logo Skip to content

Списък на кредитни институции, лицензирани в страни от ЕС,
с уведомление за извършване на дейност на територията на Република България

Март 2013 г.

1. The Royal Bank of Scotland, UK

2. Lombard Odier Darier Hentsch Private Bank Ltd.

Address:

280, Bishopsgate, London,

EC2M 4RB,

United Kingdom

Address:

Suite 921 Europort,

P.O. Box 407,

Gibraltar

Phone:

+44(0)20 7085 1865

Phone:

+350 73350 / +350 59320

Fax:

+44(0)20 7085 4641

Fax:

+350 73475

3. Erste Group Bank AG
(former Erste Bank der Österreichischen

Sparkassen AG)

4. ABN AMRO Bank N.V.

Address:

Graben 21, 1010 Vienna,

Austria

Address:

10, Gustav Mahlerlaan,1082 PP Amsterdam

The Netherland

Phone:

+43(0)50100 19603

Phone:

+31 20 628 93 93

Fax:

+43(0)1009 10100

Fax:

5. Credit Suisse (Luxembourg) S.A.

6. J. P. Morgan Europe Limited

Address:

56, Grand-Rue, L-2010

Luxembourg

Address:

125 London Wall, London, UK

EC2Y 5AS

United Kingdom

Phone:

+352 46 00 11-1

Phone:

+44(0)207 777 2000

Fax:

+352 46 32 70

Fax:

www.credit-suisse.com

7. J. P. Morgan International Bank Ltd.

8. Citibank International plc

Address:

125 London Wall, London, UK

EC2Y 5AS

United Kingdom

Address:

33 Canada Square, London

E14 5LB

United Kingdom

Phone:

+44(0)207 777 2000

Phone:

+44(0)20 7508 9445

Fax:

Fax:

9. Rathbone Investment Management Ltd.

10. DEPFA Deutsche Pfandbriefbank AG

Address:

159, New Bond Street, London

W1S 2UD

United Kingdom

Address:

14, Ludwig Erhard Street

67760 Eschborn,

Germany

Phone:

+44(0)20 7399 0172

Phone:

+49 6196 9990-0

Fax:

+44(0)20 7399 0063

Fax:

+49 6196 9990-1331

11. Dexia Kommunalkredit Bank AG

12. ICICI Bank UK Plc

Address:

9 Turkenstrasse, 1092 Vienna,

Austria

Address:

21, Knightsbridge, London

SW1X &LY

United Kingdom

Phone:

+43(0)1/ 316 31-0

Phone:

+44(0)20 7201 1000

Fax:

+43(0)1/ 316-31-500

Fax:

+44(0)20 7201 1048

13. Morgan Stanley Bank International Ltd.

14. Goldman Sachs International Bank

Address:

25, Cabot Square, London

E14 4QW

United Kingdom

Address:

Peterborough Court

133, Fleet Street, London, EC4A 2BB

United Kingdom

Phone:

+44(0)20 7677 8000

Phone:

+44(0)20 7774 1000

Fax:

+44(0)20 7425 8990

Fax:

+44(0)20 7774 1313

15. IDT Financial Services Limited

16. DEPFA ACS Bank

Address:

P.O. Box 1374

1 Montarik Building, 3 Bedlam Court

Gibraltar

Address:

1, Commons Street

Dublin 1

Ireland

Phone:

+350 79616

Phone:

+353 1 792 2222

Fax:

+350 79639

Fax:

+353 1 792 2211

17. DEPFA Bank plc

18. Hypo Public Finance Bank

Address:

1, Commons Street

Dublin 1

Ireland

Address:

International House

3, Harbourmaster Place, IFSC

Dublin 1

Ireland

Phone:

+353 1 792 2222

Phone:

Fax:

+353 1 792 2211

Fax:

www.hpfb.com

19. Merrill Lynch International Bank Ltd.

20. Deutsche Bank AG

Address:

Treasury Building

Lower Grand Canal Street, Dublin 2

Ireland

Address:

12, Taunusanlage

60325 Frankfurt am Main

Germany

Phone:

Phone:

Fax:

Fax:

www.deutsche-bank.de

21. West LB AG

22. LRP Landesbank Rheiland-Pfalz

Address:

15, Herzogstrasse

40217 Dusseldorf

Germany

Address:

54-56 GrosseBleiche

55116 Mainz

Germany

Phone:

+49 211 826-01

Phone:

Fax:

+49 211 826-6119

Fax:

www.westlb.de

23. DEPFA Deutsche Pfandbriefbank AG

24. GE Artesia Bank N.V.

Address:

Ludwig Erhard Strasse 14

65760 Eschborn

Germany

Address:

Herengracht 539-543

1000 AG Amsterdam

The Netherlands

Phone:

+49 6196 9990-0

Phone:

+31 (0)20 520 49 11

Fax:

+49 6196 9990-1331

Fax:

+31 (0)20 624 75 02

25. VISA-Service Kreditkarten AG

26. Danske Bank International S.A.

Address:

Invalidenstrasse 2

1030 Vienna

Austria

Address:

2 Rue du Fosse

L-2011 Luxembourg

Phone:

+43 (01) 711 11-765

Phone:

+352 46 12 751

Fax:

+43 (01) 711 11-147

Fax:

+352 47 30 78

www.visa.at

www.danskebank.com/lu

27. Kommunalkredit Austria AG

28. Saxo Bank A/S

Address:

