I. BANKS WITH A FULL BANKING LICENSE
Кредитни институции, лицензирани в страни от ЕИП,
с уведомление за свободно предоставяне на услуги на територията на Република България, съгласно взаимното признаване на единния европейски паспорт
31.07.2024 г.
|1. Erste Group Bank AG |2. Natwest Markets N.V. |
|(former name Erste Bank der Österreichischen |*(formerly The Royal Bank of Scotland N.V. ; |
|Sparkassen AG) |Legal predecessor ABN AMRO Bank N.V.) |
|Address: |Am Belvedere 1, 1110 Vienna |Address: |94, Claude Debussylaan, Amsterdam |
| |Austria | |The Netherlands |
|Phone: |+43(0)50100 19603 |Phone: |+31 (0) 20 464 2612 |
|Fax: |+43(0)1009 10100 |Fax: | |
|Website: | |Website: | |
|3. Credit Suisse (Luxembourg) S.A. |4. DEPFA Deutsche Pfandbriefbank AG |
| |*Прекратена дейност по паспорт, считано от 29.06.2009 г. |
|Address: |56, Grand-Rue, |Address: |14, Ludwig Erhard Street |
| |L-2010 Luxembourg | |67760 Eschborn, |
| |Luxembourg | |Germany |
|Phone: |+352 46 00 11-1 |Phone: |+49 6196 9990-0 |
|Fax: |+352 46 32 70 |Fax: |+49 6196 9990-1331 |
|Website: |credit- |Website: | |
|5. Dexia Kommunalkredit Bank AG |6. DEPFA ACS Bank |
|*Предоставянето на директни услуги | |
|е прекратено, считано от 12 юли 2013 г. | |
|Address: |9 Turkenstrasse, |Address: |1, Commons Street |
| |1092 Vienna | |Dublin 1 |
| |Austria | |Ireland |
|Phone: |+43(0)1/ 316 31-0 |Phone: |+353 1 792 2222 |
|Fax: |+43(0)1/ 316-31-500 |Fax: |+353 1 792 2211 |
|Website: | |Website: | |
|7. DEPFA Bank Plc. |8. Depfa Public Finance Bank |
|*Прекратена дейност по паспорт, |(formerly Hypo Public Finance Bank) |
|считано от10.06.2022 г. |*Прекратена дейност по паспорт, считано от 21.12.2015 г. поради обезсилване |
|поради доброволно обезсилване |на лиценза на банката. |
|на лиценза на банката. | |
|Address: |1, Commons Street |Address: |3 International House, |
| |Dublin 1 | |Harbourmaster Place, IFSC, Dublin 1 |
| |Ireland | |Ireland |
|Phone: |+353 1 792 2222 |Phone: | |
|Fax: |+353 1 792 2211 |Fax: | |
|Website: | |Website: | |
|9. Bank of America Europe Designated Activity Company * /предишни наименования: Bank|10. Deutsche Bank AG |
|of America Merrill Lynch International Designated Activity Company; Till 1st | |
|October, 2017 | |
|- Merrill Lynch International Bank Designated Activity Company; | |
|Till 14th June, 2016- Merrill Lynch International Bank Ltd./ | |
|Address: |Two Park Place, Hatch Street, |Address: |12, Taunusanlage |
| |Dublin 2, D02NP94 | |60325 Frankfurt am Main |
| |Ireland | |Germany |
|Phone: |+353 1 243 8584 |Phone: | |
|E-mail: |Breandan.bonar@ |Fax: | |
|Website: | |Website: |deutsche-bank.de |
|11. Portigon AG |12. LRP Landesbank Rheiland-Pfalz |
|(former name West LB AG) | |
|*Предоставянето на директни услуги е прекратено, считано от 04.11.2021 г. | |
|Address: |Völklinger Straβe 4 |Address: |54-56 GrosseBleiche |
| |40219 Düsseldorf, Germany | |55116 Mainz, Germany |
|Phone: |+49 211 826-01 |Phone: | |
|Fax: |+49 211 826-6119 |Fax: | |
|Website: |westlb.de |Website: | |
|13. BNP PARIBAS |14. GE Artesia Bank N.V. |
|Address: |16, boulevard des Italiens, 75009 Paris |Address: |Herengracht 539-543,1000 AG Amsterdam |
| |France | |The Netherlands |
|Phone: | |Phone: |+31 (0)20 520 49 11 |
|Fax: | |Fax: |+31 (0)20 624 75 02 |
|Website: | |Website: | |
|15. Service Bank AG |16. Danske Bank International S.A. |
|(former nameVISA-Service Kreditkarten AG) | |
|*Предоставянето на директни услуги |*Предоставянето на директни услуги |
|е прекратено, считано от 31.03.2018 г. |е прекратено, считано от 22.11.2022 г. |
|Address: |Invalidenstrasse 2, 1030 Vienna |Address: |2 Rue du Fosse, L-2011 Luxembourg |
| |Austria | |Luxembourg |
|Phone: |+43 (01) 711 11-765 |Phone: |+352 46 12 751 |
|Fax: |+43 (01) 711 11-147 |Fax: |+352 47 30 78 |
|Website: |visa.at |Website: |lu |
|17. Kommunalkredit Austria AG |18. Saxo Bank A/S |
|Address: |Turkenstrasse 9 |Address: |Smakkendalen 2 |
| |1092 Vienna | |2820 Gentofte |
| |Austria | |Denmark |
|Phone: |+43 (01) 31 6 31-0 |Phone: | |
|Fax: |+43 (01) 31 6 31-105 |Fax: | |
|Website: |kommunalkredit.at |Website: | |
|19. OTP Bank Nyrt. |20. CommBank Europe Ltd. |
|Address: |Nador u. 16, H-1051 Budapest |Address: |167, Merchants Street, Valletta, |
| |Hungary | |Malta |
|Phone: |0036-1-4866-979 |Phone: |2132 0812; |
|Fax: |+36-1-4735-909 |Fax: |2132 0811 |
|Website: | |Website: | |
|21. MBN Bank Nyrt. |22. EULER HERMES CREDIT FRANCE |
|*(previous name MKB Bank Nyrt.) |*Предоставянето на директни услуги |
| |е прекратено, считано от 15.01.2014г. |
|Address: |Vaci u. 38, H-1056 Budapest |Address: |1, Rue Euler, 75008 Paris |
| |Hungary | |France |
|Phone: |+36-1-2687 167 |Phone: | |
|Website: | |Fax: | |
|23. GOLDMAN SACHS PARIS INC. et CIE |24. Austrian Anadi Bank AG |
|*Предоставянето на директни услуги е прекратено, считано от 07.12.2018г. |/Предишно наименование до 24.06.2014 г. - Hypo Alpe-Adria Bank AG/ |
|Address: | |Address: |Alpen Adria Platz 1, 9020 Klagenfurt |
| |France | |Austria |
|Phone: | |Phone: |+43 (0) 50202 2352 |
|Fax: | |Fax: |+43 (0) 50202 3577 |
|Website: | |Website: |austrian-anadi-bank.at |
|25. Raiffeizen Zentralbank Osterreich AG |26. Kommunalkredit International Bank Ltd. |
| |*Предоставянето на директни услуги е прекратено, считано от 18.09.2010г. |
|Address: |Am Stadtpark 9 |Address: |25, Spyrou Araouzou Street |
| |1030 Vienna | |Berengaria Building, Lemesos |
| |Austria | |Cyprus |
|Phone: |+43 (1) 71707 |Phone: |00357+25 820 350 |
|Fax: |+43 (1) 71707 1715 |Fax: |00357+25 820 352 |
|Website: |rzb.at |Website: | |
|27. Societe Generale Factoring *(formerly Compagnie Generale D’Affacturage) |28. ING BANK N. V. |
|Address: |6 Allée des Sablons |Address: |Amstelveenseweg 500 |
| |94120 FONTENAY SOUS BOIS | |1081 KL Amsterdam |
| |France | |The Netherlands |
|Phone: | |Phone: |(020) 87 14 |
|Fax: | |Fax: |(020) 541 87 23 |
|Website: | |Website: | |
|29. UniCredit Bank GmbH |30. Landesbank Baden-Wurttemberg |
|/предишно наименование: Bayerische Hypo-und Vereinsbank/ | |
|Address: |12, Arabellastraβe |Address: |2, Am Hauptbahnhof, |
| |81925 Münich | |70173 Stuttgart |
| |Germany | |Germany |
|Phone: |+49 (089) 378-48349 |Phone: | |
|Fax: |+49 (089) 378-3348349 |Fax: | |
|Website: |hypovereinsbank.de |Website: |LBBW.de |
|31. Elavon Financial Services Designated |32. SOCIETE GENERALE |
|Activity Company | |
|/предишно наименование: Elavon Financial Services Ltd./ | |
|Address: |Cherrywood Business Park, |Address: |29, Boulevard Haussmann |
| |Loughlinstown, Dublin 18 | |75009 Paris |
| |Ireland | |France |
|Phone: |+353 (0)1 272 5000 |Phone: |+33142144660 |
|Fax: |+353 (0)1 272 5001 |Fax: |+33142149840 |
|Website: | |Website: | |
|33. LGT Bank AG |34. Sberbank Europe AG |
|*(Formerly LGT Bank in Liechtenstein AG) |(Formerly Volksbank International AG) |
| |*Предоставянето на трансгранични услуги е прекратено, считано от 1 март 2022 |
| |г. |
|Address: |Herrengasse 12, FL-9490 Vaduz |Address: |Peregringasse 3, A-1090 Vienna |
| |Liechtenstein | |Austria |
|Phone: | |Phone: |+43 (0)50 4004-0 |
|Fax: | |Fax: |+43 (0)50 4004 3905 |
|Website: |lgt.li |Website: |volksbank-international.at |
|35. Mediobanca S.p.A. |36. Rabobank Ireland plc |
|Address: |1, Piazzeta Enrico Cuccia, |Address: |George’s Dock House, International, |
| |20121 Milan | |Financial Services Centre, Dublin 1 |
| |Italy | |Ireland |
|Phone: |+39 02 8829, 1 |Phone: |+353 1 607 6100 |
|Fax: |+39 02 8829, 367 |Fax: |+353 1 670 17 24 |
|Website: |mediobanca.it |Website: | |
|37. Commerzbank Aktiengesellschaft |38. PayPal (Europe) S.a.r.l. et Cie S.C.A. |
|Address: |Kaiserplatz, 60311 Frankfurt am Main, |Address: |22-24 Boulevard Royal, L-2449, |
| |Germany | |Luxembourg |
|Phone: |+49 69 136 - 28032 |Phone: |+352 26 63 91 00 |
|Fax: |+49(0) 69 136- 21600 |Fax: |+352 26 63 92 50 |
|Website: | |Website: | |
|39. Investkredit Bank AG |40. Irish Bank Resolution Corporation Ltd. |
| |/предишно наименование: Anglo Irish Bank Corporation Limited/ |
|Address: |Renngasse 10, |Address: |Stephen Court, |
| |1010 Vienna | |18-21 St. Stephen’s Green, Dublin 2 |
| |Austria | |Ireland |
|Phone: |+43 (1)53 1 35-111 |Phone: |+353 1 6162000 |
|Fax: |+43 (1)53 1 35-983 |Fax: |+353 1 6162481 |
|Website: |investkredit.at |Website: | |
|41. Hypo Noe Landesbank für Niederösterreich und Wien AG /предишно име: Hypo |42. Raiffeisenlandesbank Oberösterreich AG |
|Investmentbank AG/ | |
