SEPA Credit Transfer Register of Participants Version 11 August 2017 Country Participant Name Address City BIC Readiness Date Scheme Leaving Date AUSTRIA Addiko Bank AG Wipplingerstrasse 34/4 ATU68091469 Wien HSEEAT2KXXX 05-01-15 Allgemeine Sparkasse Oberoesterreich Bankaktiengesellschaft Promenade 11-13 Linz ASPKAT2LXXX 28-01-08 ALLIANZ INVESTMENTBANK AG HIETZINGER KAI 101- 105 VIENNA AIAGATWWXXX 01-11-10 ALPENBANK A.G. KAISER JAEGERSTRASSE 9 INNSBRUCK ALPEAT22XXX 08-03-10 AUSTRIAN ANADI BANK AG Domgasse 5 KLAGENFURT HAABAT2KXXX 28-01-08 AUTOBANK AG UNGARGASSE 64/3/403 VIENNA AUTOATW1XXX 03-02-14 BANCO DO BRASIL AG Praterstrasse 31/4.OG VIENNA BRASATWWXXX 28-01-08 BANK FUER AERZTE UND FREIE BERUFE A.G. 4, KOLINGASSE VIENNA BWFBATW1XXX 28-01-08 BANK FUER TIROL UND VORARLBERG A.G. STADTFORUM INNSBRUCK BTVAAT22XXX 28-01-08 Bank fur Arbeit und Wirtschaft und Osterreichische Postsparkasse AG Georg Coch Platz 2 VIENNA OPSKATWWXXX 28-01-08 BANK GUTMANN AG Schwarzenbergplatz 16 VIENNA GUTBATWWXXX 07-07-08 BANK WINTER UND CO. AKTIENGESELLSCHAFT 10, SINGERSTRASSE VIENNA WISMATWWXXX 28-01-08 Bankhaus Carl Spaengler & Co. AG Schwarzstrasse 1 Salzburg SPAEAT2SXXX 28-01-08 BANKHAUS DENZEL AKTIENGESELLSCHAFT ERDBERGSTRASSE 189-193 VIENNA DENEATW1XXX 05-07-10 Bankhaus Krentschker & Co Aktiengesellschaft Am Eisernen Tor 3 Graz KRECAT2GXXX 28-01-08 Bankhaus Schelhammer & Schattera AG Goldschmiedgasse 3 Vienna BSSWATWWXXX 28-01-08 Bausparkasse der oesterreichischen Sparkassen AG Beatrixgasse 27 Wien BAOSATWWXXX 07-04-08 Bausparkasse Wustenrot AG Alpenstrasse 70 SALZBURG WUBUAT21XXX 02-03-09 BAWAG P.S.K.(BANK FUR ARBEIT UND WIRTSCHAFT AG) Georg Coch Platz 2 VIENNA BAWAATWWXXX 28-01-08 BKS BANK AG 43, ST. VEITER RING KLAGENFURT BFKKAT2KXXX 28-01-08 BMW AUSTRIA BANK GMBH 24 SIEGFRIED MARCUS STRASSE SALZBURG BMASAT21XXX 01-11-10 BRUELL KALLMUS BANK AG BURGRING 16 GRAZ SPBAATWWXXX 03-02-14 CAPITAL BANK GRAWE GRUPPE AG 16, BURGRING GRAZ RSBUAT2KXXX 28-01-08 CARD COMPLETE SERVICE BANK AG Lassallestrasse 3 VIENNA VIAUATW1XXX 09-07-12 Commerzialbank Mattersburg im Burgenland AG Judengasse 11 Mattersburg CBMUAT21XXX 03-03-08 DenizBank AG Thomas-Klestil-Platz 1 VIENNA ESBKATWWXXX 28-01-08 DEUTSCHE BANK OESTERREICH AG STOCK IM EISEN PLATZ 1-3 VIENNA SOPPATWWXXX 08-07-13 Die Zweite Wiener Vereins-Sparcasse Glockengasse 3 Wien GIBAAT21XXX 07-04-08 DOLOMITENBANK OSTTIROL-WESTKAERNTEN EG 9, SUEDTIROLER PLATZ LIENZ OVLIAT21XXX 28-01-08 Dornbirner Sparkasse Bank AG Bahnhofstrasse 2 Dornbirn DOSPAT2DXXX 28-01-08 easybank AG 51-55, QUELLENSTR. VIENNA EASYATW1XXX 28-01-08 ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG Am Graben 21 Wien GIBAATWWXXX 28-01-08 Erste Group Bank AG Am Graben 21 Wien GIBAATWGXXX 28-01-08 EUROPEAN AMERICAN INVESTMENT BANK AG 4, WALLNERSTRASSE VIENNA EUAAATWWXXX 28-01-08 GENERALI BANK AG Landskrongasse 1-3 VIENNA BGENATWWXXX 28-01-08 HELLOBANK BNP PARIBAS AUSTRIA AG ELISABETHSTRASSE 22 SALZBURG DIRAAT2SXXX 05-09-11 HYPO NOE GRUPPE BANK AG Hypogasse 1 ST. POELTEN HYINAT22XXX 28-01-08 HYPO NOE LANDESBANK AG Hypogasse 1 ST. PoeLTEN HYPNATWWXXX 28-01-08 HYPO TIROL BANK AG HYPO PASSAGE 2 INNSBRUCK HYPTAT22XXX 28-01-08 HYPO-BANK BURGENLAND AKTIENGESELLSCHAFT 33, NEUSIEDLERSTRASSE EISENSTADT EHBBAT2EXXX 28-01-08 Kaerntner Sparkasse AG Neuer Platz 14 Klagenfurt KSPKAT2KXXX 28-01-08 1/111
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SEPA Credit Transfer Register of ParticipantsVersion 11 August 2017
Country Participant Name Address City BICReadiness
DateScheme Leaving
Date
AUSTRIA Addiko Bank AGWipplingerstrasse 34/4 ATU68091469 Wien HSEEAT2KXXX 05-01-15
