COMMISSIE VOOR HET BANK-, FINANCIE- EN ASSURANTIEWEZEN

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 Gelet op de wet van 22 maart 1993 op het statuut van en het toezicht op de kredietinstellingen, inzonderheid op artikelen 66 en 66bis;

Na herziening van de op 31 december 2007 vastgestelde en in het Belgisch Staatsblad van 24 juni 2008 bekendgemaakte 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, 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) Allgemeine Hypothekenbank Rheinboden AG Baden-Württembergische Bank AG Bayerische Landesbank Girozentrale BHF-Bank AG Bremer Landesbank Kreditanstalt Oldenburg Caceis Bank Deutschland gmbh Comdirect Bank AG Commerzbank AG Dekabank Deutsche Girozentrale Deutsche Ausgleichsbank Deutsche Bank AG Deutsche Handelsbank AG Deutsche Hypothekenbank AG Deutsche Postbank AG DG BANK Deutsche Genossenschaftsbank AG Dresdner Bank AG DVB Bank AG DZB Die Zentralregulierungsbank GmbH Eurohypo AG Generale Bank & Co.

Handel und Kredit gmbh & co Kg Bankhaus Heller Bank AG HSH Nordbank AG Iduna Bausparkasse AG KfW Ipex Bank GmbH Landesbank Baden-Wurttemberg Landesbank Hessen-Thüringen Landesbank Nordrhein-Wetfalen Landesbank Sachsen Girozentrale Landesbausparkasse Saarbrücken Lehman Brothers Bankhaus AG Maple Bank GmbH Morgan Stanley Bank AG Norddeutsche Landesbank Girozentrale Sparkasse Aachen Standard Chartered Bank (Germany) GmbH Westdeutsche Immobilienbank Westdeutsche Landesbank Girozentrale Wirecard Bank AG Estland Balti Investeeringute Grupi Pank AS Finland Aktia Real Estate Mortgage Bank plc Elvi Bank plc eQ Pankki Oy Nordea Bank Finland plc Sampo Bank plc Sampo Housing Loan Bank plc Frankrijk Banque AIG Banque CIC Est Banque Commerciale du Marché Nord Europe Banque de Bretagne SA Banque de Réescompte et de Placement - BAREP Banque Lehman Brothers Banque Nationale de Paris Intercontinentale SA Banque Nomura France Banque PSA Finance Banque Scalbert Dupont SA BNP Paribas Fin'Ams BNP Paribas (France) BNP Paribas Guyane BNP Paribas Wealth Management Caisse Fédérale de Crédit Mutuel du Nord de la France Compagnie de Financement Foncier Compagnie Financière de CIC & de l'Union Européenne Union Européenne de CIC SA Crédit agricole Nord Est Credit du Nord Crédit Lyonnais Crédit Universel SA Dexia Credit Local GE Corporate Finance Bank sas GE Factofrance Goldman Sachs Paris Inc. et Cie KBL Richelieu Banque Privée Natixis Funding Natixis Transport Finance Newedge Group SA RCI Banque Société Générale SA State Street Banque SA Gibraltar Credit Suisse (Gibraltar) Ltd.

Lloyds TSB Bank (Gibraltar) ltd Lombard Odier Darier Hentsch Private Bank ltd SG Hambros Bank Gibraltar ltd Hongarije WestLB Hungaria Bank Rt.

Ierland Allied Irish Banks plc Bankgesellschaft - Berlin (Ireland) plc Bank of Ireland Mortgage Bank Bear Stearns Bank plc BW Bank Ireland plc Capmark Bank Europe plc Citibank Europe plc Commerzbank Internatinonal (Ireland) Danske Bank S/A (Ierland) SA DePfa ACS Bank Depfa-Bank Europe plc Depfa Bank plc Deutsche Bank/DB Ireland plc Elavon Financial Services ltd Goldman Sachs Bank (Europe) plc Goldman Sachs Private Bank ltd Helaba Dublin Landesbank Hessen-Thüringen International Hewlett-Packard International Bank plc Hypo Public Finance Bank HypoVereinsbank Ireland IIB Bank plc Irish Nationwide Building Society Rabobank Ireland Ltd.

Ulster Bank Ireland Ltd.

