Code Deposit-taking corporations except the national central bank (i.e. credit institutions and electronic money institutions)

Size: px
Start display at page:

Download "Code 1220 - Deposit-taking corporations except the national central bank (i.e. credit institutions and electronic money institutions)"

Transcription

1 Deposit-taking corporations except the national central bank (i.e. credit institutions and electronic money institutions) SHS 1220 BE AACHENER BANK EG (BELGIAN BRANCH) 1220 BE AAREAL BANK AG (BELGIAN BRANCH) 1220 BE ABK BANK 1220 BE ABN AMRO BANK (BELGIAN BRANCH) 1220 BE ABN AMRO CLEARING BANK (BELGIAN BRANCH) 1/01/ BE ARGENTA SPAARBANK 1220 BE ATTIJARIWAFA BANK EUROPE SA (BELGIAN BRANCH) 1220 BE AXA BANK EUROPE 1220 BE BANCA MONTE PASCHI BELGIO 1220 BE BANCO BILBAO VIZCAYA ARGENTARIA (BELGIAN BRANCH) 1220 BE BANCO SANTANDER (BELGIAN BRANCH) 1220 BE BANK DEGROOF LUXEMBURG (BELGIAN BRANCH) 1220 BE BANK J. VAN BREDA EN CO 1220 BE BANK OF AMERICA - NATIONAL ASSOCIATION (BELGIAN BRANCH) 1220 BE BANK OF BARODA (BELGIAN BRANCH) 1220 BE BANK OF CHINA (LUXEMBOURG) NV (BELGIAN BRANCH) 1220 BE BANK OF INDIA (BELGIAN BRANCH) 1220 BE BANQUE BCP (BELGIAN BRANCH) 19/03/ BE BANQUE CENTRALE DE COMPENSATION (BELGIAN BRANCH) 1220 BE BANQUE CHAABI DU MAROC (BELGIAN BRANCH) Page 1 of 6

2 1220 BE BANQUE CPH 1220 BE BANQUE DE LUXEMBOURG (BELGIAN BRANCH) 1220 BE BANQUE DEGROOF - BANK DEGROOF 1220 BE BANQUE DELEN ET DE SCHAETZEN - BANK DELEN EN DE SCHAETZEN 1220 BE BANQUE DIAMANTAIRE ANVERSOISE - ANTWERPSE DIAMANTBANK 18/06/ BE BANQUE INTERNATIONALE A LUXEMBOURG - BELGIQUE 1220 BE BANQUE TRANSATLANTIQUE BELGIUM 1220 BE BELFIUS BANQUE - BELFIUS BANK 1220 BE BEOBANK 1220 BE BEROEPSKREDIET - CREDIT PROFESSIONNEL - BERUFLICHER KREDIT 1220 BE BHW BAUSPARKASSE AKTIENGESELLSCHAFT (BELGIAN BRANCH) 31/03/ BE BINCKBANK (BELGIAN BRANCH) 1220 BE BNP PARIBAS 1220 BE BNP PARIBAS FORTIS 1220 BE BNP PARIBAS SECURITIES SERVICES (BELGIAN BRANCH) 1220 BE BPOST BANQUE - BPOST BANK 1220 BE BUY WAY PERSONAL FINANCE 1220 BE BYBLOS BANK EUROPE 1220 BE CACEIS BANK LUXEMBOURG 1220 BE CAISSE D'EPARGNE DE LA VILLE DE TOURNAI 26/10/ BE CAISSE D'EPARGNE NORD FRANCE EUROPE 1220 BE CBC BANQUE Page 2 of 6

3 1220 BE CBP QUILVEST BELGIUM 1220 BE CENTEA 1/04/ BE CENTRALE KREDIETVERLENING 1220 BE CITIBANK INTERNATIONAL PLC (BELGIAN BRANCH) 1220 BE CNH FINANCIAL SERVICES (BELGIAN BRANCH) 1220 BE CNH INDUSTRIAL CAPITAL EUROPE (BELGIAN BRANCH) 1220 BE COMMERZBANK AKTIENGESELLSCHAFT (BELGIAN BRANCH) 1220 BE CP OR DEVISES 1220 BE CREDIT AGRICOLE CORPORATE AND INVESTMENT (BELGIAN BRANCH) 1220 BE CREDIT AGRICOLE LUXEMBOURG (BELGIAN BRANCH) 1220 BE CREDIT EUROPE BANK (BELGIAN BRANCH) 1220 BE CREDIT FONCIER DE FRANCE (BELGIAN BRANCH) 1220 BE CRELAN 1220 BE DELTA LLOYD BANK 1220 BE DEMIR-HALK BANK NEDERLAND (BELGIAN BRANCH) 1220 BE DEUTSCHE BANK AKTIENGESELLSCHAFT (BELGIAN BRANCH) 1220 BE DEUTSCHE BANK EUROPE GMBH (BELGIAN BRANCH) 30/11/ BE DIERICKX LEYS EN CIE EFFECTENBANK 1220 BE EBG MERELBEKE 24/05/ BE EDMOND DE ROTHSCHILD( EUROPE) 1220 BE ELAVON FINANCIAL SERVICES LTD (BELGIAN BRANCH) 1220 BE ENI BANK (BELGIAN BRANCH) Page 3 of 6

4 1220 BE EUROCLEAR BANK 1220 BE EUROPABANK 1220 BE F VAN LANSCHOT BANKIERS (BELGIAN BRANCH) 1220 BE FCE BANK PLC (BELGIAN BRANCH) 1220 BE FIMASER 1220 BE FORTUNEO (BELGIAN BRANCH) 1220 BE GEMEENTEKREDIET-BANK - CREDIT COMMUNAL-BANQUE - GEMEINDEKREDIT-BANK 1220 BE HABIB BANK LIMITED (BELGIAN BRANCH) 1220 BE HI-MEDIA PORTE MONNAIE ELECTRONIQUE 1220 BE HOIST KREDIT (BELGIAN BRANCH) 1220 BE HSBC BANK PLC (BELGIAN BRANCH) 1220 BE ICICI BANK UK LTD (BELGIAN BRANCH) 1220 BE IMAGOR SERVICES EN CO 1220 BE INDUSTRIAL AND COMMERCIAL BANK OF CHINA BRUSSELS BRANCH 1220 BE ING BANK (BELGIAN BRANCH) 1220 BE ING BELGIQUE - ING BELGIE 1220 BE INGENICO FINANCIAL SOLUTIONS 1220 BE INTERNATIONAL CARD SERVICES (BELGIAN BRANCH) 1/12/ BE JP MORGAN CHASE BANK - NATIONAL ASSOCIATION (BELGIAN BRANCH) 1220 BE JP MORGAN EUROPE LTD (BELGIAN BRANCH) 1220 BE JP MORGAN INTERNATIONAL BANK LIMITED (BELGIAN BRANCH) 1220 BE KABUSHIKI KAISHA MITSUI SUMITOMO GINKO - SUMITOMO MITSUI BANKING CORPORATION Page 4 of 6

