv Gelet op de wet van 22 maart 1993 op het statuut van en het toezicht op de kredietinstellingen, inz(...) |
|---|---|
| COMMISSION BANCAIRE, FINANCIERE ET DES ASSURANCES | COMMISSIE VOOR HET BANK-, FINANCIE- EN ASSURANTIEWEZEN |
| Liste des établissements de crédit relevant du droit d'un autre Etat | Lijst van de kredietinstellingen die onder het recht van een andere |
| membre de l'Espace économique européen qui reçoivent en Belgique sous | lidstaat van de Europese Economische Ruimte ressorteren en die in |
| le régime de la libre prestation de services, des dépôts d'argent et | België, in het kader van het vrij verrichten van diensten, |
| d'autres fonds remboursables du public | gelddeposito's en andere terugbetaalbare gelden in ontvangst nemen |
| Vu la loi du 22 mars 1993 relative au statut et au contrôle des | Gelet op de wet van 22 maart 1993 op het statuut van en het toezicht |
| établissements de crédit, notamment les articles 66 et 66bis; | op de kredietinstellingen, inzonderheid op artikelen 66 en 66bis; |
| Revu la liste des établissements de crédit relevant du droit d'un | Na herziening van de op 31 december 2007 vastgestelde en in het |
| autre Etat membre de l'Espace économique européen qui reçoivent en | Belgisch Staatsblad van 24 juni 2008 bekendgemaakte lijst van de |
| Belgique sous le régime de la libre prestation de services, des dépôts d'argent et d'autres fonds remboursables du public, arrêtée au 31 décembre 2007, publiée au Moniteur belge du 24 juin 2008, et les modifications intervenues et publiées au Moniteur belge depuis cette date, Arrête : La liste des établissements de crédit relevant du droit d'un autre Etat membre de l'Espace économique européen qui reçoivent en Belgique sous le régime de la libre prestation de services, des dépôts d'argent et d'autres fonds remboursables du public, au 31 décembre 2008, est arrêtée comme il suit : ETABLISSEMENTS DE CREDIT Allemagne Aachener Bausparkasse AG | kredietinstellingen die onder het recht van een andere lidstaat van de Europese Economische Ruimte ressorteren en die in België, in het kader van het vrij verrichten van diensten, gelddeposito's en andere terugbetaalbare gelden in ontvangst nemen van het publiek, evenals de sedertdien daarin aangebrachte en in het Belgisch Staatsblad bekendgemaakte wijzigingen, Besluit : De lijst van de kredietinstellingen die onder het recht van een andere lidstaat van de Europese Economische Ruimte ressorteren en die in België, in het kader van het vrij verrichten van diensten, gelddeposito's en andere terugbetaalbare gelden in ontvangst nemen van het publiek, wordt op 31 december 2008 als volgt vastgesteld : KREDIETINSTELLINGEN Cyprus Kommunalkrediet international bank ltd Marfin Popular Bank Public Co ltd Denemarken Carnegie Bank A/S Danske Bank A/S Den Kobenhavnske Bank A/S Jyske Bank A/S P-H Bank A/S Spar Nord Bank A/S Duitsland Aachener Bausparkasse AG |
| Aareal Bank AG (DE) | Aareal Bank AG (DE) |
| Allgemeine Hypothekenbank Rheinboden AG | Allgemeine Hypothekenbank Rheinboden AG |
| Baden-Württembergische Bank AG | Baden-Württembergische Bank AG |
| Bayerische Landesbank Girozentrale | Bayerische Landesbank Girozentrale |
| BHF-Bank AG | BHF-Bank AG |
| Bremer Landesbank Kreditanstalt Oldenburg | Bremer Landesbank Kreditanstalt Oldenburg |
| Caceis Bank Deutschland gmbh | Caceis Bank Deutschland gmbh |
| Comdirect Bank AG | Comdirect Bank AG |
| Commerzbank AG | Commerzbank AG |
| Dekabank Deutsche Girozentrale | Dekabank Deutsche Girozentrale |
| Deutsche Ausgleichsbank | Deutsche Ausgleichsbank |
| Deutsche Bank AG | Deutsche Bank AG |
| Deutsche Handelsbank AG | Deutsche Handelsbank AG |
| Deutsche Hypothekenbank AG | Deutsche Hypothekenbank AG |
| Deutsche Postbank AG | Deutsche Postbank AG |
| DG BANK Deutsche Genossenschaftsbank AG | DG BANK Deutsche Genossenschaftsbank AG |
| Dresdner Bank AG | Dresdner Bank AG |
| DVB Bank ag | DVB Bank AG |
| DZB Die Zentralregulierungsbank GmbH | DZB Die Zentralregulierungsbank GmbH |
| Eurohypo AG | Eurohypo AG |
| Generale Bank & Co. | Generale Bank & Co. |
| Handel und Kredit gmbh & co Kg Bankhaus | Handel und Kredit gmbh & co Kg Bankhaus |
| Heller Bank ag | Heller Bank AG |
| HSH Nordbank AG | HSH Nordbank AG |
| Iduna Bausparkasse AG | Iduna Bausparkasse AG |
| KfW Ipex Bank GmbH | KfW Ipex Bank GmbH |
| Landesbank Baden-Wurttemberg | Landesbank Baden-Wurttemberg |
| Landesbank Hessen-Thüringen | Landesbank Hessen-Thüringen |
| Landesbank Nordrhein-Wetfalen | Landesbank Nordrhein-Wetfalen |
