The list of significant supervised entities and the list of less

The list of significant supervised entities and the list of less significant institutions In 2014 all ECB publications feature a motif taken from the 20 banknote. Latest update of the list: 04/09/2014

The list of significant supervised entities and the list of less significant institutions A. List of significant supervised entities In accordance with Article 49(1) of Regulation (EU) No 468/2014 of the European Central Bank (ECB/2014/17) 1 (the SSM Framework Regulation), the ECB has published a list containing the name of each supervised entity 2 and supervised group 3 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 4 ), indicating the specific grounds for such direct supervision and, in the case of a classification as significant on the basis of the size criterion, the total value of the supervised entity s or the supervised group s assets. B. List of less significant institutions The ECB has also published the list of 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) 5 in conjunction with Article 2, point (7) 6 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 an asterisk (*) 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 fifth sub-paragraph of Article 6(4) of the SSM Regulation and Article 70 of the SSM Framework Regulation. 1 2 3 4 5 6 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, 14.5.2014, 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 nonparticipating 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, 29.10.2013, p. 63) (the SSM Regulation). See footnote 2 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.

Both lists have been compiled on the basis of information provided by the NCAs with a reference date of 30 June 2014. Updates communicated by NCAs after that reference date have been included. The lists will be updated by the ECB regularly.

A. List of significant supervised entities Investar Argenta Bank- en Verzekeringsgroep Argenta Spaarbank NV Argentabank Luxembourg S.A. Axa Bank Europe SA AxaBank Europe SCF Banque Degroof S.A. Banque Degroof S.A. Banque Degroof Luxembourg S.A. Privat Bank Degroof, S.A. Belfius Banque S.A. Dexia NV Dexia Crédit Local Dexia Flobail Dexia CLF Banque Dexia CLF Régions Bail S.A. Dexia Kommunalbank Deutschland AG Dexia Crediop S.p.A. Dexia LdG Banque S.A. Dexia Sabadell, S.A. KBC Group N.V. KBC Bank N.V. Banque diamantaire anversoise CBC Banque KBC bail immobilier SAS KBC Bank Deutschland AG KBC Bank Ireland plc Československá obchodná banka, a.s. ČSOB Stavebná sporiteľňa, a.s. The Bank of New York Mellon S.A. Belgium Country of establishment of the group entities Belgium Belgium Luxembourg Luxembourg Germany Luxembourg Belgium Belgium Belgium Germany Ireland Slovakia Slovakia Grounds for significance EUR 30-50 bn) EUR 30-50 bn) Significant cross-border assets EUR 150-300 bn) EUR 150-300 bn) EUR 150-300 bn) EUR 50-75 bn)

Germany Aareal Bank AG Corealcredit Bank AG Bayerische Landesbank Deutsche Kreditbank AG SKG Bank AG Banque LBLux S.A. Commerzbank AG European Bank for Financial Services GmbH (ebase) Hypothekenbank Frankfurt AG comdirect bank AG Commerzbank Holdings Commerzbank International S.A. Erste Europäische Pfandbrief- und Kommunalkreditbank AG in Luxemburg Hypothekenbank Frankfurt International S.A. 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 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. Deutsche Postbank International 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 Country of establishment of the group entities Germany Germany Germany Luxembourg Germany Germany Germany Luxembourg Luxembourg Luxembourg Luxembourg Germany Germany Germany Germany Germany Germany Germany Germany Luxembourg Luxembourg Luxembourg Malta Germany Germany Grounds for significance EUR 30-50 bn) EUR 150-300 bn) EUR 500-1,000 bn) EUR 100-125 bn) EUR 30-50 bn) above EUR 1,000 bn) EUR 300-500 bn)

