A CDC IXIS company The New Generation in Financial Guaranty November 19, 2015.
1 Joiners 2, 3 Leavers 2, 4 Changes in attributes · DE00273 Arab Banking Corporation, Daus & Co....
Transcript of 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes · DE00273 Arab Banking Corporation, Daus & Co....
European Central Bank Total number of MFIs and updatesend-January 2004
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 127 1 108 18 0 0 0 0 0 0 0 0 0 0 0 54 0 51 3 0
DE 2278 1 2222 55 0 1 0 1 0 0 4 0 4 0 0 40 0 40 0 0
GR 100 1 60 39 0 1 0 1 0 0 1 0 0 1 0 2 0 1 1 0
ES 516 1 347 168 0 0 0 0 0 0 3 0 1 2 0 3 0 3 0 0
FR 1584 1 933 647 3 8 0 2 6 0 10 0 6 4 0 41 0 15 24 2
IE 285 1 80 204 0 0 0 0 0 0 0 0 0 0 0 5 0 5 0 0
IT 857 1 803 53 0 5 0 5 0 0 3 0 3 0 0 14 0 12 2 0
LU 578 1 171 406 0 5 0 2 3 0 19 0 3 16 0 14 0 6 8 0
NL 495 1 483 7 4 5 0 5 0 0 3 0 3 0 0 3 0 3 0 0
AT 828 1 814 11 2 0 0 0 0 0 0 0 0 0 0 4 0 4 0 0
PT 203 1 199 3 0 0 0 0 0 0 1 0 1 0 0 5 0 5 0 0
FI 395 1 365 29 0 0 0 0 0 0 1 0 1 0 0 3 0 3 0 0
Euro area total 7 8247 13 6585 1640 9 25 0 16 9 0 45 0 22 23 0 188 0 148 38 2
DK 206 1 203 2 0 0 0 0 0 0 0 0 0 0 0 3 0 3 0 0
SE 253 1 222 29 1 3 0 3 0 0 3 0 3 0 0 16 0 13 3 0
GB 460 1 420 39 0 8 0 0 8 0 22 0 6 16 0 27 0 7 20 0
EU total 9166 16 7430 1710 10 36 0 19 17 0 70 0 31 39 0 234 0 171 61 2
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.3
4
5 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.6
7 Euro area total relates to the sum of values for the 12 NCBs and the European Central Bank.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the establishment of new legal entities as a result of the division of an existing MFI; c) the e
Leavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an MFI by another institution; c) the division of an MFI into separate legal entities; d) a c
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2004
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
Frankfurt am MainArab Banking Corporation, Daus & Co. GmbHDE00273
Frankfurt am MainCDC Finance - CDC IXIS S.A. Zweigniederlassung DeutschlandDE04048
Frankfurt am MainFritz Nols Global Equity Services AGDE05720
AschaffenburgRaiffeisenbank Aschaffenburg-Schweinheim eGDE02070
Total number of Credit Institutions, leaving the MFI sector in Germany : 4
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
ZaragozaBanco Zaragozano, S.A.ES0103
Total number of Credit Institutions, leaving the MFI sector in Spain : 1
FINLAND CREDIT INSTITUTIONS
ID NAME CITY
HelsinkiOsuuspankki RealumFI08713398
Total number of Credit Institutions, leaving the MFI sector in Finland : 1
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
NANTERREBanque alcyonFR11168
Orleans cedexBatiroc centre - baticentreFR16230
METZ CEDEX1Caisse d'épargne et de prévoyance de Lorraine-NordFR15755
PuteauxDiebold Computer leasing S.A.FR13520
BordeauxUnicefi 33 S.A.FR19609
Monaco cedexUnited european bank - monacoFR14259
Total number of Credit Institutions, leaving the MFI sector in France : 6
UNITED KINGDOM CREDIT INSTITUTIONS
ID NAME CITY
LondonBank TejeratGB0490
ChesterfieldClay Cross Building SocietyGB0845
Page 1 of 10
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2004
BerkshireGoldfish Bank LtdGB1262
LondonMerrill Lynch HSBC LtdGB1787
LondonPrudential-Bache International BankGB2110
WolverhamptonStaffordshire Building SocietyGB2385
Total number of Credit Institutions, leaving the MFI sector in United Kingdom : 6
ITALY CREDIT INSTITUTIONS
ID NAME CITY
MilanoAbbey National plcIT03007
RomaBanca Sanpaolo Invest SpaIT03142
MilanoMizuho Corporate Bank LimitedIT03489
Total number of Credit Institutions, leaving the MFI sector in Italy : 3
LUXEMBOURG CREDIT INSTITUTIONS
ID NAME CITY
STRASSENBank Corluy, succursale de LuxembourgLUB00325
LUXEMBOURGBanque Fédérative du Crédit Mutuel, succursale de LuxembourgLUB00304
LUXEMBOURGWGZ-Bank Westdeutsche Genossenschaftszentralbank eG, succ. de Lux.LUB00279
Total number of Credit Institutions, leaving the MFI sector in Luxembourg : 3
NETHERLANDS CREDIT INSTITUTIONS
ID NAME CITY
Kockengen (Breukelen)
Coöp. Rabobank Kockengen U.A.NL8226
AmsterdamING Direct (UK) N.V.NL165
RotterdamRoparco N.V.NL391
Total number of Credit Institutions, leaving the MFI sector in The Netherlands : 3
PORTUGAL CREDIT INSTITUTIONS
ID NAME CITY
PortalegreCaixa de Crédito Agrícola Mútuo de Portalegre, CRLPT6290
Total number of Credit Institutions, leaving the MFI sector in Portugal : 1
Page 2 of 10
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2004
SWEDEN CREDIT INSTITUTIONS
ID NAME CITY
Hisings BackaAccresco Finans AktiebolagSE41280
StockholmD. Carnegie ABSE35105
StockholmKonungariket Sveriges StadshypotekskassaSE32001
Total number of Credit Institutions, leaving the MFI sector in Sweden : 3
# Total numbers of Credit Institutions, leaving the EU MFI sector: 31
Page 3 of 10
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2004
SPAIN MONEY MARKET FUNDS
ID NAME CITY
MadridBNP Activos, FIAMMESFIAMM027
MadridFonduero Tesorería, FIAMMESFIAMM072
Total number of Money Market Funds, leaving the MFI sector in Spain : 2
FRANCE MONEY MARKET FUNDS
ID NAME CITY
ParisBNP PARIBAS MONETAIREFR0007034244
ParisCcp-batimentFR0007010491
ParisCENTRALE PARCFR0007488762
COURBEVOIEInvestissement n°519FR0007061957
Total number of Money Market Funds, leaving the MFI sector in France : 4
UNITED KINGDOM MONEY MARKET FUNDS
ID NAME CITY
EdinburghAegon Cash Unit TrustGB0017
LondonDeutsche Deposit FundGB1022
ExeterExeter Money Market FundGB1128
SurreyGA Cash TrustGB1220
EdinburghGuardian Cash Deposit TrustGB1288
SurreyHill Samuel Cash TrustGB1380
LondonInvesco GT Money FundGB1455
EdinburghMartin Currie Cash FundGB1725
EdinburghMartin Currie Money Market FundGB1728
LondonMerrill Lynch Sterling FundGB1786
LondonNewton Cash FundGB1960
LondonNewton Exempt Cash FundGB1965
EdinburghRoyal Bank of Scotland Cash FundGB2152
EdinburghScottish Widows Cash TrustGB2310
Page 4 of 10
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2004
EdinburghStandard Life Investments Cash FundGB2408
LondonSun Life of Canada Cash Deposit FundGB2458
Total number of Money Market Funds, leaving the MFI sector in United Kingdom : 16
GREECE MONEY MARKET FUNDS
ID NAME CITY
AthensETBA Cash Management FundGR1043
Total number of Money Market Funds, leaving the MFI sector in Greece : 1
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgING (L) PORTFOLIO - 27LUO03327C0027
LuxembourgING (L) PORTFOLIO - 29LUO03327C0029
LuxembourgING (L) PORTFOLIO - 31LUO03327C0031
LuxembourgING (L) PORTFOLIO - 32LUO03327C0032
LuxembourgING (L) PORTFOLIO - 33LUO03327C0033
LuxembourgING (L) PORTFOLIO - 34LUO03327C0034
LuxembourgING (L) PORTFOLIO - 35LUO03327C0035
LuxembourgING (L) PORTFOLIO - 36LUO03327C0036
LuxembourgMANULIFE GLOBAL FUND - US DOLLAR RESERVE FUNDLUO00341C0007
LuxembourgNBG SYNESIS FUNDS SICAV - GROWTH STRATEGY SUB-FUND IILUO03170C0005
LuxembourgNBG SYNESIS FUNDS SICAV - GROWTH STRATEGY SUB-FUND IIILUO03170C0006
LuxembourgNBG SYNESIS FUNDS SICAV - GROWTH STRATEGY SUB-FUND IVLUO03170C0007
LuxembourgNBG SYNESIS FUNDS SICAV - GROWTH STRATEGY SUB-FUND VLUO03170C0008
Luxembourg-Kirchberg
PRUMERICA LIQUID RESERVE PORTFOLIOLUO02454C0004
Luxembourg-Kirchberg
PRUMERICA LIQUID RESERVE PORTFOLIOLUO02454C0003
LuxembourgUFJ PARTNERS GAIKADATE MMF - US DOLLAR PORTFOLIOLUO02881C0001
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 16
# Total numbers of Money Market Funds, leaving the EU MFI sector: 39
Page 5 of 10
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2004
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 70
Page 6 of 10
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2004
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
Frankfurt am MainABC International Bank plc, Zweigniederlassung Frankfurt am MainDE05754
Total number of Credit Institutions, joining the MFI sector in Germany : 1
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
PARISHypo real estate bank internationalFR14858
SAINT-DENISSiemens financial services SASFR14958
Total number of Credit Institutions, joining the MFI sector in France : 2
GREECE CREDIT INSTITUTIONS
ID NAME CITY
AthensUnion de Creditos Immobiliarios S.A., EFCGR058
Total number of Credit Institutions, joining the MFI sector in Greece : 1
ITALY CREDIT INSTITUTIONS
ID NAME CITY
MilanoArab Banking CorporationIT03261
MilanoBanca Arner (Italia) SpaIT03266
NapoliBanca Promos SpaIT03265
MassafraBCC di Massafra ScrlIT07094
RomaIbl Istituto Bancario del Lavoro SpaIT03263
Total number of Credit Institutions, joining the MFI sector in Italy : 5
LUXEMBOURG CREDIT INSTITUTIONS
ID NAME CITY
StrassenBanque Corluy Luxembourg S.A.LUB00335
LuxembourgHypo Real Estate Bank InternationalLUB00334
Total number of Credit Institutions, joining the MFI sector in Luxembourg : 2
Page 7 of 10
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2004
NETHERLANDS CREDIT INSTITUTIONS
ID NAME CITY
Den HaagAchmea Retail Bank N.V.NL407
HoevelakenBouwfonds Asset Management B.V.NL157
AmsterdamING Bank N.V.NL166
RotterdamRobeco Direct N.V.NL396
AmersfoortVolkswagen Bank GmbHNL347
Total number of Credit Institutions, joining the MFI sector in The Netherlands : 5
SWEDEN CREDIT INSTITUTIONS
ID NAME CITY
StockholmCarnegie Investment Bank ABSE11144
KistaGrenkeleasing ABSE41518
StockholmNordax Finans ABSE41519
Total number of Credit Institutions, joining the MFI sector in Sweden : 3
# Total numbers of Credit Institutions, joining the EU MFI sector: 19
Page 8 of 10
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2004
FRANCE MONEY MARKET FUNDS
ID NAME CITY
ParisContrat ccf-janvier 2004FR0007059795
PARIS LA DEFENSE CEDEX
ETOILE MAITRE CASH 2FR0010032425
PUTEAUXLYXOR FRANCE PROGRESSION 5FR0010028274
ParisOptimum 190FR0007470646
COURBEVOIESGAM EUROMIXFR0010036418
ParisStructura 2002FR0007069190
Total number of Money Market Funds, joining the MFI sector in France : 6
UNITED KINGDOM MONEY MARKET FUNDS
ID NAME CITY
LondonClose Capital Account FundGB0777
LondonCredit Suisse CS Multi Manager Cash PortfolioGB0933
LondonInsight Investment (Global) Portfolio CashGB1401
OxfordshireInvesco Perpetual INV/PERP Money FundGB1402
EssexM&G Group High Interest FundGB1789
EssexMorley Deposit FundGB1822
EssexNew Star Money Market Unit TrustGB1823
LondonScottish Amicable Maximum Income FundGB2311
Total number of Money Market Funds, joining the MFI sector in United Kingdom : 8
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
SenningerbergJPMORGAN FLEMING LIQUIDITY FUNDS - US DOLLAR TREASURY LIQUIDILUO00260C0016
LuxembourgKBC INSTITUTIONAL CASH - YEAR-ENDLUO01050C0039
LuxembourgSWISS VERMÖGENSMANAGEMENT - LIQUIDITÄTLUO03128C0001
Total number of Money Market Funds, joining the MFI sector in Luxembourg : 3
# Total numbers of Money Market Funds, joining the EU MFI sector: 17
Page 9 of 10
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2004
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 36
Page 10 of 10
European Central Bank Total number of MFIs and updatesend-February 2004
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 126 1 107 18 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0
DE 2274 1 2218 55 0 0 0 0 0 0 4 0 4 0 0 8 0 8 0 0
GR 100 1 60 39 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
ES 514 1 345 168 0 1 0 1 0 0 3 0 3 0 0 12 0 6 6 0
FR 1584 1 932 648 3 11 0 2 8 1 13 0 5 7 1 248 0 237 11 0
IE 289 1 81 207 0 4 0 1 3 0 0 0 0 0 0 0 0 0 0 0
IT 856 1 801 54 0 2 0 1 1 0 3 0 3 0 0 8 0 8 0 0
LU 559 1 170 388 0 0 0 0 0 0 19 0 1 18 0 10 0 1 9 0
NL 495 1 483 7 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
AT 828 1 814 11 2 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
PT 204 1 200 3 0 1 0 1 0 0 0 0 0 0 0 151 0 151 0 0
FI 395 1 365 29 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
Euro area total 7 8225 13 6576 1627 9 19 0 6 12 1 43 0 17 25 1 439 0 413 26 0
DK 206 1 203 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SE 253 1 222 29 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
GB 460 1 420 39 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
EU total 9144 16 7421 1697 10 19 0 6 12 1 43 0 17 25 1 439 0 413 26 0
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.3
4
5 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.6
7 Euro area total relates to the sum of values for the 12 NCBs and the European Central Bank.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the establishment of new legal entities as a result of the division of an existing MFI; c) the e
Leavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an MFI by another institution; c) the division of an MFI into separate legal entities; d) a c
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
February 2004
BELGIUM CREDIT INSTITUTIONS
ID NAME CITY
BruxellesBanque européenne pour l'Amérique latineBEWELABEBR
Total number of Credit Institutions, leaving the MFI sector in Belgium : 1
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
LuckenwaldeKreissparkasse Teltow-FlämingDE06145
RheinbergSparkasse RheinbergDE00955
Linz am RheinStadtsparkasse Linz am RheinDE01034
Neukirchen-VluynStadtsparkasse Neukirchen-VluynDE00934
Total number of Credit Institutions, leaving the MFI sector in Germany : 4
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
VitoriaBanco de Vitoria, S.A.ES0100
Elche (Alicante)Caja de Elche, Caja Rural, C.C.V.ES3181
MadridMizuho Corporate Bank Ltd., S.E.ES0189
Total number of Credit Institutions, leaving the MFI sector in Spain : 3
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
ParisBanca nazionale del lavoro s.p.a.FR18249
LyonBanca popolare di bergamo - credito varesino s.c.r.l. "banca popolare di berFR10208
Nanterre cedexCaisse Centrale de Crédit Coopératif - Organe Central du Réseau du Crédit CooFR37389
ParisLondon Forfaiting à Paris SAFR13458
Boulogne billancourt cedex
Self tradeFR17553
Total number of Credit Institutions, leaving the MFI sector in France : 5
Page 1 of 7
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
February 2004
ITALY CREDIT INSTITUTIONS
ID NAME CITY
AricciaBanca di Ariccia di Credito Cooperativo ScrlIT07041
ChiavariBanco di Chiavari e della Riviera Ligure SpaIT03424
MilanoBanco Santander Central Hispano SAIT03502
Total number of Credit Institutions, leaving the MFI sector in Italy : 3
LUXEMBOURG CREDIT INSTITUTIONS
ID NAME CITY
LUXEMBOURGKOOKMIN Bank Luxembourg S.A.LUB00224
Total number of Credit Institutions, leaving the MFI sector in Luxembourg : 1
# Total numbers of Credit Institutions, leaving the EU MFI sector: 17
Page 2 of 7
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
February 2004
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARISCARDINET COURT TERMEFR0007461645
Paris Cedex 08Covefi SecuriteFR0007484183
ParisDm CashFR0007472824
ParisDWS HAUSSMANN COURT TERMEFR0000284911
Paris Cedex 16FimagarantieFR0000099715
ParisForce MorbihanFR0007498027
ParisIena interplacesFR0007471453
Total number of Money Market Funds, leaving the MFI sector in France : 7
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgARAMIS FUNDS - olIVE BRANCH FUNDLUO03120C0001
LuxembourgCONVENTUM - TREASURY MANAGEMENTLUO02510C0016
LuxembourgCREDIT SUISSE MONEY MARKET FUND (LUX) - EUROLUO00950C0010
LuxembourgDB FUNDS - GARANTIE 200LUO01032C0003
LuxembourgFIDELITY FUNDS - AUSTRALIAN DOLLAR CASH FUNDLUO00795C0080
LuxembourgFIDELITY FUNDS - JAPANESE YEN CASH FUNDLUO00795C0081
LuxembourgFIDELITY FUNDS - STERLING CASH FUNDLUO00795C0082
LuxembourgFIDELITY FUNDS - SWISS FRANC CASH FUNDLUO00795C0079
LuxembourgING (L) PORTFOLIO - 37LUO03327C0037
LuxembourgINTERNATIONAL GLOBAL FUND - FONLUX 1 - MONEYLUO01318C0002
LuxembourgISLANDSBANKI MUTUAL FUND - SHORT TERM BONDLUO03166C0002
LuxembourgKBC INSTITUTIONAL CASH - CASH INTEREST 1LUO01050C0034
LuxembourgKBC INSTITUTIONAL CASH - DZETA EUROLUO01050C0007
LuxembourgLION FORTUNE - SHORT TERM CHFLUO00789C0017
LuxembourgMBS FUND - 3LUO00935C0010
LuxembourgPIONEER NEW EUROPE FUNDS - CZECH SHORT-TERMLUO03551C0003
SenningerbergSCHRODER INTERNATIONAL SELECTION FUND - HONG KONG DOLLAR LILUO00018C0050
Page 3 of 7
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
February 2004
LuxembourgTD WATERHOUSE FUND - US DOLLAR RESERVE FUNDLUO02908C0002
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 18
# Total numbers of Money Market Funds, leaving the EU MFI sector: 25
FRANCE OTHER INSTITUTIONS
ID NAME CITY
PARISBanque française de l'Orient - B.F.O.FR17859
Total number of Other Institutions, leaving the MFI sector in France : 1
# Total numbers of Other Institutions, leaving the EU MFI sector: 1
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 43
Page 4 of 7
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
February 2004
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
MadridBoursorama, S.E.ES1490
Total number of Credit Institutions, joining the MFI sector in Spain : 1
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
PARISBanque NSM entreprisesFR14978
PARISDomofinanceFR14998
Total number of Credit Institutions, joining the MFI sector in France : 2
IRELAND CREDIT INSTITUTIONS
ID NAME CITY
DublinFortis Prime Fund Solutions Bank (Ireland) LtdIEC29714
Total number of Credit Institutions, joining the MFI sector in Ireland : 1
ITALY CREDIT INSTITUTIONS
ID NAME CITY
MilanoBanca Galileo SpaIT03267
Total number of Credit Institutions, joining the MFI sector in Italy : 1
PORTUGAL CREDIT INSTITUTIONS
ID NAME CITY
LisboaSantander Consumer Finance, SA (Sucursal em Portugal)PT166
Total number of Credit Institutions, joining the MFI sector in Portugal : 1
# Total numbers of Credit Institutions, joining the EU MFI sector: 6
Page 5 of 7
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
February 2004
FRANCE MONEY MARKET FUNDS
ID NAME CITY
ParisActiccia court termeFR0000979304
PARISAPOLLOFR0010044339
PARISDWS CASHFR0010056804
PARISFCP FRUCTI-COURTFR0010040113
PARISFORTIS TRESORERIE PREMIEREFR0010050088
PARISFRANCE INVESTISSEMENT MONETAIREFR0010044271
PUTEAUXLYXOR EURO PERFORMANCE 1FR0010059600
PARIS LA DEFENSE CEDEX
PRIVILEGE 18 MOISFR0000985590
Total number of Money Market Funds, joining the MFI sector in France : 8
IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinEaton Vance Emerald Liquidity FundIEC27853
DublinMorley Liquidity Funds plc Sterling Liquidity FundIEGBPLQF
DublinThe Ingenious Enhanced Cash FundIEC30201
Total number of Money Market Funds, joining the MFI sector in Ireland : 3
ITALY MONEY MARKET FUNDS
ID NAME CITY
MilanoEpsilon LowcostcashITF0120800
Total number of Money Market Funds, joining the MFI sector in Italy : 1
# Total numbers of Money Market Funds, joining the EU MFI sector: 12
FRANCE OTHER INSTITUTIONS
ID NAME CITY
ParisActiccia court termeFR0007065636
Total number of Other Institutions, joining the MFI sector in France : 1
# Total numbers of Other Institutions, joining the EU MFI sector: 1
Page 6 of 7
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
February 2004
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 19
Page 7 of 7
European Central Bank Total number of MFIs and updatesend-March 2004
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 126 1 107 18 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
DE 2272 1 2216 55 0 1 0 1 0 0 3 0 3 0 0 19 0 19 0 0
GR 100 1 60 39 0 1 0 0 1 0 1 0 0 1 0 10 0 10 0 0
ES 513 1 344 168 0 0 0 0 0 0 1 0 1 0 0 2 0 1 1 0
FR 1576 1 932 641 2 5 0 1 4 0 13 0 1 11 1 94 0 10 84 0
IE 295 1 81 213 0 6 0 0 6 0 0 0 0 0 0 2 0 0 2 0
IT 853 1 800 52 0 37 0 3 34 0 6 0 4 2 0 3 0 3 0 0
LU 589 1 169 419 0 0 0 0 0 0 4 0 1 3 0 14 0 2 12 0
NL 482 1 470 7 4 0 0 0 0 0 13 0 13 0 0 8 0 8 0 0
AT 827 1 814 10 2 0 0 0 0 0 1 0 0 1 0 2 0 2 0 0
PT 205 1 201 3 0 1 0 1 0 0 0 0 0 0 0 1 0 1 0 0
FI 396 1 366 29 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0
Euro area total 7 8235 13 6560 1654 8 52 0 7 45 0 42 0 23 18 1 155 0 56 99 0
DK 206 1 203 2 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
SE 255 1 224 29 1 4 0 4 0 0 2 0 2 0 0 0 0 0 0 0
GB 459 1 419 39 0 0 0 0 0 0 1 0 1 0 0 2 0 2 0 0
EU total 9155 16 7406 1724 9 56 0 11 45 0 45 0 26 18 1 158 0 59 99 0
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.3
4
5 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.6
7 Euro area total relates to the sum of values for the 12 NCBs and the European Central Bank.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the establishment of new legal entities as a result of the division of an existing MFI; c) the e
Leavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an MFI by another institution; c) the division of an MFI into separate legal entities; d) a c
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
March 2004
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
MünchenBankhaus BethmannMaffei OHGDE00262
Frankfurt am MainMerrill Lynch International Bank Ltd. Zweigniederlassung Frankfurt am MainDE05621
KölnService Bank GmbH (Österreich) Niederlassung DeutschlandDE03433
Total number of Credit Institutions, leaving the MFI sector in Germany : 3
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
Alcalá de Henares (Madrid)
Targasys Stock, E.F.C., S.A.ES8819
Total number of Credit Institutions, leaving the MFI sector in Spain : 1
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
AjaccioCorse garantieFR11598
Total number of Credit Institutions, leaving the MFI sector in France : 1
UNITED KINGDOM CREDIT INSTITUTIONS
ID NAME CITY
LondonArab Banking Corporation B.S.CGB127
Total number of Credit Institutions, leaving the MFI sector in United Kingdom : 1
ITALY CREDIT INSTITUTIONS
ID NAME CITY
AostaBanca della Valle d'Aosta SpaIT03122
Sesto San GiovanniBanca Popolare di Sesto San Giovanni SpaIT05014
Montoro SuperioreBCC Valle dell'Irno ScrlIT07052
RomaCommerzbank Asset Management Italia SpaIT03137
Total number of Credit Institutions, leaving the MFI sector in Italy : 4
Page 1 of 9
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
March 2004
LUXEMBOURG CREDIT INSTITUTIONS
ID NAME CITY
STRASSENING Bank (Luxembourg) S.A.LUB00159
Total number of Credit Institutions, leaving the MFI sector in Luxembourg : 1
NETHERLANDS CREDIT INSTITUTIONS
ID NAME CITY
Rijpwetering (Alkemade)
Coöp. Rabobank Alkemade U.A.NL8369
CulemborgCoöp. Rabobank Beusichem-Culemborg U.A.NL8080
BolswardCoöp. Rabobank Bolsward e.o. U.A.NL8059
EijsdenCoöp. Rabobank Eijsden-Gronsveld Heugem U.A.NL8121
GeleenCoöp. Rabobank Geleen U.A.NL8127
HilversumCoöp. Rabobank Hilversum en Omstreken U.A.NL8191
Zweeloo (Coevorden)
Coöp. Rabobank Klenckeland U.A.NL8502
MeerssenCoöp. Rabobank Meerssen U.A.NL8268
Montfort (Ambt Montfort)
Coöp. Rabobank Montfort U.A.NL8282
Oosterbeek (Renkum)
Coöp. Rabobank Oosterbeek-Renkum U.A.NL8321
WijheCoöp. Rabobank Salland-West U.A.NL8178
UithoornCoöp. Rabobank Uithoorn U.A.NL8422
Arcen (Arcen en Velden)
CoRabobank Arcen en Velden U.A.NL8433
Total number of Credit Institutions, leaving the MFI sector in The Netherlands : 13
SWEDEN CREDIT INSTITUTIONS
ID NAME CITY
StockholmEFG Fondkommission ABSE35310
StockholmNordea Bank Sverige AB (publ)SE11121
Total number of Credit Institutions, leaving the MFI sector in Sweden : 2
# Total numbers of Credit Institutions, leaving the EU MFI sector: 26
Page 2 of 9
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
March 2004
AUSTRIA MONEY MARKET FUNDS
ID NAME CITY
WienTradition LiquidAT80101
Total number of Money Market Funds, leaving the MFI sector in Austria : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
ParisAptilion semestriel 1FR0007016902
ParisBnp liquiditesFR0007059175
ParisCyril Court TermeFR0000291486
ParisEcureuil MonepremièreFR0000293607
ParisForfailys Monetaire 1FR0007016605
ParisForfailys Monetaire 2FR0007018031
ParisFructi-courtFR0000009771
PARISMalicio MonétaireFR0000430712
ParisMalicio Monetaire 2FR0000431546
PARIS LA DEFENSE CEDEX
PRIVILEGE 18 MOISFR0000985590
Brest cedex 09Pro-federal agrr monetaireFR0007071675
Total number of Money Market Funds, leaving the MFI sector in France : 11
GREECE MONEY MARKET FUNDS
ID NAME CITY
AthensHSBC Money MarketGR1031
Total number of Money Market Funds, leaving the MFI sector in Greece : 1
ITALY MONEY MARKET FUNDS
ID NAME CITY
NapoliBn RedditoITF0004500
MilanoFondo Alto MonetarioITF0071800
Total number of Money Market Funds, leaving the MFI sector in Italy : 2
Page 3 of 9
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
March 2004
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgGREEN LINE FRANCELUO00251C0000
LuxembourgINTER MULTI INVESTMENT - SHORT TERM BOND BRAZILLUO00629C0006
LuxembourgPUBLICASH - TREASURY MANAGEMENTLUO01049C0009
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 3
# Total numbers of Money Market Funds, leaving the EU MFI sector: 18
FRANCE OTHER INSTITUTIONS
ID NAME CITY
ParisActiccia court termeFR0007065636
Total number of Other Institutions, leaving the MFI sector in France : 1
# Total numbers of Other Institutions, leaving the EU MFI sector: 1
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 45
Page 4 of 9
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
March 2004
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
MünchenPrivat Bank AG der Raiffeisenlandesbank Oberösterreich Zweigniederlassung BDE05755
Total number of Credit Institutions, joining the MFI sector in Germany : 1
FINLAND CREDIT INSTITUTIONS
ID NAME CITY
HelsinkiDnB NOR Bank ASA, filial FinlandFI18175079
Total number of Credit Institutions, joining the MFI sector in Finland : 1
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
VILLENEUVE D'ASCQ CEDEX
CréfidisFR14988
Total number of Credit Institutions, joining the MFI sector in France : 1
ITALY CREDIT INSTITUTIONS
ID NAME CITY
MassaBanca Apuana Credito Cooperativo ScrlIT07095
MilanoBanca della Nuova Terra SpaIT03269
CagliariBCC di Cagliari ScrlIT07096
Total number of Credit Institutions, joining the MFI sector in Italy : 3
PORTUGAL CREDIT INSTITUTIONS
ID NAME CITY
AlgésBanque Accord SA Portugal (Sucursal)PT162
Total number of Credit Institutions, joining the MFI sector in Portugal : 1
SWEDEN CREDIT INSTITUTIONS
ID NAME CITY
StockholmEFG Investment Bank AB (publ)SE11146
StockholmGerling NCM Factoring ABSE41521
StockholmNordea Bank AB (publ)SE11145
Page 5 of 9
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
March 2004
RättvikSveriges kreditgarantiförening för lokal utveckling ekonomisk föreningSE41520
Total number of Credit Institutions, joining the MFI sector in Sweden : 4
# Total numbers of Credit Institutions, joining the EU MFI sector: 11
Page 6 of 9
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
March 2004
