Supervised Entities
Providers of cross-border banking services
Providers of cross-border banking services
Providers of cross-border banking services
Allied Irish Banks Plc
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Alpha Bank Cyprus Ltd
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Amfa Finans AB
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Ancoria Bank Limited
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Andelsbanken för Åland
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Andelsbanken Raseborg
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APS Financial Limited
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Arbuthnot Latham & Co Limited
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Arion banki hf.
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ARKEA DIRECT BANK SA
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AS "Latvijas Biznesa banka"
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AS Citadele Banka
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AS DNB banka
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AS Magnetiq Bank
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AS SEB Banka
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AS UniCredit Bank
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Astrobank Limited
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Avarda AB
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Avarda Bank AB
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Avida Bank AB (publ)
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Baader Bank AG
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Baltic International Bank SE
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Banca IMI S.p.A.
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Banco ActivoBank, S.A.
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Banco Atlântico Europa, S.A.
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Banco Bilbao Vizcaya Argentaria, S.A.
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BANCO CAIXA GERAL S.A.
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Banco de Sabadell, S.A.
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Bank Alpinum AG
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Bank DiMare Limited
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Bank Frick & Co. AG
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Bank für Arbeit und Wirtschaft Aktiengesellchaft
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BANK GPB INTERNATIONAL S.A.
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Bank Julius Baer Europe S.A.
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Bank Julius Bär Deutschland AG
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Bank Leumi (UK) plc
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Bank of America Europe Designated Activity Company
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Bank of America Merrill Lynch International Limited
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Bank of China (Europe) S.A.
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Bank of China (UK) Limited
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Bank of Communications (Luxembourg) S.A.
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Bank of Cyprus Public Company Ltd.
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Bank of London & The Middle East Plc
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Bank of Montreal Europe plc
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Bank of Scotland
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Bank of Tokyo-Mitsubishi UFJ (Polska) S.A.
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Bank of Valletta plc
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