Turkenstrasse 9

1092 Vienna

Austria

Address:

Smakkendalen 2

2820 Gentofte

Denmark

Phone:

+43 (01) 31 6 31-0

Phone:

Fax:

+43 (01) 31 6 31-105

Fax:

www.kommunalkredit.at

29. OTP Bank Nyrt.

30. CommBank Europe Ltd.

Address:

Nador u. 16

H-1051 Budapest

Hungary

Address:

167, Merchants Street, Valletta,

Malta

Phone:

+36-1-4735-262

Phone:

2132 0812;

Fax:

+36-1-4735-909

Fax:

2132 0811

31. MKB Bank Nyrt.

32. Credit Suisse International

Address:

Vaci u. 38

H-1056 Budapest

Hungary

Address:

1, Cabot Square

London E14 4QJ

United Kingdom

Phone:

+36-1-2687 167

Phone:

+44 (0) 20 7888 8888

Fax:

Fax:

+44 (0) 20 7888 4064

33. EULER HERMES SFAC Credit

34. Hypo Alpe-Adria Bank AG

Address:

1, Rue Euler

75008 Paris

France

Address:

Alpen Adria Platz 1

9020 Klagenfurt

Austria

Phone:

Phone:

+43 (0) 50202 2352

Fax:

Fax:

+43 (0) 50202 3577

www.hypo-alpe-adria.at

35. Raiffeizen Zentralbank Osterreich AG

36. Kommunalkredit International Bank Ltd. (limited activities as from 13/1/2009)

Address:

Am Stadtpark 9

1030 Vienna

Austria

Address:

25, Spyrou Araouzou Street

Berengaria Building, Lemesos

Cyprus

Phone:

+43 (1) 71707

Phone:

00357+25 820 350

Fax:

+43 (1) 71707 1715

Fax:

00357+25 820 352

www.rzb.at

37. Compagnie Generale D’Affacturage

38. ING BANK N. V.

Address:

ул. „Франсис дьо Пресансе” 3

93577 Ла Плен Сен Дени Седекс

France

Address:

Amstelveenseweg 500

1081 KL Amsterdam

The Netherland

Phone:

Phone:

(020) 87 14

Fax:

Fax:

(020) 541 87 23

www.ing.com

39. UniCredit Bank AG (former name Bayerische Hypo- und Vereinsbank AG)

40. CIT Bank Limited

Address:

Kardinal-faulhaber Strasse 1

80333 München

Germany

Address:

36, Monument Street, London

EC3 8LJ

United Kingdom

Phone:

+49 (089) 378-48349

Phone:

+44 (0) 20 7411 4630

Fax:

+49 (089) 378-3348349

Fax:

+44 (0) 20 7411 4846

www.hypovereinsbank.de

41. Landesbank Baden-Wurttemberg

42. Elavon Financial Services Limited

Address:

Am Hauptbahnhof, 2

70173 Stuttgart

Germany

Address:

Cherrywood Business Park,

Loughlinstown, Dublin 18

Ireland

Phone:

Phone:

+353 (0)1 272 5000

Fax:

Fax:

+353 (0)1 272 5001

www.LBBW.de

43. UBS Limited

44. Societe Generale

Address:

100 Liverpool Street, London

EC2M 2RH

United Kingdom

Address:

29, Boulevard Haussmann

75009 Paris

France

Phone:

+44 (0)20 7567 8000

Phone:

+33142144660

Fax:

+44 (0)20 7901 2345

Fax:

+33142149840

45. LGT Bank AG

(former name LGT Bank in Liechtenstein AG)

46. Volksbank International AG

Address:

Herrengasse 12

FL-9490 Vaduz

Liechtenstein

Address:

Peregringasse 3

A-1090 Vienna

Austria

Phone:

Phone:

+43 (0)50 4004-0

Fax:

Fax:

+43 (0)50 4004 3905

www.lgt.li

www.volksbank-international.at

47. Mediobanca S.p.A.

48. Rabobank Ireland plc

Address:

Piazzeta Enrico Cuccia, 1

20121 Milan

Italy

Address:

George’s Dock House, International

Financial Services Centre, Dublin 1

Ireland

Phone:

+39 02 8829, 1

Phone:

+353 1 607 6100

Fax:

+39 02 8829, 367

Fax:

+353 1 670 17 24

www.mediobanca.it

49. Commerzbank AG

50. PayPal (Europe) S.a.r.l. et Cie S.C.A.

Address:

Kaiserstrasse 16

60261 Frankfurt am Main

Germany

Address:

22-24 Boulevard Royal

L-2449 Luxembourg

Phone:

(0 69) 136 - 20

Phone:

+352 26 63 91 00

Fax:

(0 69) 136 – 2 16 00

Fax:

+352 26 63 92 50

51. Investkredit Bank AG

52. Anglo Irish Bank Corporation Limited (former Plc)

Address:

Renngasse 10

1010 Vienna

Austria

Address:

Stephen Court

18-21 St. Stephen’s Green, Dublin 2

Ireland

Phone:

+43 (1)53 1 35-111

Phone:

+353 1 6162000

Fax:

+43 (1)53 1 35-983

Fax:

+353 1 6162481

www.investkredit.at

www.angloirishbank.com

53. Bank of London & The Middle East Plc

54. Bank of Scotland plc (former The Governor and Company of the Bank of Scotland)

Address:

Sherborne House, 119 Cannon Str.

