Banca Naţională a României (BNR) a avertizat marţi că, în cazul unui Brexit fără acord, băncile din Marea britanie care operează în România îşi vor înceta activitatea, începând cu data de 30 martie 2019.

„În acest context, supunem atenţiei utilizatorilor de servicii prestate de aceste entităţi în România oportunitatea contactării furnizorilor pentru a verifica dacă aceştia au în vedere o strategie care să asigure evitarea sincopelor în relaţia cu clienţii, continuitatea prestării respectivelor servicii sau încetarea relaţiilor contractuale, după caz”, a informat marţi BNR.  

Altfel spus, banca centrală cere românilor care au conturi la băncile instituţiilor de credit din Marea Britanie, care îşi desfăşoară activitatea în ţara noastrîă, să se intereseze ce vor face în cazul unui Brexit dur.  

Potrivit datelor BNR, la fata de 16 noiembrie 2018, dintre cele 298 de instituţii financiare care au notificat BNR privind furnizarea de servicii în mod direct pe teritoriul României, 10 sunt din Marea Britanie: Bank Leumi UK Plc, Bank of China (UK), Barclays Bank UK Plc, Credit Suisse (UK) Limited, Gulf International Bank (UK) Limited, HSBC Bank UK Plc, HSBC Private Bank (UK) Limited, ICICI Bank UK Plc, Santander UK Plc şi Union Bank of India (UK) Limited.  

Lista completă a instituţiilor financiare care au notificat BNR privind furnizarea de servicii în mod direct pe teritoriul României.

