Cut-off date for significance decisions: 30 December 2015 Number of significant supervised entities: 129

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1 Cut-off date for significance decisions: 30 December 2015 Number of significant supervised entities: 129 The ECB has conducted its annual significance assessment in accordance with Article 6(4) of Council Regulation (EU) No 1024/2013 (SSM Regulation) 1 in conjunction with Article 43 of Regulation (EU) No 468/2014 of the European Central Bank (ECB/2014/17) 2 (the SSM Framework Regulation). As a result of this assessment, the new list contains the names of each supervised entity 3 and supervised group 4 which is directly supervised by the ECB ( significant supervised entity and significant supervised group, as defined in Article 2, points (16) and (22) of the SSM Framework Regulation 5 ). The list also indicates the country of establishment of the entities and the specific grounds for significance. 6 In addition, the list contains entities supervised by a national competent authority (NCA). In accordance with Article 49(2) of the SSM Framework Regulation, the list gives the names of the supervised entities as referred to in Article 2, point (20) 7 in conjunction with Article 2, point (7) 8 of the SSM Framework Regulation, that are referred to as less significant institutions in accordance with Article 6(4) of the SSM Regulation, as well as the name of the relevant NCA. Entries marked with ( ) refer to supervised entities which were newly identified as significant in the latest annual assessment of significance; the direct supervision of these entities starts between 1 January and 1 February 2016, based on the date of the decisions on significance Council Regulation (EU) No 1024/2013 of 15 October 2013 conferring specific tasks on the European Central Bank concerning policies relating to the prudential supervision of credit institutions (OJ L 287, , p. 63). Regulation (EU) No 468/2014 of 16 April 2014 of the European Central Bank establishing the framework for cooperation within the Single Supervisory Mechanism between the European Central Bank and national competent authorities and with national designated authorities (SSM Framework Regulation) (ECB/2014/17) (OJ L 141, , p. 1). Supervised entity means any of the following: (a) a credit institution established in a participating Member State; (b) a financial holding company established in a participating Member State; (c) a mixed financial holding company established in a participating Member State, provided that it fulfils the conditions laid down in Article 2, point (21)(b) of the SSM Framework Regulation; (d) a branch established in a participating Member State by a credit institution which is established in a non-participating Member State. As defined in Article 2, point (21) of the SSM Framework Regulation. Significant supervised entity means both (a) a significant supervised entity in a euro area Member State; and (b) a significant supervised entity in a participating non-euro area Member State. Significant supervised group means a supervised group which has the status of significant supervised group pursuant to an ECB decision based on Article 6(4) or Article 6(5)(b) of Council Regulation (EU) No 1024/2013 of 15 October 2013 conferring specific tasks on the European Central Bank concerning policies relating to the prudential supervision of credit institutions (OJ L 287, , p. 63) (the SSM Regulation). In the case of significant supervised groups, this list does not serve to record an entire group structure. See footnote 3 above. Less significant supervised entity means both (a) a less significant supervised entity in a euro area Member State; and (b) a less significant supervised entity in a non-euro area Member State that is a participating Member State.

2 Entries marked with ( ) refer to supervised entities which are subsidiaries of a significant institution in another Member State and are also among the three largest credit institutions in the home Member State. Entries marked with (*) refer to supervised entities which, although meeting one of the criteria under the SSM Regulation and therefore qualifying as significant, have nevertheless been classified by the ECB as less significant because of particular circumstances in accordance with the SSM Framework Regulation. A. List of significant supervised entities Belgium Name Investar Argenta Bank- en Verzekeringsgroep Argenta Spaarbank NV Axa Bank Europe SA AxaBank Europe SCF Banque Degroof SA Banque Degroof S.A. Banque Degroof Luxembourg S.A. Privat Bank Degroof, S.A. Belfius Banque SA Dexia SA Dexia Crédit Local Dexia Flobail Dexia CLF Banque Dexia CLF Régions Bail SA Dexia Kommunalbank Deutschland AG Dexia Crediop S.p.A. Dexia Sabadell, S.A. Country of establishment of the group entities Belgium Belgium Luxembourg Spain Germany Spain Grounds for significance EUR bn) EUR bn) Significant cross-border assets EUR bn) EUR bn)

3 KBC Group N.V. KBC Bank N.V. CBC Banque KBC Bank Ireland plc Československá obchodná banka, a.s. ČSOB Stavebná sporiteľňa, a.s. The Bank of New York Mellon S.A. Belgium Belgium Ireland Slovakia Slovakia EUR bn) EUR bn) Germany Aareal Bank AG Name Westdeutsche Immobilien Bank AG Bayerische Landesbank Deutsche Kreditbank AG Commerzbank AG European Bank for Financial Services GmbH (ebase) Hypothekenbank Frankfurt AG comdirect bank AG Commerzbank International S.A. Erste Europäische Pfandbrief- und Kommunalkreditbank AG in Luxemburg DekaBank Deutsche Girozentrale DekaBank Deutsche Girozentrale Luxembourg S.A. Deutsche Apotheker- und Ärztebank EG Deutsche Bank AG Deutsche Bank Privat- und Geschäftskunden AG Deutsche Bank Europe GmbH Deutsche Bank Bauspar-AG Sal. Oppenheim jr. & Cie. AG & Co. Kommanditgesellschaft auf Aktien Country of establishment of the group entities Germany Germany Germany Germany Germany Luxembourg Luxembourg Luxembourg Germany Germany Germany Germany Grounds for significance EUR bn) EUR bn) EUR 500-1,000 bn) EUR bn) EUR bn) above EUR 1,000 bn)

4 Deutsche Postbank AG norisbank GmbH BHW Bausparkasse AG DB Investment Services GmbH Deutsche Bank Österreich AG Deutsche Bank S.p.A. Deutsche Bank Mutui S.p.A. Finanza e Futuro Banca S.p.A. Deutsche Bank Luxembourg S.A. Sal. Oppenheim jr. & Cie Luxembourg S.A. Deutsche Bank (Malta) Ltd Deutsche Bank Nederland N.V. Deutsche Bank, S.A.E. DZ Bank AG Deutsche Zentral- Genossenschaftsbank Deutsche Genossenschafts-Hypothekenbank AG DVB Bank SE TeamBank AG Nürnberg Bausparkasse Schwäbisch Hall AG, Bausparkasse der Volksbanken und Raiffeisenbanken VR Diskontbank GmbH DZ-Bank Ireland plc DZ Privatbank S.A. Europäische Genossenschaftsbank S.A. Erwerbsgesellschaft der S-Finanzgruppe mbh & Co. KG Landesbank Berlin Holding AG Landesbank Berlin AG Berlin Hyp AG netbank AG HASPA Finanzholding Hamburger Sparkasse AG Sparkasse Mittelholstein AG HSH Nordbank AG HSH Nordbank Securities S.A. Deutsche Pfandbriefbank AG Landesbank Baden-Württemberg MKB Mittelrheinische Bank GmbH Germany Germany Germany Germany Luxembourg Luxembourg Malta Spain Germany Germany Germany Germany Germany Ireland Luxembourg Luxembourg Germany Germany Germany Germany Germany Germany Luxembourg Germany EUR bn) EUR bn) EUR bn) EUR bn) EUR bn) EUR bn)