|Address: |20, Kremser Gasse, |Address: |Europaplatz 1a, |
| |3101 St. Pölten | |4020 Linz |
| |Austria | |Austria |
|Phone: |+43 (2742) 310235-3120 |Phone: |+43 (0) 732 6596-0 |
|Fax: |+43 (2742) 310235-3110 |Fax: |+43 (0) 732 6596-2739 |
|Website: | |Website: | |
|43. Caja Madrid* - *ceased to carry banking business from May 16th 2011 due to |44. Micos Banca s.p.a. |
|transformation in a new credit institution: BANKIA S. A.* | |
|*Предоставянето на директни трансгранични услуги е прекратено, считано от | |
|28.11.2012г. | |
|Address: |Calle Montesquinza № 48, Madrid 28010 |Address: |7, v. Manuzio, 20124 Milano |
| |Spain | |Italy |
|Phone: |003491 4231316 |Phone: |+39- 02 625321 |
|Fax: |003491 4235977 |Fax: | |
|Website: | |Website: |micosbanca.it |
|45. DnB Nor Bank ASA |46. KBC Bank NV |
|Address: |Stranden 21, 0205 Oslo, |Address: |2, Havenlaan, 1080 Sint- Jans- Molenbeek, Brussels, Belgium |
| |Norway | | |
|Phone: | |Phone: |0032 2 429 58 89 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|47. Allied Irish Banks Plc |48. Intesa Sanpaolo Wealth Management |
| |/предишно наименование до 31.12.2022г.: Compagnie de Banque Privée Quilvest |
| |– кратка форма: Quilvest CBP S.A./ |
|Address: |AIB Bankcentre, Ballsbridge, |Address: |48, rue Charles Martel, L-2134, |
| |Dublin 4 | |(B.P. 1106, L-1011 Luxembourg) |
| |Ireland | |Luxembourg |
|Phone: |+353(01) 6413245 |Phone: |+352 27 027 1 |
|Fax: |+353(01) 6603596 |Fax: |+352 27 027 275 |
|Website: | |Website: | |
|49. J.P. Morgan Bank Dublin Plc. |50. TARGO Commercial Finance AG |
|/предишно наименование: Bear Stearns Bank Plc./ |/предишни наименования: GE Capital Bank AG ; Heller Bank AG/ |
| |* Прекратяване на трансграничните услуги, считано от 31.07.2018 г. в резултат|
|*Прекратяване на директните услуги, считано от 29.11.2013 г. в резултат от |на вливане. |
|обезсилване на лиценза. | |
|Address: |Block 8, Harcourt Centre, |Address: |2, Heinrich-von-Brentano-Straβe, |
| |Charlotte Way, Dublin 2, | |55130 Mainz |
| |Ireland | |Germany |
|Phone: |+353(01) 402 6200 |Phone: | |
|Fax: |+353(01) 402 6237 |Fax: | |
|Website: | |Website: |targobank.de |
|51. MUFG Bank (Europe) N.V. /предишно име: |52. Commerzbank AG |
|Bank of Tokyo-Mitsubishi UFJ (Netherland) N.V./ |/предишно име: Dresdner Bank AG till May 2009/ |
|Address: |565Strawinskylaan, |Address: |Jürgen-Ponto-Platz 1, |
| |1077 XX Amsterdam | |60301 Frankfurt am Main |
| |The Netherlands | |Germany |
|Phone: | |Phone: | |
|Fax: | |Fax: | |
|Website: | |Website: | |
|53. NATIXIS |54. Mediterranean Bank plc (MB) |
|Address: |7, Promenade Germaine Sablon, |Address: |10, St. Barbara Bastion, |
| |75013 PARIS | |Valletta VLT1000, |
| |France | |Malta |
|Phone: |+33 1 58 55 28 64 |Phone: |+356 25 574100 |
|Fax: |+33 1 58 55 28 53 |Fax: |+356 25 574900 |
|Website: | |Website: |.mt |
|55. Bank Winter & Co Aktiengesellschaft |56. Bank Vontobel Österreich AG |
| |* Предоставянето на директни услуги е прекратено, считано от 22.01.2014 г. |
|Address: |Singerstrasse 10, 1010 Vienna |Address: |Rathausplatz 4, 5020 Salzburg |
| |Austria | |Austria |
|Phone: |+43 1 515 04 217 |Phone: |+43 662 810 446 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|57. Cyprus Popular Bank Public Co Ltd. |58. KBC Bank Ireland plc. /KBCBI/ |
|(Предишно име: Marfin Popular Bank Public Co Ltd.) |(Предишно име: IIB Bank plc.) |
|Address: |154 Limassol Avenue, 2025 Nicosia |Address: |Sandwith Street, Dublin 2, |
| |Cyprus | |Ireland |
|Phone: |+357 2236 7055 |Phone: |01 664 6734 |
|Fax: | |Fax: |01 664 6799 |
|Website: | |Website: | |
|59. HSBC Trinkaus & Burkhardt (Internl) S.A |60. Bank Julius Baer Europe S.A. |
|* Предоставянето на директни услуги е прекратено, считано от 10.12.2014 г. |/предишни наименования: До 30.06.2018г. - Bank Julius Baer Luxembourg S.A. |
| |;Commerzbank International S.A./ |
|Address: |1-7, rue Nina et Julien Lefevre |Address: |25, Rue Edward Steichen |
| |L-1952 Luxembourg | |L-2540 Luxembourg |
|Phone: |+352 471847 760 |Phone: |+352 477 911 2203 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|61. Landesbank Hessen-Thuringen Girozentrale |62. Kathrein Privatbank AG (предишно наименование: Kathrein & Co |
| |Privatgeschäftsbank AG) |
|Address: |Frankfurt am Main and Erfurt |Address: |Wipplingerstrasse 25,1010 Vienna |
| |Germany | |Austria |
|Phone: | |Phone: |+43 (0) 1 534 51-250 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|63. Wirecard Bank AG |64. Raiffeisenlandesbank Niederosterreich- |
|* Прекратяване на директните услуги, считано от 10.11.2021 г. |Wien AG |
|Renamed to WDB Abwicklungs AG as of 20.12.2021 | |
|Address: |35, Einstein ring |Address: |1, Friedrich-Wilhelm-Raiffeisenplatz |
| |85609 Aschheim | |1020 Vienna |
| |Germany | |Austria |
|Phone: |+49 (0) 89 4424-2000 |Phone: |+43 (0) 5 1700 92228 |
|Fax: |+49 (0) 89 4424-2100 |Fax: | |
|Website: |wirecard.de |Website: | |
|65. Fellow Bank Abp. (предишна Evli Bank Plc.) |66. Banque et Caisse d’Epargne de l’Etat |
|* Прекратяване на директните услуги, считано от 01.02.2023 г. поради промяна в бизнес| |
|модела. | |
|Address: |Aleksanterinkatu 19A, 00100 Helsinki |Address: |1, Place de Metz, 2954 |
| |Finland | |Luxembourg |
|Phone: |+358 9 476690 |Phone: |00352 4015 3018 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|67. Barclays Bank Ireland Plc. |68. Glitnir Bank Ltd. |
| |* Прекратяване на трансграничните услуги, считано от м. април 2013 г. |
|Address: |2 Park Place, Hatch Street, Dublin 2 |Address: |Pohjoisesplanadi 33 A, 00100 Helsinki |
| |Ireland | |Finland |
|Phone: |+353 1 618 2608 |Phone: |+358 9 613 4600 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|69. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank Nederland) |70. Raiffeisenbank Strass-Spielfeld eGen |
|Address: |Croeselaan 18, 3521 CB Utrecht |Address: |Hauptstrasse 59, 8472 Strass |
| |The Netherlands | |Austria |
|Phone: |+31 30 21 60000 |Phone: |+43 3453/2339-102 |
|E-mail: | |Fax: | |
|Website: | |Website: | |
|71. DekaBank Deutsche Girozentrale |72. directanlage.at AG |
|Address: |Mainzer Landstrasse 16, |Address: |Elisabethstrasse 22, |
| |60325 Frankfurt am Main | |5020 Salzburg |
| |Germany | |Austria |
|Phone: |+49 69 7147-2848 |Phone: | |
|E-mail: |annette.beckmann@deka.de |Fax: | |
|Website: | |Website: | |
|73. Bank of Cyprus Public Company Limited |74. EFG Bank (Luxembourg) S.A. |
|Address: |51, Stasinos Street, |Address: |56 Grand-Rue, |
| |Ayia Paraskevi, Nicosia | |L-1660 Luxembourg |
| |Cyprus | |Luxembourg |
|Phone: |357 +22842574 |Phone: | |
|Fax: |357 +22378064 |Fax: | |
|Website: | |Website: | |
|75. Caja de Ahorros del Mediterraneo (CAM) |76. Erste Bank der osterreichischen |
|*Прекратяване предоставянето на директни услуги, |Sparkassen AG |
|считане от м. декември 2013 г. | |
|Address: | |Address: |Graben 21, 1010 Vienna |
| |Spain | |Austria |
|Phone: | |Phone: |+43 050100 16356 |
|Fax: | |Fax: | |
|Website: |cam.es |Website: | |
|77. Western Union International Bank GmbH |78. Credit Agricole Corporate and Investment |
| |Bank /предишно име CALYON/ |
|Address: |1, Maderstrasse |Address: |12, Place des Etats Unis |
| |1040 Vienna | |92 120 Montrouge |
| |Austria | |France |
|Phone: |+43 (0) 1 50617 100 |Phone: |0157872166 |
|Fax: | |E-mail: |Sophie.signat@ca- |
|Website: | |Website: | |
|79. Hauck & Aufhäuser Fund Platforms S.A. |80. Erste Group Bank AG *(former name Erste Bank der osterreichischen |
|*(Formerly Sal. Oppenheim jr. & Cie. S.C.A.) |Sparkassen AG) |
|Address: |4, rue Jean Monnet, 2180 Luxembourg |Address: |Graben 21, 1010 Vienna |
| |Luxembourg | |Austria |
|Phone: |+352 221522-1 |Phone: |+43 050100 16357 |
|Fax: |+352 221522-690 |Fax: | |
|Website: | |Website: | |
|81. BAWAG P.S.K. Bank für Arbeit und |82. SNS Property Finance B. V. |
|Wirtschaft und Österreichische PostsparkasseAG | |
|Address: |Georg-Coch-Platz 2, 1018 Vienna |Address: |Storkstraat 8-10, 3833 LB Leusden |
| |Austria | |The Netherlands |
|Phone: |+43 1 534 53/ 23352 |Phone: |+31 (0)33 464 42 11 |
|Fax: | |Fax: |+31 (0) 33 464 40 58 |
|Website: | |Website: | |
|83. HSBC Bank Malta plc (HSBC) |84. CA Indosuez Wealth (Europe) |
|*Прекратяване предоставянето на директни услуги, считано от 17.06.2022 г. |/предишно име: Crédit Agricole Luxembourg/ |
|Address: |233, Republic Street, Valletta |Address: |39, Allee Scheffer, L-2520 |
| |Malta | |Luxembourg |
|Phone: |(+356) 2361 8300 |Phone: |00352 2467 2829 |
|Fax: |(+356) 2361 8398 |Fax: | |