| Landesbank Sachsen Girozentrale | Landesbank Sachsen Girozentrale |
| Landesbausparkasse Saarbrücken | Landesbausparkasse Saarbrücken |
| Lehman Brothers Bankhaus AG | Lehman Brothers Bankhaus AG |
| Maple Bank GmbH | Maple Bank GmbH |
| Morgan Stanley Bank ag | Morgan Stanley Bank AG |
| Norddeutsche Landesbank Girozentrale | Norddeutsche Landesbank Girozentrale |
| Sparkasse Aachen | Sparkasse Aachen |
| Standard Chartered Bank (Germany) GmbH | Standard Chartered Bank (Germany) GmbH |
| Westdeutsche Immobilienbank Westdeutsche Landesbank Girozentrale Wirecard Bank ag Autriche Bank für Arbeit und Wirtschaft AG Bank Medici AG Bank Winter & C° AG BTV AG Creditanstalt Bankverein AG Dexia Kommunalkredit BankAG Directanlage at AG Dornbirner Sparkasse Ecetra Central European e-finance ag Erste Bank der Osterreichischen Sparkassen AG Erste Bank Group Bank ag Investkredit Bank ag Ostereichische Volksbanken AG Raiffeisenbank Leoben-Bruck eGen Raiffeisenbank Strass-Spielfelt eGen Raiffeisen Zentralbank Osterreich AG Sparkasse Waldviertel-Mitte Bank ag Unicredit Bank Austria ag Volksbank Linz Mühlviertel GmbH Chypre Kommunalkrediet international bank ltd Marfin Popular Bank Public Co ltd Danemark Carnegie Bank A/S Danske Bank A/S Den Kobenhavnske Bank A/S Jyske Bank A/S P-H Bank A/S Spar Nord Bank A/S Espagne Banco Espanol de Credito sa (Banesto) Banco Pastor Banco Popular Espanol Banco Santander Banco Santander Central Hispano SA Bankinter Caja de Ahorros y Monte de Piedad de Navarra Confederacion Espanola de Cajas de Ahorros Estonie Balti Investeeringute Grupi Pank as Finlande | Westdeutsche Immobilienbank Westdeutsche Landesbank Girozentrale Wirecard Bank AG Estland Balti Investeeringute Grupi Pank AS Finland |
| Aktia Real Estate Mortgage Bank plc | Aktia Real Estate Mortgage Bank plc |
| Elvi Bank plc | Elvi Bank plc |
| eQ Pankki Oy | eQ Pankki Oy |
| Nordea Bank Finland plc | Nordea Bank Finland plc |
| Sampo Bank plc | Sampo Bank plc |
| Sampo Housing Loan Bank plc | Sampo Housing Loan Bank plc |
| France | Frankrijk |
| Banque AIG | Banque AIG |
| Banque CIC Est | Banque CIC Est |
| Banque Commerciale du Marché Nord Europe | Banque Commerciale du Marché Nord Europe |
| Banque de Bretagne SA | Banque de Bretagne SA |
| Banque de Réescompte et de Placement - BAREP | Banque de Réescompte et de Placement - BAREP |
| Banque Lehman Brothers | Banque Lehman Brothers |
| Banque Nationale de Paris Intercontinentale SA | Banque Nationale de Paris Intercontinentale SA |
| Banque Nomura France | Banque Nomura France |
| Banque PSA Finance | Banque PSA Finance |
| Banque Scalbert Dupont SA | Banque Scalbert Dupont SA |
| BNP Paribas Fin'Ams | BNP Paribas Fin'Ams |
| BNP Paribas (France) | BNP Paribas (France) |
| BNP Paribas Guyane | BNP Paribas Guyane |
| BNP Paribas Wealth Management | BNP Paribas Wealth Management |
| Caisse Fédérale de Crédit Mutuel du Nord de la France | Caisse Fédérale de Crédit Mutuel du Nord de la France |
| Compagnie de Financement Foncier | Compagnie de Financement Foncier |
| Compagnie Financière de CIC & de l'Union Européenne Union Européenne | Compagnie Financière de CIC & de l'Union Européenne Union Européenne |
| de CIC SA | de CIC SA |
| Crédit agricole Nord Est | Crédit agricole Nord Est |
| Crédit du Nord | Credit du Nord |
| Crédit Lyonnais | Crédit Lyonnais |
| Crédit Universel SA | Crédit Universel SA |
| Dexia Credit Local | Dexia Credit Local |
| GE Corporate Finance Bank sas | GE Corporate Finance Bank sas |
| GE Factofrance | GE Factofrance |
| Goldman Sachs Paris Inc. et Cie | Goldman Sachs Paris Inc. et Cie |
| KBL Richelieu Banque Privée | KBL Richelieu Banque Privée |
| Natixis Funding | Natixis Funding |
| Natixis Transport Finance | Natixis Transport Finance |
| Newedge Group sa | Newedge Group SA |
| RCI Banque | RCI Banque |
| Société Générale SA | Société Générale SA |
| State Street Banque SA | State Street Banque SA |
| Gibraltar | Gibraltar |
| Credit Suisse (Gibraltar) Ltd. | Credit Suisse (Gibraltar) Ltd. |
| Lloyds TSB Bank (Gibraltar) ltd | Lloyds TSB Bank (Gibraltar) ltd |
| Lombard Odier Darier Hentsch Private Bank ltd | Lombard Odier Darier Hentsch Private Bank ltd |
| SG Hambros Bank Gibraltar ltd | SG Hambros Bank Gibraltar ltd |
| Hongrie | Hongarije |
| WestLB Hungaria Bank Rt. | WestLB Hungaria Bank Rt. |
| Irlande | Ierland |
| Allied Irish Banks plc | Allied Irish Banks plc |
| Bankgesellschaft - Berlin (Ireland) plc | Bankgesellschaft - Berlin (Ireland) plc |