5 Landesbank Hessen-Thüringen Girozentrale Frankfurter Sparkasse Frankfurter Bankgesellschaft (Deutschland) AG Landeskreditbank Baden-Württemberg- Förderbank Landwirtschaftliche Rentenbank Münchener Hypothekenbank eg Norddeutsche Landesbank-Girozentrale Bremer Landesbank Kreditanstalt Oldenburg- Girozentrale Deutsche Hypothekenbank (AG) NORD/LB Luxembourg S.A. Covered Bond Bank NRW.Bank SEB AG Germany Germany Germany Germany Luxembourg EUR bn) EUR bn) EUR bn) EUR bn) EUR bn) EUR bn) EUR bn) State Street Europe Holdings S.a.r.l. & Co. KG Germany EUR bn) State Street Bank GmbH State Street Holdings Germany GmbH State Street Europe Holdings Luxembourg S.a.r.l. Volkswagen Financial Services AG Volkswagen Bank GmbH MAN Financial Services SAS WGZ Bank AG Westdeutsche Genossenschafts- Zentralbank WL BANK AG Westfälische Landschaft Bodenkreditbank WGZ-Bank Ireland plc Estonia Germany Germany Luxembourg Germany Germany Ireland EUR bn) EUR bn) AS SEB Pank Swedbank AS Name Country of establishment of the group entities Grounds for significance Total assets above 20 % of GDP Total assets above 20 % of GDP

6 Ireland Name Allied Irish Banks plc AIB Mortgage Bank EBS Limited EBS Mortgage Finance Permanent tsb Group Holdings plc Permanent tsb plc The Governor and Company of the Bank of Ireland Bank of Ireland Mortgage Bank Ulster Bank Ireland Limited Greece Name Alpha Bank, S.A. Alpha Bank Cyprus Ltd Eurobank Ergasias, S.A. Eurobank Cyprus Ltd Eurobank Private Bank Luxembourg S.A. National Bank of Greece, S.A. National Bank of Greece (Cyprus) Ltd NBG Bank Malta Ltd Piraeus Bank, S.A. Piraeus Bank (Cyprus) Ltd Spain Name Country of establishment of the group entities Ireland Ireland Ireland Ireland Ireland Country of establishment of the group entities Cyprus Cyprus Luxembourg Cyprus Malta Cyprus Country of establishment of the group entities Grounds for significance EUR bn) EUR bn) EUR bn) EUR bn) Grounds for significance EUR bn) EUR bn) EUR bn) EUR bn) Grounds for significance

7 Banco Bilbao Vizcaya Argentaria, S.A. Unoe Bank, S.A. Banco Depositario BBVA, S.A. Banco Industrial de Bilbao, S.A. Banco Occidental, S.A. BBVA Banco de Financiación, S.A. Banco de Promoción de Negocios, S.A. (Promobanc) Catalunya Banc, S.A. Banco Bilbao Vizcaya Argentaria (Portugal), S.A. GarantiBank International N.V. Banco de Sabadell, S.A. BFA Tenedora De Acciones S.A.U. Bankia, S.A. Banco Mare Nostrum, S.A. Banco Popular Español, S.A. Bancopopular-e, S.A. Popular Banca Privada, S.A. Banco Popular Pastor, S.A. Targobank Banco Popular Portugal, S.A. Banco Santander, S.A. Allfunds Bank, S.A. Santander Investment, S.A. Santander Securities Services, S.A. Open Bank, S.A. Banco de Albacete, S.A. Santander Consumer Finance, S.A. Santander Consumer Holding GmbH Santander Consumer Bank GmbH Santander Benelux, S.A./NV Société Financière de Banque SA (SOFIB) Compagnie Générale de Crédit aux Particuliers (Credipar) Compagnie pour la Location de Véhicules (Clv) Santander Consumer Santander Consumer Bank AG Santander Consumer Holding GmbH Spain Spain Spain Spain Spain Spain Spain Portugal Spain Spain Spain Spain Spain Portugal Spain Spain Spain Spain Spain Spain Belgium Germany Germany EUR 500-1,000 bn) EUR bn) EUR bn) EUR bn) EUR bn) above EUR 1,000 bn)

8 PSA Italia S.p.A. Santander Consumer Bank S.p.A. Santander Private Banking S.p.A. Allfunds Bank International S.A. Aljardi SGPS, Lda. Banco Santander Totta S.A. Banco Madesant Sociedade Unipessoal S.A. Banco Santander Consumer Portugal, S.A. Santander Totta SGPS, S.A. Bankinter, S.A. Bankinter Luxembourg S.A. Ibercaja Banco, S.A. Criteria CaixaHolding S.A.U. Caixabank, S.A. Nuevo Micro Bank, S.A. Banco de Crédito Social Cooperativo Cajas Rurales Unidas, S. Cooperativa de Crédito Caja de Crédito de Petrel, Caja Rural, C.C.V. Caixa R. Altea, C.C.V. Caja R. S. Roque de Almenara S.C.C.V. Caixa R. S. Vicent Ferrer de la Vall Duixo, C.C.V. Caixa R. de Callosa den Sarria, C.C.V. Caja R. Católico Agraria, S.C.C.V. Caja R. S. José de Burriana, S.C.C.V. Caixa Rural Torrent, C.C.V. Caja R. S. Jaime Alquerías Niño Perdido S.C.C.V. Caja R. de Cheste, S.C.C. Caixa R. de Turis, C.C.V. Caja R. S. José de Nules, S.C.C.V. Caja R. de Villar, C.C.V. Caja R. La Junquera de Chilches, S.C.C.V. Caixa R.S. Josep de Vilavella, S.C.C.V. Caja R. S. Isidro de Vilafames, S.C.C.V. Caja R. de Alginet, S.C.C.V. Caixa R. Albalat dels Sorells, C.C.V. Kutxabank, S.A. Cajasur Banco, S.A. Liberbank, S.A. Banco de Castilla-La Mancha, S.A. Luxembourg Portugal Portugal Portugal Portugal Portugal Luxembourg Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain Spain EUR bn) EUR bn) EUR bn) EUR bn) EUR bn) EUR bn)

9 ABANCA Holding Financiero S.A. ABANCA Corporación Bancaria S.A. Unicaja Banco, S.A. Banco de Caja España Inver. Salamanca y Soria (CEISS) Spain Spain EUR bn) EUR bn) Name Agence Francaise de Developpement Société de Promotion et de Participation pour la Coopération Economique-Proparco Barclays Bank plc BNP Paribas BNP-Paribas Guyane JCB Finance BNP Paribas Guadeloupe BNP Paribas Martinique BNP Paribas Home Loan SFH BNP Paribas Public Sector SCF Natiocrédibail BNP Paribas factor BNP Paribas Personal Finance BNP Paribas Lease Group Lease Group BNP Paribas Wealth management BNP Paribas Securities Services BNP Paribas Réunion Société alsacienne de développement et d expansion Banque Solfea CNH Industrial Capital Europe Claas financial services MFF BNP Paribas Dealing Services Natiocredimurs, Société en Nom Collectif BNP Paribas Nouvelle-Calédonie Hellobank BNP Paribas AG BNP Paribas Fortis SA bpost banque SA Commerz Finanz GmbH Country of establishment of the group entities Belgium Belgium Germany Grounds for significance EUR bn) EUR bn) above EUR 1,000 bn) ( ) ( )