Allgemeine Sparkasse Oberoesterreich Bankaktiengesellschaft Promenade 11-13 Linz ASPKAT2LXXX 28-01-08ALLIANZ INVESTMENTBANK AG HIETZINGER KAI 101- 105 VIENNA AIAGATWWXXX 01-11-10ALPENBANK A.G. KAISER JAEGERSTRASSE 9 INNSBRUCK ALPEAT22XXX 08-03-10AUSTRIAN ANADI BANK AG Domgasse 5 KLAGENFURT HAABAT2KXXX 28-01-08AUTOBANK AG UNGARGASSE 64/3/403 VIENNA AUTOATW1XXX 03-02-14BANCO DO BRASIL AG Praterstrasse 31/4.OG VIENNA BRASATWWXXX 28-01-08BANK FUER AERZTE UND FREIE BERUFE A.G. 4, KOLINGASSE VIENNA BWFBATW1XXX 28-01-08BANK FUER TIROL UND VORARLBERG A.G. STADTFORUM INNSBRUCK BTVAAT22XXX 28-01-08Bank fur Arbeit und Wirtschaft und Osterreichische Postsparkasse AG Georg Coch Platz 2 VIENNA OPSKATWWXXX 28-01-08BANK GUTMANN AG Schwarzenbergplatz 16 VIENNA GUTBATWWXXX 07-07-08BANK WINTER UND CO. AKTIENGESELLSCHAFT 10, SINGERSTRASSE VIENNA WISMATWWXXX 28-01-08Bankhaus Carl Spaengler & Co. AG Schwarzstrasse 1 Salzburg SPAEAT2SXXX 28-01-08BANKHAUS DENZEL AKTIENGESELLSCHAFT ERDBERGSTRASSE 189-193 VIENNA DENEATW1XXX 05-07-10Bankhaus Krentschker & Co Aktiengesellschaft Am Eisernen Tor 3 Graz KRECAT2GXXX 28-01-08Bankhaus Schelhammer & Schattera AG Goldschmiedgasse 3 Vienna BSSWATWWXXX 28-01-08Bausparkasse der oesterreichischen Sparkassen AG Beatrixgasse 27 Wien BAOSATWWXXX 07-04-08Bausparkasse Wustenrot AG Alpenstrasse 70 SALZBURG WUBUAT21XXX 02-03-09BAWAG P.S.K.(BANK FUR ARBEIT UND WIRTSCHAFT AG) Georg Coch Platz 2 VIENNA BAWAATWWXXX 28-01-08BKS BANK AG 43, ST. VEITER RING KLAGENFURT BFKKAT2KXXX 28-01-08
BMW AUSTRIA BANK GMBH24 SIEGFRIED MARCUS STRASSE SALZBURG BMASAT21XXX 01-11-10
BRUELL KALLMUS BANK AG BURGRING 16 GRAZ SPBAATWWXXX 03-02-14CAPITAL BANK GRAWE GRUPPE AG 16, BURGRING GRAZ RSBUAT2KXXX 28-01-08CARD COMPLETE SERVICE BANK AG Lassallestrasse 3 VIENNA VIAUATW1XXX 09-07-12Commerzialbank Mattersburg im Burgenland AG Judengasse 11 Mattersburg CBMUAT21XXX 03-03-08DenizBank AG Thomas-Klestil-Platz 1 VIENNA ESBKATWWXXX 28-01-08DEUTSCHE BANK OESTERREICH AG STOCK IM EISEN PLATZ 1-3 VIENNA SOPPATWWXXX 08-07-13Die Zweite Wiener Vereins-Sparcasse Glockengasse 3 Wien GIBAAT21XXX 07-04-08DOLOMITENBANK OSTTIROL-WESTKAERNTEN EG 9, SUEDTIROLER PLATZ LIENZ OVLIAT21XXX 28-01-08Dornbirner Sparkasse Bank AG Bahnhofstrasse 2 Dornbirn DOSPAT2DXXX 28-01-08easybank AG 51-55, QUELLENSTR. VIENNA EASYATW1XXX 28-01-08
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG Am Graben 21 Wien GIBAATWWXXX 28-01-08Erste Group Bank AG Am Graben 21 Wien GIBAATWGXXX 28-01-08EUROPEAN AMERICAN INVESTMENT BANK AG 4, WALLNERSTRASSE VIENNA EUAAATWWXXX 28-01-08GENERALI BANK AG Landskrongasse 1-3 VIENNA BGENATWWXXX 28-01-08HELLOBANK BNP PARIBAS AUSTRIA AG ELISABETHSTRASSE 22 SALZBURG DIRAAT2SXXX 05-09-11HYPO NOE GRUPPE BANK AG Hypogasse 1 ST. POELTEN HYINAT22XXX 28-01-08HYPO NOE LANDESBANK AG Hypogasse 1 ST. PoeLTEN HYPNATWWXXX 28-01-08HYPO TIROL BANK AG HYPO PASSAGE 2 INNSBRUCK HYPTAT22XXX 28-01-08HYPO-BANK BURGENLAND AKTIENGESELLSCHAFT 33, NEUSIEDLERSTRASSE EISENSTADT EHBBAT2EXXX 28-01-08Kaerntner Sparkasse AG Neuer Platz 14 Klagenfurt KSPKAT2KXXX 28-01-08
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SEPA Credit Transfer Register of ParticipantsVersion 11 August 2017
Country Participant Name Address City BICReadiness
DateScheme Leaving
DateKATHREIN PRIVATBANK AG 25, WIPPLINGERSTRASSE VIENNA KTBKATWWXXX 28-01-08
KOMMUNALKREDIT AUSTRIA AGTUERKENSTRASSE 9 ATU69887615 VIENNA INVOATWWXXX 05-06-17
Kremser Bank und Sparkassen Aktiengesellschaft Ringstrasse 5-7 Krems SPKDAT21XXX 28-01-08Landes Hypothekenbank Steiermark AG Radetzkystrasse 15 - 17 Graz HYSTAT2GXXX 28-01-08LGT BANK AG ZWEIGNIEDERLASSUNG OESTERREICH BANKGASSE 9 VIENNA BLFLATWWXXX 28-01-08LIECHTENSTEINISCHE LANDESBANK (OSTERREICH) AG WIPPLINGERSTRASSE 35 VIENNA LILAATWWXXX 04-04-11Lienzer Sparkasse AG Johannesplatz 6 Lienz LISPAT21XXX 28-01-08MEINL BANK A.G. 2, BAUERNMARKT VIENNA MEINATWWXXX 28-01-08
NOTARTREUHANDBANK AG 20, LANDESGERICHTSSTRASSE VIENNA NTBAATWWXXX 28-01-08OBERBANK AG HAUPTPLATZ 10-11 LINZ OBKLAT2LXXX 28-01-08OBEROESTERREICHISCHE LANDESBANK AKTIENGESELLSCHAFT 38, LANDSTRASSE LINZ OBLAAT2LXXX 28-01-08OESTERREICHISCHE APOTHEKERBANK 31, SPITALGASSE VIENNA VBOEATWWAPO 28-01-08Oesterreichische Kontrollbank AG Am Hof 4 Vienna OEKOATWWXXX 03-02-14OESTERREICHISCHE NATIONALBANK 3, OTTO-WAGNER PLATZ VIENNA NABAATWWXXX 28-01-08PARTNER BANK AG Goethestrasse 1a Linz IBAGAT21XXX 01-12-08PORSCHE-BANK AG VOGELWEIDERSTRASSE 75 SALZBURG PORCAT21XXX 02-11-09Posojilnica Bank eGen 5-7, PAULITSCHGASSE KLAGENFURT VSGKAT2KXXX 28-01-08Raiffeisen Bank Going reg.Gen.m.b.H. Dorfstrasse 25 Going RZTIAT22232 28-01-08Raiffeisen Bank International AG 9, AM STADTPARK VIENNA RZBAATWWXXX 28-01-08Raiffeisen Bank Lurnfeld-Reisseck reg.Gen.m.b.H. Hauptstrasse 23 Moellbruecke RZKTAT2K412 28-01-08Raiffeisen Bank Villach reg.Gen.m.b.H. Nikolaigasse 4 Villach RZKTAT2K496 28-01-08