| Bank of Ireland Mortgage Bank | Bank of Ireland Mortgage Bank |
| Bear Stearns Bank plc | Bear Stearns Bank plc |
| BW Bank Ireland plc | BW Bank Ireland plc |
| Capmark Bank Europe plc | Capmark Bank Europe plc |
| Citibank Europe plc | Citibank Europe plc |
| Commerzbank Internatinonal (Ireland) | Commerzbank Internatinonal (Ireland) |
| Danske Bank S/A (Ierland) SA | Danske Bank S/A (Ierland) SA |
| DePfa ACS Bank | DePfa ACS Bank |
| Depfa-Bank Europe plc | Depfa-Bank Europe plc |
| Depfa Bank plc | Depfa Bank plc |
| Deutsche Bank/DB Ireland plc | Deutsche Bank/DB Ireland plc |
| Elavon Financial Services ltd | Elavon Financial Services ltd |
| Goldman Sachs Bank (Europe) plc | Goldman Sachs Bank (Europe) plc |
| Goldman Sachs Private Bank ltd | Goldman Sachs Private Bank ltd |
| Helaba Dublin Landesbank Hessen-Thüringen International | Helaba Dublin Landesbank Hessen-Thüringen International |
| Hewlett-Packard International Bank plc | Hewlett-Packard International Bank plc |
| Hypo Public Finance Bank | Hypo Public Finance Bank |
| HypoVereinsbank Ireland | HypoVereinsbank Ireland |
| IIB Bank plc | IIB Bank plc |
| Irish Nationwide Building Society | Irish Nationwide Building Society |
| Rabobank Ireland Ltd. | Rabobank Ireland Ltd. |
| Ulster Bank Ireland Ltd. | Ulster Bank Ireland Ltd. |
| Wachovia Bank International | Wachovia Bank International |
| WestLB Covered Bank plc | WestLB Covered Bank plc |
| WGZ-Bank Ireland plc | WGZ-Bank Ireland plc |
| Islande | Ijsland |
| Kaupthing Bank hf | Kaupthing Bank hf |
| Landsbanki Islands Hf | Landsbanki Islands Hf |
| Italie | Italië |
| Banca Intesa SpA | Banca Intesa SpA |
| IW Bank SpA | IW Bank SpA |
| Liechtenstein | Liechtenstein |
| LGT Bank in Liechtenstein AG | LGT Bank in Liechtenstein AG |
| Lituanie | Litouwen |
| AB Bank Snoras | AB Bank Snoras |
| Luxembourg | Luxemburg |
| Banque Continentale du Luxembourg-Royal SA | Banque Continentale du Luxembourg-Royal SA |
| Banque Degroof Luxembourg SA | Banque Degroof Luxembourg SA |
| Banque et Caisse d'Epargne de l'Etat Luxembourg | Banque et Caisse d'Epargne de l'Etat Luxembourg |
| Banque LBLux SA | Banque LBLux SA |
| Banque Privée Edmond de Rothschild Europe SA | Banque Privée Edmond de Rothschild Europe SA |
| Banque Raiffeisen | Banque Raiffeisen |
| BNP Paribas Luxembourg | BNP Paribas Luxembourg |
| Caceis Bank Luxembourg | Caceis Bank Luxembourg |
| CBP | CBP |
| Crédit Agricole Luxembourg | Crédit Agricole Luxembourg |
| Crédit Suisse (Luxembourg) SA | Crédit Suisse (Luxembourg) SA |
| Danske Bank International | Danske Bank International |
| Deutsche Bank Luxembourg SA | Deutsche Bank Luxembourg SA |
| Dexia Banque Internationale Luxembourg | Dexia Banque Internationale Luxembourg |
| Dresdner Bank Luxembourg SA | Dresdner Bank Luxembourg SA |
| Fideuram Bank (Luxembourg) SA | Fideuram Bank (Luxembourg) SA |
| Fortis Banque Luxembourg | Fortis Banque Luxembourg |
| HVB Banque Luxembourg | HVB Banque Luxembourg |
| ING Bank (Luxembourg) SA | ING Bank (Luxembourg) SA |
| Internaxx Bank sa | Internaxx Bank sa |
| J.P. Morgan Bank luxembourg SA | J.P. Morgan Bank luxembourg SA |
| Kaupthing Bank Luxembourg SA | Kaupthing Bank Luxembourg SA |
| Kredietbank SA Luxembourgeoise | Kredietbank SA Luxembourgeoise |
| Natixis Private Banking International | Natixis Private Banking International |
| Norddeutsche Landesbank Luxembourg | Norddeutsche Landesbank Luxembourg |
| Nordea Bank sa | Nordea Bank SA |
| Nord Europe Private Bank SA | Nord Europe Private Bank SA |
| PAYPAL (EUROPE) SARL ET CIE SCA | PAYPAL (EUROPE) SARL ET CIE SCA |
| SanPaolo Bank SA | SanPaolo Bank SA |
| Skandinaviska Enskilda Banken SA | Skandinaviska Enskilda Banken SA |
| Société Européenne de Banque SA | Société Européenne de Banque SA |
| Sumitomo Trust and Banking Luxembourg SA | Sumitomo Trust and Banking Luxembourg sa |
| Svenska Handelsbanken SA | Svenska Handelsbanken SA |
| UBI Banca International SA | UBI Banca International SA |
| UBS (Luxembourg) SA Private Banking | UBS (Luxembourg) SA Private Banking |
| Unibanco SA | Unibanco SA |
| Union Bancaire Privée (Luxembourg) SA | Union Bancaire Privée (Luxembourg) SA |
| Van Lanschot Bankiers (Luxembourg) SA | Van Lanschot Bankiers (Luxembourg) SA |
| WestLB International SA | WestLB International SA |
| Malte | Malta |
| HSBC Bank Malta plc | HSBC Bank Malta plc |
| Investkredit International Bank plc | Investkredit International Bank plc |