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARISCYRIL COURT TERMEFR0010058115
PARISDWS EONIA SECURITEFR0010020214
Brest cedex 09Garanticlic avril 2004FR0007069406
ParisPlacements japon clic-indiceFR0007497581
Total number of Money Market Funds, joining the MFI sector in France : 4
GREECE MONEY MARKET FUNDS
ID NAME CITY
AthensEurobank Dollar Plus InternationalGR1068
Total number of Money Market Funds, joining the MFI sector in Greece : 1
IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinMerrill Lynch Global Selects Portfolio plc USD Short Term PortfolioIEC28540
DublinMerrill Lynch Global Selects Portfolios plc Euro Short Term PortfolioIEC28541
DublinSGAM Alternative Money Market FundIEC30294
DublinWestern Asset Euro Money Market FundIEC30089
DublinWestern Asset Sterling Money Market FundIEC30097
DublinWestern Asset US Money Market FundIEC30080
Total number of Money Market Funds, joining the MFI sector in Ireland : 6
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgCONVENTUM - TREASURY MANAGEMENTLUO02510C0016
LuxembourgDB FUNDS - GARANTIE 200LUO01032C0003
LuxembourgF&C PORTFOLIOS FUND - F&C EUROCASHLUO00288C0037
LuxembourgFIDELITY FUNDS - AUSTRALIAN DOLLAR CASH FUNDLUO00795C0080
LuxembourgFIDELITY FUNDS - JAPANESE YEN CASH FUNDLUO00795C0081
LuxembourgFIDELITY FUNDS - STERLING CASH FUNDLUO00795C0082
Page 7 of 9
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
March 2004
LuxembourgFIDELITY FUNDS - SWISS FRANC CASH FUNDLUO00795C0079
LuxembourgING (L) PORTFOLIO - 27LUO03327C0027
LuxembourgING (L) PORTFOLIO - 28LUO03327C0028
LuxembourgING (L) PORTFOLIO - 29LUO03327C0029
LuxembourgING (L) PORTFOLIO - 31LUO03327C0031
LuxembourgING (L) PORTFOLIO - 32LUO03327C0032
LuxembourgING (L) PORTFOLIO - 33LUO03327C0033
LuxembourgING (L) PORTFOLIO - 34LUO03327C0034
LuxembourgING (L) PORTFOLIO - 35LUO03327C0035
LuxembourgING (L) PORTFOLIO - 36LUO03327C0036
LuxembourgING (L) PORTFOLIO - 37LUO03327C0037
LuxembourgISLANDSBANKI MUTUAL FUND - SHORT TERM BONDLUO03166C0002
SenningerbergJPMORGAN FLEMING LIQUIDITY FUNDS - EURO LIQUIDITY PLUS FUNDLUO00260C0017
SenningerbergJPMORGAN FLEMING LIQUIDITY FUNDS - US DOLLAR LIQUIDITY PLUS FULUO00260C0013
LuxembourgKBC INSTITUTIONAL CASH - CASH INTEREST 1LUO01050C0034
LuxembourgKBC INSTITUTIONAL CASH - UPPER GRADE USDLUO01050C0036
LuxembourgLION FORTUNE - SHORT TERM CHFLUO00789C0017
LuxembourgMBS FUND - 3LUO00935C0010
LuxembourgNBG SYNESIS FUNDS SICAV - GROWTH STRATEGY SUB-FUND IILUO03170C0005
LuxembourgNBG SYNESIS FUNDS SICAV - GROWTH STRATEGY SUB-FUND IIILUO03170C0006
LuxembourgNBG SYNESIS FUNDS SICAV - GROWTH STRATEGY SUB-FUND IVLUO03170C0007
LuxembourgNBG SYNESIS FUNDS SICAV - GROWTH STRATEGY SUB-FUND VLUO03170C0008
LuxembourgPIONEER NEW EUROPE FUNDS - CZECH SHORT-TERMLUO03551C0003
LuxembourgRESERVE PORTFOLIO - EURO ENHANCED LIQUID RESERVE FUNDLUO02454C0004
LuxembourgRESERVE PORTFOLIO - POUND STERLING LIQUID RESERVE FUNDLUO02454C0003
SenningerbergSCHRODER INTERNATIONAL SELECTION FUND - HONG KONG DOLLAR LILUO00018C0050
LuxembourgTD WATERHOUSE FUND - US DOLLAR RESERVE FUNDLUO02908C0002
LuxembourgVITRUVIUS - USD RESERVE LIQUIDITYLUO02606C0012
Total number of Money Market Funds, joining the MFI sector in Luxembourg : 34
Page 8 of 9
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
March 2004
# Total numbers of Money Market Funds, joining the EU MFI sector: 45
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 56
Page 9 of 9
European Central Bank Total number of MFIs and updatesend-April 2004
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 126 1 107 18 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
DE 2268 1 2212 55 0 1 0 1 0 0 5 0 5 0 0 0 0 0 0 0
GR 100 1 60 39 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
ES 512 1 343 168 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0
FR 1577 1 928 646 2 12 0 1 11 0 11 0 5 6 0 0 0 0 0 0
IE 294 1 80 213 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0
IT 854 1 801 52 0 2 0 2 0 0 1 0 1 0 0 0 0 0 0 0
LU 586 1 168 417 0 0 0 0 0 0 3 0 1 2 0 0 0 0 0 0
NL 484 1 472 7 4 2 0 2 0 0 0 0 0 0 0 0 0 0 0 0
AT 827 1 814 10 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
PT 205 1 201 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
FI 396 1 366 29 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Euro area total 7 8230 13 6552 1657 8 17 0 6 11 0 22 0 14 8 0 0 0 0 0 0
CZ 79 1 70 8 0 79 1 70 8 0 0 0 0 0 0 0 0 0 0 0
DK 206 1 203 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
EE 25 1 7 6 11 25 1 7 6 11 0 0 0 0 0 0 0 0 0 0
CY 409 1 408 0 0 409 1 408 0 0 0 0 0 0 0 0 0 0 0 0
LV 52 1 23 0 28 52 1 23 0 28 0 0 0 0 0 0 0 0 0 0
LT 74 1 72 1 0 74 1 72 1 0 0 0 0 0 0 0 0 0 0 0
HU 238 1 221 16 0 238 1 221 16 0 0 0 0 0 0 0 0 0 0 0
MT 17 1 12 4 0 17 1 12 4 0 0 0 0 0 0 0 0 0 0 0
PL 659 1 658 0 0 659 1 658 0 0 0 0 0 0 0 0 0 0 0 0
SI 27 1 26 0 0 27 1 26 0 0 0 0 0 0 0 0 0 0 0 0
SK 28 1 22 5 0 28 1 22 5 0 0 0 0 0 0 0 0 0 0 0
SE 255 1 224 29 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
GB 457 1 417 39 0 1 0 1 0 0 3 0 3 0 0 0 0 0 0 0
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
European Central Bank Total number of MFIs and updatesend-April 2004
EU total 10756 26 8915 1767 48 1626 10 1526 51 39 25 0 17 8 0 0 0 0 0 0
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.3
4
5 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.6
7 Euro area total relates to the sum of values for the 12 NCBs and the European Central Bank.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the establishment of new legal entities as a result of the division of an existing MFI; c) the e
Leavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an MFI by another institution; c) the division of an MFI into separate legal entities; d) a c
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
HannoverAllgemeine Privatkundenbank GmbHDE03400
UnterföhringFranfinance Deutschland Zweigniederlassung der Franfinance SADE05707
Frankfurt am MainKoçbank Nederland N.V. Zweigniederlassung Frankfurt am MainDE05725
Frankfurt am MainNomura Bank (Deutschland) GmbHDE03517
Langenberg, Kr. Gütersloh
Volksbank Langenberg eGDE02874
Total number of Credit Institutions, leaving the MFI sector in Germany : 5
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
MadridBanco de Huelva,S.A., en liquidacionES0123
Total number of Credit Institutions, leaving the MFI sector in Spain : 1
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
PARISBanque Leumi France S.A.FR41969
ParisBarclays Capital France S.A.FR45550
PARISHypo real estate bank internationalFR14858
Montpellier cedex 4Société de Développement Régional du Languedoc-Roussillon-SodlerFR60200
Rueil-malmaisonSociete francaise du cheque de voyageFR15399
Total number of Credit Institutions, leaving the MFI sector in France : 5
UNITED KINGDOM CREDIT INSTITUTIONS
ID NAME CITY
Burgess HillAmerican Express Bank (Luxembourg) SAGBGB0107
LondonArab Banking Corporation B.S.CGB0127
LondonBank Sepah IranGB0485
Total number of Credit Institutions, leaving the MFI sector in United Kingdom : 3
Page 1 of 65
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
IRELAND CREDIT INSTITUTIONS
ID NAME CITY
DublinThe Investment Bank of IrelandIEINVBOI
Total number of Credit Institutions, leaving the MFI sector in Ireland : 1
ITALY CREDIT INSTITUTIONS
ID NAME CITY
MilanoBanca Woolwich SpaIT03023
Total number of Credit Institutions, leaving the MFI sector in Italy : 1
LUXEMBOURG CREDIT INSTITUTIONS
ID NAME CITY
LUXEMBOURGSchmidtBank AG, Filiale LuxemburgLUB00256
Total number of Credit Institutions, leaving the MFI sector in Luxembourg : 1
# Total numbers of Credit Institutions, leaving the EU MFI sector: 17
Page 2 of 65
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
FRANCE MONEY MARKET FUNDS
ID NAME CITY
ParisDws LiquiditesFR0007036421
ParisEcureuil expansionFR0000297244
ParisEcureuil TrésorerieFR0000294696
ParisFourmi multidevises vii - $usFR0007019369
PARISInvest premiereFR0007460795
ParisNatexis b. cashFR0007050844
Total number of Money Market Funds, leaving the MFI sector in France : 6
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgACTIVEST LUX GLOBAL PORTFOLIO - DOLLARBOND SHORTLUO00600C0021
LuxembourgSWISSCA (LU) MONEY MARKET FUND - JPYLUO00884C0008
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 2
# Total numbers of Money Market Funds, leaving the EU MFI sector: 8
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 25
Page 3 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
CYPRUS CENTRAL BANKS
ID NAME CITY
NicosiaCentral Bank of CyprusCY000001
Total number of Central Banks, joining the MFI sector in Cyprus : 1
CZECH REPUBLIK CENTRAL BANKS
ID NAME CITY
Praha 1Ceská národní bankaCZ48136450
Total number of Central Banks, joining the MFI sector in Czech Republik : 1
ESTONIA CENTRAL BANKS
ID NAME CITY
TallinnEesti PankEE01000500
Total number of Central Banks, joining the MFI sector in Estonia : 1
HUNGARY CENTRAL BANKS
ID NAME CITY
BudapestMagyar Nemzeti BankHU10011953
Total number of Central Banks, joining the MFI sector in Hungary : 1
LITHUANIA CENTRAL BANKS
ID NAME CITY
VilniusLietuvos bankasLT10100
Total number of Central Banks, joining the MFI sector in Lithuania : 1
LATVIA CENTRAL BANKS
ID NAME CITY
RigaLatvijas BankaLV000170
Total number of Central Banks, joining the MFI sector in Latvia : 1
MALTA CENTRAL BANKS
ID NAME CITY
VallettaCentral Bank of MaltaMTCBMALT
Page 4 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
Total number of Central Banks, joining the MFI sector in Malta : 1
POLAND CENTRAL BANKS
ID NAME CITY
WarszawaNarodowy Bank PolskiPL0101
Total number of Central Banks, joining the MFI sector in Poland : 1
SLOVENIA CENTRAL BANKS
ID NAME CITY
LJUBLJANABANKA SLOVENIJESI5023912
Total number of Central Banks, joining the MFI sector in Slovenia : 1
SLOVAKIA CENTRAL BANKS
ID NAME CITY
BratislavaNárodná banka SlovenskaSK30844789
Total number of Central Banks, joining the MFI sector in Slovakia : 1
# Total numbers of Central Banks, joining the EU MFI sector: 10
Page 5 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
CYPRUS CREDIT INSTITUTIONS
ID NAME CITY
Limassol"Co-operative Credit Society Omodous ""O Timios Stavros"""CY155084
Larnaka"Co-operative Organisation ""Women's Initiative"" Cyprus Ltd"CY154205
Nicosia"Co-operative Savings Society Agias Marinas, Kormakiti, Karpaseias, AsomatouCY151240
Limassol"Joint-Stock Commercial Agroindustrial Construction Bank ""JSC ASB Bank"""CY130021
Limassol"Joint-Stock Commercial Bank ""Promsvyazbank"""CY130029
LimassolAllied Bank SALCY130001
NicosiaAlpha Bank LimitedCY110001
NicosiaArab Bank plcCY130002
NicosiaArab Bank plcCY120001
LimassolArab Jordan Investment Bank SACY130003
LimassolBank of Beirut SALCY130032
NicosiaBank of Cyprus LtdCY110002
LimassolBanque Européenne pour le Moyen - Orient SALCY130007
LimassolBanque SBACY130009
NicosiaBarclays Bank plcCY130010
LimassolBBAC SALCY130006
LimassolBLOM Bank SALCY130011
LimassolBNP Paribas Cyprus LtdCY130033
LimassolByblos Bank SALCY130012
NicosiaCo-operative Building Society of Civil Servants LtdCY151414
NicosiaCo-operative Central Bank LtdCY110003
FamagustaCo-operative Credit Society Acheritou (Vrysoules)CY153010
LimassolCo-operative Credit Society Agias FylaxeosCY155039
PafosCo-operative Credit Society Agias Marinas (Chrysochous)CY156050
NicosiaCo-operative Credit Society Agias Marinas (Xyliatou)CY151030
FamagustaCo-operative Credit Society Agias NapasCY153009
NicosiaCo-operative Credit Society Agias VarvarasCY151004
Page 6 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
NicosiaCo-operative Credit Society Agion TrimithiasCY151018
LarnakaCo-operative Credit Society Agion VavatsiniasCY154028
NicosiaCo-operative Credit Society Agiou Amvrosiou KeryneiasCY151073
LimassolCo-operative Credit Society Agiou Amvrosiou LemesouCY155055
LimassolCo-operative Credit Society Agiou AthanasiouCY155015
PafosCo-operative Credit Society Agiou DimitrianouCY156057
LimassolCo-operative Credit Society Agiou Dimitriou LemesouCY155077
NicosiaCo-operative Credit Society Agiou Epifaniou OreinisCY151044
LimassolCo-operative Credit Society Agiou Georgiou LemesouCY155005
LimassolCo-operative Credit Society Agiou Ioanni (Agrou)CY155011
NicosiaCo-operative credit Society Agiou Ioanni (Nicosia)CY151016
LimassolCo-operative Credit Society Agiou KonstantinouCY155038
LimassolCo-operative Credit Society Agiou MamantosCY155069
LimassolCo-operative Credit Society Agiou PavlouCY155078
LarnakaCo-operative Credit Society Agiou Theodorou (Larnakas)CY154029
LimassolCo-operative Credit Society Agiou Theodorou Agrou (Lemesou)CY155037
LimassolCo-operative Credit Society Agiou TherapontosCY155012
LimassolCo-operative Credit Society Agiou Tychona - AmathountasCY155095
LarnakaCo-operative Credit Society AgkleisidonCY154006
NicosiaCo-operative Credit Society AglangiasCY151043
LimassolCo-operative Credit Society AgridionCY155016
NicosiaCo-operative Credit Society AgrokipiasCY151053
LimassolCo-operative Credit Society AgrouCY155007
NicosiaCo-operative Credit Society AkakiouCY151002
LarnakaCo-operative Credit Society AkanthouCY153001
LimassolCo-operative Credit Society AkrotiriouCY155029
LimassolCo-operative Credit Society AkrountasCY155041
LarnakaCo-operative Credit Society AlaminouCY154033
NicosiaCo-operative Credit Society AlamprasCY151031
Page 7 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
LarnakaCo-operative Credit Society AlethrikouCY154011
NicosiaCo-operative Credit Society AlonasCY151047
PafosCo-operative Credit Society AmargetisCY156030
LarnakaCo-operative Credit Society AnafotidasCY154012
NicosiaCo-operative Credit Society AnagyiasCY151042
PafosCo-operative Credit Society AnarytasCY156011
PafosCo-operative Credit Society AnavargouCY156061
LimassolCo-operative Credit Society AnogyrasCY155035
LimassolCo-operative Credit Society ApaisiasCY155051
LimassolCo-operative Credit Society ApsiousCY155020
LarnakaCo-operative Credit Society AradippouCY154016
LimassolCo-operative Credit Society ArakapaCY155031
PafosCo-operative Credit Society ArchimandritasCY156048
NicosiaCo-operative Credit Society ArediouCY151039
PafosCo-operative Credit Society ArgakasCY156032
PafosCo-operative Credit Society ArminouCY156019
PafosCo-operative Credit Society ArmouCY156034
LimassolCo-operative Credit Society Arsous (Lemesou)CY155004
LimassolCo-operative Credit Society AsgatasCY155017
NicosiaCo-operative Credit Society AskaCY151026
LimassolCo-operative Credit Society AsomatouCY155082
NicosiaCo-operative Credit Society AstromeritiCY151027
LarnakaCo-operative Credit Society AthienouCY154001
FamagustaCo-operative Credit Society AygorouCY153005
LimassolCo-operative Credit Society ChandrionCY155019
PafosCo-operative Credit Society ChlorakasCY156021
LarnakaCo-operative Credit Society ChoirokoitiasCY154022
PafosCo-operative Credit Society CholetrionCY156055
PafosCo-operative Credit Society ChoulouCY156051
Page 8 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
NicosiaCo-operative Credit Society DaliouCY151051
NicosiaCo-operative Credit Society DefterasCY151019
NicosiaCo-operative Credit Society DeneiasCY151062
FamagustaCo-operative Credit Society DeryneiasCY153006
LimassolCo-operative Credit Society DieronasCY155062
LimassolCo-operative Credit Society DorasCY155013
LimassolCo-operative Credit Society DorouCY155060
LarnakaCo-operative Credit Society DromolaxiasCY154032
PafosCo-operative Credit Society DrouseiasCY156027
PafosCo-operative Credit Society DrymouCY156053
PafosCo-operative Credit Society DryniasCY156062
LimassolCo-operative Credit Society DymonCY155057
PafosCo-operative Credit Society EmpasCY156033
NicosiaCo-operative Credit Society EpiskopeiouCY151065
LimassolCo-operative Credit Society Episkopis (Lemesou)CY155071
PafosCo-operative Credit Society Episkopis (Pafou)CY156010
LimassolCo-operative Credit Society EptagoneiasCY155040
NicosiaCo-operative Credit Society ErgatonCY151032
LimassolCo-operative Credit Society ErimisCY155014
NicosiaCo-operative Credit Society EvrychouCY151050
NicosiaCo-operative Credit Society FarmakaCY151017
LimassolCo-operative Credit Society FasoulasCY155023
LimassolCo-operative Credit Society FoinikarionCY155026
LimassolCo-operative Credit Society FoiniouCY155081
FamagustaCo-operative Credit Society FrenarouCY153008
NicosiaCo-operative Credit Society FterikoudiouCY151034
PafosCo-operative Credit Society FytisCY156015
PafosCo-operative Credit Society GalatariasCY156049
NicosiaCo-operative Credit Society GerakionCY151063
Page 9 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
NicosiaCo-operative Credit Society GeriouCY151021
LimassolCo-operative Credit Society GermasogeiasCY155068
PafosCo-operative Credit Society GeroskipouCY156013
PafosCo-operative Credit Society GiolouCY156035
PafosCo-operative Credit Society GoudiouCY156037
NicosiaCo-operative Credit Society GourriouCY151008
PafosCo-operative Credit Society IneiasCY156056
NicosiaCo-operative Credit Society KaimakliouCY151033
NicosiaCo-operative Credit Society Kakopetrias-GalatasCY151054
LarnakaCo-operative Credit Society KalavasouCY154005
PafosCo-operative Credit Society KallepeiasCY156004
LarnakaCo-operative Credit Society Kalou Choriou (Larnakas)CY154034
NicosiaCo-operative Credit Society Kalou Choriou (Oreinis)CY151040
NicosiaCo-operative Credit Society KampionCY151068
NicosiaCo-operative Credit Society Kampou - TsakistrasCY151060
NicosiaCo-operative Credit Society Kannavion + Agias EirinisCY151057
PafosCo-operative Credit Society KannaviousCY156069
NicosiaCo-operative Credit Society KapedonCY151012
LimassolCo-operative Credit Society KapileiouCY155053
PafosCo-operative Credit Society KathikaCY156001
LimassolCo-operative Credit Society Kato AmiantouCY155045
NicosiaCo-operative Credit Society Kato MonisCY151038
LimassolCo-operative Credit Society Kato MylouCY155064
PafosCo-operative Credit Society Kato PafouCY156058
LimassolCo-operative Credit Society Kato PlatronCY155046
NicosiaCo-operative Credit Society KatydatonCY151035
PafosCo-operative Credit Society KedaronCY156014
LimassolCo-operative Credit Society KellakiouCY155022
PafosCo-operative Credit Society KelokedaronCY156017
Page 10 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
PafosCo-operative Credit Society KissonergasCY156025
LarnakaCo-operative Credit Society KitiouCY154026
NicosiaCo-operative Credit Society KlirouCY151007
LimassolCo-operative Credit Society KoilaniouCY155003
PafosCo-operative Credit Society KoilineiasCY156054
PafosCo-operative Credit Society KoilisCY156020
NicosiaCo-operative Credit Society KokkinotrimithiasCY151005
LimassolCo-operative Credit Society KolossiouCY155024
PafosCo-operative Credit Society KonnionCY156029
LarnakaCo-operative Credit Society KonteasCY153007
NicosiaCo-operative Credit Society KorakouCY151041
LimassolCo-operative Credit Society KorfisCY155072
LarnakaCo-operative Credit Society KornouCY154004
PafosCo-operative Credit Society KouklionCY156026
PafosCo-operative Credit Society Kritou MarottouCY156064
PafosCo-operative Credit Society Kritou TerasCY156045
LimassolCo-operative Credit Society KyperountasCY155018
NicosiaCo-operative Credit Society LagouderonCY151028
NicosiaCo-operative Credit Society LakatameiasCY151023
LimassolCo-operative Credit Society LaneiasCY155066
PafosCo-operative Credit Society LasasCY156039
NicosiaCo-operative Credit Society LatsionCY151055
NicosiaCo-operative Credit Society LefkonoikouCY151076
LarnakaCo-operative Credit Society LeivadionCY154017
NicosiaCo-operative Credit Society Leivadion - AlithinouCY151058
PafosCo-operative Credit Society LemonasCY156067
PafosCo-operative Credit Society LetymvouCY156003
LimassolCo-operative Credit Society LimnatiouCY155001
NicosiaCo-operative Credit Society Linous - FlasouCY151049
Page 11 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
FamagustaCo-operative Credit Society LiopetriouCY153004
LimassolCo-operative Credit Society LouvaraCY155085
NicosiaCo-operative Credit Society LympionCY151009
PafosCo-operative Credit Society LysouCY156005
NicosiaCo-operative Credit Society LythrodontaCY151006
LarnakaCo-operative Credit Society MakrasykasCY153011
LimassolCo-operative Credit Society MaliasCY155075
NicosiaCo-operative Credit Society MammariCY151020
PafosCo-operative Credit Society MamonionCY156041
LimassolCo-operative Credit Society Mandrion (Lemesou)CY155061
PafosCo-operative Credit Society MarathountasCY156043
LarnakaCo-operative Credit Society MaroniouCY154030
NicosiaCo-operative Credit Society MathiatiCY151067
LarnakaCo-operative Credit Society MazotouCY154003
NicosiaCo-operative Credit Society MenikouCY151014
PafosCo-operative Credit Society Mesa ChoriouCY156044
LimassolCo-operative Credit Society Mesa GeitoniasCY155021
PafosCo-operative Credit Society MesanonCY156066
PafosCo-operative Credit Society MiliousCY156068
LimassolCo-operative Credit Society MonagriouCY155067
LimassolCo-operative Credit Society MonagrouliouCY155033
LimassolCo-operative Credit Society MoniatiCY155008
LimassolCo-operative Credit Society MonisCY155043
LimassolCo-operative Credit Society MorfouCY155094
LarnakaCo-operative Credit Society MosfilotisCY154025
NicosiaCo-operative Credit Society MoutoullaCY151052
NicosiaCo-operative Credit Society MylikouriouCY151029
PafosCo-operative Credit Society NatasCY156024
PafosCo-operative Credit Society Neon DimmatonCY156059
Page 12 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
PafosCo-operative Credit Society Neou Choriou (Pafou)CY156036
NicosiaCo-operative Credit Society NikitariouCY151037
PafosCo-operative Credit Society NikokleiasCY156063
LarnakaCo-operative Credit Society OdousCY154007
LarnakaCo-operative Credit Society OrasCY154020
LarnakaCo-operative Credit Society OrmideiasCY154024
LarnakaCo-operative Credit Society OroklinisCY154002
NicosiaCo-operative Credit Society OrountasCY151015
LimassolCo-operative Credit Society PachnasCY155002
NicosiaCo-operative Credit Society PachyammouCY156076
NicosiaCo-operative Credit Society PalaichoriouCY151001
NicosiaCo-operative Credit Society PalaiometochouCY151013
LimassolCo-operative Credit Society PalaiomylouCY155083
NicosiaCo-operative Credit Society PallouriotissasCY151048
LimassolCo-operative Credit Society PalodeiasCY155028
PafosCo-operative Credit Society PanagiasCY156052
PafosCo-operative Credit Society Pano and Kato AkourdaleiasCY156047
PafosCo-operative Credit Society Pano ArodonCY156031
LimassolCo-operative Credit Society Pano KividonCY155010
LarnakaCo-operative Credit Society Pano LefkaronCY154009
LimassolCo-operative Credit Society Pano PlatronCY155036
FamagustaCo-operative Credit Society ParalimniouCY153003
LimassolCo-operative Credit Society ParamaliouCY155096
LimassolCo-operative Credit Society ParamithasCY155056
LimassolCo-operative Credit Society ParekklisiasCY155042
PafosCo-operative Credit Society PegeiasCY156022
LimassolCo-operative Credit Society PelendriouCY155025
LimassolCo-operative Credit Society PentakomouCY155073
PafosCo-operative Credit Society PentaliasCY156012
Page 13 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
NicosiaCo-operative Credit Society Pera ChoriouCY151010
NicosiaCo-operative Credit Society Pera OreinisCY151011
LimassolCo-operative Credit Society Pera PediouCY155065
NicosiaCo-operative Credit Society Peristeronas (Nicosia)CY151069
PafosCo-operative Credit Society Peristeronas (Pafou)CY156040
LarnakaCo-operative Credit Society PerivolionCY154019
LimassolCo-operative Credit Society PissouriouCY155030
NicosiaCo-operative Credit Society PlatanistasasCY151003
LimassolCo-operative Credit Society PolemidionCY155074
PafosCo-operative Credit Society PolemiouCY156002
PafosCo-operative Credit Society Poleos ChrysochousCY156009
NicosiaCo-operative Credit Society PolitikouCY151066
NicosiaCo-operative Credit Society PolystypouCY151025
PafosCo-operative Credit Society PomouCY156028
NicosiaCo-operative Credit Society PotamiasCY151064
NicosiaCo-operative Credit Society PotamiouCY151045
LimassolCo-operative Credit Society PotamiousCY155047
LimassolCo-operative Credit Society PotamitissasCY155059
LimassolCo-operative Credit Society Prastiou (Avdimou)CY155054
LimassolCo-operative Credit Society Prastiou (Kellakiou)CY155044
LimassolCo-operative Credit Society ProdromouCY155079
LarnakaCo-operative Credit Society PsematismenouCY154035
LarnakaCo-operative Credit Society PsevdaCY154010
NicosiaCo-operative Credit Society PsimolofouCY151046
LarnakaCo-operative Credit Society PylasCY154014
LarnakaCo-operative Credit Society PyrgonCY154021
NicosiaCo-operative Credit Society Pyrgou (Tillirias)CY156077
LimassolCo-operative Credit Society Pyrgou-LemesouCY155050
PafosCo-operative Credit Society SalamiouCY156023
Page 14 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
NicosiaCo-operative Credit Society SiasCY151022
LimassolCo-operative Credit Society SilikouCY155006
PafosCo-operative Credit Society SimouCY156060
NicosiaCo-operative Credit Society Sina OrousCY151070
LarnakaCo-operative Credit Society SkarinouCY154023
LimassolCo-operative Credit Society Sotiras (Lemesou)CY155076
FamagustaCo-operative Credit Society Sotiras AmmochostouCY153002
LimassolCo-operative Credit Society Souniou-ZanakiasCY155090
NicosiaCo-operative Credit Society SpilionCY151056
LimassolCo-operative Credit Society SpitalliouCY155080
PafosCo-operative Credit Society Statou - Agiou FotiouCY156016
PafosCo-operative Credit Society StroumpiouCY156007
NicosiaCo-operative Credit Society StrovolouCY151024
PafosCo-operative Credit Society TalasCY156008
NicosiaCo-operative Credit Society TemvriasCY151061
LarnakaCo-operative Credit Society TersefanouCY154018
PafosCo-operative Credit Society TheletrasCY156038
PafosCo-operative Credit Society TimisCY156065
LarnakaCo-operative Credit Society TochnisCY154031
LimassolCo-operative Credit Society TrachoniouCY155052
PafosCo-operative Credit Society TrachypedoulasCY156018
PafosCo-operative Credit Society TremithousasCY156042
LimassolCo-operative Credit Society TrimiklinisCY155032
LimassolCo-operative Credit Society Trion ElionCY155048
LarnakaCo-operative Credit Society TroullonCY154008
PafosCo-operative Credit Society TsadasCY156006
LimassolCo-operative Credit Society Vasas (Koilaniou)CY155063
LimassolCo-operative Credit Society Vasas-Sanida (Kellakiou)CY155058
LarnakaCo-operative Credit Society VavatsiniasCY154027
Page 15 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
LimassolCo-operative Credit Society VouniouCY155009
NicosiaCo-operative Credit Society VyzakiasCY151036
LarnakaCo-operative Credit Society XylofagouCY154015