5 1220 BE KBC BANK 1220 BE KEYTRADE BANK 1220 BE LLOYDS TSB BANK (BELGIAN BRANCH) 1220 BE LOMBARD ODIER (EUROPE) (BELGIAN BRANCH) 1220 BE LOMBARD ODIER DARIER HENTSCH & CIE(BELGIE) (BELGIAN BRANCH) 30/11/ BE MCE BANK GMBH (BELGIAN BRANCH) 1/10/ BE MEDITERRANEAN BANK PLC 1220 BE MIZUHO CORPORATE BANK NEDERLAND (BELGIAN BRANCH) 1220 BE MONABANQ (BELGIAN BRANCH) 30/06/ BE NATIXIS BANK 1220 BE NIBC BANK (BELGIAN BRANCH) 1220 BE OPTIMA 1220 BE PUILAETCO DEWAAY PRIVATE BANKERS 1220 BE RABOBANK NEDERLAND (BELGIAN BRANCH) 1220 BE RBC INVESTOR SERVICES BANK (BELGIAN BRANCH) 1220 BE RECORD BANK 1220 BE ROTHSCHILD & CIE BANQUE (FRANCE) (BELGIAN BRANCH) 1220 BE SANTANDER BENELUX 1220 BE SAXO BANK FRANCE (BELGIAN BRANCH) 1220 BE SHIZUOKA BANK (EUROPE) (BELGIAN BRANCH) 1220 BE SOCIETE GENERALE (BELGIAN BRANCH) 1220 BE SOCIETE GENERALE PRIVATE BANKING Page 5 of 6

6 1220 BE STATE BANK OF INDIA (BELGIAN BRANCH) 1220 BE STATE STREET BANK LUXEMBOURG 1220 BE THE BANK OF NEW YORK MELLON (BELGIAN BRANCH) 1220 BE THE BANK OF NEW YORK MELLON (BELGIAN BRANCH) 1220 BE THE BANK OF TOKYO-MITSUBISHI UFJ LTD (BELGIAN BRANCH) 1220 BE THE ROYAL BANK OF SCOTLAND NV (BELGIAN BRANCH) 10/09/ BE THE ROYAL BANK OF SCOTLAND PLC (BELGIAN BRANCH) 1220 BE TRIODOS BANK 1220 BE UBS (LUXEMBOURG) 1220 BE UBS BELGIUM NV (BELGIAN BRANCH) 1/07/ BE UNION BANCAIRE PRIVEE EUROPE (BELGIAN BRANCH) 1220 BE UNION BANK OF INDIA 1220 BE UNITED TAIWAN BANK (BELGIAN BRANCH) 1220 BE VAN DE PUT EN CO EFFECTENBANK - BANQUE DE TITRES 1220 BE VAN LANSCHOT BANKIERS BELGIE 27/06/ BE VOLKSDEPOSITOKAS SPAARBANK (VDK SPAARBANK) 1220 BE VOLKSWAGEN BANK GMBH (BELGIAN BRANCH) 6/08/2012 Page 6 of 6

08/02/2016. Institution. Numbers BIC: BPOT BE B1 BIC: GEBA BE BB BIC: GKCC BE BB BIC: NBBE BE BB 203 BIC: NICA BE BB. http://www.nbb.

08/02/2016. Institution. Numbers BIC: BPOT BE B1 BIC: GEBA BE BB BIC: GKCC BE BB BIC: NBBE BE BB 203 BIC: NICA BE BB. http://www.nbb. Codelijst financiële instellingen in volgorde van identificatie Liste des institutions financières par ordre d'identification Liste der Finanzeinrichtungen in der Reihenfolge der Identifikation List of

More information

01/07/2015. Institution. Numbers BIC: BPOT BE B1 BIC: GEBA BE BB BIC: GKCC BE BB BIC: NBBE BE BB 203 BIC: NICA BE BB. http://www.nbb.

01/07/2015. Institution. Numbers BIC: BPOT BE B1 BIC: GEBA BE BB BIC: GKCC BE BB BIC: NBBE BE BB 203 BIC: NICA BE BB. http://www.nbb. Codelijst financiële instellingen in volgorde van identificatie Liste des institutions financières par ordre d'identification Liste der Finanzeinrichtungen in der Reihenfolge der Identifikation List of

More information

1. Market members by law established in Belgium. 1.1 Investment firms governed by Belgian law. 1.11 Stockbroking firms (Sociétés de bourse)

1. Market members by law established in Belgium. 1.1 Investment firms governed by Belgian law. 1.11 Stockbroking firms (Sociétés de bourse) Situation as of 01/01/2011 Pursuant to article 8 of the Decree of the Securities Regulation Fund Committee of 1 December 2003 determining the Market Rules of the off-exchange market, the Securities Regulation

More information

How To Sell Yellow Corn Grade Human Harvest

How To Sell Yellow Corn Grade Human Harvest DECEMBER th 2014. (This document loses its validity on DECEMBER, 2014). COMMODITY YELLOW CORN GRADE # 2 SPECIFICATIONS: YELLOW CORN GRADE 2 HUMAN FEED TEST: weight min 70 kgs per hl FOREIGN MATTER: 3,00%

More information

DECEMBER th 2014 (This document loses its validity on DECEMBER, 2014). COMMODITY GMO SOYA BEANS GRADE # 2

