Supervised Entities

Providers of cross-border banking services

Aareal Bank AG

Last changed: 21/08/2018 - 16:32

AB bankas SNORAS

Last changed: 21/08/2018 - 16:32

AB Mano bankas

Last changed: 02/10/2023 - 11:50

AB SEB bankas

Last changed: 12/07/2021 - 10:37

AB “Fjord Bank”

Last changed: 07/03/2022 - 17:12

ABANCA CORPORACION BANCARIA, S.A.

Last changed: 03/09/2019 - 16:59

ABC SA (Arab Banking Corporation SA)

Last changed: 23/10/2020 - 15:17

ABLV Bank, AS

Last changed: 21/08/2018 - 16:32

ABN AMRO Bank N.V. ABN AMRO Bank N.V. (ABN AMRO Lease N.V)

Last changed: 21/08/2018 - 16:32

ABN AMRO Clearing Bank N.V. (AACB)

Last changed: 06/11/2023 - 12:51

Advanzia Bank SA

Last changed: 13/03/2019 - 16:19

Adyen B.V.

Last changed: 21/08/2018 - 16:32

Aegon Bank NV

Last changed: 21/08/2018 - 16:32

Agricultural Bank of China (Luxembourg) S.A.

Last changed: 21/08/2018 - 16:32

Aion Bank SA

Last changed: 01/09/2023 - 15:11

Aktia Bank Abp

Last changed: 06/07/2022 - 16:38

Aktiebolaget Svensk Exportkredit

Last changed: 08/04/2021 - 13:01

Alajärven Osuuspankki

Last changed: 15/11/2023 - 10:42

Alavieskan Osuuspankki

Last changed: 15/11/2023 - 10:44

Allied Irish Banks Plc

Last changed: 21/08/2018 - 16:32

Alpha Bank Cyprus Ltd

Last changed: 13/09/2020 - 11:48

Amfa Finans AB

Last changed: 21/08/2018 - 16:32

Ancoria Bank Limited

Last changed: 17/12/2019 - 11:33

Andelsbanken för Åland

Last changed: 15/11/2023 - 10:46

Andelsbanken Raseborg

Last changed: 07/12/2023 - 11:20

Anglo Irish Bank (Austria) AG

Last changed: 21/08/2018 - 16:32

Arion banki hf.

Last changed: 21/08/2018 - 16:32

ARKEA DIRECT BANK SA

Last changed: 21/08/2018 - 16:32

AS "Latvijas Biznesa banka"

Last changed: 21/08/2018 - 16:32

AS Citadele Banka

Last changed: 28/01/2021 - 12:43

AS DNB Banka

Last changed: 21/08/2018 - 16:32

AS Magnetiq Bank

Last changed: 23/04/2024 - 10:44

AS SEB Banka

Last changed: 07/07/2021 - 13:55

AS UniCredit Bank

Last changed: 21/08/2018 - 16:32

Astrobank Limited

Last changed: 24/01/2020 - 12:06

Avarda AB

Last changed: 26/06/2024 - 13:14

Avarda Bank AB

Last changed: 14/05/2026 - 14:04

Avida Finans AB (publ)

Last changed: 21/08/2018 - 16:32

Baader Bank AG

Last changed: 21/08/2018 - 16:32

Banco ActivoBank, S.A.

Last changed: 22/12/2020 - 18:28

Banco Bilbao Vizcaya Argentaria, S.A.

Last changed: 12/06/2023 - 15:32

Banco de Sabadell, S.A.

Last changed: 21/08/2018 - 16:32

Bank Alpinum AG

Last changed: 21/08/2018 - 16:32

Bank BGŽ BNP Paribas S.A. (BGŽ BNP Paribas Faktoring Sp. z o.o.)

Last changed: 21/08/2018 - 16:32

Bank Frick & Co. AG

Last changed: 21/08/2018 - 16:32

Bank für Arbeit und Wirtschaft Aktiengesellchaft

Last changed: 21/08/2018 - 16:32

BANK GPB INTERNATIONAL S.A.

Last changed: 30/04/2021 - 12:24

Bank Julius Bär Deutschland AG

Last changed: 13/03/2019 - 09:51

Bank of America Europe Designated Activity Company

Last changed: 09/01/2024 - 10:47

Bank of China (Central and Eastern Europe) Limited, Bank of China (CEE) Ltd.

Last changed: 16/10/2025 - 11:32

Bank of China (Luxembourg) S.A.

Last changed: 21/08/2018 - 16:32

Bank of Communications (Luxembourg) S.A.

Last changed: 21/08/2018 - 16:32

Bank of Cyprus Public Company Ltd.