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. HASPA Finanzholding Hamburger Sparkasse AG Sparkasse Mittelholstein AG HSH Nordbank AG HSH Nordbank Securities S.A. Hypo Real Estate Holding AG Deutsche Pfandbriefbank AG DePfa Bank plc DePfa ACS Bank Hypo Public Finance Bank Hypo Pfandbrief Bank International S.A. Landesbank Baden-Württemberg MKB Mittelrheinische Bank GmbH Landesbank Berlin Holding AG Landesbank Berlin AG Berlin Hyp AG netbank AG 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) Norddeutsche Landesbank Luxembourg S.A. Nord/LB Covered Finance Bank S.A. NRW.Bank SEB AG Volkswagen Financial Services AG Volkswagen Bank GmbH MAN Financial Services SAS WGZ Bank AG Westdeutsche Genossenschafts- Zentralbank WL BANK AG Westfälische Landschaft Bodenkreditbank Germany Germany Germany Ireland Luxembourg Luxembourg Germany Germany Luxembourg Germany Ireland Ireland Ireland Luxembourg Germany Germany Germany Germany Germany Germany Germany Germany Luxembourg Luxembourg Germany Germany EUR 30-50 bn) EUR 100-125 bn) EUR 100-125 bn) EUR 150-300 bn) EUR 100-125 bn) EUR 150-300 bn) EUR 50-75 bn) EUR 75-100 bn) EUR 30-50 bn) EUR 150-300 bn) EUR 125-150 bn) EUR 30-50 bn) EUR 75-100 bn) EUR 75-100 bn)

WGZ-Bank Ireland plc Ireland AS SEB Pank Swedbank AS Estonia Country of establishment of the group entities Grounds for significance Total assets above 20 % of GDP Total assets above 20 % of GDP Ireland 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 ICS Building Society Ulster Bank Ireland Limited Country of establishment of the group entities Ireland Ireland Ireland Ireland Ireland Ireland Grounds for significance EUR 50-75 bn) EUR 30-50 bn) EUR 100-125 bn) EUR 30-50 bn) Alpha Bank, S.A. Alpha Bank Cyprus Ltd Emporiki 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. Geniki Bank, S.A. Piraeus Bank (Cyprus) Ltd Greece Country of establishment of the group entities Cyprus Cyprus Cyprus Luxembourg Cyprus Malta Greece Cyprus Grounds for significance EUR 50-75 bn) EUR 75-100 bn) EUR 100-125 bn) EUR 75-100 bn)

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) Banco Bilbao Vizcaya Argentaria (Portugal), S.A. Banco de Sabadell, S.A. Banco Gallego, S.A. Sabadell Solbank, S.A. Banco Financiero y de Ahorros, S.A. 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. Banco Popular Portugal, S.A. Banco Santander, S.A. Allfunds Bank, S.A. Santander Investment, S.A. Santander Banco de Emisiones, S.A. Open Bank, S.A. Banco de Albacete, S.A. Santander Consumer Finance, S.A. Santander Consumer Bank GmbH Santander Benelux, S.A./NV Santander Consumer Bank AG Santander Consumer Bank S.p.A. Santander Private Banking S.p.A. Banco Santander Totta S.A. Banco Madesant Sociedade Unipessoal S.A. Banco Santander Consumer Portugal, S.A. Bankinter, S.A. Caja de Ahorros y M.P. de Zaragoza, Aragón y Rioja Ibercaja Banco, S.A. Banco Grupo Cajatres, S.A. Country of establishment of the group entities Portugal Belgium Germany Portugal Portugal Portugal Grounds for significance EUR 500-1,000 bn) EUR 150-300 bn) EUR 150-300 bn) EUR 50-75 bn) EUR 100-125 bn) above EUR 1,000 bn) EUR 50-75 bn) EUR 50-75 bn)

Caja de Ahorros y Pensiones de Barcelona, S.A. 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. Catalunya Banc Kutxabank, S.A. Cajasur Banco, S.A. Bilbao Bizkaia Kutxa Caja de Ahorros y M.P. de Guipúzcoa y San Sebastián Caja de Ahorros de Vitoria y Álava Liberbank, S.A. Banco de Castilla-La Mancha, S.A. Caja de Ahorros de Asturias Caja de Ahorros y M.P. de Extremadura Caja de Ahorros de Santander y Cantabria Banesco Holding Hispania Banesco Holding Financiero 2 Banco Etcheverria NCG banco Unicaja Banco, S.A. Caja de Ahorros y M.P. de Ronda, Cádiz, Almería, Málaga, Antequera y Jaén Banco de Caja España Inver. Salamanca y Soria (CEISS) EUR 300-500 bn) EUR 30-50 bn) EUR 50-75 bn) EUR 50-75 bn) EUR 30-50 bn) EUR 50-75 bn) EUR 75-100 bn)