Wachovia Bank International WestLB Covered Bank plc WGZ-Bank Ireland plc Ijsland Kaupthing Bank hf Landsbanki Islands Hf Italië Banca Intesa SpA IW Bank SpA Liechtenstein LGT Bank in Liechtenstein AG Litouwen AB Bank Snoras Luxemburg Banque Continentale du Luxembourg-Royal SA Banque Degroof Luxembourg SA Banque et Caisse d'Epargne de l'Etat Luxembourg Banque LBLux SA Banque Privée Edmond de Rothschild Europe SA Banque Raiffeisen BNP Paribas Luxembourg Caceis Bank Luxembourg CBP Crédit Agricole Luxembourg Crédit Suisse (Luxembourg) SA Danske Bank International Deutsche Bank Luxembourg SA Dexia Banque Internationale Luxembourg Dresdner Bank Luxembourg SA Fideuram Bank (Luxembourg) SA Fortis Banque Luxembourg HVB Banque Luxembourg ING Bank (Luxembourg) SA Internaxx Bank sa J.P. Morgan Bank luxembourg SA Kaupthing Bank Luxembourg SA Kredietbank SA Luxembourgeoise Natixis Private Banking International Norddeutsche Landesbank Luxembourg Nordea Bank SA Nord Europe Private Bank SA PAYPAL (EUROPE) SARL ET CIE SCA SanPaolo Bank SA Skandinaviska Enskilda Banken SA Société Européenne de Banque SA Sumitomo Trust and Banking Luxembourg sa Svenska Handelsbanken SA UBI Banca International SA UBS (Luxembourg) SA Private Banking Unibanco SA Union Bancaire Privée (Luxembourg) SA Van Lanschot Bankiers (Luxembourg) SA WestLB International SA Malta HSBC Bank Malta plc Investkredit International Bank plc Izola Bank Ltd Mediterranean Bank plc Nederland ABN AMRO Bouwfonds NV ABN AMRO Lease Holding NV Achmea Hypotheekbank NV Bank Insinger de Beaufort Bank Labouchere NV Bank Nederlandse Gemeenten NV Bank Ten Cate & Cie Banque Artesia Nederland NV Bouwfonds Hypotheken BV Canada Trust Bank NV CDC Labouchere Securities Services NV CenE Bankiers NV Chiao Tung Bank Europe NV Coöperatieve Centrale Raiffeisen-Boerenleenbank BA Coöperatieve Rabobank Stein en Beek U.A. Cooperatieve Rabobank U.A., Rotterdam De Nationale Investeringsbank NV DSB Bank NV DVB Bank NV Effectenbank Binck NV Effectenbank Stroeve NV FBS Bankiers NV Finansbank (Holland) NV Fortis Bank Global Clearing NV Fortis Bank (Nederland) NV Fuji Bank Nederland NV F. Van Lanschot Bankiers NV ING Bank NV Kas Bank NV KBC Bank Nederland Kempen & C° NV Mizuho Bank Nederland Nachenius, Tjeenk & C°, NV Petercam Bank NV Rabobank Aardenburg-Eede Rabobank Bergeijk Rabobank Breda Rabobank De Kempen-West U.A. Rabobank De Zuidelijke Baronie U.A. Rabobank Eijsden-Gronsveld Heugem Rabobank Heuvelland Rabobank Hulst Nieuw-Namen Rabobank Maastricht Rabobank Ossendrecht Rabobank Roosendaal Woensdrecht Rabobank Stein-Urmond-Berg Rabobank St. Jansteen Rabobank Swentibold U.A. Rabobank Terneuzen-Sas van Gent U.A. Rabobank Tilburg en Omstreken U.A. Rabobank Valkenswaard en Waalre U.A. Rabobank Weerterland en Cranendonck U.A. Rabobank West Zeeuwsch-Vlaanderen SNS Property Finance BV Société Générale Bank Nederland Tokai Bank Nederland Travelex Bank NV van der Hoop Effektenbank NV Veer Palthe Voûte NV Waalwijk-Loon op Zand U.A. 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 Danske Bank S/A SA ING Bank Slaski SA Portugal Banco Borges & Irmào SA Banco BPI Banco Comercial Portugues Banco Espirito Santo de Investimento Banco Espírito Santo e Comercial Banco Itau Eruopa SA Banco Mello Comercial SA Banco Pinto & Sotto Mayor Banco Português do Atlântico SA Banco Santander Totta SA 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 Adam & Company plc Alliance & Leicester plc Anglo-Romanian Bank Ltd.

ANZ Bank (Europe) Ltd Arbuthnot Latham & Co ltd Arbuthnot Latham & Co Ltd.

Bank Leumi (UK) plc Bank of China International (UK) Ltd.