10 DAB Bank AG Von Essen GmbH & Co. KG Bankgesellschaft Banca Nazionale del Lavoro S.p.A. Findomestic Banca S.p.A. Artigiancassa S.p.A. BGL BNP Paribas Bank Insinger de Beaufort N.V. The Economy Bank N.V. Banco BNP Paribas Personal Finance S.A. BNP Paribas Factor Portugal. Fortis Lease Portugal BNP Paribas España S.A. Banco Cetelem S.A. BPCE Bred Banque Populaire Banque Populaire Rives de Paris Banque Populaire Bourgogne Franche-Comté Banque Populaire Aquitaine Centre Atlantique CASDEN Banque Populaire Caisse d Epargne et de Prévoyance Provence-Alpes- Corse Caisse d Epargne et de Prévoyance Normandie Banque Populaire du Massif Central Caisse d Epargne et de Prévoyance de Bourgogne Franche-Comté Bred Cofilease Caisse d Epargne et de Prévoyance de Midi-Pyrenées Caisse d Epargne et de Prévoyance Aquitaine Poitou- Charentes Caisse d Epargne et de Prévoyance du Languedoc- Roussillon Banque Populaire du Nord Banque Populaire Atlantique Caisse d Epargne et de Prévoyance de Rhône-Alpes Banque Populaire Loire et Lyonnais Caisse d Epargne et de Prévoyance Loire-Drôme- Ardèche Bred Gestion Caisse d Epargne et de Prévoyance Bretagne-Pays de Loire Caisse d Epargne et de Prévoyance Loire-Centre Banque Populaire Provençale et Corse Banque Populaire Alsace Lorraine Champagne Caisse d Epargne et de Prévoyance de Lorraine Champagne- Ardenne Société financière Antilles Guyane SOFIAG Caisse Régionale de Crédit Maritime Mutuel de la Région Nord Caisse Régionale de Crédit Maritime Mutuel d Outre-Mer Banque Populaire Côte d Azur Germany Germany Luxembourg Portugal Portugal Portugal Spain Spain above EUR 1,000 bn)

11 Caisse d Epargne et de Prévoyance Nord Europe Natixis Asset Management Finance Banque Populaire du Sud Caisse d Epargne et de Prévoyance d Alsace Banque Populaire de l Ouest Banque Populaire des Alpes Caisse Régionale de Crédit Maritime Mutuel de Bretagne- Normandie Caisse Régionale du Crédit Maritime Mutuel du Littoral du Sud Ouest Caisse Régionale de Crédit Maritime Mutuel de la Méditerranée Caisse Régionale de Crédit Maritime Mutuel Atlantique Société Financière pour le Développement de la Réunion (S.O.F.I.D.E.R.) Caisse d Epargne et de Prévoyance Ile-de- Banque Populaire Occitane Caisse d Epargne et de Prévoyance de Picardie Caisse d Epargne et de Prévoyance Côte d Azur Banque Populaire Val de Caisse d Epargne et de Prévoyance d Auvergne et du Limousin Natixis Banque Internationale De Commerce Bred Crédit Coopératif Crédit Foncier de Banque Chaix Banque de Savoie Natixis Lease Natixis Factor Natixis Coficiné Société Centrale pour le Financement de l Immobilier SOCFIM Banque BCP Banque Dupuy de Parseval Banque EDEL SNC Banque Marze Caisse Solidaire Capitole Finance Tofinso BPCE International et Outremer (BPCE IOM) Natixis Interépargne Natixis Paiements Banques Populaires Covered Bonds GCE Covered Bonds BPCE SFH Société de Banque et d Expansion S.B.E. Caisse Francaise de Développement Industriel C.F.D.I. Banque Monétaire et Financière B.M.F.

12 Banque Privée 1818 Société Financière de la N.E.F. Compagnie de Financement Foncier Banque du Bâtiment et des Travaux Publics BTP Banque Banque Palatine Banque de la Réunion Natixis Bail Sud-Ouest Bail Natixis Lease Immo Cicobail Banque des Antilles Francaises B.D.A.F. Natixis Pfandbriefbank AG Natixis Bank Banque BCP S.A. Banco Primus, SA Bpifrance (Banque Publique d Investissement) Bpifrance Financement Bpifrance Régions Confédération Nationale du Crédit Mutuel Caisse fédérale de crédit mutuel CM-CIC Factor Fortuneo Caisse agricole Crédit Mutuel Caisse de Bretagne de crédit mutuel agricole Caisse Fédérale du Crédit Mutuel de Maine-Anjou et Basse- Normandie Caisse Fédérale du Crédit Mutuel Océan Crédit mutuel Arkéa Caisse fédérale du crédit mutuel Nord Europe Caisse Fédérale du Crédit Mutuel Antilles-Guyane Caisse Centrale du Crédit Mutuel Banque Fédérative du Crédit Mutuel Banque commerciale du marché Nord Europe- BCMNE Monabanq. Cofidis Cofidis participations SA Crédit foncier et communal d Alsace et de Lorraine- banque Fédéral finance Arkéa Home Loans SFH Arkéa banking services Arkéa public sector SCF Créatis Germany Luxembourg Luxembourg Portugal EUR bn) EUR 500-1,000 bn)

13 Arkéa banque entreprises et institutionnels Cmcic lease Banque Européenne du Crédit Mutuel Crédit foncier et communal d Alsace et de Lorraine- Société de crédit foncier CFCAL-SCF Banque du groupe casino Crédit Mutuel CIC Home Loan SFH Groupe sofemo C2C Cartes et Crédits à la Consommation Crédit Industriel et Commercial Cic CIC Iberbanco Banque CIC Sud-Ouest Lyonnaise de banque l.b. CM-CIC Bail Banque CIC Nord-Ouest Banque CIC Ouest Banque CIC Est Banque transatlantique S.A. Crédit professionnel S.A. Beobank SA Banque Transatlantique Belgium S.A. Crédit Mutuel Nord Europe Belgium N.V./S.A. Targobank AG & Co. KGaA La Française Bank Banque de Luxembourg S.A. Banque Transatlantique Luxembourg S.A. Banco Banif Mais S.A. Targobank C.R.H. Caisse de Refinancement de l Habitat Crédit Agricole S.A. Caisse Régionale de Crédit Agricole Mutuel du Nord Est Caisse Régionale de Crédit Agricole Mutuel de Champagne- Bourgogne Caisse régionale de Crédit agricole mutuel Nord Midi-Pyrénées Caisse Régionale De Crédit Agricole Mutuel d Alpes- Provence Caisse Régionale de Crédit Agricole Mutuel Charente-Maritime Deux-Sèvres Caisse Régionale de Crédit Agricole Mutuel de la Corse Caisse Régionale de Crédit Agricole Mutuel des Côtes-D Armor Caisse Régionale de Crédit Agricole Mutuel Charente-Périgord (Crédit Agricole Charente- Périgord) Caisse Régionale de Crédit Agricole Mutuel de Franche-Comté Caisse Régionale de Crédit Agricole Mutuel du Finistère Belgium Belgium Belgium Belgium Germany Luxembourg Luxembourg Luxembourg Portugal Spain EUR bn) above EUR 1,000 bn)