BNP Paribas Laser cofinoga BNP-Paribas Guyane JCB Finance BNP-Paribas Guadeloupe BNP-Paribas Martinique Country of establishment of the group entities Grounds for significance above EUR 1,000 bn) Banque nationale de Paris Intercontinentale BNP-Paribas home loan SFH BNP-Paribas Public Sector SCF Natiocrédibail BNP-Paribas factor BNP-Paribas Personal Finance Cortal Consors Fortis lease Parilease BNP-Paribas Lease Group Leasegroup BNP-Paribas wealth management BNP-Paribas Securities Services BNP-Paribas Réunion Société alsacienne de développement et d expansion Cmv mediforce Fidem Banque Solfea CNH Industrial Capital Europe Loisirs finance Same Deutz-Fahr Finance Claas financial services Facet Domofinance MFF BNP-Paribas Dealing Services Natiocredimurs, Société en Nom Collectif Compagnie de gestion et de prêts Sygma banque BNP Nouvelle-Calédonie BNP-Paribas Fortis SA bpost banque SA Commerz Finanz GmbH Von Essen GmbH & Co. KG Bankgesellschaft Banca Nazionale del Lavoro S.p.A. Findomestic Banca S.p.A. Artigiancassa S.p.A. Belgium Belgium Germany Germany

BGL BNP-Paribas Bank Insinger de Beaufort N.V. The Economy Bank N.V. Banco BNP-Paribas Personal Finance, S.A. 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 Batiroc Bretagne Pays de Loire 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 Fimipar 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 Lorraine Champagne Natixis Financement 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 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 Luxembourg Portugal above EUR 1,000 bn)

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 d Alsace 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 Crédit Commercial du Sud-Ouest Natixis Lease Natixis Factor Natixis Coficiné Inter-Coop Sofiscop Sud-Est Société Centrale pour le Financement de l Immobilier SOCFIM Locindus S.A. Banque BCP Société Financière des Entreprises du Gard SOFIGARD Banque Dupuy de Parseval Banque EDEL SNC Société Coopérative pour la Rénovation et l Equipement du Commerce SOCOREC Banque Marze Caisse Solidaire Capitole Finance Tofinso BPCE International et Outremer (BPCE IOM) Natixis Interépargne Sofirif Coopérative Financière de la Région Ile-de- Natixis Paiements Banques Populaires Covered Bonds GCE Covered Bonds Bati Lease Comptoir Financier de Garantie CFG BPCE SFH Natixis Funding Nord Financement Société de Banque et d Expansion S.B.E. Caisse Francaise de Développement Industriel C.F.D.I. Sofiscop Banque Monétaire et Financière B.M.F. Banque Privée 1818 Société Coopérative et Mutuelle de la Région P.A.C.A

S.O.M.U.P.A.C.A Gedex Distribution Société de Garantie Coopérative et Mutuelle des Industries Métallurgiques Electriques et Connexes de la Région Rhône-Alpes SOMUDIMEC Société pour le Financement du Développement Industriel en Poitou-Charentes SOFINDI Société Financière de la N.E.F. Compagnie de Financement Foncier Banque du Bâtiment et des Travaux Publics BTP Banque Banque Palatine Caisse Mutuelle de Garantie des Industries Mécaniques et Transformatrices des Métaux CMGM Fructibail Banque de la Réunion Natixis Bail Sud-Ouest Bail Batimap Natixis Lease Immo Cicobail Oceor Lease Réunion Natixis Energéco Banque des Antilles Francaises B.D.A.F. Natixis Pfandbriefbank AG Germany Natixis Bank Luxembourg Banque BCP S.A. Luxembourg Banco Primus, SA Portugal 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 Crédit foncier et communal d Alsace et de Lorrainebanque Fédéral finance Crédit Mutuel Arkéa Home Loans SFH Arkéa banking services Crédit mutuel Arkéa public sector SCF EUR 50-75 bn) EUR 500-1,000 bn)

Créatis 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 BKCP SCRL Onderling Beroepskrediet Banque Transatlantique Belgium S.A. Targobank AG & Co. KGaA La Française Bank Banque de Luxembourg S.A. Banque Transatlantique Luxembourg 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 Locam Location automobiles matériel 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 Caisse Régionale de Crédit Agricole Mutuel Toulouse 31 Caisse Régionale de Crédit Agricole Mutuel d Aquitaine FC Belgium Belgium Belgium Belgium Belgium Germany Luxembourg Luxembourg Luxembourg EUR 50-75 bn) above EUR 1,000 bn)