Bank of London & The Middle East plc Bank Of New York Europe Ltd.

Bank of Scotland plc Bank of the Philippine Islands (Europe) plc Bank of Wales plc Barclays Bank plc Barclays Stockbrokers Ltd Brown Shipley & Co Ltd.

Chase Manhattan plc Chelsea Building Society CIBC World Markets plc CIT Bank ltd Citibank International plc Click & Buy International ltd Co-Operative Bank Coutts & Co Crédit Suisse International Credit Suisse (UK) Ltd.

Crown Agents Financial Services Ltd.

Daiwa Securities Trust and Banking (Europe) plc Dao Heng Bank (London) plc DB UK Bank Ltd.

Dredsner Kleinwort Ltd European Finance House ltd European Islamic Investment Bank plc Europe Arab Bank plc FCE Bank plc (UK) FIBI Bank (UK) plc Gerrard & King Ltd.

Girobank plc Habibsons Bank Ltd.

Hampshire Trust plc Harrods Bank Ltd.

Havana International Bank Ltd.

Henry Ansbacher & Co Ltd.

Hill Samuel Bank Ltd.

HSBC Bank plc Investec Bank (UK) Ltd.

Ivobank ltd J Henry Schroder & Co Ltd.

J.P. Morgan Europe Ltd.

J.P. Morgan International Bank ltd Kaupthing Singer & Friedlander ltd Kleinwort Benson Investment Management Ltd.

Leopold Joseph & Sons Ltd.

Lloyds TSB Bank plc Lombard North Central plc London Trust Bank plc Marks & Spencer Financial Services Ltd.

Matheson Bank Ltd.

Matlock Bank Ltd.

Mizuho International plc Morgan Stanley Bank International ltd Moscow Narodny Bank Ltd.

National Westminster Bank plc N M Rothschild & Sons Ltd.

Noble Grossart Ltd.

Nomura Bank International plc Northern Trust Global Services Ltd.

Philippine National Bank Europe plc Private Bank & Trust Company Ltd.

Rathbone Investment Management Ltd.

Royal Bank of Canada Europe Ltd.

Sabanci Bank plc Scotiabank Europe plc SG HAMBROS BANK LTD Singer & Friedlander Ltd.

Standard Bank plc Standard Chartered Bank State Street Bank Europe (SSBE) Sumitomo Mitsui Banking Corporation Europe Ltd.

TD Bank Europe Ltd.

The Royal Bank of Scotland plc UFJ International Plc Ulster Bank Ltd.

VTB Bank Europe plc West Merchant Bank Ltd.

Westpac Europe ltd Yorkshire Building Society Zweden HQ Bank ab Matteus Bank AB Nordnet securities bank AB Svenska Handelsbanken AB DIENSTVERLENERS DIE GEEN DEPOSITO'S IN ONTVANGST NEMEN Denemarken Gudme Raaschou Bankaktieselskab Saxo Bank A/S Duitsland Aareal Hyp Bayerische Hypo- und Vereinsbank Berlin-Hannoversche Hypothekenbank BHF bank AG B. Metzler Seel. Sohn & C° Chase Manhattan Bank AG Citibank Privatkunden AG Citigroup Global Markets Deutschland AG & C° KGaA Depfa Deutsche Pfandbriefbank AG Deutsche Schiffsbank AG Eurohypo AG Goldman, Sachs & C°, oHG HSBC tinkaus & burkhardt KGaA HSBC Trinkaus & Burkhardt AG Hypo Alpe-Adria-Bank AG Hypo Real Estate Bank International AG Hypothekenbank in Essen AG IKB AG IKB Deutsche Industriebank AG Landesbank Rheinland-Pfalz Girozentrale MKG Bank GmbH Munchener Hypothekenbank Eg Raiffeisenlandesbank Oberösterreich AG Rheinboden Hypothekenbank AG Rheinischen Hypothekenbank AG State Street Bank GmbH Warburg Dillon Read AG Westfalische Hypothekenbank AGv Westfälische Landschafts Bodenkreditbank AG Finland Suomen Vientuluotto by (Fininsh Export) Frankrijk Bail Actea SA Bail Immo Nord SA Banque d'Orsay Banque Martin Maurel Banque Neuflize OBC Banque Palatine Banque Populaire Lorraine Champagne BNP Paribas Factor BNP Paribas Personal Finance Caisse de garantie de l'immobilier CIT(France) sas CM-CIC Bail SA Cofacredit Compagnie Générale d'Affacturage Compagnie Générale de Location d'Equipements SA Crédit Foncier de France Crédit Industriel de l'Ouest Crédit Logement Crédit Suisse (France) SA Dexia Municipal Agency Ester Finance Titrisation Euler Hermes SFAC Credit Exane Finance SA Factocic Fortis Banque France Fortis Commercial Finance sas GE Capital Financements Immobiliers SAS GE Money Bank Genefim HSBC Private Bank France HSBC Real Estate Leasing (France) La compagnie financière Edmond de Rothschild banque Lazard Freres Banque Merrill Lynch Capital Markets (France) SA Natixis Factor Natixis sa ODDO Corporate Finance Parilease RBS Factor sa Rothschild & Cie Banque (lps) SEGESPAR FINANCE SGB Finance SA SNVB Financements SA Société de Caution mutuelle des Professions immobilières et Foncières Société Générale Asset Management Banque (SGAM Banque) Société Générale SCF Sofinco Templeton France S.A. VP Finance S.A. W-HA sa Griekenland Piraeus Bank sa Hongarije CIB Factor Financial Services ltd Ierland ACCBank Finance Anglo Irish Bankcorp CIBC World Markets Ireland Ltd.