14 Caisse Régionale de Crédit Agricole Mutuel Toulouse 31 Caisse Régionale de Crédit Agricole Mutuel d Aquitaine Caisse Régionale de Crédit agricole mutuel du Languedoc Caisse Régionale de Crédit Agricole Mutuel d Ille-et- Vilaine Caisse Régionale de Crédit Agricole Mutuel Sud Rhône Alpes Caisse Régionale De Crédit Agricole Mutuel de la Guadeloupe Amundi finance Caisse Régionale de Crédit Agricole Mutuel Val de Caisse Régionale de Crédit Agricole Mutuel Loire- Haute-Loire Caisse régionale de Crédit agricole mutuel Atlantique Vendée Caisse Régionale de Crédit Agricole Mutuel Centre Loire Caisse Régionale de Crédit Agricole Mutuel du Morbihan Caisse Régionale de Crédit agricole mutuel de Lorraine Bforbank Caisse Régionale de Crédit agricole mutuel de Normandie Caisse Régionale de Crédit Agricole Mutuel Nord de Caisse Régionale de Crédit agricole mutuel de Centre Crédit agricole Centre Caisse Régionale De Crédit Agricole Mutuel Pyrénées-Gascogne Caisse Régionale de Crédit Agricole Mutuel Sud- Méditerranée (Ariège et Pyrénées-Orientales) Caisse Régionale De Crédit Agricole Mutuel Alsace Vosges Caisse Régionale De Crédit Agricole Mutuel Centre- Est Caisse Régionale de Crédit Agricole Mutuel de l Anjou et du Maine Caisse Régionale de Crédit Agricole Mutuel des Savoie Crédit Agricole des Savoie. CACEIS S.A. CACEIS Bank Caisse Régionale de Crédit Agricole Mutuel de Paris et d Ile-de- Caisse Régionale De Crédit Agricole Mutuel Normandie-Seine Caisse régionale de crédit agricole mutuel Brie Picardie Caisse régionale de Crédit agricole mutuel Provence- Côte d Azur (Alpes de Haute-Provence-Alpes- maritimes-var) Caisse Régionale de Crédit Agricole Mutuel de la Touraine et du Poitou Caisse Régionale de Crédit Agricole Mutuel du Centre Ouest Caisse régionale de Crédit agricole mutuel de la Martinique et de la Guyane Caisse Régionale de Crédit Agricole Mutuel de la Réunion CA Indosuez private banking Banque Chalus Crédit Agricole leasing et factoring Amundi tenue de comptes Crédit Agricole home loan SFH Crédit Agricole Public Sector SCF

15 Amundi group Crédit Lyonnais Crédit agricole corporate and investment bank CA Consumer finance Banque Thémis Lixxbail Auxifip Ester finance titrisation Finamur Union de banques arabes et francaises u.b.a.f. Lixxcredit Unifergie union pour le financement des économies d énergie FGA Bank GmbH CreditPlus Bank Aktiengesellschaft CACEIS Bank Deutschland GmbH FCA Bank Deutschland GmbH Cassa di Risparmio Di Parma e Piacenza S.p.A. Banca Popolare Friuladria S.p.A. FCA Bank S.p.A. Cassa di Risparmio della Spezia S.p.A. CACEIS Bank Luxembourg Crédit Agricole Luxembourg Banco Credibom, SA FGA CAPITAL - Instituição Financeira de Crédito, S.A. Bankoa, S.A. Credicom Consumer Finance HSBC HSBC SFH La Banque Postale La Banque Postale Home Loan SFH BPE RCI Banque SA Diac RCI GEST - Instituição Financeira de Crédito, SA SFIL S.A. Caisse Française de Financement Local Société Générale S.A. Newedge group Germany Germany Germany Luxembourg Luxembourg Portugal Portugal Spain Greece Portugal EUR bn) EUR bn) EUR bn) EUR bn) above EUR 1,000 bn) ( )

16 Société Générale pour le Développement des Opérations de Crédit-Bail Immobilier Sogebail Société Générale SCF Société générale SFH Compagnie generale d affacturage c.g.a. Inter Europe Conseil Société Générale de Banque aux Antilles Banque Française Commerciale Océan Indien B.F.C Océan Indien Généfim Compagnie Générale De Location D équipements c.g.l. Sogefimur Génébanque Crédit du Nord Boursorama Société Anonyme de Crédit à l Industrie Française Banque laydernier Banque Rhône-Alpes Groupe Crédit du Nord Banque Tarneaud Banque Kolb Banque nuger SGB Finance Société Marseillaise de Crédit Banque Courtois Société Générale Private Banking N.V. GEFA Gesellschaft für Absatzfinanzierung mbh Hanseatic Bank GmbH & Co KG OnVista Bank GmbH Société Générale Securities Services S.p.A. Société Générale Mutui Italia S.p.A. Société Générale Bank & Trust Société Générale LDG Société Générale Capital Market Finance S.A. Société Générale Financing and Distribution SKB Banka d.d. Self Trade Bank, S.A. Belgium Germany Germany Germany Luxembourg Luxembourg Luxembourg Luxembourg Slovenia Spain Name Banca Carige S.p.A. Cassa di Risparmio di Genova e Imperia Banca Cesare Ponti S.p.A. Country of establishment of the group entities Grounds for significance EUR bn)

17 Banca Carige Italia S.p.A. Cassa di Risparmio di Carrara S.p.A. Banca del Monte di Lucca S.p.A. Cassa di Risparmio di Savona S.p.A. Banca Monte dei Paschi di Siena S.p.A. Monte dei Paschi di Siena Leasing & Factoring, Banca per i Servizi Finanziari alle Imprese S.p.A. Mps Capital Services Banca per le Imprese S.p.A. Wise Dialog Bank S.p.A. Banca Monte Paschi Belgio Monte Paschi Banque S.A. Banco Popolare Società Cooperativa Aletti & C. Banca di Investimento Mobiliare S.p.A. Banco Popolare Luxembourg S.A. Banca Popolare dell Emilia Romagna Società Cooperativa Banco di Sardegna S.p.A. Banca di Sassari S.p.A. Cassa di Risparmio di Bra S.p.A. Banca Popolare dell Emilia Romagna (Europe) International S.A. Banca Popolare di Milano Società Cooperativa a Responsabilità Limitata Banca Akros S.p.A. Banca Popolare di Mantova S.p.A. Banca Popolare di Sondrio, Società Cooperativa per Azioni Banca Popolare di Vicenza Società Cooperativa per Azioni Farbanca S.p.A. Banca Nuova S.p.A. Barclays Bank PLC () Credito Emiliano S.p.A. Banca Euromobiliare S.p.A. Credem International (Lux) ICCREA Holding S.p.A. ICCREA Bancaimpresa S.p.A. Banca per lo Sviluppo della Cooperazione di Credito S.p.A. ICCREA Banca S.p.A. Istituto Centrale del Credito Cooperativo Intesa Sanpaolo S.p.A. Belgium Luxembourg Luxembourg Luxembourg EUR bn) EUR bn) EUR bn) EUR bn) EUR bn) EUR bn) EUR bn) EUR bn) EUR bn) EUR 500-1,000 bn) ( )

18 Banco di Napoli S.p.A. Intesa Sanpaolo Private Banking S.p.A. Banca Imi S.p.A. Banca Prossima S.p.A Cassa dei Risparmi di Forlì e della Romagna S.p.A. Cassa di Risparmio di Firenze S.p.A. Cassa di Risparmio del Veneto S.p.A. Cassa di Risparmio del Friuli Venezia Giulia S.p.A. Cassa di Risparmio in Bologna S.p.A. Mediocredito Italiano S.p.A. Istituto per lo Sviluppo Economico dell Italia Meridionale - (I.Sv.E.I.Mer.) S.p.A. Cassa di Risparmio della Provincia di Viterbo S.p.A. Cassa di Risparmio di Civitavecchia S.p.A. Cassa di Risparmio di Pistoia e della Lucchesia Cassa di Risparmio di Rieti S.p.A. Casse di Risparmio dell Umbria S.p.A. Banca dell Adriatico S.p.A. Fideuram Intesa Sanpaolo Private Banking S.p.A. Intesa Sanpaolo Bank Ireland Plc Allfunds Bank International S.A. Fideuram Bank (Luxembourg) S.A. Société Européenne De Banque S.A. Všeobecná úverová banka, a.s. Banka Koper d.d. Allfunds Bank, S.A. Mediobanca Banca di Credito Finanziario S.p.A. CheBanca! S.p.A. Compass S.p.A. Mediobanca International (Luxembourg) S.A. UniCredit S.p.A. Finecobank Banca Fineco S.p.A. UniCredit Credit Management Bank S.p.A. UniCredit Bank AG Schoellerbank Aktiengesellschaft Bank Wohnbaubank AG UniCredit Bank AG Bankhaus Neelmeyer AG UniCredit Bank Ireland plc UniCredit International Bank (Luxembourg) S.A. UniCredit Luxembourg S.A. Unicredit Banka Slovenija d.d. Ireland Luxembourg Luxembourg Luxembourg Slovakia Slovenia Spain Luxembourg Germany Germany Ireland Luxembourg Luxembourg Slovenia EUR bn) EUR 500-1,000 bn)