RAIFFEISEN BAUSPARKASSE GESELLSCHAFT M.B.H. 94, WIEDNER HAUPTSTRASSE VIENNA RBSKATW1XXX 28-01-08RAIFFEISEN BEZIRKSBANK KLAGENFURT 3, BAHNHOFSTRASSE KLAGENFURT RZKTAT2K358 28-01-08RAIFFEISEN CENTROBANK AG TEGETTHOFFSTRASSE 1 VIENNA CENBATWWXXX 07-11-11Raiffeisen RegionalBank Fieberbrunn-St. Johann in Tirol reg.Gen.m.b.H. Speckbacherstrasse 11 St. Johann i.T. RZTIAT22254 28-01-08RAIFFEISEN REGIONALBANK GAENSERNDORF eGen 8, BAHNSTRASSE GAENSERNDORF RLNWATWWGAE 28-01-08Raiffeisen Regionalbank Hall in Tirol reg.Gen.m.b.H. Zollstrasse 1 Hall i.T. RZTIAT22362 28-01-08RAIFFEISEN REGIONALBANK MOEDLING eGen Hauptstrasse 27-29 Moedling RLNWATWWGTD 28-01-08RAIFFEISEN REGIONALBANK WR. NEUSTADT eGen 28, HAUPTPLATZ WIENER NEUSTADT RLNWATWWWRN 28-01-08RAIFFEISEN VERMOEGENSVERWALTUNGSBANK SCHWARZENBERGPLATZ 3 VIENNA RAVMATW1XXX 28-01-08RAIFFEISEN ZENTRALBANK OESTERREICH AG AM STADTPARK 9 VIENNA RZBHATWWXXX 07-03-11Raiffeisenbank Absam reg.Gen.m.b.H. Salzbergstrasse 64 Absam RZTIAT22200 28-01-08Raiffeisenbank Abtenau - Russbach reg. Gen.m.b.H. Markt 49 Abtenau RVSAAT2S001 28-01-08Raiffeisenbank Achenkirch und Umgebung reg.Gen.m.b.H. Nr. 387a Achenkirch RZTIAT22201 28-01-08Raiffeisenbank Admont eGen Hauptstr. 33 Admont RZSTAT2G001 28-01-08Raiffeisenbank Aichfeld eGen Kaerntner Strasse 2 Knittelfeld RZSTAT2G346 28-01-08Raiffeisenbank Alberschwende Hof 18 Alberschwende RVVGAT2B401 28-01-08Raiffeisenbank Alpbach eGen Nr. 177 Alpbach RZTIAT22203 28-01-08Raiffeisenbank Altenmarkt - Flachau - Eben eGen Altenmarkt 155 Altenmarkt RVSAAT2S004 28-01-08Raiffeisenbank Althofen-Guttaring reg.Gen.m.b.H. Kreuzstrasse 15 Treibach-Althofen RZKTAT2K255 28-01-08
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Country Participant Name Address City BICReadiness
DateScheme Leaving
DateRaiffeisenbank am Bodensee Seestr. 1 Hard RVVGAT2B431 28-01-08Raiffeisenbank am Hofsteig Kellhofstr. 12 Wolfurt RVVGAT2B482 28-01-08Raiffeisenbank am Kumma Goetzis Junker-Jonas-Platz 2 Goetzis RVVGAT2B429 28-01-08Raiffeisenbank Anif - Niederalm eGen Anif 165 Anif RVSAAT2S005 28-01-08Raiffeisenbank Annaberg-Lungoetz eGen Annaberg 125 Annaberg RVSAAT2S006 28-01-08Raiffeisenbank Anthering-Elixhuasen eGen Salzburger Strasse 6 Anthering RVSAAT2S007 28-01-08Raiffeisenbank Apetlon eGen Kirchengasse 1 Apetlon RLBBAT2E004 28-01-08Raiffeisenbank Arnoldstein, reg.Gen.m.b.H. Gemeindeplatz 2 Arnoldstein RZKTAT2K257 28-01-08Raiffeisenbank Arzl im Pitztal und Imsterberg reg.Gen.m.b.H. Hauptstrasse 76 Arzl im Pitztal RZTIAT22207 28-01-08Raiffeisenbank Aspach-Wildenau eGen Marktplatz 3 Aspach i. I. RZOOAT2L016 28-01-08RAIFFEISENBANK ATTERGAU EGEN Attergaustrasse 38 a St. Georgen im Attergau RZOOAT2L523 28-01-08Raiffeisenbank Attersee-Nord eGen Raiffeisenplatz 1 Seewalchen RZOOAT2L608 28-01-08Raiffeisenbank Attersee-Sued eGen Dorfstrasse 50 Nussdorf/A. RZOOAT2L363 28-01-08Raiffeisenbank Au Lisse 94 Au RVVGAT2B405 28-01-08Raiffeisenbank Bad Radkersburg-Kloech eGen Halbenrainer Strasse 2 Bad Radkersburg RZSTAT2G312 28-01-08
Raiffeisenbank Bad Wimsbach-Neydharting eGen Markt 23 Bad Wimsbach Neydharting RZOOAT2L750 28-01-08Raiffeisenbank Bergheim eGen Dorfstrassse 37 Bergheim RVSAAT2S008 28-01-08RAIFFEISENBANK BERNHARDSTHAL - GROSSKRUT - ALTLICHTENWARTH eGen 3A, POYSDORFER STRASSE BERNHARDSTHAL RLNWATWWBGA 28-01-08Raiffeisenbank Bezau-Mellau-Bizau Platz 398 Bezau RVVGAT2B406 28-01-08Raiffeisenbank Bischofshofen eGen Franz-Mooshammer-Platz 7 Bischofshofen RVSAAT2S010 28-01-08Raiffeisenbank Bleiburg reg.Gen.m.b.H. 10. Oktober-Platz 13 Bleiburg RZKTAT2K272 28-01-08RAIFFEISENBANK BLUDENZ-MONTAFON EGEN Werdenbergerstrasse 9 Bludenz RVVGAT2B468 28-01-08Raiffeisenbank Bramberg eGen Bramberg 8 Bramberg RVSAAT2S011 28-01-08Raiffeisenbank Breitenau eGen St. Jakob 1 Breitenau RZSTAT2G026 28-01-08Raiffeisenbank Brixen im Thale reg.Gen.m.b.H. Dorfstrasse 92 Brixen im Thale RZTIAT22215 28-01-08