| Izola Bank Ltd | Izola Bank Ltd |
| Mediterranean Bank plc | Mediterranean Bank plc |
| Norvège | |
| Christiania Bank OG Kreditkasse ASA | |
| DnB NOR Bank ASA | |
| Fokus Bank ASA | |
| Pays-Bas | Nederland |
| ABN AMRO Bouwfonds NV | ABN AMRO Bouwfonds NV |
| ABN AMRO Lease Holding NV | ABN AMRO Lease Holding NV |
| Achmea Hypotheekbank NV | Achmea Hypotheekbank NV |
| Bank Insinger de Beaufort | Bank Insinger de Beaufort |
| Bank Labouchere NV | Bank Labouchere NV |
| Bank Nederlandse Gemeenten NV | Bank Nederlandse Gemeenten NV |
| Bank Ten Cate & Cie | Bank Ten Cate & Cie |
| Banque Artesia Nederland NV | Banque Artesia Nederland NV |
| Bouwfonds Hypotheken BV | Bouwfonds Hypotheken BV |
| Canada Trust Bank NV | Canada Trust Bank NV |
| CDC Labouchere Securities Services NV | CDC Labouchere Securities Services NV |
| CenE Bankiers NV | CenE Bankiers NV |
| Chiao Tung Bank Europe NV | Chiao Tung Bank Europe NV |
| Coöperatieve Centrale Raiffeisen-Boerenleenbank BA | Coöperatieve Centrale Raiffeisen-Boerenleenbank BA |
| Coöperatieve Rabobank Stein en Beek U.A. | Coöperatieve Rabobank Stein en Beek U.A. |
| Cooperatieve Rabobank U.A., Rotterdam | Cooperatieve Rabobank U.A., Rotterdam |
| De Nationale Investeringsbank NV | De Nationale Investeringsbank NV |
| DSB Bank NV | DSB Bank NV |
| DVB Bank nv | DVB Bank NV |
| Effectenbank Binck NV | Effectenbank Binck NV |
| Effectenbank Stroeve NV | Effectenbank Stroeve NV |
| FBS Bankiers nv | FBS Bankiers NV |
| Finansbank (Holland) NV | Finansbank (Holland) NV |
| Fortis Bank Global Clearing NV | Fortis Bank Global Clearing NV |
| Fortis Bank (Nederland) NV | Fortis Bank (Nederland) NV |
| Fuji Bank Nederland NV | Fuji Bank Nederland NV |
| F. Van Lanschot Bankiers NV | F. Van Lanschot Bankiers NV |
| ING Bank NV | ING Bank NV |
| KAS Bank NV | Kas Bank NV |
| KBC Bank Nederland | KBC Bank Nederland |
| Kempen & C° NV | Kempen & C° NV |
| Mizuho Bank Nederland | Mizuho Bank Nederland |
| Nachenius, Tjeenk & C°, NV | Nachenius, Tjeenk & C°, NV |
| Petercam Bank NV | Petercam Bank NV |
| Rabobank Aardenburg-Eede | Rabobank Aardenburg-Eede |
| Rabobank Bergeijk | Rabobank Bergeijk |
| Rabobank Breda | Rabobank Breda |
| Rabobank De Kempen-West U.A. | Rabobank De Kempen-West U.A. |
| Rabobank De Zuidelijke Baronie U.A. | Rabobank De Zuidelijke Baronie U.A. |
| Rabobank Eijsden-Gronsveld Heugem | Rabobank Eijsden-Gronsveld Heugem |
| Rabobank Heuvelland | Rabobank Heuvelland |
| Rabobank Hulst Nieuw-Namen | Rabobank Hulst Nieuw-Namen |
| Rabobank Maastricht | Rabobank Maastricht |
| Rabobank Ossendrecht | Rabobank Ossendrecht |
| Rabobank Roosendaal Woensdrecht | Rabobank Roosendaal Woensdrecht |
| Rabobank Stein-Urmond-Berg | Rabobank Stein-Urmond-Berg |
| Rabobank St. Jansteen | Rabobank St. Jansteen |
| Rabobank Swentibold U.A. | Rabobank Swentibold U.A. |
| Rabobank Terneuzen-Sas van Gent U.A. | Rabobank Terneuzen-Sas van Gent U.A. |
| Rabobank Tilburg en Omstreken U.A. | Rabobank Tilburg en Omstreken U.A. |
| Rabobank Valkenswaard en Waalre U.A. | Rabobank Valkenswaard en Waalre U.A. |
| Rabobank Weerterland en Cranendonck U.A. | Rabobank Weerterland en Cranendonck U.A. |
| Rabobank West Zeeuwsch-Vlaanderen | Rabobank West Zeeuwsch-Vlaanderen |
| SNS Property Finance BV | SNS Property Finance BV |
| Société Générale Bank Nederland | Société Générale Bank Nederland |
| Tokai Bank Nederland | Tokai Bank Nederland |
| Travelex Bank nv | Travelex Bank NV |
| van der Hoop Effektenbank NV | van der Hoop Effektenbank NV |
| Veer Palthe Voûte NV | Veer Palthe Voûte NV |
| Waalwijk-Loon op Zand U.A. | Waalwijk-Loon op Zand U.A. |
| WestlandUtrecht Effectenbank NV WestlandUtrecht Hypotheekbank NV Pologne Bank Handlowy Warszawie spolka akcyjna | WestlandUtrecht Effectenbank NV WestlandUtrecht Hypotheekbank NV Noorwegen Christiania Bank OG Kreditkasse ASA DnB NOR Bank ASA Fokus Bank ASA Oostenrijk Bank für Arbeit und Wirtschaft AG Bank Medici AG Bank Winter & C° AG BTV AG Creditanstalt Bankverein AG Dexia Kommunalkredit BankAG Directanlage at AG Dornbirner Sparkasse Ecetra Central European e-finance AG Erste Bank der Osterreichischen Sparkassen AG Erste Bank Group Bank AG Investkredit Bank AG Ostereichische Volksbanken AG Raiffeisenbank Leoben-Bruck eGen Raiffeisenbank Strass-Spielfelt eGen Raiffeisen Zentralbank Osterreich AG Sparkasse Waldviertel-Mitte Bank AG Unicredit Bank Austria AG Volksbank Linz Mühlviertel GmbH Polen Bank Handlowy Warszawie spolka akcyjna |