|Website: | |Website: | |
|85. Kaupthing Bank hf. |86. BNP PARIBAS FACTOR |
| |* Прекратяване на директните услуги, считано от 23.11.2018 г. в резултат на |
| |промяна в правния статус |
|Address: |Borgartuni 19, 105 Reykjavik |Address: |Le Metropole, 46 a 52 rue Arado |
| |Iceland | |92823 PUTEAUX Cedex, France |
|Phone: |+354 444 7000 |Phone: |+33 1 41 97 2308 |
|Fax: | |Fax: |+33 1 41 97 2435 |
|Website: | |Website: | |
|87. Goldman Sachs Bank (Europe) Plc. |88. Wells Fargo Bank International Unlimited Company |
|* Прекратяване предоставянето на директни |/ предишно име: Wachovia Bank International/ |
|услуги, считано от 18 януари 2013 г. | |
|Address: |Hardwicke House, Upper Hatch Street, |Address: |5th Floor, 2 Harbourmaster Place, |
| |Dublin 2, Ireland | |IFSC, Dublin 1, Ireland |
|Phone: |+353 1 439 6 004 |Phone: |+353 1 436 5 724 |
|Fax: |+353 1 439 6 056 |Fax: |+353 1 436 5 797 |
|Website: | |Website: | |
|89. Valartis Bank (Austria) AG |90. Raiffeisenbank Leoben-Bruck eGen |
|*/former name Anglo Irish Bank (Austria) AG/ | |
|Address: |Rathaus straße 20, 1010 Vienna, |Address: |Grazerstraße 63, 8605 Kapfenberg, |
| |Austria | |Austria |
|Phone: |+43 57789 267 |Phone: |+43 05/ 0460 400 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|91. GE FACTOFRANCE |92. PIRAEUS BANK S.A. |
|Address: |Tour Facto, 18 Rue Hoche |Address: |4 Amerikis Street, |
| |92800 PUTEAUX | |105 64 Athens, |
| |France | |Greece |
|Phone: |+33 1 46 35 68 87 |Phone: |+30 210 7765487 |
|Fax: |+33 1 46 35 69 12 |Е-mail: |RouliaV@piraeusbank.gr |
|Website: | |Website: | |
|93. LGT Bank (Österreich) AG |94. COFACREDIT |
|/ The bank was under legal merger into LGT Bank Liechtenstein AG as per September 5, | |
|2012/ | |
|Address: |Kantgasse 1, 1010 Vienna, |Address: |Tour Facto, 18 Rue Hoche |
| |Austria | |92800 PUTEAUX, France |
|Phone: |+43 (0) 1 227 59 0 |Phone: |+33 1 46 35 68 87 |
|Fax: | |Fax: |+33 1 46 35 69 12 |
|Website: | |Website: | |
|95. Deutsche Bank Nederland N.V. |96. Banque Internationale a Luxembourg S.A. /предишно наименование: |
|* Предоставянето на директни услуги е прекратено, |Dexia Banque Internationale a Luxembourg/ |
|считано от 18.02.2015 г. | |
|Address: |Stroombaan 10-16, Ax Amstelveen |Address: |69, d`Esch, L-2953 Luxembourg |
| |The Netherlands | |Luxembourg |
|Phone: | |Phone: |+352 45 90 25 99 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|97. Van Lanschot Kempen Wealth Management N.V. |98. Nord/LB Luxembourg S.A. Covered Bond Bank |
|/предишни наименования: Van Lanschot N.V. ; F. van Lanschot Bankiers N.V./ | |
| |/предишно наименование: Norddeutsche Landesbank |
| |Luxembourg S.A. / |
|Address: |Hooge Steenweg 29, P.O.Box 1021 |Address: |26, Route d`Arlon |
| |5200 HC`s-Hertogenbosch | |L-1140 Luxembourg |
| |The Netherlands | |Luxembourg |
|Phone: |+31 73 548 35 48 |Phone: |+352 45 221 1377 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|99. Nord/LB Covered Finance Bank S.A. |100. AEGON Bank N.V. |
|*Предоставянето на директни услуги е прекратено, считано от 31.05.2015 г. | |
|Address: |26, Route d` Arlon |Address: |Nevelgaarde 60, Nieuwegein |
| |L-1140 Luxembourg | |Postbus 1570, 3430 BN Nieuwegein |
| |Luxembourg | |The Netherlands |
|Phone: |+352 45 221 1377 |Phone: |+30 240 2402 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|101. Raiffeisen Centrobank AG |102. ELECTRO FINANCE |
| |/предишно наименование: ELECTRO BANQUE/ |
| |*Предоставянето на директни услуги е прекратено, считано от 29.01.2019 г. |
|Address: |Tegetthoff strasse 1, 1010 Vienna |Address: |12, rue dе la Baume, 75008 Paris |
| |Austria | |France |
|Phone: |+43 01 51520 221 |Phone: |(+33) 1 40 76 25 31 |
|Fax: | |Fax: |(+33) 1 40 76 25 25 |
|Website: | |Website: | |
|103. ALPHA BANK S.A. |104. UniCredit Bank Austria AG |
| |*Предоставянето на директни услуги е прекратено, считано от 01.07.2010 г. |
|Address: |40, Stadiou street, 102 52 Athens |Address: |Rothschildplatz 1, 1020 Vienna |
| |Greece | |Austria |
|Phone: |(+30) 210-3260000 |Phone: |++43 (0) 50505 54658 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|105. UniCredit Luxembourg S.A. |106. Citibank Europe Plc. |
|/ предишно име: HVB Banque Luxembourg S.A./ | |
|*Предоставянето на директни услуги е прекратено, считано от 20.07.2018 г. | |
|Address: |8-10, Rue Jean Monnet |Address: |1, North Wall Quay, Dublin 1, |
| |L-2180 Luxembourg | |Ireland |
|Phone: |00352 42 72 2002 |Phone: |(00353) 1 622 2500 |
|Fax: | |Fax: |(00353) 1 622 2505 |
|Website: | |Website: | |
|107. Banca Infrastrutture Innovazione e |108. J.P.Morgan Bank (Ireland) |
|Sviluppo S.p.A. (BIIS) | |
|Address: | |Address: |JPMorgan House, International Financial |
| |Italy | |Services Centre, Dublin 1, Ireland |
|Phone: | |Phone: |(+ 353) 1 612 3000 |
|Fax: | |Fax: |(+ 353) 1 612 3123 |
|Website: | |Website: | |
|109. SIX Payment Services (Austria) GmbH /предишно наименование: PayLife Bank GmbH /|110. Brokerjet Bank AG |
| |/предишно наименование: ecetra Central European e-finance AG/ |
| |*Предоставянето на директни услуги е прекратено, считано от 30.08. 2014 г. |
|Address: |Marxergasse 1B, 1030 Vienna, |Address: |Mariahilfer Straße 121B, 1060 Vienna, |
| |Austria | |Austria |
|Phone: |++43 (0) 1 717 01 - 2200 |Phone: |++43 1 53689 -17826 |
|Fax: | |Fax: |++43 1 53689-17720 |
|Website: | |Website: | |
|111. MAN FINANCIAL SERVICES SAS |112. Nemea Bank plc |
| |*Дейността по предоставяне на трансгранични услуги е прекратена, считано от |
| |23.03.2017 г. |
|Address: |12 avenue du Bois de l’Epine |Address: |Level 17, Portomaso Tower |
| |CP 8005 – Coucouronnes | |St Julians STJ 4011 |
| |91008 EVRY Cedex, France | |Malta |
|Phone: |++33 1 69 47 16 81 |Phone: |00356 2570 8000 |
|Fax: |++33 69 47 17 37 |Fax: |00356 2138 1376 |
|Website: | |Website: | |
|113. Deutsche Bank Luxembourg S.A. |114. EFG Bank von Ernst AG |
|Address: |2, boulevard Konrad Adenauer, |Address: |Egertastrasse 10, Postfach 112 |
| |L-1115 Luxembourg | |FL – 9490 Vadutz, Liechtenstein |
|Phone: |+352 421 22 3490 |Phone: | |
|Fax: | |Fax: | |
|Website: | |Website: | |
|115. GE capital Spa |116. UniCredit CAIB AG |
|Address: | |Address: |3, Julious Tandler-Platz, 1090 Vienna |
| |Italy | |Austria |
|Phone: | |Phone: |+43 1 531 78/0 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|117. Еuropean American |118. Schoellerbank Aktiengeselleschaft |
|Investmentbank AG (Euram Bank) | |
|Address: |4, Wallnerstraße, 1010 Vienna |Address: |3, Renngasse 1010 Vienna |
| |Austria | |Austria |
|Phone: |+43 1 531 78/0 |Phone: |+43 1 534 71-391 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|119. Deutsche Bank (Malta) Ltd. |120. Novum Bank Limited |
|*Прекратяване на трансграничната дейност, считано от 28.06.2016 г. |/предишно наименование: Voice Cash Bank Limited/ |
|Address: |1E Forni, 2nd Floor, Pinto Wharf, |Address: |The Emporium, C De Brocktorff Street, |
| |Valletta Waterfront, Floriana FRN1913 | |Msida, MSD 1421 |
| |Malta | |Malta |
|Phone: |+ 356 21 373 666 |Phone: |+ 356 23395 101; +356 23395 000 |
|Fax: |+356 21 377 741 |Fax: |+356 23395 100 |
|Website: | |Website: | |
|121. BNP Paribas Wealth Management |122. Bank of Montreal Europe Plc. |
|(Luxembourg) S.A. | |
|*Прекратена дейност, считано от 01.11.2018 г. | |
|/предишно име: ABN Amro Bank (Luxemburg) S.A./ |/предишно наименование: Bank of Montreal Ireland Plc./ |
|Address: |46, Avenue J.F.Kennedy, |Address: |6th Floor, 2 Harbourmaster Place, |
| |L-1855 Luxembourg-Kirchberg | |IFSC, Dublin 1 |
| |Luxembourg | |Ireland |
|Phone: |+352 2607 2000 |Phone: |(00353) 1 614 7827 |
|Fax: |+32 2607 2979 |Fax: |(00353) 1 614 7819 |
|Website: | |Website: | |
|123. HSBC Private Bank (Luxemburg) S.A. |124. F. Van Lanschot Bankiers Belgiё NV |
| |*/обезсилване на лиценза в резултат от вливане |
| |в Dutch F. Van Lanschot Bankiers NV, в сила от 01.07.2012г./ |
|Address: |16, Boulevard d’Avranches, L-1160 Luxembourg |Address: |Theodor-Heuss-Allee 72 |
| |Luxembourg | |D-60486 Frankfurt |
| | | |Germany |
|Phone: |+352 479331 645 |Phone: |+49 (0) 69 910 35378 |
|Fax: | |Fax: |+49 (0) 69 910 38572 |
|Website: | |Website: | |
|125. DB Privat-und Firmenkundenbank AG |126. Raiffeisen Bank International AG |
|*Директното предоставяне на услуги | |
|е прекратено, считано от 15.05.2020 г. | |
|/ бивша Deutsche Bank Privat- und Geschäftskunden AG / | |
|Address: |Theodor-Heuss-Allee 72 |Address: |Am Stadtpark 3, 1030 Vienna |