Last changed: 21/08/2018 - 16:32

Bank of Montreal Europe plc

Last changed: 06/09/2019 - 10:48

Bank of New York Mellon SA/NV (New York Mellon Group)

Last changed: 26/09/2018 - 11:06

Bank of Tokyo-Mitsubishi UFJ (Polska) S.A.

Last changed: 21/08/2018 - 16:32

Bank of Valletta plc

Last changed: 27/04/2023 - 10:51

Bank Pictet & Cie (Europe) AG

Last changed: 06/06/2023 - 17:13

Bank Polska Kasa Opieki S.A. (Bank Pekao S.A.)

Last changed: 20/10/2023 - 14:47

BANKING CIRCLE (LIECHTENSTEIN) AG

Last changed: 18/11/2024 - 16:26

Banking Circle S.A.

Last changed: 08/12/2025 - 09:22

Banque Chalus

Last changed: 05/09/2022 - 17:31

Banque Delubac & Cie

Last changed: 26/09/2022 - 11:22

Banque des Caraïbes

Last changed: 27/12/2023 - 13:36

Banque et Caisse dEpargne de l Etat,

Last changed: 21/08/2018 - 16:32

Banque Havilland (Liechtenstein) AG

Last changed: 12/08/2024 - 13:35

Banque Internationale à Luxembourg S.A.

Last changed: 28/08/2024 - 14:26

BANQUE NOMURA FRANCE

Last changed: 08/11/2018 - 14:26

Banque Privee Edmond de Rothschild Europe

Last changed: 21/08/2018 - 16:32

Barclays Bank Ireland

Last changed: 21/08/2018 - 16:32

Barclays Bank Ireland PLC

Last changed: 24/01/2020 - 11:06

Bear Stearns Bank Plc

Last changed: 21/08/2018 - 16:32

Belfius Banque SA

Last changed: 19/08/2022 - 11:11

BENDURA BANK AG

Last changed: 21/08/2018 - 16:32

BGŻ BNP Paribas S.A.

Last changed: 21/08/2018 - 16:32

BluOr Bank AS

Last changed: 22/03/2022 - 16:40

BluOr Bank AS

Last changed: 21/06/2023 - 09:57

BNP PARIBAS

Last changed: 14/03/2019 - 15:00

BNP Paribas Factor S.A. (BNP Paribas S.A.)

Last changed: 25/01/2019 - 13:48

BNP PARIBAS Financial Markets (previously BNP Paribas Arbitrage)

Last changed: 24/01/2024 - 12:49

BNP Paribas Fortis SA/NV

Last changed: 28/08/2024 - 09:56

BofA Securities Europe SA

Last changed: 09/12/2022 - 12:15

Botnia Andelsbank

Last changed: 16/10/2025 - 11:49

BRED BANQUE POPULAIRE

Last changed: 21/08/2018 - 16:32

Budapest Credit and Development Bank Public Company Limited by Shares

Last changed: 21/08/2018 - 16:32

bunq B.V.

Last changed: 17/09/2019 - 10:33

CA Indosuez Wealth (Europe)

Last changed: 04/12/2019 - 11:14

CA Indosuez Wealth (Europe), Italy Branch

Last changed: 07/02/2022 - 15:54

CA Indosuez Wealth (Europe), Portugal Branch

Last changed: 21/11/2024 - 17:18

CA INDOSUEZ WEALTH (FRANCE)

Last changed: 19/01/2026 - 12:45

CACEIS BANK FRANCE

Last changed: 21/08/2018 - 16:32

Caisse régionale de Crédit agricole mutual du Finistère (CIB 12906)

Last changed: 06/01/2022 - 16:12

Caisse régionale de Crédit agricole mutuel Alsace Vosges (CIB 17206)

Last changed: 31/12/2021 - 13:31

Caisse régionale de Crédit agricole mutuel Atlantique Vendée (CIB 14706)

Last changed: 31/12/2021 - 14:46

Caisse régionale de crédit agricole mutuel Brie-Picardie (CIB 18706)

Last changed: 30/12/2021 - 20:49

Caisse régionale de Crédit agricole mutuel CENTRE EST (CIB 17806)

Last changed: 03/01/2022 - 12:43

Caisse régionale de Crédit agricole mutuel CENTRE FRANCE (CIB 16806)

Last changed: 31/12/2021 - 15:11

Caisse régionale de Crédit agricole mutuel Centre Loire (CIB 14806)

Last changed: 15/07/2025 - 15:55

Caisse régionale de Crédit agricole mutuel CENTRE OUEST (CIB 19506)

Last changed: 31/12/2021 - 14:58

Caisse régionale de crédit agricole mutuel Charente-Maritime Deux-Sèvres (CIB 11706)

Last changed: 03/01/2022 - 16:10