19 Unione di Banche Italiane Società Cooperativa per Azioni Banca Carime S.p.A. Iw Bank Banca di Valle Camonica S.p.A. Banco di Brescia San Paolo cab S.p.A. Banca Popolare Commercio e Industria S.p.A Banca Popolare di Ancona S.p.A. Banca Popolare di Bergamo S.p.A. Banca Regionale Europea S.p.A Ubi Banca International S.A. Veneto Banca S.C.p.A. Banca Intermobiliare di Investimenti e Gestioni S.p.A. Banca Apulia S.p.A. Cyprus Name Bank of Cyprus Public Company Ltd Co-operative Central Bank Ltd Periferiaki Co-operative Credit Society Lefkosias Ltd Tamassos Orinis and Pitsilias Co-operative Credit Society Ltd Lakatamia-Dheftera Co-operative Credit Society Ltd Co-operative Credit Society Strovolou Ltd Co-operative Credit Society Ledra Ltd Cyprus Educational Co-operative Savings Society Ltd Cyprus Police and Military Co-operative Savings Society Ltd Telecommunications, Energy and Banks Employees Co-operative Savings Society Ltd Co-operative Savings Society Nicosia Ltd Cyprus Civil Service Co-operative Building Society and Savings Bank Ltd Makrasyka- Larnaka-District of Famagusta Co- operative Credit Society Ltd Famagusta-Larnaka Co-operative Savings Society Ltd Allileggyis Co-operative Credit Society Ltd Troodos Co-operative Credit Society Ltd Periferiaki Limassol Co-operative Credit Society Ltd Pafos Co-operative Savings Society Ltd Luxembourg Country of establishment of the group entities Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus EUR bn) EUR bn) Grounds for significance Total assets above 20 % of GDP Total assets above 20 % of GDP

20 Co-operative Savings Society Lemesou Ltd Co-operative Credit Society Kokkinochorion Ltd Hellenic Bank Public Company Ltd RCB Bank Ltd Cyprus Cyprus Total assets above 20 % of GDP Total assets above 20 % of GDP Latvia Name ABLV Bank AS ABLV Bank Luxembourg S.A. AS SEB Banka Swedbank AS Lithuania Country of establishment of the group entities Luxembourg Grounds for significance Among the three largest credit institutions in the Member State Among the three largest credit institutions in the Member State Total assets above 20 % of GDP AB DNB bankas AB SEB bankas Name Country of establishment of the group entities Grounds for significance Among the three largest credit institutions in the Member State Among the three largest credit institutions in the Member State

21 Swedbank AB Among the three largest credit institutions in the Member State Luxembourg Name Banque et Caisse d Epargne de l Etat, Luxembourg J.P. Morgan Bank Luxembourg S.A. Precision Capital S.A. Banque Internationale à Luxembourg S.A. KBL European Private Bankers S.A. Banque Puilaetco Dewaay Luxembourg S.A. Puilaetco Dewaay Private Bankers S.A. KBL Richelieu Banque Privée S.A. Merck Finck & Co. ohg Theodoor Gilissen Bankiers N.V. RBC Investor Services Bank S.A. RBC Investor Services Bank S.A. RBC Investor Services España, S.A. State Street Bank Luxembourg S.A. UBS (Luxembourg) S.A. Country of establishment of the group entities Luxembourg Luxembourg Luxembourg Belgium Germany Spain Grounds for significance EUR bn) Total assets above 20 % of GDP EUR bn) Total assets above 20 % of GDP EUR bn) Total assets above 20 % of GDP ( ) Malta Bank of Valletta plc HSBC Bank Malta plc Name Country of establishment of the group entities Grounds for significance Total assets above 20 % of GDP Total assets above 20 % of GDP

22 Medifin Holding Limited Mediterranean Bank plc Mediterranean Corporate Bank Limited MeDirect Bank SA Malta Malta Belgium Among the three largest credit institutions in the Member State ( ) Name ABN AMRO Group N.V. ABN AMRO Bank N.V. International Card Services B.V. ABN AMRO Clearing Bank N.V. ABN AMRO Hypotheken Groep B.V. ABN AMRO Groenbank B.V. Bethmann Bank A.G. Banque Neuflize OBC ABN AMRO Bank (Luxembourg) S.A. Bank Nederlandse Gemeenten N.V. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. Coöperatieve Rabobank Alblasserwaard Vijfheerenlanden U.A Coöperatieve Rabobank Almere U.A. Coöperatieve Rabobank Amersfoort Eemland U.A Coöperatieve Rabobank West-Brabant Noord U.A. Coöperatieve Rabobank Meppel-Staphorst- Steenwijkerland U.A. Coöperatieve Rabobank Het Groene Woud Zuid U.A. Coöperatieve Rabobank Flevoland U.A. Coöperatieve Rabobank De Kempen U.A. Coöperatieve Rabobank De Zuidelijke Baronie U.A. Coöperatieve Rabobank Regio Schiphol U.A. Coöperatieve Rabobank 's-hertogenbosch en Omstreken BA Coöperatieve Rabobank Noord- en Oost-Achterhoek U.A. Coöperatieve Rabobank Alkmaar e.o. U.A. Coöperatieve Rabobank Altena U.A. Coöperatieve Rabobank Amstel en Vecht U.A. Country of establishment of the group entities Germany Luxembourg Grounds for significance EUR bn) EUR bn) EUR 500-1,000 bn)

23 Coöperatieve Rabobank Amsterdam U.A. Coöperatieve Rabobank Apeldoorn en Omgeving U.A. Coöperatieve Rabobank Assen en Noord-Drenthe U.A. Coöperatieve Rabobank Noord-Groningen U.A. Coöperatieve Rabobank Oosterschelde U.A. Coöperatieve Rabobank Bommelerwaard U.A. Coöperatieve Rabobank Borger-Klenckeland U.A. Coöperatieve Rabobank Groene Hart Noord U.A. Coöperatieve Rabobank Breda U.A. Coöperatieve Rabobank Zuid en Oost Groningen U.A. Coöperatieve Rabobank Drachten Friesland Oost U.A. Coöperatieve Rabobank West Betuwe U.A. Coöperatieve Rabobank Rijn en Veenstromen U.A. Coöperatieve Rabobank Zuid-Holland Midden U.A. Coöperatieve Rabobank Regio Den Haag U.A. Coöperatieve Rabobank Peelland Zuid U.A. Coöperatieve Rabobank Graafschap-Midden U.A. Coöperatieve Rabobank Vallei en Rijn U.A. Coöperatieve Rabobank Eindhoven-Veldhoven U.A. Coöperatieve Rabobank Emmen-Coevorden U.A. Coöperatieve Rabobank Enschede-Haaksbergen U.A. Coöperatieve Rabobank Dommelstreek U.A. Coöperatieve Rabobank Peel Noord U.A. Coöperatieve Rabobank Krimpenerwaard U.A. Coöperatieve Rabobank Stad en Midden Groningen U.A. Coöperatieve Rabobank Randmeren U.A. Coöperatieve Rabobank Merwestroom U.A. Coöperatieve Rabobank Heerenveen-Zuidoost Friesland U.A. Coöperatieve Rabobank Parkstad Limburg U.A. Coöperatieve Rabobank Helmond U.A. Coöperatieve Rabobank Hart van Brabant U.A. Coöperatieve Rabobank Het Haringvliet U.A. Coöperatieve Rabobank West-Friesland U.A Coöperatieve Rabobank Leiden-Katwijk U.A. Coöperatieve Rabobank Kop van Noord-Holland U.A. Coöperatieve Rabobank Gelderse Vallei U.A. Coöperatieve Rabobank Maastricht e.o. U.A. Coöperatieve Rabobank Amerstreek U.A. Coöperatieve Rabobank Walcheren / Noord-Beveland U.A. Coöperatieve Rabobank De Langstraat U.A. Coöperatieve Rabobank Westland U.A. Coöperatieve Rabobank Maas en Waal U.A. Coöperatieve Rabobank Voorne-Putten Rozenburg U.A. Coöperatieve Rabobank Utrechtse Waarden e.o. U.A. Coöperatieve Rabobank Noord Gooiland U.A.