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 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 FL Auto Amundi tenue de comptes Crédit Agricole home loan SFH Crédit Agricole Public Sector SCF

Amundi group Crédit Lyonnais Crédit agricole corporate and investment bank CA Consumer finance SEDEF Société européenne de Développement du Financement Banque Thémis Lixxbail Auxifip Ester finance titrisation Créalfi Crédit lift Banque Française Commerciale Antilles-Guyane B.F.C Antilles-Guyane Ménafinance 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 Cassa di Risparmio Di Parma e Piacenza S.p.A. Banca Popolare Friuladria S.p.A. Cassa di Risparmio della Spezia S.p.A. CACEIS Bank Luxembourg Crédit Agricole Luxembourg Banco Credibom, SA Bankoa, S.A. HSBC HSBC Epargne entreprise HSBC Factoring HSBC Real Estate Leasing HSBC SFH La Banque Postale La Banque Postale Home Loan SFH Banque Privée Européenne Société de Financement Local Caisse Française de Financement Local Société Générale S.A. Newedge group Société Générale pour le Développement des Opérations de Crédit-Bail Immobilier Sogebail Société Générale SCF Société générale SFH Franfinance Compagnie generale d affacturage c.g.a. Inter Europe Conseil Germany Germany Luxembourg Luxembourg Portugal EUR 150-300 bn) EUR 150-300 bn) EUR 75-100 bn) above EUR 1,000 bn)

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 Disponis Prioris Sefia Sophia-bail 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 SGBT Capital Markets Finance Société Générale Financing and Distribution SKB Banka d.d. Self Trade Bank, S.A. Belgium Germany Germany Germany Luxembourg Luxembourg Luxembourg Luxembourg Slovenia Banca Carige S.p.A. Cassa di Risparmio di Genova e Imperia Banca Cesare Ponti S.p.A. 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. Banca Monte Paschi Belgio Monte Paschi Banque S.A. Banco Popolare Società Cooperativa Country of establishment of the group entities Belgium Grounds for significance EUR 30-50 bn) EUR 150-200 bn)

Banca Italease S.p.A. 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 Popolare del Mezzogiorno S.p.A. Banca della Campania S.p.A. Banca Popolare di Ravenna 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. Webank 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 () 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. Banco di Napoli S.p.A. Banca di Credito Sardo S.p.A. Intesa Sanpaolo Private Banking S.p.A. Banca di Trento e Bolzano Società per Azioni Bank Fur Trient Und Bozen AG Banca Imi S.p.A. Banca Fideuram 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 di Venezia S.p.A. Cassa di Risparmio in Bologna S.p.A. Banca Monte Parma 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. Luxembourg Luxembourg EUR 150-200 bn) EUR 50-75 bn) EUR 30-50 bn) EUR 30-50 bn) EUR 30-50 bn) EUR 30-50 bn) EUR 30-50 bn) EUR 500-1,000 bn)

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. Intesa Sanpaolo Bank Ireland Plc 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. 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 Leasfinanz Bank GmbH Schoellerbank AG Bank Wohnbaubank AG FactorBank AG direktanlage.at AG card complete Service Bank AG DC Bank AG UniCredit Bank AG Bankhaus Neelmeyer AG DAB Bank AG UniCredit Bank Ireland plc UniCredit International Bank (Luxembourg) S.A. UniCredit Luxembourg S.A. Unicredit Banka Slovenija d.d. Unione di Banche Italiane Società Cooperativa per Azioni Banca Carime S.p.A. Ubi Banca Private Investment S.p.A. Iw Bank S.p.A. 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. Banca Ipibi Financial Advisory S.p.A. Ireland Luxembourg Luxembourg Slovakia Slovenia Luxembourg Germany Germany Germany Ireland Luxembourg Luxembourg Slovenia Luxembourg EUR 75-100 bn) EUR 500-1,000 bn) EUR 125-150 bn) EUR 30-50 bn)

Cyprus 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 Cooperative 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 Co-operative Savings Society Lemesou Ltd Co-operative Credit Society Kokkinochorion Ltd Hellenic Bank Public Company Ltd RCB Bank Ltd Country of establishment of the group entities Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Grounds for significance Total assets above 20 % of GDP Total assets above 20 % of GDP Total assets above 20 % of GDP Total assets above 20 % of GDP ABLV Bank AS ABLV Bank Luxembourg S.A. AS SEB Banka Swedbank AS Latvia 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