| Bank Zachodni WBK Spolka Akcyjna | Bank Zachodni WBK Spolka Akcyjna |
| Danske Bank S/A SA | Danske Bank S/A SA |
| ING Bank Slaski SA | ING Bank Slaski SA |
| Portugal | Portugal |
| Banco Borges & Irmào SA | Banco Borges & Irmào SA |
| Banco BPI | Banco BPI |
| Banco Comercial Portugues | Banco Comercial Portugues |
| Banco Espirito Santo de Investimento | Banco Espirito Santo de Investimento |
| Banco Espírito Santo e Comercial | Banco Espírito Santo e Comercial |
| Banco Itau Europa SA | Banco Itau Eruopa SA |
| Banco Mello Comercial SA | Banco Mello Comercial SA |
| Banco Pinto & Sotto Mayor | Banco Pinto & Sotto Mayor |
| Banco Português do Atlântico SA | Banco Português do Atlântico SA |
| Banco Santander Totta SA | Banco Santander Totta SA |
| Caixa Central de Credito Agricola Mutua Caixa Economica Montepio Geral Royaume-Uni 3i Group plc | Caixa Central de Credito Agricola Mutua Caixa Economica Montepio Geral Spanje Banco Espanol de Credito sa (Banesto) Banco Pastor Banco Popular Espanol Banco Santander Banco Santander Central Hispano SA Bankinter Caja de Ahorros y Monte de Piedad de Navarra Confederacion Espanola de Cajas de Ahorros Verenigd Koninkrijk 3i Group plc |
| Abbey National Treasury Services | Abbey National Treasury Services |
| Adam & Company plc | Adam & Company plc |
| Alliance & Leicester plc | Alliance & Leicester plc |
| Anglo-Romanian Bank Ltd. | Anglo-Romanian Bank Ltd. |
| ANZ Bank (Europe) Ltd | ANZ Bank (Europe) Ltd |
| Arbuthnot Latham & Co ltd | Arbuthnot Latham & Co ltd |
| Arbuthnot Latham & Co Ltd. | Arbuthnot Latham & Co Ltd. |
| Bank Leumi (UK) plc | Bank Leumi (UK) plc |
| Bank of China International (UK) Ltd. | Bank of China International (UK) Ltd. |
| Bank of London & The Middle East plc | Bank of London & The Middle East plc |
| Bank Of New York Europe Ltd. | Bank Of New York Europe Ltd. |
| Bank of Scotland plc | Bank of Scotland plc |
| Bank of the Philippine Islands (Europe) plc | Bank of the Philippine Islands (Europe) plc |
| Bank of Wales plc | Bank of Wales plc |
| Barclays Bank plc | Barclays Bank plc |
| Barclays Stockbrokers Ltd | Barclays Stockbrokers Ltd |
| Brown Shipley & Co Ltd. | Brown Shipley & Co Ltd. |
| Chase Manhattan plc | Chase Manhattan plc |
| Chelsea Building Society | Chelsea Building Society |
| CIBC World Markets plc | CIBC World Markets plc |
| CIT Bank ltd | CIT Bank ltd |
| Citibank International plc | Citibank International plc |
| Click & Buy International ltd | Click & Buy International ltd |
| Co-Operative Bank | Co-Operative Bank |
| Coutts & Co | Coutts & Co |
| Crédit Suisse International | Crédit Suisse International |
| Credit Suisse (UK) Ltd. | Credit Suisse (UK) Ltd. |
| Crown Agents Financial Services Ltd. | Crown Agents Financial Services Ltd. |
| Daiwa Securities Trust and Banking (Europe) plc | Daiwa Securities Trust and Banking (Europe) plc |
| Dao Heng Bank (London) plc | Dao Heng Bank (London) plc |
| DB UK Bank Ltd. | DB UK Bank Ltd. |
| Dresdner Kleinwort Ltd | Dredsner Kleinwort Ltd |
| European Finance House ltd | European Finance House ltd |
| European Islamic Investment Bank plc | European Islamic Investment Bank plc |
| Europe Arab Bank plc | Europe Arab Bank plc |
| FCE Bank plc (UK) | FCE Bank plc (UK) |
| FIBI Bank (UK) plc | FIBI Bank (UK) plc |
| Gerrard & King Ltd. | Gerrard & King Ltd. |
| Girobank plc | Girobank plc |
| Habibsons Bank Ltd. | Habibsons Bank Ltd. |
| Hampshire Trust plc | Hampshire Trust plc |
| Harrods Bank Ltd. | Harrods Bank Ltd. |
| Havana International Bank Ltd. | Havana International Bank Ltd. |
| Henry Ansbacher & Co Ltd. | Henry Ansbacher & Co Ltd. |
| Hill Samuel Bank Ltd. | Hill Samuel Bank Ltd. |
| HSBC Bank plc | HSBC Bank plc |
| Investec Bank (UK) Ltd. | Investec Bank (UK) Ltd. |
| Ivobank ltd | Ivobank ltd |
| J Henry Schroder & Co Ltd. | J Henry Schroder & Co Ltd. |
| J.P. Morgan Europe Ltd. | J.P. Morgan Europe Ltd. |
| J.P. Morgan International Bank ltd | J.P. Morgan International Bank ltd |
| Kaupthing Singer & Friedlander ltd | Kaupthing Singer & Friedlander ltd |
| Kleinwort Benson Investment Management Ltd. | Kleinwort Benson Investment Management Ltd. |
| Leopold Joseph & Sons Ltd. | Leopold Joseph & Sons Ltd. |
| Lloyds TSB Bank plc | Lloyds TSB Bank plc |
| Lombard North Central plc | Lombard North Central plc |
| London Trust Bank plc | London Trust Bank plc |
| Marks & Spencer Financial Services Ltd. | Marks & Spencer Financial Services Ltd. |
| Matheson Bank Ltd. | Matheson Bank Ltd. |