24 Coöperatieve Rabobank Noordoost Friesland U.A. Coöperatieve Rabobank Noordoostpolder - Urk U.A. Coöperatieve Rabobank Leeuwarden-Noordwest Friesland U.A. Coöperatieve Rabobank Noord en West Twente U.A. Coöperatieve Rabobank Noord Veluwe U.A. Coöperatieve Rabobank Centraal Zuid-Limburg U.A. Coöperatieve Rabobank Twente Oost U.A. Coöperatieve Rabobank Oost Betuwe U.A. Coöperatieve Rabobank Peel, Maas en Leudal U.A. Coöperatieve Rabobank Waterland en Omstreken U.A. Coöperatieve Rabobank Ridderkerk Midden- IJsselmonde U.A. Coöperatieve Rabobank Rijnstreek U.A. Coöperatieve Rabobank Rijssen-Enter U.A. Coöperatieve Rabobank Roermond-Echt U.A. Coöperatieve Rabobank Rotterdam U.A. Coöperatieve Rabobank IJmond U.A. Coöperatieve Rabobank Westelijke Mijnstreek U.A. Coöperatieve Rabobank Sneek-ZuidwestFriesland U.A. Coöperatieve Rabobank Zeeuws-Vlaanderen U.A. Coöperatieve Rabobank Tilburg en Omstreken U.A. Coöperatieve Rabobank Centraal Twente U.A. Coöperatieve Rabobank Uden Veghel U.A. Coöperatieve Rabobank Utrecht en omstreken U.A. Coöperatieve Rabobank Rijk van Nijmegen U.A. Coöperatieve Rabobank Arnhem en Omstreken U.A. Coöperatieve Rabobank Oss Bernheze U.A. Coöperatieve Rabobank Zuidwest-Drenthe U.A. Coöperatieve Rabobank Vaart en Vechtstreek U.A. Coöperatieve Rabobank Hilversum-Vecht en Plassen U.A. Coöperatieve Rabobank Venlo e.o. U.A. Coöperatieve Rabobank Horst Venray U.A. Coöperatieve Rabobank Bollenstreek U.A. Coöperatieve Rabobank Weerterland en Cranendonck U.A. Coöperatieve Rabobank Noord-Kennemerland U.A. Coöperatieve Rabobank Zaanstreek U.A. Coöperatieve Rabobank Zuidwest-Brabant U.A. Coöperatieve Rabobank Utrechtse Heuvelrug U.A. Coöperatieve Rabobank Haarlem en Omstreken U.A. Coöperatieve Rabobank Noordenveld West Groningen U.A. Coöperatieve Rabobank Drechtsteden U.A. Coöperatieve Rabobank IJsseldelta U.A. Coöperatieve Raiffeisen-Boerenleenbank Westerbork U.A. Coöperatieve Rabobank Graafschap-Zuid U.A. Coöperatieve Rabobank Salland U.A. Coöperatieve Rabobank Land van Cuijk & Maasduinen U.A.

25 Coöperatieve Rabobank Hart van de Meierij U.A. Coöperatieve Rabobank Gouwestreek U.A. FGH Bank N.V. Rabohypotheekbank N.V. De Lage Landen International B.V. Rabo Groen Bank B.V. Schretlen & Co. N.V. Rabobank Ireland plc ING Groep N.V. ING Bank N.V. Bank Mendes Gans N.V. ING Groenbank N.V. Nationale-Nederlanden Bank N.V. ING Belgium S.A. Record bank S.A. ING DiBA A.G. ING Luxembourg S.A. Nederlandse Waterschapsbank N.V. SNS Holding B.V. SNS Bank N.V. ASN Bank N.V. RegioBank N.V. RFS Holdings B.V. RBS Holdings N.V. The Royal Bank of Scotland N.V. Name Promontoria Sacher Holding N.V. BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft BAWAG Holding GmbH easybank AG BAWAG P.S.K. Wohnbaubank Aktiengesellschaft BAWAG Malta Bank Ltd Erste Group Bank AG Ireland Belgium Belgium Germany Luxembourg Country of establishment of the group entities Malta EUR 500-1,000 bn) EUR bn) EUR bn) EUR bn) Grounds for significance EUR bn) EUR bn)

26 Bankhaus Krentschker & Co. Aktiengesellschaft s Wohnbaubank AG Erste Bank der oesterreichischen Sparkassen AG Die Zweite Wiener Vereins-Sparcasse Sparkasse der Stadt Amstetten AG Sparkasse Baden Sparkasse Hainburg-Bruck-Neusiedl Aktiengesellschaft Sparkasse Haugsdorf Sparkasse Herzogenburg-Neulengbach Bank Aktiengesellschaft Sparkasse Horn-Ravelsbach-Kirchberg Aktiengesellschaft Sparkasse Korneuburg AG KREMSER BANK UND SPARKASSEN AKTIENGESELLSCHAFT Sparkasse Langenlois Sparkasse Neunkirchen Sparkasse Pottenstein N.Ö. Sparkasse Poysdorf AG SPARKASSE NIEDERÖSTERREICH MITTE WEST AG Sparkasse Scheibbs AG Wiener Neustädter Sparkasse Waldviertler Sparkasse Bank AG SPARKASSE FRANKENMARKT AG Sparkasse Salzkammergut AG Sparkasse Lambach Bank Aktiengesellschaft Allgemeine Sparkasse Oberösterreich Bank Aktiengesellschaft Sparkasse Neuhofen Bank Aktiengesellschaft Sparkasse Eferding-Peuerbach-Waizenkirchen Sparkasse Pregarten Unterweißenbach AG Sparkasse Ried im Innkreis-Haag am Hausruck Sparkasse Mühlviertel-West Bank Aktiengesellschaft Sparkasse Mittersill Bank AG Salzburger Sparkasse Bank Aktiengesellschaft Sparkasse Imst AG Tiroler Sparkasse Banka Aktiengesellschaft Innsbruck Sparkasse der Stadt Kitzbühel Sparkasse Kufstein Tiroler Sparkasse von 1877 Lienzer Sparkasse AG Sparkasse Rattenberg Bank AG Sparkasse Reutte AG Sparkasse Schwaz AG Sparkasse Bregenz Bank Aktiengesellschaft Dornbirner Sparkasse Bank AG Sparkasse der Gemeinde Egg Sparkasse der Stadt Feldkirch Sparkasse Bludenz Bank AG