Lista privind băncile care au notificat BNR furnizarea de servicii în mod direct pe teritoriul României 
activităţile prevăzute de art.18 lit. a) – n) din Ordonanţa de urgenţă nr.99/2006 privind instituţiile de credit şi adecvarea capitalului*
1Abbey National Treasury Services Plc
2ABN AMRO Bank N.V
3ABN AMRO CLEARING BANK N.V.
4Adyen N.V.
5Aegon Bank NV 
6Agricultural Bank of China (Luxembourg) S.A.
7Allianz Investmentbank AG
8Allied Irish Banks Plc
9ALPHA BANK SA
10ANZ Bank (Europe) Limited
11Austrian Anadi Bank AG
12Banca IMI SpA
13Banco Atlântico Europa S.A.
14Banco BTG Pactual Luxembourg SA
15Banco CAIXA GERAL SA
16Banco de Sabadell, S.A.
17Banco Santander S.A.
18Bank Alpinum AG
19Bank BGŻ BNP Paribas S.A.
20Bank Frick & Co. AG
21Bank Gutmann AG
22Bank JSS (Gibraltar) Limited
23Bank Julius Baer Europe S.A.
24Bank Julius Bär Deutschland AG
25Bank Leumi UK plc
26Bank of America Merrill Lynch International Designated Activity Company 
27Bank of America Merrill Lynch International Limited
28Bank of China (Luxembourg) S.A.
29Bank of China (UK)
30Bank of China Hungaria Zrt.
31Bank of Communications (Luxembourg) S.A.
32Bank of Cyprus Public Company Limited
33Bank of London & The Middle East Plc
34Bank of Montreal Ireland Plc
35Bank of Scotland plc
36Bank Winter & Co Aktiengesellschaft 
37BANKIA SA
38Banque et Caisse d’Epargne de l’Etat Luxembourg
39Banque Havilland (Liechtenstein) AG
40Banque Internationale a Luxembourg S.A.
41BANQUE NOMURA FRANCE 
42Banque Transatlantique Luxembourg
43Barclays Bank Ireland Plc
44Barclays Bank Plc
45Barclays Bank UK Plc
46BARCLAYS FRANCE
47BAWAG P.S.K. Bank fur Arbeit und Wirtschaft und Osterreichische Postsparkasse Aktiengesellschaft
48BENDURA BANK AG 
49Bethmann Bank AG
50BIGBANK AS
51BMCE Bank International plc
52BNP PARIBAS
53BNP PARIBAS FACTOR
54BNP PARIBAS LEASE GROUP
55BNP PARIBAS SA/NV
56BNP PARIBAS succursale Luxembourg 
57BNP Paribas Wealth Management (Luxembourg) S.A.
58Borgun hf.
59BRED Banque Populaire 
60Brown Shipley & Co Limited
61Budapest Credit and Development Bank Public Company Limited by Shares
62CA Indosuez Wealth (Europe)
63CACEIS BANK 
64CaixaBank S.A.
65Catella Bank S.A.
66Ceska Sporitelna a.s.
67CHEBANCA! S.P.A.
68China Construction Bank (Europe) S.A.
69China Construction Bank (London) Limited
70CIBC World Markets Plc
71Citibank Europe Plc
72CM_CIC FACTOR
73CNH CAPITAL EUROPE
74CommBank Europe Ltd (CBE)
75Commerzbank AG
76Commerzbank Zrt.
77Compagnie de Banque Privee Quilvest
78Compagnie de Financement Foncier
79COMPAGNIE GENERAL DE LOCATION D’EQUIPEMENTS „C.G.L.”
80COMPAGNIE GENERALE D’AFFACTURAGE – C.G.A
81Coöperative Rabobank UA
82Coutts & Company
83CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
84CREDIT AGRICOLE LEASING & FACTORING
85Credit Europe Bank NV
86Crédit Mutuel Arkéa (CMA) 
87Crédit Suisse (Luxembourg) S.A.
88Credit Suisse (UK) Limited
89Credit Suisse International
90Credorax Bank Limited
91Cyprus Co-operative Bank Ltd 
92Danske Bank A/S
93Danske Bank International S.A.
94DB Privat und Firmenkundenbank AG
95DekaBank Deutsche Girozentrale
96Demir Halk Bank (Nederland) N.V.
97DePfa ACS Bank
98DePfa Bank Plc
99Deutsche Bank AG
100Deutsche Bank Luxembourg SA
101Deutsche Bank Osterreich AG
102Deutsche Bank Polska SA
103Deutsche Pfandbriefbank AG
104DEXIA CREDIT LOCAL
105DnB Bank ASA
106DnB Bank ASA, Sweden branch  
107Dornbirner Sparkasse Bank AG
108DZ BANK AG Deutsche Zentral-Genossenschaftsbank
109DZB BANK GmbH 
110ECCM Bank plc
111Edmond de Rothschild( Europe) 
112EFG Bank (Luxembourg) S.A.
113EFG Bank von Ernst AG
114EFG Private Bank Limited
115Eksportfinans ASA
116Elavon Financial Services Designated Activity Company
117ELECTRO BANQUE
118Erste Bank der osterreichischen Sparkassen AG
119Erste Group Bank AG
120Eurobank EFG Factors SA
121Eurobank Ergasias S.A.
122Eurocard AB
123European American Investmentbank AG (Euram Bank)
124Evli Bank Plc
125EXANE DERIVATIVES
126EXANE FINANCE
127FACTOFRANCE
128FHB Commercial Bank Limited by Shares
129FHB Jelzálogbank Nyilvánosan Működő Részvénytársaság (FHB Mortgage Bank Plc)
130FIMBank plc
131Gatehouse Bank Plc 
132Glitnir Bank Ltd
133Goldman Sachs AG
134Goldman Sachs International Bank
135Greensill Bank AG
136Gulf International Bank (UK) Ltd
137Handelsbanken plc
138Hauck & Aufhaused Fund Platforms S.A.
139Hewlett-Packard International Bank plc
140HSBC Bank Malta plc (HSBC)
141HSBC Bank Plc
142HSBC Bank Polska S.A.
143HSBC Bank Uk Plc
144HSBC France
145HSBC Private Bank (Luxembourg) SA
146HSBC Private Bank (UK) Limited
147HSBC Trinkaus & Burkhardt AG
148Hungarian Export-Import Bank Private Limited Company
