вторник, 29 март 2011 г.

Списък на кредитни институции, лицензирани в страни от ЕС, с уведомление за извършване на дейност на територията на Република България

Списък на кредитни институции, лицензирани в страни от ЕС, с уведомление за извършване на дейност на територията на Република България към Декември 2010 г.:





1. The Royal Bank of Scotland, UK
2. Lombard Odier Darier Hentsch Private Bank Ltd.
Address:
280, Bishopsgate, London,
EC2M 4RB,
United Kingdom
Address:
Suite 921 Europort,
P.O. Box 407,
Gibraltar
Phone:
+44(0)20 7085 1865
Phone:
+350 73350 / +350 59320
Fax:
+44(0)20 7085 4641
Fax:
+350 73475





3. Erste Group Bank AG
(former Erste Bank der Österreichischen
Sparkassen AG)
4. ABN AMRO Bank N.V.
Address:
Graben 21, 1010 Vienna,
Austria
Address:
10, Gustav Mahlerlaan,1082 PP Amsterdam
The Netherland
Phone:
+43(0)50100 19603
Phone:
+31 20 628 93 93
Fax:
+43(0)1009 10100
Fax:





5. Credit Suisse (Luxembourg) S.A.
6. J. P. Morgan Europe Limited
Address:
56, Grand-Rue, L-2010
Luxembourg
Address:
125 London Wall, London, UK
EC2Y 5AS
United Kingdom
Phone:
+352 46 00 11-1
Phone:
+44(0)207 777 2000
Fax:
+352 46 32 70
Fax:





7. J. P. Morgan International Bank Ltd.
8. Citibank International plc
Address:
125 London Wall, London, UK
EC2Y 5AS
United Kingdom
Address:
33 Canada Square, London
E14 5LB
United Kingdom
Phone:
+44(0)207 777 2000
Phone:
+44(0)20 7508 9445
Fax:
Fax:





9. Rathbone Investment Management Ltd.
10. DEPFA Deutsche Pfandbriefbank AG
Address:
159, New Bond Street, London
W1S 2UD
United Kingdom
Address:
14, Ludwig Erhard Street
67760 Eschborn,
Germany
Phone:
+44(0)20 7399 0172
Phone:
+49 6196 9990-0
Fax:
+44(0)20 7399 0063
Fax:
+49 6196 9990-1331





11. Dexia Kommunalkredit Bank AG
12. ICICI Bank UK Plc
Address:
9 Turkenstrasse, 1092 Vienna,
Austria
Address:
21, Knightsbridge, London
SW1X &LY
United Kingdom
Phone:
+43(0)1/ 316 31-0
Phone:
+44(0)20 7201 1000
Fax:
+43(0)1/ 316-31-500
Fax:
+44(0)20 7201 1048





13. Morgan Stanley Bank International Ltd.
14. Goldman Sachs International Bank
Address:
25, Cabot Square, London
E14 4QW
United Kingdom
Address:
Peterborough Court
133, Fleet Street, London, EC4A 2BB
United Kingdom
Phone:
+44(0)20 7677 8000
Phone:
+44(0)20 7774 1000
Fax:
+44(0)20 7425 8990
Fax:
+44(0)20 7774 1313





15. IDT Financial Services Limited
16. DEPFA ACS Bank
Address:
P.O. Box 1374
1 Montarik Building, 3 Bedlam Court
Gibraltar
Address:
1, Commons Street
Dublin 1
Ireland
Phone:
+350 79616
Phone:
+353 1 792 2222
Fax:
+350 79639
Fax:
+353 1 792 2211





17. DEPFA Bank plc
18. Hypo Public Finance Bank
Address:
1, Commons Street
Dublin 1
Ireland
Address:
International House
3, Harbourmaster Place, IFSC
Dublin 1
Ireland
Phone:
+353 1 792 2222
Phone:
Fax:
+353 1 792 2211
Fax:





19. Merrill Lynch International Bank Ltd.
20. Deutsche Bank AG
Address:
Treasury Building
Lower Grand Canal Street, Dublin 2
Ireland
Address:
12, Taunusanlage
60325 Frankfurt am Main
Germany
Phone:
Phone:
Fax:
Fax:





21. West LB AG
22. LRP Landesbank Rheiland-Pfalz
Address:
15, Herzogstrasse
40217 Dusseldorf
Germany
Address:
54-56 GrosseBleiche
55116 Mainz
Germany
Phone:
+49 211 826-01
Phone:
Fax:
+49 211 826-6119
Fax:





23. DEPFA Deutsche Pfandbriefbank AG
24. GE Artesia Bank N.V.
Address:
Ludwig Erhard Strasse 14
65760 Eschborn
Germany
Address:
Herengracht 539-543
1000 AG Amsterdam
The Netherlands
Phone:
+49 6196 9990-0
Phone:
+31 (0)20 520 49 11
Fax:
+49 6196 9990-1331
Fax:
+31 (0)20 624 75 02





25. VISA-Service Kreditkarten AG
26. Danske Bank International S.A.
Address:
Invalidenstrasse 2
1030 Vienna
Austria
Address:
2 Rue du Fosse
L-2011 Luxembourg
Phone:
+43 (01) 711 11-765
Phone:
+352 46 12 751
Fax:
+43 (01) 711 11-147
Fax:
+352 47 30 78





27. Kommunalkredit Austria AG
28. Saxo Bank A/S
Address:
Turkenstrasse 9
1092 Vienna
Austria
Address:
Smakkendalen 2
2820 Gentofte
Denmark
Phone:
+43 (01) 31 6 31-0
Phone:
Fax:
+43 (01) 31 6 31-105
Fax:





29. OTP Bank Nyrt.
30. CommBank Europe Ltd.
Address:
Nador u. 16
H-1051 Budapest
Hungary
Address:
167, Merchants Street, Valletta,
Malta
Phone:
+36-1-4735-262
Phone:
2132 0812;
Fax:
+36-1-4735-909
Fax:
2132 0811





31. MKB Bank Nyrt.
32. Credit Suisse International
Address:
Vaci u. 38
H-1056 Budapest
Hungary
Address:
1, Cabot Square
London E14 4QJ
United Kingdom
Phone:
+36-1-2687 167
Phone:
+44 (0) 20 7888 8888
Fax:
Fax:
+44 (0) 20 7888 4064





33. EULER HERMES SFAC Credit
34. Hypo Alpe-Adria Bank AG
Address:
1, Rue Euler
75008 Paris
France
Address:
Alpen Adria Platz 1
9020 Klagenfurt
Austria
Phone:
Phone:
+43 (0) 50202 2352
Fax:
Fax:
+43 (0) 50202 3577





35. Raiffeizen Zentralbank Osterreich AG
36. Kommunalkredit International Bank Ltd. (limited activities as from 13/1/2009)
Address:
Am Stadtpark 9
1030 Vienna
Austria
Address:
25, Spyrou Araouzou Street
Berengaria Building, Lemesos
Cyprus
Phone:
+43 (1) 71707
Phone:
00357+25 820 350
Fax:
+43 (1) 71707 1715
Fax:
00357+25 820 352





37. Compagnie Generale D’Affacturage
38. ING BANK N. V.
Address:
ул. „Франсис дьо Пресансе” 3
93577 Ла Плен Сен Дени Седекс
France
Address:
Amstelveenseweg 500
1081 KL Amsterdam
The Netherland
Phone:
Phone:
(020) 87 14
Fax:
Fax:
(020) 541 87 23





39. UniCredit Bank AG (former name Bayerische Hypo- und Vereinsbank AG)
40. CIT Bank Limited
Address:
Kardinal-faulhaber Strasse 1
80333 München
Germany
Address:
36, Monument Street, London
EC3 8LJ
United Kingdom
Phone:
+49 (089) 378-48349
Phone:
+44 (0) 20 7411 4630
Fax:
+49 (089) 378-3348349
Fax:
+44 (0) 20 7411 4846





41. FirePay UK Ltd. - E-Money Institution
42. Google Payment Limited - E-Money Institution
Address:
Quern House, Mill Court
Shelford
Cambridge CB22 5LD
United Kingdom
Address:
76, Buckingham Palace Road
London SW1W9TQ
United Kingdom
Phone:
Phone:
Fax:
Fax:





43. Newcastle Building Society – E-Money Institution
44. Citadel Commerce UK Ltd. – E-Money Institution (ceased to carry on passported business from Mach 4, 2009)
Address:
Portland House, New Bridge Street
New Castle upon Tyne, Tyne and Wear NE1 8AL
United Kingdom
Address:
1210 Parkview, Arlington Business Park
Theale Reading
Berkshire, RG7 4TY
United Kingdom
Phone:
+44 (0) 191 244 2000
Phone:
+44 (0) 118 956 7746
Fax:
+44 (0) 191 244 2001
Fax:
+44 (0) 118 956 7766





