Supervised Entities

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Providers of cross-border banking services

Fortis Bank
Last changed: 21/08/2018 - 16:32
Fortis Bank (Nederland) N.V.
Last changed: 21/08/2018 - 16:32
Fortis Bank Global Clearing N.V.
Last changed: 21/08/2018 - 16:32
GE Capital Spa
Last changed: 21/08/2018 - 16:32
GE Corporate Finance Bank S.A.S
Last changed: 21/08/2018 - 16:32
GE FACTOFRANCE
Last changed: 21/08/2018 - 16:32
Glitnir Bank Ltd
Last changed: 21/08/2018 - 16:32
Goldman Sachs Bank Europe SE
Last changed: 13/03/2019 - 09:33
Grawe Group AG
Last changed: 21/08/2018 - 16:32
Haapamäen Seudun Osuuspankki
Last changed: 14/11/2023 - 13:55
Hailuodon Osuuspankki
Last changed: 14/11/2023 - 14:16
Halens Finans AB
Last changed: 21/08/2018 - 16:32
Hamburg Commercial Bank AG
Last changed: 01/03/2019 - 16:29
Handelsbanken Rahoitus Oyj
Last changed: 21/08/2018 - 16:32
Hellenic Bank Public Company Ltd
Last changed: 21/08/2018 - 16:32
Hewlett-Packard International Bank plc
Last changed: 21/08/2018 - 16:32
HSBC Bank Malta plc
Last changed: 08/05/2023 - 13:00
HSBC Continental Europe
Last changed: 21/08/2023 - 11:13
HSBC FACTORING (FRANCE) (HSBC Continental Europe)
Last changed: 25/11/2020 - 13:14
HSBC Private Bank (Luxembourg) S.A.
Last changed: 21/08/2018 - 16:32
Humppilan-Metsämaan Osuuspankki
Last changed: 14/11/2023 - 13:57
Hypo Investmentbank AG
Last changed: 21/08/2018 - 16:32
IDT Financial Services Limited
Last changed: 21/08/2018 - 16:32
IIG Bank (Malta) Ltd
Last changed: 21/08/2018 - 16:32
Industrial and Commercial Bank of China (Europe) SA
Last changed: 21/08/2018 - 16:32
ING Bank N.V.
Last changed: 21/08/2018 - 16:32
ING Bank Slaski S.A.
Last changed: 21/08/2018 - 16:32
ING Commercial Finance Belux (ING Belgium NV)
Last changed: 21/08/2018 - 16:32
ING-DiBa AG
Last changed: 27/04/2023 - 11:42
INSTITUT POUR LE FINANCEMENT DU CINEMA ET DES INDUSTRIES
Last changed: 21/08/2018 - 16:32
Intermarket Bank AG (Erste Group Bank AG)
Last changed: 21/08/2018 - 16:32
International Card Services B.V.
Last changed: 07/03/2022 - 09:51
Intesa Mediofactoring S.p.A
Last changed: 21/08/2018 - 16:32
INTESA SANPAOLO BANK IRELAND PLC
Last changed: 17/02/2020 - 16:29
Intesa Sanpaolo S.p.A.
Last changed: 21/08/2018 - 16:32
Intesa Sanpaolo Wealth Management
Last changed: 09/01/2023 - 16:04
Investkredit Bank AG
Last changed: 21/08/2018 - 16:32
Investkredit International Bank plc
Last changed: 21/08/2018 - 16:32
Itaú BBA Europe, S.A.