LarnakaCo-operative Credit Society XylotymvouCY154013
NicosiaCo-operative Credit Society YialousasCY151077
LimassolCo-operative Credit Society Ypsona - LofouCY155027
LimassolCo-operative Credit Society ZakakiouCY155034
FamagustaCo-operative Savings Society Achnas LtdCY153201
NicosiaCo-operative Savings Society Agiou Dometiou LtdCY151211
LimassolCo-operative Savings Society Customs Clearers (SY.T.EK.) LtdCY155213
NicosiaCo-operative Savings Society CYBARCO Employees LtdCY151219
NicosiaCo-operative Savings Society CyBC Employees LtdCY151213
NicosiaCo-operative Savings Society Cyprus Airways Employees LtdCY151217
NicosiaCo-operative Savings Society Cyprus Army Members LtdCY151229
NicosiaCo-operative Savings Society Cyprus Banks Employees LtdCY151223
NicosiaCo-operative Savings Society Cyprus Civil Aviation Employees LtdCY151224
NicosiaCo-operative Savings Society Cyprus Civil Employees LtdCY151228
NicosiaCo-operative Savings Society Cyprus Electricity Authority Employees LtdCY151212
NicosiaCo-operative Savings Society Cyprus Employees (STEK) LtdCY151233
NicosiaCo-operative Savings Society Cyprus Grain Commission Employees LtdCY151220
LimassolCo-operative Savings Society Cyprus Hotels Employees LtdCY155207
NicosiaCo-operative Savings Society Cyprus Policemen LtdCY151208
LimassolCo-operative Savings Society Cyprus Port Authority Employees LtdCY155209
NicosiaCo-operative Savings Society Cyprus Prison Guards LtdCY151215
NicosiaCo-operative Savings Society Cyprus Private Sector Employees (SYTIEK) LtdCY151231
NicosiaCo-operative Savings Society Cyprus Public Hospitals Employees LtdCY151225
NicosiaCo-operative Savings Society Cyprus Shopowners LtdCY151206
NicosiaCo-operative Savings Society Cyprus Tourism Organisation Employees LtdCY151227
NicosiaCo-operative Savings Society CYTA Employees LtdCY151210
Page 16 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
NicosiaCo-operative Savings Society Egkomis (Nicosia) LtdCY151214
NicosiaCo-operative Savings Society EME Employees and Workers LtdCY151222
LimassolCo-operative Savings Society ESEL Employees (STYEL) LtdCY155210
NicosiaCo-operative Savings Society Estate Agents LtdCY151234
NicosiaCo-operative Savings Society Greek Secondary Education Teachers (STELMEKCY151216
NicosiaCo-operative Savings Society Kalianon LtdCY151306
NicosiaCo-operative Savings Society Kalopanagiotis LtdCY151204
LimassolCo-operative Savings Society Kaminarion LtdCY155201
LarnakaCo-operative Savings Society Karpaseias LtdCY153202
LarnakaCo-operative Savings Society Kato Varosion LtdCY153203
LimassolCo-operative Savings Society KEO Workers + Employees LtdCY155208
NicosiaCo-operative Savings Society Keryneia Civil Servants LtdCY151237
NicosiaCo-operative Savings Society Kythrea Area LtdCY151236
NicosiaCo-operative Savings Society Laiko Kafekoptio Employees LtdCY151209
LarnakaCo-operative Savings Society Larnaka American Academy Teachers LtdCY154203
LarnakaCo-operative Savings Society Larnaka Civil Servants LtdCY154201
LarnakaCo-operative Savings Society Larnaka Council Employees LtdCY154202
LarnakaCo-operative Savings Society Larnakas LtdCY154204
NicosiaCo-operative Savings Society Lawyers LtdCY151232
LimassolCo-operative Savings Society Lemesou LtdCY155203
LimassolCo-operative Savings Society Lemithou LtdCY155202
LimassolCo-operative Savings Society Limassol - Paphos Co-op Employees LtdCY155206
LimassolCo-operative Savings Society Limassol Civil Servants LtdCY155205
LimassolCo-operative Savings Society Limassol Council Employees LtdCY155204
LarnakaCo-operative Savings Society Lysis LtdCY153301
NicosiaCo-operative Savings Society Nicosia Civil Servants LtdCY151201
NicosiaCo-operative Savings Society Nicosia Co-op Employees LtdCY151207
NicosiaCo-operative Savings Society Nicosia Custom Agents (STATEPEL) LtdCY151235
NicosiaCo-operative Savings Society Nicosia Municipal Employees LtdCY151205
Page 17 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
NicosiaCo-operative Savings Society of Employees of the Department of Land ConsolidCY151230
NicosiaCo-operative Savings Society of Petroleum Companies Employees LtdCY151221
PafosCo-operative Savings Society Pafos Hotels Employees LtdCY156202
NicosiaCo-operative Savings Society Pedoula LtdCY151202
LimassolCo-operative Savings Society Pelendriou LtdCY155304
NicosiaCo-operative Savings Society Polyteknon LtdCY151238
NicosiaCo-operative Savings Society Primary Education Teachers LtdCY151203
NicosiaCo-operative Savings Society Scientist Engineers LtdCY151239
LimassolCo-operative Savings Society Self Employed (S.T.A.E.) LtdCY155212
NicosiaCo-operative Savings Society Water Board of Nicosia Employees LtdCY151218
LarnakaCo-operative Savings Society Young's People Support LtdCY154206
PafosCo-operative Society Agiou Georgiou Paphou RefugeesCY156070
PafosCo-operative Society Agiou Ioanni Paphou RefugeesCY156075
PafosCo-operative Society Agiou Nicolaou Paphou RefugeesCY156073
LimassolCo-operative Society Alektora RefugeesCY155086
LimassolCo-operative Society Avdimou RefugeesCY155088
LimassolCo-operative Society Gerasas WineryCY155093
LimassolCo-operative Society Kalou Choriou Lemesou VinegrowersCY155091
LimassolCo-operative Society Kantou RefugeesCY155087
LarnakaCo-operative Society Kellion RefugeesCY154036
LarnakaCo-operative Society Kivisiliou RefugeesCY154039
LarnakaCo-operative Society Kofinou RefugeesCY154038
PafosCo-operative Society Mandrion Paphou RefugeesCY156071
LarnakaCo-operative Society Meneou RefugeesCY154040
NicosiaCo-operative Society of General Services MitserouCY151075
NicosiaCo-operative Society of General Services TseriouCY151074
NicosiaCo-operative Society of Kotsiatis-Marki RefugeesCY151071
LimassolCo-operative Society Sinikismos Kolossiou RefugeesCY155089
PafosCo-operative Society Stavrokonnou RefugeesCY156074
Page 18 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
PafosCo-operative Society Timis RefugeesCY156072
LimassolCo-operative Society Zoopigis VinegrowersCY155092
LimassolCredit Libanais SALCY130014
LimassolCredit Suisse First Boston (Cyprus) LtdCY130015
NicosiaDePfa Investment Bank LtdCY130016
NicosiaEmporiki BankCY130013
NicosiaEmporiki Bank - Cyprus LtdCY110013
NicosiaEuroinvestment and Finance LtdCY110004
NicosiaFederal Bank of the Middle East LtdCY130017
NicosiaFirst Investment Bank LtdCY130018
NicosiaHellenic Bank LtdCY110005
NicosiaHousing Finance CorporationCY110006
NicosiaHSBC Bank PlcCY130019
LimassolIndustrial Commercial AvtoVAZbankCY130020
LimassolJordan Kuwait Bank PLCCY130030
LimassolJordan National Bank plcCY130022
LimassolJSC KazkommertsbankCY130034
LimassolKommunalkredit International Bank LtdCY130031
LarnakaLebanon and Gulf Bank SALCY130023
NicosiaMortgage Bank of Cyprus LtdCY110007
NicosiaNational Bank of Greece (Cyprus) LtdCY110008
NicosiaNational Bank of Greece S.A.CY120002
PafosPafos Greek Co-operative Savings Society LtdCY156201
NicosiaPancyprian Finance Corporation LtdCY110014
NicosiaPrivatbank Commercial BankCY130026
LimassolRussian Commercial Bank (Cyprus) LtdCY130027
NicosiaSafra Bank (Cyprus) LtdCY140001
NicosiaSociété Générale Cyprus LtdCY130028
NicosiaSociété Générale Cyprus LtdCY110009
Page 19 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
LimassolSociété Générale Financial Products (Cyprus) LtdCY140002
NicosiaThe Cyprus Development Bank LtdCY110012
NicosiaThe Cyprus Popular Bank LtdCY110010
NicosiaUniversal Bank LtdCY110011
Total number of Credit Institutions, joining the MFI sector in Cyprus : 408
CZECH REPUBLIK CREDIT INSTITUTIONS
ID NAME CITY
Praha 1"Živnostenská banka, a. s."CZ00001368
Trebíc"1. Trebícská záložna, sporitelní a úverní družstvo"CZ63492555
Praha 1"Ceská exportní banka, a. s."CZ63078333
Praha 4"Ceská sporitelna, a. s."CZ45244782
Praha 4"Ceskomoravská hypotecní banka, a. s."CZ13584324
Praha 10"Ceskomoravská stavební sporitelna, a. s ."CZ49241397
Praha 1"Ceskomoravská zárucní a rozvojová banka, a. s. "CZ44848943
Praha 1 - Nové Mesto
"Ceskoslovenská obchodní banka, a. s."CZ00001350
Praha 2"COMMERZBANK Aktiengesellschaft, pobocka Praha"CZ47610921
Praha 2"CONCORDIA Credit, družstevní záložna"CZ25326104
Praha 1"CREDIT LYONNAIS BANK PRAHA, a. s."CZ45798435
Praha 1"Deutsche Bank Aktiengesellschaft Filiale Prag, organizacní složka"CZ60433566
Praha 3"DZ SPARTA, družstevní záložna"CZ25783301
Praha 1"eBanka, a. s."CZ00562246
Praha 2"ERSTE SPAR - UND KREDITANSTALT, družstevní záložna"CZ25782991
Praha 3"FIDELITY, družstevní záložna"CZ25780450
Praha 1"FIO, družstevní záložna"CZ64946843
"Praha 4, Michle""GE Capital Bank, a. s."CZ25672720
Praha 1"IC Banka, a. s."CZ47116102
Praha 1"Interbanka, akciová spolecnost"CZ14893649
Praha 8"J&T BANKA, a. s. "CZ47115378
Praha 1"Komercní banka, a. s."CZ45317054
Page 20 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
Praha 1"Podnikatelská regionální družstevní záložna, družstvo"CZ63083868
Praha 4"První mestská banka, a. s."CZ47116129
Cheb"Raiffeisenbank im Stiftland eG pobocka Cheb, odštepný závod"CZ00671126
Zlín"REGINA, družstevní záložna, družstvo"CZ63494256
Ceské Budejovice"Sparkasse Mühlviertel - West banka a. s., pobocka Ceské Budejovice "CZ60826908
Praha 3"Stavební sporitelna Ceské sporitelny, a. s."CZ60197609
Praha 2"Úverní družstvo PDW, Praha"CZ25791583
Brno"Volksbank CZ, a. s."CZ25083325
Praha 2"Všeobecná stavební sporitelna Komercní banky, a. s."CZ60192852
Praha 1"Všeobecná úverová banka, a. s., pobocka Praha"CZ48550019
Brno - Veverí"Wall Street Federal Reserve, družstevní záložna"CZ26882205
Chotebor1. úverní družstvo ChoteborCZ25258656
Praha 6 - Dejvice1. Vojenská družstevní záložnaCZ25072285
"Praha 1, Nové Mesto"
ABN AMRO Bank N. V.CZ47607921
Praha 1ALFA - družstevní záložnaCZ26459515
"Praha 6, Vokovice"Citibank a. s.CZ16190891
Praha 5Dresdner Bank CZ a. s.CZ44851286
Praha 1Družstevní záložna KreditCZ64946649
Praha 9Družstevní záložna PSDCZ64946835
Praha 9Družstevní záložna UNIBONCZ25053892
PreloucDružstevní záložna v PrelouciCZ25258257
TrebícHorácká družstevní záložnaCZ25316745
Praha 1HSBC Bank plc - pobocka PrahaCZ65997212
Praha 1HVB Bank Czech Republic a. s.CZ64948242
"Praha 1, Nové Mesto"
HYPO stavební sporitelna a. s.CZ61858251
Praha 5ING Bank N. V.CZ49279866
Hermanuv MestecKAMPELICKA družstevní záložna HERMANUV MESTECCZ25272136
Jablonné nad OrlicíKAMPELICKA sporitelní a úverní družstvoCZ25917935
Praha 9 - VinorKomercní sporitelní a úverní družstvo DOMOVCZ26156245
Page 21 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
Mladá BoleslavKoruna sporitelní a úverní družstvoCZ25753363
BrnoMetropolitní sporitelní družstvoCZ25571150
ZlínMoravský Penežní Ústav - úverní družstvoCZ25307835
MiletínPODZVICINSKÁ KAMPELICKACZ25296248
Praha 8Povltavská družstevní záložnaCZ25113135
Praha 1Privátní Penežní Ústav - úverní družstvoCZ25536991
Ostrava - PrívozProkešova družstevní záložnaCZ25830601
Uherské HradištePrvní slovácké sporitelní družstvoCZ64508889
Praha 3Raiffeisen stavební sporitelna a. s.CZ49241257
Praha 4Raiffeisenbank a. s.CZ49240901
Praha 5Sporitelní a úverní družstvo Royal Savings and LoansCZ26137755
Praha 2Sporitelní a úverní družstvo SVATOPLUKCZ25778722
MelníkVARIOM družstevní záložnaCZ26164701
Praha 3Vinohradská vzájemná družstevní záložnaCZ64946851
Hradec KrálovéVIP družstevní záložnaCZ25935011
Jindrichuv HradecWaldviertler Sparkasse von 1842CZ49060724
Praha 5Wüstenrot - stavební sporitelna a. s.CZ47115289
"Praha 5, Smíchov"Wüstenrot hypotecní banka a. s.CZ26747154
Praha 1Zlatá družstevní záložnaCZ64947025
Total number of Credit Institutions, joining the MFI sector in Czech Republik : 70
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
Frankfurt am Main"Fortis Bank (Nederland) N.V., Frankfurt Branch"DE05756
Total number of Credit Institutions, joining the MFI sector in Germany : 1
ESTONIA CREDIT INSTITUTIONS
ID NAME CITY
TallinnEesti KrediidipankEE10237832
TallinnEesti ÜhispankEE10004252
TallinnHansapankEE10060701
Page 22 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
TallinnNordea Bank Finland Plc. Eesti filiaalEE10221469
TallinnPreatoni PankEE10586461
TallinnSampo PankEE10040839
TallinnTallinna Äripanga AktsiaseltsEE10237984
Total number of Credit Institutions, joining the MFI sector in Estonia : 7
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
LILLEGoffin banqueFR14678
Total number of Credit Institutions, joining the MFI sector in France : 1
UNITED KINGDOM CREDIT INSTITUTIONS
ID NAME CITY
LondonNorthern Trust Global Services LimitedGB2002
Total number of Credit Institutions, joining the MFI sector in United Kingdom : 1
HUNGARY CREDIT INSTITUTIONS
ID NAME CITY
AbasárAbasár és Vidéke TakarékszövetkezetHU10044582
BélapátfalvaAgria Bélapátfalva TakarékszövetkezetHU10044599
MórAlba TakarékszövetkezetHU10044063
Jászalsószentgyörgy
Alsójászsági TakarékszövetkezetHU10081884
AlsónémediAlsónémedi és Vidéke TakarékszövetkezetHU10045040
BudapestÁltalános Értékforgalmi Bank Rt.HU10200098
BudapestÁltalános Közlekedési HitelszövetkezetHU12083741
ApátfalvaApátfalvai TakarékszövetkezetHU10043794
ÁsványráróÁsványrárói TakarékszövetkezetHU10044207
BácsalmásBácska TakarékszövetkezetHU10112779
BakBak és Vidéke TakarékszövetkezetHU10046584
KisbérBakonyvidéke TakarékszövetkezetHU10110760
BadacsonytomajBalaton-felvidéki TakarékszövetkezetHU10046292
Page 23 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
BalatonföldvárBalatonföldvár és Vidéke TakarékszövetkezetHU10117145
BalmazújvárosBalmazújváros és Vidéke TakarékszövetkezetHU10044403
BudapestBank of China (Hungária) Hitelintézet RészvénytársaságHU12899986
BátaszékBátaszék és Vidéke TakarékszövetkezetHU10045923
BiatorbágyBiatorbágy és Vidéke TakarékszövetkezetHU10045057
BiharkeresztesBiharkeresztes és Vidéke Körzeti TakarékszövetkezetHU10044427
BiharnagybajomBiharnagybajom és Vidéke TakarékszövetkezetHU10044434
BudapestBNP-Paribas Hungária Bank Rt.HU10541474
OroszlányBokod és Vidéke TakarékszövetkezetHU10044829
BoldvaBoldva és Vidéke TakarékszövetkezetHU10047808
BólyBóly és Vidéke TakarékszövetkezetHU10042951
BorotaBorotai TakarékszövetkezetHU10043158
BudapestBudapest Hitel és Fejlesztési Bank Rt.HU10196445
BogácsBükkalja TakarékszövetkezetHU10043581
CeglédbercelCeglédberceli TakarékszövetkezetHU10045064
BudapestCIB Közép-Európai Nemzetközi Bank Rt.HU10136915
BudapestCitibank Rt.HU10197178
BudapestCommerzbank /Budapest/ Rt.HU10816291
BudapestCredigen Bank Rt.HU11999502
BudapestCredit Lyonnais Bank Magyarország Rt.HU10791105
MagyarnándorCserhátvidéki Körzeti TakarékszövetkezetHU10046955
BalatonboglárDél-Balaton TakarékszövetkezetHU10045301
CeglédDél-Pest Megyei TakarékszövetkezetHU10045246
NagykanizsaDél-Zalai Egyesült TakarékszövetkezetHU10046539
BudapestDeutsche Bank Rt.HU12130575
DöbröközDöbröközi TakarékszövetkezetHU10045930
DomoszlóDomoszló és Vidéke TakarékszövetkezetHU10044623
BarcsDrávamenti TakarékszövetkezetHU10115662
DrégelypalánkDrégelypalánk és Vidéke TakarékszövetkezetHU10044953
Page 24 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
BudapestDresdner Bank (Hungária) Rt.HU12701533
DunaföldvárDunaföldvár és Vidéke TakarékszövetkezetHU10045947
DunabogdányDunakanyar TakarékszövetkezetHU10113859
DunapatajDunapataj és Vidéke TakarékszövetkezetHU10043165
SopronEB und HYPO BANK BURGENLAND SOPRON Rt.HU12951659
PásztóEcseg és Vidéke TakarékszövetkezetHU10044960
EgerEger és Vidéke TakarékszövetkezetHU10044795
BudapestElso Lakáshitel Országos TakarékszövetkezetHU11756585
EndrodEndrod és Vidéke TakarékszövetkezetHU10043419
ErcsiErcsi és Vidéke TakarékszövetkezetHU10044049
ÉrdÉrd és Vidéke TakarékszövetkezetHU10045112
ÉrsekvadkertÉrsekvadkert és Vidéke TakarékszövetkezetHU10044977
BudapestErste Bank Hungary Rt.HU10197879
IregszemcseÉszak Tolna Megyei TakarékszövetkezetHU10048397
EsztergomEsztergom és Vidéke TakarékszövetkezetHU10081987
FaddFadd és Vidéke TakarékszövetkezetHU10045961
KiskunlacházaFáy András TakarékszövetkezetHU10114032
FegyvernekFegyvernek és Vidéke Körzeti TakarékszövetkezetHU10081891
EneseFehértó és Vidéke TakarékszövetkezetHU10044238
FelsozsolcaFelsozsolca és Vidéke TakarékszövetkezetHU10043615
JásszentlászlóFókusz TakarékszövetkezetHU10043220
BudapestFöldhitel- és Jelzálog Bank Rt.HU12321942
BalatonfokajárForrás TakarékszövetkezetHU10046319
ForróForró és Vidéke TakarékszövetkezetHU10043622
BudapestFundamenta-Lakáskassza Lakástakarékpénztár Rt.HU12217595
FüzesabonyFüzesabony és Vidéke TakarékszövetkezetHU10081846
GádorosGádoros és Vidéke TakarékszövetkezetHU10043433
GyöngyösGyöngyös-Mátra TakarékszövetkezetHU10044654
GyulaGyulai TakarékszövetkezetHU10043440
Page 25 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
HajdúdorogHajdúdorog és Vidéke TakarékszövetkezetHU10044465
HajdúhadházHajdúsági TakarékszövetkezetHU10044472
HajósHajós és Vidéke TakarékszövetkezetHU10043196
HalásziHalászi TakarékszövetkezetHU10044245
BudapestHanwha Bank Magyarország Rt.HU10343386
SalgótarjánHáromko TakarékszövetkezetHU10044984
HartaHartai TakarékszövetkezetHU10043206
HatvanHatvan és Vidéke TakarékszövetkezetHU10111620
BudapestHBW Expressz TakarékszövetkezetHU12079731
HévízHévíz és Vidéke TakarékszövetkezetHU10046364
HodászHodász-Porcsalma TakarékszövetkezetHU10045545
HosszúpályiHosszúpályi és Környéke TakarékszövetkezetHU10044506
BudapestHVB Bank Hungary RtHU10325737
BudapestHVB Jelzálogbank RészvénytárasaságHU12399596
IbrányIbrány és Vidéke Körzeti TakarékszövetkezetHU10045552
BudapestIC Bank RészvénytársaságHU10851742
BudapestING Bank /Magyarország/ Rt.HU10613751
BudapestInter-Európa Bank Rt.HU10139327
JászárokszállásJászárokszállás és Vidéke Körzeti TakarékszövetkezetHU10081877
JászberényJászfényszaru és Vidéke Körzeti TakarékszövetkezetHU10045796
GöncJógazda Szövetkezeti TakarékpénztárHU10043639
KabaKaba és Vidéke TakarékszövetkezetHU10044513
KápolnásnyékKápolnásnyék és Vidéke TakarékszövetkezetHU10044070
BudapestKárpátia HitelszövetkezetHU11132756
BudapestKDB Bank (Magyarország) Rt.HU10326556
BudapestKereskedelmi és Hitelbank Rt.HU10195664
KéthelyKéthely és Vidéke TakarékszövetkezetHU10117073
KevermesKevermes és Vidéke TakarékszövetkezetHU10043457
BeledKis-Rába menti TakarékszövetkezetHU10111792
Page 26 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
DunaharasztiKisdunamenti TakarékszövetkezetHU10115710
SzegedKiskundorozsmai TakarékszövetkezetHU10043866
KiskunfélegyházaKiskunfélegyházi TakarékszövetkezetHU10081815
KiszomborKiszombor és Vidéke TakarékszövetkezetHU10043873
KomádiKomádi és Vidéke Körzeti TakarékszövetkezetHU10044520
KondorosKondorosi TakarékszövetkezetHU10043471
BudapestKonzumbank-Kereskedelmi Bank Rt.HU10194924
KörmendKörmend és Vidéke TakarékszövetkezetHU10046144
KörnyeKörnye és Vidéke TakarékszövetkezetHU10044874
BudapestKözponti Elszámolóház és Értéktár (Budapest) Rt. (KELER)HU10873151
KunszentmártonKunszentmárton és Vidéke Körzeti TakarékszövetkezetHU10113732
LakitelekLakiteleki TakarékszövetkezetHU10043268
LébényLébény-Kunsziget TakarékszövetkezetHU10112786
LétavértesLétavértes és Vidéke TakarékszövetkezetHU10044537
LövoLövo és Vidéke TakarékszövetkezetHU10117358
BudapestMagyar Cetelem Bank Rt.HU12201923
BudapestMagyar Export-Import Bank Rt.HU10949638
BudapestMagyar Fejlesztési Bank Rt.HU10644371
BudapestMagyar Külkereskedelmi Bank Rt.HU10011922
BudapestMagyar Takarékszövetkezeti Bank Rt.HU10241662
BudapestMagyarországi Volksbank Rt.HU10776999
PécsMecsekkörnyék HitelszövetkezetHU11017897
MecseknádasdMecsekvidéke TakarékszövetkezetHU10043055
BudapestMerkantil Bank Rt.HU10433748
MezokeresztesMezokeresztes és Vidéke TakarékszövetkezetHU10043677
MohácsMohács és Vidéke TakarékszövetkezetHU10043017
GyömroMonor és Vidéke TakarékszövetkezetHU10118304
MórahalomMórahalom és Vidéke TakarékszövetkezetHU10043897
NádasdNádasd-Orség Egyesült TakarékszövetkezetHU10046209
Page 27 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
NagyatádNagyatád és Vidéke TakarékszövetkezetHU10115521
KaposvárNagybajom és Vidéke TakarékszövetkezetHU10117066
NagyecsedNagyecsed és Vidéke TakarékszövetkezetHU10045576
NagyhalászNagyhalász és Vidéke TakarékszövetkezetHU10112906
NagykátaNagykáta és Vidéke TakarékszövetkezetHU10116065
NagymányokNagymányok és Vidéke TakarékszövetkezetHU10046027
NagymarosNagymaros és Vidéke TakarékszövetkezetHU10045150
NagyrédeNagyréde és Vidéke TakarékszövetkezetHU10044702
NagyvázsonyNagyvázsonyi Kinizsi TakarékszövetkezetHU10046405
NemesnádudvarNemesnádudvar és Vidéke TakarékszövetkezetHU10043309
NyírbéltekNyírbélteki Körzeti TakarékszövetkezetHU10045590
VajaNyírségi TakarékszövetkezetHU10045686
GyorNyúl és Vidéke TakarékszövetkezetHU10044331
OrgoványOrgovány és Vidéke TakarékszövetkezetHU10043316
ÖrkényÖrkényi TakarékszövetkezetHU10045167
BudapestOrszágos Takarékpénztár és Kereskedelmi Bank Rt.HU10537914
BudapestOTP Jelzálogbank Rt.HU12715574
BudapestOTP Lakástakarékpénztár Rt.HU12248256
PacsaPacsa és Vidéke TakarékszövetkezetHU10046560
KomáromPannon Takarékszövetkezet(Komárom és Vidéke Takarékszövetkezet)HU10110777
PannonhalmaPannonhalma és Vidéke TakarékszövetkezetHU10044348
SzegedPartiscum XI TakarékszövetkezetHU10043990
PécelPécel és Vidéke TakarékszövetkezetHU10045174
PeresztegPereszteg és Vidéke TakarékszövetkezetHU10044355
PilisvörösvárPilisvörösvár és Vidéke TakarékszövetkezetHU10045181
PincehelyPincehely-Ozora és Vidéke TakarékszövetkezetHU10111558
PocsajPocsaj és Vidéke TakarékszövetkezetHU10044551
PolgárPolgár és Vidéke TakarékszövetkezetHU10048270
BudapestPorsche Bank Hungária Rt.HU10920394
Page 28 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
BudapestPostabank és Takarékpénztár Rt.HU10215418
CsornaRábaközi TakarékszövetkezetHU10044221
BudapestRaiffeisen Bank Rt.HU10198014
RajkaRajka és Vidéke TakarékszövetkezetHU10044276
RakamazRakamaz és Vidéke Körzeti TakarékszövetkezetHU10045624
RépcelakRépcelak és Vidéke TakarékszövetkezetHU10046247
KisvárdaRétköz TakarékszövetkezetHU10113189
RicseRicse és Vidéke TakarékszövetkezetHU10043691
FülöpszállásRónasági TakarékszövetkezetHU10043189
IkervárRum és Vidéke TakarékszövetkezetHU10046254
SajókazaSajóvölgye TakarékszövetkezetHU10043701
SárbogárdSárbogárd és Vidéke TakarékszövetkezetHU10044025
SzombathelySAVARIA TakarékszövetkezetHU10046175
SiklósSiklós és Vidéke TakarékszövetkezetHU10042982
NagydorogSiómenti TakarékszövetkezetHU10120422
SoltSolt és Vidéke TakarékszövetkezetHU10043323
SoltvadkertSoltvadkert és Vidéke TakarékszövetkezetHU10043330
SurdSurd és Vidéke TakarékszövetkezetHU10046591
SzabadszállásSzabadszállás és Vidéke TakarékszövetkezetHU10043347
ÚjfehértóSzabolcs TakarékszövetkezetHU10047169
SzarvasSzarvas és Vidéke Körzeti TakarékszövetkezetHU10043543
FehérgyarmatSzatmár-Beregi TakarékszövetkezetHU10047114
SzatymazSzatymaz és Vidéke TakarékszövetkezetHU10043945
ZalaegerszegSzéchenyi István HitelszövetkezetHU11353962
SzécsénySzécsény és Környéke TakarékszövetkezetHU10116058
SzeghalomSzeghalom és Vidéke TakarékszövetkezetHU10115875
SzegvárSzegvár és Vidéke TakarékszövetkezetHU10043952
HódmezovásárhelySzékkutas és Vidéke TakarékszövetkezetHU10043969
SzendroSzendro és Vidéke TakarékszövetkezetHU10043718
Page 29 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
SzentesSzentesi HitelszövetkezetHU11098137
SzentgálSzentgál és Vidéke TakarékszövetkezetHU10046436
SzentlorincSzentlorinc-Ormánság TakarékszövetkezetHU10043093
TarcalSzerencs és Környéke TakarékszövetkezetHU10043732
SzigetvárSzigetvári TakarékszövetkezetHU10043086
SzolnokSzolnok Környéki TakarékszövetkezetHU10112748
SzoregSzoreg és Vidéke TakarékszövetkezetHU10043976
KazincbarcikaTakarék Szövetkezeti Hitelintézet KazincbarcikaHU10081994
TamásiTamási és Vidéke TakarékszövetkezetHU10111541
TarnaméraTarnaméra és Vidéke TakarékszövetkezetHU10044764
TataTata és Vidéke TakarékszövetkezetHU10113842
TétTéti TakarékszövetkezetHU10044393
TiszaalpárTiszaalpári TakarékszövetkezetHU10043134
TiszaföldvárTiszaföldvár és Vidéke TakarékszövetkezetHU10081901
TiszafüredTiszafüred és Vidéke TakarékszövetkezetHU10113330
TiszakécskeTiszakécskei TakarékszövetkezetHU10043354
DebrecenTiszántúli Elso HitelszövetkezetHU11154433
TiszavasváriTiszavasvári TakarékszövetkezetHU10045655
TokajTokaj és Vidéke TakarékszövetkezetHU10043763
TompaTompa és Vidéke TakarékszövetkezetHU10043361
TuraTurai TakarékszövetkezetHU10045260
ÚjpetreÚjpetre és Vidéke TakarékszövetkezetHU10043103
ÚjszászÚjszász és Vidéke Körzeti TakarékszövetkezetHU10045916
VámosgyörkVámosgyörk és Vidéke TakarékszövetkezetHU10044788
VámospércsVámospércs és Vidéke TakarékszövetkezetHU10044575
VeresegyházVeresegyház és Vidéke TakarékszövetkezetHU10045277
BicskeVértes TakarékszövetkezetHU10044032
VeszprémvarsányVeszprémvarsány és Vidéke TakarékszövetkezetHU10046450
BonyhádVölgység-Hegyhát TakarékszövetkezetHU10046113
Page 30 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
BudapestWestdeutsche Landesbank Hungária Rt.HU10189377
ZalaegerszegZalavölgye TakarékszövetkezetHU10081970
SátoraljaújhelyZemplén TakarékszövetkezetHU10047303
ZircZirc és Vidéke TakarékszövetkezetHU10111431
ZombaZomba és Vidéke TakarékszövetkezetHU10046120
Total number of Credit Institutions, joining the MFI sector in Hungary : 221
ITALY CREDIT INSTITUTIONS
ID NAME CITY
MilanoAllfunds Bank SAIT03271
ForlìIstituto Bancario Romagnolo SpaIT03273
Total number of Credit Institutions, joining the MFI sector in Italy : 2
LITHUANIA CREDIT INSTITUTIONS
ID NAME CITY
PlungeŽemaitijos valstieciu kredito unijaLTU9607
Vilnius"AB bankas ""Hansabankas"""LT73000
Vilnius"Akcine bendrove bankas ""NORD/LB Lietuva"""LT40100
Vilnius"Akcine bendrove bankas ""Snoras"""LT72000
Šiauliai"Kredito unija ""Žemdirbio gerove"""LTU9701
Vilkaviškis"Kredito unija ""Žemdirbio parama"""LTU9605
Telšiai"Kredito unija ""Germanto lobis"""LTU9710
Kaunas"Kredito unija ""Giminele"""LTU9704
Jonava"Kredito unija ""Jonavos žeme"""LTV0007
Šakiai"Kredito unija ""Jotijos kraštas"""LTU9707
Kelme"Kredito unija ""Kelmes taupa"""LTU9902
Kedainiai"Kredito unija ""Kreditera"""LTV0020
Kupiškis"Kredito unija ""Kupiškenu taupa"""LTU9802
Kaunas"Kredito unija ""Moteru taupa"""LTU9905
Prienai"Kredito unija ""Prienu taupa"""LTU9903
"Kuliai, Plunges r.""Kredito unija ""Reiskiai"""LTU9609
Page 31 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
Šiauliai"Kredito unija ""Savas rupestis"""LTV0027
Lazdijai"Kredito unija ""Šešiagrašis"""LTU9612
Marijampole"Kredito unija ""Suduvos parama"""LTU9601
Vilnius"Kredito unija ""Sveikatos kreditas"""LTV0021
Visaginas"Kredito unija ""Taupykle"""LTU9709
Naujoji Akmene"Kredito unija ""Tikroji viltis"""LTU9706
Širvintos"Kredito unija ""Ukininku taupa"""LTU9804
Panevežys"Kredito unija ""Ukininku viltis"""LTU9705
Vilnius"Kredito unija ""Verslo gija"""LTV0026
"Vievis, Elektrenu sav."