RAIFFEISENBANK BRUCK-CARNUNTUM eGen1, FRIEDRICH WILHELM RAIFFEISENPLATZ BRUCK AN DER LEITHA RLNWATWWBRL 28-01-08
Raiffeisenbank Bruck-Fusch-Kaprun eGen Glocknerstrasse 6 Bruck an der Glocknerstrasse RVSAAT2S012 28-01-08
Raiffeisenbank Brueckl-Eberstein-Klein St.Paul-Waisenberg reg.Gen.m.b.H. Huettenbergerstrasse 1 Brueckl RZKTAT2K271 28-01-08Raiffeisenbank Buch Gallzein und Strass reg.Gen.m.b.H. Nr. 108 A Buch RZTIAT22272 28-01-08Raiffeisenbank Defereggental reg.Gen.m.b.H. Innerrotte 38 St. Jakob i.Defreggen RZTIAT22367 28-01-08Raiffeisenbank Deutschlandsberg eGen Raiffeisenstrasse 1 Deutschlandsberg RZSTAT2G043 28-01-08Raiffeisenbank Dienten eGen Dorf 37 Dienten RVSAAT2S013 28-01-08Raiffeisenbank Donau-Ameisberg eGen Marktplatz 10 Sarleinsbach RZOOAT2L075 28-01-08Raiffeisenbank Drassmarkt-Kobersdorf-St. Martin eGen Hauptstrasse 29 Drassmarkt RLBBAT2E014 28-01-08Raiffeisenbank Drautal reg.Gen.m.b.H. Hauptstrasse 163 Paternion RZKTAT2K442 28-01-08Raiffeisenbank Dreilaendereck Bgld-Nord eGen Mittlere Hauptstrasse 71 - 73 Nickelsdorf RLBBAT2E038 28-01-08Raiffeisenbank Eben-Pertisau reg.Gen.m.b.H. Nr. 86 a Maurach RZTIAT22218 28-01-08Raiffeisenbank Eberndorf reg.Gen.m.b.H. Bahnstrasse 22 Eberndorf RZKTAT2K288 28-01-08Raiffeisenbank Eberschwang eGen Eberschwang 116 Eberschwang RZOOAT2L081 28-01-08Raiffeisenbank Edt-Lambach eGen Marktplatz 14 Lambach RZOOAT2L083 28-01-08
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Country Participant Name Address City BICReadiness
DateScheme Leaving
DateRAIFFEISENBANK EGGENBURG eGen Hauptplatz 24-26 EGGENBURG RLNWATWW123 28-01-08Raiffeisenbank Ehrwald-Lermoos-Biberwier reg.Gen.m.b.H. Kirchplatz 31 Ehrwald RZTIAT22219 28-01-08Raiffeisenbank Elixhausen eGen Pfarrweg 2 Elixhausen RVSAAT2S014 28-01-08Raiffeisenbank Ennstal eGen Kirchenplatz 11 Ternberg RZOOAT2L080 28-01-08Raiffeisenbank Erl reg.Gen.m.b.H. Dorf 44 Erl RZTIAT22223 28-01-08Raiffeisenbank Eugendorf-Plainfeld eGen Dorf 1 Eugendorf RVSAAT2S015 28-01-08Raiffeisenbank Faistenau-Hintersee eGen Faistenau 44 Faistenau RVSAAT2S016 28-01-08Raiffeisenbank Feldbach-Gnas-Bad Gleichenberg eGen Hauptplatz 18 Feldbach RZSTAT2G497 28-01-08Raiffeisenbank Feldkirch Domplatz 3 Feldkirch RVVGAT2B422 28-01-08Raiffeisenbank Feldkirchen-Goldwoerth eGen Hauptstrasse 2 Feldkirchen a.d. Donau RZOOAT2L100 28-01-08Raiffeisenbank Finkenstein-Faaker See reg.Gen.m.b.H. Mallestigerplatz 4 Finkenstein RZKTAT2K383 28-01-08Raiffeisenbank Frastanz-Satteins Bahnhofstr. 2 Frastanz RVVGAT2B424 28-01-08Raiffeisenbank Frauenkirchen-Podersdorf am See eGen Amtshausgasse 2 Frauenkirchen RLBBAT2E116 28-01-08Raiffeisenbank Freistadt Rust eGen Rathausplatz 5 Rust/Burgenland RLBBAT2E085 28-01-08Raiffeisenbank Friesach-Metnitztal reg.Gen.m.b.H. Hauptplatz 13 Friesach/Ktn. RZKTAT2K501 28-01-08Raiffeisenbank Fuernitz reg.Gen.m.b.H. Rosentaler Strasse 14 Fuernitz RZKTAT2K305 28-01-08Raiffeisenbank Fuerstenfeld eGen Stadt-Zug-Platz 4 Fuerstenfeld RZSTAT2G077 28-01-08Raiffeisenbank Fulpmes-Telfes im Stubai reg.Gen.m.b.H. Kirchstrasse 3 Fulpmes RZTIAT22230 28-01-08Raiffeisenbank Gamlitz eGen Obere Hauptstrasse 210 Gamlitz RZSTAT2G094 28-01-08Raiffeisenbank Gampern eGen Gampern 70 Gampern RZOOAT2L113 28-01-08Raiffeisenbank Gastein eGen Kaiser-Franz-Platz 4 Bad Hofgastein RVSAAT2S026 28-01-08Raiffeisenbank Geretsberg eGen Geretsberg 3 Geretsberg RZOOAT2L118 28-01-08Raiffeisenbank Gleinstaetten-Leutschach eGen Gleinstaetten 168 Gleinstaetten RZSTAT2G102 28-01-08Raiffeisenbank Golling-Scheffau-Kellau eGen Markt 45 Golling RVSAAT2S017 28-01-08Raiffeisenbank Grafenstein-Magdalensberg und Umgebung reg.Gen.m.b.H. Klopeiner Strasse 4 Grafenstein RZKTAT2K320 28-01-08Raiffeisenbank Gramastetten Herzogsdorf eGen Marktstrasse 41 Gramastetten RZOOAT2L135 05-10-09Raiffeisenbank Gratkorn eGen Grazer Strasse 5 Gratkorn RZSTAT2G111 28-01-08Raiffeisenbank Gratwein eGen Bahnhofstrasse 22 Gratwein RZSTAT2G112 28-01-08Raiffeisenbank Graz-Andritz eGen Grazerstrasse 62 Graz-Andritz RZSTAT2G377 28-01-08Raiffeisenbank Graz-Mariatrost eGen Mariatrosterstrasse 255 Graz-Mariatrost RZSTAT2G223 28-01-08Raiffeisenbank Graz-St.Peter eGen