Commerzbank Europe (Ireland) DZ-Bank Ireland Plc European Mortgage Bank (Ireland) ICC International Finance Ltd.

Naspa Dublin Rheinhyp Bank Europe plc Smurfit Paribas Bank Limited Italië Banca Aletti & C. SpA. Banca Caboto SpA Banca d'Intermediazione Mobiliare IMI spa Gruppo Banca Leonardo SPA Mediobanca Mediofactoring Micos Banca SPA Tradinglab Banca Unicredit banca mobiliare SPA Unicredit Private Banking spa Luxemburg ABN AMRO Bank (Luxembourg) SA Banque Carnegie Luxembourg SA Banque Delen Luxembourg Banque de Luxembourg SA Banque Invik SA DZ Bank International SA EFG Bank Luxembourg SA Europaïsche Hypothekenbank SA HSBC Private Bank (Luxembourg) M.M. Warburg & Co Luxembourg Pictet & Cie (Europe) SA Sal. Oppenheim jr. & Cie SCA Société Générale Bank & Trust State Street Bank Luxembourg Svenska Handelsbanken SA Nederland Anthos Bank BV Bank Oyens & Van Eeghen FGH Bank NV Lombard Odier Darier Hentsch & Cie (Nederland) NV Postbank NV Schretlen & Co NV (NL) 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 Popular Portugal SA Banco Portugues de Investimento SA BANIF-BANCO DE INVESTIMENTO SA BCN-Banco Nacional de Credito Imobiliario SA BSN - Banco Santander de negocios Portugal SA Caixa - Banco de Investimento SA CISF-Banco de Investimento SA Finibanco SA Spanje 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) Verenigd Koninkrijk Alliance & Leicester Group Treasury plc Ay Bank Ltd.

Bankgesellschaft Berlin (UK) plc Bank of America Securities Ltd.

Bank of Tokyo-Mitsubishi (UK) Ltd.

Conventry Building Society Crédit Agricole Lazard Financial Products Bank EFG Private Bank ltd Frizzel Bank Ltd.

GE Capital Bank Limited Goldman Sachs International Bank HSBC Private Bank (UK) Ltd.

IBJ International plc Kookmin Bank International Ltd.

MediCapital Bank plc Minster Trust Ltd.

Nationwide Building Society Newcastle Building Society Nikko Bank (UK) plc Riggs Bank Europe Ltd.

R Raphaël & Sons plc Ruffler Bank plc Schroder & C° Ltd.

Smith & Williamson Securities The Bank of Scotland Yamaichi Bank (UK) plc Zweden BT Rental AB Skandinaviska Enskilda Banken AG INSTELLINGEN VOOR ELEKTRONISCH GELD Gibraltar IDT Financial Services Ltd Verenigd Koninkrijk Citadel Commerce UK Ltd Google Payment Ltd G-T-P Financial Services Ltd MBNA Europe Bank Ltd Neteller Prepaid Services Company Ltd Prepay Technologies Ltd Smart Voucher Ltd Vincento Payment Solutions Ltd Brussel, 15 mei 2009.

De Voorzitter, J.-P. SERVAIS De lijst wordt regelmatig bijgewerkt en is beschikbaar op onze website www.cbfa.be.