"Kredito unija ""Vievio taupa"""LTU9501
Vilnius"Kredito unija ""Vilties kelias"""LTU9801
"Ruklos sen., Jonavos r."
Achemos kredito unijaLTV0006
KaunasAkademine kredito unijaLTU9703
VilniusAkcine bendrove PAREX BANKASLT72900
ŠiauliaiAkcine bendrove Šiauliu bankasLT71800
KaunasAkcine bendrove Ukio bankasLT70100
VilniusAkcine bendrove VB busto kreditu ir obligaciju bankasLT73700
VilniusAkcine bendrove Vilniaus bankasLT70400
AnykšciaiAnykšciu kredito unijaLTV0005
BiržaiBiržu kredito unijaLTV0001
PanevežysEkranieciu kredito unijaLTU9708
"Grinkiškis, Radviliškio r."
Grinkiškio kredito unijaLTV0017
IgnalinaIgnalinos kredito unijaLTV0019
JoniškisJoniškio kredito unijaLTV0024
JurbarkasJurbarko kredito unijaLTV0008
KaišiadorysKaišiadoriu vyskupijos kredito unijaLTU9901
KaunasKauno arkivyskupijos kredito unijaLTU9702
KaunasKauno technologijos universiteto kredito unijaLTV0002
Page 32 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
"Seredžiaus sen., Jurbarko r."
Klausuciu kredito unijaLTV0011
SkuodasKredito unija Skuodo bankelisLTU9803
ŠakiaiKredito unija Zanavyku bankelisLTU9805
KretingaKretingos kredito unijaLTV0013
"Kvedarna, Šilales r."
Kvedarnos kredito unijaLTV0012
VilniusLenkijos Respublikos akcines bendroves Kredyt Bank S.A. Vilniaus skyriusLT20200
KaunasLietuvos centrine kredito unijaLT50100
MažeikiaiMažeikiu kredito unijaLTV0023
VilniusMedicinos kredito unijaLTU9608
"Židiku sen., Mažeikiu r."
Naftininku kredito unijaLTV0025
VilniusNordea Bank Finland Plc Lietuvos skyriusLT21400
"Pagegiai, Pagegiu sav."
Pagegiu kredito unijaLTV0015
PakruojisPakruojo ukininku kredito unijaLTU9603
PalangaPalangos kredito unijaLTV0010
PasvalysPasvalio kredito unijaLTU9904
VilniusPirmoji lenku kredito unijaLTU9610
RadviliškisRadviliškio kredito unijaLTU9602
RaseiniaiRaseiniu kredito unijaLTV0014
RokiškisRokiškio kredito unijaLTV0016
"Seda, Mažeikiu r."Sedos kredito unijaLTV0018
ŠilaleŠilales kredito unijaLTV0004
ŠiluteŠilutes kredito unijaLTU9606
TaurageTaurages kredito unijaLTV0003
VilniusUždaroji akcine bendrove Medicinos bankasLT72300
VilniusUždaroji akcine bendrove Sampo bankasLT74000
UkmergeUkmerges ukininku kredito unijaLTV0009
UtenaUtenos kredito unijaLTV0022
VilniusVokietijos Federacines Respublikos banko VEREINS-UND WESTBANK AG VilLT20500
Page 33 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
Total number of Credit Institutions, joining the MFI sector in Lithuania : 72
LATVIA CREDIT INSTITUTIONS
ID NAME CITY
Riga"Akciju komercbanka ""Baltikums"""LV000755
RigaAizkraukles bankaLV000410
RigaBaltic International BankLV000740
RigaBaltijas Tranzitu bankaLV000720
RigaHansabankaLV000717
RigaLatvijas Biznesa bankaLV000714
RigaLatvijas Ekonomiska komercbankaLV000711
RigaLatvijas Hipoteku un zemes bankaLV000739
RigaLatvijas KrajbankaLV000675
RigaLatvijas tirdzniecibas bankaLV000792
RigaLatvijas UnibankaLV000900
RigaMaras bankaLV000760
RigaMultibankaLV000201
RigaNord/LB LatvijaLV000784
RigaNordea Bank Finland Plc Latvijas filialeLV000800
OgreOgres komercbankaLV000420
RigaParekss-bankaLV000708
RigaParitateLV000719
RigaRegionala investiciju bankaLV000756
RigaRietumu BankaLV000715
RigaTrasta komercbankaLV000781
RigaVEF bankaLV000793
RigaVereinsbank RigaLV000761
Total number of Credit Institutions, joining the MFI sector in Latvia : 23
Page 34 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
MALTA CREDIT INSTITUTIONS
ID NAME CITY
St JuliansAkbank TASMTCIAKBK
SliemaBank of Valletta plcMTCIVALL
SliemaBAWAG Malta Bank LtdMTCIBAWG
SliemaErste Bank (Malta) LtdMTCIERST
SliemaFirst International Merchant Bank LtdMTCIFIMB
VallettaHSBC Bank Malta plcMTCIHSBC
SliemaInvestkredit International Bank LtdMTCIINVK
VallettaIzola Bank LtdMTCIIZOL
VallettaLombard Bank (Malta) plcMTCILBMA
SliemaRaiffeisen Malta Bank plcMTCIRFSB
VallettaTurkiye Garanti Bankasi ASMTCITGBA
SliemaVolksbank Malta LtdMTCIVBMA
Total number of Credit Institutions, joining the MFI sector in Malta : 12
NETHERLANDS CREDIT INSTITUTIONS
ID NAME CITY
AmsterdamAnthos Bank B.V.NL346
AmsterdamHypo Real Estate BankNL348
Total number of Credit Institutions, joining the MFI sector in The Netherlands : 2
POLAND CREDIT INSTITUTIONS
ID NAME CITY
Opole"Bank Spóldzielczy ""Bank Rolników"" w Opolu"PL8898
Plock"Bank Spóldzielczy ""Mazowsze"" w Plocku"PL9042
Znin"Bank Spóldzielczy ""Paluki"" w Zninie"PL8181
Kutno"Bank Spóldzielczy ""Wspólna Praca"" w Kutnie"PL9021
Pabianice"Bank Spóldzielczy Towarzystwo Oszczednosciowo - Pozyczkowe ""PA-CO-BAPL8788
WarszawaABN AMRO BANK (Polska) SAPL0167
Page 35 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
WarszawaAIG Bank Polska SAPL0196
DarlowoBaltycki Bank SpóldzielczyPL8566
WarszawaBank Gospodarki Zywnosciowej SAPL0203
WarszawaBank Gospodarstwa KrajowegoPL0113
WarszawaBank Handlowy w Warszawie SAPL0103
WarszawaBank Inicjatyw Spoleczno - Ekonomicznych SAPL0137
WarszawaBank Millennium SAPL0116
WarszawaBank Ochrony Srodowiska SAPL0154
WarszawaBank of Tokyo-Mitsubishi (Polska) SAPL0221
BydgoszczBank Pocztowy SAPL0132
WarszawaBank Polska Kasa Opieki SAPL0124
WarszawaBANK POLSKIEJ SPÓLDZIELCZOSCI SAPL0193
KrakówBank Przemyslowo - Handlowy PBK SAPL0106
LódzBank Przemyslowy SAPL0152
WarszawaBank Rozwoju Budownictwa Mieszkaniowego SAPL0140
PoznanBank Rozwoju Cukrownictwa SAPL0142
RumiaBANK RUMIA SpóldzielczyPL8351
BaborówBank Spóldzielczy BaborówPL8866
BestwinaBank Spóldzielczy Czechowice - Dziedzice - Bestwina z siedziba w BestwiniePL8453
DaleszyceBank Spóldzielczy Daleszyce-GórnoPL8485
DobrzycaBank Spóldzielczy DobrzycaPL8409
Belsk DuzyBank Spóldzielczy im. Stefczyka w Belsku DuzymPL9116
Lwówek SlaskiBank Spóldzielczy Lwówek SlaskiPL8384
Sieraków Wielkopolski
Bank Spóldzielczy Pojezierza Miedzychodzko - Sierakowskiego w Sierakowie WPL9082
PiszBank Spóldzielczy Ruciane NidaPL9364
KrakówBank Spóldzielczy Rzemiosla w KrakowiePL8589
LódzBank Spóldzielczy Rzemiosla w LodziPL8784
RadomBank Spóldzielczy Rzemiosla w RadomiuPL9115
SzczecinBank Spóldzielczy Rzemiosla w SzczeciniePL9396
Page 36 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
Sobienie JezioryBank Spóldzielczy Sobienie JezioryPL9197
Sroda Wielkopolska
Bank Spóldzielczy Sroda WielkopolskaPL9085
AdamówBank Spóldzielczy w AdamowiePL9202
Aleksandrów Lódzki
Bank Spóldzielczy w Aleksandrowie LódzkimPL8780
AlwerniaBank Spóldzielczy w AlwerniPL8611
AndrespolBank Spóldzielczy w AndrespoluPL8781
AndrychówBank Spóldzielczy w AndrychowiePL8110
AugustówBank Spóldzielczy w AugustowiePL9351
BarcinBank Spóldzielczy w BarciniePL8167
Barglów KoscielnyBank Spóldzielczy w Barglowie KoscielnymPL9334
BartoszyceBank Spóldzielczy w BartoszycachPL8855
BedzinBank Spóldzielczy w BedziniePL8438
BelchatówBank Spóldzielczy w BelchatowiePL8965
BialaBank Spóldzielczy w BialejPL9244
BialaBank Spóldzielczy w BialejPL8903
Biala PodlaskaBank Spóldzielczy w Bialej PodlaskiejPL8025
Biala RawskaBank Spóldzielczy w Bialej RawskiejPL9291
BialobrzegiBank Spóldzielczy w BialobrzegachPL9117
BialogardBank Spóldzielczy w BialogardziePL8562
BialopoleBank Spóldzielczy w BialopoluPL8202
BialosliwieBank Spóldzielczy w BialosliwiuPL8937
BialystokBank Spóldzielczy w BialymstokuPL8060
BieczBank Spóldzielczy w BieczuPL8627
Bielsk PodlaskiBank Spóldzielczy w Bielsku PodlaskimPL8061
Bielsko-BialaBank Spóldzielczy w Bielsku-BialejPL8111
BiezunBank Spóldzielczy w BiezuniuPL8212
BilgorajBank Spóldzielczy w BilgorajuPL9602
BiszczaBank Spóldzielczy w BiszczyPL9649
BlaszkiBank Spóldzielczy w BlaszkachPL9245
Page 37 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
BlazowaBank Spóldzielczy w BlazowejPL9158
BraniceBank Spóldzielczy w BranicachPL8867
BranskBank Spóldzielczy w BranskuPL8063
BrodnicaBank Spóldzielczy w BrodnicyPL9484
BrwinówBank Spóldzielczy w BrwinowiePL8021
BrzegBank Spóldzielczy w BrzeguPL8863
BrzeskoBank Spóldzielczy w BrzeskuPL9453
BrzeznicaBank Spóldzielczy w BrzeznicyPL8112
Bukowina Tatrzanska
Bank Spóldzielczy w Bukowinie TatrzanskiejPL8791
Busko-ZdrójBank Spóldzielczy w Busku-ZdrojuPL8480
BydgoszczBank Spóldzielczy w BydgoszczyPL8142
BystraBank Spóldzielczy w BystrejPL8133
BytomBank Spóldzielczy w BytomiuPL8471
BytówBank Spóldzielczy w BytowiePL9321
ChelmBank Spóldzielczy w ChelmiePL8187
ChelmnoBank Spóldzielczy w ChelmniePL9486
ChlopiceBank Spóldzielczy w ChlopicachPL9091
ChmielnikBank Spóldzielczy w ChmielnikuPL8483
ChodziezBank Spóldzielczy w ChodziezyPL8945
ChojniceBank Spóldzielczy w ChojnicachPL8146
ChojnaBank Spóldzielczy w ChojniePL9370
ChojnówBank Spóldzielczy w ChojnowiePL8644
ChorzeleBank Spóldzielczy w ChorzelachPL8913
ChrzanówBank Spóldzielczy w ChrzanowiePL8444
ChynówBank Spóldzielczy w ChynowiePL9121
CiechanowiecBank Spóldzielczy w CiechanowcuPL8749
CiechanówBank Spóldzielczy w CiechanowiePL8213
CieszynBank Spóldzielczy w CieszyniePL8113
CycówBank Spóldzielczy w CycowiePL8191
Page 38 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
CzarnkówBank Spóldzielczy w CzarnkowiePL8951
Czarny DunajecBank Spóldzielczy w Czarnym DunajcuPL8792
CzerskBank Spóldzielczy w CzerskuPL8147
CzluchówBank Spóldzielczy w CzluchowiePL9326
CzyzewBank Spóldzielczy w CzyzewiePL8747
Dabrowa Tarnowska
Bank Spóldzielczy w Dabrowie TarnowskiejPL9462
DebicaBank Spóldzielczy w DebicyPL9475
DobczyceBank Spóldzielczy w DobczycachPL8602
DobreBank Spóldzielczy w DobremPL9223
Dobrzen WielkiBank Spóldzielczy w Dobrzeniu WielkimPL8895
DolhobyczówBank Spóldzielczy w DolhobyczowiePL9603
Duszniki Wielkopolskie
Bank Spóldzielczy w Dusznikach Wlkp.PL9072
DynówBank Spóldzielczy w DynowiePL9093
LidzbarkBank Spóldzielczy w Dzialdowie z siedziba w LidzbarkuPL8215
DzierzazniaBank Spóldzielczy w DzierzazniPL8216
DzierzgonBank Spóldzielczy w DzierzgoniuPL8310
DzierzoniówBank Spóldzielczy w DzierzoniowiePL9527
ElkBank Spóldzielczy w ElkuPL9331
GabinBank Spóldzielczy w GabiniePL9013
GarwolinBank Spóldzielczy w GarwoliniePL9210
GasocinBank Spóldzielczy w GasociniePL8218
GilowiceBank Spóldzielczy w GilowicachPL8141
GlinojeckBank Spóldzielczy w GlinojeckuPL8229
GliwiceBank Spóldzielczy w GliwicachPL8457
GlogówBank Spóldzielczy w GlogowiePL8646
Glogów MalopolskiBank Spóldzielczy w Glogowie MalopolskimPL9159
GlogówekBank Spóldzielczy w GlogówkuPL8904
GlowaczówBank Spóldzielczy w GlowaczowiePL9125
GlownoBank Spóldzielczy w GlowniePL8787
Page 39 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
GlubczyceBank Spóldzielczy w GlubczycachPL8868
GlucholazyBank Spóldzielczy w GlucholazachPL8891
GniewBank Spóldzielczy w GniewiePL8346
GnieznoBank Spóldzielczy w GniezniePL9065
GogolinBank Spóldzielczy w GogoliniePL8883
GoleniówBank Spóldzielczy w GoleniowiePL9375
Golub-DobrzynBank Spóldzielczy w Golubiu - DobrzyniuPL9489
GorliceBank Spóldzielczy w GorlicachPL8795
GóraBank Spóldzielczy w GórzePL8663
Góra KalwariaBank Spóldzielczy w Górze KalwariiPL8003
GorzyceBank Spóldzielczy w GorzycachPL8469
GostyninBank Spóldzielczy w GostyniniePL9012
GoworowoBank Spóldzielczy w GoworowiePL8915
GrabówBank Spóldzielczy w GrabowiePL8539
GrebocinBank Spóldzielczy w GrebociniePL9491
GrebówBank Spóldzielczy w GrebowiePL9407
GrodkówBank Spóldzielczy w GrodkowiePL8870
Grodzisk Mazowiecki
Bank Spóldzielczy w Grodzisku MazowieckimPL9678
Grodzisk Wielkopolski
Bank Spóldzielczy w Grodzisku Wlkp.PL9063
GrójecBank Spóldzielczy w GrójcuPL9128
GruduskBank Spóldzielczy w GruduskuPL8220
GrybówBank Spóldzielczy w GrybowiePL8797
GryficeBank Spóldzielczy w GryficachPL9376
GryfinoBank Spóldzielczy w GryfiniePL9377
HajnówkaBank Spóldzielczy w HajnówcePL8071
HalinówBank Spóldzielczy w HalinowiePL8019
IlawaBank Spóldzielczy w IlawiePL8831
IlowaBank Spóldzielczy w IlowejPL9658
IlówBank Spóldzielczy w IlowiePL9010
Page 40 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
IlzaBank Spóldzielczy w IlzyPL9129
InowroclawBank Spóldzielczy w InowroclawiuPL8149
IzbicaBank Spóldzielczy w IzbicyPL9610
JablonkaBank Spóldzielczy w JabloncePL8798
JarocinBank Spóldzielczy w JarociniePL8427
JaroslawBank Spóldzielczy w JaroslawiuPL9096
JasieniecBank Spóldzielczy w JasiencuPL9130
JasienicaBank Spóldzielczy w JasienicyPL8117
JasionkaBank Spóldzielczy w JasioncePL9191
JastrowieBank Spóldzielczy w JastrowiuPL8935
Jastrzebie-ZdrójBank Spóldzielczy w Jastrzebiu ZdrojuPL8470
JaworBank Spóldzielczy w JaworzePL8647
JaworznoBank Spóldzielczy w JaworzniePL8445
JedlinskBank Spóldzielczy w JedlinskuPL9132
JedrzejówBank Spóldzielczy w JedrzejowiePL8490
JedwabneBank Spóldzielczy w JedwabnemPL8752
JelesniaBank Spóldzielczy w JelesniPL8118
JordanówBank Spóldzielczy w JordanowiePL8799
Józefów n/WislaBank Spóldzielczy w Józefowie n/WislaPL8729
JuchnowiecBank Spóldzielczy w Juchnowcu GórnymPL8074
JutrosinBank Spóldzielczy w JutrosiniePL8674
KadzidloBank Spóldzielczy w KadzidlePL8916
Kalisz PomorskiBank Spóldzielczy w Kaliszu PomorskimPL8570
KaluszynBank Spóldzielczy w KaluszyniePL9224
Kalwaria Zebrzydowska
Bank Spóldzielczy w Kalwarii ZebrzydowskiejPL8119
KamienBank Spóldzielczy w KamieniuPL9170
Kamienna GóraBank Spóldzielczy w Kamiennej GórzePL8395
KarczewBank Spóldzielczy w KarczewiePL8023
Katy WroclawskieBank Spóldzielczy w Katach WroclawskichPL9574
Page 41 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
KatowiceBank Spóldzielczy w KatowicachPL8437
Kazimierz DolnyBank Spóldzielczy w Kazimierzu DolnymPL8731
KcyniaBank Spóldzielczy w KcyniPL8166
KetyBank Spóldzielczy w KetachPL8120
KielceBank Spóldzielczy w KielcachPL8493
KisieliceBank Spóldzielczy w KisielicachPL8321
KleczewBank Spóldzielczy w KleczewiePL8529
KleszczówBank Spóldzielczy w KleszczowiePL8978
KlobuckBank Spóldzielczy w KlobuckuPL8248
KlodawaBank Spóldzielczy w KlodawiePL8545
KlodzkoBank Spóldzielczy w KlodzkuPL9523
KlomniceBank Spóldzielczy w KlomnicachPL8264
KobierzyceBank Spóldzielczy w KobierzycachPL9575
KockBank Spóldzielczy w KockuPL8721
KolaczyceBank Spóldzielczy w KolaczycachPL8626
KolbuszowaBank Spóldzielczy w KolbuszowejPL9180
KolnoBank Spóldzielczy w KolniePL8754
KoniecpolBank Spóldzielczy w KoniecpoluPL8276
KoninBank Spóldzielczy w KoniniePL8530
KonopiskaBank Spóldzielczy w KonopiskachPL8273
KonskieBank Spóldzielczy w KonskichPL8494
KonskowolaBank Spóldzielczy w KonskowoliPL8741
KonstantynówBank Spóldzielczy w KonstantynowiePL8034
KornicaBank Spóldzielczy w KornicyPL8035
KórnikBank Spóldzielczy w KórnikuPL9076
KoronowoBank Spóldzielczy w KoronowiePL8144
KorycinBank Spóldzielczy w KoryciniePL8077
KoscianBank Spóldzielczy w KoscianiePL8666
KoscierzynaBank Spóldzielczy w KoscierzyniePL8328
Page 42 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
KostomlotyBank Spóldzielczy w KostomlotachPL9576
KostrzynBank Spóldzielczy w KostrzyniePL9075
KoszecinBank Spóldzielczy w KoszeciniePL8288
Kowalewo Pomorskie
Bank Spóldzielczy w Kowalewie PomorskimPL9496
KowalBank Spóldzielczy w KowaluPL9557
KozuchówBank Spóldzielczy w KozuchowiePL9673
KrapkowiceBank Spóldzielczy w KrapkowicachPL8884
KrasnosielcBank Spóldzielczy w KrasnosielcuPL8917
KrasnystawBank Spóldzielczy w KrasnymstawiePL8200
KrokowaBank Spóldzielczy w Krokowej z s. w MinkowicachPL8349
Kroscienko nad Dunajcem
Bank Spóldzielczy w Kroscienku n/DPL8817
Krosno OdrzanskieBank Spóldzielczy w Krosnie OdrzanskimPL9656
KrosniewiceBank Spóldzielczy w KrosniewicachPL9023
KrotoszynBank Spóldzielczy w KrotoszyniePL8410
KruszwicaBank Spóldzielczy w KruszwicyPL8151
Krynica - ZdrójBank Spóldzielczy w Krynicy - ZdrojuPL8802
KrzepiceBank Spóldzielczy w KrzepicachPL8250
KrzeszowiceBank Spóldzielczy w KrzeszowicachPL8612
KrzywdaBank Spóldzielczy w KrzywdziePL9203
KrzyzanowiceBank Spóldzielczy w KrzyzanowicachPL8474
KsiezpolBank Spóldzielczy w KsiezpoluPL9614
KurówBank Spóldzielczy w KurowiePL8732
LackoBank Spóldzielczy w LackuPL8805
LancutBank Spóldzielczy w LancuciePL9177
LapyBank Spóldzielczy w LapachPL8081
LasinBank Spóldzielczy w LasiniePL9500
LaskarzewBank Spóldzielczy w LaskarzewiePL9217
LaszczówBank Spóldzielczy w LaszczowiePL9620
LazyBank Spóldzielczy w LazachPL8440
Page 43 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
LebaBank Spóldzielczy w LebiePL9324
LecznaBank Spóldzielczy w LecznejPL8693
LegionowoBank Spóldzielczy w LegionowiePL8013
LegnicaBank Spóldzielczy w LegnicyPL8649
LesnicaBank Spóldzielczy w LesnicyPL8907
LesniowiceBank Spóldzielczy w LesniowicachPL8195
LesznowolaBank Spóldzielczy w LesznowoliPL8022
LezajskBank Spóldzielczy w LezajskuPL9187
LimanowaBank Spóldzielczy w LimanowejPL8804
LipkaBank Spóldzielczy w LipcePL8943
LipinkiBank Spóldzielczy w LipinkachPL8628
LipnoBank Spóldzielczy w LipniePL9542
LipskoBank Spóldzielczy w LipskuPL9135
LobzenicaBank Spóldzielczy w LobzenicyPL8938
LochówBank Spóldzielczy w LochowiePL9233
LomazyBank Spóldzielczy w LomazachPL8037
LomzaBank Spóldzielczy w LomzyPL8757
LopusznoBank Spóldzielczy w LopuszniePL8499
LosiceBank Spóldzielczy w LosicachPL8038
LosiówBank Spóldzielczy w LosiowiePL8864
Lososina DolnaBank Spóldzielczy w Lososinie DolnejPL8818
LubawaBank Spóldzielczy w LubawiePL8832
LubeniaBank Spóldzielczy w LubeniPL9161
LubichowoBank Spóldzielczy w LubichowiePL8341
LubinBank Spóldzielczy w LubiniePL8650
LubnianyBank Spóldzielczy w LubnianachPL8897
LubowoBank Spóldzielczy w LubowiePL9068
LubraniecBank Spóldzielczy w LubrancuPL9559
Lubycza KrólewskaBank Spóldzielczy w Lubyczy KrólewskiejPL9617
Page 44 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
LukowaBank Spóldzielczy w LukowejPL9619
LukowicaBank Spóldzielczy w LukowicyPL8806
LukówBank Spóldzielczy w LukowiePL9204
MalborkBank Spóldzielczy w MalborkuPL8303
Mala WiesBank Spóldzielczy w Malej WsiPL9006
MiedznaBank Spóldzielczy w MiedznejPL8446
Miedzyrzec Podlaski
Bank Spóldzielczy w Miedzyrzecu PodlaskimPL8039
MiedzyzdrojeBank Spóldzielczy w MiedzyzdrojachPL9383
MielecBank Spóldzielczy w MielcuPL9183
MierzeciceBank Spóldzielczy w MierzecicachPL8443
MikolajkiBank Spóldzielczy w MikolajkachPL9350
MiliczBank Spóldzielczy w MiliczuPL9582
Minsk MazowieckiBank Spóldzielczy w Minsku MazowieckimPL9226
MlawaBank Spóldzielczy w MlawiePL8225
MokobodyBank Spóldzielczy w MokobodachPL9193
MonkiBank Spóldzielczy w MonkachPL8085
MragowoBank Spóldzielczy w MragowiePL8848
MrozyBank Spóldzielczy w MrozachPL9227
Mszana DolnaBank Spóldzielczy w Mszanie DolnejPL8808
MszczonówBank Spóldzielczy w MszczonowiePL9302
MuszynaBank Spóldzielczy w MuszyniePL8809
MykanówBank Spóldzielczy w MykanowiePL8258
MyszkówBank Spóldzielczy w MyszkowiePL8279
MyszyniecBank Spóldzielczy w MyszyncuPL8920
NadarzynBank Spóldzielczy w NadarzyniePL8017
Naklo nad NoteciaBank Spóldzielczy w Nakle n/NoteciaPL8179
NaleczówBank Spóldzielczy w NaleczowiePL8733
NamyslówBank Spóldzielczy w NamyslowiePL8890
NarolBank Spóldzielczy w NaroluPL9103
Page 45 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
NarewBank Spóldzielczy w NarwiPL8086
NasielskBank Spóldzielczy w NasielskuPL8226
NawojowaBank Spóldzielczy w NawojowejPL8810
NidzicaBank Spóldzielczy w NidzicyPL8834
NiechobrzBank Spóldzielczy w NiechobrzuPL9163
Niedrzwica DuzaBank Spóldzielczy w Niedrzwicy DuzejPL8687
Staw NoakowskiBank Spóldzielczy w Nieliszu z/s w Stawie NoakowskimPL9628
NiemceBank Spóldzielczy w NiemcachPL8702
Nowa SólBank Spóldzielczy w Nowej SoliPL9674
Nowe n/WislaBank Spóldzielczy w Nowem n/WislaPL8173
Nowy Dwór Mazowiecki
Bank Spóldzielczy w Nowym Dworze MazowieckimPL8011
Nowy SaczBank Spóldzielczy w Nowym SaczuPL8811
Nowy StawBank Spóldzielczy w Nowym StawiePL8304
Nowy TargBank Spóldzielczy w Nowym TarguPL8812
Nowy TomyslBank Spóldzielczy w Nowym TomysluPL9058
ObornikiBank Spóldzielczy w ObornikachPL9055
Oborniki SlaskieBank Spóldzielczy w Obornikach SlaskichPL9583
ObszaBank Spóldzielczy w ObszyPL9623
OlawaBank Spóldzielczy w OlawiePL9585
OleckoBank Spóldzielczy w OleckuPL9339
OlesnicaBank Spóldzielczy w OlesnicyPL9584
OlsztynekBank Spóldzielczy w OlsztynkuPL8823
OpocznoBank Spóldzielczy w OpoczniePL8992
OsieBank Spóldzielczy w OsiuPL8169
Osno LubuskieBank Spóldzielczy w Osnie LubuskimPL8369
OstrolekaBank Spóldzielczy w OstrolecePL8922
Ostrowiec Swietokrzyski
Bank Spóldzielczy w Ostrowcu SwietokrzyskimPL8507
Ostrów Mazowiecka
Bank Spóldzielczy w Ostrowi MazowieckiejPL8923
Page 46 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
OswiecimBank Spóldzielczy w OswiecimiuPL8123
OtmuchówBank Spóldzielczy w OtmuchowiePL8872
OtwockBank Spóldzielczy w OtwockuPL8001
OzarówBank Spóldzielczy w OzarowiePL9423
OzorkówBank Spóldzielczy w OzorkowiePL8786
PajecznoBank Spóldzielczy w PajeczniePL8265
ParczewBank Spóldzielczy w ParczewiePL8042
PawlowiceBank Spóldzielczy w PawlowicachPL8447
PiasecznoBank Spóldzielczy w PiaseczniePL8002
PiatnicaBank Spóldzielczy w PiatnicyPL8762
PienskBank Spóldzielczy w PienskuPL8382
PilznoBank Spóldzielczy w PilzniePL9477
PinczówBank Spóldzielczy w PinczowiePL8509
PionkiBank Spóldzielczy w PionkachPL9141
Piotrków KujawskiBank Spóldzielczy w Piotrkowie KujawskimPL9551
Piwniczna-ZdrójBank Spóldzielczy w Piwnicznej - ZdrojuPL8813
PlaterówBank Spóldzielczy w PlaterowiePL8044
PleszewBank Spóldzielczy w PleszewiePL8407
PlonskBank Spóldzielczy w PlonskuPL8230
PlotyBank Spóldzielczy w PlotachPL9385
PoczesnaBank Spóldzielczy w PoczesnejPL8260
PoddebiceBank Spóldzielczy w PoddebicachPL9263
PodegrodzieBank Spóldzielczy w PodegrodziuPL8814
PolaniecBank Spóldzielczy w PolancuPL9425
Polczyn-ZdrójBank Spóldzielczy w Polczynie - ZdrojuPL8577
PoniatowaBank Spóldzielczy w PoniatowejPL8735
PoniecBank Spóldzielczy w PoniecuPL8682
PopówBank Spóldzielczy w Popowie z siedziba w ZawadachPL8259
PorabkaBank Spóldzielczy w PorabcePL8124
Page 47 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
PrabutyBank Spóldzielczy w PrabutachPL8319
PraszkaBank Spóldzielczy w PraszcePL8269
ProszowiceBank Spóldzielczy w ProszowicachPL8597
PrudnikBank Spóldzielczy w PrudnikuPL8905
Pruszcz GdanskiBank Spóldzielczy w Pruszczu GdanskimPL8335
Pruszcz PomorskiBank Spóldzielczy w Pruszczu PomorskimPL8170
PruszkówBank Spóldzielczy w PruszkowiePL8016
PrzasnyszBank Spóldzielczy w PrzasnyszuPL8924
PrzeclawBank Spóldzielczy w PrzeclawiuPL9184
PrzedbórzBank Spóldzielczy w PrzedborzuPL8988
PrzemkówBank Spóldzielczy w PrzemkowiePL8653
PrzeworskBank Spóldzielczy w PrzeworskuPL9106
PrzysuchaBank Spóldzielczy w PrzysuszePL9145
PszczólkiBank Spóldzielczy w PszczólkachPL8337
PszczynaBank Spóldzielczy w PszczyniePL8448
PuckBank Spóldzielczy w PuckuPL8348
PultuskBank Spóldzielczy w PultuskuPL8232
Raba WyznaBank Spóldzielczy w Rabie WyznejPL8815
RaciazBank Spóldzielczy w RaciazuPL8233
RacibórzBank Spóldzielczy w RaciborzuPL8475
RadomBank Spóldzielczy w RadomiuPL9147
RadomskoBank Spóldzielczy w RadomskuPL8980
Radomysl WielkiBank Spóldzielczy w Radomyslu WielkimPL9479
RadoszyceBank Spóldzielczy w RadoszycachPL8511
RadymnoBank Spóldzielczy w RadymniePL9107
Radziechowy Wieprz
Bank Spóldzielczy w Radziechowach - WieprzuPL8140
RadziejówBank Spóldzielczy w RadziejowiePL9549
Radzyn PodlaskiBank Spóldzielczy w Radzyniu PodlaskimPL8046
RajczaBank Spóldzielczy w RajczyPL8125
Page 48 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
RajgródBank Spóldzielczy w RajgrodziePL8764
RaszkówBank Spóldzielczy w RaszkowiePL8430
RaszynBank Spóldzielczy w RaszyniePL8004
ReszelBank Spóldzielczy w ReszluPL8851
RopczyceBank Spóldzielczy w RopczycachPL9171
RózanBank Spóldzielczy w RózaniePL8925
RozwienicaBank Spóldzielczy w RozwienicyPL9108
RusiecBank Spóldzielczy w RuscuPL9264
Rutka-TartakBank Spóldzielczy w Rutce-TartakPL9367
RybnikBank Spóldzielczy w RybnikuPL8455
RykiBank Spóldzielczy w RykachPL8724
RymanówBank Spóldzielczy w RymanowiePL8636
RzepinBank Spóldzielczy w RzepiniePL8371
RzeszówBank Spóldzielczy w RzeszowiePL9162
ZagnanskBank Spóldzielczy w SamsonowiePL8512
SandomierzBank Spóldzielczy w SandomierzuPL9429
SantokBank Spóldzielczy w SantokuPL8372
SarnakiBank Spóldzielczy w SarnakachPL8048
SawinBank Spóldzielczy w SawiniePL8192
SedziszówBank Spóldzielczy w SedziszowiePL8513
Sedziszów Malopolski
Bank Spóldzielczy w Sedziszowie Mlp.PL9172
SejnyBank Spóldzielczy w SejnachPL9354
SiedlceBank Spóldzielczy w SiedlcachPL9194
SiedlecBank Spóldzielczy w SiedlcuPL9660
SiemiatyczeBank Spóldzielczy w SiemiatyczachPL8092
SieradzBank Spóldzielczy w SieradzuPL9267
SierakowiceBank Spóldzielczy w SierakowicachPL8324
SierpcBank Spóldzielczy w SierpcuPL9015
SiewierzBank Spóldzielczy w SiewierzuPL8441
Page 49 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
SkaryszewBank Spóldzielczy w SkaryszewiePL9150
SkawinaBank Spóldzielczy w SkawiniePL8600
SkepeBank Spóldzielczy w SkepemPL9546
SkierniewiceBank Spóldzielczy w SkierniewicachPL9297
SkoczówBank Spóldzielczy w SkoczowiePL8126
SkórczBank Spóldzielczy w SkórczuPL8342
SlawnoBank Spóldzielczy w SlawniePL9317
SlesinBank Spóldzielczy w SlesiniePL8534
SlomnikiBank Spóldzielczy w SlomnikachPL8614
SlupcaBank Spóldzielczy w SlupcyPL8542
SmetowoBank Spóldzielczy w SmetowiePL8343
SmigielBank Spóldzielczy w SmigluPL8667
SochaczewBank Spóldzielczy w SochaczewiePL9283
SokolyBank Spóldzielczy w SokolachPL8766
SokólkaBank Spóldzielczy w SokólcePL8093
Sokolów MalopolskiBank Spóldzielczy w Sokolowie MalopolskimPL9182
SosnicowiceBank Spóldzielczy w SosnicowicachPL8460
Sroda SlaskaBank Spóldzielczy w Srodzie SlaskiejPL9589
Stalowa WolaBank Spóldzielczy w Stalowej WoliPL9430
StarachowiceBank Spóldzielczy w StarachowicachPL8518
Stara BialaBank Spóldzielczy w Starej BialejPL9038
Starogard GdanskiBank Spóldzielczy w Starogardzie GdanskimPL8340
StarozrebyBank Spóldzielczy w StarozrebachPL9008
Stary DzikówBank Spóldzielczy w Starym DzikowiePL9094