149HYPO NOE Landesbank für Niederösterreich und Wien AG
150ICBC Standard Bank Plc
151Iccrea Bancaimpresa S.p.A.
152ICICI Bank UK Plc
153IDT Financial Services Limited
154IIG Bank (Malta) Ltd
155IKB Deutsche Industriebank AG 
156ING Bank N.V. 
157ING Commercial Finance Belux
158ING Luxembourg S.A.
159ING-DiBa AG
160INSTITUT POUR LE FINANCEMENT DU CINEMA ET DES INDUSTRIES CULTURELLES – IFCIC
161Internaxx Bank S.A.
162Intesa Sanpaolo Bank Ireland plc
163Intesa Sanpaolo S.p.A.
164Investec Bank Plc
165Itau BBA International Limited
166J. P. Morgan Europe Limited
167J. P. Morgan International Bank Limited
168J.P. Morgan Bank (Ireland) plc
169J.P. Morgan Bank Luxembourg S.A.
170J.P. Morgan Securities Ltd
171JSC „Baltic International Bank”
172JSC „Citadele banka”
173JSC BlueOrange Bank
174JSC PrivatBank
175JSC Regionala investiciju banka
176JSC Rietumu Banka
177K&H Bank Zrt
178Kaiser Partner Privatbank AG
179Kathrein & Co Privatgeschäftsbank AG
180KBC Bank 
181KBC BANK IRELAND PLC
182KDB Bank (Magyarország) Zrt.
183KfW IPEX-Bank GmbH
184Klarna AB
185Komercni banka a.s.
186Kommunalkredit Austria AG
187Landesbank Baden-Württemberg
188Landesbank Hessen-Thüringen Girozentrale 
189Landes-Hypothekenbank Steiermark Aktiengesellschaft 
190Latvijas  Pasta Banka JSC
191LBBW Rheinland-Pfalz Bank
192LGT Bank AG
193Liechtensteinische Landesbank (Österreich) AG
194Liechtensteinische Landesbank AG
195Lloyds Bank (Gibraltar) Limited
196Lloyds Bank Corporate Markets plc
197Lloyds Bank plc
198Lombard Odier & Cie (Gibraltar) Limited
199Lombard Odier (Europe) S.A.
200Macquarie Bank International Limited
201MagNet Bank Zrt.
202MEDIOBANCA Banca di Credito Finanziario S.p.A.
203Mediterranean Bank plc (MB)
204Meridian Trade Bank
205MHB-Bank AG
206Mirabaud & Cie (Europe) SA
207Mizuho Bank Europe N.V.
208Mizuho International Plc
209MKB Bank Nyrt.
210Moneycorp Bank Limited
211Morgan Stanley Bank Aktiengesellschaft
212Morgan Stanley Bank International Limited
213MUFG Bank (Europe) N.V.
214N26 Bank GmbH
215National Westminster Bank plc
216NATIXIS 
217Natixis Coficiné S.A.
218NATIXIS FACTOR 
219NATIXIS PAYMENT SOLUTIONS
220Natwest Markets plc
221net-m privatbank 1891 AG
222Neue Bank AG
223NIBC Bank Deutschland AG
224Nomura Bank International plc
225NORD/LB Luxembourg S.A. Covered Bond Bank 
226Norddeutsche Landesbank -Girozentrale-
227Nova Ljubljanska banka d.d., Ljubljana
228Novum Bank Limited
229NRW.BANK
230ODDO Seydler Bank AG
231OP Corporate Bank plc
232OP Mortgage Bank
233OTP Bank Nyrt.
234OTP Mortgage Bank Close Company Limited by Shares
235Partner Bank AG
236PayPal (Europe) S.a.r.l. et Cie S.C.A.
237PIRAEUS BANK S.A.
238Polgári Takarékszövetkezet
239Portigon AG
240ProCredit Bank AG
241Punjab National Bank (International) Limited
242Quilvest Banque Privee
243R. Raphael & Sons Plc
244Raiffeisen Bank International AG
245Raiffeisen Centrobank AG
246Raiffeisenbank Leoben-Bruck eGen
247Raiffeisenbank Straß-Spiefeld eGen
248Raiffeisenlandesbank Oberösterreich Aktiengesellschaft
249Rakuten Europe Bank S.A.
250Rathbone Investment Management Limited
251Rothschild Martin Maurel
252Royal Bank of Canada Europe Limited
253Safe Deposit Bank of Norway AS
254Sal. Oppenheim jr. & Cie AG & Co. KGaA
255Santander UK Plc
256Satabank plc
257Saxo Bank S/A
258Sberbank Europe AG
259Schoellerbank Aktiengesellschaft
260Schroder & Co. Ltd
261Scotiabank Europe plc
262SEMPER CONSTANTIA PRIVATBANK AKTIENGESELLSCHAFT
263SGB Finance
264Shizuoka Bank (Europe) S.A.
265Siemens Bank GmbH
266SIX Payment Services (Austria) GmbH
267SMBC Bank EU AG
268Smith & Williamson Investment Services Limited
269SOCIETE GENERALE
270Societe Generale Bank&Trust
271SOCIETE GENERALE SCF
272Standard Chartered Bank plc
273State Street Bank International GmbH
274Sumitomo Mitsui Banking Corporation Europe Limited
275Swedbank AB
276TARGO Commercial Finance AG
277TBI Bank EAD
278TD Bank Europe Limited
279The Bank of New York Mellon SA/NV
280TSB Bank Plc
281UBS Europe SE 
282UBS Limited
283Unicredit Bank AG
284UniCredit Bank Austria AG
285UniCredit International Bank (Luxembourg) SA
286UniCredit S.p.A
287Union Bank of India (UK) Limited
288Valitor
289Volksbank AG
290Volksbank in der Ortenau eG 
291VTB Bank (Austria) AG 
292VTB Bank (Europe) SE 
293Wells Fargo Bank International Unlimited Company
294Western Union International Bank GmbH
295Westpac Europe Limited
296Wirecard Bank AG
297YOUNITED CREDIT
298Zagrebacka banka d.d. Zagreb
* x – activităţile care urmează a fi desfăşurate în mod direct pe teritoriul României
ultima modificare produsa la data de: 16.11.2018

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