| Matlock Bank Ltd. | Matlock Bank Ltd. |
| Mizuho International plc | Mizuho International plc |
| Morgan Stanley Bank International ltd | Morgan Stanley Bank International ltd |
| Moscow Narodny Bank Ltd. | Moscow Narodny Bank Ltd. |
| National Westminster Bank plc | National Westminster Bank plc |
| N M Rothschild & Sons Ltd. | N M Rothschild & Sons Ltd. |
| Noble Grossart Ltd. | Noble Grossart Ltd. |
| Nomura Bank International plc | Nomura Bank International plc |
| Northern Trust Global Services Ltd. | Northern Trust Global Services Ltd. |
| Philippine National Bank Europe plc | Philippine National Bank Europe plc |
| Private Bank & Trust Company Ltd. | Private Bank & Trust Company Ltd. |
| Rathbone Investment Management Ltd. | Rathbone Investment Management Ltd. |
| Royal Bank of Canada Europe Ltd. | Royal Bank of Canada Europe Ltd. |
| Sabanci Bank plc | Sabanci Bank plc |
| Scotiabank Europe plc | Scotiabank Europe plc |
| SG HAMBROS BANK LTD | SG HAMBROS BANK LTD |
| Singer & Friedlander Ltd. | Singer & Friedlander Ltd. |
| Standard Bank plc | Standard Bank plc |
| Standard Chartered Bank | Standard Chartered Bank |
| State Street Bank Europe (SSBE) | State Street Bank Europe (SSBE) |
| Sumitomo Mitsui Banking Corporation Europe Ltd. | Sumitomo Mitsui Banking Corporation Europe Ltd. |
| TD Bank Europe Ltd. | TD Bank Europe Ltd. |
| The Royal Bank of Scotland plc | The Royal Bank of Scotland plc |
| UFJ International Plc | UFJ International Plc |
| Ulster Bank Ltd. | Ulster Bank Ltd. |
| VTB Bank Europe plc | VTB Bank Europe plc |
| West Merchant Bank Ltd. | West Merchant Bank Ltd. |
| Westpac Europe ltd | Westpac Europe ltd |
| Yorkshire Building Society | Yorkshire Building Society |
| Suède | Zweden |
| HQ Bank ab | HQ Bank ab |
| Matteus Bank AB | Matteus Bank AB |
| Nordnet securities bank AB | Nordnet securities bank AB |
| Svenska Handelsbanken AB | Svenska Handelsbanken AB |
| DIENSTVERLENERS DIE GEEN DEPOSITO'S IN ONTVANGST NEMEN | |
| PRESTATAIRES DE SERVICES N'ACCEPTANT PAS DE DEPOTS | Denemarken Gudme Raaschou Bankaktieselskab Saxo Bank A/S |
| Allemagne | Duitsland |
| Aareal Hyp | Aareal Hyp |
| Bayerische Hypo- und Vereinsbank | Bayerische Hypo- und Vereinsbank |
| Berlin-Hannoversche Hypothekenbank | Berlin-Hannoversche Hypothekenbank |
| BHF bank AG | BHF bank AG |
| B. Metzler Seel. Sohn & C° | B. Metzler Seel. Sohn & C° |
| Chase Manhattan Bank AG | Chase Manhattan Bank AG |
| Citibank Privatkunden AG | Citibank Privatkunden AG |
| Citigroup Global Markets Deutschland AG & C° KGaA | Citigroup Global Markets Deutschland AG & C° KGaA |
| Depfa Deutsche Pfandbriefbank AG | Depfa Deutsche Pfandbriefbank AG |
| Deutsche Schiffsbank AG | Deutsche Schiffsbank AG |
| Eurohypo AG | Eurohypo AG |
| Goldman, Sachs & C°, oHG | Goldman, Sachs & C°, oHG |
| HSBC tinkaus & burkhardt KGaA | HSBC tinkaus & burkhardt KGaA |
| HSBC Trinkaus & Burkhardt AG | HSBC Trinkaus & Burkhardt AG |
| Hypo Alpe-Adria-Bank AG | Hypo Alpe-Adria-Bank AG |
| Hypo Real Estate Bank International AG | Hypo Real Estate Bank International AG |
| Hypothekenbank in Essen AG | Hypothekenbank in Essen AG |
| IKB AG | IKB AG |
| IKB Deutsche Industriebank AG | IKB Deutsche Industriebank AG |
| Landesbank Rheinland-Pfalz Girozentrale | Landesbank Rheinland-Pfalz Girozentrale |
| MKG Bank GmbH | MKG Bank GmbH |
| Munchener Hypothekenbank Eg | Munchener Hypothekenbank Eg |
| Raiffeisenlandesbank Oberösterreich AG | Raiffeisenlandesbank Oberösterreich AG |
| Rheinboden Hypothekenbank AG | Rheinboden Hypothekenbank AG |
| Rheinischen Hypothekenbank AG | Rheinischen Hypothekenbank AG |
| State Street Bank GmbH | State Street Bank GmbH |
| Warburg Dillon Read AG Westfalische Hypothekenbank AG Westfälische Landschafts Bodenkreditbank AG Autriche Bankprivat AG CA IB Investmentbank AG capital bank grawe gruppe ag Centro Internationale Handelsbank AG Lienzer sparkasse AG Mezzanin finanzierungs AG Volksbank International AG Western Union International Bank GmbH Danemark Gudme Raaschou Bankaktieselskab Saxo Bank A/S Espagne Banco de la Pequena y Mediana Empresa Bank of America SA Caja de Ahorros del Mediterraneo (CAM) Caja de Ahorros y Pensiones de Barcelona (La Caixa) Finlande Suomen Vientuluotto by (Fininsh Export) France | Warburg Dillon Read AG Westfalische Hypothekenbank AGv Westfälische Landschafts Bodenkreditbank AG Finland Suomen Vientuluotto by (Fininsh Export) Frankrijk |
| Bail Actea SA | Bail Actea SA |
| Bail Immo Nord SA | Bail Immo Nord SA |
