Supervised Entities

PDF_LINK

Providers of cross-border banking services

Banc of America Securities Limited
Banca IMI SpA
Banco Atlântico Europa, S.A.
Banco Bilbao Vizcaya Argentaria, S.A.
BANCO CAIXA GERAL S.A.
Banco de Sabadell, S.A.
Bank Alpinum AG
Bank BGŽ BNP Paribas S.A. (BGŽ BNP Paribas Faktoring Sp. z o.o.)
Bank Frick & Co. AG
Bank für Arbeit und Wirtschaft Aktiengesellchaft
BANK GPB INTERNATIONAL S.A.
Bank Julius Bär Deutschland AG
Bank Leumi (UK) plc
Bank of China (Hungária) Hitelintézet Zártkörűen Működő
Bank of China (Luxembourg) S.A.
Bank of China (UK) Limited
Bank of Communications (Luxembourg) S.A.
Bank of Cyprus Public Company Ltd.
Bank of London & The Middle East Plc
Bank of Montreal Ireland Plc