Banks to be included in ECB review

Wednesday 23 October 2013 08.56
124 banks will be subject to ECB's assessment of supervised banks next year
124 banks will be subject to ECB's assessment of supervised banks next year

The European Central Bank has revealed the preliminary list of 124 lenders that will be subject to its comprehensive assessment of supervised banks next year.

AUSTRIA (6 banks):
Raiffeisen Zentralbank Oesterreich AG
Erste Group Bank AG
Bawag PSK Bank AG
Oesterreichische Volksbanken AG
Raiffeisenlandesbank Niederoesterreich-Wien AG
Raiffeisenlandesbank Oberoesterreich AG

BELGIUM (6 banks):
AXA Bank Europe SA
Belfius Banque SA
Dexia NV
Investar (Holding of Argenta Bank)
KBC Groep NV
The Bank of New York Mellon SA

CYPRUS (4 banks):
Bank of Cyprus
Hellenic Bank
Co-operative Central Bank Ltd
Russian Commercial Bank (Cyprus) Ltd

ESTONIA (3 banks):
AS DNB Pank
Swedbank AS
AS SEB Pank

FINLAND (3 banks):
Nordea Bank Finland Plc
OP-Pohjola Group
Danske Bank

FRANCE (13 banks):
Groupe Credit Agricole 
BNP Paribas SA
Societe Generale SA
Groupe BPCE
Groupe Mutuel SA
HSBC France SA
La Banque Postale SA
CRH Caisse de Refinancement de l’Habitat SA
Banque Centrale de Compensation (LCH Clearnet)
Banque PSA Finance
BPI France (Banque Publique d’Investissement)
RCI Banque
Societe de Financement Local

GERMANY (24 banks):
Deutsche Bank AG
Commerzbank AG
DZ Bank AG
Landesbank Baden-Wuerttemberg
Bayerische Landesbank
NordLB
Hypo Real Estate Holding AG
HSH Nordbank AG
DekaBank Deutsche Girozentrale
LBB Holding AG
WGZ Bank
Aareal Bank AG
HASPA Finanzholding
Volkswagen Bank GmbH
Deutsche Apotheker- und Aerztebank eG
Muenchener Hypothekenbank eG
SEB AG
Wuestenrot & Wuerttembergische AG (W&W AG) (Holding of
Wuestenrot Bank AG Pfandbriefbank and Wuestenrot Bausparkasse
AG)
IKB Deutsche Industriebank AG
KfW IPEX-Bank GmbH
Landesbank Hessen-Thueringen Girozentrale
Landeskreditbank Baden-Wuerttemberg - Foerderbank
NRW.Bank
Landwirtschaftliche Rentenbank

GREECE (4 banks):
National Bank of Greece SA
Eurobank Ergasias SA
Piraeus Bank SA
Alpha Bank AE

IRELAND (5 banks):
Merrill Lynch International Bank Ltd
Bank of Ireland
Allied Irish Banks Plc
Ulster Bank Ireland Ltd
Permanent TSB Plc

ITALY (15 banks):
UniCredit SpA
Intesa Sanpaolo SpA
Banca Monte dei Paschi di Siena SpA
Banco Popolare SC
Banca Carige SPA - Cassa di Risparmio di Genova e Imperia
Banca Piccolo Credito Valtellinese
Banca Popolare Dell’Emilia Romagna
Banca Popolare Di Milano
Banca Popolare di Sondrio
Banca Popolare di Vicenza
Credito Emiliano SpA
Iccrea Holding SpA
Mediobanca SpA
Unione di Banche Italiane SCPA
Veneto Banca SCPA

LATVIA (3 banks):
Swedbank AS
AS SEB banka
ABLV Bank AS

LUXEMBOURG (6 banks):
Banque et Caisse d’Epargne
Clearstream Banking SA
Precision Capital SA (Holding of Banque Internationale a
Luxembourg and KBL European Private Bankers SA)
RBC Investor Services Bank SA
State Street Bank Luxembourg SA
UBS (Luxembourg) SA

MALTA (2 banks):
Bank of Valletta Plc
HSBC Bank Malta Plc

NETHERLANDS (7 banks):
ING Groep NV
Rabobank Group
ABN AMRO Group NV
Bank Nederlandse Gemeenten (BNG)
SNS Bank NV
Nederlandse Waterschapsbank NV
Royal Bank of Scotland NV (with superordinate holding RFS
Holdings BV)

PORTUGAL (4 banks):
Caixa Geral de Depositos
Banco Comercial Portugues
Banco Espirito Santo SA
Banco BPI SA

SLOVENIA (3 banks):
Nova Ljubljanska Banka dd
Nova Kreditna Banka Maribor dd
SID - Slovenska izvozna in razvojna banka, dd, Ljubljana

SPAIN (16 banks):
Banco Santander SA
Banco Bilbao Vizcaya Argentaria SA
Caja de Ahorros y Pensiones de Barcelona (parent company of
CaixaBank SA)
Banco Financiero y de Ahorros SA (parent company of Bankia SA)
Banco de Sabadell
Banco Popular Espanol SA
Catalunya Banc SA
Kutxabank SA
Banco Mare Nostrum SA
NCG Banco SA
Bankinter SA
Liberbank SA
Caja de Ahorros y M.P. de Zaragoza, Aragon y Rioja (Ibercaja
Banco SAU)
Cajas Rurales Unidas
MPCA Ronda, Cadiz, Almeria, Malaga, Antequera y Jaen (Unicaja
Banco)
Banco de Caja Espana de Inversiones Salamanca y Soria SAU

Cases in which one or several of the three most significant
credit institutions in a participating Member State are
subsidiaries of banking groups already included in the sample:

SLOVAKIA (3 banks):
Slovenska sporitelna (Austria’s Erste Group)
Vseobecna uverova banka (Italy’s Intesa Sanpaolo SpA)
Tatra banka (Austria’s Raiffeisen)

MALTA (1 bank):
Deutsche Bank (Malta) Ltd