45. Landesbank Baden-Wurttemberg
46. Elavon Financial Services Limited
Address:
Am Hauptbahnhof, 2
70173 Stuttgart
Germany
Address:
Cherrywood Business Park,
Loughlinstown, Dublin 18
Ireland
Phone:
Phone:
+353 (0)1 272 5000
Fax:
Fax:
+353 (0)1 272 5001





47. UBS Limited
48. Societe Generale
Address:
100 Liverpool Street, London
EC2M 2RH
United Kingdom
Address:
29, Boulevard Haussmann
75009 Paris
France
Phone:
+44 (0)20 7567 8000
Phone:
Fax:
+44 (0)20 7901 2345
Fax:





49. LGT Bank in Liechtenstein AG
50. Volksbank International AG
Address:
Herrengasse 12
FL-9490 Vaduz
Liechtenstein
Address:
Peregringasse 3
A-1090 Vienna
Austria
Phone:
Phone:
+43 (0)50 4004-0
Fax:
Fax:
+43 (0)50 4004 3905





51. Mediobanca S.p.A.
52. Rabobank Ireland plc
Address:
Piazzeta Enrico Cuccia, 1
20121 Milan
Italy
Address:
George’s Dock House
International Financial Services Centre
Dublin 1
Ireland
Phone:
+39 02 8829, 1
Phone:
+353 1 607 6100
Fax:
+39 02 8829, 367
Fax:
+353 1 670 17 24





53.Commerzbank AG
54. PayPal (Europe) S.a.r.l. et Cie S.C.A.
Address:
Kaiserstrasse 16
60261 Frankfurt am Main
Germany
Address:
22-24 Boulevard Royal
L-2449 Luxembourg
Phone:
(0 69) 136 - 20
Phone:
+352 26 63 91 00
Fax:
(0 69) 136 – 2 16 00
Fax:
+352 26 63 92 50





55. Investkredit Bank AG
56. Anglo Irish Bank Corporation Limited (former Plc)
Address:
Renngasse 10
1013 Vienna
Austria
Address:
Stephen Court
18-21 St. Stephen’s Green,
Dublin 2
Ireland
Phone:
+43 (1)53 1 35-0
Phone:
+353 1 6162000
Fax:
+43 (1)53 1 35-983
Fax:
+353 1 6162481





57. Bank of London & The Middle East Plc
58. Bank of Scotland plc (former The Governor and Company of the Bank of Scotland)
Address:
Sherborne House, 119 Cannon Str.
London EC4N 5AT
United Kingdom
Address:
The Mound
Edinburgh Midlothian EH1 1YZ
United Kingdom
Phone:
+44(0)20 7743 0389
Phone:
+44(0)131 317 0560
Fax:
+44(0)20 7743 0391
Fax:





59. BMCE Bank International plc (former name MediCapital Bank plc)
60. Hypo Investmentbank AG
Address:
Juxon House
100 St. Paul’s Churchyard,
London EC4M 8BU
United Kingdom
Address:
Kremser Gasse 20
3101 St. Pölten
Austria
Phone:
+44(0)207 429 5550
Phone:
+43 (2742) 310235-3120
Fax:
Fax:
+43 (2742) 310235-3110





61. Raiffeisenlandesbank Oberösterreich AG
62. Caja de Ahorros y Monte de Piedad de Madrid (Caja Madrid)
Address:
Europaplatz 1a
4020 Linz
Austria
Address:
Spain
Phone:
+43 (0) 732 6596-0
Phone:
Fax:
+43 (0) 732 6596-2739
Fax:





63. Europe Arab Bank plc.
64. HSBC Bank Plc
Address:
15 Moorgate,
London EC2R 6AD
United Kingdom
Address:
8 Canada Square,
London E14 5HQ
United Kingdom
Phone:
+44(0)20 7315 8500
Phone:
+44(0)20 7991 8888
Fax:
+44(0)20 7600 7620
Fax:





65. Barclays Bank Plc
66. Bank Leumi (UK) plc
Address:
One Churchill Place
London E14 5HP
United Kingdom
Address:
20 Stratford Place
London W1C 1BG
United Kingdom
Phone:
+44(0)20 7116 3664
Phone:
+44 20 7907 8000
Fax:
Fax:





67. Santanger Cards UK Limited
(former name GE Capital Bank Limited)
*has cesed to carry on passported business in Bulgaria with effect from July 31, 2009
68. Abbey National Treasure Services Plc
Address:
Capital House,
2 Bruntcliffe Way, Morley
Leeds LS27 0JG
United Kingdom
Address:
2-3 Triton Square
London NW1 3AN
United Kingdom
Phone:
+44(0) 870 5500 300
Phone:
+44 (0) 20 7756 6248
Fax:
+44(0) 113 3447 984
Fax:





69. Micos Banca s.p.a.
70. DnB Nor Bank ASA
Address:
Italy
Address:
Stranden 21,
0205 Oslo
Norway
Phone:
Phone:
Fax:
Fax:





71. KBC Bank NV
72. Allied Irish Banks Plc
Address:
Havenlaan 2,
1080 Brussels
Belgium
Address:
AIB Bankcentre, Ballsbridge
Dublin 4
Ireland
Phone:
Phone:
+353(01) 6413245
Fax:
Fax:
+353(01) 6603596





73. J.P. Morgan Bank Dublin Plc. (former name Bear Stearns Bank Plc.)
74. Heller Bank AG
Address:
Block 8, Harcourt Centre, Charlotte Way
Dublin 2
Ireland
Address:
Weberstrasse 21,
55130 Mainz
Germany
Phone:
+353(01) 402 6200
Phone:
Fax:
+353(01) 402 6237
Fax:





75. Bank of Tokyo-Mitsubishi UFJ (Holland) N.V.
76.Dresdner Bank AG
Address:
Strawinskylaan 565
1077 XX Amsterdam
The Netherland
Address:
Jürgen-Ponto-Platz 1,
60301 Frankfurt am Main
Germany
Phone:
Phone:
Fax:
Fax:





77.European Islamic Investment bank plc
78. Nomura Bank International plc
Address:
4th Floor, 131 Finsbury Pavement,
London EC2A 1 NT
United Kingdom
Address:
Nomura House, 1 St. Martin’s le Grand,
London EC1A 4NP
United Kingdom
Phone:
+44(0) 20 7847 9910
Phone:
+44(0)20 7521 2000
Fax:
Fax:





79. Schroder & Co. Limited
80. Royal Bank of Canada Europe Limited
Address:
100 Wood Street,
London EC2V 7ER
United Kingdom
Address:
Royal Bank of Canada Centre, 71 Queen Street
London EC4V 4DE
United Kingdom
Phone:
+44(0)20 7658 6000
Phone:
+44(0)20 7653 4000
Fax:
Fax:





81. Dresdner Kleinwort Limited
82. Mizuho International Plc
Address:
PO Box 52715, 30 Gresham Street
London EC2P 2XY
United Kingdom
Address:
Bracken House, One Friday Street
London EC4M 9JA
United Kingdom
Phone:
+44(0)20 7623 8000
Phone:
+44(0)20 7090 6888
Fax:
Fax:





83. Standard Bank Plc
84. Mediterranean Bank plc (MB)
Address:
Cannon Bridge House, 25 Dowgate Hill
London EC4R 2SB
United Kingdom
Address:
10, St. Barbara Bastion
Valletta VLT1000,
Malta
Phone:
+44(0)20 7815 4006
Phone:
+356 25 574100
Fax:
Fax:
+356 25 574900





85.NATIXIS
86.Compagnie de Banque Privee (CBP) S.A.
Address:
45, Rue Saint Dominique,
75007 Paris
France
Address:
7, Rue Thomas Edison- Strassen
L-1445 Luxembourg
Phone:
Phone:
+352 27 027 1
Fax:
Fax:
+352 27 027 275





87.Bank Winter & Co Aktiengesellschaft
88.Scotiabank Europe plc
Address:
Singerstrasse 10,
1010 Vienna
Austria
Address:
Scotia House, 33 Finsbury Square
London EC4R 2SB
United Kingdom
Phone:
+43 1 515 04 217
Phone:
+44(0)20 7826 5903
Fax:
Fax:





89.Investec Bank Plc. /former name Investec Bank (UK) Limited/
90.HSBC Private Bank (UK) Limited
Address:
2 Gresham Street
London EC2V 7QP
United Kingdom
Address:
78 St. Jame’s Street
London SW1A 1JB
United Kingdom
Phone:
+44(0)20 7597 4493
Phone:
+44(0)20 7995 6513
Fax:
Fax:





91.Bank of America Securities Limited
92.Credit Suisse (UK) Limited
Address:
5 Canada Square
London E14 5AQ
United Kingdom
Address:
One Cabot Square
London E14 4QR
United Kingdom
Phone:
+44(0)20 7174 5164
Phone:
+44(0)20 7888 4392
Fax:
Fax:





93.Marfin Popular Bank Co Ltd.
94.KBC Bank Ireland plc. /KBCBI/ (former IIB Bank Plc. )
Address:
154 Limassol Avenue,
2025 Nicosia
Cyprus
Address:
Sandwith Street
Dublin 2,
Ireland
Phone:
+357 2236 7055
Phone:
Fax:
Fax:





95.HSBC Trinkaus & Burkhardt (International) S.A
96.Commerzbank International S.A.
Address:
1-7, rue Nina et Julien Lefevre
L-1952 Luxembourg
Address:
25, Rue Edward Steichen
L-2540 Luxembourg
Phone:
+352 471847 760
Phone:
+352 477 911 2203
Fax:
Fax:





97.Landesbank Hessen-Thuringen Girozentrale
98.Kathrein & Co Privatgeschäftsbank AG
Address:
Frankfurt am Main and Erfurt
Germany
Address:
Wipplingerstrasse 25
1010 Vienna
Austria
Phone:
Phone:
+43 (0) 1 534 51-250
Fax:
Fax:





99.Wirecard Bank AG
100.Raiffeisenlandesbank Niederosterreich-Wien AG
Address:
Bretonischer Ring 4,
85630 Grasbrunn
Germany
Address:
Friedrich-Wilhelm-Raiffeisenplatz 1
1020 Vienna
Austria
Phone:
+49 (0) 89 4424-2000
Phone:
+43 (0) 5 1700 92228
Fax:
+49 (0) 89 4424-2100
Fax:





101. Evli Bank Plc.
102. Banque et Caisse d’Epargne de l’Etat
Address:
Aleksanterinkatu 19A
00100 Helsinki
Finland
Address:
1, Place de Metz
2954 Luxembourg
Phone:
+358 9 476690
Phone:
00352 4015 3018
Fax:
Fax:





103.Macquarie Bank International Limited
104.Bank Vontobel Österreich AG
Address:
Citypoint, 1 Ropemaker Street
London, EC2Y 9HD
United Kingdom
Address:
Rathausplatz 4,
5020 Salzburg
Austria
Phone:
Phone:
+43 662 810 446
Fax:
Fax:





105.Barclays Bank Ireland PLC
106.Glitnir Bank Ltd.
Address:
2 Park Place, Hatch Street
Dublin 2
Ireland
Address:
Pohjoisesplanadi 33 A
00100 Helsinki
Finland
Phone:
+353 1 618 2608
Phone:
+358 9 613 4600
Fax:
+353 1 618 3141
Fax:





107.Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank Naderland)
108.Raiffeisenbank Strass-Spielfeld eGen
Address:
Croeselaan 18, 3521 CB Utrecht
The Netherland
Address:
Hauptstrasse 59
8472 Strass
Austria
Phone:
+31 30 21 60000
Phone:
+43 3453/2339-102
Fax:
Fax:





109. Lloyds TSB Bank plc
110. DekaBank Deutsche Girozentrale
Address:
25 Gresham Street, London EC2V 7HN
United Kingdom
Address:
Germany
Phone:
+44(0)20 7522 4399
Phone:
Fax:
+44(0)20 7522 5571
Fax:





111.G-T-P Financial Services Ltd. – E-Money Institution
112. Vincento Payment Solution Limited – E-Money Institution
Address:
White Cross Industrial Estate, South Road
Lancaster, Lancashire, LA1 4XE
United Kingdom
Address:
85 Tottenham Court Road, London W1T 4TQ
United Kingdom
Phone:
+44 01524 387 718
Phone:
+44 20 7268 3395
Fax:
+44 01524 844 514
Fax:
+44 20 7268 3185





113. directanlage.at AG
114.N M Rothschild & Sons Ltd
Address:
Elisabethstrasse 22,
5020 Salzburg
Austria
Address:
New Court St. Swithin’s Lane,
London EC4P 4DU
United Kingdom
Phone:
Phone:
Fax:
Fax:





115. Bank of Cyprus Public Company Limited
116. EFG Bank (Luxembourg) S.A.
Address:
51, Stasinos Street, Ayia Paraskevi
Nicosia, Cyprus
Address:
14, Alee Marconi
L-2120 Luxembourg
Phone:
357 +22842574
Phone:
Fax:
357 +22378064
Fax:





117. Caja de Ahorros del Mediterraneo (CAM)
118.Kaupthing Singer & Friedlander Limited
Address:
Spain
Address:
1, Hanover Street, London W1S 1AX
United Kingdom
Phone:
Phone:
Fax:
Fax:





119. Western Union International Bank GmbH
120. CALYON Credit Agricole CIB
Address:
Maderstrasse 1, 1040 Vienna
Austria
Address:
9, Quai du President Paul Doumer
92 920 Paris La Defense Cedex
France
Phone:
Phone:
Fax:
Fax:





121. Sal. Oppenheim jr. & Cie. S.C.A.
122.Erste Bank der Oesterreichischen Sparkassen AG
Address:
4, rue Jean Monnet
2180 Luxembourg
Luxembourg
Address:
Graben 21, 1010 Vienna
Austria
Phone:
+352 221522-1
Phone:
+43 050100 16356
Fax:
+352 221522-690
Fax:





123.Lloyds TSB Bank (Gibraltar) Limited
124.Transact Network Limited
Address:
323 Main Street
Gibraltar
Address:
Suite 11, Victoria House, 26 Main Street
Gibraltar
Phone:
00350 200 50999
Phone:
00350 200 44812
Fax:
00350 200 47346
Fax:
00350 200 59978





125.Credit Suisse (Gibraltar) Limited
126.TD Bank Europe Limited
Address:
1st Floor, Neptune House, Marina Bay
Gibraltar
Address:
Triton Court, 14-18 Finsbury Square
London, EC2A 1DB
United Kingdom
Phone:
00350 200 78399
Phone:
+44(0)207 920 0272
Fax:
00350 200 76027
Fax:





127.Alliance & Leicester plc. (Removal of passport as of July 2010)
128. MBNA Europe Bank Limited – E-Money institution
Address:
Carlton Park, Narborough, Leicester
Leicestershire, LE19 0AL
United Kingdom
Address:
Stansfield House, Chester Business Park, Wrexham Road
Chester
United Kingdom
Phone:
+44(0)116 2011000
Phone:
+44(0) 1244 576006
Fax:
Fax:





129.ANZ Bank (Europe) Limited
130.Prepaid Servives Company Limited (former name Paysafecard.com Limited)
E - Money institution
Address:
40 Bank Street, Canary Wharf,
London E14 5EJ
United Kingdom
Address:
International House, 1 Yarmouth Close,
London W1J7BU
United Kingdom
Phone:
+44(0) 20 3229 2242
Phone:
+44(0) 203 326 7088
Fax:
Fax:





131. SNS Property Finance B. V.
132. BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse AG
Address:
Storkstraat 8-10
3833 LB Leusden
The Netherland
Address:
Georg-Coch-Platz 2, 1018 Vienna
Austria
Phone:
+31 (0)33 464 42 11
Phone:
+43 1 534 53/ 23352
Fax:
+31 (0)33 464 40 58
Fax:





133.Crédit Agricole Luxembourg
134.HSBC Bank Malta plc (HSBC)
Address:
39, Allee Scheffer
L-2520 Luxembourg
Address:
233, Republic Street, Valletta
Malta
Phone:
Phone:
(+356) 2361 8300
(+356) 2361 8398
Fax:
Fax:





135.BNP PARIBAS FACTOR
136.Kaupthing Bank hf.
Address:
Le Metropole, 46 a 52 rue Arado
92823 PUTEAUX Cedex
France
Address:
Borgartuni 19, 105 Reykjavik
Iceland
Phone:
+33 1 41 97 2308
Phone:
+354 444 7000
Fax:
+33 1 41 97 2435
Fax:





137.Wells Fargo Bank International (former name Wachovia Bank International)
138. Goldman Sachs Bank (Europe) Plc.
Address:
5th Floor, 2 Harbourmaster Place,
IFSC, Dublin 1,
Ireland
Address:
Hardwicke House, Upper Hatch Street,
Dublin 1,
Ireland
Phone:
+353 1 436 5 724
Phone:
+353 1 439 6 004
Fax:
+353 1 436 5 797
Fax:
+353 1 439 6 056





139.Raiffeisenbank Leoben-Bruck eGen
140.Anglo Irish Bank (Austria) AG
Address:
Grazerstraße 63,
8605 Kapfenberg
Austria
Address:
Rathausstraße 20,
1010 Vienna
Austria
Phone:
+43 05/ 0460 400
Phone:
+43-1- 406 61 61 267
Fax:
Fax:





141.Neteller (UK) Ltd. /E-Money institution/
142.PIRAEUS BANK S.A.
Address:
3rd Floor, Mount Pleasant House, Mount Pleasant, Cambridge, Cambridgeshire CB3 ORN
United Kingdom
Address:
4 Amerikis Street,
105 64 Athens
Greece
Phone:
+44 (0) 1223 446 018
Phone:
(++30) 2103335000
Fax:
+44 (0) 1223 444 101
Fax:





143.GE FACTOFRANCE
144.COFACREDIT
Address:
Tour Facto, 18 rue Hoche
92800 PUTEAUX
France
Address:
Tour Facto, 18 rue Hoche
92800 PUTEAUX
France
Phone:
+33 1 46 35 68 87
Phone:
+33 1 46 35 68 87
Fax:
+33 1 46 35 69 12
Fax:
+33 1 46 35 69 12





145.LGT Bank (Österreich) AG
146.Dexia Banque Internationale a Luxembourg S.A.
Address:
Kantgasse 1
1010 Vienna
Austria
Address:
69, d`Esch, L-2953 Luxembourg
Luxembourg
Phone:
+43 (0) 1 227 59 0
Phone:
+352 45 90 25 99
Fax:
Fax:





147.Westpac Europe Limited
148.New HBU II N.V.
Address:
63 ST. Mary Axe, London
EC3A 8LE
United Kingdom
Address:
Stroombaan 10-16
Ax Amstelveen
The Netherland
Phone:
Phone: +0207 621 7007
Phone:
Fax:
Fax:





149.F.van Lanschot Bankiers N.V.
150.Norddeutsche Landesbank Luxembourg S.A.
Address:
Hooge Steenweg 29, P.O.Box 1021
5200 HC`s-Hertogenbosch
The Netherland
Address:
26, Route d`Arlon
L-1140 Luxembourg
Luxembourg
Phone:
+31 73 548 35 48
Phone:
+352 45 221 1377
Fax:
Fax:





151.PSI – Pay Ltd. – E-Money Institution
152.Smart Voucher Limited
Address:
83 Victoria Street
London, SW1H OHW
United Kingdom
Address:
5-7 Tanner Street
London, SE1 3LE
United Kingdom
Phone:
+0203 008 8660
Phone:
+ 44 207 089 4002
Fax:
Fax:





153.Nord/LB Covered Finance Bank S.A.
154. AEGON Bank N.V.
Address:
26, Route d` Arlon
L-1140 Luxembourg
Luxembourg
Address:
Nevelgaarde 60, Nieuwegein
Postbus 1570, 3430 BN Nieuwegein
The Netherland
Phone:
+352 45 221 1377
Phone:
+30 240 2402
Fax:
Fax:





155.Raiffeisen Centrobank AG
156.Standard Chartered Bank
Address:
Tegetthoffstrasse 1,
1010 Vienna,
Austria
Address:
1, Basinghall Avenue
London, EC2V 5DD
United Kingdom
Phone:
+43 01 51520 221
Phone:
0207 885 8888
Fax:
Fax:





157.ALPHA BANK S.A.
158.ELECTRO BANQUE
Address:
40, Stadiou street
102 52 Athens
Greece
Address:
12, rue de la Baume
75008 Paris
France
Phone:
(+30) 210-3260000
Phone:
(+33) 1 40 76 25 31
Fax:
Fax:
(+33) 1 40 76 25 25





159.UniCredit Luxembourg S.A. (former name HVB Banque Luxembourg S.A.)
160.UniCredit Bank Austria AG
Address:
4, Rue Alphonse Weicker
L-2721 Luxembourg
Address:
Schottengasse 6-8
1010 Vienna
Austria
Phone:
+352 4272-0
Phone:
++43 (0) 50505 54658
Fax:
Fax:





161.Citibank Europe Plc.
162.Punjab National Bank (International) Limited
Address:
1, North Wall Quay
Dublin 1
Ireland
Address:
87 Gresham Street
London, EC2V 7NQ
United Kingdom
Phone:
(00353) 1 622 2500
Phone:
+44 (0) 207 796 1015
Fax:
(00353) 1 622 2505
Fax:





163.J.P.Morgan Bank (Ireland)
164.PayLife Bank GmbH
Address:
JPMorgan House, International Financial Services Centre
Dublin 1
Ireland
Address:
Marxergasse 1B
1030 Vienna
Austria
Phone:
(00353) 1 612 3000
Phone:
++43 1 717 01-1700
Fax:
(00353) 1 612 3123
Fax:





165.ecetra Central European e-finance AG
166.MAN FINANCIAL SERVICES SAS
Address:
Mariahilfer Straße 121B
1060 Vienna
Austria
Address:
12 avenue du Bois de l’Epine
CP 8005 – Coucouronnes
91008 EVRY Cedex
France
Phone:
++43 1 53689 -17826
Phone:
++33 1 69 47 16 81
Fax:
++43 1 53689-17720
Fax:
++33 69 47 17 37