Stary SaczBank Spóldzielczy w Starym SaczuPL8816
StaszówBank Spóldzielczy w StaszowiePL9431
StegnaBank Spóldzielczy w StegniePL8308
StopnicaBank Spóldzielczy w StopnicyPL8519
StrykówBank Spóldzielczy w StrykowiePL8785
Page 50 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
StrzegowoBank Spóldzielczy w StrzegowiePL8238
StrzelceBank Spóldzielczy w StrzelcachPL9035
StrzelnoBank Spóldzielczy w StrzelniePL8159
StrzyzówBank Spóldzielczy w StrzyzowiePL9168
SuchedniówBank Spóldzielczy w SuchedniowiePL8520
Sucha BeskidzkaBank Spóldzielczy w Suchej BeskidzkiejPL8128
SuchowolaBank Spóldzielczy w SuchowoliPL8094
SuchozebryBank Spóldzielczy w SuchozebrachPL9200
SuleczynoBank Spóldzielczy w SuleczyniePL8326
SulikówBank Spóldzielczy w SulikowiePL8392
SuszBank Spóldzielczy w SuszuPL8320
SuwalkiBank Spóldzielczy w SuwalkachPL9359
SwidnicaBank Spóldzielczy w SwidnicyPL9531
SwiecieBank Spóldzielczy w Swieciu n/WPL8168
SwierklaniecBank Spóldzielczy w SwierklancuPL8467
SzadekBank Spóldzielczy w SzadkuPL9269
SzczebrzeszynBank Spóldzielczy w SzczebrzeszyniePL9632
SzczecinBank Spóldzielczy w SzczeciniePL9394
SzczekocinyBank Spóldzielczy w SzczekocinachPL8277
SzczucinBank Spóldzielczy w SzczuciniePL9464
SzczuczynBank Spóldzielczy w SzczuczyniePL8768
SzczytnoBank Spóldzielczy w SzczytniePL8838
SzepietowoBank Spóldzielczy w SzepietowiePL8769
SztumBank Spóldzielczy w SztumiePL8309
SzubinBank Spóldzielczy w SzubiniePL8164
SzumowoBank Spóldzielczy w SzumowiePL8770
SzydlowiecBank Spóldzielczy w SzydlowcuPL9152
SzydlówBank Spóldzielczy w SzydlowiePL8521
TarczynBank Spóldzielczy w TarczyniePL8008
Page 51 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
TarnobrzegBank Spóldzielczy w TarnobrzeguPL9434
TarnogródBank Spóldzielczy w TarnogrodziePL9637
Tarnowskie GóryBank Spóldzielczy w Tarnowskich GórachPL8463
TczewBank Spóldzielczy w TczewiePL8345
TeresinBank Spóldzielczy w TeresiniePL9284
Tomaszów LubelskiBank Spóldzielczy w Tomaszowie LubelskimPL9639
TorunBank Spóldzielczy w ToruniuPL9511
TrzebiatówBank Spóldzielczy w TrzebiatowiePL9391
TrzebielBank Spóldzielczy w TrzebieluPL9672
TrzebieszówBank Spóldzielczy w TrzebieszowiePL9206
TrzebnicaBank Spóldzielczy w TrzebnicyPL9591
TucholaBank Spóldzielczy w TucholiPL8174
TworógBank Spóldzielczy w TworoguPL8466
TychyBank Spóldzielczy w TychachPL8435
TyczynBank Spóldzielczy w TyczyniePL9164
UstkaBank Spóldzielczy w UstcePL9315
UstronBank Spóldzielczy w UstroniuPL8129
WachockBank Spóldzielczy w WachockuPL8523
WarkaBank Spóldzielczy w WarcePL9154
WartaBank Spóldzielczy w WarciePL9270
WartkowiceBank Spóldzielczy w WartkowicachPL9271
WasewoBank Spóldzielczy w WasewiePL8930
Wegierska GórkaBank Spóldzielczy w Wegierskiej GórcePL8131
WegorzewoBank Spóldzielczy w WegorzewiePL9348
WerbkowiceBank Spóldzielczy w WerbkowicachPL9642
WiecborkBank Spóldzielczy w WiecborkuPL8162
Wielen n/NoteciaBank Spóldzielczy w WieleniuPL8960
WieliczkaBank Spóldzielczy w WieliczcePL8619
Wielopole Skrzynskie
Bank Spóldzielczy w Wielopolu SkrzynskimPL9173
Page 52 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
SadlnoBank Spóldzielczy w WierzbinkuPL8558
WilamowiceBank Spóldzielczy w WilamowicachPL8134
WiskitkiBank Spóldzielczy w WiskitkachPL9304
WiszniceBank Spóldzielczy w WisznicachPL8055
WodzislawBank Spóldzielczy w WodzislawiuPL8526
Wodzislaw SlaskiBank Spóldzielczy w Wodzislawiu SlaskimPL8468
WojslawiceBank Spóldzielczy w WojslawicachPL8188
WolbromBank Spóldzielczy w WolbromiuPL8450
WolczynBank Spóldzielczy w WolczyniePL8876
WolinBank Spóldzielczy w WoliniePL9393
WysokaBank Spóldzielczy w WysokiejPL8940
WysokieBank Spóldzielczy w WysokiemPL9643
Wysokie Mazowieckie
Bank Spóldzielczy w Wysokiem MazowieckiemPL8774
WyszkówBank Spóldzielczy w WyszkowiePL8931
Zabkowice SlaskieBank Spóldzielczy w Zabkowicach SlaskichPL9533
ZabludówBank Spóldzielczy w ZabludowiePL8099
ZaganBank Spóldzielczy w ZaganiuPL9657
ZagórówBank Spóldzielczy w ZagórowiePL8544
ZaleszanyBank Spóldzielczy w ZaleszanachPL9439
ZaluskiBank Spóldzielczy w ZaluskachPL8241
ZambrówBank Spóldzielczy w ZambrowiePL8775
ZatorBank Spóldzielczy w ZatorzePL8136
ZawadzkieBank Spóldzielczy w ZawadzkiemPL8909
ZawiercieBank Spóldzielczy w ZawierciuPL8442
ZgierzBank Spóldzielczy w ZgierzuPL8783
ZmigródBank Spóldzielczy w ZmigrodziePL9598
ZolyniaBank Spóldzielczy w ZolyniPL9175
ZoryBank Spóldzielczy w ZorachPL8456
ZurawicaBank Spóldzielczy w ZurawicyPL9113
Page 53 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
ZurominBank Spóldzielczy w ZurominiePL8242
ZwolenBank Spóldzielczy w ZwoleniuPL9157
ZychlinBank Spóldzielczy w ZychliniePL9022
ZyrakówBank Spóldzielczy w ZyrakowiePL9478
ZytnoBank Spóldzielczy w ZytniePL8267
ZywiecBank Spóldzielczy w ZywcuPL8137
FrampolBank Spóldzielczy we FrampoluPL9604
MstówBank Spóldzielczy we MstowiePL8256
WloszakowiceBank Spóldzielczy we WloszakowicachPL8661
WloszczowaBank Spóldzielczy we WloszczowiePL8525
Wreczyca WielkaBank Spóldzielczy we Wreczycy WielkiejPL8249
WronkiBank Spóldzielczy we WronkachPL8961
WschowaBank Spóldzielczy we WschowiePL8669
WitkowoBank Spóldzielczy WitkowoPL8538
ZabnoBank Spóldzielczy ZabnoPL9465
KozminekBank Spóldzielczy Ziemi KaliskiejPL8404
KrasnikBank Spóldzielczy Ziemi Krasnickiej w KrasnikuPL8717
LeczycaBank Spóldzielczy Ziemi Leczyckiej w LeczycyPL9029
LowiczBank Spóldzielczy Ziemi Lowickiej w LowiczuPL9288
Piotrków Trybunalski
Bank Spóldzielczy Ziemi Piotrkowskiej w Piotrkowie Tryb.PL8973
WarszawaBank Svenska Handelsbanken (Polska) SAPL0220
WarszawaBank Wspólpracy Europejskiej SAPL0130
WroclawBank Zachodni WBK SAPL0109
WarszawaBankgesellschaft Berlin (Polska) SAPL0209
Ustrzyki DolneBieszczadzki Bank Spóldzielczy w Ustrzykach DolnychPL8621
WarszawaBNP Paribas Bank Polska SAPL0186
PaslekBraniewsko - Paslecki Bank Spóldzielczy z siedziba w PaslekuPL8313
WarszawaBRE Bank SAPL0114
PoznanCC-Bank S.A.PL0212
Page 54 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
WarszawaCredit Lyonnais Bank Polska SAPL0179
WarszawaDaimlerChrysler Services Bank Polska SAPL0158
WarszawaDanske Bank Polska SAPL0183
KrakówDeutsche Bank PBC SAPL0191
WarszawaDeutsche Bank Polska SAPL0188
LubinDOMINET BANK S.A.PL0169
WarszawaDRESDNER BANK POLSKA SAPL0134
WarszawaDZ BANK Polska SAPL0174
WroclawEuro Bank S.A.PL0147
RzeszówEXPRESS BANK SPÓLDZIELCZYPL9176
WarszawaFCE Bank Polska SAPL0207
WarszawaFiat Bank Polska SAPL0214
WarszawaFORTIS BANK POLSKA SAPL0160
WarszawaGE Bank Mieszkaniowy SAPL0185
GdanskGE Capital Bank SAPL0171
WarszawaGMAC Bank Polska SAPL0195
KatowiceGórnoslaski Bank Gospodarczy SAPL0156
MiedzyrzeczGospodarczy Bank Spóldzielczy MiedzyrzeczPL8367
BarlinekGospodarczy Bank Spóldzielczy w BarlinkuPL8355
ChoszcznoGospodarczy Bank Spóldzielczy w ChoszczniePL8359
Gorzów Wielkopolski
Gospodarczy Bank Spóldzielczy w Gorzowie WielkopolskimPL8363
MosinaGospodarczy Bank Spóldzielczy w MosiniePL9048
Nowa RudaGospodarczy Bank Spóldzielczy w RadkowiePL9536
PoznanGospodarczy Bank Wielkopolski SAPL0161
WarszawaHSBC Bank Polska SAPL0128
WarszawaHypoVereinsbank Bank Hipoteczny SAPL0189
KatowiceING Bank Slaski SAPL0105
WarszawaINVEST - BANK SAPL0168
NiegowaJurajski Bank Spóldzielczy w NiegowiePL8281
Page 55 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
WejherowoKaszubski Bank Spóldzielczy w WejherowiePL8350
KrakówKrakowski Bank SpóldzielczyPL8591
WarszawaKredyt Bank SAPL0150
Aleksandrów Kujawski
Kujawski Bank Spóldzielczy w Aleksandrowie KujawskimPL9537
WloclawekKujawsko-Dobrzynski Bank SpóldzielczyPL9550
DrezdenkoLubusko-Wielkopolski Bank Spóldzielczy z siedziba w DrezdenkuPL8362
StrzalkowoLudowy Bank Spóldzielczy w StrzalkowiePL8543
Zdunska WolaLudowy Bank Spóldzielczy w Zdunskiej WoliPL9279
WroclawLUKAS Bank SAPL0194
WarszawaMazowiecki Bank Regionalny SAPL0206
LomiankiMazowiecki Bank Spóldzielczy w LomiankachPL8009
GizyckoMazurski Bank SpóldzielczyPL9343
ZbuczynMiedzygminny Bank Spóldzielczy w ZbuczyniePL9198
MikolówMikolowski Bank Spóldzielczy w MikolowiePL8436
ZalewoMorasko-Zalewski Bank Spóldzielczy w ZalewiePL8843
RakoniewiceNadobrzanski Bank Spóldzielczy w RakoniewicachPL9081
DzialoszynNadwarcianski Bank Spóldzielczy w DzialoszyniePL9251
WyszogródNadwislanski Bank Spóldzielczy w Czerwinsku n/Wisla z siedziba w WyszogrodPL9011
PulawyNadwislanski Bank Spóldzielczy w PulawachPL8736
Solec-ZdrójNadwislanski Bank Spóldzielczy w Solcu-ZdrojuPL8517
WarszawaNORD/LB Bank Polska Norddeutsche Landesbank S.A.PL0219
GdyniaNORDEA BANK POLSKA SAPL0144
WarszawaNykredit Bank Hipoteczny S.A.PL0222
KnurówOrzesko-Knurowski Bank Spóldzielczy z siedziba w KnurowiePL8454
WagrowiecPalucki Bank Spóldzielczy w WagrowcuPL8959
JanikowoPiastowski Bank Spóldzielczy w JanikowiePL8185
PobiedziskaPobiedzisko - Goslinski Bank Spóldzielczy w PobiedziskachPL9044
ZakopanePodhalanski Bank Spóldzielczy w ZakopanemPL8821
SanokPodkarpacki Bank Spóldzielczy w SanokuPL8642
Page 56 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
KnyszynPodlaski Bank Spóldzielczy z siedziba w KnyszyniePL8076
SwidwinPomorski Bank SpóldzielczyPL8581
GostynPowiatowy Bank Spóldzielczy w GostyniuPL8678
Janów LubelskiPowiatowy Bank Spóldzielczy w Janowie LubelskimPL9410
Kedzierzyn-KozlePowiatowy Bank Spóldzielczy w Kedzierzynie-KozluPL8882
LubaczówPowiatowy Bank Spóldzielczy w LubaczowiePL9101
Opole LubelskiePowiatowy Bank Spóldzielczy w Opolu LubelskimPL8734
PolicePowiatowy Bank Spóldzielczy w PolicachPL9395
Sokolów PodlaskiPowiatowy Bank Spóldzielczy w Sokolowie PodlaskimPL9221
StrzelinPowiatowy Bank Spóldzielczy w StrzeliniePL9588
InowlódzPowiatowy Bank Spóldzielczy w Tomaszowie Mazowieckim z/s w InowlodzuPL8985
WegrówPowiatowy Bank Spóldzielczy w WegrowiePL9236
ZamoscPowiatowy Bank Spóldzielczy w ZamosciuPL9644
ZlotoryjaPowiatowy Bank Spóldzielczy w ZlotoryiPL8658
WrzesniaPowiatowy Bank Spóldzielczy we WrzesniPL9681
LubartówPowiatowy Bank Spóldzielczy z siedziba w LubartowiePL8707
KwidzynPowislanski Bank Spóldzielczy w KwidzyniePL8300
WarszawaPowszechna Kasa Oszczednosci Bank Polski SAPL0102
PyrzycePyrzycko-Stargardzki Bank SpóldzielczyPL9387
WarszawaRabobank Polska SAPL0200
WarszawaRaiffeisen Bank Polska SAPL0175
BychawaRejonowy Bank Spóldzielczy w BychawiePL8685
LututówRejonowy Bank Spóldzielczy w LututowiePL9256
MalanówRejonowy Bank Spóldzielczy w MalanowiePL8557
WarszawaRHEINHYP - BRE Bank Hipoteczny SAPL0215
WarszawaSlaski Bank Hipoteczny SAPL0218
WarszawaSociete Generale SA Oddzial w PolscePL0184
SremSpóldzielczy Bank Ludowy im.Ks.P.Wawrzyniaka w SremiePL9084
ElblagSpóldzielczy Bank Ludowy w ElblaguPL8297
Page 57 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
KepnoSpóldzielczy Bank Ludowy w KepniePL8413
OlsztynSpóldzielczy Bank Ludowy w OlsztyniePL8858
PoznanSpóldzielczy Bank Ludowy w PoznaniuPL9043
SkalmierzyceSpóldzielczy Bank Ludowy w SkalmierzycachPL8431
ZakrzewoSpóldzielczy Bank Ludowy w ZakrzewiePL8944
ZlotówSpóldzielczy Bank Ludowy w ZlotowiePL8941
WarszawaSpóldzielczy Bank Ogrodniczy w WarszawiePL8015
PiaskiSpóldzielczy Bank Powiatowy w PiaskachPL8689
WolominSpóldzielczy Bank Rzemiosla i RolnictwaPL8006
WarszawaToyota Bank Polska SAPL0216
WarszawaVOLKSWAGEN BANK POLSKA SAPL0213
JonkowoWarminski Bank SpóldzielczyPL8857
WarszawaWestLB Bank Polska SAPL0187
LublinWschodni Bank Cukrownictwa SAPL0146
Nowy Dwór Gdanski
Zulawski Bank Spóldzielczy w Nowym Dworze GdanskimPL8306
Total number of Credit Institutions, joining the MFI sector in Poland : 658
SLOVENIA CREDIT INSTITUTIONS
ID NAME CITY
DOMŽALE"BANKA DOMŽALE D.D., DOMŽALE, BANCNA SKUPINA NOVE LJUBLJANSKSI5101727
TRBOVLJE"BANKA ZASAVJE D.D., TRBOVLJE, BANCNA SKUPINA NOVE LJUBLJANSKSI5026091
KRANJ"GORENJSKA BANKA D.D., KRANJ"SI5103061
KRANJ"HRANILNICA LON D.D., KRANJ"SI5624908
LJUBLJANA"KAERNTNER SPARKASSE AG, CELOVEC, Podružnica v Sloveniji"SI1430564
SLOVENJ GRADEC
"KOROŠKA BANKA D.D., SLOVENJ GRADEC, BANCNA SKUPINA NOVE LJUSI5026164
LJUBLJANA"NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA"SI5860571
LJUBLJANAABANKA VIPA D.D.SI5026024
LJUBLJANABANK AUSTRIA CREDITANSTALT D.D. LJUBLJANASI5446546
CELJEBANKA CELJE D.D.SI5026121
Page 58 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
KOPERBANKA KOPER D.D.SI5092221
LJUBLJANADELAVSKA HRANILNICA D.D. LJUBLJANASI5448557
LJUBLJANAFACTOR BANKA D.D.SI5777011
LENDAVAHRANILNO KREDITNA SLUŽBA LENDAVA n.sol.o.SI5227917
MURSKA SOBOTAHRANILNO KREDITNA SLUŽBA PANONKA n.sol.o. MURSKA SOBOTASI5221447
TOLMINHRANILNO KREDITNA SLUŽBA TOLMIN p.o.SI5222168
VIPAVAHRANILNO KREDITNA SLUŽBA VIPAVA p.o.SI5214246
LJUBLJANAHYPO ALPE-ADRIA-BANK D.D.SI1319175
MARIBORNOVA KREDITNA BANKA MARIBOR D.D.SI5860580
MARIBORPOŠTNA BANKA SLOVENIJE D.D.SI5620112
MARIBORPROBANKA D.D.SI5459702
MARIBORRAIFFEISEN KREKOVA BANKA D.D.SI5706491
LJUBLJANASKB BANKA D.D. LJUBLJANASI5026237
LJUBLJANASLOVENSKA ZADRUŽNA KMETIJSKA BANKA D.D. LJUBLJANASI5349907
LJUBLJANAVOLKSBANK-LJUDSKA BANKA D.D.SI5496527
LJUBLJANAZVEZA HRANILNO KREDITNIH SLUŽB SLOVENIJE p.o. LJUBLJANASI5000327
Total number of Credit Institutions, joining the MFI sector in Slovenia : 26
SLOVAKIA CREDIT INSTITUTIONS
ID NAME CITY
Banská Bystrica"Banka Slovakia, a.s."SK31634419
Bratislava"Ceskoslovenská obchodní banka, a.s. pobocka zahranicnej banky v SR"SK30805066
Bratislava"Citibank (Slovakia), a.s."SK31401295
Bratislava"COMMERZBANK Aktiengesellschaft, pobocka zahranicnej banky"SK30847737
Bratislava"CREDIT LYONNAIS BANK SLOVAKIA, a.s."SK31354581
Bratislava"CSOB Stavebná sporitelna, a.s."SK35799200
Bratislava"DEVÍN BANKA,a.s."SK31326331
Žilina"Dexia banka Slovensko, a.s."SK31575951
Bratislava"HVB Bank Slovakia, a.s."SK31372503
Bratislava"ING Bank N.V.,pobocka zahranicnej banky"SK30844754
Page 59 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
Bratislava"ISTROBANKA, a.s."SK31331491
Bratislava"Komercní banka Bratislava, a.s."SK31395074
Bratislava"LUDOVÁ BANKA, a.s."SK17321123
Bratislava"OTP Banka Slovensko, a.s."SK31318916
Bratislava"Poštová banka, a.s."SK31340890
Bratislava"Prvá stavebná sporitelna, a.s."SK31335004
Bratislava"Slovenská sporitelna, a.s."SK00151653
Bratislava"Slovenská zárucná a rozvojová banka, a.s."SK00682420
Bratislava"Tatra banka, a.s."SK00686930
Bratislava"UniBanka, a.s."SK00681709
Bratislava"Všeobecná úverová banka, a.s."SK31320155
Bratislava"Wüstenrot stavebná sporitelna, a. s."SK31351026
Total number of Credit Institutions, joining the MFI sector in Slovakia : 22
# Total numbers of Credit Institutions, joining the EU MFI sector: 1526
Page 60 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
CZECH REPUBLIK MONEY MARKET FUNDS
ID NAME CITY
"Praha 1, Staré Mesto"
"Živnobanka - Sporokonto investicní spolecnosti ŽB - Trust, a.s., otevrený podíloCZ90020072
Praha 2"Credit Suisse CZK otevrený podílový fond penežního trhu, CREDIT SUISSE ACZ90056166
Praha 2"Credit Suisse HUF otevrený podílový fond penežního trhu, CREDIT SUISSE ACZ90056646
Praha 2"Credit Suisse Money Czech Crown Fund rustový otevrený podílový fond, CREDCZ90058274
Praha 1"CSOB výnosový, CSOB Investicní spolecnost, a. s., clen skupiny CSOB, otevreCZ90034049
Praha 4"Fond penežního trhu otevrený podílový fond CP INVEST investicní spolecnost, CZ90040286
Praha 1"IKS penežní trh, otevrený podílový fond Investicní kapitálové spolecnosti KB, a.CZ90014269
Praha 4"Investicní spolecnost Ceské sporitelny, a. s., SPOROINVEST - otevrený podíloCZ90011367
Total number of Money Market Funds, joining the MFI sector in Czech Republik : 8
ESTONIA MONEY MARKET FUNDS
ID NAME CITY
TallinnHansa RahaturufondEE10194399
TallinnHansa USD RahaturufondEE101943992
TallinnRahaturufond A+EE10572453
TallinnSampo RahaturufondEE10240194
TallinnSampo USD IntressifondEE102401941
TallinnÜhispanga RahaturufondEE10035169
Total number of Money Market Funds, joining the MFI sector in Estonia : 6
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARISEONIA AAA+FR0010062612
PARISFCP ECUREUIL EXPANSIONFR0010057083
PARISFCP ECUREUIL TRESORERIEFR0010057059
PARISINVEST PREMIEREFR0010075044
PARISInvest tresorerie 2004FR0007004965
PARISMONETARYSFR0010054353
Page 61 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
PARISMONEY BETAFR0010069245
PARISNATEXIS CCIP CASHFR0010061044
PARISNATEXIS CCR MONETAIREFR0010062570
PARISOCEOR EXPANSIONFR0010059469
COURBEVOIESGAM DISTRIBUTION 7FR0007082870
Total number of Money Market Funds, joining the MFI sector in France : 11
HUNGARY MONEY MARKET FUNDS
ID NAME CITY
BudapestAegon Pénzpiaci Befektetési AlapHUFB163A37
BudapestBudapest Bonitas Befektetési AlapHUFB068A04
BudapestBudapest Pénzpiaci Befektetési AlapHUFB016A04
BudapestCA Pénzpiaci AlapHUFB086A05
BudapestCIB Nyíltvégu Pénzpiaci Befektetési AlapHUFB138A33
BudapestConcorde Pénzpiaci Befektetési AlapHUFB119A08
BudapestERSTE Alpok Nylítvégu Nemzetközi Részvény Befektetési AlapHUFB146A16
BudapestHunnia Pénzpiaci Befektetési AlapHUFB103A14
BudapestING Pénzpiaci AlapHUFB172A43
BudapestK and H Pénzpiaci AlapHUFB059A21
BudapestPostabank Hozamgarancia Bef.AlapHUFB056A30
BudapestPRÉMIUM Nyíltvégu Befektetési AlapHUFB057A19
BudapestQuaestor Kurázsi Pénzpiaci Nyíltvégu Befektetési AlapHUFB040A27
BudapestRaiffeisen Likviditási AlapHUFB091A34
BudapestRaiffeisen Pénzpiaci AlapHUFB158A34
BudapestTakarék Nyíltvégu Pénzpiaci Befektetési AlapHUFB113A29
Total number of Money Market Funds, joining the MFI sector in Hungary : 16
LITHUANIA MONEY MARKET FUNDS
ID NAME CITY
Vilnius"IKKB ""Hansa pinigu rinkos fondas"""LTF0001
Total number of Money Market Funds, joining the MFI sector in Lithuania : 1
Page 62 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
MALTA MONEY MARKET FUNDS
ID NAME CITY
FlorianaLa Vallette Euro Money FundMTMFVLEU
FlorianaLa Vallette Maltese Lira FundMTMFVLMT
FlorianaLa Vallette Sterling Money FundMTMFVLGB
FlorianaLa Vallette United States Dollar Money FundMTMFVLUS
Total number of Money Market Funds, joining the MFI sector in Malta : 4
SLOVAKIA MONEY MARKET FUNDS
ID NAME CITY
Bratislava"AM Slovenskej sporitelne Korunový penažný fond, o.p.f."SK35820705SPO01
BratislavaIAM KONTO penažný o.p.f.SK35793945IAM04
BratislavaTAM korunový penažný dividendový o.p.f.SK35742968TAM11
BratislavaTAM korunový penažný o.p.f.SK35742968TAM04
BratislavaVÚB AM PENAŽNÝ KORUNOVÝ FOND o.p.f.SK35786272VAM01
Total number of Money Market Funds, joining the MFI sector in Slovakia : 5
# Total numbers of Money Market Funds, joining the EU MFI sector: 51
Page 63 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
ESTONIA OTHER INSTITUTIONS
ID NAME CITY
"Pringi küla, Viimsi vald"
Eesti Evangeelne Luterlik Hoiu- LaenuühistuEE10806460
KambjaKambja Hoiu- LaenuühistuEE10320674
KehtnaKehtna Hoiu- LaenuühistuEE10407990
MärjamaaLääne Hoiu- LaenuühistuEE10040288
Kolga- Jaani valdLeie Hoiu- LaenuühistuEE10070303
LooLoo Hoiu- LaenuühistuEE10098023
Järva- JaaniMaaelu Edendamise Hoiu- LaenuühistuEE10575428
Viiratsi valdÖkobank Viiratsi Hoiu- LaenuühistuEE10869785
PõlvaPõlvamaa Hoiu- LaenuühistuEE10695368
KuressaareSaaremaa Hoiu- LaenuühistuEE10624463
Väike-MaarjaVirumaa Hoiu- LaenuühistuEE10734766
Total number of Other Institutions, joining the MFI sector in Estonia : 11
LATVIA OTHER INSTITUTIONS
ID NAME CITY
Allažu pagasts"Kooperativa krajaizdevu sabiedriba ""Allažu saime"""LV000046
Jelgava"Kooperativa krajaizdevu sabiedriba ""Avots 37"""LV000044
Riga"Kooperativa krajaizdevu sabiedriba ""Dzelzcelnieks KS"""LV000030
Riga"Kooperativa krajaizdevu sabiedriba ""LAKRS KS"""LV000055
Ligatnes pagasts"Kooperativa krajaizdevu sabiedriba ""Ligatnes druva"""LV000033
Nigrandes pagasts"Kooperativa krajaizdevu sabiedriba ""Nigrande"""LV000056
Škilbenu pagasts"Kooperativa krajaizdevu sabiedriba ""Škilbeni"""LV000059
Rucavas pagasts"Kooperativa sabiedriba ""Rucavas krajaizdevu sabiedriba"""LV000034
Riga"Kooperativa sabiedriba ""Skolu krajaizdevu sabiedriba"""LV000035
Riga"Latvijas tirdzniecibas flotes jurnieku arodbiedribas kooperativa krajaizdevu sabiLV000039
CesisCesu Kooperativa krajaizdevu sabiedribaLV000054
KandavaKandavas novada Kooperativa krajaizdevu sabiedribaLV000049
Page 64 of 65
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2004
Kauguru pagastsKauguru Kooperativa krajaizdevu sabiedribaLV000042
LielvardeLielvardes Kooperativa krajaizdevu sabiedribaLV000043
LiepajaMetalurgu kooperativa krajaizdevu sabiedribaLV000045
Nitaures pagastsNitaures Kooperativa krajaizdevu sabiedribaLV000057
Valdgales pagastsPunu Kooperativa krajaizdevu sabiedribaLV000038
Pures pagastsPures Kooperativa krajaizdevu sabiedribaLV000047
Raunas pagastsRaunas Kooperativa krajaizdevu sabiedribaLV000037
RujienaRujienas Kooperativa krajaizdevu sabiedribaLV000036
Rundales pagastsRundales Kooperativa krajaizdevu sabiedribaLV000053
Salas pagastsSalas Kooperativa krajaizdevu sabiedribaLV000050
Straupes pagastsStraupes Kooperativa krajaizdevu sabiedribaLV000048
Taurenes pagastsTaurenes Kooperativa krajaizdevu sabiedribaLV000031
Vecpiebalgas pagasts
Vecpiebalgas Kooperativa krajaizdevu sabiedribaLV000052
Vecumnieku pagasts
Vecumnieku Kooperativa krajaizdevu sabiedribaLV000058
Veselavas pagastsVeselavas Kooperativa krajaizdevu sabiedribaLV000032
Zosenu pagastsZosenu Kooperativa krajaizdevu sabiedribaLV000040
Total number of Other Institutions, joining the MFI sector in Latvia : 28
# Total numbers of Other Institutions, joining the EU MFI sector: 39
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 1626
Page 65 of 65
European Central Bank Total number of MFIs and updatesend-May 2004
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 126 1 107 18 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
DE 2266 1 2210 55 0 1 0 1 0 0 3 0 3 0 0 0 0 0 0 0
GR 100 1 60 39 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
ES 514 1 345 168 0 2 0 2 0 0 0 0 0 0 0 0 0 0 0 0
FR 1578 1 928 647 2 8 0 3 5 0 7 0 3 4 0 0 0 0 0 0
IE 295 1 80 214 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0
IT 854 1 800 53 0 1 0 0 1 0 1 0 1 0 0 0 0 0 0 0
LU 584 1 167 416 0 1 0 0 1 0 3 0 1 2 0 0 0 0 0 0
NL 484 1 472 7 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
AT 826 1 813 10 2 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0
PT 205 1 201 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
FI 398 1 368 29 0 2 0 2 0 0 0 0 0 0 0 0 0 0 0 0
Euro area total 7 8231 13 6551 1659 8 16 0 8 8 0 15 0 9 6 0 0 0 0 0 0
CZ 80 1 71 8 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0
DK 206 1 203 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
EE 25 1 7 6 11 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
CY 409 1 408 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LV 52 1 23 0 28 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LT 77 1 73 3 0 3 0 1 2 0 0 0 0 0 0 0 0 0 0 0
HU 238 1 221 16 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
MT 17 1 12 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
PL 659 1 658 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SI 27 1 26 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SK 27 1 21 5 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0
SE 256 1 225 29 1 2 0 2 0 0 1 0 1 0 0 0 0 0 0 0
GB 457 1 417 39 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
European Central Bank Total number of MFIs and updatesend-May 2004
EU total 10761 26 8916 1771 48 22 0 12 10 0 17 0 11 6 0 0 0 0 0 0
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.3
4
5 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.6
7 Euro area total relates to the sum of values for the 12 NCBs and the European Central Bank.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the establishment of new legal entities as a result of the division of an existing MFI; c) the e
Leavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an MFI by another institution; c) the division of an MFI into separate legal entities; d) a c
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
May 2004
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
Kematen/YbbsRaiffeisenkasse Allhartsberg-Neuhofen- Ybbsitz reg.Gen.m.b.H.AT32010
Total number of Credit Institutions, leaving the MFI sector in Austria : 1
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
Frankfurt am MainCREDIT LYONNAISDE03984
NiederbergkirchenRaiffeisenbank Niederbergkirchen eGDE04757
PirnaSparkasse Elbtal-WestlausitzDE06255
Total number of Credit Institutions, leaving the MFI sector in Germany : 3
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
Rueil-MalmaisonAgfa FinanceFR19410
ParisCrédit Lyonnais ImmobilierFR19880
Arcueil CedexFinalionFR11610
Total number of Credit Institutions, leaving the MFI sector in France : 3
ITALY CREDIT INSTITUTIONS
ID NAME CITY
MilanoCredit LyonnaisIT03497
Total number of Credit Institutions, leaving the MFI sector in Italy : 1
LUXEMBOURG CREDIT INSTITUTIONS
ID NAME CITY
MUNSBACHChekiang First Bank (Luxembourg) S.A.LUB00300
Total number of Credit Institutions, leaving the MFI sector in Luxembourg : 1
SWEDEN CREDIT INSTITUTIONS
ID NAME CITY
StockholmNordea Securities ABSE35102
Page 1 of 6
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
May 2004
Total number of Credit Institutions, leaving the MFI sector in Sweden : 1
SLOVAKIA CREDIT INSTITUTIONS
ID NAME CITY
Bratislava"DEVÍN BANKA,a.s."SK31326331
Total number of Credit Institutions, leaving the MFI sector in Slovakia : 1
# Total numbers of Credit Institutions, leaving the EU MFI sector: 11
FRANCE MONEY MARKET FUNDS
ID NAME CITY
ParisCentrale SterlingFR0007008917
ParisEcofi-Cash-TrésorFR0000944027
COURBEVOIESGAM CREDIT PLUS 40FR0007085675
LA DEFENSE CEDEX
SGAM CREDIT PLUS 80FR0010009019