| |D-60486 Frankfurt, Germany | |Austria |
|Phone: |+49 (0) 69 910 35378 |Phone: |+43 1 71707 1456 |
|Fax: |+49 (0) 69 910 38572 |Fax: | |
|Website: | |Website: | |
|127. UBS (Luxembourg) S.A. |128. UBS Europe SE |
|*Директното предоставяне на услуги |/предишно наименование: UBS Deutschland AG/ |
|е прекратено, считано от 01.12.2016 г. | |
|Address: |33A avenue J.F. Kennedy |Address: |Bockenheimer Landstraße 2 - 4 |
| |L -1855 | |D-60306 Frankfurt am Main |
| |Luxembourg | |Germany |
|Phone: |+352 451212500 |Phone: |+49-69-2179 6477 |
|Fax: |+352 451212733 |Fax: |+49-69-2179 6718 |
|Website: | |Website: | |
|129. Hellenic Bank Public Company Ltd. |130. INSTITUI POUR LE FINANCEMENT DU CINEMA ET DES INDUSTRIES CULTURELLES |
| |I.F.C.I.C. |
|Address: |Corner of Limassol Avenue |Address: |46, avenue Victor Hugo |
| |and Athalassas, 2025 Strovolos | |75116 PARIS |
| |Cyprus | |France |
|Phone: |22 500 660 |Phone: |+33 1 53 64 55 75 |
|Fax: |22 500 066 |Fax: |+33 1 53 64 55 59 |
|Website: | |Website: | |
|131. Centrum Bank AG |132. Eurocard AB |
|*Предоставянето на директни услуги | |
|е прекратено, считано от 27.08.2014 г. | |
|Address: |Kirchstrasse 3, Postfach 1168 |Address: |Styrelsens säte |
| |9490 Vaduz, Liechtenstein | |103 83 Stockholm, Sweden |
|Phone: |+ 423 238 4600 |Phone: | |
|Fax: | |Fax: | |
|Website: | |Website: |eurocard.se |
|133. OP Mortgage Bank |134. Deutsche Bank Polska S.A. |
|Address: |Teollisuuskatu 1 b, 00510 Helsinki |Address: |Warsaw |
| |Finland | |Poland |
|Phone: |+ 358 10 252 010 |Phone: |+48 12 625 81 18 |
|Fax: | |Fax: | |
|Website: | |Website: |deutschebank.pl |
|135. Mizuho Bank Europe N.V. |136. KfW IPEX – Bank GmbH |
|/предишно име: Mizuho Corporate Bank Nederland/ | |
|Address: |Apollolaan 171- |Address: |Palmengarten straße 5-9 |
| |1077 AS Amsterdam | |60325 Frankfurt am Main |
| |The Netherlands | |Germany |
|Phone: |31-(0)20-5734 343 |Phone: |0049 (0)69 7431 3825 |
|Fax: |31-(0)20-5734 372 |E-mail: |IPEX-Bankenaufsicht@kfw.de |
|Website: | |Website: | |
|137. Česká spořitelna a.s. |138. NEWEDGE GROUP |
|Address: |Olbrachtova 1929/62, Praha 4, 140 00 |Address: |52-60 Avenue des Champs-Elysees |
| |Czech Republic | |75008 Paris, France |
|Phone: |956 716 101 |Phone: |+33 1 55 07 20 14 |
|Fax: |224 640 780 |Fax: |+33 1 55 07 20 21 |
|Website: | |Website: | |
|139. UBS (FRANCE) SA |140. Industrial and Commercial Bank of China |
|*Прекратяване на дейността, считано от |(Europe) S.A. /ICBC (Europe) S.A. / |
|03.07.2023г. в резултат на вливане. | |
|Address: |69 Boulevard Haussmann- 75008 Paris |Address: |32 Boulevard Royal, L-2132 |
| |France | |Luxembourg |
|Phone: |+33 1 44 56 45 53 |Phone: |00352 268666 61 |
|Fax: |+33 1 44 56 46 52 |Fax: |00352 268666 66 |
|Website: | |Website: | |
|141. NEUE BANK AG |142. ING – DiBa AG |
|Address: |20, Marktgasse, 9490 – Vaduz |Address: |2, Theodor-Heuss- Allee, |
| |Liechtenstein | |60486 Frankfurt am Main, Germany |
|Phone: |+423 236 08 08 |Phone: |069/ 27 222 69240 |
|Fax: | |Fax: |069/ 27 222 66463 |
|Website: | |Website: |ing-diba.de |
|143. OTP Mortgage Bank Close Company |144. Bank of China (Europe) S.A. |
|Limited by Shares |/предишно име: Bank of China (Luxembourg) S.A./ |
|Address: |21 Nador u., H-1051 Budapest |Address: |55, Boulevard Royal, L-2449 |
| |Hungary | |Luxembourg |
|Phone: |+36-1-354-7472 |Phone: |268688 501 |
|Fax: |+36-1-354-7449 |Fax: |268688 504 |
|Website: | |Website: | |
|145. Diners Club Nordic AB |146. EXANE DERIVATIVES |
|Address: |Magnus Ladulasgatan 2, |Address: |16 avenue Matignon, 75008 Paris |
| |103 83 Stockholm, Sweden | |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 |
|Website: |dinersclub.se |Website: | |
|147. Intesa Sanpaolo S.p.A. |148. Banca IMI S.p.A. |
| |*Предоставянето на директни услуги е прекратено, считано от 20.07.2020 г. |
|Address: |Piazza san Carlo, 156, 10121 Torino |Address: |Largo Mattioli, 3, 20121 Milano |
| |Italy | |Italy |
|Phone: |+39 0289137210 |Phone: |+39 02 7261.1 |
|Fax: | |Fax: | |
|Website: |group. |Website: | |
|149. net-m privatbank 1891 AG |150. AS Magnetiq Bank |
|/предишно име: PRIVATBANK 1891 AG/ *Предоставянето на директни услуги |/предишни наименования: JSC LPB Bank; Latvijas Pasta Banka JSC/ |
|е прекратено, считано от 25.03.2022 г. | |
|Address: |Odeonsplatz 18, 80539 München |Address: |Katlakalna 1, Riga, |
| |Germany | |Latvia |
|Phone: |+49 89-540442-0 |Phone: |+371 67772999 |
|Fax: |+49 89-540442-91 |Fax: |+371 67772997 |
|Website: | |Website: | |
|151. Deutsche Bank Österreich AG |152. State Street Bank International GmbH |
| |/предишно име: State Street Bank GmbH/ |
|Address: |Stock in Eisen-Platz, 3, 1010 Vienna |Address: |Brienner Str. 59, 80333 München |
| |Austria | |Germany |
|Phone: |+43 1 51866 -2126 |Phone: |+49 69 170 95 975 |
|Fax: | |Fax: |+49 69 72 57 73 |
|Website: | |Website: | |
|153. Volksbank in der Ortenau eG |154. Ticket Surf International |
|/предишно име: Volksbank Offenburg eG/ |* Прекратяване на директните услуги, считано от 30.01.2013г. поради промяна |
|*Предоставянето на директни услуги |на правната форма на банката в дружество за електронни пари |
|е прекратено, считано от 02.11.2020 г. | |
|Address: |Oken Str. 7 |Address: |696 rue Yves Kermen |
| |77652 Offenburg | |92100 Boulogne-Billancourt |
| |Germany | |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 |
|Website: | |Website: | |
|155. Österreichische Volksbanken- Aktiengesellschaft |156. ProCredit Bank AG |
|Address: |Kolingasse 14-16, |Address: |33-37, Rohmerplatz, |
| |1090 Vienna | |60486 Frankfurt am Main |
| |Austria | |Germany |
|Phone: |+43 (0) 504004-0 |Phone: |+49 69 719129220 |
|Fax: | |Fax: |+49 69 719129299 |
|Website: | |Website: | |
|157. Lombard Odier (Europe) S.A. |158. Bank Julius Bär Deutschland AG |
| |/предишно име: Bank Julius Bär Europe AG/ |
|Address: |5, Allee Scheffer, |Address: |1, An der Welle Strasse, |
| |L-2520 Luxembourg | |60322 Frankfurt am Main |
| |Luxembourg | |Germany |
|Phone: |+352 2778 5002 |Phone: | |
|Fax: |+352 2778 5001 |Fax: | |
|Website: | |Website: | |
|159. SGB FINANCE |160. COMPAGNIE GENERALE DE |
| |LOCATION D’EQUIPEMENTS (C.G.L.)/ |
|Address: |69 avenue de Flandre |Address: |69 avenue de Flandre |
| |59708 MARCQ-EN-BAROEUL Cedex | |59708 MARCQ-EN-BAROEUL Cedex |
| |France | |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 |
|Website: | |Website: | |
|161. Bayerische Landesbank (BayernLB) |162. La Banque Privée Saint Germain |
| |/предишно име до 02.10.2022г. - Quilvest Banque Privée/ |
|Address: |Brienner Straße 18, 80333 München |Address: |243 boulevard Saint-Germain, 75007 Paris |
| |Germany | |France |
|Phone: |+49 089 2171 01 |Phone: |+33 1 42 620758 |
|Fax: |+49 089 2171 23578 |Fax: |+33 1 40 620787 |
|Website: | |Website: | |
|163. DEXIA CREDIT LOCAL |164. Edmond de Rothschild (Europe) S.A. |
|* Прекратяване на директните услуги, |/предишно име: Banque Privée Edmond de Pothschild (Europe) / |
|считано от 01.01.2024 г. | |
|Address: |1 Passerelle des Reflets Tour Dexia, |Address: |4, rue Robert Stumper, |
| |La Défence 2, TSA 92202, Paris | |L- 2557 Luxembourg; (POB 474 – L-2014) |
| |France | |Luxembourg |
|Phone: |+33 1 58 58 78 92 |Phone: |+352 24 88 2258 |
|Fax: |+33 1 58 58 69 80 |Fax: |+352 24 88 8643 |
|Website: | |Website: | |
|165. Jon. Berenberg, Gossler & Co KG |166. Bank of China (Hungaria) Hitelintezet |
| |Zartkoruen Mukodo Reszvenytarsasag |
|Address: |Neuer Jungfernstieg 20, 20354 Hamburg |Address: |Szabadsag ter 7, 1054 Budapest |
| |Germany | |Hungary |
|Phone: |+49 40 350 60-0 |Phone: |+36 1 354 3240 |
|Fax: |+49 40 350 60-900 |Fax: |+36 1 302 9009 |
|Website: | |Website: | |
|167. Eurobank Private Bank Luxembourg S.A. |168. Bank Frick AG |
| |/предишно наименование:Bank Frick &Co. AG/ |
|Address: |5, rue Jean Monnet, L-2180 Luxembourg |Address: |Landstrasse 14, 9496 Balzers |
| |Luxemboug | |Liechtenstein |
|Phone: |+352 42 07 24 242 |Phone: |00423 388 21 35 |
|Fax: |+352 42 07 24 650 |Fax: |00423 388 21 32 |
|Website: | |Website: |bfc.li |
|169. Demir Halk Bank (Nederland) N.V. |170. Deutsche Oppenheim Family Office AG |
|DHB Bank N.V. |/предишно име: Sal. Oppenheim jr. & Cie. AG & Co. KGaA/ |
|Address: |Parklaan 8, |Address: |Oppenheim strasse 11, |
| |3016 BB Rotterdam | |50668 Köln |
| |The Netherlands | |Germany |
|Phone: |+31 10 440 6642 |Phone: |+49 221 577720 |
|Fax: |+31 10 241 3308 |E-mail: |info@deutsche-oppenheim.de |