DECEMBER th 2014 (This document loses its validity on DECEMBER, 2014). COMMODITY GMO SOYA BEANS GRADE # 2 DECEMBER th 2014 (This document loses its validity on DECEMBER, 2014). COMMODITY GMO SOYA BEANS GRADE # 2 SPECIFICATIONS: GMO SOYA BEANS GRADE # 2 SOYA BEAN GRADE 2 GMO: suitable for human consumption

More information

12-01021-smb Doc 38 Filed 08/28/14 Entered 08/28/14 14:25:58 Main Document Pg 1 of 3

12-01021-smb Doc 38 Filed 08/28/14 Entered 08/28/14 14:25:58 Main Document Pg 1 of 3 12-01021-smb Doc 38 Filed 08/28/14 Entered 08/28/14 14:25:58 Main Document Pg 1 of 3 Baker & Hostetler LLP 45 Rockefeller Plaza New York, New York 10111 Telephone: (212) 589-4200 Facsimile: (212) 589-4201

More information

DECEMBER TH 2014 (This document loses its validity on DECEMBER, 2014). SUGAR IC 45 BRAZIL

DECEMBER TH 2014 (This document loses its validity on DECEMBER, 2014). SUGAR IC 45 BRAZIL DECEMBER TH 2014 (This document loses its validity on DECEMBER, 2014). SUGAR IC 45 BRAZIL SPECIFICATION: WHITE REFINED SUGAR Icumsa 45 for human consumption shall conform to international specifications

More information

Debt Issuance Programs

Debt Issuance Programs Debt Issuance Programs Debt Issuance Programs are covering several issues on a roll over basis. The contractual program amount of such a program may not necessarily be identical with the current utilization.

More information

Standard & Poor's Applies Its Revised Bank Criteria To 37 Of The Largest Rated Banks And Certain Subsidiaries 29-Nov-11

Standard & Poor's Applies Its Revised Bank Criteria To 37 Of The Largest Rated Banks And Certain Subsidiaries 29-Nov-11 Standard & Poor's Applies Its Revised Bank Criteria To 37 Of The Largest Rated Banks And Certain Subsidiaries 29-Nov-11 The ratings listed below are issuer credit ratings. TO Banco Bilbao Vizcaya Argentaria

More information

Frequently Asked Questions about Euribor

Frequently Asked Questions about Euribor 10 rue Montoyer B- 1000 Brussels T. +32 (0)2508 37 11 F. +32 (0)2 511 23 28 info@euribor-ebf.eu -www.euribor-ebf.eu Frequently Asked Questions about Euribor What is Euribor? Euribor (Euro Interbank Offered

More information

Employment Report 2014

Employment Report 2014 Employment Report 2014 2013/14 Class Profile The Department of Finance is home to 250 Masters students across five degree programmes: MSc Finance (Full-time), MSc Finance and Economics, MSc Finance and

More information

BROWN BROTHERS HARRIMAN (LUXEMBOURG) S.C.A. Wells Fargo (Lux) Worldwide Fund

BROWN BROTHERS HARRIMAN (LUXEMBOURG) S.C.A. Wells Fargo (Lux) Worldwide Fund Argen na CITIBANK, N.A. BUENOS AIRES BRANCH Australia Austria HSBC BANK AUSTRALIA LIMITED FOR THE HONGKONG AND SHANGHAI DEUTSCHE BANK AG, VIENNA BRANCH Belgium DEUTSCHE BANK AG, AMSTERDAM BRANCH Brazil

More information

REFORMING THE BENCHMARKS: SIMILARITIES AND DIFFERENCES BETWEEN LIBOR AND EURIBOR

REFORMING THE BENCHMARKS: SIMILARITIES AND DIFFERENCES BETWEEN LIBOR AND EURIBOR march 2013 REFORMING THE BENCHMARKS: SIMILARITIES AND DIFFERENCES BETWEEN LIBOR AND EURIBOR David Ellis, PhD Bruno Campana, CAIA REFORMING THE BENCHMARKS: SIMILARITIES AND DIFFERENCES BETWEEN LIBOR AND

More information

Outsourced solutions for the Life Insurance Industry. New possibilities to support your business..

Outsourced solutions for the Life Insurance Industry. New possibilities to support your business.. Business leadership at your fingertips Outsourced solutions for the Life Insurance Industry New possibilities to support your business.. BSB Convention day Brussels, 5 June 2013 Outsourcing in the life

More information

Meteor Asset Management

Meteor Asset Management Meteor Asset Management Counterparty Credit Default Swap Rates 27 th January 2012 This information is for professional investors only and should not be presented to, or relied upon by, private investors.

More information

Its context and value in volatile markets. Lynn Mathews CLS Services

Its context and value in volatile markets. Lynn Mathews CLS Services CLS: Its context and value in volatile markets Lynn Mathews CLS Services www.cls-group.com CLS and the CLS Logo are registered trademarks of CLS UK Intermediate Holdings Ltd 2008 CLS UK Intermediate Holdings

More information

The list of licensed financial institutions

The list of licensed financial institutions City Banks and Trust Banks Total 35 banks Business category The name of a financial City Banks Mizuho Bank,Ltd. Sumitomo Mitsui Banking Total 4 banks Corporation The Bank of Tokyo- Mitsubishi UFJ,Ltd.

More information

Re: Notice of Change in Interests of Substantial Shareholder under Section 671B. Lydia Isaac: Fax (213) 615 4056

Re: Notice of Change in Interests of Substantial Shareholder under Section 671B. Lydia Isaac: Fax (213) 615 4056 The Capital Group Companies, Inc. 333 South Hope Street Los Angeles, California 90071-1406 19 April 2016 thecapitalgroup.com BY EMAIL - ORIGINAL IN POST (Lydia.Isaac@oilsearch.com, investor@oilsearch.com)

More information

Code 1240 - Non-monetary mutual funds - Exhaustive list

Code 1240 - Non-monetary mutual funds - Exhaustive list 1240 - Non-monetary mutual funds - Exhaustive list SHS 1240 BE0479530485 ABN AMRO CAPITAL INVEST 13/05/2013 1240 BE0446063804 ACCENT FUND 1240 NO VAT NUMBER ACCENT PENSION FUND 1240 BE0541935436 ADITUS

