Supervised Entities

Providers of cross-border banking services

Finora Bank UAB
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Fortis Bank
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Fortis Bank (Nederland) N.V.
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Fortis Bank Global Clearing N.V.
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FundBank (Europe) S.A.
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GE Capital Spa
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GE Corporate Finance Bank S.A.S
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GE FACTOFRANCE
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Glitnir Bank Ltd
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Goldman Sachs Bank Europe SE
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Grawe Group AG
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Haapamäen Seudun Osuuspankki
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Hamburg Commercial Bank AG
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Hämeen Osuuspankki
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Handelsbanken Rahoitus Oyj
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Hellenic Bank Public Company Ltd
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Hewlett-Packard International Bank plc
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HSBC Bank Malta plc
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HSBC Continental Europe
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HSBC FACTORING (FRANCE) (HSBC Continental Europe)
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HSBC Private Bank (Luxembourg) S.A.
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Hypo Investmentbank AG
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HYPO-BANK BURGENLAND AG
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IIG Bank (Malta) Ltd
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ING Bank N.V.
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ING Bank Slaski S.A.
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ING Commercial Finance Belux (ING Belgium NV)
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ING-DiBa AG
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Intermarket Bank AG (Erste Group Bank AG)
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International Card Services B.V.
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Internationales Bankhaus Bodensee AG
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Intesa Mediofactoring S.p.A
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Intesa Sanpaolo Bank Luxembourg S.A
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Intesa Sanpaolo S.p.A.
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Intesa Sanpaolo Wealth Management
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Investkredit Bank AG
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Itaú BBA Europe, S.A.
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Itaú Europe S.A.
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J.P. Morgan SE
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Janakkalan Osuuspankki
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Järvi-Hämeen Osuuspankki
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Järvi-Pohjanmaan Osuuspankki
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Järvimaan Osuuspankki
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JCS Latvijas Krajbanka
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Joh. Berenberg, Gossler & Co. KG
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Joki-Pohjanmaan Osuuspankki
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Jokioisten Osuuspankki
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Jokirannikon Osuuspankki
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