St. Peter-Hauptstrasse 55 Graz-St.Peter RZSTAT2G367 28-01-08Raiffeisenbank Graz-Strassgang eGen Kaerntner Strasse 394 Graz-Strassgang RZSTAT2G439 28-01-08Raiffeisenbank Grein eGen Hauptstrasse 25 Grein RZOOAT2L068 28-01-08Raiffeisenbank Groebming eGen Hauptstrasse 279 Groebming RZSTAT2G113 28-01-08Raiffeisenbank Groedig eGen Hauptstrasse 28 Groedig RVSAAT2S018 28-01-08RAIFFEISENBANK GROSS GERUNGS eGen 47, HAUPTPLATZ GROSSGERUNGS RLNWATW1589 28-01-08Raiffeisenbank Gross St.Florian-Wettmannstaetten eGen Marktstrasse 3 Gross St. Florian RZSTAT2G118 28-01-08Raiffeisenbank Grossarl-Huettschlag eGen Grossarl 90 Grossarl RVSAAT2S019 28-01-08Raiffeisenbank Grossgmain eGen Salzburger Str. 53 Grossgmain RVSAAT2S020 28-01-08Raiffeisenbank Grossraming eGen Eisenstrasse 25 Grossraming RZOOAT2L126 28-01-08Raiffeisenbank Grosswilfersdorf eGen Grosswilfersdorf 200 Grosswilfersdorf RZSTAT2G122 28-01-08Raiffeisenbank Gruenau-St. Konrad-Scharnstein eGen Im Dorf 15 Gruenau im Almtal RZOOAT2L127 28-01-08Raiffeisenbank Gunskirchen eGen Raiffeisenplatz 1 Gunskirchen RZOOAT2L129 28-01-08Raiffeisenbank Gurktal reg.Gen.m.b.H. Hauptplatz 5 Strassburg RZKTAT2K511 28-01-08
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SEPA Credit Transfer Register of ParticipantsVersion 11 August 2017
Country Participant Name Address City BICReadiness
DateScheme Leaving
DateRaiffeisenbank Halbenrain-Tieschen eGen Halbenrain 125 Halbenrain RZSTAT2G128 28-01-08Raiffeisenbank Hallein eGen Robertplatz 1 Hallein RVSAAT2S022 28-01-08Raiffeisenbank Handenberg-St. Georgen a. F. eGen Baumgartnerstrasse 1 Handenberg RZOOAT2L155 28-01-08Raiffeisenbank Hartberg eGen Wiesengasse 2 Hartberg RZSTAT2G403 28-01-08Raiffeisenbank Hausmannstaetten eGen Grazer Strasse 6 Hausmannstaetten RZSTAT2G133 28-01-08Raiffeisenbank Heideboden eGen Wiener Strasse 3 St.Andrae/Zicksee RLBBAT2E090 28-01-08Raiffeisenbank Heiligenkreuz-Kirchbach eGen Kirchbach 15 Kirchbach RZSTAT2G170 28-01-08Raiffeisenbank Helfenberg-St. Stefan eGen Leonfeldner Strasse 5 Helfenberg RZOOAT2L160 28-01-08Raiffeisenbank Hellmonsoedt eGen Marktplatz 12 Hellmonsoedt RZOOAT2L161 28-01-08Raiffeisenbank Henndorf am Wallersee eGen Hauptstr. 63 Henndorf RVSAAT2S024 28-01-08Raiffeisenbank Hermagor, reg.Gen.m.b.H. Gasserplatz 4 Hermagor RZKTAT2K543 28-01-08RAIFFEISENBANK HERZOGENBURG eGen 2, KREMSERSTRASSE HERZOGENBURG RLNWATWW769 28-01-08Raiffeisenbank Hinterstoder-Vorderstoder eGen Hinterstoder 19 Hinterstoder RZOOAT2L165 28-01-08Raiffeisenbank Hippach und Umgebung reg.Gen.m.b.H. Lindenstrasse 11 Hippach RZTIAT22241 28-01-08Raiffeisenbank Hitzendorf-Rein eGen Hitzendorf 133 Hitzendorf RZSTAT2G138 28-01-08Raiffeisenbank Hochkoenig eGen Am Getreideplatz 3 Maria Alm RVSAAT2S003 28-01-08Raiffeisenbank Hoersching-Thening eGen Ofteringer Strasse 1 Hoersching RZOOAT2L170 28-01-08Raiffeisenbank Hof-Koppl-Ebenau eGen Hof 250 Hof RVSAAT2S025 28-01-08Raiffeisenbank Hohenems Schillerallee 1 Hohenems RANMAT21XXX 28-01-08RAIFFEISENBANK HOLLABRUNN eGen 7, RAIFFEISENPLATZ 1 HOLLABRUNN RLNWATW1322 28-01-08Raiffeisenbank Hopfgarten im Brixental reg.Gen.m.b.H. Brixentaler Strasse 15 Hopfgarten RZTIAT22245 28-01-08Raiffeisenbank Horitschon und Umgebung eGen Guenser Strasse 28 Horitschon RLBBAT2E031 28-01-08Raiffeisenbank Huettau-St.Martin-Niedernfritz eGen Huettau 57 Huettau RVSAAT2S027 28-01-08Raiffeisenbank Huettenberg-Wieting reg.Gen.m.b.H. Reiftanzplatz 7 Huettenberg RZKTAT2K340 28-01-08Raiffeisenbank Illmitz eGen Hauptplatz 4 Illmitz RLBBAT2E033 28-01-08Raiffeisenbank Ilz-Grossteinbach-Riegersburg eGen Hauptstrasse 39 Ilz RZSTAT2G151 28-01-08RAIFFEISENBANK IM MOSTVIERTEL ASCHBACH eGen 28, MITTLERER MARKT ASCHBACH MARKT RLNWATWWASC 28-01-08RAIFFEISENBANK IM RHEINTAL EGEN Rathausplatz 8 Dornbirn RVVGAT2B420 28-01-08Raiffeisenbank im Vorderen Zillertal, Fuegen, Fuegenberg, Kaltenbach, Ried und Uderns reg.Gen.m.b.H. Lindenweg 450 Fuegen RZTIAT22229 28-01-08RAIFFEISENBANK IM WEINVIERTEL eGen HAUPTPLATZ 37 MISTELBACH/ZAYA RLNWATWWMIB 28-01-08Raiffeisenbank Inneres Salzkammergut eGen Kreuzplatz 20 Bad Ischl RZOOAT2L545 28-01-08Raiffeisenbank Innkreis Mitte eGen Ort im