Total number of Money Market Funds, leaving the MFI sector in France : 4
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgDWS GOLD PLUSLUO01478C0000
LuxembourgGESTIELLE INVESTMENT SICAV - GIS CASH EUROLUO00939C0024
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 2
# Total numbers of Money Market Funds, leaving the EU MFI sector: 6
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 17
Page 2 of 6
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
May 2004
CZECH REPUBLIK CREDIT INSTITUTIONS
ID NAME CITY
Praha 3Církevní záložna, spo?itelní družstvoCZ27145778
Total number of Credit Institutions, joining the MFI sector in Czech Republik : 1
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
Frankfurt am MainABN AMRO Mellon Global Securities Services B.V. Niederlassung FrankfurtDE05757
Total number of Credit Institutions, joining the MFI sector in Germany : 1
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
MadridBNP Paribas Lease Group, S.A., S.E.ES1492
Las Rozas (Madrid)Triodos Bank, N.V., S.E.ES1491
Total number of Credit Institutions, joining the MFI sector in Spain : 2
FINLAND CREDIT INSTITUTIONS
ID NAME CITY
HelsinkiEFG Imvestment Bank AB filial i FinlandFI14434256
HelsinkiGE Capital Equipment Finance AB, filial i FinlandFI18654141
Total number of Credit Institutions, joining the MFI sector in Finland : 2
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
PARISHypo real estate bank internationalFR14858
PUTEAUXMFFFR15078
MONTPELLIERSociété pour le développement de la région Languedoc Roussillon SODLERFR60200
Total number of Credit Institutions, joining the MFI sector in France : 3
LITHUANIA CREDIT INSTITUTIONS
ID NAME CITY
TrakaiTrak? kredito unijaLTV0028
Page 3 of 6
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
May 2004
Total number of Credit Institutions, joining the MFI sector in Lithuania : 1
SWEDEN CREDIT INSTITUTIONS
ID NAME CITY
VänersborgL Finans AktiebolagSE41522
StockholmThe Royal Bank of Scotland plc UK Nordic filialSE11634
Total number of Credit Institutions, joining the MFI sector in Sweden : 2
# Total numbers of Credit Institutions, joining the EU MFI sector: 12
Page 4 of 6
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
May 2004
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARISMONETARYSFR0010061838
PARISMONEY ALPHAFR0010069260
LA DEFENSE CEDEX
PROFIL SERENITE 1FR0010064899
LA DEFENSE CEDEX
PROFIL SERENITE 2FR0010064907
LA DEFENSE CEDEX
PROFIL SERENITE 3FR0010064915
Total number of Money Market Funds, joining the MFI sector in France : 5
IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinBear Stearns U.S Dollar Cash Reserves FundIEC25273
Total number of Money Market Funds, joining the MFI sector in Ireland : 1
ITALY MONEY MARKET FUNDS
ID NAME CITY
MilanoLiquidità - Area EuroITF0173700
Total number of Money Market Funds, joining the MFI sector in Italy : 1
LITHUANIA MONEY MARKET FUNDS
ID NAME CITY
VilniusInvesticinis fondas Hansa pinig? rinkos fondasLTF0002
VilniusNORD/LB pinig? rinkos fondasLTF0003
Total number of Money Market Funds, joining the MFI sector in Lithuania : 2
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgHAIG GELDMARKT-FONDS - Compartiment virtuel pour OPC classiqueLUO03716C0000
Total number of Money Market Funds, joining the MFI sector in Luxembourg : 1
# Total numbers of Money Market Funds, joining the EU MFI sector: 10
Page 5 of 6
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
May 2004
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 22
Page 6 of 6
European Central Bank Total number of MFIs and updatesend-June 2004
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 125 1 106 18 0 0 0 0 0 0 1 0 1 0 0 3 0 3 0 0
DE 2261 1 2205 55 0 0 0 0 0 0 5 0 5 0 0 15 0 15 0 0
GR 101 1 61 39 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0
ES 514 1 345 168 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
FR 1577 1 925 649 2 13 0 1 12 0 14 0 4 10 0 49 0 21 28 0
IE 295 1 80 214 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
IT 855 1 797 57 0 5 0 1 4 0 4 0 4 0 0 6 0 5 1 0
LU 577 1 167 409 0 1 0 0 1 0 8 0 0 8 0 6 0 4 2 0
NL 484 1 472 7 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
AT 825 1 812 10 2 1 0 1 0 0 2 0 2 0 0 4 0 4 0 0
PT 205 1 201 3 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
FI 398 1 367 30 0 1 0 0 1 0 1 0 1 0 0 0 0 0 0 0
Euro area total 7 8218 13 6538 1659 8 22 0 4 18 0 35 0 17 18 0 84 0 53 31 0
CZ 80 1 71 8 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
DK 206 1 203 2 0 0 0 0 0 0 0 0 0 0 0 3 0 3 0 0
EE 26 1 8 6 11 1 0 1 0 0 0 0 0 0 0 1 0 1 0 0
CY 407 1 406 0 0 0 0 0 0 0 2 0 2 0 0 0 0 0 0 0
LV 53 1 23 0 29 1 0 0 0 1 0 0 0 0 0 1 0 1 0 0
LT 77 1 74 2 0 1 0 1 0 0 1 0 0 1 0 0 0 0 0 0
HU 238 1 221 16 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
MT 17 1 12 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
PL 659 1 658 0 0 0 0 0 0 0 0 0 0 0 0 20 0 20 0 0
SI 27 1 26 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SK 27 1 21 5 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
SE 256 1 225 29 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
GB 457 1 417 39 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
European Central Bank Total number of MFIs and updatesend-June 2004
EU total 10748 26 8903 1770 49 25 0 6 18 1 38 0 19 19 0 111 0 80 31 0
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.3
4
5 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.6
7 Euro area total relates to the sum of values for the 12 NCBs and the European Central Bank.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the establishment of new legal entities as a result of the division of an existing MFI; c) the e
Leavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an MFI by another institution; c) the division of an MFI into separate legal entities; d) a c
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
June 2004
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
WienGewerbe-Finanzierungs-AGAT73900
SieghartskirchenRaiffeisenkasse Sieghartskirchen reg.Gen.m.b.H.AT32750
Total number of Credit Institutions, leaving the MFI sector in Austria : 2
BELGIUM CREDIT INSTITUTIONS
ID NAME CITY
LiègeRecordBESEFBBE41
Total number of Credit Institutions, leaving the MFI sector in Belgium : 1
CYPRUS CREDIT INSTITUTIONS
ID NAME CITY
NicosiaSafra Bank (Cyprus) LtdCY140001
LimassolSociété Générale Financial Products (Cyprus) LtdCY140002
Total number of Credit Institutions, leaving the MFI sector in Cyprus : 2
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
NeuensteinNeuensteiner-Michelbacher Bank, Raiffeisen eGDE01926
Gundersheim, Rheinhessen
Raiffeisenbank eGDE05397
Markt BerolzheimRaiffeisenbank Markt Berolzheim-Wettelsheim eGDE04721
VolkachRaiffeisenbank Volkach eG MainschleifenbankDE02227
Frankenthal, PfalzStadtsparkasse FrankenthalDE01020
Total number of Credit Institutions, leaving the MFI sector in Germany : 5
FINLAND CREDIT INSTITUTIONS
ID NAME CITY
HelsinkiK-Luotto OyFI06774752
Total number of Credit Institutions, leaving the MFI sector in Finland : 1
Page 1 of 7
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
June 2004
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
Albi cedex 9Caisse Régionale de Crédit Agricole Mutuel Sud-AllianceFR18906
ParisInvesco france s.a.FR27659
MonacoSecuritasFR17590
ParisSophia (2ème Du Nom)FR14579
Total number of Credit Institutions, leaving the MFI sector in France : 4
ITALY CREDIT INSTITUTIONS
ID NAME CITY
FirenzeBanca C Steinhauslin & C SpaIT03098
RomaBanca Eurosistemi SpaIT06000
MilanoComdirect Bank SpaIT03166
PotenzaNuova Banca Mediterranea SpaIT05332
Total number of Credit Institutions, leaving the MFI sector in Italy : 4
# Total numbers of Credit Institutions, leaving the EU MFI sector: 19
Page 2 of 7
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
June 2004
FRANCE MONEY MARKET FUNDS
ID NAME CITY
ParisActiccia court termeFR0000979304
PARISDEGRE 4FR0000991952
ParisEGIDE MONETAIREFR0007461512
ParisElan Court TermeFR0000097461
ParisFourmi multidevises vii - ecu - eurFR0007019492
ParisHalevy M 6FR0007057252
Lyon cedex 02MICHAUX MONETAIREFR0007431507
PARISMONETARYSFR0010054353
ParisPartner regulariteFR0000290595
PARIS CEDEX 09Slf(france) short term euroFR0000977720
Total number of Money Market Funds, leaving the MFI sector in France : 10
LITHUANIA MONEY MARKET FUNDS
ID NAME CITY
VilniusIKKB "Hansa pinig? rinkos fondas"LTF0001
Total number of Money Market Funds, leaving the MFI sector in Lithuania : 1
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgCAIXA FUNDS - TREASURYLUO00663C0017
LuxembourgCERA INVEST - AEX-2LUO01520C0020
LuxembourgCERA INVEST - CAPITAL FIX-2LUO01520C0006
LuxembourgCERA INVEST - CAPITAL FIX-3LUO01520C0014
LuxembourgMORGAN STANLEY SICAV - STERLING LIQUIDITY FUNDLUO00531C0042
LuxembourgPUBLIFUND - 3LUO01408C0004
LuxembourgSEB INVEST LIQUIRENT - DOLLARLUO01034C0002
LuxembourgSICAV PLACEURO - COMPARTIMENT COURT TERME DOLLARS USLUO00129C0020
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 8
Page 3 of 7
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
June 2004
# Total numbers of Money Market Funds, leaving the EU MFI sector: 19
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 38
Page 4 of 7
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
June 2004
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
KlagenfurtHYPO ALPE-ADRIA-BANK INTERNATIONAL AGAT52200
Total number of Credit Institutions, joining the MFI sector in Austria : 1
ESTONIA CREDIT INSTITUTIONS
ID NAME CITY
TallinnAS Parekss-banka Eesti filiaalEE11028527
Total number of Credit Institutions, joining the MFI sector in Estonia : 1
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
PARISPictet & Cie (Europe) S.A.FR15068
Total number of Credit Institutions, joining the MFI sector in France : 1
GREECE CREDIT INSTITUTIONS
ID NAME CITY
AthensAmerican Bank of Albania Greek BranchGR100
Total number of Credit Institutions, joining the MFI sector in Greece : 1
ITALY CREDIT INSTITUTIONS
ID NAME CITY
RomaBanca Eurosistemi SpaIT03275
Total number of Credit Institutions, joining the MFI sector in Italy : 1
LITHUANIA CREDIT INSTITUTIONS
ID NAME CITY
AlytusAlytaus kredito unijaLTV0029
Total number of Credit Institutions, joining the MFI sector in Lithuania : 1
# Total numbers of Credit Institutions, joining the EU MFI sector: 6
Page 5 of 7
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
June 2004
FINLAND MONEY MARKET FUNDS
ID NAME CITY
HelsinkiSijoitusrahasto Evli TavoitekorkoFI07446590M011
Total number of Money Market Funds, joining the MFI sector in Finland : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARISDEXIA LOCALYS EURO COURT TERMEFR0010069740
PARISDWS EUROCASHFR0010075325
PARISEGIDE MONETAIREFR0010071589
PARIS LA DEFENSE CEDEX
ETOILE DAUPHIN MONETAIREFR0010078261
ParisIena valor 6000FR0007470943
ParisIndosuez opt'i securiteFR0007032172
PARISKBL FRANCE MONETAIREFR0010071571
PARISMICHAUX MONETAIREFR0010071555
ParisPOSTE PREMIERE - JUIN 2004FR0000425936
ParisTresoconixFR0007066030
Paris cedex 08Vernet garantiFR0007010400
ParisWESTAM PRUDENT JUIN 2005FR0007386875
Total number of Money Market Funds, joining the MFI sector in France : 12
ITALY MONEY MARKET FUNDS
ID NAME CITY
MilanoColumbus International BondITF0049800
MilanoEptamoneyITF0012600
MilanoEuganeoITF0061000
MilanoPerseo Monetario EuroITF0054600
Total number of Money Market Funds, joining the MFI sector in Italy : 4
Page 6 of 7
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
June 2004
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgING (L) LIQUID - USDLUO03344C0002
Total number of Money Market Funds, joining the MFI sector in Luxembourg : 1
# Total numbers of Money Market Funds, joining the EU MFI sector: 18
LATVIA OTHER INSTITUTIONS
ID NAME CITY
OgreHanzas Kooperat?v? kr?jaizdevu sabiedr?baLV000060
Total number of Other Institutions, joining the MFI sector in Latvia : 1
# Total numbers of Other Institutions, joining the EU MFI sector: 1
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 25
Page 7 of 7
European Central Bank Total number of MFIs and updatesend-July 2004
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 126 1 106 19 0 1 0 0 1 0 0 0 0 0 0 2 0 2 0 0
DE 2237 1 2181 55 0 2 0 2 0 0 26 0 26 0 0 32 0 32 0 0
GR 102 1 62 39 0 1 0 1 0 0 0 0 0 0 0 1 0 1 0 0
ES 512 1 344 167 0 0 0 0 0 0 2 0 1 1 0 5 0 4 1 0
FR 1578 1 920 655 2 19 0 0 19 0 18 0 5 13 0 51 0 20 31 0
IE 297 1 80 216 0 3 0 1 2 0 1 0 1 0 0 0 0 0 0 0
IT 850 1 792 57 0 0 0 0 0 0 5 0 5 0 0 2 0 1 1 0
LU 575 1 167 407 0 0 0 0 0 0 2 0 0 2 0 8 0 2 6 0
NL 484 1 472 7 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0AT 824 1 811 10 2 0 0 0 0 0 1 0 1 0 0 10 0 10 0 0
PT 204 1 200 3 0 1 0 1 0 0 2 0 2 0 0 2 0 2 0 0
FI 398 1 367 30 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Euro area total 7 8188 13 6502 1665 8 27 0 5 22 0 57 0 41 16 0 113 0 74 39 0
CZ 80 1 71 8 0 0 0 0 0 0 0 0 0 0 0 13 0 12 1 0
DK 206 1 203 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
EE 26 1 8 6 11 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
CY 407 1 406 0 0 0 0 0 0 0 0 0 0 0 0 2 0 2 0 0
LV 55 1 23 0 31 2 0 0 0 2 0 0 0 0 0 1 0 1 0 0
LT 76 1 73 2 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0
HU 238 1 221 16 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
MT 17 1 12 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
PL 658 1 657 0 0 0 0 0 0 0 1 0 1 0 0 14 0 14 0 0
SI 24 1 23 0 0 0 0 0 0 0 3 0 3 0 0 1 0 1 0 0
SK 27 1 21 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SE 256 1 225 29 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
GB 456 1 416 39 0 2 0 2 0 0 3 0 3 0 0 7 0 7 0 0
EU total 10714 26 8861 1776 51 31 0 7 22 2 65 0 49 16 0 151 0 111 40 0
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
European Central Bank Total number of MFIs and updatesend-July 2004
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.3
4
5 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.67 Euro area total relates to the sum of values for the 12 NCBs and the European Central Bank.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the establishment of new legal entities as a result of the division of an existing MFI; c) the eLeavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an MFI by another institution; c) the division of an MFI into separate legal entities; d) a c
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
July 2004
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
WienGolden Star Bank - AG in AbwicklungAT19995
Total number of Credit Institutions, leaving the MFI sector in Austria : 1
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
Frankfurt am MainFrankfurt Bukarest Bank AGDE03989
Annaberg-Buchholz
Kreissparkasse AnnabergDE06283
OschatzKreissparkasse Torgau-OschatzDE06270
Frankfurt am MainMTBC Bank Deutschland GmbHDE04054
HannoverNiedersächsische Bank GmbHDE00092
WeiltingenRaiffeisenbank am Limes eGDE04942
BergatreuteRaiffeisenbank Bergatreute eGDE04141
PöttmesRaiffeisenbank Echsheim eGDE04795
EisingenRaiffeisenbank Eisingen eGDE04191
GersthofenRaiffeisenbank Gersthofen eGDE02106
HeimenkirchRaiffeisenbank Heimenkirch-Ellhofen eGDE04638
RömersteinRaiffeisenbank Römerstein eGDE04344
SinsheimRaiffeisenbank Steinsberg eGDE04388
TrostbergRaiffeisenbank Trostberg eGDE02063
WaldkraiburgRaiffeisenbank Waldkraiburg-Aschau-Heldenstein eGDE04912
BerlinRiggs Bank Europe Ltd. Niederlassung BerlinDE05704
KasselSparda-Bank Kassel eGDE01770
BestwigSparkasse BestwigDE00792
SchifferstadtStadtsparkasse SchifferstadtDE01049
HamelnVolksbank Hameln-Pyrmont eGDE01518
Page 1 of 9
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
July 2004
HövelhofVolksbank Hövelhof eGDE02834
CoesfeldVolksbank Lette eGDE02882
Neunkirchen, SaarVolksbank Neunkirchen eGDE03191
NiddaVolksbank Nidda-Schotten eGDE02431
SchönaichVolksbank Schönbuch eGDE01961
VredenVolksbank Vreden eGDE03022
Total number of Credit Institutions, leaving the MFI sector in Germany : 26
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
MadridCrédit Lyonnais, S.A., S.E.ES0105
Total number of Credit Institutions, leaving the MFI sector in Spain : 1
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
Puteaux cedex 58Banque WormsFR30998
Paris Cedex 9Diners Club FranceFR14668
ParisServices et Prêts ImmobiliersFR13348
Levallois-Perret Cedex
Société pour Favoriser l'Accession à la Propriété Immobilière - SofapiFR12380
ParisSocrepar - Société De Crédits Aux ParticuliersFR16680
Total number of Credit Institutions, leaving the MFI sector in France : 5
UNITED KINGDOM CREDIT INSTITUTIONS
ID NAME CITY
BelfastLombard & Ulster LtdGB1655
KentWoolwich plcGB2825
LondonZurich Bank plcGB2860
Total number of Credit Institutions, leaving the MFI sector in United Kingdom : 3
Page 2 of 9
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
July 2004
IRELAND CREDIT INSTITUTIONS
ID NAME CITY
DublinBankgesellschaft Berlin (Ireland) plcIEBGBANK
Total number of Credit Institutions, leaving the MFI sector in Ireland : 1
ITALY CREDIT INSTITUTIONS
ID NAME CITY
RomaCoopercredito SpaIT10623
AlessandriaCreribanco Credito Cooperativo di Alessandria ScrlIT07069
SamoneCRU di Samone BCC ScrlIT08221
ScurelleCRU di Scurelle BCC ScrlIT08235
MilanoTradinglab Banca SpaIT03161
Total number of Credit Institutions, leaving the MFI sector in Italy : 5
LITHUANIA CREDIT INSTITUTIONS
ID NAME CITY
VilniusLenkijos Respublikos akcines bendroves Kredyt Bank S.A. Vilniaus skyriusLT20200
Total number of Credit Institutions, leaving the MFI sector in Lithuania : 1
POLAND CREDIT INSTITUTIONS
ID NAME CITY
TrzebiatówBank Spóldzielczy w TrzebiatowiePL9391
Total number of Credit Institutions, leaving the MFI sector in Poland : 1
PORTUGAL CREDIT INSTITUTIONS
ID NAME CITY
LisboaBanco Expresso Atlântico, SAPT41
LisboaBanco Postal, SAPT159
Total number of Credit Institutions, leaving the MFI sector in Portugal : 2
Page 3 of 9
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
July 2004
SLOVENIA CREDIT INSTITUTIONS
ID NAME CITY
LENDAVAHRANILNO KREDITNA SLUŽBA LENDAVA n.sol.o.SI5227917
MURSKA SOBOTAHRANILNO KREDITNA SLUŽBA PANONKA n.sol.o. MURSKA SOBOTASI5221447
LJUBLJANAZVEZA HRANILNO KREDITNIH SLUŽB SLOVENIJE p.o. LJUBLJANASI5000327
Total number of Credit Institutions, leaving the MFI sector in Slovenia : 3
# Total numbers of Credit Institutions, leaving the EU MFI sector: 49
Page 4 of 9
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
July 2004
SPAIN MONEY MARKET FUNDS
ID NAME CITY
MadridIndosuez Tesorería, FIESFIAMM015
Total number of Money Market Funds, leaving the MFI sector in Spain : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARISBnp monetaireFR0000294258
ParisBtp monecourtFR0000290934
ParisCirad tiapFR0000439648
Paris Cedex 09Cpr MobivalFR0000096323
ParisEcofi-CashFR0000299760
NanterreEfi PerformanceFR0000097883
PARISFCP DWS HAUSSMANN EURO LIQUIDITEFR0010004747
PARIS CEDEX 02HALEVY MA1FR0007057146
PARISInvest tresorerie 2004FR0007004965
ParisKléber Entreprises IIFR0007383245
NANTERREMARLY JOURFR0000294225
ParisParnasse jFR0007448444
ParisPOSTE PREMIERE - JUIN 2004FR0000425936
Total number of Money Market Funds, leaving the MFI sector in France : 13
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgFIDELITY FUNDS II SICAV - JAPANESE YEN CURRENCY FUNDLUO02822C0007
LuxembourgMBS FUND - ALPHALUO00935C0001
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 2
# Total numbers of Money Market Funds, leaving the EU MFI sector: 16
Page 5 of 9
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
July 2004
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 65
Page 6 of 9
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
July 2004
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
Frankfurt am MainAnglo-Romanian Bank Ltd. Niederlassung FrankfurtDE05759
MünchenHYPO ALPE-ADRIA-BANK AG (Austria) Niederlassung MünchenDE05758
Total number of Credit Institutions, joining the MFI sector in Germany : 2
UNITED KINGDOM CREDIT INSTITUTIONS
ID NAME CITY
LondonANZ Bank (Europe) LimitedGB0117
LondonBank of Taiwan LimitedGB0462
Total number of Credit Institutions, joining the MFI sector in United Kingdom : 2
GREECE CREDIT INSTITUTIONS
ID NAME CITY
SerresCo-operative Bank of Serres, L.L.C.GR099
Total number of Credit Institutions, joining the MFI sector in Greece : 1
IRELAND CREDIT INSTITUTIONS
ID NAME CITY
DublinBank of Ireland Mortgage BankIEC34564
Total number of Credit Institutions, joining the MFI sector in Ireland : 1
PORTUGAL CREDIT INSTITUTIONS
ID NAME CITY
LisboaHypo Real Estate Bank International - Sucursal em PortugalPT243
Total number of Credit Institutions, joining the MFI sector in Portugal : 1
# Total numbers of Credit Institutions, joining the EU MFI sector: 7
Page 7 of 9
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
July 2004
BELGIUM MONEY MARKET FUNDS
ID NAME CITY
BruxellesPRIVILEGED PORTFOLIO CASHBE2004078447
Total number of Money Market Funds, joining the MFI sector in Belgium : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
ParisBNP PARIBAS ASSOCIATIONS GARANTIE 6 MOISFR0000972747
PARISCONTRAT CCF AOUT 2004FR0007080072
ParisD'orgemont court termeFR0007419171
PARIS LA DEFENSE CEDEX
Droit premiere garantieFR0000423634
ParisDY-NAM 6 MOISFR0007011952
PARISDY-NAM 6 MOIS 3/9FR0010011700
NANTERREEFI PERFORMANCEFR0010105833
ParisElan court termeFR0000097461
ParisEtoile euriborFR0000934952
ParisFcp indice 2FR0007487574
MarseilleFinord'av garantie monetaireFR0000294753
PARIS CEDEX 16FORTIS LIQUIDITY HIGH GRADEFR0010092528
ParisHabitat 2007FR0007048442
PARISHALEVY M9FR0010094813
PARIS LA DEFENSE CEDEX
HALEVY MA3FR0010093740
ParisHeraldFR0007439609
COURBEVOIEINVESTISSEMENT NØ519FR0007061957
ParisLion fonds garantiFR0007482237
COURBEVOIESGAM AI EUROFR0010041152
Total number of Money Market Funds, joining the MFI sector in France : 19
Page 8 of 9
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
July 2004
IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinNew Zealand Dollar Portfolio (Sub Fund of Daiwa Gaika MMF)IEC34487
DublinStandard Life Investments (Global Liquidity Funds) plc - Euro Liquidity Plus FunIEC31442
Total number of Money Market Funds, joining the MFI sector in Ireland : 2
# Total numbers of Money Market Funds, joining the EU MFI sector: 22
LATVIA OTHER INSTITUTIONS
ID NAME CITY
Tadaiku pagastsKooperativa krajaizdevu sabiedriba "Dzese pluss"LV000062
RigaLatvijas Veselibas un socialas aprupes darbinieku kooperativa krajaizdevu sabiLV000061
Total number of Other Institutions, joining the MFI sector in Latvia : 2
# Total numbers of Other Institutions, joining the EU MFI sector: 2
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 31
Page 9 of 9
European Central Bank Total number of MFIs and updatesend-August 2004
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 125 1 105 19 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0
DE 2225 1 2169 55 0 0 0 0 0 0 12 0 12 0 0 22 0 22 0 0
GR 102 1 62 39 0 1 0 1 0 0 1 0 1 0 0 2 0 1 1 0
ES 513 1 346 166 0 2 0 2 0 0 1 0 0 1 0 2 0 1 1 0
FR 1591 1 917 670 3 22 0 0 21 1 9 0 3 6 0 33 0 26 7 0
IE 298 1 80 217 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0
IT 850 1 790 59 0 2 0 0 2 0 2 0 2 0 0 2 0 2 0 0
LU 574 1 167 406 0 0 0 0 0 0 1 0 0 1 0 3 0 1 2 0
NL 484 1 472 7 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
AT 821 1 808 10 2 0 0 0 0 0 3 0 3 0 0 3 0 3 0 0
PT 204 1 200 3 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
FI 398 1 367 30 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Euro area total 7 8186 13 6483 1681 9 28 0 3 24 1 30 0 22 8 0 68 0 57 11 0
CZ 80 1 71 8 0 0 0 0 0 0 0 0 0 0 0 2 0 1 1 0
DK 205 1 202 2 0 0 0 0 0 0 1 0 1 0 0 13 0 13 0 0
EE 25 1 9 4 11 1 0 1 0 0 2 0 0 2 0 0 0 0 0 0
CY 407 1 406 0 0 0 0 0 0 0 0 0 0 0 0 2 0 2 0 0
LV 55 1 23 0 31 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LT 77 1 74 2 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0
HU 238 1 221 16 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
MT 21 1 16 4 0 4 0 4 0 0 0 0 0 0 0 1 0 1 0 0
PL 658 1 657 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
SI 24 1 23 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
SK 27 1 21 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SE 257 1 224 31 1 11 0 1 10 0 10 0 2 8 0 14 0 0 14 0
GB 456 1 416 39 0 0 0 0 0 0 0 0 0 0 0 2 0 2 0 0
EU total 10716 26 8846 1792 52 45 0 10 34 1 43 0 25 18 0 104 0 78 26 0
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
European Central Bank Total number of MFIs and updatesend-August 2004
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.3
4
5 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.67 Euro area total relates to the sum of values for the 12 NCBs and the European Central Bank.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the establishment of new legal entities as a result of the division of an existing MFI; c) the eLeavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an MFI by another institution; c) the division of an MFI into separate legal entities; d) a c
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
August 2004
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
Bruck/MurSparkasse Bruck a.d.Mur - Kapfenberg AGAT20805
GleisdorfSparkasse Gleisdorf AGAT20813
LeobenSparkasse Leoben AGAT20825
Total number of Credit Institutions, leaving the MFI sector in Austria : 3