| Banque d'Orsay | Banque d'Orsay |
| Banque Martin Maurel | Banque Martin Maurel |
| Banque Neuflize OBC | Banque Neuflize OBC |
| Banque Palatine | Banque Palatine |
| Banque Populaire Lorraine Champagne | Banque Populaire Lorraine Champagne |
| BNP Paribas Factor | BNP Paribas Factor |
| BNP Paribas Personal Finance | BNP Paribas Personal Finance |
| Caisse de garantie de l'immobilier | Caisse de garantie de l'immobilier |
| CIT(France) SAS | CIT(France) sas |
| CM-CIC Bail SA | CM-CIC Bail SA |
| Cofacredit | Cofacredit |
| Compagnie Générale d'Affacturage | Compagnie Générale d'Affacturage |
| Compagnie Générale de Location d'Equipements SA | Compagnie Générale de Location d'Equipements SA |
| Crédit Foncier de France | Crédit Foncier de France |
| Crédit Industriel de l'Ouest | Crédit Industriel de l'Ouest |
| Crédit Logement | Crédit Logement |
| Crédit Suisse (France) SA | Crédit Suisse (France) SA |
| Dexia Municipal Agency | Dexia Municipal Agency |
| Ester Finance Titrisation | Ester Finance Titrisation |
| Euler Hermes SFAC Credit | Euler Hermes SFAC Credit |
| Exane Finance SA | Exane Finance SA |
| Factocic | Factocic |
| Fortis Banque France | Fortis Banque France |
| Fortis Commercial Finance SAS | Fortis Commercial Finance sas |
| GE Capital Financements Immobiliers SAS | GE Capital Financements Immobiliers SAS |
| GE Money Bank | GE Money Bank |
| Genefim | Genefim |
| HSBC Private Bank France | HSBC Private Bank France |
| HSBC Real Estate Leasing (France) | HSBC Real Estate Leasing (France) |
| La compagnie financière Edmond de Rothschild banque | La compagnie financière Edmond de Rothschild banque |
| Lazard Freres Banque | Lazard Freres Banque |
| Merrill Lynch Capital Markets (France) SA | Merrill Lynch Capital Markets (France) SA |
| Natixis Factor | Natixis Factor |
| Natixis SA | Natixis sa |
| ODDO Corporate Finance | ODDO Corporate Finance |
| Parilease | Parilease |
| RBS Factor sa | RBS Factor sa |
| Rothschild & Cie Banque (lps) | Rothschild & Cie Banque (lps) |
| SEGESPAR FINANCE | SEGESPAR FINANCE |
| SGB Finance SA | SGB Finance SA |
| SNVB Financements SA | SNVB Financements SA |
| Société de Caution mutuelle des Professions immobilières et Foncières | Société de Caution mutuelle des Professions immobilières et Foncières |
| Société Générale Asset Management Banque (SGAM Banque) | Société Générale Asset Management Banque (SGAM Banque) |
| Société Générale SCF | Société Générale SCF |
| Sofinco | Sofinco |
| Templeton France SA | Templeton France S.A. |
| VP Finance SA | VP Finance S.A. |
| W-HA SA | W-HA sa |
| Grèce | Griekenland |
| Piraeus Bank SA | Piraeus Bank sa |
| Hongrie | Hongarije |
| CIB Factor Financial Services ltd | CIB Factor Financial Services ltd |
| Irlande | Ierland |
| ACCBank Finance | ACCBank Finance |
| Anglo Irish Bankcorp | Anglo Irish Bankcorp |
| CIBC World Markets Ireland Ltd. | CIBC World Markets Ireland Ltd. |
| Commerzbank Europe (Ireland) | Commerzbank Europe (Ireland) |
| DZ-Bank Ireland Plc | DZ-Bank Ireland Plc |
| European Mortgage Bank (Ireland) | European Mortgage Bank (Ireland) |
| ICC International Finance Ltd. | ICC International Finance Ltd. |
| Naspa Dublin | Naspa Dublin |
| Rheinhyp Bank Europe plc | Rheinhyp Bank Europe plc |
| Smurfit Paribas Bank Limited | Smurfit Paribas Bank Limited |
| Italie | Italië |
| Banca Aletti & C. S.p.A. | Banca Aletti & C. SpA. |
| Banca Caboto SpA | Banca Caboto SpA |
| Banca d'Intermediazione Mobiliare IMI SPA | Banca d'Intermediazione Mobiliare IMI spa |
| Gruppo Banca Leonardo SPA | Gruppo Banca Leonardo SPA |
| Mediobanca | Mediobanca |
| Mediofactoring | Mediofactoring |
| Micos Banca SPA | Micos Banca SPA |
| Tradinglab Banca | Tradinglab Banca |
| Unicredit banca mobiliare SPA | Unicredit banca mobiliare SPA |
| Unicredit Private Banking SPA | Unicredit Private Banking spa |
| Luxembourg | Luxemburg |
| ABN AMRO Bank (Luxembourg) SA | ABN AMRO Bank (Luxembourg) SA |
| Banque Carnegie Luxembourg SA | Banque Carnegie Luxembourg SA |
| Banque Delen Luxembourg | Banque Delen Luxembourg |
| Banque de Luxembourg SA | Banque de Luxembourg SA |
| Banque Invik sa | Banque Invik SA |
| DZ Bank International SA | DZ Bank International SA |
| EFG Bank Luxembourg sa | EFG Bank Luxembourg SA |
| Europaïsche Hypothekenbank SA | Europaïsche Hypothekenbank SA |
| HSBC Private Bank (Luxembourg) | HSBC Private Bank (Luxembourg) |
| M.M. Warburg & Co Luxembourg | M.M. Warburg & Co Luxembourg |
| Pictet & Cie (Europe) SA | Pictet & Cie (Europe) SA |