27 Sparkasse Feldkirchen/Kärnten Kärntner Sparkasse Aktiengesellschaft Steiermärkische Bank und Sparkassen Aktiengesellschaft Sparkasse Mürzzuschlag AG Sparkasse Pöllau AG Sparkasse Voitsberg-Köflach Bank Aktiengesellschaft Bausparkasse der österreichischen Sparkassen Aktiengesellschaft SPAR-FINANZ BANK AG Sparkasse Bank Malta plc Slovenská sporiteľňa, a.s. Banka Sparkasse d.d. Volksbank Wien AG Bank für Ärzte und Freie Berufe Aktiengesellschaft Volksbank Weinviertel e.gen. VOLKSBANK OBERES WALDVIERTEL registrierte Genossenschaft mit beschränkter Haftung Volksbank Bad Goisern eingetragene Genossenschaft Spar- und Vorschuß-Verein der Beamtenschaft der Oesterreichischen Nationalbank registrierte Genossenschaft mit beschränkter Haftung Volksbank Ötscherland eg Volksbank Niederösterreich Aktiengesellschaft Volksbank Marchfeld e.gen. Volksbank Gewerbe- und Handelsbank Kärnten egen Volksbank Tirol Innsbruck-Schwaz AG Volksbank Feldkirchen eg Volksbank Steirisches Salzkammergut registrierte Genossenschaft mit beschränkter Haftung VOLKSBANK OBERKÄRNTEN registrierte Genossenschaft mit beschränkter Haftung VOLKSBANK VÖCKLABRUCK-GMUNDEN e.gen. Volksbank Obersteiermark e.gen. Volksbank Bad Hall e.gen. start:bausparkasse e.gen Waldviertler Volksbank Horn registrierte Genossenschaft mit beschränkter Haftung Volksbank Kufstein-Kitzbühel eg Volksbank Enns St. Valentin eg Österreichische Apothekerbank eg Volksbank Niederösterreich Süd eg Volksbank Oberndorf registrierte Genossenschaft mit beschränkter Haftung Volksbank Eferding Grieskirchen registrierte Genossenschaft mit beschränkter Haftung Volksbank Oberösterreich AG Volksbank Salzburg eg Malta Slovakia Slovenia EUR bn)

28 VOLKSBANK VORARLBERG e.gen. VOLKSBANK LANDECK eg SPARDA-BANK AUSTRIA Süd egen Volksbank Kärnten Süd e.gen. IMMO-BANK Aktiengesellschaft Volksbank Süd-Oststeiermark e.gen. Spar- und Vorschußverein Graphik reg.gen.m.b.h. Volksbank Südburgenland eg SPARDA-BANK AUSTRIA Nord egen Volksbank Steiermark Mitte AG RAIFFEISEN-HOLDING NIEDERÖSTERREICH-WIEN reg.gen.m.b.h. Raiffeisenlandesbank Niederösterreich-Wien Aktiengesellschaft Raiffeisenbankengruppe OÖ Verbund egen Raiffeisenlandesbank Oberösterreich Aktiengesellschaft Salzburger Landes-Hypothekenbank Aktiengesellschaft Raiffeisen Zentralbank Österreich Aktiengesellschaft Raiffeisen-Landesbanken-Holding GmbH Kathrein Privatbank Aktiengesellschaft Raiffeisen Centrobank AG Raiffeisen Bank International AG ZUNO BANK AG Raiffeisen-Leasing Bank Aktiengesellschaft Raiffeisen Bausparkasse Gesellschaft m.b.h. Raiffeisen Wohnbaubank Aktiengesellschaft Tatra banka, a.s. Raiffeisen Banka d.d. Sberbank Europe AG Sberbank Slovensko, a.s. Sberbank banka d.d. VTB Bank () AG VTB Bank S.A VTB Bank (Deutschland) AG Slovakia Slovenia Slovakia Slovenia Germany EUR bn) EUR bn) EUR bn) Significant cross-border assets Significant cross-border assets

29 Portugal Name Banco BPI, SA Banco Português de Investimento, SA Banco Comercial Português, SA Banco ActivoBank, SA Banco de Investimento Imobiliário, SA Caixa Geral de Depósitos, SA Caixa Banco de Investimento, SA Caixa Leasing e Factoring - Instituição Financeira de Crédito, SA Banco Caixa Geral, SA Novo Banco, SA Banco Espírito Santo dos Açores, SA Banco Espírito Santo de Investimento, SA BEST Banco Electrónico de Serviço Total, SA Banque Espírito Santo et de la Vénétie Country of establishment of the group entities Portugal Portugal Portugal Portugal Portugal Spain Portugal Portugal Portugal Grounds for significance EUR bn) EUR bn) EUR bn) EUR bn) Slovenia Name Abanka d.d. Nova Ljubljanska Banka d.d. Ljubljana Country of establishment of the group entities Grounds for significance Among the three largest credit institutions in the Member State Total assets above 20 % of GDP ( )

30 Nova Kreditna Banka Maribor d.d. Poštna banka Slovenije d.d. Bančna Skupina Nove Kreditne Banke Maribor d.d. Slovenia Among the three largest credit institutions in the Member State Slovakia Slovenská sporiteľňa, a.s. Tatra banka, a.s Všeobecná úverová banka, a.s. Name Country of establishment of the group entities Grounds for significance Among the three largest credit institutions in the Member State Among the three largest credit institutions in the Member State Among the three largest credit institutions in the Member State ( ) ( ) ( ) Danske Bank Plc Kuntarahoitus Oyj Name Country of establishment of the group entities Grounds for significance Among the three largest credit institutions in the Member State EUR bn) ( )

31 Nordea Bank Plc Nordea Finance Ltd OP Osuuskunta OP-Card Company Plc Helsinki OP Bank Plc OP Mortgage Bank Plc OP Process Services Ltd Pohjola Bank Plc Akaan Seudun Osuuspankki (cooperative member bank) Alajärven Osuuspankki (cooperative member bank) Alastaron Osuuspankki (cooperative member bank) Alavieskan Osuuspankki (cooperative member bank) Alavuden Seudun Osuuspankki (cooperative member bank) Andelsbanken för Åland (cooperative member bank) Andelsbanken Raseborg (cooperative member bank) Artjärven Osuuspankki (cooperative member bank) Askolan Osuuspankki (cooperative member bank) Auran Osuuspankki (cooperative member bank) Enon Osuuspankki (cooperative member bank) Etelä-Hämeen Osuuspankki (cooperative member bank) Etelä-Karjalan Osuuspankki (cooperative member bank) Etelä-Pohjanmaan Osuuspankki (cooperative member bank) Etelä-Päijänteen Osuuspankki (cooperative member bank) Euran Osuuspankki (cooperative member bank) Haapamäen Seudun Osuuspankki (cooperative member bank) Hailuodon Osuuspankki (cooperative member bank) Halsuan Osuuspankki (cooperative member bank) Hartolan Osuuspankki (cooperative member bank) Haukivuoren Osuuspankki (cooperative member bank) Heinäveden Osuuspankki (cooperative member bank) Himangan Osuuspankki (cooperative member bank) Hirvensalmen Osuuspankki (cooperative member bank) Honkilahden Osuuspankki (cooperative member bank) Humppilan Osuuspankki (cooperative member bank) Ilomantsin Osuuspankki (cooperative member bank) Janakkalan Osuuspankki (cooperative member bank) Jokioisten Osuuspankki (cooperative member bank) Jämsän Seudun Osuuspankki (cooperative member bank) Kainuun Osuuspankki (cooperative member bank) Kalajoen Osuuspankki (cooperative member bank) Kalkkisten Osuuspankki (cooperative member bank) EUR bn) EUR bn