More information

The Premier Offshore Renminbi Business Centre. Why Conducting Trade and Investment in Renminbi 2

The Premier Offshore Renminbi Business Centre. Why Conducting Trade and Investment in Renminbi 2 HONG KONG The Premier Offshore Renminbi Business Centre Why Conducting Trade and Investment in Renminbi 2 Hong Kong : Best Place for Your Offshore Renminbi Business 5 Global Hub for Renminbi Trade Settlement

More information

3. EMISSIONS PUBLIQUES NON CONTINUES DE TITRES DE DETTE EN BELGIQUE

3. EMISSIONS PUBLIQUES NON CONTINUES DE TITRES DE DETTE EN BELGIQUE 3. EMISSIONS PUBLIQUES NON CONTINUES DE TITRES DE DETTE EN BELGIQUE 8.336.249 3.1 Obligations 7.799.858 3.1.1 Sociétés belges 1.537.026 3.1.2 Sociétés étrangères 6.262.832 3.2 Titres de dette avec risque

More information

Response of the Association Française des Professionnels des Titres AFTI

Response of the Association Française des Professionnels des Titres AFTI Paris, 19 September 2008 Response of the Association Française des Professionnels des Titres AFTI to the Formal request for technical advice on identification of regulatory arrangements for post-trading

More information

GESTORA NOMBRE MODO DE CONTRATACIÓN CIERRE 09:30

GESTORA NOMBRE MODO DE CONTRATACIÓN CIERRE 09:30 CIERRE 09:30 12 INVESCO GT AM PLC D 28 HSBC GLOBAL INVESTMENT FUNDS D 41 DWS INVESTMENTS D / D-1, D-3( Depende del fondo) 51 DEXIA AM LUX D 66 UBP GESTION INSTITUTIONNELLE D 70 BARING AM D 74 AXA INVESTMENT

More information

% of Amortized INVESTMENT CATEGORY

% of Amortized INVESTMENT CATEGORY Fund Name Morgan Stanley Institutional Liquidity Funds - Prime Portfolio Statement Date Unaudited Holdings as of April 30, 2016 WAM (Days) 23 Days WAL (Days) 35 Days Net Assets 19,742,684,083 EFFECTIVE

More information

Our journey to a single global brand. Dr. Manfred Stuettgen, Global Head of Branding Lugano, March 11, 2011

Our journey to a single global brand. Dr. Manfred Stuettgen, Global Head of Branding Lugano, March 11, 2011 Our journey to a single global brand Dr. Manfred Stuettgen, Global Head of Branding Lugano, March 11, 2011 Management Summary Credit Suisse provides financial solutions to private and corporate clients

More information

3. EMISSIONS PUBLIQUES NON CONTINUES DE TITRES DE DETTE EN BELGIQUE 11.085.823 3.1 10.870.112 3.1.1 5.608.274 3.1.2 5.261.838 3.2 215.711 3.2.1 7.

3. EMISSIONS PUBLIQUES NON CONTINUES DE TITRES DE DETTE EN BELGIQUE 11.085.823 3.1 10.870.112 3.1.1 5.608.274 3.1.2 5.261.838 3.2 215.711 3.2.1 7. 3. EMISSIONS PUBLIQUES NON CONTINUES DE TITRES DE DETTE EN BELGIQUE 11.085.823 3.1 Obligations 10.870.112 3.1.1 Sociétés belges 5.608.274 3.1.2 Sociétés étrangères 5.261.838 3.2 Titres de dette avec risque

More information

Becoming an Associate Member of the British Bankers Association

Becoming an Associate Member of the British Bankers Association Becoming an Associate Member of the British Bankers Association British Bankers Association Pinners Hall, 105-108 Old Broad Street London, EC2N 1EX The British Bankers Association An Introduction The BBA

More information

Press announcement from the meeting of the Commission for Banking Supervision (KNB) held on 12 January 2006

Press announcement from the meeting of the Commission for Banking Supervision (KNB) held on 12 January 2006 COMMISION FOR BANKING SUPERVISION Postal address: 11/21 Świętokrzyska Street, 00-919 Warsaw, Poland Office address: General Inspector of Banking Supervision: 23 Syreny Street, 01-150 Warsaw, Poland phone

More information

Order Execution Policy - Citco Bank Nederland N.V.

Order Execution Policy - Citco Bank Nederland N.V. Order Execution Policy - Citco Bank Nederland N.V. 1. Objective of Policy The objective of the Policy is to summarize the arrangements that Citco Bank Nederland N.V. ( CBN ) has established in order to

More information

Anheuser-Busch InBev

Anheuser-Busch InBev Unofficial translation from the French and Dutch originals Including JSE requirements Anheuser-Busch InBev Société anonyme / Naamloze vennootschap Grand Place / Grote Markt 1, 1000 Brussels, Belgium Register

More information

CREDIT AGRICOLE - CREDIT LYONNAIS

CREDIT AGRICOLE - CREDIT LYONNAIS CREDIT AGRICOLE - CREDIT LYONNAIS CREDIT AGRICOLE - CREDIT LYONNAIS The emergence of a major European banking group A historic vocation as a full service bank A strong ambition to develop all its businesses

More information

COUNTRY REPORT ON INFRASTRUCTURE AND FINANCE TURKEY TABLE OF CONTENT

COUNTRY REPORT ON INFRASTRUCTURE AND FINANCE TURKEY TABLE OF CONTENT COUNTRY REPORT ON INFRASTRUCTURE AND FINANCE TABLE OF CONTENT I. COUNTRY INFRASTRUCTURE AND POLICY DIRECTIONS... 2 1.1 IMPLEMENTATION PROCESS...2 1.2 LEGAL AND REGULATORY FRAMEWORK FOR INFRASTRUCTURE...2

More information

UK Bridging Loans 2006

UK Bridging Loans 2006 A Datamonitor Report timely UK Bridging Loans 2006 Publication Date: Nov-06 Product Code: Reacting to the latest news breaking in your industry focused primary research Bridging loans are short-term secured