Innkreis 7 Ort im Innkreis RZOOAT2L200 28-01-08Raiffeisenbank Jenbach-Wiesing reg.Gen.m.b.H. Kirchgasse 1 Jenbach RZTIAT22249 28-01-08Raiffeisenbank Kematen an der Krems eGen Linzerstrasse 27 Kematen an der Krems RZOOAT2L214 28-01-08Raiffeisenbank Kematen eGen Sandbichlweg 2 Kematen RZTIAT22260 28-01-08Raiffeisenbank Keutschach-Maria Woerth e. Gen. m.b.H. Plaschischen 45 Keutschach RZKTAT2K355 28-01-08Raiffeisenbank Kirchdorf Tirol reg.Gen.m.b.H. Dorfplatz 15 Kirchdorf i.T. RZTIAT22262 28-01-08Raiffeisenbank Kitzbuehel - St. Johann eGen Vorderstadt 3 a Kitzbuehel RZTIAT22263 28-01-08Raiffeisenbank Kleinmuenchen/Linz eGen Salzburger Strasse 5 Linz RZOOAT2L226 28-01-08RAIFFEISENBANK KLOSTERNEUBURG eGen 7, RATHAUSPLATZ KLOSTERNEUBURG RLNWATWW367 28-01-08Raiffeisenbank Koenigsdorf eGen Koenigsdorf 59 Koenigsdorf RLBBAT2E041 28-01-08Raiffeisenbank Koessen-Schwendt reg.Gen.m.b.H. Dorf 4 Koessen RZTIAT22264 28-01-08Raiffeisenbank Koestendorf-Neumarkt-Schleedorf eGen Landesstrasse 4 Koestendorf RVSAAT2S021 28-01-08Raiffeisenbank Koetschach-Mauthen reg.Gen.m.b.H. Koetschach 7a Koetschach-Mauthen RZKTAT2K364 28-01-08
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Country Participant Name Address City BICReadiness
DateScheme Leaving
DateRaiffeisenbank Kollerschlag eGen Markt 4 Kollerschlag RZOOAT2L231 28-01-08RAIFFEISENBANK KORNEUBURG eGen 11, HAUPTPLATZ KORNEUBURG RLNWATWWKOR 28-01-08RAIFFEISENBANK KREMS eGen 8, DREIFALTIGKEITSPLATZ KREMS (DONAU) RLNWATWWKRE 28-01-08
RAIFFEISENBANK KREUZENSTEIN eGen STOCKERAUER STRASSE 8-10 Korneuburg RLNWATW1438 28-01-08Raiffeisenbank Krimml eGen Oberkrimml 93 Oberkrimml RVSAAT2S028 28-01-08Raiffeisenbank Kufstein eGen Oberer Stadtplatz 1a Kufstein RZTIAT22358 28-01-08Raiffeisenbank Kundl reg.Gen.m.b.H. Dorfstrasse 14 Kundl RZTIAT22267 28-01-08RAIFFEISENBANK LAA A.D. THAYA eGen 56, STADTPLATZ LAA AN DER THAYA RLNWATWWLAA 28-01-08Raiffeisenbank Laengenfeld reg.Gen.m.b.H. Oberlaengenfeld 72 Laengenfeld RZTIAT22268 28-01-08Raiffeisenbank Lamprechtshausen-Buermoos eGen Lamprechtshausen 409 Lamprechtshausen RVSAAT2S030 28-01-08Raiffeisenbank Landskron-Gegendtal reg.Gen.m.b.H. Ossiacher Strasse 26 Landskron RZKTAT2K381 28-01-08RAIFFEISENBANK LANGENLOIS eGen 9, KORNPLATZ LANGENLOIS RLNWATWW426 28-01-08Raiffeisenbank Langen-Thal Reicharten 170 Langen bei Bregenz RVVGAT2B445 28-01-08Raiffeisenbank Launsdorf reg.Gen.m.b.H. Hauptstrasse 12 Launsdorf RZKTAT2K384 28-01-08Raiffeisenbank Lavamuend, reg.Gen.m.b.H. Lavamuend 41 Lavamuend RZKTAT2K292 28-01-08Raiffeisenbank Lech am Arlberg Dorf 90 Lech RVVGAT2B449 28-01-08Raiffeisenbank Leiblachtal Heribrandstr. 1 Hoerbranz RVVGAT2B439 28-01-08Raiffeisenbank Leibnitz eGen Bahnhofstrasse 2 Leibnitz RZSTAT2G206 28-01-08Raiffeisenbank Leoben-Bruck eGen Grazer Strasse 63 Kapfenberg RZSTAT2G460 28-01-08Raiffeisenbank Leogang eGen Leogang 65 Leogang RVSAAT2S031 28-01-08Raiffeisenbank Leonding eGen Stadtplatz 4 Leonding RZOOAT2L276 28-01-08Raiffeisenbank Lieboch-Stainz eGen Grazer Strasse 7 Stainz RZSTAT2G210 28-01-08Raiffeisenbank Liesertal, reg.Gen.m.b.H. Rennweg 6 Rennweg RZKTAT2K464 28-01-08Raiffeisenbank Liesingtal eGen Hauptstrasse 18 Mautern RZSTAT2G227 28-01-08Raiffeisenbank Liezen eGen Hauptplatz 11 Liezen RZSTAT2G215 28-01-08Raiffeisenbank Ligist-St.Johann eGen Ligist 20 Ligist RZSTAT2G211 28-01-08Raiffeisenbank Lipizzanerheimat eGen C.-v.-Hoetzendorfstrasse 5 Voitsberg RZSTAT2G487 28-01-08Raiffeisenbank Lochen eGen Ringstrasse 5 Lochen RZOOAT2L290 28-01-08Raiffeisenbank Lohnsburg eGen Marktplatz 90 Lohnsburg RZOOAT2L284 28-01-08Raiffeisenbank Lutzmannsburg-Frankenau eGen Hauptstrasse 25 Lutzmannsburg RLBBAT2E048 28-01-08Raiffeisenbank Maishofen-Thumersbach eGen Maishofen 217 Maishofen RVSAAT2S035 28-01-08Raiffeisenbank Maltatal, reg.Gen.m.b.H. Malta 14 Malta/Ktn RZKTAT2K400 28-01-08Raiffeisenbank Maria Saal reg.Gen.m.b.H. Raiffeisenplatz 1 Maria Saal RZKTAT2K404 28-01-08
Raiffeisenbank Maria Schmolln und St. Johann am Walde eGen Maria Schmolln 68 Maria Schmolln RZOOAT2L312 28-01-08Raiffeisenbank Mariapfarr eGen Pfarrstr. 29 Maria Pfarr RVSAAT2S036 28-01-08Raiffeisenbank Mariazellerland eGen Hauptplatz 1 Mariazell RZSTAT2G129 28-01-08Raiffeisenbank Markt Hartmannsdorf eGen Hauptstrasse 240 Markt Hartmannsdorf RZSTAT2G131 28-01-08