London EC4N 5AT

United Kingdom

Address:

The Mound

Edinburgh Midlothian EH1 1YZ

United Kingdom

Phone:

+44(0)20 7743 0389

Phone:

+44(0)131 317 0560

Fax:

+44(0)20 7743 0391

Fax:

55. BMCE Bank International plc

(former name MediCapital Bank plc)

56. Hypo Investmentbank AG

Address:

26 Upper Brook Str., Mayfair

London W1K 7QE

United Kingdom

Address:

Kremser Gasse 20

3101 St. Pölten

Austria

Phone:

+44(0)207 429 5550

Phone:

+43 (2742) 310235-3120

Fax:

Fax:

+43 (2742) 310235-3110

57. Raiffeisenlandesbank Oberösterreich AG

58. Caja Madrid -*ceased to carry banking business from May 16th 2011 as result of transformation in a new credit institution -

BANKIA S. A.

Address:

Europaplatz 1a

4020 Linz

Austria

Address:

Calle Montesquinza № 48,

Madrid 28010

Spain

Phone:

+43 (0) 732 6596-0

Phone:

00349142231316

Fax:

+43 (0) 732 6596-2739

Fax:

0034914235977

59. Europe Arab Bank plc.

60. HSBC Bank Plc

Address:

15 Moorgate,

London EC2R 6AD

United Kingdom

Address:

8 Canada Square,

London E14 5HQ

United Kingdom

Phone:

+44(0)20 7315 8500

Phone:

+44(0)20 7991 8888

Fax:

+44(0)20 7600 7620

Fax:

61. Barclays Bank Plc

62. Bank Leumi (UK) plc

Address:

One Churchill Place

London E14 5HP

United Kingdom

Address:

20 Stratford Place

London W1C 1BG

United Kingdom

Phone:

+44(0)20 7116 3664

Phone:

+44 20 7907 8000

Fax:

Fax:

63. Santanger Cards UK Limited

(former name GE Capital Bank Limited)

*has ceased to carry on passported business in Bulgaria with effect from July 31, 2009

64. Abbey National Treasure Services Plc.

Address:

Capital House, 2 Bruntcliffe Way,

Morley, Leeds LS27 0JG

United Kingdom

Address:

2-3 Triton Square

London NW1 3AN

United Kingdom

Phone:

+44(0) 870 5500 300

Phone:

+44 (0) 20 7756 6248

Fax:

+44(0) 113 3447 984

Fax:

65. Micos Banca s.p.a.

66. DnB Nor Bank ASA

Address:

Italy

Address:

Stranden 21, 0205 Oslo

Norway

Phone:

Phone:

Fax:

Fax:

67. KBC Bank NV

68. Allied Irish Banks Plc

Address:

Havenlaan 2,

1080 Brussels

Belgium

Address:

AIB Bankcentre, Ballsbridge

Dublin 4

Ireland

Phone:

Phone:

+353(01) 6413245

Fax:

Fax:

+353(01) 6603596

69. J.P. Morgan Bank Dublin Plc. (former name Bear Stearns Bank Plc.)

70. Heller Bank AG

Address:

Block 8, Harcourt Centre,

Charlotte Way, Dublin 2

Ireland

Address:

Weberstrasse 21,

55130 Mainz

Germany

Phone:

+353(01) 402 6200

Phone:

Fax:

+353(01) 402 6237

Fax:

www.heller-bank.de

71. Bank of Tokyo-Mitsubishi UFJ

(Holland) N.V.

72. Dresdner Bank AG

Address:

Strawinskylaan 565

1077 XX Amsterdam

The Netherland

Address:

Jürgen-Ponto-Platz 1,

60301 Frankfurt am Main

Germany

Phone:

Phone:

Fax:

Fax:

www.dresdnerkleinwort.com

73. Compagnie de Banque Privée Quilvest (abbrev. form Quilvest CBP) S.A.

74. European Islamic Investment Bank plc

Address:

7, Rue Thomas Edison- Strassen

L-1445 Luxembourg

Address:

4th Floor, 131 Finsbury Pavement,

London EC2A 1 NT

United Kingdom

Phone:

+352 27 027 1

Phone:

+44(0) 20 7847 9910

Fax:

+352 27 027 275

Fax:

www.cbpbanque.com

75. Nomura Bank International plc

76. Schroder & Co. Limited

Address:

Nomura House, 1 St. Martin’s le Grand, London EC1A 4NP

United Kingdom

Address:

100 Wood Street,

London EC2V 7ER

United Kingdom

Phone:

+44(0)20 7521 2000

Phone:

+44(0)20 7658 6000

Fax:

Fax:

77. Royal Bank of Canada Europe Limited

78. Dresdner Kleinwort Limited (former name Dresdner Kleinwort Wasserstein Ltd) *ceased to carry on banking activity as of 28.09.2010

Address:

Royal Bank of Canada Centre, 71 Queen Street ,London EC4V 4DE

United Kingdom

Address:

PO Box 52715, 30 Gresham Street

London EC2P 2XY

United Kingdom

Phone:

+44(0)20 7653 4000

Phone:

+44(0)20 7623 8000

Fax:

Fax:

79. NATIXIS

80. Mizuho International Plc

Address:

45, Rue Saint Dominique,

75007 Paris

France

Address:

Bracken House, One Friday Street

London EC4M 9JA

United Kingdom

Phone:

Phone:

+44(0)20 7090 6888

Fax:

Fax:

81. Mediterranean Bank plc (MB)

82. Standard Bank Plc

Address:

10, St. Barbara Bastion

Valletta VLT1000,

Malta

Address:

Cannon Bridge House, 25 Dowgate Hill, London EC4R 2SB

United Kingdom

Phone:

+356 25 574100

Phone:

+44(0)20 7815 4006

Fax:

+356 25 574900

Fax:

www.medbank.com.mt

83. Bank Winter & Co Aktiengesellschaft

84. Scotiabank Europe plc

Address:

Singerstrasse 10,

1010 Vienna

Austria

Address:

Scotia House, 33 Finsbury Square

London EC4R 2SB

United Kingdom

Phone:

+43 1 515 04 217

Phone:

+44(0)20 7826 5903

Fax:

Fax:

85. Investec Bank Plc. /former name Investec Bank (UK) Limited/

86. HSBC Private Bank (UK) Limited

Address:

2 Gresham Street

London EC2V 7QP

United Kingdom

Address:

78 St. Jame’s Street

London SW1A 1JB

United Kingdom

Phone:

+44(0)20 7597 4493

Phone:

+44(0)20 7995 6513

Fax:

Fax:

87. Banс of America Securities Limited

88. Credit Suisse (UK) Limited

Address:

2 King Edward Street

London EC1A 1HQ

United Kingdom

Address:

One Cabot Square

London E14 4QR

United Kingdom

Phone:

+44(0)20 7174 4000

Phone:

+44(0)20 7888 4392

Fax:

Fax:

89. Cyprus Popular Bank Public Co Ltd. (former name Marfin Popular Bank Public Co Ltd.)

90. KBC Bank Ireland plc. /KBCBI/

(former name IIB Bank plc.)

Address:

154 Limassol Avenue,

2025 Nicosia

Cyprus

Address:

Sandwith Street

Dublin 2,

Ireland

Phone:

+357 2236 7055

Phone:

01 664 6734

Fax:

Fax:

01 664 6799

91. HSBC Trinkaus & Burkhardt

(International) S.A

92. Commerzbank International S.A.

Address:

1-7, rue Nina et Julien Lefevre

L-1952 Luxembourg

Address:

25, Rue Edward Steichen

L-2540 Luxembourg

Phone:

+352 471847 760

Phone:

+352 477 911 2203

Fax:

Fax:

93. Landesbank Hessen-Thuringen Girozentrale

94. Kathrein & Co Privatgeschäftsbank AG

Address:

Frankfurt am Main and Erfurt

Germany

Address:

Wipplingerstrasse 25,1010 Vienna

Austria

Phone:

Phone:

+43 (0) 1 534 51-250

Fax:

Fax:

95. Wirecard Bank AG

96. Raiffeisenlandesbank Niederosterreich-

Wien AG

Address:

Bretonischer Ring 4,

85630 Grasbrunn

Germany

Address:

Friedrich-Wilhelm-Raiffeisenplatz 1

1020 Vienna

Austria

Phone:

+49 (0) 89 4424-2000

Phone:

+43 (0) 5 1700 92228

Fax:

+49 (0) 89 4424-2100

Fax:

97. Evli Bank Plc.

98. Banque et Caisse d’Epargne de l’Etat

Address:

Aleksanterinkatu 19A, 00100 Helsinki

Finland

Address:

1, Place de Metz

2954 Luxembourg

Phone:

+358 9 476690

Phone:

00352 4015 3018

Fax:

Fax:

99. Macquarie Bank International Limited

100. Bank Vontobel Österreich AG

Address:

Citypoint, 1 Ropemaker Street

London, EC2Y 9HD

United Kingdom

Address:

Rathausplatz 4,

5020 Salzburg

Austria

Phone:

+44 (0)20 3037 4111

Phone:

+43 662 810 446

Fax:

Fax:

101. Barclays Bank Ireland PLC

102. Glitnir Bank Ltd.

Address:

2 Park Place, Hatch Street

Dublin 2

Ireland

Address:

Pohjoisesplanadi 33 A

00100 Helsinki

Finland

Phone:

+353 1 618 2608

Phone:

+358 9 613 4600

Fax:

Fax:

103. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank Nederland)

104. Raiffeisenbank Strass-Spielfeld eGen

Address:

Croeselaan 18, 3521 CB Utrecht

The Netherland

Address:

Hauptstrasse 59, 8472 Strass

Austria

Phone:

+31 30 21 60000

Phone:

+43 3453/2339-102

Fax:

Fax:

105. Lloyds TSB Bank Plc

106. DekaBank Deutsche Girozentrale

Address:

25 Gresham Street, London EC2V, 7HN

United Kingdom

Address:

Germany

Phone:

+44(0)207 522 4399; 0207 626 1500

Phone:

Fax:

+44(0)20 7522 5571

Fax:

107. directanlage.at AG

108. N M Rothschild & Sons Ltd

Address:

Elisabethstrasse 22,

5020 Salzburg

Austria

Address:

New Court St. Swithin’s Lane,

London EC4P 4DU

United Kingdom

Phone:

Phone:

Fax:

Fax:

109. Bank of Cyprus Public Company Limited

110. EFG Bank (Luxembourg) S.A.

Address:

51, Stasinos Street, Ayia Paraskevi

Nicosia, Cyprus

Address:

14, Alee Marconi

L-2120 Luxembourg

Phone:

357 +22842574

Phone:

Fax:

357 +22378064

Fax:

111. Caja de Ahorros del Mediterraneo (CAM)

112. Kaupthing Singer & Friedlander Limited

Address:

Spain

Address:

1, Hanover Street, London W1S 1AX

United Kingdom

Phone:

Phone:

Fax:

Fax:

www.cam.es

113. Western Union International Bank GmbH

114. Credit Agricole Corporate and Investment

Bank (former name CALYON)

Address:

Maderstrasse 1, 1040 Vienna

Austria

Address:

9, Quai du President Paul Doumer

92 920 Paris La Defense Cedex

France

Phone:

+43 (0) 1 50617 100

Phone:

Fax:

Fax:

115. Sal. Oppenheim jr. & Cie. S.C.A.

116. Erste Group Bank AG ( former Erste Bank der osterreichischen Sparkassen AG)

Address:

4, rue Jean Monnet, 2180 Luxembourg

Luxembourg

Address:

Graben 21, 1010 Vienna

Austria

Phone:

+352 221522-1

Phone:

+43 050100 16357

Fax:

+352 221522-690

Fax:

117. Erste Bank der osterreichischen

Sparkassen AG

118. Lloyds TSB Bank (Gibraltar) Limited (trading names: Lloyds TSB International; Lloyds Banking Group; Lloyds TSB Offshore Private Banking; Lloyds TSB.)

Address:

Graben 21, 1010 Vienna

Austria

Address:

323 Main Street

Gibraltar

Phone:

+43 050100 16356

Phone:

00350 200 50999

Fax:

Fax:

00350 200 47346

119. Transact Network Limited

120. Credit Suisse (Gibraltar) Limited

Address:

Suite 11, Victoria House, 26 Main Str.

Gibraltar

Address:

1st Floor, Neptune House, Marina Bay

Gibraltar

Phone:

00350 200 44812

Phone:

00350 200 78399

Fax:

00350 200 59978

Fax:

00350 200 76027

121. TD Bank Europe Limited

122. Alliance & Leicester plc. (Removal of passport as of July 2010)

Address:

Triton Court, 14-18 Finsbury Square

London, EC2A 1DB,

United Kingdom

Address:

Carlton Park, Narborough, Leicester

Leicestershire, LE19 0AL

United Kingdom

Phone:

+44(0)207 920 0272

Phone:

+44(0)116 2011000

Fax:

Fax:

123. ANZ Bank (Europe) Limited

124. SNS Property Finance B. V.

Address:

40 Bank Street, Canary Wharf,

London E14 5EJ

United Kingdom

Address:

Storkstraat 8-10

3833 LB Leusden

The Netherland

Phone:

+44(0) 20 3229 2242

Phone:

+31 (0)33 464 42 11

Fax:

Fax:

+31 (0) 33 464 40 58

125. BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische PostsparkasseAG

126. Crédit Agricole Luxembourg

Address:

Georg-Coch-Platz 2, 1018 Vienna

Austria

Address:

39, Allee Scheffer

L-2520 Luxembourg

Phone:

+43 1 534 53/ 23352

Phone:

Fax:

Fax:

127. HSBC Bank Malta plc (HSBC)

128. BNP PARIBAS FACTOR

Address:

233, Republic Street, Valletta

Malta

Address:

Le Metropole, 46 a 52 rue Arado

92823 PUTEAUX Cedex, France

Phone:

(+356) 2361 8300

Phone:

+33 1 41 97 2308

Fax:

(+356) 2361 8398

Fax:

+33 1 41 97 2435

129. Kaupthing Bank hf.

130. Wells Fargo Bank International (former name Wachovia Bank International)

Address:

Borgartuni 19, 105 Reykjavik

Iceland

Address:

5th Floor, 2 Harbourmaster Place,

IFSC, Dublin 1, Ireland

Phone:

+354 444 7000

Phone:

+353 1 436 5 724

Fax:

Fax:

+353 1 436 5 797

www.kaupthing.com

131. Goldman Sachs Bank (Europe) Plc.

132. Raiffeisenbank Leoben-Bruck eGen

Address:

Hardwicke House, Upper Hatch Street,

Dublin 1, Ireland

Address:

Grazerstraße 63,

8605 Kapfenberg, Austria

Phone:

+353 1 439 6 004

Phone:

+43 05/ 0460 400

Fax:

+353 1 439 6 056

Fax:

133. Valartis Bank (Austria) AG /*former name Anglo Irish Bank (Austria) AG/

134. PIRAEUS BANK S.A.

Address:

Rathausstraße 20,

1010 Vienna, Austria

Address:

4 Amerikis Street,

105 64 Athens, Greece

Phone:

+43 57789 267

Phone:

(++30) 2103335000

Fax:

Fax:

135. GE FACTOFRANCE

136. COFACREDIT

Address:

Tour Facto, 18 rue Hoche

92800 PUTEAUX , France

Address:

Tour Facto, 18 rue Hoche

92800 PUTEAUX, France

Phone:

+33 1 46 35 68 87

Phone:

+33 1 46 35 68 87

Fax:

+33 1 46 35 69 12

Fax:

+33 1 46 35 69 12

137. LGT Bank (Österreich) AG

* The bank was under legal merger into LGT Bank Liechtenstein AG as per September 5, 2012

138. Banque Internationale a Luxembourg S.A. ( former name Dexia Banque Internationale a Luxembourg )

Address:

Kantgasse 1, 1010 Vienna

Austria

Address:

69, d`Esch, L-2953 Luxembourg

Luxembourg

Phone:

+43 (0) 1 227 59 0

Phone:

+352 45 90 25 99

Fax:

Fax:

139. Westpac Europe Limited

140. New HBU II N.V.

Address:

63 St. Mary Axe, London

EC3A 8LE

United Kingdom

Address:

Stroombaan 10-16

Ax Amstelveen

The Netherland

Phone:

+0207 621 7007

Phone:

Fax:

Fax:

141. F.van Lanschot Bankiers N.V.

142. Norddeutsche Landesbank

Luxembourg S.A.

Address:

Hooge Steenweg 29, P.O.Box 1021

5200 HC`s-Hertogenbosch

The Netherland

Address:

26, Route d`Arlon

L-1140 Luxembourg

Luxembourg

Phone:

+31 73 548 35 48

Phone:

+352 45 221 1377

Fax:

Fax:

143. Nord/LB Covered Finance Bank S.A.

144. AEGON Bank N.V.

Address:

26, Route d` Arlon

L-1140 Luxembourg

Luxembourg

Address:

Nevelgaarde 60, Nieuwegein

Postbus 1570, 3430 BN Nieuwegein

The Netherland

Phone:

+352 45 221 1377

Phone:

+30 240 2402

Fax:

Fax:

145. Raiffeisen Centrobank AG

146. Standard Chartered Bank

Address:

Tegetthoffstrasse 1,

1010 Vienna,

Austria

Address:

1, Basinghall Avenue

London, EC2V 5DD

United Kingdom

Phone:

+43 01 51520 221

Phone:

0207 885 8888

Fax:

Fax:

147. ALPHA BANK S.A.

148. ELECTRO BANQUE

Address:

40, Stadiou street

102 52 Athens

Greece

Address:

12, rue de la Baume

75008 Paris

France

Phone:

(+30) 210-3260000

Phone:

(+33) 1 40 76 25 31

Fax:

Fax:

(+33) 1 40 76 25 25

149. UniCredit Luxembourg S.A.

(former name HVB Banque Luxembourg S.A.)

150. UniCredit Bank Austria AG

(*ceased to carry on passported business from July 1st 2010)

Address:

4, Rue Alphonse Weicker

L-2721 Luxembourg

Address:

Schottengasse 6-8

1010 Vienna, Austria

Phone:

+352 4272-0

Phone:

++43 (0) 50505 54658

Fax:

Fax:

151. Banca Infrastrutture Innovazione e

Sviluppo S.p.A. (BIIS)

152. Citibank Europe Plc.

Address:

Italy

Address:

1, North Wall Quay

Dublin 1, Ireland

Phone:

Phone:

(00353) 1 622 2500

Fax:

Fax:

(00353) 1 622 2505

153. Punjab National Bank

(International) Limited

154. J.P.Morgan Bank (Ireland)

Address:

87 Gresham Street

London, EC2V 7NQ

United Kingdom

Address:

JPMorgan House, International Financial Services Centre

Dublin 1, Ireland

Phone:

+44 (0) 207 796 1015

Phone:

(00353) 1 612 3000

Fax:

Fax:

(00353) 1 612 3123

155. PayLife Bank GmbH

156. Brokerjet Bank AG ( former name ecetra Central European e-finance AG)

Address:

Marxergasse 1B

1030 Vienna, Austria

Address:

Mariahilfer Straße 121B

1060 Vienna, Austria

Phone:

++43 (0) 1 717 01 - 2200

Phone:

++43 1 53689 -17826

Fax:

Fax:

++43 1 53689-17720

157. MAN FINANCIAL SERVICES SAS

158. Nemea Bank plc

Address:

12 avenue du Bois de l’Epine

CP 8005 – Coucouronnes

91008 EVRY Cedex, France

Address:

Level 17, Portomaso Tower

St Julians STJ 4011

Malta

Phone:

++33 1 69 47 16 81

Phone:

00356 2570 8000

Fax:

++33 69 47 17 37

Fax:

00356 2138 1376

159. Deutsche Bank Luxembourg S.A.

160. EFG Bank von Ernst AG

Address:

2, boulevard Konrad Adenauer,

L-1115 Luxembourg

Address:

Egertastrasse 10, Postfach 112

FL – 9490 Vadutz, Liechtenstein

Phone:

Phone:

Fax:

Fax:

www.efgbankvonernst.com

161. GE capital Spa

162. Gulf International Bank (UK) Limited

Address:

Italy

Address:

1, Knightsbridge

London, SW1X 7XS

United Kingdom

Phone:

Phone:

+ 44(0)207 259 3119

+ 44(0)207 259 3476

Fax:

Fax:

163. Еuropean American
Investmentbank AG (Euram Bank)

164. UniCredit CAIB AG

Address:

4, Wallnerstraße, 1010 Vienna

Austria

Address:

3, Julious Tandler-Platz, 1090 Vienna

Austria

Phone:

+43 1 531 78/0

Phone:

+43 1 531 78/0

Fax:

Fax:

165. Deutsche Bank (Malta) Ltd.

166. Schoellerbank Aktiengeselleschaft

Address:

Portomaso Business Tower,

Level 10, Suite 1&3,

St Julian’s STJ 4010, Malta

Address:

3, Renngasse

1010 Vienna

Austria

Phone:

+ 356 21 373 666

Phone:

+43 1 534 71-391

Fax:

+356 21 377 741

Fax:

167. ABN AMRO Bank (Luxemburg) S.A.

168. Voice Cash Bank Limited

Address:

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

Address:

160, Triq Ix-Xatt, Ta’Xbien

Gzira GZR 1020

Malta

Phone:

+352 2607 2000

Phone:

+ 356 23395 101; +356 23395 000

Fax:

+32 2607 2979

Fax:

+356 23395 100

169. HSBC Private Bank (Luxemburg) S.A.

170. Bank of Montreal Ireland Plc.

Address:

16, Boulevard d’Avranches, L-1160 Luxembourg

Luxembourg

Address:

6th Floor, 2 Harbourmaster Place,

IFSC, Dublin 1

Ireland

Phone:

+352 479331 645

Phone:

(00353) 1 614 7827

Fax:

Fax:

(00353) 1 614 7819

171. Deutsche Bank Privat- und Geschäftskunden AG

172. F. Van Lanschot Bankiers Belgiё NV * (withdrawal of the authorization in consequence of the merger in the Dutch “F. Van Lanschot Bankiers NV“ as of 1st of July 2012)

Address:

Theodor-Heuss-Allee 72

D-60486 Frankfurt

Germany

Address:

Desguinlei, 50, 2018 Antwerpen

Belgium

Phone:

+49 (0) 69 910 35378

Phone:

Fax:

+49 (0) 69 910 38572

Fax:

173. UBS (Luxembourg) S.A.

174. Raiffeisen Bank International AG

Address:

33A avenue J.F.Kennedy

L-1855 Luxembourg

Address:

Am Stadtpark 3, 1030 Vienna

Austria

Phone:

+352 451212500

Phone:

+43 1 71707 1456

Fax:

+352 451212733

Fax:

175. Hellenic Bank Public Company Ltd.

176. UBS Deutschland AG

Address:

Corner of Limassol Avenue and Athalassas, 2025, Strovolos

Cyprus

Address:

Bockenheimer Landstraße 2-4

D-60306 Frankfurt am Main

Germany

Phone:

22 500 660

Phone:

+49-69-2179 6477

Fax:

22 500 066

Fax:

+49-69-2179 6718

177. China Construction Bank (London) Ltd.

178. INSTITUI POUR LE FINANCEMENT DU CINEMA ET DES INDUSTRIES CULTURELLES

I.F.C.I.C.

Address:

18th Floor, 40 Bank Street,

London E14 5NR

United Kingdom

Address:

46, avenue Victor Hugo

75116 PARIS

FRANCE

Phone:

+ 44(0) 20 7038 6012

Phone:

+33 1 53 64 55 75

Fax:

Fax:

+33 1 53 64 55 59

179. Centrum Bank AG

180. Eurocard AB

Address:

Kirchstrasse 3, Postfach 1168

9490 Vaduz

Liechtenstein

Address:

Styrelsens säte

103 83 Stockholm

SWEDEN

Phone:

+ 423 238 4600

Phone:

Fax:

Fax:

www.eurocard.se

181. OP Mortgage Bank

182. State Street Bank Europe Limited

Address:

Teollisuuskatu 1 b

00510 Helsinki

FINLAND

Address:

20 Churchill Place, Canary Wharf,

London E14 5HJ

United Kingdom

Phone:

+ 358 10 252 010

Phone:

+44 (0)20 3395 8457

Fax:

Fax:

+44 (0)20 3395 8457

183. Mizuho Corporate Bank Nederland N.V.

184. VTB Capital Plc.

(* former name VTB Bank Europe Plc.)

Address:

Apollolaan 171- 1077 AS Amsterdam

The Netherlands

Address:

5th Floor, 14 Cornhill, EC3V 3ND London

United Kingdom

Phone:

31-(0)20-5734 343

Phone:

+44 (0)20 3334 8000

Fax:

31-(0)20-5734 372

Fax:

www.vtbcapital.com

185. Deutsche Bank Polska S.A.

186. Northern Trust Global Services Ltd.

Address:

Warsaw

Address:

50 Bank Street, London, E14 5NT

United Kingdom

Phone:

Phone:

0207 982 2132

Fax:

Fax:

187. MBNA Limited

(former name MBNA Europe Bank Limited

188. Česká spořitelna a.s.

