Supervised Entities

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Providers of cross-border banking services

Halens Finans AB
Hamburg Commercial Bank AG
Handelsbanken Rahoitus Oyj
Hellenic Bank Public Company Ltd
Hewlett-Packard International Bank plc
HSBC Bank Malta plc
HSBC Continental Europe
HSBC FACTORING (FRANCE) (HSBC Continental Europe)
HSBC Private Bank (Luxembourg) S.A.
HSBC Trinkaus & Burkhardt GmbH
Hypo Investmentbank AG
IDT Financial Services Limited
IIG Bank (Malta) Ltd
Industrial and Commercial Bank of China (Europe) SA
ING Bank N.V.
ING Bank Slaski S.A.
ING Commercial Finance Belux (ING Belgium NV)
ING-DiBa AG
INSTITUT POUR LE FINANCEMENT DU CINEMA ET DES INDUSTRIES
Intermarket Bank AG (Erste Group Bank AG)
International Card Services B.V.
Intesa Mediofactoring S.p.A
INTESA SANPAOLO BANK IRELAND PLC
Intesa Sanpaolo S.p.A.
Intesa Sanpaolo Wealth Management
Investkredit Bank AG
Investkredit International Bank plc
Itaú BBA Europe, S.A.
J & T Banka, a.s
J.P. Morgan SE
JCS Latvijas Krajbanka
Joh. Berenberg, Gossler & Co. KG
JSC "Latvijas Pasta banka"
JSC "Rietumu Banka"
JSC Citadele banka
JSC Lateko Banka
KA FINANZ AG
Kathrein & Co Privatgeschäftsbank AG
KBC Bank Ireland plc (KBCBI)
KBC Bank NV
KBC Commercial Finance NV
KDB Bank (Magyarország) Zrt
KfW IPEX-Bank GmbH
Klarna Bank AB
Kommunalkredit Austria, Aktiengesellschaft
La Banque Postale
LA BANQUE POSTALE CREDIT ENTREPRISES
La Banque Privée Saint Germain
Landesbank Baden-Württemberg
Landesbank Hessen-Thüringen
Landesbank Saar
Landsbanki Islands hf.
LGT Bank in Liechtenstein AG
Liechtensteinische Landesbank (Österreich) AG
Liechtensteinische Landesbank AG
Lienzer Sparkasse AG
Lombard Odier (Europe) S.A.
Lombard Odier Darier Hentsch Private Bank Limited
LRP Landesbank Rheinland-Pfalz
Macquarie Bank Europe DAC
Magyar Külkereskedelmi Bank Reszvenytarsasag
Marfin Popular Bank Public Co Ltd
Maritime & Merchant Bank ASA
Mediobanca.
MEDIOCREDITO ITALIANO S.p.A.
Mediterranean Bank plc
Micos Banca s.p.a.
MILLEIS BANQUE
Mirabaud & Cie (Europe) S.A.
Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A.
Mizuho Bank Europe N.V.
Mobilize Financial Services
Moneycorp Bank Limited
Morgan Stanley Bank Aktiengesellschaft
Morgan Stanley Europe SE
MP Bank hf.
MP Fjárfestingarbanki hf. (MP Investment Bank hf.)
MUFG Bank (Europe) N.V
Multitude Bank P.L.C (previously Ferratum Bank Plc)
Münchener Hypothekenbank eG
N26 Bank AG
National Australia Bank Europe S.A.
NATIXIS
NatWest Markets N.V.
Netfonds Bank ASA
Neue Bank AG
Newedge Group
NIBC Bank NV.
Nord/LB Covered Finance Bank S.A.
Norddeutsche Landesbank - Girozentrale
Norddeutsche Landesbank Luxembourg S.A.
Nordea Bank Abp
Nordea Bank Finland Plc
Norion Bank AB (previously Collector Bank AB)
norisbank GmbH
Northern Trust Global Services SE
Nova Ljubljanska banka d.d.
NRV.BANK
ODDO BHF Corporates & Markets AG
ODDO BHF SE