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