Address:

Stansfield House, Chester Business park, Wrexham Road, Chester, Cheshire, CH4 9FB

United Kingdom

Address:

Olbrachtova 1929/62,

Praha 4, 140 00

Czech Republic

Phone:

+44(0) 1244672 000

Phone:

956 716 101

Fax:

+44(0) 1244672 100

Fax:

224 640 780

189. KfW IPEX – Bank GmbH

190. R. Raphael & Sons Plc.

Address:

Palmengarten straße 5-9

60325 Frankfurt am Main

Germany

Address:

Albany Court Yard

47-48 Piccadilly, London W1J0LR

United Kingdom

Phone:

069 7431- 0

Phone:

+44(0) 20 72925400

Fax:

069 7431 - 2944

Fax:

+44(0) 20 72874311

191. UBS (FRANCE) SA

192. NEWEDGE GROUP

Address:

69 Boulevard Haussmann- 75008 Paris

France

Address:

52-60 Avenue des Champs-Elysees

75008 Paris, France

Phone:

+33 1 44 56 45 53

Phone:

+33 1 55 07 20 14

Fax:

+33 1 44 56 46 52

Fax:

+33 1 55 07 20 21

193. National Westminster Bank plc

194. Industrial and Commercial Bank of China

(Europe) S.A. /ICBC (Europe) S.A./

Address:

5th Floor 280 Bishopsgate, London

United Kingdom

Address:

32 Boulevard Royal, L-2132

Luxembourg

Phone:

+44 (0) 207 085 1557

Phone:

00352 268666 61

Fax:

Fax:

00352 268666 66

195. NEUE BANK AG

196. ING – DiBa AG

Address:

Marktgasse 20, 9490 – Vaduz

Liechtenstein

Address:

Theodor-Heuss- Allee 106, 60486 Frankfurt am Main, Germany

Phone:

+423 236 08 08

Phone:

069/ 27 222 69240

Fax:

Fax:

069/ 27 222 66463

www.ing-diba.de

197. OTP Mortgage Bank Close Company

Limited by Shares

198. Bank of China (Luxembourg) S.A.

Address:

21 Nador u., H-1051 Budapest

Hungary

Address:

37/39 Boulevard Prince Henri

L-1724 Luxembourg

Phone:

+36-1-354-7472

Phone:

268688 501

Fax:

+36-1-354-7449

Fax:

268688 504

199. Diners Club Nordic AB

200. EXANE DERIVATIVES

Address:

Magnus Ladulasgatan 2, 103 83 Stockholm, SWEDEN

Address:

16 avenue Matignon, 75008 Paris

FRANCE

Phone:

+46 8 14 68 00

Phone:

+33 1 42 99 23 56

Fax:

+46 8 14 68 68

Fax:

+33 1 42 99 25 00

www.dinersclub.se

201. Intesa Sanpaolo S.p.A.

202. Banca IMI S.p.A.

Address:

Piazza san Carlo, 156, 10121 Torino

Italy

Address:

Largo Mattioli, 3, 20121 Milano

Italy

Phone:

+39 011 555 1

Phone:

+39 02 7261.1

Fax:

Fax:

www.group.intesasanpaolo.com

www.bancaimi.com

203. net-m privatbank 1891 AG (former name

PRIVATBANK 1891 AG)

204. Latvijas Pasta Banka JSC

Address:

Odeonsplatz 18, 80539 München

Germany

Address:

Katlakalna 1, Riga,

Latvia

Phone:

+49 89-540442-0

Phone:

+371 67772999

Fax:

+49 89-540442-91

Fax:

+371 67772997

www.privatbank1891.com

205. Deutsche Bank Österreich AG

206. State Street Bank GmbH

Address:

Stock in Eisen-Platz, 3, 1010 Vienna

Austria

Address:

Brienner Str. 59, 80333 München

Germany

Phone:

+43 1 51866 -2126

Phone:

+49 69 170 95 975

Fax:

Fax:

+49 69 72 57 73

207. Volksbank Offenburg eG

208. Ticket Surf International

Address:

Oken Str. 7, 77652 Offenburg

Germany

Address:

696 rue Yves Kermen

92100 Boulogne-Billancourt

France

Phone:

+49 781 800 0

Phone:

+33.1.55.20.14.50

Fax:

+49 781 800 223

Fax:

+33 1 55 60 21 84

209. Österreichische Volksbanken-Aktiengesellschaft

210. Sumitomo Mitsui Banking Corporation Europe Limited

Address:

Kolingasse 14-16, 1090 Vienna

Austria

Address:

99 Queen Victoria Str., London, EC4V4EN

United Kingdom

Phone:

+43 (0) 504004-0

Phone:

+44(0) 207 786 1000

Fax:

Fax:

211. Lombard Odier (Europe) S.A.

212. Bank Julius Bär Europe AG

Address:

5, Allee Scheffer, L-2520 Luxembourg

Luxembourg

Address:

Germany

Phone:

+352 2778 5002

Phone:

Fax:

+352 2778 5001

Fax:

213. ProCredit Bank AG

214. Itau BBA International Limited

Address:

Rohmerplatz 33-37,

60486 Frankfurt a. Main

Germany

Address:

The Broadgate Tower, Level 20,

Primrose Street, London, EC2A 2EW

United Kingdom

Phone:

Fax:

+49 69 719129220

+49 69 719129299

Phone:

Fax:

+44(0)207 070 4360

215. SGB FINANCE

216. COMPAGNIE GENERALE DE

LOCATION D’EQUIPEMENTS (C.G.L.)

Address:

69 avenue de Flandre

59708 MARCQ-EN-BAROEUL Cedex

France

Address:

69 avenue de Flandre

59708 MARCQ-EN-BAROEUL Cedex

France

Phone:

+33 3 20 65 46 07

Phone:

+33 3 20 65 46 07

Fax:

+33 3 20 45 67 80

Fax:

+33 3 20 45 67 80

217. Bayerische Landesbank (BayernLB)

Address:

Brienner Straße 18, 80333 München

Germany

Phone:

+49 089 2171 01

Fax:

+49 089 2171 23578