More information

To be The Most Convenient and Trustworthy Bank in Japan

To be The Most Convenient and Trustworthy Bank in Japan 24,185 OUTLETS The number of JApAN post BANk outlets in Japan special Feature To be The Most Convenient and Trustworthy Bank in Japan JApAN post BANk has continued to make consistent efforts to fulfill

More information

The Risks of Financing Forest Conversion

The Risks of Financing Forest Conversion The Risks of Financing Forest Conversion Jan Willem van Gelder & Eric Wakker Profundo / AIDEnvironment European Seminar on Finance, Environment and Sustainable Development Paris - 10 January 2003 Main

More information

COOPERATION GUIDANCE BETWEEN RECOGNISED BODIES AND INSOLVENCY PRACTITIONERS TO ASSIST MANAGEMENT OF MEMBER DEFAULTS BY RECOGNISED BODIES

COOPERATION GUIDANCE BETWEEN RECOGNISED BODIES AND INSOLVENCY PRACTITIONERS TO ASSIST MANAGEMENT OF MEMBER DEFAULTS BY RECOGNISED BODIES Financial Services Authority COOPERATION GUIDANCE BETWEEN RECOGNISED BODIES AND INSOLVENCY PRACTITIONERS TO ASSIST MANAGEMENT OF MEMBER DEFAULTS BY RECOGNISED BODIES (Recognised Clearing House Version)

More information

(االمارات. Statistics 3-8. SWIFT User Group (U.A.E), membership 1-2. SWIFT User Group (U.A.E)

(االمارات. Statistics 3-8. SWIFT User Group (U.A.E), membership 1-2. SWIFT User Group (U.A.E) اتحاد مصارف االمارات UAE Banks Federation S.W.I.F.T. User Group (U.A.E.) Newsletter مجموعة مستخدمي سويفت ( (االمارات SWIFT User Group (U.A.E) Contents Pages SWIFT User Group (U.A.E), membership 1-2 Statistics

More information

Leaseurope releases its Ranking of Top European Leasing Companies for 2009

Leaseurope releases its Ranking of Top European Leasing Companies for 2009 PRESS RELEASE FOR IMMEDIATE RELEASE Leaseurope releases its Ranking of Top an Leasing Companies for 2009 Brussels, 20 August 2010 Leaseurope is pleased to announce the release of its ninth consecutive

More information

Certified International Wealth Manager CIWM. Your way to the top with a first-class education in private banking

Certified International Wealth Manager CIWM. Your way to the top with a first-class education in private banking Certified International Wealth Manager CIWM Your way to the top with a first-class education in private banking Introduction Private banking/wealth management is one of the fastest growing sectors within

More information

Certified International Wealth Manager CIWM CIWM your way to the top

Certified International Wealth Manager CIWM CIWM your way to the top Certified International Wealth Manager CIWM CIWM your way to the top Introduction Wealth management is one of the fastest growing sectors within the financial services industry. Global wealth has been

More information

Top 100 Rated Banks: S&P Capital Ratios And Rating Implications

Top 100 Rated Banks: S&P Capital Ratios And Rating Implications Top 100 Rated Banks: S&P Capital Ratios And Rating Implications Primary Credit Analysts: Stefan Best, Frankfurt (49) 69-33-999-154; stefan_best@standardandpoors.com Hans Wright, London (44) 20-7176-7015;

More information

DBRS Downgrades 31 European Banking Groups due to Removal of Systemic Support Uplift

DBRS Downgrades 31 European Banking Groups due to Removal of Systemic Support Uplift Date of Release: September 29, 2015 DBRS Downgrades 31 European Banking Groups due to Removal of Systemic Support Uplift Industry: Fin.Svc.--Banks & Trusts, Fin.Svc.--Credit Unions & Building Societies,

More information

UK General Insurance Competitor Tracker - Q2 2007 (Competitor Focus)

UK General Insurance Competitor Tracker - Q2 2007 (Competitor Focus) A Datamonitor Brief timely UK General Insurance Competitor Tracker - Q2 2007 (Competitor Focus) Reacting to the latest news breaking in your industry focused Publication Date: Jul-07 Product Code: primary

More information

Press announcement from the meeting of the Commission for Banking Supervision (CBS) held on 7 February 2007

Press announcement from the meeting of the Commission for Banking Supervision (CBS) held on 7 February 2007 COMMISSION FOR BANKING SUPERVISION Adres korespondencyjny: ul. Świętokrzyska 11/21, 00-919 Warszawa Siedziba Generalnego Inspektora Nadzoru Bankowego: ul. Syreny 23, 01-150 Warszawa tel. (22) 634 22 60,

More information

TARGET2 - Banque de France

TARGET2 - Banque de France TARGET2 - Banque de France Liste des participants au 02-11-2015 Participant(s) ABC INTERNATIONAL BANK PLC AL KHALIJI FRANCE S.A. ALLIANZ BANQUE S.A ALLIANZ BANQUE SA ANDBANC MONACO SAM ARKEA HOME LOANS

More information

Empirical Analysis of a Vigeo Group

Empirical Analysis of a Vigeo Group Leading European supplier of extra-financial analysis Your essential aid for investment decisions PARIS BRUSSELS CASABLANCA CORPORATE SOCIAL RESPONSIBILITY RATINGS EQUITICS : A FLEXIBLE DATABASE Our business:

More information

LIBOR EXPLAINED. Understanding the LIBOR Scandal

LIBOR EXPLAINED. Understanding the LIBOR Scandal Understanding the LIBOR Scandal LIBOR, which stands for London Interbank Offered Rate, is one of the most widely-used benchmarks or reference index rates for determining short-term interest rates globally.