|Website: | |Website: |deutsche-oppenheim.de |
|171. Kaiser Partner Privatbank AG |172. Banco BTG Pactual Luxembourg S.A. |
| |*Прекратена дейност, считано от 27 декември 2018 г. |
|Address: |Herrengasse 23, 9490 Vaduz |Address: |26 Blvd. Royal, 6th floor, L-2449 |
| |Liechtenstein | |Luxembourg |
|Phone: |+423 237 80 00 |Phone: |+352 229999 5783 |
|Fax: |+423 237 80 01 |Fax: |+352 229999 5499 |
|Website: | |Website: | |
|173. Bank Leumi (Luxembourg) S.A. |174. Mirabaud & Cie (Europe) S.A. |
|*Прекратена дейност от 13 юли 2016 г. | |
|Address: |6d route de Treves, L-2633 |Address: |25 avenue de la Liberte, L-1931 |
| |Senningerberg, Luxembourg | |Luxembourg |
|Phone: |+352 346 390 220 |Phone: |+352 27.12.83.10 |
|Fax: |+352 346 396 |Fax: |+352 28.37.14.86 |
|Website: | |Website: | |
|175. VTB Bank (Austria) AG |176. CACEIS BANK |
|*Прекратена дейност, считано от м. май 2019 г. |/предишно име: CACEIS BANK FRANCE/ |
|Address: |Parkring 6, A-1010, Vienna |Address: |1-3 place valhubert, 75013 PARIS |
| |Austria | |France |
|Phone: |+43 151 535 2224 |Phone: |+33 1 57 78 05 92 |
|Fax: | |Fax: |+33 1 57 78 13 18 |
|Website: | |Website: | |
|177. IIG Bank (Malta) Ltd. |178. Multitude Bank PLC |
| |/предишно име до 30.09.2022г. - Ferratum Bank Plc/ |
|Address: |Level 20 Portomaso Business Tower |Address: |ST Bussiness Centre, 120, The Strand, Gzira 1027, Malta |
| |St Julians, Malta | | |
|Phone: |+356 2248 4510 |Phone: |+356 2092 7700 |
|Fax: |+356 2248 4525 |Fax: |+356 2092 7710 |
|Website: | |Website: | |
|179. Valitor id |180. UniCredit S.p.A. |
|Address: |Dalshraun 3, 220 Hafnarfjörður |Address: |Piazza Gae Aulenti, 3 Tower A 20154, Milanо Italy |
| |Iceland | | |
|Phone: |+354 525 2000 |Phone: |+39 02 88624696 |
|Fax: |+354 525 2020 |Fax: | |
|Website: | |Website: | |
|181. Swissquote Bank Europe S.A. – от 02/06/2020 */предишни наименования: Internaxx |182. FIM Bank plc |
|Bank S.A.; TD Bank International S.A./ | |
|Address: |2, Rue Edward Steichen |Address: |Mercury Tower, The Exchange Financial & Business Centre, Elia |
| |L-2540 Luxembourg | |Zammit Str., St. Julians STJ3155 |
| |Luxembourg | |Malta |
|Phone: |00 352 2603 2035 |Phone: |+356 2132 2100 |
|E-mail: |david.lee@swissquote.lu |Fax: |+356 2132 2122 |
|Website: | |Website: | |
|183. J.P. Morgan Bank Luxembourg S.A. |184. Zagrebačka banka d.d. |
|* Прекратяване на директните услуги, |*Прекратяване на директните услуги, |
|считано от 22.01.2022 г. |считано от 11.03.2022 г. |
|Address: |6, route de Treves. Senningerberg |Address: |Trg bana J. Jelačića 10, |
| |L-2633 Luxembourg | |10000 Zagreb |
| |Luxembourg | |Croatia |
|Phone: |00 352 462 685 460 |Phone: |+385 1 6305 639 |
|Fax: |00 352 462 685 665 |Fax: |+385 99 2179 353 |
|Website: | |Website: | |
|185. ECCM Bank Plc |186. Satabank Plc |
| |*Прекратяване на дейността, считано от |
| |30.06.2020 г., в резултат от обезсилване на лиценза. |
|Address: |52, il-Piazzetta, Tower Road, Sliema |Address: |Aragon Business Centre, Dragonara Road, |
| |Malta | |St Julians STJ 3140, Malta |
|Phone: |00356 2260 0000 |Phone: |00356 2247 7900 |
|Fax: |00356 2132 0954 |Fax: |00356 2247 7922 |
|Website: | |Website: |sata- |
|187. IKB Deutsche Industriebank AG |188. Bremer Landesbank |
| |*Прекратяване на директните услуги, |
| |считано от 31.08.2017 г. |
|Address: |1, Wilhelm Bötzkes Str., 40474 Düsseldorf Germany |Address: |Domshof 26, 28195 Bremen |
| | | |Germany |
|Phone: |+49 (0) 211 8221-4867 |Phone: |0049 421 332-2204 |
|Fax: |+49 (0) 211 8221 3959 |Fax: |0049 421 332-2322 |
|Website: |ikb.de |Website: |bremerlandesbank.de |
|189. Versobank AS |190. Bank of Communications (Luxembourg) S.A. |
|*Прекратяване на директните услуги, считано от | |
|26.03.2018 г., в резултат от оттегляне на лиценза. | |
|Address: |Pärnu mnt. 12, Tallinn, 10148 |Address: |7, rue de la Chapelle L -1325 |
| |Estonia | |Luxembourg |
|Phone: |+372 6802 500 |Phone: |00352 - 28688833 |
|Fax: |+372 6802 501 |Fax: | |
|Website: | |Website: | |
|191. Bank Insinger de Beaufort N.V. (IdB) |192. Agricultural Bank of China (Luxembourg) S.A. |
|Address: |Herengracht 537, 1017 BV Amsterdam |Address: |65, Boulevard Grande-Duchesse Charlotte, L-1331 Luxembourg |
| |The Netherlands | | |
|Phone: |0031 20 5215 477 |Phone: |+352 27955-9927 |
|Fax: |0031 20 5215 009 |Fax: | |
|Website: | |Website: | |
|193. Credorax Bank Limited C 46342 |194. Baader Bank AG |
|Address: |80, Palazzo Homedes, Strait Str., Valletta |Address: |Weihenstephaner Strasse 4, D-85716 Unterschleissheim, Germany |
| |Malta | | |
|Phone: |+356 2557 1000 |Phone: |+049 89 5150 1717 |
|Fax: | |Fax: |+049 89 5150 1111 |
|Website: | |Website: |baaderbank.de |
|195. Rakuten Europe Bank S.A. / B181.868 |196. J.P. Morgan SE |
| |/бивша J.P. Morgan AG/ |
|Address: |2, rue du Fossé |Address: |Taunus Turin, Taunustor 1, 60310 Frankfurt am Main, Germany |
| |L-1536 Luxembourg | | |
|Phone: |+352 24 61 63 44 |Phone: |+049 69 7124 4567 |
|Website: | |Website: | |
|197. Alpha Bank Cyprus Ltd. |198. *Banco Caixa Geral, S.A. с прекратена дейност по паспорт, считано от |
| |13.03.2020 в резултат от вливане в |
| |ABANCA CORPORATION BANCARIA S.A. |
|Address: |3, Lemesou Avenue, P.O. Box 21661, |Address: |calle Cantón Claudino Pita, 2, |
| |1596, Nicosia | |15300 Betanzos (A Coruña), |
| |Cyprus | |Spain |
|Phone: |+357 22888912; +357 22888660 |Phone: |034913099191 |
|Website: | |Website: |bancocaixageral.es |
|199. RCB BANK LTD |200. OP Corporate Bank plc. |
|*Прекратяване на дейността, считано от | |
|22.12.2022 г. в резултат от отнемане на лиценза. | |
|Address: |2, Amathuntos Str., P.O.Box 56868, 3310 |Address: |Gebhardinaukio 1, FI-00510 Helsinki |
| |Limassol, Cyprus | |Finland |
|Phone: |+357 25 837 300 |Phone: |+35810252 2362 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|201. Catella Bank S.A. |202. Banco L.J. Carregosa, S.A. |
|*Прекратяване на директните услуги, | |
|считано от 17.11.2021 г. | |
|Address: |38, Rue Pafebruch, L-8308, Capellen |Address: |Avenida da Boavista, 1083, |
| |Luxembourg | |4010-068 Porto, Portugal |
|Phone: |+352 27 751 276 |Phone: |+351.226.086.460 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|203. Liechtensteinische Landesbank AG |204. SEMPER CONSTANTIA PRIVATBANK |
| |AKTIENGESELLSCHAFT |
|Address: |Städtle 44, 9490 Vaduz |Address: |Heβgasse 1, 1010, Vienna |
| |Liechtenstein | |Austria |
|Phone: |+423 236 88 11 |Phone: |+43 1 536 16 - 213 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|205. Liechtensteinische Landesbank (Österreich) |206. UniCredit International Bank (Luxembourg) S.A. |
|Aktiengesellschaft | |
|Address: |Wipplingerstraβe 35, 1010 Vienna |Address: |8-10, rue Jean Monnet, L-2180 |
| |Austria | |Luxembourg |
|Phone: |+43 1 533 73 83 |Phone: |00352 220842 1 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|207. Swedbank AB |208. Crédit Mutuel ARKÉA |
|Address: |105 34 Stockholm |Address: |Relecq-Kerhuon, 1rue Louis Lichou, |
| | | |29808 Brest cedex 9, RCS of Brest |
| |Sweden | |France |
|Phone: |+46 8 585 900 00 ; 0703067651 |Phone: |02 98 00 35 46-06 08 34 78 99 |
|Е- Mail: |Sanny.sandholm@swedbank.se |Fax: | |
|Website: |swedbank.se |Website: | |
|209. Raisin Bank AG |210. Adyen N.V. |
|/предишно име до 22.08.2019г. - MHB-BANK AG/ |/предишно име до 12.06.2018г. - Adyen B.V. / |
|Address: |Niedenau 61 - 63, |Address: |Simon Carmiggeltstraat 6-50, 5th Floor |
| |60325 Frankfurt am Main | |1011DJ Amsterdam |
| |Germany | |The Netherlands |
|Phone: |+49 (0) 69 75 60 98 112 |Phone: |+31 20 240 16660 |
|Fax: |+49 (0) 69 75 60 98 106 |Fax: | |
|Website: |mnb-bank.de |Website: | |
|211. China Construction Bank (Europe) S.A. | 212. Cooperative Central Bank Ltd. |
|Address: |1, Boulevard Royal L-2449 |Address: |18, Gr. Afxentiou Street, 1096 Nicosia |
| |Luxembourg | |Cyprus |
|Phone: |22 86 66 88 62 |Phone: |+357 22 743290 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|213. NOVA LJUBLJANSKA BANKA d.d. |214. Allianz Investmentbank AG |
|Address: |Trg republike 2, Ljubljana |Address: |Hietzinger Kai, 101-105, A-1130 Wien |
| |Slovenia | |Austria |
|Phone: |+386 1 476 4036 |Phone: |0043 1 5055480-4851 |
|Fax: | |Fax: |0043 5 9009 70 000 |
|Website: |nlb.si |Website: | |
|215. NIBC Bank N.V. |216. BENDURA BANK AG |
|Address: |Carnegieplein 4, 2517 KJ, Den Haag |Address: |Schaaner Strasse 27, 9487 Gamprin-Bendern Liechtenstein |
| |The Netherlands | | |
|Phone: |+31(0) 70 342 9648 |Phone: |00423 265 5630 |
