| 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 |
|
|
|
|
| * x - activităţile care urmează a fi desfăşurate în mod direct
pe teritoriul României |
|
| ultima modificare produsa la
data de: 16.11.2018 |