Last changed: 15/04/2020 - 14:13
J & T Banka, a.s
Last changed: 21/08/2018 - 16:32
J.P. Morgan SE
Last changed: 15/02/2022 - 10:02
Jämsän Seudun Osuuspankki
Last changed: 15/11/2023 - 09:56
Janakkalan Osuuspankki
Last changed: 14/11/2023 - 13:53
Järvi-Hämeen Osuuspankki
Last changed: 15/11/2023 - 10:14
JCS Latvijas Krajbanka
Last changed: 21/08/2018 - 16:32
Joh. Berenberg, Gossler & Co. KG
Last changed: 29/12/2023 - 10:52
Joki-Pohjanmaan Osuuspankki
Last changed: 15/11/2023 - 09:54
Jokilaaksojen Osuuspankki
Last changed: 14/11/2023 - 14:02
Jokioisten Osuuspankki
Last changed: 14/11/2023 - 14:07
JSC "Latvijas Pasta banka"
Last changed: 21/08/2018 - 16:32
JSC "Rietumu Banka"
Last changed: 04/02/2020 - 14:52
JSC Citadele banka
Last changed: 21/08/2018 - 16:32
JSC Lateko Banka
Last changed: 21/08/2018 - 16:32
KA FINANZ AG
Last changed: 21/08/2018 - 16:32
Kainuun Osuuspankki
Last changed: 15/11/2023 - 10:11
Kangasalan Seudun Osuuspankki
Last changed: 15/11/2023 - 10:17
Kangasniemen Osuuspankki
Last changed: 15/11/2023 - 10:23
Kathrein & Co Privatgeschäftsbank AG
Last changed: 21/08/2018 - 16:32
KBC Bank Ireland plc (KBCBI)
Last changed: 21/08/2018 - 16:32
KBC Bank NV
Last changed: 14/07/2021 - 14:59
KBC Commercial Finance NV
Last changed: 21/08/2018 - 16:32
KBC Securities NV
Last changed: 18/10/2023 - 16:42
KDB Bank (Magyarország) Zrt
Last changed: 21/08/2018 - 16:32
Kemin Seudun Osuuspankki
Last changed: 15/11/2023 - 10:38
Kerimäen Osuuspankki
Last changed: 15/11/2023 - 10:19
Keski-Pohjanmaan Osuuspankki
Last changed: 15/11/2023 - 10:21
Keski-Suomen Osuuspankki
Last changed: 15/11/2023 - 10:25
KfW IPEX-Bank GmbH
Last changed: 26/10/2023 - 09:45
Klarna Bank AB
Last changed: 19/09/2019 - 13:34
Koitin-Pertunmaan Osuuspankki
Last changed: 15/11/2023 - 10:30
Kommunalkredit Austria, Aktiengesellschaft
Last changed: 21/08/2018 - 16:32
Korpilahden Osuuspankki
Last changed: 15/11/2023 - 10:26
Kronoby Andelsbank
Last changed: 07/12/2023 - 11:21
Kuhmon Osuuspankki
Last changed: 15/11/2023 - 10:35
Kuortaneen Osuuspankki
Last changed: 15/11/2023 - 16:26
Kuusamon Osuuspankki
Last changed: 15/11/2023 - 16:30
Kymenlaakson Osuuspankki
Last changed: 15/11/2023 - 16:32
La Banque Postale
Last changed: 30/09/2022 - 16:46
LA BANQUE POSTALE CREDIT ENTREPRISES
Last changed: 30/09/2022 - 16:23
La Banque Privée Saint Germain
Last changed: 17/11/2022 - 10:16
Laihian Osuuspankki
Last changed: 15/11/2023 - 11:05
Landesbank Baden-Württemberg
Last changed: 21/08/2018 - 16:32
Landesbank Hessen-Thüringen
Last changed: 21/08/2018 - 16:32
Landesbank Saar
Last changed: 21/08/2018 - 16:32
Landsbanki Islands hf.
Last changed: 21/08/2018 - 16:32
Länsi-Kymen Osuuspankki
Last changed: 15/11/2023 - 11:09
Länsi-Suomen Osuuspankki
Last changed: 15/11/2023 - 11:18
Lapin Osuuspankki
Last changed: 15/11/2023 - 16:39
Lehtimäen Osuuspankki
Last changed: 15/11/2023 - 16:38
Lemin Osuuspankki
Last changed: 15/11/2023 - 16:34
LGT Bank in Liechtenstein AG
Last changed: 21/08/2018 - 16:32
Lidion Bank plc (previously AgriBank plc)
Last changed: 27/12/2023 - 16:00
Liechtensteinische Landesbank (Österreich) AG
Last changed: 21/08/2018 - 16:32
Liechtensteinische Landesbank AG
Last changed: 21/08/2018 - 16:32
Lienzer Sparkasse AG
Last changed: 21/08/2018 - 16:32
Limingan Osuuspankki
Last changed: 15/11/2023 - 11:13
Liperin Osuuspankki
Last changed: 15/11/2023 - 16:43
Lombard Odier (Europe) S.A.
Last changed: 21/08/2018 - 16:32
Lombard Odier Darier Hentsch Private Bank Limited
Last changed: 21/08/2018 - 16:32
Lounais-Suomen Osuuspankki
Last changed: 15/11/2023 - 11:01