Luxembourg Banque et Caisse d Epargne de l Etat, Luxembourg 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. State Street Bank GmbH State Street Bank S.p.A. UBS (Luxembourg) S.A. Country of establishment of the group entities Luxembourg Luxembourg Luxembourg Belgium Germany Germany Grounds for significance EUR 30-50 bn) EUR 30-50 bn) Total assets above 20 % of GDP EUR 30-50 bn) Total assets above 20 % of GDP Bank of Valletta plc Deutsche Bank (Malta) Ltd HSBC Bank Malta plc Malta Country of establishment of the group entities Grounds for significance Total assets above 20 % of GDP Total assets above 20 % of GDP Total assets above 20 % of GDP 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. Country of establishment of the group entities Germany Luxembourg Grounds for significance EUR 300-500 bn)

Bank Nederlandse Gemeenten N.V. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. Coöperatieve Rabobank West-Brabant Noord U.A. Coöperatieve Rabobank Almere 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 Achterhoek-Oost U.A. Coöperatieve Rabobank Alblasserwaard Noord en Oost U.A. Coöperatieve Rabobank Alkmaar e.o. U.A. Coöperatieve Rabobank Altena U.A. Coöperatieve Rabobank Amersfoort en omstreken U.A. Coöperatieve Rabobank Amstel en Vecht U.A. 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 Het Markiezaat U.A. Coöperatieve Rabobank Bernheze Maasland 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 Den Haag en omgeving 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 Gemeente Voorst U.A. Coöperatieve Rabobank Peel Noord U.A. Coöperatieve Rabobank Krimpenerwaard U.A. Coöperatieve Rabobank Graafschap-Noord 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. EUR 125-150 bn) EUR 500-1,000 bn)

Coöperatieve Rabobank Parkstad Limburg U.A. Coöperatieve Rabobank Helmond U.A. Coöperatieve Rabobank Hart van Brabant U.A. Coöperatieve Rabobank Hoeksche Waard U.A. Coöperatieve Rabobank Hoorn - Midden Westfriesland U.A Coöperatieve Rabobank Hulst U.A. Coöperatieve Rabobank Katwijk U.A. Coöperatieve Rabobank Kop van Noord-Holland U.A. Coöperatieve Rabobank Kromme Rijnstreek U.A. Coöperatieve Rabobank Leiden, Leiderdorp en Oegstgeest U.A. Coöperatieve Rabobank Vlietstreek-Zoetermeer U.A. Coöperatieve Rabobank Maas, Peel en Leudal U.A. Coöperatieve Rabobank De Liemers U.A. Coöperatieve Rabobank Woudenberg-Lunteren 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. Coöperatieve Rabobank Noordoost Friesland U.A. Coöperatieve Rabobank Noordoostpolder - Urk U.A. Coöperatieve Rabobank Leeuwarden-Noordwest Friesland U.A. Coöperatieve Rabobank Noord 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 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 Roosendaal-Woensdrecht 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 Soest Baarn Eemnes U.A. Coöperatieve Rabobank Terneuzen-Sas van Gent 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 e.o. U.A. Coöperatieve Rabobank Barneveld-Voorthuizen U.A.

Coöperatieve Rabobank Zuidwest-Drenthe U.A. Coöperatieve Rabobank Goeree-Overflakkee 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 Vijfheerenlanden U.A. Coöperatieve Rabobank Bollenstreek U.A. Coöperatieve Rabobank Weerterland en Cranendonck U.A. Coöperatieve Rabobank Noord-Kennemerland U.A. Coöperatieve Rabobank West-Zeeuws-Vlaanderen U.A. Coöperatieve Rabobank Westfriesland-Oost U.A. Coöperatieve Rabobank Zaanstreek 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 West Twente U.A. Coöperatieve Rabobank Salland U.A. Coöperatieve Rabobank Land van Cuijk & Maasduinen U.A. Coöperatieve Rabobank Hart van de Meierij U.A. Coöperatieve Rabobank Gouwestreek U.A. FGH Bank N.V. Rabohypotheekbank N.V. Friesland Bank N.V. De Lage Landen International B.V. Rabo Groen Bank B.V. Schretlen & Co. N.V. Rabobank Ireland plc Ireland ING Groep N.V. ING Bank N.V. Bank Mendes Gans N.V. ING Groenbank N.V. WestlandUtrecht Bank N.V. Nationale-Nederlanden Bank N.V. ING Belgium S.A. Belgium Record bank S.A. Belgium ING DiBA A.G. Germany ING Luxembourg S.A. Luxembourg Nederlandse Waterschapsbank N.V. SNS REAAL N.V. SNS Bank N.V. SNS Securities N.V. ASN Bank N.V. RegioBank N.V. RFS Holdings B.V. EUR 500-1,000 bn) EUR 50-75 bn) EUR 50-75 bn) EUR 30-50 bn)