| Sal. Oppenheim jr. & Cie SCA | Sal. Oppenheim jr. & Cie SCA |
| Société Générale Bank & Trust | Société Générale Bank & Trust |
| State Street Bank Luxembourg | State Street Bank Luxembourg |
| Svenska Handelsbanken SA | Svenska Handelsbanken SA |
| Pays-Bas | Nederland |
| Anthos Bank bv | Anthos Bank BV |
| Bank Oyens & Van Eeghen | Bank Oyens & Van Eeghen |
| FGH Bank nv | FGH Bank NV |
| Lombard Odier Darier Hentsch & Cie (Nederland) NV | Lombard Odier Darier Hentsch & Cie (Nederland) NV |
| Postbank NV | Postbank NV |
| Schretlen & Co NV (NL) | Schretlen & Co NV (NL) |
| SNS Bank NV Staal Bank NV UBS Investment Bank Nederland BV Portugal Banco de Investimento Global SA | SNS Bank NV Staal Bank NV UBS Investment Bank Nederland BV Oostenrijk Bankprivat AG CA IB Investmentbank AG capital bank grawe gruppe AG Centro Internationale Handelsbank AG Lienzer sparkasse AG Mezzanin finanzierungs AG Volksbank International AG Western Union International Bank GmbH Portugal Banco de Investimento Global SA |
| Banco Millennium bcp Investimento, SA | Banco Millennium bcp Investimento, SA |
| Banco Popular Portugal SA | Banco Popular Portugal SA |
| Banco Portugues de Investimento SA | Banco Portugues de Investimento SA |
| BANIF-BANCO DE INVESTIMENTO SA | BANIF-BANCO DE INVESTIMENTO SA |
| BCN-Banco Nacional de Credito Imobiliario SA | BCN-Banco Nacional de Credito Imobiliario SA |
| BSN - Banco Santander de negocios Portugal SA | BSN - Banco Santander de negocios Portugal SA |
| Caixa - Banco de Investimento SA | Caixa - Banco de Investimento SA |
| CISF-Banco de Investimento SA | CISF-Banco de Investimento SA |
| Finibanco SA | Finibanco SA |
| Spanje | |
| Banco de la Pequena y Mediana Empresa | |
| Royaume-Uni | Bank of America SA |
| Caja de Ahorros del Mediterraneo (CAM) | |
| Caja de Ahorros y Pensiones de Barcelona (La Caixa) | |
| Verenigd Koninkrijk | |
| Alliance & Leicester Group Treasury plc | Alliance & Leicester Group Treasury plc |
| Ay Bank Ltd. | Ay Bank Ltd. |
| Bankgesellschaft Berlin (UK) plc | Bankgesellschaft Berlin (UK) plc |
| Bank of America Securities Ltd. | Bank of America Securities Ltd. |
| Bank of Tokyo-Mitsubishi (UK) Ltd. | Bank of Tokyo-Mitsubishi (UK) Ltd. |
| Coventry Building Society | Conventry Building Society |
| Crédit Agricole Lazard Financial Products Bank | Crédit Agricole Lazard Financial Products Bank |
| EFG Private Bank ltd | EFG Private Bank ltd |
| Frizzel Bank Ltd. | Frizzel Bank Ltd. |
| GE Capital Bank Limited | GE Capital Bank Limited |
| Goldman Sachs International Bank | Goldman Sachs International Bank |
| HSBC Private Bank (UK) Ltd. | HSBC Private Bank (UK) Ltd. |
| IBJ International plc | IBJ International plc |
| Kookmin Bank International Ltd. | Kookmin Bank International Ltd. |
| MediCapital Bank plc | MediCapital Bank plc |
| Minster Trust Ltd. | Minster Trust Ltd. |
| Nationwide Building Society | Nationwide Building Society |
| Newcastle Building Society | Newcastle Building Society |
| Nikko Bank (UK) plc | Nikko Bank (UK) plc |
| Riggs Bank Europe Ltd. | Riggs Bank Europe Ltd. |
| R Raphaël & Sons plc | R Raphaël & Sons plc |
| Ruffler Bank plc | Ruffler Bank plc |
| Schroder & C° Ltd. | Schroder & C° Ltd. |
| Smith & Williamson Securities | Smith & Williamson Securities |
| The Bank of Scotland | The Bank of Scotland |
| Yamaichi Bank (UK) plc | Yamaichi Bank (UK) plc |
| Suède | Zweden |
| BT Rental AB | BT Rental AB |
| Skandinaviska Enskilda Banken AG | Skandinaviska Enskilda Banken AG |
| ETABLISSEMENTS DE MONNAIE ELECTRONIQUE | INSTELLINGEN VOOR ELEKTRONISCH GELD |
| Gibraltar | Gibraltar |
| IDT Financial Services Ltd | IDT Financial Services Ltd |
| Royaume-Uni | Verenigd Koninkrijk |
| Citadel Commerce UK Ltd | Citadel Commerce UK Ltd |
| Google Payment ltd | Google Payment Ltd |
| G-T-P Financial Services Ltd | G-T-P Financial Services Ltd |
| MBNA Europe Bank ltd | MBNA Europe Bank Ltd |
| Neteller | Neteller |
| Prepaid Services Company Ltd | Prepaid Services Company Ltd |
| Prepay Technologies Ltd | Prepay Technologies Ltd |
| Smart Voucher Ltd | Smart Voucher Ltd |
| Vincento Payment Solutions Ltd | Vincento Payment Solutions Ltd |
| Bruxelles, le 15 mai 2009. | Brussel, 15 mei 2009. |
| Le Président, | De Voorzitter, |
| J.-P. SERVAIS | J.-P. SERVAIS |
| La liste, régulièrement mise à jour, est consultable sur notre site | De lijst wordt regelmatig bijgewerkt en is beschikbaar op onze website |
| internet www.cbfa.be. | www.cbfa.be. |