167.LGT Bank in Liechtenstein AG
168.Nemea Bank plc
Address:
Herrengasse 12
FL – 9490 Vadutz
Liechtenstein
Address:
Level 17, Portomaso Tower
St Julians STJ 4011
Malta
Phone:
Phone:
00356 2570 8000
Fax:
Fax:
00356 2138 1376





169.Deutsche Bank Luxembourg S.A.
170.GE capital Spa
Address:
2, boulevard Konrad Adenauer,
L-1115 Luxembourg
Address:
Italy
Phone:
Phone:
Fax:
Fax:





171. ClickandBuy International Limited
(E-money Institution)
172. Gulf International Bank (UK) Limited
Address:
Lincoln House, 137-143 Hammersmith Road, London, W14 OQL,
United Kingdom
Address:
1, Knightsbridge
London, SW1X 7XS
United Kingdom
Phone:
+ 44(0)207605 0670
Phone:
+ 44(0)207259 3119
+ 44(0)207259 3476
Fax:
+ 44(0)207751 1848
Fax:





173. Еuropean American
Investmentbank AG (Euram Bank)
174. UniCredit CAIB AG
Address:
4, Wallnerstraße, 1010 Vienna
Austria
Address:
3, Julious Tandler-Platz, 1090 Vienna
Austria
Phone:
+43 1 531 78/0
Phone:
+43 1531 78/0
Fax:
Fax:





175. Deutsche Bank (Malta) Ltd.
176. Schoellerbank Aktiengeselleschaft
Address:
Portomaso Business Tower,
Level 10, Suite 1&3,
St Julian’s STJ 4010,
Malta
Address:
3, Renngasse
1010 Vienna
Austria
Phone:
+ 356 21373666
Phone:
+43 1534 71-391
Fax:
+356 21377741
Fax:





177. ABN AMRO Bank (Luxemburg) S.A.
178. VoiceCash Bank Limited
Address:
46, Avenue J.F.Kennedy,L-1855 Luxembourg-Kirchberg
Luxembourg
Address:
160, Triq Ix-Xatt, Ta’Xbien
Gzira GZR 1020
Malta
Phone:
+352 2607 2000
Phone:
+ 356 23395 101
Fax:
+32 2607 2979
Fax:





179.HSBC Private Bank (Luxemburg) S.A.
180.APS Financial Limited
(e-money institution)
Address:
16, Boulevard d’Avranches, L-1160 Luxembourg
Luxembourg
Address:
Level 4, 10 Eastcheap,
London, EC3M 1 AJ
United Kingdom
Phone:
+352 479331 645
Phone:
+ 44(0)207100 5850
Fax:
+352 479331 384
Fax:





181. Bank of Montreal Ireland Plc.
182. Deutsche Bank Privat-undGeschäftskunden AG
Address:
6th Floor, 2 Harbourmaster Place,
IFSC, Dublin 1
Ireland
Address:
Theodor-Heuss-Allee 72
D-60486 Frankfurt
Germany
Phone:
(00353) 1614 7827
Phone:
+49 (0) 69910 35378
Fax:
(00353) 1614 7819
Fax:
+49 (0) 69910 38572





183. F. Van Lanschot Bankiers Belgiё NV
184.UBS (Luxembourg) S.A.
Address:
Desguinlei, 50, 2018 Antwerpen
Belgium
Address:
33A avenue J.F.Kennedy
L-1855 Luxembourg
Phone:
Phone:
+352 451212500
Fax:
Fax:
+352 451212733





185. Euronet Payments & Card Services Ltd.
( electronic-money institution)
186. Raiffeisen Bank International AG
Address:
1, Devonshire Street
London, W1W 5DS
United Kingdom
Address:
Am Stadtpark 3, 1030 Vienna
Austria
Phone:
+ 44(0) 20 7462 0662
Phone:
+43 1 71707 1456
Fax:
+ 44(0) 20 7636 8917
Fax:





187. Hellenic Bank Public Company Ltd.
188. UBS Deutschland AG
Address:
Corner of Limassol Avenue and Athalassas, 2025, Strovolos
Cyprus
Address:
Bockenheimer Landstraße 2-4
D-60306 Frankfurt am Main
Germany
Phone:
22 500 660
Phone:
+49-69-2179 6477
Fax:
22 500 066
Fax:
+49-69-2179 6718





189. China Construction Bank (London) Ltd.
Address:
18th Floor, 40 Bank Street,
London E14 5NR
United Kingdom
Phone:
+ 44(0) 20 7038 6012
Fax:

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