RBS Holdings N.V. The Royal Bank of Scotland N.V. Promontoria Sacher Holding N.V. BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse AG BAWAG Holding GmbH easybank AG BAWAG P.S.K. Wohnbaubank AG BAWAG Malta Bank Ltd Erste Group Bank AG Bankhaus Krentschker & Co. AG 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 AG Sparkasse Haugsdorf Sparkasse Herzogenburg-Neulengbach AG Sparkasse Horn-Ravelsbach-Kirchberg AG Sparkasse Korneuburg AG Kremser Bank und Sparkassen AG 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 AG Allgemeine Sparkasse Oberösterreich Bank AG Sparkasse Neuhofen Bank AG Sparkasse Eferding-Peuerbach-Waizenkirchen Sparkasse Pregarten Unterweißenbach AG Sparkasse Ried im Innkreis-Haag am Hausruck Sparkasse Mühlviertel-West Bank AG Sparkasse Mittersill Bank AG Salzburger Sparkasse Bank AG Sparkasse Imst AG Tiroler Sparkasse Bank AG Innsbruck Sparkasse der Stadt Kitzbühel Sparkasse Kufstein Tiroler Sparkasse von 1877 Lienzer Sparkasse AG Sparkasse Rattenberg Bank AG Country of establishment of the group entities Malta Grounds for significance EUR 30-50 bn) EUR 150-300 bn)

Sparkasse Reutte AG Sparkasse Schwaz AG Sparkasse Bregenz Bank AG Dornbirner Sparkasse Bank AG Sparkasse der Gemeinde Egg Sparkasse der Stadt Feldkirch Sparkasse Bludenz Bank AG Sparkasse Feldkirchen/Kärnten Kärntner Sparkasse AG Steiermärkische Bank und Sparkassen AG Sparkasse Mürzzuschlag AG Sparkasse Pöllau AG Sparkasse Voitsberg-Köflach Bank AG Bausparkasse der österreichischen Sparkassen AG Intermarket Bank AG Spar-Finanz Bank AG Sparkasse Bank Malta plc Slovenská sporiteľňa, a.s. Banka Sparkasse d.d. Österreichische Volksbanken AG Volksbanken Holding eg Bank für Ärzte und Freie Berufe AG Volksbank Weinviertel e.gen. Spar- und Vorschussverein der Mitarbeiter der Niederösterreichischen Landesbank-Hypothekenbank AG Volksbank Oberes Waldviertel reg.gen.m.b.h. Gärtnerbank reg.gen.m.b.h. Volksbank Tullnerfeld eg Volksbank Bad Goisern e.gen. Volksbank Osttirol-Westkärnten eg Spar- und Vorschußverein der Beamtenschaft der Oesterreichischen Nationalbank reg.gen.m.b.h. Volksbank Ötscherland eg Volksbank Fels am Wagram e.gen. Volksbank Niederösterreich St.Pölten-Krems-Zwettl AG Volksbank Laa e.gen. Volksbank Marchfeld e.gen. Volksbank, Gewerbe- und Handelsbank Kärnten AG Volksbank für den Bezirk Weiz reg.gen.m.b.h. Volksbank Tirol Innsbruck-Schwaz AG Volksbank Feldkirchen eg Volksbank Schärding-Altheim-Braunau eg Volksbank Steirisches Salzkammergut reg.gen.m.b.h. Volksbank Oberkärnten reg.gen.m.b.h. Volksbank Vöcklabruck-Gmunden e.gen. Volksbank Wien-Baden AG Volksbank Obersteiermark e.gen. Volksbank Bad Hall e.gen. Volksbank Gmünd e.gen. Allgemeine Bausparkasse reg.gen.m.b.h. Volksbank Alpenvorland e.gen. Waldviertler Volksbank Horn reg.gen.m.b.h. Volksbank Ost reg.gen.m.b.h. Volksbank Kufstein-Kitzbühel eg Malta Slovakia Slovenia EUR 30-50 bn)