|Fax: | |Fax: | |
|Website: | |Website: |bendura.li |
|217. Tradegate AG Wertpapierhandelsbank |218. HSBC Continental Europe |
| |/предишно име: HSBC France/ |
|Address: |Kurfürstendamm 119, |Address: |38 avenue Kleber, |
| |D-10711, Berlin | |75 116 Paris, |
| |Germany | |France |
|Phone: |+49 30 89606512 |Phone: |+33 (0) 1 40 70 22 56 |
|Fax: |+49 30 89021134 |Fax: | |
|Website: |tradegate-ag.de |Website: | |
|219. DZ BANK AG |220. Credit Suisse (Deutschland) AG |
|Deutsche Zentral- Genossenschaftsbank | |
|Address: |Platz der Republik, 60265 |Address: |Taunustor 1, |
| |Frankfurt am Main | |60310 Frankfurt am Main |
| |Germany | |Germany |
|Phone: |+49 69 7447 6092 |Phone: |+49 69 7538 2830 |
|Fax: | |Fax: | |
|Website: | |Website: |de |
|221. N26 Bank AG*effective on 11 Nov 2022 |222. ODDO BHF Corporates & Markets AG |
| |/с предишни наименования: ODDO SEYDLER BANK AG; Close Brothers Seydler Bank AG/ |
|/предишна N26 Bank GmbH/ |*Прекратяване на директните услуги, |
| |считано от 03.04.2024 г. |
|Address: |Voltairestraβe 8, |Address: |Bockenheimer Landstrasse 10, |
| |10179 Berlin | |60323 Frankfurt am Main |
| |Germany | |Germany |
|Phone: |+49 174 914 2054 |Phone: |+49 992054 723 |
|Fax: | |Fax: | |
|Website: |.de |Website: | |
|223. ABN AMRO Clearing Bank N.V. |224. Bank BGŻ BNP Paribas S.A. |
|Address: |Gustav Mahlerlaan 10 |Address: |ul. Kasprzaka 10/16, |
| |1082 PP Amsterdam | |01-211 Warsaw |
| |The Netherlands | |Poland |
|Phone: |+31206284496 |Phone: |+48 22 56 21620 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|225. Morgan Stanley Bank Aktiengesellschaft |226. Sora Bank AG |
| |/предишно име до 30.11.2022г. -Bank Alpinum AG/ |
| |*Прекратяване на директните услуги, |
| |считано от 07.03.2023 г. |
|Address: |18, Grosse Gallusstraβe |Address: |Austrasse 59 |
| |60312 Frankfurt am Main | |P.O. Box 1528, 9490 Vaduz |
| |Germany | |Liechtenstein |
|Phone: |+49 69 2166 0 |Phone: |00423239 62 11 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|227. Shizuoka Bank (Europa) S.A. |228. Norddeutsche Landesbank-Girozentrale |
|Address: |Rue Jules Cckx 8-10 bte 9 |Address: |Friedrichswall 10, |
| |1160 Auderghem Belgique | |30159 Hannover |
| |Belgium | |Germany |
|Phone: |+32 2 639 66 10 |Phone: |0049 511 361 6417 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|229. Barclays Bank Ireland PLC |230. BANCO SANTANDER S.A. |
|Address: |One Molesworth Street, |Address: |Paseo De Pereda, 9-12, 39004 |
| |Dublin 2 | |Santander, Buadilla del Monte |
| |Ireland | |Spain |
|Phone: |+44 20 77731446 |Phone: |+34 912893870 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|231. Nordea Bank Abp |232. Caixa Bank S.A. |
|Address: |Hamnbanegatan 5, 00020 NORDEA |Address: |Cl. Pintor Sorolla, 2-4, 46002 Valencia |
| |Finland | |Spain |
|Phone: |+358 9 5300 6510 |Phone: |+34 934 047 386 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|233. Bank of New York Mellon SA/NV |234. Natixis Payment Solutions |
|Address: |46 Rue Montoyerstraat, B-1000 Brussels |Address: |30 avenue Pierre Mendes-France, 75013 Paris |
| |Belgium | |France |
|Phone: |+3225458934 |Phone: |+33 1 58 32 03 26 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|235. NRW.BANK |236. BANQUE NOMURA FRANCE |
|Address: |Kavallerie strasse 22, 40213 Dusseldorf |Address: |7, Place d’Iena, 75116 Paris |
| |Germany | |France |
|Phone: |+49 (0)211 91741 1929 |Phone: |00 33 1 53 89 30 51 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|237. TARGOBANK AG |238. SMBC Bank EU AG |
|Address: |Kasernenstrasse 10, |Address: |Neue Mainzer Str. 52-58, |
| |402013 Dusseldorf | |60311 Frankfurt am Main |
| |Germany | |Germany |
|Phone: |+49 211-8984-1152 |Phone: |+49 (0) 69 2222 98200 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|239. Joint-stock company „Rietumu Banka” |240. SEB Kort Bank AB |
|Address: |Vesetas street 7, Riga, LV- 1010 |Address: |106 40 Stockholm |
| |Latvia | |Sweden |
|Phone: |+371 6 702 5235 |Phone: |+47 22 82 67 37 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|241. AstroBank Limited |242. Goldman Sachs Bank Europe SE |
|Address: |1 Spyrou Kyprianou Avenue, |Address: |Marienturm, Taunusanlage 9-10 |
| |1065 Nicosia | |60329 Frankfurt am Main |
| |Cyprus | |Germany |
|Phone: |+35722575705 |Phone: | |
|Fax: | |Fax: | |
|Website: | |Website: | |
|243. ABN AMRO Clearing Bank N.V. |244. Northern Trust Global Services SE (NTGS SE) |
|Address: |Gustav Mahlerlaan 10, 1082 PP Amsterdam |Address: |6 Rue Lou Hemmer, Senningerberg L-1748 |
| |The Netherlands | |Luxembourg |
|Phone : |+31206284496 |Phone: |+44 (0)20 7982 2605 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|245. Standard Chartered Bank AG |246. Stifel Europe Bank AG |
| |/предишно име: MainFirst Bank AG/ |
|Address: |Taunusanlage 16, 60325 Frankfurt/Main |Address: |Kennedyallee 76, 60596 Frankfurt am Main |
| |Germany | |Germany |
|Phone : |+49 69 770 750 380/ +49 69 770 750 207 |Phone: |+49 69 78808 222 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|247. HYPO-BANK BURGENLAND AG |248. Maritime & Merchant Bank ASA |
|Address: |Neusiedler strasse 33, A-7000 Eisenstadt |Address: |Haakon VII’s gate 1, 0161 OSLO |
| |Austria | |Norway |
|Phone : |+43 (0) 1 53434 2815 |Phone: |+47 22 39 83 70 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|249. Münchener Hypothekenbank eG |250. CA Indosuez France; |
| |Търговски имена: Indosuez Wealth Management; Indosuez |
|Address: |Karl-Scharnagl-Ring 10, 80539 München |Address: |17, rue du Docteur Lancereaux- 75008 Paris Cedex 08 France |
| |Germany | | |
|Phone : |+49 89 5387 642 |Phone: |+33 (0)1 40 75 54 18 |
|Fax: |+49 89 5387 770 |E-mail: |sophie.ingargiola@ca- |
|Website: | |Website: | |
|251. Norisbank GmbH |252. PayEx Sverige AB |
|Address: |Reuter str. 122, 53129 Bonn |Address: |St:Hasplan 1, 621 88 Visby |
| |Germany | |Sweden |
|Phone : |+49 3031088141 |Phone: |+46 72 718 10 99 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|253. Banco Atlantico Europa S.A. |254. Tatra banka a.s. |
|Address: |Avenida da Liberdade n.°259, |Address: |Hodžovo námestie 3, |
| |1250-143, Lisboa | |811 06 Bratislava 1 |
| |Portugal | |Slovakia |
|Phone: |(+351) 210 403 400 |Phone: |+421 2 5919 1420 |
|Fax: | |Fax: | |
|Website: | |Website: |tatrabanka.sk |
|255. Raiffeisen Bank Zrt. |256. Iccrea Banka Impresa S.p.A. |
|Address: |Akademia str. 6, |Address: |Via Lucrezia Romana, 41/47 |
| |1054 Budapest | |00178 Rome |
| |Hungury | |Italy |
|Phone : |+36 1 484 4536 |Phone: |06/72077462 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|257. RCB BANK LTD. |258. ABANCA Corporatión Bancaria S.A. |
|Address: |2, Amathuntos Street, P.O.Box 56868, |Address: |Calle canton Claudino Pita, n°2- |
| |3310 Limassol | |15300 Betanzos, A Coruña, España |
| |Cyprus | |Spain |
|Phone : |+357 25 837 300 |Phone: |981 18 8028 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|259. bunq B.V. |260. Sparkasse Mittersill Bank AG |
|Address: |Nariaweg 131, 1043 BS, Amsterdam |Address: |Stadtplatz 4, 5730 Mittersil, Salzburg |
| |The Netherlands | |Austria |
|Phone : |+31 (0)6 51479668 |Phone: |+43 (0)5 0100- 48707 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|261. Raiffeisen Factor Bank AG | 262. Banking Circle S.A. |
|Address: |Mooslachengasse 12, |Address: |2 Boulevard de la Foire, 3rd Floor |
| |1190 Wien | |L-1528 Luxembourg |
| |Austria | |Luxembourg |
|Phone : |+43 1 2197457 230 |Phone: |+352 691 370 393 |
|Fax: | |E-mail: |compliance@ |
|Website: | |Website: | |
|263. Stellantis Bank |264. VTB Bank (Europe) SE |
|/предишно име до 01.11.2023г. - Opel Bank S.A./ | |
|Address: |Stellantis Green Campus, 78300 Poissy |Address: |Rüsterstraβe 7-9, 60325 Frankfurt am Main |
| |France | |Germany |
|Phone : |+49(0)6142 878-300 |Phone: |069-2168-6288 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|265. ICBC Austria Bank GmbH |266. Ancoria Bank Limited |
|Address: |Kolingasse 4, 1090 Vienna |Address: |12, Demostheni Severi Avenue, 1st Floor, 1080 Nicosia, Cyprus |
| |Austria | | |
|Phone : |+43 676 9333007; +43 1 9395588-0003 |Phone: |+357 22 849080 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|267. Bank GPB International S.A. |268. Bethmann Bank AG |
| |*Прекратена дейност по директно предоставяне |
| |на услуги, считано от 10.10.2022 г. |
|Address: |15, rue Bender, L-1229 Luxembourg |Address: |Mainzer Landstraße 1, |
| | | |60329 Frankfurt am Main |
| |Luxembourg | |Germany |