BELGIUM CREDIT INSTITUTIONS
ID NAME CITY
BruxellesBanque commerciale du MarocBEBCMABEBB
Total number of Credit Institutions, leaving the MFI sector in Belgium : 1
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
PapenburgAschendorfer Bank eGDE02465
NürnbergBäckerBank Nürnberg eGDE01370
DüsseldorfFalke Bank AGDE05714
BernburgKreissparkasse BernburgDE06202
NordhornRaiffeisen- und Volksbank Nordhorn eGDE02553
BruchköbelRaiffeisenbank eGDE02348
Lam, Oberpf.Raiffeisenbank Lam eGDE04703
LohbergRaiffeisenbank Lohberg eGDE04717
RadevormwaldRaiffeisenbank Radevormwald eGDE03874
Altena, Westf.Volksbank Altena eGDE02747
MünzenbergVolksbank Gambach eGDE05055
SarstedtVolksbank Sarstedt eGDE01558
Total number of Credit Institutions, leaving the MFI sector in Germany : 12
DENMARK CREDIT INSTITUTIONS
ID NAME CITY
AuningØster og Vester Alling SparekasseDK009384
Page 1 of 8
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
August 2004
Total number of Credit Institutions, leaving the MFI sector in Denmark : 1
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
MonacoCrédit Lyonnais Private Banking International Monaco S.A.M.FR14038
ParisImaffineFR17440
EURALILLESociété de Développement Régional du Nord et du Pas-de-CalaisFR60060
Total number of Credit Institutions, leaving the MFI sector in France : 3
GREECE CREDIT INSTITUTIONS
ID NAME CITY
AthensArab Bank PLCGR052
Total number of Credit Institutions, leaving the MFI sector in Greece : 1
ITALY CREDIT INSTITUTIONS
ID NAME CITY
MilanoBanca Bnl Investimenti SpaIT03221
Monte Porzio Catone
Banca Catone di Credito Cooperativo ScrlIT07079
Total number of Credit Institutions, leaving the MFI sector in Italy : 2
SWEDEN CREDIT INSTITUTIONS
ID NAME CITY
RomaklosterDalhems SparbankSE12310
StockholmDen norske Bank ASA, filial SverigeSE11609
Total number of Credit Institutions, leaving the MFI sector in Sweden : 2
# Total numbers of Credit Institutions, leaving the EU MFI sector: 25
Page 2 of 8
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
August 2004
ESTONIA MONEY MARKET FUNDS
ID NAME CITY
TallinnRahaturufond A+EE10572453
TallinnSampo USD IntressifondEE102401941
Total number of Money Market Funds, leaving the MFI sector in Estonia : 2
SPAIN MONEY MARKET FUNDS
ID NAME CITY
MadridDinerpamplona, FIESFIAMM159
Total number of Money Market Funds, leaving the MFI sector in Spain : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
Paris la defense cedex
Axa tresorerie plusFR0000436511
PARISBNP MONE ETATSFR0007076310
ParisEcureuil MonétaireFR0000292567
ParisMgb CashFR0007495239
ParisPartner Prolea CtFR0000295701
Paris.Slf(france) Money Market EuroFR0000008690
Total number of Money Market Funds, leaving the MFI sector in France : 6
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgAQUA - J-CANADALUO00342C0010
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 1
SWEDEN MONEY MARKET FUNDS
ID NAME CITY
StockholmAragon PenningmarknadsfondSE52120
StockholmBanco RäntefondSE52205
StockholmKarlavagnens LikviditetsfondSE52200
Page 3 of 8
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
August 2004
StockholmLänsförsäkringar PenningmarknadsfondSE52185
StockholmRoburs Räntefond Exacta MarsSE52237
StockholmRoburs Räntefond Exacta SeptemberSE52249
StockholmSEB PenningmarknadsfondSE52309
StockholmTrevise PenningmarknadsfondSE52197
Total number of Money Market Funds, leaving the MFI sector in Sweden : 8
# Total numbers of Money Market Funds, leaving the EU MFI sector: 18
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 43
Page 4 of 8
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
August 2004
ESTONIA CREDIT INSTITUTIONS
ID NAME CITY
TallinnVereins- und Westbank AG Tallinna filiaalEE11059396
Total number of Credit Institutions, joining the MFI sector in Estonia : 1
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
Sant Cugat del Valles (Barcelona)
Bansabadell Fincom, E.F.C., S.A.ES8821
MadridFortis Lease Iberia, E.F.C., S.A.ES8822
Total number of Credit Institutions, joining the MFI sector in Spain : 2
GREECE CREDIT INSTITUTIONS
ID NAME CITY
AthensEurohypo AGGR101
Total number of Credit Institutions, joining the MFI sector in Greece : 1
LITHUANIA CREDIT INSTITUTIONS
ID NAME CITY
Gargždai, Klaip?dos r.
Kredito unija "Gargžd? taupa"LTV0030
Total number of Credit Institutions, joining the MFI sector in Lithuania : 1
MALTA CREDIT INSTITUTIONS
ID NAME CITY
FlorianaAPS Bank LtdMTCIAPSB
GziraDisbank Malta LtdMTCIDISB
Blata l-BajdaHSBC Home Loans Bank (Malta) LtdMTCIHSHL
SliemaSparkasse Bank Malta plcMTCISPSC
Total number of Credit Institutions, joining the MFI sector in Malta : 4
SWEDEN CREDIT INSTITUTIONS
ID NAME CITY
StockholmDnB NOR Bank ASA, Norge, filial SverigeSE11633
Page 5 of 8
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
August 2004
Total number of Credit Institutions, joining the MFI sector in Sweden : 1
# Total numbers of Credit Institutions, joining the EU MFI sector: 10
Page 6 of 8
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
August 2004
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARIS CEDEX 09AGF FLAMME CTFR0007064621
ParisBerri monetaireFR0007488770
PARISBnp monetaireFR0000294258
ParisBtp monecourtFR0000290934
ParisCentrale ct 14FR0007488788
Paris cedex 02Cicam placementFR0007061817
PARISCpr mobivalFR0000096323
ParisEcofi-cashFR0000299760
PARISECUREUIL MONETAIREFR0010091140
PARISGESTION MASTER COURT TERMEFR0010099390
PARISHALEVY M10FR0010091702
ParisHenard court termeFR0007448915
PARISHR MONETAIRE EUROFR0010094821
PARISINDOSUEZ TRIPLE OPPORTUNITEFR0007084710
PARISInvest tresorerie 2004FR0007004965
NANTERREMARLY JOURFR0000294225
PARISOCEOR TRESORERIEFR0010059477
ParisOptidiversifie 1FR0000431603
PARISPARTNER PROLEA CTFR0010071811
PARIS.SLF(FRANCE) MONEY MARKET EUROFR0010089649
ParisTresorerie monetaireFR0007478664
Total number of Money Market Funds, joining the MFI sector in France : 21
IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinSanlam Global Liquidity Fund (sub-fund of Sanlam Global Funds plc)IEC35456
Total number of Money Market Funds, joining the MFI sector in Ireland : 1
Page 7 of 8
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
August 2004
ITALY MONEY MARKET FUNDS
ID NAME CITY
MilanoArtigiancassa AreadollaroITF0108600
MilanoEonia PlusITF0177500
Total number of Money Market Funds, joining the MFI sector in Italy : 2
SWEDEN MONEY MARKET FUNDS
ID NAME CITY
StockholmAMF Pensions Räntefond - LikviditetSE52356
StockholmAnsvar AvkastningsfondSE52102
StockholmCatella LikviditetsfondSE52351
StockholmFirstnordic Sverige LikviditetSE52320
StockholmFörbundspenningmarknadsfondenSE52279
StockholmInstitutionella räntefonden kortaSE52268
StockholmKPA Etisk RäntefondSE52283
StockholmQuesada Kort RäntaSE52331
StockholmRoburs Statsskuldväxelfond MEGASE52261
StockholmSEB PenningmarknadsfondSE52341
Total number of Money Market Funds, joining the MFI sector in Sweden : 10
# Total numbers of Money Market Funds, joining the EU MFI sector: 34
FRANCE OTHER INSTITUTIONS
ID NAME CITY
ParisEvolys dec 91FR0000431520
Total number of Other Institutions, joining the MFI sector in France : 1
# Total numbers of Other Institutions, joining the EU MFI sector: 1
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 45
Page 8 of 8
European Central Bank Total number of MFIs and updatesend-September 2004
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 124 1 104 19 0 0 0 0 0 0 1 0 1 0 0 1 0 1 0 0
DE 2214 1 2158 55 0 1 0 1 0 0 12 0 12 0 0 10 0 10 0 0
GR 102 1 62 39 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
ES 509 1 344 164 0 0 0 0 0 0 4 0 2 2 0 7 0 5 2 0
FR 1579 1 912 664 2 3 0 0 3 0 15 0 5 9 1 43 0 6 37 0
IE 298 1 80 217 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
IT 849 1 790 58 0 0 0 0 0 0 1 0 0 1 0 13 0 10 3 0
LU 573 1 166 406 0 0 0 0 0 0 1 0 1 0 0 10 0 8 2 0
NL 484 1 472 7 4 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
AT 819 1 806 10 2 0 0 0 0 0 2 0 2 0 0 9 0 9 0 0
PT 204 1 200 3 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
FI 396 1 365 30 0 0 0 0 0 0 2 0 2 0 0 0 0 0 0 0
Euro area total 7 8152 13 6459 1672 8 4 0 1 3 0 38 0 25 12 1 96 0 52 44 0
CZ 80 1 71 8 0 0 0 0 0 0 0 0 0 0 0 2 0 2 0 0
DK 205 1 202 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
EE 25 1 9 4 11 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
CY 407 1 406 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LV 55 1 23 0 31 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LT 77 1 74 2 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
HU 238 1 221 16 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
MT 21 1 16 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
PL 658 1 657 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
SI 24 1 23 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SK 27 1 21 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SE 258 1 224 32 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0
GB 454 1 414 39 0 1 0 1 0 0 3 0 3 0 0 2 0 2 0 0
EU total 10681 26 8820 1784 51 6 0 2 4 0 41 0 28 12 1 102 0 58 44 0
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
European Central Bank Total number of MFIs and updatesend-September 2004
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.3
4
5 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.67 Euro area total relates to the sum of values for the 12 NCBs and the European Central Bank.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the establishment of new legal entities as a result of the division of an existing MFI; c) the eLeavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an MFI by another institution; c) the division of an MFI into separate legal entities; d) a c
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
September 2004
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
Hainburg/DonauRaiffeisenbank Carnuntum reg.Gen.m.b.H.AT32637
NeulengbachRaiffeisenbank Neulengbach reg.Gen.m.b.H.AT32575
Total number of Credit Institutions, leaving the MFI sector in Austria : 2
BELGIUM CREDIT INSTITUTIONS
ID NAME CITY
BruxellesCrédit Agricole IndosuezBEBSUIBEBX
Total number of Credit Institutions, leaving the MFI sector in Belgium : 1
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
Kerpen, Rheinl.Bürger-Bank Kerpen eGDE02855
EbhausenEbhauser Bank eG - RaiffeisenbankDE03616
MainburgHallertauer Volksbank eGDE01353
JörlRaiffeisenbank eG, KleinjörlDE05551
KoblenzRaiffeisenbank Koblenz-Horchheim eGDE05419
OberkotzauRaiffeisenbank Oberkotzau eGDE04766
ElchingenRaiffeisenbank Thalfingen eGDE04551
UnterthingauRaiffeisenbank Unterthingau eGDE04898
Castrop-RauxelSparkasse Castrop-RauxelDE00814
Cappeln, Oldenburg
Volksbank Cappeln eGDE02493
Neuhaus am Rennweg
Volksbank Sonneberg-Neuhaus eGDE06688
Stolberg, Rheinl.Volksbank Stolberg-Eschweiler eGDE01660
Total number of Credit Institutions, leaving the MFI sector in Germany : 12
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
BarcelonaBanco Atlántico, S.A.ES0008
Page 1 of 4
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
September 2004
MadridBNP Paribas Lease Group, S.A., E.F.C.ES8914
Total number of Credit Institutions, leaving the MFI sector in Spain : 2
FINLAND CREDIT INSTITUTIONS
ID NAME CITY
SAMPOSampo Luotto OyjFI17307498
SAMPOSampo Rahoitus OyFI03003207
Total number of Credit Institutions, leaving the MFI sector in Finland : 2
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
Tours cedex 1Capital bank plc - news banqueFR13718
Levallois PerretCgmtrFR16060
ISSY-LES-MOULINEAUX CEDEX9
Lixxbail groupeFR13720
NancySociété Lorraine De Crédit-bail Immobilier - LorbailFR15740
LyonSolybailFR15750
Total number of Credit Institutions, leaving the MFI sector in France : 5
UNITED KINGDOM CREDIT INSTITUTIONS
ID NAME CITY
LondonHSBC Bank USAGB2165
SurreyLombard North Central plcGB1665
LondonSaudi British BankGB2260
Total number of Credit Institutions, leaving the MFI sector in United Kingdom : 3
LUXEMBOURG CREDIT INSTITUTIONS
ID NAME CITY
LUXEMBOURGIMI Bank (Luxembourg) S.A.LUB00206
Total number of Credit Institutions, leaving the MFI sector in Luxembourg : 1
# Total numbers of Credit Institutions, leaving the EU MFI sector: 28
Page 2 of 4
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
September 2004
SPAIN MONEY MARKET FUNDS
ID NAME CITY
MadridAtlántico Azul Premier, FIESFIAMM217
MadridDineratlántico, FIESFIAMM040
Total number of Money Market Funds, leaving the MFI sector in Spain : 2
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARIS CEDEX 09ASF MONETAIREFR0000983926
PARISBnp monetaireFR0000294258
ParisBNP PARIBAS MONE 6 MOISFR0007035365
ParisBtp monecourtFR0000290934
ParisElan court termeFR0000097461
PARISInvest tresorerie 2004FR0007004965
NANTERREMARLY JOURFR0000294225
ParisOptidiversifie 1FR0000431603
ParisSequinFR0000293581
Total number of Money Market Funds, leaving the MFI sector in France : 9
ITALY MONEY MARKET FUNDS
ID NAME CITY
MilanoGestielle Cpi Total Return ObbligazionarioITF0124600
Total number of Money Market Funds, leaving the MFI sector in Italy : 1
# Total numbers of Money Market Funds, leaving the EU MFI sector: 12
FRANCE OTHER INSTITUTIONS
ID NAME CITY
ParisEvolys dec 91FR0000431520
Total number of Other Institutions, leaving the MFI sector in France : 1
# Total numbers of Other Institutions, leaving the EU MFI sector: 1
Page 3 of 4
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
September 2004
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 41
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
BerlinInvestitionsbank BerlinDE05760
Total number of Credit Institutions, joining the MFI sector in Germany : 1
UNITED KINGDOM CREDIT INSTITUTIONS
ID NAME CITY
LondonHSBC Bank USA, National AssociationGB1406
Total number of Credit Institutions, joining the MFI sector in United Kingdom : 1
# Total numbers of Credit Institutions, joining the EU MFI sector: 2
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARISCONTRAT CCF OCTOBRE 2004FR0007082169
PARISPGC MONETAIREFR0010105536
PARISSEQUINFR0010114108
Total number of Money Market Funds, joining the MFI sector in France : 3
SWEDEN MONEY MARKET FUNDS
ID NAME CITY
StockholmKaupthing PenningmarknadSE52120
Total number of Money Market Funds, joining the MFI sector in Sweden : 1
# Total numbers of Money Market Funds, joining the EU MFI sector: 4
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 6
Page 4 of 4
European Central Bank Total number of MFIs and updatesend-October 2004
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 124 1 104 19 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
DE 2210 1 2149 60 0 6 0 1 5 0 10 0 10 0 0 42 0 16 26 0
GR 102 1 62 39 0 0 0 0 0 0 0 0 0 0 0 2 0 0 2 0
ES 511 1 345 165 0 3 0 1 2 0 1 0 0 1 0 6 0 4 2 0
FR 1567 1 906 658 2 4 0 0 4 0 16 0 6 10 0 48 0 32 16 0
IE 300 1 80 219 0 3 0 0 3 0 1 0 0 1 0 5 0 1 4 0
IT 848 1 789 58 0 0 0 0 0 0 1 0 1 0 0 11 0 7 4 0
LU 574 1 165 408 0 2 0 0 2 0 1 0 1 0 0 5 0 1 4 0
NL 484 1 472 7 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
AT 810 1 798 10 1 1 0 0 1 0 10 0 9 1 0 12 0 11 1 0
PT 205 1 201 3 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0
FI 394 1 364 29 0 0 0 0 0 0 2 0 1 1 0 1 0 0 1 0
Euro area total 7 8130 13 6435 1675 7 20 0 3 17 0 42 0 28 14 0 133 0 73 60 0
CZ 80 1 71 8 0 1 0 1 0 0 1 0 1 0 0 1 0 1 0 0
DK 205 1 202 2 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
EE 25 1 9 4 11 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
CY 407 1 406 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LV 56 1 23 0 32 1 0 0 0 1 0 0 0 0 0 1 0 1 0 0
LT 77 1 74 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
HU 238 1 221 16 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
MT 21 1 16 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
PL 658 1 657 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
SI 24 1 23 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SK 27 1 21 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SE 256 1 222 32 1 0 0 0 0 0 2 0 2 0 0 1 0 1 0 0
GB 455 1 415 39 0 1 0 1 0 0 0 0 0 0 0 1 0 1 0 0
EU total 10659 26 8795 1787 51 23 0 5 17 1 45 0 31 14 0 139 0 79 60 0
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
European Central Bank Total number of MFIs and updatesend-October 2004
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.3
4
5 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.67 Euro area total relates to the sum of values for the 12 NCBs and the European Central Bank.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the establishment of new legal entities as a result of the division of an existing MFI; c) the eLeavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an MFI by another institution; c) the division of an MFI into separate legal entities; d) a c
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
October 2004
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
WienLBA LandesBausparkasse AGAT50200
Kirchheim i.I.Raiffeisenbank Kirchheim i.I. reg.Gen.m.b.H.AT34221
LambrechtenRaiffeisenbank Lambrechten reg.Gen.m.b.H.AT34272
MettmachRaiffeisenbank Mettmach reg.Gen.m.b.H.AT34316
Ried/InnkreisRaiffeisenbank Neuhofen im Innkreis reg.Gen.m.b.H.AT34353
PrametRaiffeisenbank Schildorn reg.Gen.m.b.H.AT34604
WarthRaiffeisenbank Warth reg.Gen.m.b.H.AT32801
Gars/KampRaiffeisenkasse Gars am Kamp reg.Gen.m.b.H.AT32184
WienService Bank GmbHAT19350
Total number of Credit Institutions, leaving the MFI sector in Austria : 9
CZECH REPUBLIK CREDIT INSTITUTIONS
ID NAME CITY
České BudějoviceSparkasse Mühlviertel - West banka a. s., pobočka České Budějovice CZ60826908
Total number of Credit Institutions, leaving the MFI sector in Czech Republik : 1
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
SchweinfurtGenossenschaftsbank Schweinfurt eGDE04921
Husby bei Flensburg
Raiffeisenbank eG FlensburgDE03936
Feldkirchen, Kr. München
Raiffeisenbank Feldkirchen b. München eGDE02092
Höchstädt a.d. Donau
Raiffeisenbank Höchstädt und Umgebung eGDE03665
OberviechtachRaiffeisenbank im Oberpfälzer Wald eGDE03726
JandelsbrunnRaiffeisenbank Jandelsbrunn eGDE04673
WinklarnRaiffeisenbank Winklarn und Umgebung eGDE04941
VerlVerler Volksbank eGDE03017
GenthinVolksbank Genthin eGDE06437
Page 1 of 8
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
October 2004
RatzeburgVolksbank Ratzeburg eGDE01753
Total number of Credit Institutions, leaving the MFI sector in Germany : 10
FINLAND CREDIT INSTITUTIONS
ID NAME CITY
SuodenniemiSuodenniemen OsuuspankkiFI01398516
Total number of Credit Institutions, leaving the MFI sector in Finland : 1
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
Rennes cedexBatiroc BretagneFR13328
RennesBretagne DéveloppementFR14138
Saint-germain-en-laye
Cargill investor servicesFR11588
ParisCaumuprotéol-Caution Mutuelle des Négociants En Graines Oléagineuses et PrFR10880
ParisCrédialFR13238
SchiltigheimSociete financiere de gestion et d'exploitation du rhin - sogerFR16540
Total number of Credit Institutions, leaving the MFI sector in France : 6
ITALY CREDIT INSTITUTIONS
ID NAME CITY
RomaBanca Manager SpaIT03071
Total number of Credit Institutions, leaving the MFI sector in Italy : 1
LUXEMBOURG CREDIT INSTITUTIONS
ID NAME CITY
LUXEMBOURGBanque Audi (Luxembourg) S.A.LUB00217
Total number of Credit Institutions, leaving the MFI sector in Luxembourg : 1
SWEDEN CREDIT INSTITUTIONS
ID NAME CITY
StockholmGE Capital Bilfinans AktiebolagSE41006
KalixHEDERA Credit ABSE41173
Page 2 of 8
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
October 2004
Total number of Credit Institutions, leaving the MFI sector in Sweden : 2
# Total numbers of Credit Institutions, leaving the EU MFI sector: 31
Page 3 of 8
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
October 2004
AUSTRIA MONEY MARKET FUNDS
ID NAME CITY
SalzburgKlassik Spar (T)AT82000
Total number of Money Market Funds, leaving the MFI sector in Austria : 1
SPAIN MONEY MARKET FUNDS
ID NAME CITY
MadridBK Dinero 95, FIESFIAMM157
Total number of Money Market Funds, leaving the MFI sector in Spain : 1
FINLAND MONEY MARKET FUNDS
ID NAME CITY
HelsinkiSijoitusrahasto Alfred Berg Euro KorkoFI09137804M67
Total number of Money Market Funds, leaving the MFI sector in Finland : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
ParisAIGUE MARINE MONETAIREFR0007497581
COURBEVOIECarrefour premiumFR0007049481
ParisCITRINE MONETAIREFR0007495247
PARISCpr mobivalFR0000096323
ParisEcofi-cashFR0000299760
PARISMONETARYSFR0010061838
ParisOPALE MONETAIREFR0007052048
ParisPhenix SecuriteFR0000295040
Rueil malmaison cedex
Staubli franceFR0007051958
Rueil malmaison cedex
Surval 20FR0007487780
Total number of Money Market Funds, leaving the MFI sector in France : 10
Page 4 of 8
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
October 2004
IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinBank of Ireland Dollar Liquidity FundIEBOIDLQ
Total number of Money Market Funds, leaving the MFI sector in Ireland : 1
# Total numbers of Money Market Funds, leaving the EU MFI sector: 14
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 45
Page 5 of 8
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
October 2004
CZECH REPUBLIK CREDIT INSTITUTIONS
ID NAME CITY
České BudějoviceOberbank AG pobočka Česká republika CZ26080222
Total number of Credit Institutions, joining the MFI sector in Czech Republik : 1
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
MünchenHypo Tirol Bank AG Zweigstelle MünchenDE05761
Total number of Credit Institutions, joining the MFI sector in Germany : 1
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
MadridFinanciera española de crédito a distancia, E.F.C., S.A.ES8823
Total number of Credit Institutions, joining the MFI sector in Spain : 1
UNITED KINGDOM CREDIT INSTITUTIONS
ID NAME CITY
BirminghamIslamic Bank of Britain plcGB1489
Total number of Credit Institutions, joining the MFI sector in United Kingdom : 1
PORTUGAL CREDIT INSTITUTIONS
ID NAME CITY
LisboaMonte de Piedad Y Caja General de Ahorros de Badajoz, Sucursal em PortugalPT244
Total number of Credit Institutions, joining the MFI sector in Portugal : 1
# Total numbers of Credit Institutions, joining the EU MFI sector: 5
Page 6 of 8
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
October 2004
AUSTRIA MONEY MARKET FUNDS
ID NAME CITY
SalzburgKlassik Spar (T) Miteigentumsanteile in EURAT80106
Total number of Money Market Funds, joining the MFI sector in Austria : 1
GERMANY MONEY MARKET FUNDS
ID NAME CITY
Frankfurt am Maindbi DGF Money-Market, Sondervermögen der Dresdnerbank Investment ManagDE07072
Frankfurt am Maindbi DI Bond plus, Sondervermögen der Dresdnerbank Investment Management DE07070
Frankfurt am Maindbi DI Money-Market, Sondervermögen der Dresdnerbank Investment ManageDE07069
Frankfurt am Maindbi GWF Money-Market, Sondervermögen der Dresdnerbank Investment ManaDE07071
MünchenMEAG Pension Safe, Sondervermögen der MEAG MUNICH ERGO KapitalanlaDE07068
Total number of Money Market Funds, joining the MFI sector in Germany : 5
SPAIN MONEY MARKET FUNDS
ID NAME CITY
MadridCaixanova Monetario Premier, FIESFIAMM234
MadridFondespaña Activos Monetarios Fondtesoro, FIESFIAMM235
Total number of Money Market Funds, joining the MFI sector in Spain : 2
FRANCE MONEY MARKET FUNDS
ID NAME CITY
Paris la defense cedex
ALTITAUXFR0007061007
PARIS CEDEX 08EXANE MASTER MONETAIRE 1FR0010109611
PARISHALEVY M11FR0010091637
PARISPHENIX SECURITEFR0010117341
Total number of Money Market Funds, joining the MFI sector in France : 4
IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinBank of Ireland Dollar Liquidity Fund (sub-fund of Bank of Ireland Liquidity FundIEC36043
Page 7 of 8
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
October 2004
DublinBank of Ireland Euro Liquidity Fund (sub-fund of Bank of Ireland Liquidity Funds IEC36045
DublinBank of Ireland Sterling Liquidity Fund (sub-fund of Bank of Ireland Liquidity FunIEC36044
Total number of Money Market Funds, joining the MFI sector in Ireland : 3
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgARCIPELAGOS SICAV - SHORT TERM EUROLUO03655C0009
LuxembourgDWS INSTITUTIONAL - CASH PLUSLUO01032C0011
Total number of Money Market Funds, joining the MFI sector in Luxembourg : 2
# Total numbers of Money Market Funds, joining the EU MFI sector: 17
LATVIA OTHER INSTITUTIONS
ID NAME CITY
RīgaLatvijas Industriālo nozaru arodbiedrības biedru kooperatīvā krājaizdevu sabiedrLV000063
Total number of Other Institutions, joining the MFI sector in Latvia : 1
# Total numbers of Other Institutions, joining the EU MFI sector: 1
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 23
Page 8 of 8
European Central Bank Total number of MFIs and updatesend-November 2004
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 124 1 104 19 0 0 0 0 0 0 0 0 0 0 0 5 0 5 0 0
DE 2208 1 2148 59 0 0 0 0 0 0 2 0 1 1 0 35 0 35 0 0
GR 103 1 63 39 0 1 0 1 0 0 0 0 0 0 0 9 0 3 6 0
ES 512 1 346 165 0 2 0 2 0 0 1 0 1 0 0 17 0 14 3 0
FR 1572 1 906 663 2 14 0 0 14 0 9 0 0 9 0 56 0 26 30 0
IE 300 1 80 219 0 0 0 0 0 0 0 0 0 0 0 15 0 14 1 0
IT 849 1 789 59 0 3 0 2 1 0 2 0 2 0 0 7 0 6 1 0
LU 569 1 165 403 0 0 0 0 0 0 5 0 0 5 0 3 0 2 1 0
NL 472 1 461 7 3 2 0 2 0 0 14 0 13 0 1 77 0 77 0 0
AT 809 1 797 10 1 0 0 0 0 0 1 0 1 0 0 11 0 11 0 0
PT 205 1 201 3 0 0 0 0 0 0 0 0 0 0 0 2 0 2 0 0
FI 393 1 363 29 0 0 0 0 0 0 1 0 1 0 0 42 0 37 5 0