Volksbank Ried im Innkreis eg Volksbank Enns St. Valentin eg Volksbank Strasswalchen-Vöcklamarkt-Mondsee e.g. Österreichische Apothekerbank eg Volksbank Niederösterreich Süd eg Volksbank Oberndorf reg.gen.m.b.h. Volksbank Obersdorf-Wolkersdorf-Deutsch-Wagram e.gen. Volksbank Graz-Bruck e.gen. Volksbank Eferding Grieskirchen reg.gen.m.b.h. Volksbank Linz-Wels-Mühlviertel AG Volksbank für die Süd- und Weststeiermark eg Volksbank Donau-Weinland reg.gen.m.b.h. Volksbank Salzburg eg Volksbank Almtal e.gen. Volksbank Vorarlberg e.gen. Volksbank Landeck eg Sparda-Bank Süd egen Volksbank Kärnten Süd egen IMMO-BANK AG Volksbank Süd-Oststeiermark e.gen. Spar- und Vorschusskasse der Angestellten der Wiener Städtische Versicherung AG Vienna Insurance Group e.gen. Spar- und Vorschußverein Graphik reg.gen.m.b.h. Volksbank Südburgenland eg Sparda-Bank Nord egen VB Factoring Bank AG Volksbank-Quadrat Bank AG Volksbank Malta Ltd Investkredit International Bank plc Raiffeisen-Holding Niederösterreich-Wien reg.gen.m.b.h. Raiffeisenlandesbank Niederösterreich-Wien AG Raiffeisenlandesbank Oberösterreich AG Raiffeisenbankengruppe OÖ Verbund eg Privat Bank AG der Raiffeisenlandesbank Oberösterreich bankdirekt.at AG Salzburger Landes-Hypothekenbank AG Raiffeisen Zentralbank Österreich AG Raiffeisen-Landesbanken-Holding GmbH Kathrein Privatbank AG Raiffeisen Centrobank AG Raiffeisen Bank International AG Zuno Bank AG Raiffeisen-Leasing Bank AG Raiffeisenbausparkasse Gesellschaft m.b.h. Raiffeisen Wohnbaubank AG Raiffeisen Factor Bank AG Raiffeisen Malta Bank plc Tatra banka, a.s. Raiffeisen Banka d.d. Sberbank Europe AG Malta Malta Malta Slovakia Slovenia EUR 30-50 bn) EUR 30-50 bn) EUR 125-150 bn) Significant cross-

Sberbank Slovensko, a.s. Sberbank banka d.d. VTB Bank () AG VTB Bank S.A VTB Bank (Deutschland) AG Slovakia Slovenia Germany border assets Significant crossborder assets 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 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 Portugal Country of establishment of the group entities Portugal Portugal Portugal Portugal Portugal Portugal Portugal Grounds for significance EUR 30-50 bn) EUR 75-100 bn) EUR 100-125 bn) EUR 50-75 bn) Slovenská sporiteľňa, a.s. Tatra banka, a.s Všeobecná úverová banka, a.s. Slovakia 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

Slovenia Nova Ljubljanska Banka d.d. Ljubljana Nova Kreditna Banka Maribor d.d Poštna banka Slovenije d.d. Bančna Skupina Nove Kreditne Banke Maribor d.d. Adria Bank AG Unicredit Banka Slovenija d.d. Danske Bank Plc Nordea Bank Plc Nordea Finance Ltd OP-Pohjola osk 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) Country of establishment of the group entities Slovenia Country of establishment of the group entities Grounds for significance Total assets above 20 % of GDP Among the three largest credit institutions in the Member State Among the three largest credit institutions in the Member State Grounds for significance Among the three largest credit institutions in the Member State EUR 300 500 bn) EUR 75 100 bn

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) 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) 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) 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) Sotkamon 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) Vesannon Osuuspankki (cooperative member bank) Vetelin Osuuspankki (cooperative member bank) Vetelin Ylipään Osuuspankki (cooperative member bank) Vihannin Osuuspankki (cooperative member bank)