More information

Asset Management Competitor Tracker, Q3 2009

Asset Management Competitor Tracker, Q3 2009 Brochure More information from http://www.researchandmarkets.com/reports/1124705/ Asset Management Competitor Tracker, Q3 2009 Description: This monthly tracker covers product innovation, customer targeting,

More information

Targeting NRIs in Wealth Management

Targeting NRIs in Wealth Management A Datamonitor report Targeting NRIs in Wealth Management A ready-made global wealth management customer segment Published: Apr-06 Product Code: Providing you with: Analysis on the growing trend among financial

More information

Swiss collective investment schemes Changes - June 2014

Swiss collective investment schemes Changes - June 2014 Swiss collective investment schemes Changes - June 2014 Approved for distribution in or from Switzerland: ACMBernstein SICAV Global Core Equity Portfolio (F01034927) AMUNDI TRESO 6 MOIS (F01034872) Representative:

More information

HONG KONG. The Premier Offshore Renminbi Business Centre

HONG KONG. The Premier Offshore Renminbi Business Centre HONG KONG The Premier Offshore Renminbi Business Centre HONG KONG The Premier Offshore Renminbi Business Centre International Use of the Renminbi A New Era 2 Why Use the Renminbi? 4 Hong Kong: The Premier

More information

Standard Settlement Instructions

Standard Settlement Instructions Standard Settlement Instructions Market Default SSI Global Clearer Account International CBL of SIS (83320) I.C:S.D = International Central Security Depository = default instructions This information maybe

More information

Mutual Fund Distribution in Europe 2006

Mutual Fund Distribution in Europe 2006 A Datamonitor report Mutual Fund Distribution in Europe 2006 Published: May-06 Product Code: Scope: Sizes the distribution channels of mutual funds in five major European markets using FERI FMI data Draws

More information

AZL MONEY MARKET FUND

AZL MONEY MARKET FUND AZL MONEY MARKET FUND *,1,2 Unaudited AZL Money Market Fund Holdings as-of 1/31/2016 3 Weighted Average (WAM) 43 Days 4 Weighted Average Life (WAL) 90 Days Issuer Name Category CUSIP ABN AMRO FUNDING USA

More information

Euroclear Bank Participants List Participant Name BIC Code Participant Code

Euroclear Bank Participants List Participant Name BIC Code Participant Code Euroclear Bank Participants List Participant Name BIC Code Participant Code AARGAUISCHE KANTONALBANK KBAGCH22XXX 92304 AB SVENSK EXPORTKREDIT SEKXSESSXXX 97147 ABAXBANK SPA ICBBITMMXXX 27431 ABBEY NATIONAL

More information

UK Motorcycle Insurance

UK Motorcycle Insurance A Datamonitor Brief timely UK Motorcycle Insurance Publication Date: Nov-04 Product Code: Reacting to the latest news breaking in your industry focused primary research This report is a consolidated source

More information

BANKING JOB LOSS SURVEY JOB LOSSES AND RESTRUCTURING PROCESS IN THE FINANCIAL SECTOR

BANKING JOB LOSS SURVEY JOB LOSSES AND RESTRUCTURING PROCESS IN THE FINANCIAL SECTOR BANKING JOB LOSS SURVEY JOB LOSSES AND RESTRUCTURING PROCESS IN THE FINANCIAL SECTOR UNI Finance Global Union Job Losses and Restructuring Process in the Financial Sector 1 Summary of key trends and results

More information

FOREIGN CUSTODIAN (INTERMEDIARY) REGISTER 9.5.2016 ULKOMAISTEN OMAISUUDENHOITAJIEN REKISTERI REGISTER ÖVER UTLÄNDSKA FÖRMÖGENHETSFÖRVALTARE

FOREIGN CUSTODIAN (INTERMEDIARY) REGISTER 9.5.2016 ULKOMAISTEN OMAISUUDENHOITAJIEN REKISTERI REGISTER ÖVER UTLÄNDSKA FÖRMÖGENHETSFÖRVALTARE FOREIGN CUSTODIAN (INTERMEDIARY) REGISTER 9.5.2016 ULKOMAISTEN OMAISUUDENHOITAJIEN REKISTERI REGISTER ÖVER UTLÄNDSKA FÖRMÖGENHETSFÖRVALTARE Name of the Foreign (Intermediary) Custodian Country of residence

More information

Product Differentiation in Asia Pacific Credit Cards

Product Differentiation in Asia Pacific Credit Cards A Datamonitor Brief timely Product Differentiation in Asia Pacific Credit Cards Publication Date: Sep-04 Product Code: Reacting to the latest news breaking in your industry focused primary research In

More information

Best Execution Policy

Best Execution Policy Best Execution Policy Best Execution Policy hereinafter referred to as the company I. Objective This Best Execution Policy establishes principles and procedures to achieve in the context of transactions

More information

EU-wide Transparency Exercise 2013 Summary Report

EU-wide Transparency Exercise 2013 Summary Report EU-wide Transparency Exercise 2013 Summary Report Cut-off date for the data in this report: 16 December 2013 10.00 a.m. CET EU-wide Transparency Exercise 2013. Summary Report Table of contents Executive

More information

WEBSITES FOR WEALTH MANAGEMENT 2013

WEBSITES FOR WEALTH MANAGEMENT 2013 1 WEBSITES FOR WEALTH MANAGEMENT 2013 Benchmarking - Best Practices Strategies Report Extract Original Report with 251 pages plus comprehensive data appendix November 2013 Zusatz Zusatz WEBSITES FOR WEALTH

More information

Press announcement from the meeting of the Commission for Banking Supervision (CBS) held on 13 November 2006

Press announcement from the meeting of the Commission for Banking Supervision (CBS) held on 13 November 2006 KOMISJA NADZORU BANKOWEGO Adres korespondencyjny: ul. Świętokrzyska 11/21, 00-919 Warszawa Siedziba Generalnego Inspektora Nadzoru Bankowego: ul. Syreny 23, 01-150 Warszawa tel. (22) 634 22 60, fax (22)

More information

research & strategy who is who Private Banking International

research & strategy who is who Private Banking International research & strategy who is who Private Banking International August 2014 The purpose of this booklet is to give an overview of the biography, area of competence and contact details of the Private Banking

More information

UK Critical Illness and Income Protection Insurance 2008

UK Critical Illness and Income Protection Insurance 2008 A Datamonitor report UK Critical Illness and Income Protection Insurance 2008 An In-Depth Analysis of the CII and IP Markets Published: Nov-08 Product Code: DMFS2252 Providing you with: Recommendations

More information

BCBS239 Practical Implementation Issues

BCBS239 Practical Implementation Issues BCBS239 Practical Implementation Issues Introduction to Avantage Reply A Pan-European Risk, Regulatory and Treasury Consultancy 2 0 0 4 Established in 2004, Avantage Reply is a pan- European specialised