Raiffeisenbank Matrei am Brenner und Umgebung reg.Gen.m.b.H. Brennerstrasse 43 a Matrei a.Br. RZTIAT22273 28-01-08Raiffeisenbank Matrei in Osttirol-Virgen-Praegraten-Kals reg.Gen.m.b.H. Rauterplatz 4 Matrei i. Osttirol RZTIAT22378 28-01-08Raiffeisenbank Mattigtal eGen Hauptstrasse 61 Schalchen RZOOAT2L303 28-01-08Raiffeisenbank Mauterndorf-Tweng-Obertauern eGen Mauterndorf 87 Mauterndorf RVSAAT2S037 28-01-08
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DateScheme Leaving
DateRaiffeisenbank Mayrhofen und Umgebung reg.Gen.m.b.H. Hauptstrasse 401 Mayrhofen RZTIAT22274 28-01-08Raiffeisenbank Meggenhofen-Kematen eGen Meggenhofen 55 Meggenhofen RZOOAT2L313 28-01-08Raiffeisenbank Metnitz und Umgebung reg.Gen.m.b.H. Untermarkt 62 Metnitz RZKTAT2K407 28-01-08Raiffeisenbank Michaelbeuern eGen Michaelbeuern 76 Michaelbeuern RVSAAT2S038 28-01-08RAIFFEISENBANK MICHELHAUSEN eGen 23, TULLNER STRASSE MICHELHAUSEN RLNWATW1497 28-01-08Raiffeisenbank Millstaettersee reg.Gen.m.b.H. Hauptstrasse 82 Seeboden RZKTAT2K479 28-01-08Raiffeisenbank Mittelbregenzerwald Loco 910 Egg RVVGAT2B423 28-01-08Raiffeisenbank Mittelburgenland Ost eGen Hauptstrasse 49 Deutschkreutz RLBBAT2E010 28-01-08Raiffeisenbank Mittersill-Hollersbach-Stuhlfelden eGen Kirchgasse 12 Mittersill RVSAAT2S039 28-01-08Raiffeisenbank Mittleres Lavanttal eGen St.Andrae 76 St.Andrae/L. RZKTAT2K481 28-01-08Raiffeisenbank Mittleres Moelltal, reg.Gen.m.b.H. Obervellach 57 Obervellach RZKTAT2K436 28-01-08Raiffeisenbank Mittleres Mostviertel eGen SCHEIBBSER STRASSE 4 WIESELBURG/ERL. RLNWATWW939 28-01-08Raiffeisenbank Mittleres Raabtal eGen Paldau 40 Paldau RZSTAT2G075 28-01-08Raiffeisenbank Mittleres Rodltal eGen Marktplatz 44 Oberneukirchen RZOOAT2L383 28-01-08Raiffeisenbank Moenchhof eGen Raiffeisenplatz 1 Moenchhof RLBBAT2E054 28-01-08Raiffeisenbank Moerbisch am See eGen Hauptstrasse 4 Moerbisch/See RLBBAT2E055 28-01-08Raiffeisenbank Mondseeland eGen Rainerstrasse 11 Mondsee RZOOAT2L322 28-01-08Raiffeisenbank Moosburg-Tigring, reg.Gen.m.b.H. Klagenfurter Strasse 5 Moosburg RZKTAT2K411 28-01-08Raiffeisenbank Mooskirchen-Soeding eGen Raiffeisenplatz 6 Mooskirchen RZSTAT2G235 28-01-08Raiffeisenbank Muehlviertler Alm eGen Schulstrasse 2 Koenigswiesen RZOOAT2L330 28-01-08Raiffeisenbank Muenster eGen Dorf 340 Muenster RZTIAT22279 28-01-08Raiffeisenbank Muerztal eGen Grazer Strasse 1 Krieglach RZSTAT2G186 28-01-08Raiffeisenbank Murau eGen Anna-Neumann-Str. 23 Murau RZSTAT2G238 28-01-08Raiffeisenbank Mureck eGen Hauptplatz 8 Mureck RZSTAT2G370 28-01-08Raiffeisenbank Nestelbach-Eggersdorf eGenn Dorfplatz 2 Nestelbach RZSTAT2G252 28-01-08Raiffeisenbank Neukirchen an der Voeckla eGen Neukirchen an der Voeckla 70 Neukirchen an der Voeckla RZOOAT2L356 28-01-08Raiffeisenbank Neukirchen eGen Neukirchen 211 Neukirchen RVSAAT2S042 28-01-08Raiffeisenbank Neumarkt-Oberwoelz eGen Hauptplatz 47 Neumarkt/Stmk. RZSTAT2G402 28-01-08Raiffeisenbank Neusiedlersee-Huegelland eGen Hauptstrasse 39 Donnerskirchen RLBBAT2E012 28-01-08Raiffeisenbank Neustift im Stubai reg.Gen.m.b.H. Dorf 2 Neustift RZTIAT22285 28-01-08Raiffeisenbank Niedernsill eGen Niedernsill 12 Niedersill 12 RVSAAT2S043 28-01-08Raiffeisenbank Niederwaldkirchen eGen Markt 21 Niederwaldkrichen RZOOAT2L361 28-01-08Raiffeisenbank Noerdliche Oststeiermark eGen Hauptplatz 47 Grafendorf RZSTAT2G108 28-01-08RAIFFEISENBANK NOE-SUED ALPIN eGen 3, BAHNSTRASSE ASPANG RLNWATWWASP 28-01-08Raiffeisenbank Nussdorf eGen Nussdorf 102 Nussdorf RVSAAT2S044 28-01-08Raiffeisenbank Oberalm-Puch eGen Oberalm 600 Oberalm RVSAAT2S045 28-01-08Raiffeisenbank Oberdrauburg reg.Gen.m.b.H. Marktstrasse 6 Oberdrauburg RZKTAT2K431 28-01-08Raiffeisenbank Oberdrautal-Weissensee registrierte Genossenschaft mit beschraenkter Haftung 120, GREIFENBURG GREIFENBURG RZKTAT2K322 28-01-08Raiffeisenbank Oberes Innviertel eGen Siedlungsstrasse 1 Eggelsberg RZOOAT2L370 28-01-08Raiffeisenbank Oberes Lavanttal reg.Gen.m.b.H. Hauptplatz 18 Bad St.Leonhard RZKTAT2K491 28-01-08Raiffeisenbank Oberes Moelltal, reg.Gen.m.b.H. Winklern 37 Winklern RZKTAT2K561 28-01-08RAIFFEISENBANK OBERES TRIESTINGTAL eGen 9, HAUPTSTRASSE WEISSENBACH RLNWATWWWEB 28-01-08RAIFFEISENBANK OBERES WALDVIERTEL eGen 22, HAUPTPLATZ SCHREMS RLNWATWWOWS 28-01-08Raiffeisenbank Oberland West reg.Gen.m.b.H. Hauptstrasse 55 Zams RZTIAT22359 28-01-08