|Phone : |+352 2629 75 421 |Phone: |00 49 69 2177 4472 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|269. INTESA SANPAOLO BANK IRELAND PLC |270. Quintet Private Bank (Europe) S.A. |
| |/предишно име: KBL epb S.A./ |
|Address: |2nd Floor International House, |Address: |43, Boulevard Royal |
| |3 Harbourmaster Place, IFSC, Dublin, D01K8F1 | |L-2449 Luxembourg |
| |Ireland | |Luxembourg |
|Phone : |+353 1 6726720 |Phone: |4797 2617 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|271. Revolut Bank UAB |272. Macquarie Bank Europe DAC |
|Address: |Konstitucijos pr. 21B, |Address: |1 Burlington Road, Connaught House, 1st Floor, Dublin 4 |
| |Vilnius | |Ireland |
| |Lithuania | | |
|Phone : |+370 616 11331 |Phone: |+44 20 3037 4911 |
|E-mail: |bank.lt@ |Fax: | |
|Website: | |Website: | |
|273. CIBC Capital Markets (Europe) S.A. |274. Arab Banking Corporation SA |
|Address: |2c Rue Albert Borschette |Address: |8 Rue Halevy, Paris, 75009 |
| |L-1246, Luxembourg | | |
| |Luxembourg | |France |
|Phone : |00352 2700 4000 |Phone: |+33 (0) 1 49 52 54 10 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|275. Europe Arab Bank S.A. |276. Libra Internet Bank SA |
|Address: |41 Avenue de Friedland, 75008 Paris |Address: |6-6°, Calea Vitan Str., Sector 3 |
| | | |031296 Bucuresti |
| |France | |Romania |
|Phone : |+33(0)1 45 6160 00 |Phone: |0374 119 202 |
|Fax: |+33(0)1 42 89 0978 |Fax: | |
|Website: | |Website: | |
|277. Volksbank eG Schwarzwald Baar Hegau |278. Československá obchodná banka a.s. |
|Address: |Am Riettor 1 |Address: |Žižkova 11 |
| |78048 Villingen-Schwenningen | |Bratislava 811 02 |
| |Germany | |Slovakia |
|Phone : |0049 (0) 7721 802-1705 |Phone: |+421 902 910 302 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|279. OP Corporate Bank Plc. |280. Iccrea Banca S.p.A. |
|Address: |OP, Gebhardinaukio 1, Helsinki |Address: |Via Lucrezia Romana, 41-47, |
| |P.O. Box 308, FI-00013 OP | |00178 Rome |
| |Finland | |Italy |
|Phone : |+358 10 25 28558 |Phone: |06/72077453 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|281. Itaú BBA Europe, S.A. |282. European Merchant Bank UAB |
|Address: |Rua Tierno Galvan, Torre 3, 11° Piso, |Address: |Gedemino ave. 35, |
| |1099-048 Lisbon | |Vilnius LT-01109 |
| |Portugal | |Lithuania |
|Phone : |21 381 1091 |Phone: |+370 670 18779 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|283. Aion SA |284. PEAG (Germany) GmbH |
|Address: |Wetstraat 34 rue de la Loi, 1040 Brussels |Address: |Gertruden str. 2, 20095 Hamburg |
| |Belgium | |Germany |
|Phone : |+32 478 55 6011 |Phone: |+49 23626 5224 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|285. VivaBank S.A. |286. Raiffeisen Bank International AG |
|Address: |18-20 Amarousiou-Chalandriou Str., |Address: |9, Am Stadtpark, |
| |151 25 Maroussi | |1030 Vienna |
| |Greece | |Austria |
|Phone : |(+30 ) 211 7603 000 |Phone: |+43 1 71707 1717 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|287. KBC Bank NV |288. Credit Suisse (Europe) S.A. |
|Address: |Havenlaan 2, 1080 Sint-Jans-Molebeek (Brussels) |Address: |Ayala 42, 3° Planta B, |
| |Belgium | |28001 Madrid |
| | | |Spain |
|Phone : |0032 2 429 58 89 |Phone: |+34 91 791 58 51 |
|Fax: | |Fax: | |
|Website: | |Website: | |
|289. Schelhammer Capital Bank AG |290. Caisse Regionale de Credit Agricole Mutuel Brie Picardie – Code CIB |
| |18706 |
|Address: |Goldschmiedgasse 3, |Address: |500, rue Saint Fuscien |
| |A-1010 Wien | |80095 Amiens Cedex 3 |
| |Austria | |France |
|Phone : |+43 (0) 1 53434 2815 |Phone: |01.43.23.62.39 / 01.43.23.62.81 |
|Fax: | |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|291. Caisse Regionale de Credit Agricole Mutuel Atlantique Vendee – Code CIB |292. Caisse Regionale de Credit Agricole Mutuel Aquitaine – Code CIB 13306 |
|14706 | |
|Address: |Route de Paris - Nantes |Address: |106 quai de Bacalan CS 41272 |
| | | |33076 Bordeaux Crdex |
| |France | |France |
|Phone : |01.43.23.62.39 / 01.43.23.62.81 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|293. Caisse Regionale de Credit Agricole Mutuel de L’Anjou et Du Maine – Code |294. Caisse Regionale de Credit Agricole Mutuel d’Alpes Provence – Code CIB |
|CIB 17906 |11306 |
|Address: |77 Avenue Olivier Messiaen |Address: |25 Chemin Des Trois Cypres CS 70392 |
| |72083 Le Mans Cedex 9 | |13097 Aix en Provence Cedex 2 |
| |France | |France |
|Phone : |01.43.23.62.39 / 01.43.23.62.81 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail : |RCR.Administration-Reglementation@credit-agricole-sa.fr |Fax: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|295. Caisse Regionale de Credit Agricole Mutuel |296. Caisse Regionale de Credit Agricole Mutuel Alsace Vosges– Code CIB |
|de Champagne-Bourgogne – Code CIB 11006 |17206 |
|Address: |296 Faubourg Croncels 10000 Troyes |Address: |1 place de la Gare, 67000 Strasbourg |
| |France | |France |
|Phone : |01.43.23.62.39 / 01.43.23.62.81 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|297. Caisse Regionale de Credit Agricole Mutuel Centre Quest – Code CIB 19506 |298. Caisse Regionale de Credit Agricole Mutuel Centre Est – Code CIB 17806 |
|Address: |Credit Agricole Centre Quest |Address: |1 rue Pierre de Truchis de Lays |
| |29, boulevard de Vanteaux, 87044 Limoges Cedex, France | |69410 Champagne au Mont d’Or |
| | | |France |
|Phone : |01.43.23.62.39 / 01.43.23.62.81 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|299. Caisse Regionale de Credit Agricole Mutuel |300. Caisse Regionale de Credit Agricole Mutuel |
|du Finistère – Code CIB 12906 |des Côtes-d’Armor – Code CIB 12206 |
|Address: |7 Route du Loch 29555 Quimper Cedex, France |Address: |9, rue du Plan – La Croix Tual, Ploufragan, |
| | | |22098 Saint-Brieuc Cedex 9 France |
|Phone : |01.43.23.62.39 / 01.43.23.62.81 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|301. Caisse Regionale de Credit Agricole Mutuel |302. Caisse Regionale de Credit Agricole Mutuel |
|Charente-Perigord – Code CIB 12406 |Charente-Maritime Deux-Sèvres – Code CIB 11706 |
|Address: |28-30 rue d’Epagnac – CS 72424 Soyaux- |Address: |14 rue Louis Tardy |
| |16024 Angouleme Cedex | |17140 Lagord |
| |France | |France |
|Phone : |01.43.23.62.39 / 01.43.23.62.81 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|303. Caisse Regionale de Credit Agricole Mutuel |304. Caisse Regionale de Credit Agricole Mutuel |
|Centre Loire – Code CIB 14806 |de la Corse – Code CIB 12006 |
|Address: |8 Alee des Colleges, 18000 Bourges |Address: |1 avenue Napoleon III, 2000 Ajaccio |
| |France | |France |
|Phone : |01.43.23.62.39 / 01.43.23.62.81 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|305. Caisse Regionale de Credit Agricole Mutuel |306. Caisse Regionale de Credit Agricole Mutuel |
|Centre France – Code CIB 16806 |Franche Comte – Code CIB 12506 |
|Address: |3 avenue de la Libération, |Address: |11 avenue Elisee Cusenier, |
| |63045 Clermont-Ferrand Cedex, France | |25000 Besanson Cedex 9, France |
|Phone : |01.43.23.62.39 / 01.43.23.62.81 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|307. Caisse Regionale de Credit Agricole Mutuel |308. Caisse Regionale de Credit Agricole Mutuel |
|De la Guadeloupe – Code CIB 14006 |D’Ille et Vilaine – Code CIB 13606 |
|Address: |Petit-Perou |Address: |4 rue Louis Braille |
| |97139 Les Abymes France | |35136 Saint Jacques de la Lande France |
|Phone : |01.43.23.62.39 / 01.43.23.62.81 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|309. Caisse Regionale de Credit Agricole Mutuel |310. Caisse Regionale de Credit Agricole Mutuel |
|De Lorraine– Code CIB 16106 |Loire Haute-Loire – Code CIB 14506 |
|Address: |56/58 avenue André Malraux |Address: |94 rue Bergson, |
| |57000 Metz France | |42000 Saint-Etienne, France |
|Phone : |01.43.23.62.39 / 01.43.23.62.81 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|311. ROTHSCHILD MARTIN MAUREL 13369 | 312. Caisse Regionale de Credit Agricole Mutuel |
| |De La Martinique et De La Guyane – CIB 19806 |
|Address: |29 avenue de Messine |Address: |Rue Case negre Place D’Armes, |
| |75008 Paris | |97232 Le Lamentin |
| |France | |France |
|Phone : |01 40 74 70 21 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail: | |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|313. Caisse Regionale de Credit Agricole Mutuel | 314. Caisse Regionale de Credit Agricole Mutuel |
|Du Morbihan– Code CIB 16006 |Nord Midi-Pyrenees – Code CIB 11206 |