More information

Global Alliance for Banking on Values. Real Banking for the Real Economy: Comparing Sustainable Bank Performance with the Largest Banks in the World

Global Alliance for Banking on Values. Real Banking for the Real Economy: Comparing Sustainable Bank Performance with the Largest Banks in the World Global Alliance for Banking on Values Real Banking for the Real Economy: Comparing Sustainable Bank Performance with the Largest Banks in the World October 2013 Introduction Five years after the financial

More information

Equity Derivatives and Structured Retail: Success Through Innovation. November 2010

Equity Derivatives and Structured Retail: Success Through Innovation. November 2010 Equity Derivatives and Structured Retail: Success Through Innovation November 2010 Agenda The Royal Bank of Scotland Structured Product Trends Integrated Approach Product Segments Client Engagement Online

More information

Credit Suisse Asset Management Limited UK Order Execution Policy December 2013

Credit Suisse Asset Management Limited UK Order Execution Policy December 2013 Credit Suisse Asset Management Limited UK Order Execution Policy December 2013 Table of Contents 1. General information about this Policy 1 2. CSAML s Core Best Execution Obligations 2 3. Placing Orders

More information

Press announcement from the meeting of the Commission for Banking Supervision (CBS) held on 7 March 2007

Press announcement from the meeting of the Commission for Banking Supervision (CBS) held on 7 March 2007 COMMISSION FOR BANKING SUPERVISION Adres korespondencyjny: ul. Świętokrzyska 11/21, 00-919 Warszawa Siedziba Generalnego Inspektora Nadzoru Bankowego: ul. Syreny 23, 01-150 Warszawa tel. (22) 634 22 60,

More information

It is proposed that the annual general shareholders meeting approve the following resolution:

It is proposed that the annual general shareholders meeting approve the following resolution: 11.3. Approval of the Company's interrelated agreements on suretyship to creditor banks, securing the obligations of INTER RAO Credit B.V. under credit agreements and surety agreements of the Company in

More information

ANNEX: AUTHORIZED INSTITUTIONS AND LOCAL REPRESENTATIVE OFFICES at 31.12.2005. Licensed Banks. Incorporated in Hong Kong

ANNEX: AUTHORIZED INSTITUTIONS AND LOCAL REPRESENTATIVE OFFICES at 31.12.2005. Licensed Banks. Incorporated in Hong Kong 187 LOCAL REPRESENTATIVE OFFICES at 31.12.2005 Licensed Banks Asia Commercial Bank Bank of America (Asia) Bank of China (Hong Kong) Bank of East Asia, (The) CHINA CONSTRUCTION BANK (ASIA) JIAN SING BANK

More information

The Role of Banks and Building Societies in UK General Insurance

The Role of Banks and Building Societies in UK General Insurance A Datamonitor report The Role of Banks and Building Societies in UK General Insurance Current and Future Trends Published: Dec-04 Product Code: Providing you with: Current and future market shares of the

More information

Online Treasury Manager Wire Transfer Wire Input Instructions

Online Treasury Manager Wire Transfer Wire Input Instructions Online Treasury Manager Wire Transfer Wire Input Instructions Domestic Wire Entry International Wire Entry and Routing (US Dollar) International Wire Entry and Routing (Foreign Currency) 1. Enter the correct

More information

BROWN BROTHERS HARRIMAN GLOBAL CUSTODY NETWORK LISTING

BROWN BROTHERS HARRIMAN GLOBAL CUSTODY NETWORK LISTING BROWN BROTHERS HARRIMAN GLOBAL CUSTODY NETWORK LISTING Brown Brothers Harriman (Luxembourg) S.C.A. has delegated safekeeping duties to each of the entities listed below in the specified markets by appointing

More information

Reuters/Danish Ismail GLOBAL INVESTMENT BANKING REVIEW

Reuters/Danish Ismail GLOBAL INVESTMENT BANKING REVIEW Reuters/Danish Ismail FULL YEAR 2013 Global IB Fees Up 7%; Strongest Year for IB Fees since 2007 JP Morgan Takes Top Spot Fees from ECM Up 29%; M&A Fees Down 12% Global Investment Banking Fees Total US$82.6

More information

Reuters/Edgar Su GLOBAL INVESTMENT BANKING REVIEW

Reuters/Edgar Su GLOBAL INVESTMENT BANKING REVIEW Reuters/Edgar Su FULL YEAR 2014 Global IB Fees Up 7%; Strongest Full Year for IB Fees since 2007 Healthcare Fees Rise 48% l JP Morgan Takes Top Spot Global Investment Banking Fees Total US$90.1 billion;

More information

UGP UNION DE GARANTIE ET DE PLACEMENT. Presentation 2012

UGP UNION DE GARANTIE ET DE PLACEMENT. Presentation 2012 UGP UNION DE GARANTIE ET DE PLACEMENT Presentation 2012 One vision UGP is a group of seven renowned financial institutions working together so that TOGETHER, MEMBERS have the underwriting capabilities

More information

INSIGHT MARCH 2015 REGULATED SAVINGS IN BELGIUM THE TOTAL COST OF REGULATED SAVINGS REMUNERATION. Executive summary

INSIGHT MARCH 2015 REGULATED SAVINGS IN BELGIUM THE TOTAL COST OF REGULATED SAVINGS REMUNERATION. Executive summary INSIGHT MARCH 2015 REGULATED SAVINGS IN BELGIUM THE TOTAL COST OF REGULATED SAVINGS REMUNERATION FOR BELGIAN BANKS COULD HAVE DECREASED WITH 1, 76 BILLION IN 4 YEARS, A 60% DECREASE. Executive summary

More information

Financial Services Compensation Scheme: changes to the Compensation sourcebook (CP12/7) A response paper by the Futures and Options Association

Financial Services Compensation Scheme: changes to the Compensation sourcebook (CP12/7) A response paper by the Futures and Options Association Financial Services Compensation Scheme: changes to the Compensation sourcebook (CP12/7) A response paper by the Futures and Options Association APRIL 2012 Financial Services Compensation Scheme: changes

More information

Foreign collective investment schemes Changes - April 2007

Foreign collective investment schemes Changes - April 2007 Foreign collective investment schemes Changes - April 2007 Authorized for the distribution in Switzerland: Alternative Capital Enhancement - Ace Natural Resources Fund (CHF), fonds luxembourgeois à risque

More information

Recent Developments of Shipping Finance. Arnold Wu Co-Head of Transportation Sector Investment Banking Asia-Pacific BNP Paribas

Recent Developments of Shipping Finance. Arnold Wu Co-Head of Transportation Sector Investment Banking Asia-Pacific BNP Paribas Recent Developments of Shipping Finance Arnold Wu Co-Head of Transportation Sector Investment Banking Asia-Pacific BNP Paribas Recent Developments of Shipping Finance Basel III in focus Shipyard and ship

More information

Long-term Care Insurance: Where are the Opportunities in Europe?

