COUNTRY OF ORIGIN: AUSTRIA DATE OF NOTIFICATION TO THE CENTRAL BANK OF CYPRUS ( CBC ) 4/8/ /8/2004 1,2,4,5,6,7(7a-7e),8, 9,10,11,12

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1 INDEX OF EU CREDIT S, BY COUNTRY OF ORIGIN, WHICH HAVE NOTIFIED THE CENTRAL BANK OF CYPRUS OF THEIR INTEREST TO OPERATE ON A CROSS-BORDER BASIS IN CYPRUS IN ACCORDANCE WITH THE PROVISIONS OF THE BANKING CONSOLIDATION DIRECTIVE 2000/12/EC DATED 20 MARCH, 2000 COUNTRY OF ORIGIN: AUSTRIA THE CENTRAL BANK OF CYPRUS ( CBC ) Annex I of the Banking Directive 2000/12/EC. 1. Raiffeisen Zentralbank Oesterreich Aktiengesellschaft 2. Bank fur Arbeit und Wirtschaft Aktiengesellschaft 3. Bank Winter & Co Aktiengesellschaft 4. Oesterreichische Volksbanken AG 5. Kommunalkredit Austria A.G. 6. Volksbank Linz Muhlviertel reg.gen.m.b.h 7. Raiffeisenlandesbank Oberösterreich AG 23/4/2004 All activities (1-14) 4/8/ /8/2004 1,2,4,5,6,7(7a-7e),8, 9,10,11,12 16/8/04 1,2,3,4,5,6,7,8,9,10,11,12 28/9/2004 1,2,3,6,7(7a-7e), 8,9 28/9/2004 1,2,3,4,5,6,7(7a 7e), 9,10,11,12 15/10/2004 All activities (1-14)

2 COUNTRY OF ORIGIN: DENMARK 1. Saxo Bank A/S 19/5/2004 7b, 7c, 7d, 7e, 10, 11, 12 2

3 COUNTRY OF ORIGIN: FRANCE 1. Societe Generale 6/8/

4 COUNTRY OF ORIGIN: GERMANY 1. NRW.Bank 17/6/2004 1, 7(7a-7e), 8, 2. Norddeutsche Landesbank Girozentrale 8/7/2004 All activities (1-14) 3. Dresdner Bank AG 16/7/2004 All activities (1-14) 4. Deutsche Bank AG 16/7/2004 All activities (1-14) 5. DekaBank Deutsche Girozentrale 23/8/2004 1,2,7(7a-7e),10,11,12 4

5 COUNTRY OF ORIGIN: HUNGARY 1. Magyar Kulkereskedelmi Bank Reszvenytarsasag 15/10/2004 1,2,3,6,13 5

6 COUNTRY OF ORIGIN: IRELAND 1. Merrill Lynch Capital Markets Bank Ltd 23/6/2004 All activities (1-14) 2. Depfa ACS Bank 19/8/2004 1,2,6,7(7a-7e),8 3. Depfa Bank plc 20/8/2004 All activities (1-14) 4. Hypo Real Estate Bank International 15/9/2004 1,2,4,6,8,9 6

7 COUNTRY OF ORIGIN: ITALY 1. Banca Caboto Spa 3/9/04 1,7(7α-7ε), 8,10,12 7

8 COUNTRY OF ORIGIN: LUXEMBOURG 1. Banque Privée Edmond de Rothschild Europe, 22/10/2004 1,2,3,4 8

9 COUNTRY OF ORIGIN: NETHERLANDS 1. ABN AMRO Bank N.V. 2/9/2004 All activities (1-14) 2. Coöperatieve Centrale Raiffeissen Boerenleenbank 30/9/2004 All activities (1-14) 9

10 COUNTRY OF ORIGIN: UNITED KINGDOM NOTIFICATION TO Annex I of the Banking Directive 2000/12/EC 1. HSBC Bank Plc 4/5/2004 All activities (1-14) 2.Rathbone Investment Management Ltd 3. J.P. Morgan Europe Limited 4. J.P. Morgan International Bank Ltd 5. Standard Bank London Ltd 6. Morgan Stanley Dean Witter Bank Ltd 7. Dresdner Kleinwort Wasserstein Ltd 8. Credit Suisse First Boston International 9. Merrill Lynch International Bank Ltd 10. Goldman Sachs International Bank 4/5/2004 1,2,4,5,6,7(7a-7e), 8, 11, 12, 14 7/5/2004 1,2,4,5,6,7(7a-7e), 8, 9, 11, 12,14 7/5/2004 1,2,4,5,6,7(7a-7e), 11, 12, 14 19/5/2004 1,2,4,6,7(7a-7e), 9, 11, 12, 14 28/5/04 1,2,5,6 25/5/2004 1,2,3,6,7(7a-7e), 8, 9, 11, 12, 14 7/6/2004 1,2,6,7(7a-7e), 8, 9, 11 15/6/2004 1,2,4,6,7(7a-7e), 11,12 21/6/2004 1,2 11. UBS Ltd 28/6/2004 1,2,4,5,6,7(7a-7e), 8, 9, 10, 11, 12, 13, 14 10

11 NOTIFICATION TO Annex I of the Banking Directive 2000/12/EC 12. Nomura Bank International Plc 13. CIBC World Markets Plc 14. Banc of America Securities Limited 15. HSBC Private Bank (UK) Limited 16. Credit Suisse (UK) Limited 24/6/2004 1,2,3,6,7(7a-7e), 8, 9, 10, 12, 14 26/7/2004 2,3,4,6,7(7a-7e),8,9 4/8/2004 2,3,6,7(7a-7e), 8,9,11,12,14 11/8/2004 1,2,3,4,5,6,7(7a-7e), 8,9,11,14 11/8/2004 All activities (1-14) 17. Barclays Bank Plc 17/9/2004 1,2,3,4,5,6,7(7a-e),8,9, 10, 12, TD Bank Europe Ltd 19. Sumitomo Mitsui Banking Corporation Europe Ltd 24/9/2004 1,2,6,7(7a-e),8,12 6/10/2004 1,2,3,4,6,7(7a -7e), 9 NOVEMBER,

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