|Address: |Avenue de Keranguen |Address: |219 avenue Franḉois Verdier, |
| |56956 Vannes Cedex 9 France | |81022 Albi, Cedex 9 France |
|Phone : |01.43.23.62.39 / 01.43.23.62.81 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|315. Caisse Regionale de Credit Agricole Mutuel | 316. Caisse Regionale de Credit Agricole Mutuel |
|Pyrenees Gascogne– Code CIB 16906 |Provence Cote D’Azur – Code CIB 19106 |
|Address: |11 Boulevard du President Kennedy – BP 329 – 65003 Tarbes Cedez – |Address: |“Les Négadis” |
| |776983 | |Avenue Paul Arène |
| |546 RCS de Tarbes | |83300 Draguignan |
| |France | |France |
|Phone : |01.43.23.62.39 / 01.43.23.62.81 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|317. Caisse Regionale de Credit Agricole Mutuel | 318. Caisse Regionale de Credit Agricole Mutuel |
|De Paris Et Ile De France – Code CIB 18206 |Du Languedoc – Code CIB 13506 |
|Address: |26 Quai De La Rapee, |Address: |Avenue De Montrellieret – Maurin 34977, |
| |75012 Paris France | |Lattes Cedex, France |
|Phone : |01.43.23.62.39 / 01.43.23.62.81 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|319. Caisse Regionale de Credit Agricole Mutuel |320. Caisse Regionale de Credit Agricole Mutuel |
|De Normandie-Seine – Code CIB 18306 |Nord De France – Code CIB 16706 |
|Address: |Cité de l’Agriculture – Chemin de la Bretèque, 76230 Bois-Guillaume|Address: |10 avenue Foch, |
| |France | |59000 Lille |
| | | |France |
|Phone : |01.43.23.62.39 / 01.43.23.62.81 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|321. Caisse Regionale de Credit Agricole Mutuel |322. Caisse Regionale de Credit Agricole Mutuel |
|De Normandie Code CIB 16606 |Du Nord Est – Code CIB 10206 |
|Address: |15 esplanade Brillaud de Laujardière, 14000 Caen |Address: |25 rue Libergier |
| |France | |51088 Reims Cedex, |
| | | |France |
|Phone : |01.43.23.62.39 / 01.43.23.62.81 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|323. Caisse Regionale de Credit Agricole Mutuel |324. Caisse Regionale de Credit Agricole Mutuel |
|De La Réunion – Code CIB 19906 |Val de France – Code CIB 14406 |
|Address: |Park Jean De Cambiaire - Cité Des Lauriers BP 84, 97462 Saint Denis|Address: |1 rue Daniel Boutet, |
| |Cedex | |28000 Chartres |
| |France | |France |
|Phone : |01.43.23.62.39 / 01.43.23.62.81 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|325. Caisse Regionale de Credit Agricole Mutuel |326. Caisse Regionale de Credit Agricole Mutuel |
|De la Touraine et du Poitou – Code CIB 19406 |Toulouse – Code CIB 13106 |
|Address: |18 rue Salvador Alliende CS 50 307 |Address: |6-7 Place Jeanne D’Arc, |
| |86008 Poitiers | |31 000 Toulouse |
| |France | |France |
|Phone : |01.43.23.62.39 / 01.43.23.62.81 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|327. Caisse Regionale de Credit Agricole Mutuel |328. Caisse Regionale de Credit Agricole Mutuel |
|Sud Rhône Alpes – Code CIB 13906 |Sud - Méditerranée – Code CIB 17106 |
|Address: |12 Place de la Résistance – CS 20067 _ 38041 Grenoble Cedex 9 |Address: |30 rue Pierre Bretonneau, |
| |France | |66000 Perpignan |
| | | |France |
|Phone : |01.43.23.62.39 / 01.43.23.62.81 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|329. International Card Services B.V. |330. Caisse Regionale de Credit Agricole Mutuel |
| |Des Savoie – Code CIB 18106 |
|Address: |Wisselwerking 58 |Address: |PAE Les Glaisins – 4, avenue du Pré Félin |
| |110 DS Diemen | |Annecy le Vieux – 74985 Annecy Cedex 9 |
| |The Netherlands | |France |
|Phone : |+31206600789 |Phone : |01.43.23.62.39 / 01.43.23.62.81 |
|E-mail: | |E-mail: |RCR.Administration-Reglementation@credit-agricole-sa.fr |
|Website: | |Website: | |
|331. Belfius Banque SA |332. Sparebank 1 SR-Bank ASA |
|Address: |Place Charles Rogier 11, Brussels 1210 |Address: |Christen Tranes gate 35, 4007 Stavanger |
| |Belgium | |Norway |
|Phone : |+32478623680; +32472365175 |Phone : |+47 99459119 |
|E-mail: | |E-mail: |marianne.husoy@sr-bank.no |
|Website: | |Website: | |
|333. Morgan Stanley Europe SE |334. Banque Chalus |
|Address: |Grosse Galusstrasse 18, 60312 Frankfurt |Address: |5 Place Jaude, 63000 Clermond Ferrand |
| |Germany | |France |
|Phone : |+49 69 2166 2509 |Phone : | |
|E-mail: |euregrelations@ |E-mail: |RCR.Administration-Reglamentation@credit-agricole-sa.fr |
|Website: | |Website: | |
|335. La Banque Postale |336. SaltPay IIB hf. |
|Address: |115 Rue de Sèvres, Paris 75006 |Address: |Katrinartun 4, 105 Reykjavik |
| |France | |Iceland |
|Phone : |+331 46628351 |Phone : |00354 5601600 |
|E-mail: | |E-mail: | |
|Website: | |Website: | |
|337. Citigroup Global Markets Europe AG |338. BofA Securities Europe SA (CIB 12583) |
|Address: |Reuterweg 16, 60323 Frankfurt |Address: |51 Rue la Boétie, Paris 75008 |
| |Germany | |France |
|Phone : |+49 69 1366 1164 |Phone : |+33 187 700 364 |
|E-mail: | |E-mail: | |
|Website: | |Website: | |
|339. Banque des Caraibes |340. China Merchants Bank (Europe) S.A. |
|Address: |Tour Europlaza 20 Avenue André Prothin, Paris La Defense Cedex |Address: |20, Boulevard Royal |
| |France | |L-2449, Luxembourg |
| | | |Luxembourg |
|Phone : |00 33 (0) 6 26 48 08 08 |Phone : |+352 286 666 640 |
|E-mail: | |E-mail: |blaisegarban@eu. |
|Website: | |Website: | |
|341. Crédit Industriel et Commercial - Cic |342. ERSTE BANK HUNGARY |
| |Zártkörűen Működő Részvénytársaság |
|Address: |6, Avenue de Provence, 75009 Paris |Address: |Népfürdő Str. 24-26, 1138 Budapest |
| |France | |Hungary |
|Phone : |00 33 (0) 388147691 |Phone : |+36-1-298-0222 |
|E-mail: |aymeric.barthet@creditmutuel.fr |E-mail: |botond.varkuti@ersteinvestment.hu |
|Website: | |Website: | |
|343. Clearstream Fund Centre S.A. |344. Bank of Valletta plc |
|Address: |JF Kennedy 42, 1855 Luxembourg |Address: |58, Zachary Street, VLT 1130 Valletta, |
| |Luxembourg | |Malta |
|Phone : |+352 621 543 778; +352 621 487 461 |Phone : |2275 3131; 21220545; 2321 3856 |
|E-mail: |cfclregulatory.correspondence@ |E-mail: | |
|Website: | |Website: | |
|345. HSBC Bank Malta Plc. |346. Banco Bilbao Vizcaya Argentaria S.A. |
|Address: |116, Archbishop Street, Valletta VLT 1444, Malta |Address: |4, Azul Str., 28050 Madrid, |
| | | |Spain |
|Phone : |+356 2380 5304 |Phone : |34608425731 |
|E-mail: |daniela.anastasi@ |E-mail: |jpuente@ |
|Website: | |Website: | |
|347. Bank Pictet & Cie (Europe) AG |348. BluOr Bank AS |
|Address: |1, Neue Mainzer Strasse, |Address: |Smilsu iela 6, Riga LV – 1050 |
| |60311 Frankfurt am Main, Germany | |Latvija |
|Phone : |+49 69 23 80537 - 1421 |Phone : |+371 67 031 610 |
|E-mail: |alerch@ |E-mail: |igors.petrovs@bluorbank.lv |
|Website: | |Website: | |
|349. Lidion Bank plc |350. AB Mano bankas |
|/предишно име до 28.11.2023г.: AgriBank plc/ | |
|Address: |Level 1, Business Centre, |Address: |S. Moniuškos str. 27, |
| |Malta International Airport, Luqa, LQA4000 Malta | |LT-08115 Vilnius, |
| | | |Lithuania |
|Phone : |+356 2092 6000 |Phone : |+370 5 240 9389 |
|E-mail: | |E-mail: |Sandra.c@mano.bank |
|Website: | |Website: | |
|351. KBC Securities NV |352. Banka Polska Kasa Opieki S.A. |
| |/кратко име: Bank Pekao S.A. / |
|Address: |Havenlaan 2, 1080 Sint-Jans-Molenbeek, |Address: |Zubra 1, Str., 01-066, 00-844 Warsaw |
| |Belgium | |Poland |
|Phone : |+32 479 97 15 94 |Phone : |+48 667 856 392 |
|E-mail: |miet.simons@kbcsecurities.be |E-mail: |Maciej.lachevski@.pl |
|Website: | |Website: | |
|353. NatWest Bank Europe GmbH |354. Trade Republic Bank GmbH |
|Address: |Roßmarkt 10, 60311 Frankfurt a. Main, |Address: |Brunnenstr. 19-20, 10119 Berlin |
| |Germany | |Germany |
|Phone : |+49 (0) 173 587 94 88 |Phone : |+49 (0) 172 - 1613460 |
|E-mail: |tim.varchmin@ |E-mail: |Kirsten.donner@ |
|Website: | |Website: | |
|355. TRUMPF Financial Services GmbH |356. Banque Fédérative du Crédit Mutuel |
|Address: |Johann-Maus-Straße 2, 7254 Ditzingen |Address: |4 rue Frédéric- Guillaume Raiffeisen, |
| |Germany | |67000 Strasbourg, France |
|Phone : |07156 303- 30221/ 31734 |Phone : |+33 (0) 388 14 60 81 |
|E-mail: |Johannes.krauss@ |E-mail: |Aymeric.barthet@creditmutuel.fr |
|Website: | |Website: | |
|357. MEMO BANK |358. Eurobank Cyprus Ltd., C217050 |
|Address: |121 avenue des Champs– Élysées |Address: |41, Arch. Makariou III Avenue, 1065 Nicosia |
| |Paris 75008, France | |Cyprus |
|Phone : |+33664390359 |Phone : |00357 22208035 |
|E-mail: |pierre.darbre@memo.bank |E-mail: |apetasis@.cy |
|Website: | |Website: | |
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