Long-term Care Insurance: Where are the Opportunities in Europe? A Datamonitor Brief timely Long-term Care Insurance: Where are the Opportunities in Europe? Reacting to the latest news breaking in your industry focused Publication Date: Jun-04 Product Code: primary

More information

The Potential for Bundled Insurance Products

The Potential for Bundled Insurance Products A Datamonitor Brief timely The Potential for Bundled Insurance Products Publication Date: Aug-04 Product Code: Reacting to the latest news breaking in your industry focused Hundreds of hours of analyst

More information

Platform Brochure Online Support for Your Platform Account. www.capitalplatforms.com

Platform Brochure Online Support for Your Platform Account. www.capitalplatforms.com Platform Brochure Online Support for Your Platform Account www.capitalplatforms.com Introduction The Fund Platform provides a solution offering access to an unrivalled choice of offshore mutual funds,

More information

EU wide stress test sample of banks

EU wide stress test sample of banks EU wide stress test sample of banks AT BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse AG Erste Group Bank AG Raiffeisenlandesbank Oberösterreich AG Raiffeisenlandesbank Niederösterreich

More information

APPLICABLE FINAL TERMS

APPLICABLE FINAL TERMS APPLICABLE FINAL TERMS 10 May 2016 CNH INDUSTRIAL FINANCE EUROPE S.A. Issue of 500,000,000 2.875 per cent. Notes due 17 May 2023 Guaranteed by CNH Industrial N.V. under the 10,000,000,000 Global Medium

More information

Cost efficiency of leading European banks

Cost efficiency of leading European banks Cost efficiency of leading European banks Global FSG study December, 2007 Arthur D. Little www.adlittle.de Executive summary Executive summary Sustainable operational excellence is the driving Rule of

More information

Customer Retention in the Life and Pension Market: To Have and To Hold

Customer Retention in the Life and Pension Market: To Have and To Hold A Datamonitor brief timely Customer Retention in the Life and Pension Market: To Have and To Hold Publication Date: Feb-04 Product Code: Reacting to the latest news breaking in your industry focused Hundreds

More information

MOBILE APPS FOR BANKING

MOBILE APPS FOR BANKING MOBILE APPS FOR BANKING Benchmarking Best Practices - Strategies NOVEMBER 2011 MYPRIVATEBANKING REPORT Extract Original Report: 228 pages plus 50 pages data appendix CONTENTS 1.0 EXECUTIVE SUMMARY 6 2.0

More information

Foreign collective investment schemes Changes - February, 2008

Foreign collective investment schemes Changes - February, 2008 Foreign collective investment schemes Changes - February, 2008 Approved for distribution in or from Switzerland: Cazenove International Fund Plc - The Cazenove Strategic Debt Fund FIRST INDEPENDENT FUND

More information

FörstFinanz. Emittentenliste Stand 22.04.2015

FörstFinanz. Emittentenliste Stand 22.04.2015 FörstFinanz. Dienstleistungsgesellschaft mbh Emittentenliste Stand 22.04.2015 3 Banken Generali Investment G.m.b.H. Aberdeen Investment Services S.A. ACM Global Investments Alceda Fund Management S.A.

More information

Trends in High Interest Savings Accounts in Australia

Trends in High Interest Savings Accounts in Australia A Datamonitor report Trends in High Interest Savings Accounts in Australia A Product Type Undergoing Transformation Published: May-08 Product Code: DMFS2248 Providing you with: A comprehensive overview

More information

REUTERS / Carlo Allegri GLOBAL SYNDICATED LOANS REVIEW MANAGING UNDERWRITERS

REUTERS / Carlo Allegri GLOBAL SYNDICATED LOANS REVIEW MANAGING UNDERWRITERS REUTERS / Carlo Allegri GLOBAL SYNDICATED LOANS REVIEW MANAGING UNDERWRITERS Full Year 1 Full Year 1 MANAGING UNDERWRITERS SYNDICATED LOANS REVIEW Global Syndicated Loans Global Deals Intelligence Leading

More information

Barco Limited liability company at 8500 Kortrijk, President Kennedypark 35. RCE Kortrijk with enterprise number 0473.191.041 V.A.T.

Barco Limited liability company at 8500 Kortrijk, President Kennedypark 35. RCE Kortrijk with enterprise number 0473.191.041 V.A.T. Barco Limited liability company at 8500 Kortrijk, President Kennedypark 35 RCE Kortrijk with enterprise number 0473.191.041 V.A.T.-liable VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD

More information

Equity lending survey 2010

Equity lending survey 2010 Equity lending survey 2010 r e p r i n t e d f r o m G I / I S F S e p t e m b e r 2 0 1 0 Euromoney Institutional Investor PLC, London 2010 Credit Suisse and State Street are crowned top Borrower and

More information

Bank Reports for Audit Purposes Bank Contact List. Contact Number. Major Retail Banking Groups

Bank Reports for Audit Purposes Bank Contact List. Contact Number. Major Retail Banking Groups Bank Reports for Audit Purposes Bank Contact List Notes: 1. A new authority must be obtained by the auditor, each time information is requested in respect of a client. 2. The Bank Contact List will be

More information

Managing private wealth and the offshore financial centre

Managing private wealth and the offshore financial centre Managing private wealth and the offshore financial centre Dr Sarah Hall and Professor Jonathan V Beaverstock Sarah.hall@nottingham.ac.uk Jonathan.beaverstock@nottingham.ac.uk Introduction Servicing the

More information