Euro area total 7 8117 13 6423 1675 6 22 0 7 15 0 35 0 19 15 1 279 0 232 47 0
CZ 79 1 70 8 0 0 0 0 0 0 1 0 1 0 0 3 0 3 0 0
DK 205 1 202 2 0 0 0 0 0 0 0 0 0 0 0 3 0 3 0 0
EE 25 1 9 4 11 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
CY 406 1 405 0 0 0 0 0 0 0 1 0 1 0 0 8 0 8 0 0
LV 56 1 23 0 32 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LT 77 1 74 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
HU 234 1 217 16 0 1 0 0 1 0 5 0 4 1 0 28 0 28 0 0
MT 21 1 16 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
PL 660 1 659 0 0 2 0 2 0 0 0 0 0 0 0 5 0 5 0 0
SI 25 1 24 0 0 1 0 1 0 0 0 0 0 0 0 1 0 1 0 0
SK 27 1 21 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SE 251 1 217 32 1 1 0 1 0 0 6 0 6 0 0 3 0 3 0 0
GB 453 1 413 39 0 1 0 1 0 0 3 0 3 0 0 16 0 16 0 0
EU total 10636 26 8773 1787 50 28 0 12 16 0 51 0 34 16 1 346 0 299 47 0
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
European Central Bank Total number of MFIs and updatesend-November 2004
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.3
4
5 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.67 Euro area total relates to the sum of values for the 12 NCBs and the European Central Bank.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the establishment of new legal entities as a result of the division of an existing MFI; c) the eLeavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an MFI by another institution; c) the division of an MFI into separate legal entities; d) a c
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
November 2004
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
FrankenfelsRaiffeisenkasse Frankenfels reg.Gen.m.b.H.AT32166
Total number of Credit Institutions, leaving the MFI sector in Austria : 1
CYPRUS CREDIT INSTITUTIONS
ID NAME CITY
PafosCo-operative Credit Society MesanonCY156066
Total number of Credit Institutions, leaving the MFI sector in Cyprus : 1
CZECH REPUBLIK CREDIT INSTITUTIONS
ID NAME CITY
Praha 1ALFA - družstevní záložnaCZ26459515
Total number of Credit Institutions, leaving the MFI sector in Czech Republik : 1
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
HildburghausenRaiffeisenbank Hildburghausen eGDE06501
Total number of Credit Institutions, leaving the MFI sector in Germany : 1
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
MadridEurobank del Mediterráneo, S.A. en liquidaciónES0191
Total number of Credit Institutions, leaving the MFI sector in Spain : 1
FINLAND CREDIT INSTITUTIONS
ID NAME CITY
KausalaIitin OsuuspankkiFI01587560
Total number of Credit Institutions, leaving the MFI sector in Finland : 1
UNITED KINGDOM CREDIT INSTITUTIONS
ID NAME CITY
Burgess HillAmerican Express Bank (Luxembourg) SAGB0107
Page 1 of 8
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
November 2004
LondonDemir Halk Bank (Netherlands) NVGB1007
LondonKorAm BankGB1555
Total number of Credit Institutions, leaving the MFI sector in United Kingdom : 3
HUNGARY CREDIT INSTITUTIONS
ID NAME CITY
EneseFehértó és Vidéke TakarékszövetkezetHU10044238
BudapestKonzumbank-Kereskedelmi Bank Rt.HU10194924
NagymarosNagymaros és Vidéke TakarékszövetkezetHU10045150
BudapestPostabank és Takarékpénztár Rt.HU10215418
Total number of Credit Institutions, leaving the MFI sector in Hungary : 4
ITALY CREDIT INSTITUTIONS
ID NAME CITY
FavignanaBCC Egusea ScrlIT08991
FirenzeMps Bancaverde SpaIT10004
Total number of Credit Institutions, leaving the MFI sector in Italy : 2
NETHERLANDS CREDIT INSTITUTIONS
ID NAME CITY
AmsterdamAmstgeld N.V.NL887
AmsterdamBank of TaiwanNL581
Laren NH (Laren)Coop Rabobank Laren-Blaricum U.A.NL8232
EemnesCoöp. Rabobank Eemnes U.A.NL8107
Gendt (Lingewaard)
Coöp. Rabobank Gendt-Doornenburg U.A.NL8130
Tuitjenhorn (Harenkarspel)
Coöp. Rabobank Harenkarspel en Omgeving U.A.NL8416
Numansdorp (Cromstrijen)
Coöp. Rabobank Hoeksche Waard Zuid U.A.NL8303
Huizen (NH)Coöp. Rabobank Huizen U.A.NL8208
Norg (Noordenveld)Coöp. Rabobank Norg-Peize U.A.NL8301
ZoeterwoudeCoöp. Rabobank Rijn en Wouden U.A.NL8495
Page 2 of 8
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
November 2004
HuissenCoöp. Rabobank U.A.NL8207
AmsterdamCrédit Lyonnais S.A.NL160
UtrechtRabohypotheekbank N.V.NL899
Total number of Credit Institutions, leaving the MFI sector in The Netherlands : 13
SWEDEN CREDIT INSTITUTIONS
ID NAME CITY
UmeåGE Resonia Leasing AktiebolagSE41461
StockholmGerling NCM Factoring ABSE41521
KistaGrenkeleasing ABSE41518
StockholmHSH N Nordic Finance ABSE41501
StockholmSvensk Bostadsfinansiering Aktiebolag BOFAB (publ)SE32003
StockholmVF Finans AktiebolagSE41482
Total number of Credit Institutions, leaving the MFI sector in Sweden : 6
# Total numbers of Credit Institutions, leaving the EU MFI sector: 34
Page 3 of 8
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
November 2004
GERMANY MONEY MARKET FUNDS
ID NAME CITY
Frankfurt am MainNürnberger Geldmarkt FT, Sondervermögen der FRANKFURT TRUST InvestmDE07041
Total number of Money Market Funds, leaving the MFI sector in Germany : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
ParisANTIN MONEPRIMEFR0000295339
ParisAntin monetaireFR0007061205
ParisBNP Mone AssociationsFR0007496211
PARISBnp mone placementsFR0000096141
PARISBnp mone securiteFR0000098824
ParisCarpa horizon 2 ansFR0007014485
Paris la defense cedex
Etoile cosmosFR0007065966
ParisLion fonds garantiFR0007482237
ParisMONETAIRE NÌ 1FR0000002032
Total number of Money Market Funds, leaving the MFI sector in France : 9
HUNGARY MONEY MARKET FUNDS
ID NAME CITY
BudapestTakarék Nyíltvégu Pénzpiaci Befektetési AlapHUFB113A29
Total number of Money Market Funds, leaving the MFI sector in Hungary : 1
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgAQUA - F-FRANCELUO00342C0006
LuxembourgBOSTON INTERNATIONAL FUND II, SICAV - MULTI-CURRENCYLUO01227C0004
LuxembourgCERA INVEST - CAPITAL FIX-4 PLUSLUO01520C0015
LuxembourgEUROPRIUS - BREVE TERMINE EUROLUO02554C0016
SenningerbergPOSTBANK RENDITE - CASHLUO01356C0007
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 5
Page 4 of 8
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
November 2004
# Total numbers of Money Market Funds, leaving the EU MFI sector: 16
NETHERLANDS OTHER INSTITUTIONS
ID NAME CITY
AmsterdamBangert Pontier Market makersNL9003
Total number of Other Institutions, leaving the MFI sector in The Netherlands : 1
# Total numbers of Other Institutions, leaving the EU MFI sector: 1
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 51
Page 5 of 8
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
November 2004
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
MadridCaixa Banco de Investimento, S.A., S.E.ES1493
MadridSanpaolo Imi, S.P.A., S.E.ES1494
Total number of Credit Institutions, joining the MFI sector in Spain : 2
UNITED KINGDOM CREDIT INSTITUTIONS
ID NAME CITY
LondonUnion Bank UK PlcGB2717
Total number of Credit Institutions, joining the MFI sector in United Kingdom : 1
GREECE CREDIT INSTITUTIONS
ID NAME CITY
AthensVolkswagen Bank GmbHGR102
Total number of Credit Institutions, joining the MFI sector in Greece : 1
ITALY CREDIT INSTITUTIONS
ID NAME CITY
ModenaBanca Emilveneta SpaIT03278
BergamoBCC per Le Piccole e Medie Imprese di Bergamo ScrlIT07097
Total number of Credit Institutions, joining the MFI sector in Italy : 2
NETHERLANDS CREDIT INSTITUTIONS
ID NAME CITY
AmsterdamCALYONNL349
AmsterdamOyens & Van Eeghen N.V.NL339
Total number of Credit Institutions, joining the MFI sector in The Netherlands : 2
POLAND CREDIT INSTITUTIONS
ID NAME CITY
WarszawaSvenska Handelsbanken AB SA Oddział w PolscePL0225
WarszawaSygma Banque Societe Anonyme (SA) Oddział w PolscePL0227
Page 6 of 8
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
November 2004
Total number of Credit Institutions, joining the MFI sector in Poland : 2
SWEDEN CREDIT INSTITUTIONS
ID NAME CITY
StockholmEurocard ABSE41523
Total number of Credit Institutions, joining the MFI sector in Sweden : 1
SLOVENIA CREDIT INSTITUTIONS
ID NAME CITY
LjubljanaBANK FUR KARNTEN UND STEIERMARK, Bančna podružnicaSI2013649
Total number of Credit Institutions, joining the MFI sector in Slovenia : 1
# Total numbers of Credit Institutions, joining the EU MFI sector: 12
Page 7 of 8
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
November 2004
FRANCE MONEY MARKET FUNDS
ID NAME CITY
ParisAIGUE MARINE MONETAIREFR0007497581
PARIS CEDEX 16BNP PARIBAS MONE PLACEMENTSFR0010116327
PARIS CEDEX 16BNP PARIBAS MONE SECURITEFR0010116335
PARIS CEDEX 16BNP PARIBAS TRESORERIEFR0010116343
ParisCITRINE MONETAIREFR0007495247
ParisEcureuil europe 2005FR0000970279
ParisECUREUIL EUROPE SECURITE 3FR0000446759
PARIS LA DEFENSE CEDEX
ETOILE MONE EURIBORFR0010112102
ParisEuropgradus 3FR0000432577
ParisGAN STRATEGIES CTFR0007003876
PARISGARANTIES CLUBFR0007077714
PuteauxHSBC AM TRESEO MAITREFR0007030747
PARISMONETARYSFR0010061838
ParisOPALE MONETAIREFR0007052048
Total number of Money Market Funds, joining the MFI sector in France : 14
HUNGARY MONEY MARKET FUNDS
ID NAME CITY
BudapestVolksbank Pénzpiaci Befektetési AlapHUFB209A04
Total number of Money Market Funds, joining the MFI sector in Hungary : 1
ITALY MONEY MARKET FUNDS
ID NAME CITY
MilanoIntesa Sistema Liquidità 1ITF0179600
Total number of Money Market Funds, joining the MFI sector in Italy : 1
# Total numbers of Money Market Funds, joining the EU MFI sector: 16
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 28
Page 8 of 8
European Central Bank Total number of MFIs and updatesend-December 2004
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 124 1 104 19 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
DE 2207 1 2148 58 0 1 0 1 0 0 2 0 1 1 0 12 0 12 0 0
GR 102 1 62 39 0 0 0 0 0 0 1 0 1 0 0 2 0 1 1 0
ES 512 1 346 165 0 0 0 0 0 0 0 0 0 0 0 2 0 2 0 0
FR 1562 1 897 662 2 11 0 0 11 0 21 0 9 12 0 26 0 17 9 0
IE 302 1 80 221 0 2 0 0 2 0 0 0 0 0 0 1 0 1 0 0
IT 844 1 787 56 0 1 0 1 0 0 6 0 3 3 0 7 0 5 2 0
LU 568 1 165 402 0 1 0 1 0 0 2 0 1 1 0 8 0 2 6 0
NL 472 1 461 7 3 0 0 0 0 0 0 0 0 0 0 6 0 6 0 0
AT 808 1 796 10 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0
PT 201 1 197 3 0 0 0 0 0 0 4 0 4 0 0 2 0 2 0 0
FI 392 1 363 28 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0
Euro area total 7 8095 13 6406 1670 6 16 0 3 13 0 38 0 20 18 0 67 0 49 18 0
CZ 79 1 70 8 0 0 0 0 0 0 0 0 0 0 0 2 0 2 0 0
DK 205 1 202 2 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
EE 25 1 9 4 11 0 0 0 0 0 0 0 0 0 0 3 0 3 0 0
CY 406 1 405 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LV 56 1 23 0 32 0 0 0 0 0 0 0 0 0 0 3 0 3 0 0
LT 77 1 74 2 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
HU 234 1 217 16 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
MT 21 1 16 4 0 0 0 0 0 0 0 0 0 0 0 2 0 2 0 0
PL 745 1 744 0 0 87 0 87 0 0 4 0 4 0 0 1315 1 1314 0 0
SI 25 1 24 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
SK 27 1 21 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SE 246 1 212 32 1 0 0 0 0 0 5 0 5 0 0 3 0 3 0 0
GB 453 1 413 39 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
EU total 10694 26 8836 1782 50 103 0 90 13 0 47 0 29 18 0 1399 1 1380 18 0
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
European Central Bank Total number of MFIs and updatesend-December 2004
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.3
4
5 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.67 Euro area total relates to the sum of values for the 12 NCBs and the European Central Bank.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the establishment of new legal entities as a result of the division of an existing MFI; c) the eLeavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an MFI by another institution; c) the division of an MFI into separate legal entities; d) a c
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2004
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
FalkensteinPrivatlade der Marktgemeinde FalkensteinAT32155
Total number of Credit Institutions, leaving the MFI sector in Austria : 1
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
WiesbadenGMAC-RFC Bank GmbHDE05730
Total number of Credit Institutions, leaving the MFI sector in Germany : 1
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
PARIS LA DEFENSE
Bail Investissement FoncièreFR11159
Saint-Denis CedexBanque Populaire Nord de ParisFR10307
ISSY-LES-MOULINEAUX CDEX 9
Capital one bank (europe) plc-capital oneFR13958
PuteauxMassilia BailFR18500
PuteauxNorbail S.N.C.FR17140
Clichy cedexPitney Bowes Finance S.A.FR16320
Rennes cedexSociété de Développement Régional de la Bretagne - SDR de la BretagneFR60120
La Défense cedexSociété Financière des MiroirsFR21279
Strasbourg cedexSofebail - Société Fédérative de Crédit-Bail ImmobilierFR17999
Total number of Credit Institutions, leaving the MFI sector in France : 9
GREECE CREDIT INSTITUTIONS
ID NAME CITY
AthensEmporiki Investment Bank, S.A.GR044
Total number of Credit Institutions, leaving the MFI sector in Greece : 1
ITALY CREDIT INSTITUTIONS
ID NAME CITY
MilanoAmerican Express Bank LtdIT03005
Page 1 of 10
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2004
Trevignano Romano
BCC di Trevignano Romano ScrlIT08900
ArcoCredito Cooperativo dell'Alto Garda ScrlIT08168
Total number of Credit Institutions, leaving the MFI sector in Italy : 3
LUXEMBOURG CREDIT INSTITUTIONS
ID NAME CITY
LUXEMBOURGBGL-MeesPierson Trust (Luxembourg) SALUB00015
Total number of Credit Institutions, leaving the MFI sector in Luxembourg : 1
POLAND CREDIT INSTITUTIONS
ID NAME CITY
WarszawaBankgesellschaft Berlin (Polska) SAPL0209
Ustrzyki DolneBieszczadzki Bank Spółdzielczy w Ustrzykach DolnychPL8621
WarszawaHypoVereinsbank Bank Hipoteczny SAPL0189
ZbuczynMiędzygminny Bank Spółdzielczy w ZbuczyniePL9198
Total number of Credit Institutions, leaving the MFI sector in Poland : 4
PORTUGAL CREDIT INSTITUTIONS
ID NAME CITY
LisboaBanco Santander Portugal, SAPT30
LisboaCentral - Banco de Investimento, SAPT91
LisboaCrédibanco - Banco de Crédito Pessoal, SAPT44
LisboaCrédito Predial Português, SAPT21
Total number of Credit Institutions, leaving the MFI sector in Portugal : 4
SWEDEN CREDIT INSTITUTIONS
ID NAME CITY
StockholmAktiebolaget ProboSE41473
GöteborgAllmänna Inkassobyrån i Sverige ABSE41516
StockholmFSB Bolånedirekt Bank ABSE11126
GöteborgKontoTjänst i Sverige AktiebolagSE41451
FalunSvenska Realkapital ABSE41072
Page 2 of 10
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2004
Total number of Credit Institutions, leaving the MFI sector in Sweden : 5
# Total numbers of Credit Institutions, leaving the EU MFI sector: 29
Page 3 of 10
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2004
GERMANY MONEY MARKET FUNDS
ID NAME CITY
Frankfurt am Maindbi DI Bond plus, Sondervermögen der Dresdnerbank Investment Management DE07070
Total number of Money Market Funds, leaving the MFI sector in Germany : 1
FINLAND MONEY MARKET FUNDS
ID NAME CITY
HelsinkiSijoitusrahasto Veritas LyhytkorkoFI15732968M004
Total number of Money Market Funds, leaving the MFI sector in Finland : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
ParisAgf SecuriteFR0000290736
ParisAIGUE MARINE MONETAIREFR0007497581
ParisCITRINE MONETAIREFR0007495247
ParisDws jourFR0000287765
ParisEcureuil europe 2005FR0000970279
ParisECUREUIL EUROPE SECURITE 3FR0000446759
ParisEuropgradus 3FR0000432577
ParisMpfp strategie monetaireFR0007449186
ParisNatexis performance c.n.p.FR0007038757
ParisOPALE MONETAIREFR0007052048
ParisSanpaolo Monétaire 1FR0007377544
ParisSanpaolo monétaire CouponFR0007414727
Total number of Money Market Funds, leaving the MFI sector in France : 12
ITALY MONEY MARKET FUNDS
ID NAME CITY
MilanoColumbus International BondITF0049800
MilanoEptamoneyITF0012600
MilanoEuganeoITF0061000
Page 4 of 10
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2004
Total number of Money Market Funds, leaving the MFI sector in Italy : 3
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgADVANTAGE - SHORT TERM MATURITIESLUO01825C0001
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 1
# Total numbers of Money Market Funds, leaving the EU MFI sector: 18
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 47
Page 5 of 10
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2004
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
Frankfurt am MainDeutsche WertpapierService Bank AGDE05762
Total number of Credit Institutions, joining the MFI sector in Germany : 1
ITALY CREDIT INSTITUTIONS
ID NAME CITY
MilanoGeneral Electric Capital Bank SAIT03281
Total number of Credit Institutions, joining the MFI sector in Italy : 1
LUXEMBOURG CREDIT INSTITUTIONS
ID NAME CITY
LuxembourgNorthern Trust Global Services Ltd, Luxembourg BranchLUB00336
Total number of Credit Institutions, joining the MFI sector in Luxembourg : 1
POLAND CREDIT INSTITUTIONS
ID NAME CITY
WarszawaBielańska Spółdzielcza Kasa Oszczędnościowo - Kredytowa Przy Hucie L.W. SPL10129
SanokBieszczadzka Spółdzielcza Kasa Oszczędnościowo - KredytowaPL10152
WarszawaBPH Bank Hipoteczny SAPL00189
WarszawaCetelem Bank SAPL00223
KrakówKrakowska Spółdzielcza Kasa Oszczędnościowo - KredytowaPL10079
Zielona GóraLubuska Spółdzielcza Kasa Oszczędnościowo - Kredytowa w Zielonej GórzePL10084
PolkowiceMiedziowa Międzyzakładowa Spółdzielcza Kasa Oszczędnościowo - KredytowaPL10135
Dąbrowa GórniczaMiędzyzakładowa Spółdzielcza Kasa Oszczędnościowo - Kredytowa w HPR DąPL10139
Ostrów Wlkp.Międzyzakładowa Spółdzielcza Kasa Oszczędnościowo - Kredytowa w OstrowiePL10136
PawłowiceMiędzyzakładowa Spółdzielcza Kasa Oszczędnościowo - Kredytowa w PawłowiPL10116
Kędzierzyn-KoźleOpolska Spółdzielcza Kasa Oszczędnościowo - KredytowaPL10201
WrocławPołudniowo-Zachodnia Spółdzielcza Kasa Oszczędnościowo - KredytowaPL10232
KnurówPowszechna Spółdzielcza Kasa Oszczędnościowo - Kredytowa w KnurowiePL10024
OlsztynRegionalna Spółdzielcza Kasa Oszczędnościowo - KredytowaPL10249
Page 6 of 10
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2004
CzęstochowaSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Arka"PL10059
Bielsko-BiałaSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Beskidy" w Bielsku BiałejPL10056
PuchaczówSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Bogdanka" PL10120
KatowiceSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Boże Dary" w KatowicachPL10039
BytomSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Centrum"PL10115
WarszawaSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Dromex"PL10007
Czechowice-Dziedzice
Spółdzielcza Kasa Oszczędnościowo - Kredytowa "Dziedzice"PL10006
JaworznoSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Jan Kanty"PL10030
JaworznoSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Jaworzno"PL10018
CzeladźSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Jowisz"PL10117
WłocławekSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Kujawiak" PL10156
BydgoszczSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Łuczniczka"PL10043
SopotSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Mazowsze"PL10239
PolkowiceSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Miedziowy Grosz" W PolkowPL10038
MysłowiceSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Mysłowice"PL10138
WarszawaSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Nike"PL10211
TychySpółdzielcza Kasa Oszczędnościowo - Kredytowa "Piast" w Tychach PL10110
PoznańSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Poznaniak"PL10046
RybnikSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Profit" w RybnikuPL10102
ZabrzeSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Profit" w ZabrzuPL10082
GdańskSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Rafineria" PL10034
TarnobrzegSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Siarkopol" w TarnobrzeguPL10143
Piekary ŚląskieSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Silesia"PL10023
Piekary ŚląskieSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Skarbiec"PL10064
Ruda ŚląskaSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Śląsk"PL10048
WałbrzychSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Sudety"PL10090
ŚwidnicaSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Świdnica"PL10033
ŚwidnikSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Świdnik" PL10099
KielceSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Świętokrzyska"PL10204
Page 7 of 10
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2004
KatowiceSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Szopienice"PL10089
WarszawaSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Warszawa"PL10057
MysłowiceSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Wesoła"PL10021
PuławySpółdzielcza Kasa Oszczędnościowo - Kredytowa "Wisła" w PuławachPL10052
GdańskSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Wybrzeże"PL10026
KatowiceSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Ziemi Śląskiej"PL10045
PiasecznoSpółdzielcza Kasa Oszczędnościowo - Kredytowa Członków Stowarzyszenia BePL10177
BydgoszczSpółdzielcza Kasa Oszczędnościowo - Kredytowa EurogroszPL10199
RzeszówSpółdzielcza Kasa Oszczędnościowo - Kredytowa im. Biskupa Józefa SebastianPL10183
TarnówSpółdzielcza Kasa Oszczędnościowo - Kredytowa im. Eugeniusza KwiatkowskiePL10118
GdańskSpółdzielcza Kasa Oszczędnościowo - Kredytowa im. Floriana CeynowyPL10243
GdyniaSpółdzielcza Kasa Oszczędnościowo - Kredytowa im. Franciszka Stefczyka PL10065
KrakówSpółdzielcza Kasa Oszczędnościowo - Kredytowa im. Królowej JadwigiPL10119
ZamośćSpółdzielcza Kasa Oszczędnościowo - Kredytowa im. Ks. Franciszka BlachnickiPL10189
OrnontowiceSpółdzielcza Kasa Oszczędnościowo - Kredytowa im. Mikołaja Kopernika PL10068
ZdzieszowiceSpółdzielcza Kasa Oszczędnościowo - Kredytowa Im. Powstanców Śląskich w ZPL10005
ToruńSpółdzielcza Kasa Oszczędnościowo - Kredytowa im. Stanisława Adamskiego PL10011
WrześniaSpółdzielcza Kasa Oszczędnościowo - Kredytowa im. Stefana Kardynała WyszyPL10169
SzczytnoSpółdzielcza Kasa Oszczędnościowo - Kredytowa im. Św. Brata Alberta w SzczPL10190
RumiaSpółdzielcza Kasa Oszczędnościowo - Kredytowa im. Św. Jana z Kęt w RumiPL10192
LublinSpółdzielcza Kasa Oszczędnościowo - Kredytowa im. Unii Lubelskiej w LubliniePL10042
LublinSpółdzielcza Kasa Oszczędnościowo - Kredytowa im. Zygmunta ChmielewskiegPL10061
WarszawaSpółdzielcza Kasa Oszczędnościowo - Kredytowa Izb LekarskichPL10245
Stalowa WolaSpółdzielcza Kasa Oszczędnościowo - Kredytowa MałopolskaPL10041
Gorzów Wlkp.Spółdzielcza Kasa Oszczędnościowo - Kredytowa Pracowników Oświaty i WychPL10067
Nowa DębaSpółdzielcza Kasa Oszczędnościowo - Kredytowa Przy "Dezamet" S.A. PL10105
KozieniceSpółdzielcza Kasa Oszczędnościowo - Kredytowa Przy Elektrowni "Kozienice" PL10003
GdańskSpółdzielcza Kasa Oszczędnościowo - Kredytowa Przy Parafii "Opatrzności BożPL10148
GliwiceSpółdzielcza Kasa Oszczędnościowo - Kredytowa Przy Zakładach MechanicznyPL10195
Page 8 of 10
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2004
BiałystokSpółdzielcza Kasa Oszczędnościowo - Kredytowa Rodzin Katolickich PL10167
GdańskSpółdzielcza Kasa Oszczędnościowo - Kredytowa Służb MundurowychPL10163
Bełchatów 5Spółdzielcza Kasa Oszczędnościowo - Kredytowa w Elektrowni Bełchatów PL10213
WarszawaSpółdzielcza Kasa Oszczędnościowo - Kredytowa w Głównym Urzędzie StatystPL10122
Kostrzyn N/OdrąSpółdzielcza Kasa Oszczędnościowo - Kredytowa w Kostrzynie N. OdrąPL10014
KatowiceSpółdzielcza Kasa Oszczędnościowo - Kredytowa w KWK "Staszic" w KatowicaPL10022
PabianiceSpółdzielcza Kasa Oszczędnościowo - Kredytowa W PabianicachPL10251
WieprzSpółdzielcza Kasa Oszczędnościowo - Kredytowa w SKR WieprzPL10044
WołominSpółdzielcza Kasa Oszczędnościowo - Kredytowa w WołominiePL10226
KatowiceSpółdzielcza Kasa Oszczędnościowo - Kredytowa w Zakładach Energetyki CiepPL10161
Gorzów Wlkp.Spółdzielcza Kasa Oszczędnościowo - Kredytowa w ZWCH "Stilon" S.A. PL10173
CzerwionkaSpółdzielcza Kasa Oszczędnościowo - Kredytowa Ziemi RybnickiejPL10037
WarszawaWarszawska Spółdzielcza Kasa Oszczędnościowo - KredytowaPL10020
PuszczykowoWielkopolska Spółdzielcza Kasa Oszczędnościowo - KredytowaPL10097
SzczecinZachodniopomorska Spółdzielcza Kasa Oszczędnościowo - KredytowaPL10144
Total number of Credit Institutions, joining the MFI sector in Poland : 87
# Total numbers of Credit Institutions, joining the EU MFI sector: 90
Page 9 of 10
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2004
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARIS CEDEX 16BNP Mone AssociationsFR0007496211
NEUILLY SUR SEINE
CAIXABANK SECURITE MFR0010113472
COURBEVOIECarrefour euro milleniumFR0007063706
PARISCONTRAT CCF DECEMBRE 2004FR0007084504
PARISDWS JOUR FCPFR0010137596
ParisEcureuil refuge peaFR0000982969
PARISECUREUIL REFUGE PEA 2FR0010130781
ParisOBJECTIF ALLOCATION TAUX VARIABLEFR0007055066
ParisPlacements securiteFR0010126219
PARISSANPAOLO MONETAIRE 1FR0010137315
PARISSERENIPLUS 2004FR0007083407
Total number of Money Market Funds, joining the MFI sector in France : 11
IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinDarta Euro Liquidity FundIEC36214
DublinDarta US Dollar Short Term FundIEC36217
Total number of Money Market Funds, joining the MFI sector in Ireland : 2
# Total numbers of Money Market Funds, joining the EU MFI sector: 13
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 103
Page 10 of 10