32 Kangasalan Seudun Osuuspankki (cooperative member bank) Kangasniemen Osuuspankki (cooperative member bank) Kannuksen Osuuspankki (cooperative member bank) Karjalan Osuuspankki (cooperative member bank) Karkun Osuuspankki (cooperative member bank) Kaustisen Osuuspankki (cooperative member bank) Kemin Seudun Osuuspankki (cooperative member bank) Kerimäen Osuuspankki (cooperative member bank) Keski-Suomen Osuuspankki (cooperative member bank) Keski-Uudenmaan Osuuspankki (cooperative member bank) Kesälahden Osuuspankki (cooperative member bank) Kihniön Osuuspankki (cooperative member bank) Kiihtelysvaaran Osuuspankki (cooperative member bank) Kiikoisten Osuuspankki (cooperative member bank) Kiteen Seudun Osuuspankki (cooperative member bank) Koitin-Pertunmaan Osuuspankki (cooperative member bank) Kokkolan Osuuspankki (cooperative member bank) Korpilahden Osuuspankki (cooperative member bank) Korsnäs Andelsbank (cooperative member bank) Kronoby Andelsbank (cooperative member bank) Kuhmoisten Osuuspankki (cooperative member bank) Kuhmon Osuuspankki (cooperative member bank) Kuortaneen Osuuspankki (cooperative member bank) Kurun Osuuspankki (cooperative member bank) Kuusamon Osuuspankki (cooperative member bank) Kymenlaakson Osuuspankki (cooperative member bank) Kärkölän Osuuspankki (cooperative member bank) Käylän Osuuspankki (cooperative member bank) Köyliön Osuuspankki (cooperative member bank) Lapin Osuuspankki (cooperative member bank) Lehtimäen Osuuspankki (cooperative member bank) Lemin Osuuspankki (cooperative member bank) Leppävirran Osuuspankki (cooperative member bank) Limingan Osuuspankki (cooperative member bank) Liperin Osuuspankki (cooperative member bank) Loimaan Seudun Osuuspankki (cooperative member bank) Lokalahden Osuuspankki (cooperative member bank) Lounaismaan Osuuspankki (cooperative member bank) Lounaisrannikon Osuuspankki (cooperative member bank) Lounais-Suomen Osuuspankki (cooperative member bank) Luhangan Osuuspankki (cooperative member bank) Luopioisten Osuuspankki (cooperative member bank) Luumäen Osuuspankki (cooperative member bank) Länsi-Kymen Osuuspankki (cooperative member bank) Länsi-Suomen Osuuspankki (cooperative member bank)

33 Länsi-Uudenmaan Osuuspankki (cooperative member bank) Maaningan Osuuspankki (cooperative member bank) Marttilan Osuuspankki (cooperative member bank) Mellilän Seudun Osuuspankki (cooperative member bank) Merimaskun Osuuspankki (cooperative member bank) Metsämaan Osuuspankki (cooperative member bank) Miehikkälän Osuuspankki (cooperative member bank) Mouhijärven Osuuspankki (cooperative member bank) Mynämäen Osuuspankki (cooperative member bank) Myrskylän Osuuspankki (cooperative member bank) Mäntsälän Osuuspankki (cooperative member bank) Mäntän Seudun Osuuspankki (cooperative member bank) Nagu Andelsbank (cooperative member bank) Nakkila-Luvian Osuuspankki (cooperative member bank) Niinijoen Osuuspankki (cooperative member bank) Nivalan Osuuspankki (cooperative member bank) Nousiaisten Osuuspankki (cooperative member bank) Orimattilan Osuuspankki (cooperative member bank) Oripään Osuuspankki (cooperative member bank) Oriveden Seudun Osuuspankki (cooperative member bank) Osuuspankki Kantrisalo (cooperative member bank) Oulaisten Osuuspankki (cooperative member bank) Oulun Osuuspankki (cooperative member bank) Outokummun Osuuspankki (cooperative member bank) Paattisten Osuuspankki (cooperative member bank) Paltamon Osuuspankki (cooperative member bank) Parikkalan Osuuspankki (cooperative member bank) Pedersörenejdens Andelsbank (cooperative member bank) Perhon Osuuspankki (cooperative member bank) Peräseinäjoen Osuuspankki (cooperative member bank) Pielaveden Osuuspankki (cooperative member bank) Pielisen Osuuspankki (cooperative member bank) Pihtiputaan Osuuspankki (cooperative member bank) Pohjois-Karjalan Osuuspankki (cooperative member bank) Pohjois-Savon Osuuspankki (cooperative member bank) Pohjolan Osuuspankki (cooperative member bank) Polvijärven Osuuspankki (cooperative member bank) Porvoon Osuuspankki (cooperative member bank) Posion Osuuspankki (cooperative member bank) Pudasjärven Osuuspankki (cooperative member bank) Pukkilan Osuuspankki (cooperative member bank) Pulkkilan Osuuspankki (cooperative member bank) Punkalaitumen Osuuspankki (cooperative member bank) Puolangan Osuuspankki (cooperative member bank) Purmo Andelsbank (cooperative member bank)

34 Pyhälaakson Osuuspankki (cooperative member bank) Päijät-Hämeen Osuuspankki (cooperative member bank) Pöytyän Osuuspankki (cooperative member bank) Raahen Seudun Osuuspankki (cooperative member bank) Rantasalmen Osuuspankki (cooperative member bank) Rautalammin Osuuspankki (cooperative member bank) Riistaveden Osuuspankki (cooperative member bank) Ruoveden Osuuspankki (cooperative member bank) Ruukin Osuuspankki (cooperative member bank) Rymättylän Osuuspankki (cooperative member bank) Rääkkylän Osuuspankki (cooperative member bank) Sallan Osuuspankki (cooperative member bank) Satakunnan Osuuspankki (cooperative member bank) Satapirkan Osuuspankki (cooperative member bank) Savitaipaleen Osuuspankki (cooperative member bank) Siikajoen Osuuspankki (cooperative member bank) Siikalatvan Osuuspankki (cooperative member bank) Simpeleen Osuuspankki (cooperative member bank) Sonkajärven Osuuspankki (cooperative member bank) Sulkavan Osuuspankki (cooperative member bank) Suomenselän Osuuspankki (cooperative member bank) Suomussalmen Osuuspankki (cooperative member bank) Suonenjoen Osuuspankki (cooperative member bank) Suur-Savon Osuuspankki (cooperative member bank) Sysmän Osuuspankki (cooperative member bank) Säkylän Osuuspankki (cooperative member bank) Taivalkosken Osuuspankki (cooperative member bank) Taivassalon Osuuspankki (cooperative member bank) Tampereen Seudun Osuuspankki (cooperative member bank) Tarvasjoen Osuuspankki (cooperative member bank) Tervolan Osuuspankki (cooperative member bank) Tervon Osuuspankki (cooperative member bank) Toholammin Osuuspankki (cooperative member bank) Tornion Osuuspankki (cooperative member bank) Turun Seudun Osuuspankki (cooperative member bank) Tuupovaaran Osuuspankki (cooperative member bank) Tyrnävän Osuuspankki (cooperative member bank) Ullavan Osuuspankki (cooperative member bank) Urjalan Osuuspankki (cooperative member bank) Utajärven Osuuspankki (cooperative member bank) Valkeakosken Osuuspankki (cooperative member bank) Vammalan Seudun Osuuspankki (cooperative member bank) Vampulan Osuuspankki (cooperative member bank) Vasa Andelsbank (cooperative member bank) Vehmersalmen Osuuspankki (cooperative member bank)