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DateScheme Leaving
DateRaiffeisenbank Oberlechtal reg.Gen.m.b.H. Raiffeisengebaeude Nr. 52 a Elbigenalp RZTIAT22220 28-01-08Raiffeisenbank oeblarn eGen Raiffeisenstrasse 42 oeblarn RZSTAT2G266 28-01-08Raiffeisenbank Ohlsdorf eGen Hauptstrasse 22 Ohlsdorf RZOOAT2L390 28-01-08Raiffeisenbank Ossiacher See reg.Gen.m.b.H. 10.-Oktober-Strasse 2 Bodensdorf/Oss. RZKTAT2K510 28-01-08RAIFFEISENBANK OTTENSCHLAG - MARTINSBERG eGen 6, OBERER MARKT OTTENSCHLAG RLNWATW1615 28-01-08Raiffeisenbank Ottnang-Wolfsegg eGen Niederottnang 39 Ottnang am Hausruck RZOOAT2L400 28-01-08Raiffeisenbank Pabneukirchen eGen Markt 8 Pabneukirchen RZOOAT2L420 28-01-08RAIFFEISENBANK PAMHAGEN eGen Kirchenplatz 1 PAMHAGEN RLBBAT2E071 28-01-08Raiffeisenbank Parndorf eGen Hauptstrasse 63 Parndorf RLBBAT2E072 28-01-08Raiffeisenbank Passail eGen Markt 15 Passail RZSTAT2G282 28-01-08Raiffeisenbank Paznaun reg.Gen.m.b.H. Nr. 11 Ischgl RZTIAT22248 28-01-08Raiffeisenbank Perg eGen Linzer Strasse 14 Perg RZOOAT2L777 28-01-08Raiffeisenbank Peuerbach eGen Hauptstrasse 14/1 Peuerbach RZOOAT2L442 28-01-08Raiffeisenbank Piesendorf eGen Piesendorf 263 Piesendorf RVSAAT2S048 28-01-08RAIFFEISENBANK PIESTING eGen MARKTPLATZ 8 MARKT PIESTING RLNWATWW642 28-01-08Raiffeisenbank Pischelsdorf-Stubenberg eGen Hauptplatz 26 Pischelsdorf RZSTAT2G285 28-01-08RAIFFEISENBANK PITTENTAL/BUCKLIGE WELT eGen RAIFFEISEN-PROMENADE 201 PITTEN RLNWATW1647 28-01-08Raiffeisenbank Pitztal reg.Gen.m.b.H. Unterdorf 18 Wenns RZTIAT22353 28-01-08Raiffeisenbank Poellau-Birkfeld eGen Hauptplatz 2 Birkfeld RZSTAT2G023 28-01-08Raiffeisenbank Poendorf-Frankenmarkt eGen Poendorf 4 Poendorf RZOOAT2L434 28-01-08Raiffeisenbank Prambachkirchen eGen Hauptstrasse 18 Prambachkirchen RZOOAT2L437 28-01-08Raiffeisenbank Pramet eGen Pramet 2 Pramet RZOOAT2L438 28-01-08Raiffeisenbank Preding-Hengsberg-St.Nikolai i.S. eGen Preding 284 Preding RZSTAT2G292 28-01-08Raiffeisenbank Purbach eGen Hauptgasse 19 Purbach/N.See RLBBAT2E078 28-01-08
Raiffeisenbank Radenthein-Bad Kleinkirchheim, reg.Gen.m.b.H. Hauptstrasse 41 Ebene Reichenau RZKTAT2K457 28-01-08Raiffeisenbank Radstadt-Untertauern-Filzmoos-Forstau eGen Hauptplatz 6+7 Radstadt RVSAAT2S049 28-01-08Raiffeisenbank Rankweil Bahnhofstr. 2 Rankweil RVVGAT2B461 28-01-08Raiffeisenbank Rauris-Bucheben eGen Marktstrasse 32 Rauris RVSAAT2S051 28-01-08Raiffeisenbank Region Altheim eGen Braunauerstrasse 22 Altheim RZOOAT2L030 28-01-08RAIFFEISENBANK REGION AMSTETTEN eGen 37, HAUPTPLATZ AMSTETTEN RLNWATWWAMS 28-01-08Raiffeisenbank Region Bad Leonfelden eGen Hauptplatz 2 Bad Leonfelden RZOOAT2L277 28-01-08RAIFFEISENBANK REGION BADEN eGen RAIFFEISENPLATZ 1 BADEN/WIEN RLNWATWWBAD 28-01-08Raiffeisenbank Region Braunau eGen Salzburger Strasse 4 Braunau am Inn RZOOAT2L060 28-01-08Raiffeisenbank Region Eferding eGen Schiferplatz 24 Eferding RZOOAT2L180 28-01-08Raiffeisenbank Region Fehring eGen Taborstrasse 1 Fehring RZSTAT2G071 28-01-08Raiffeisenbank Region Freistadt eGen Linzer Strasse 15 Freistadt RZOOAT2L110 28-01-08Raiffeisenbank Region Gallneukirchen eGen Reichenauerstrasse 6-8 Gallneukirchen RZOOAT2L111 28-01-08Raiffeisenbank Region Gleisdorf eGen Florianiplatz 18-19 Gleisdorf RZSTAT2G103 28-01-08Raiffeisenbank Region Graz-Thalerhof eGen Hauptstrasse 135 Kalsdorf/Graz RZSTAT2G477 28-01-08Raiffeisenbank Region Grieskirchen eGen Rossmarkt 11 Grieskirchen RZOOAT2L736 28-01-08Raiffeisenbank Region Hausruck eGen Marktplatz 6 Haag am Hausruck RZOOAT2L250 28-01-08Raiffeisenbank Region Kirchdorf eGen Hauptstrasse 2 Micheldorf RZOOAT2L380 28-01-08Raiffeisenbank Region Neufelden eGen Wimbergstrasse 1 St. Peter am Wimberg RZOOAT2L300 28-01-08Raiffeisenbank Region Pregarten eGen Stadtplatz 17 Pregarten RZOOAT2L460 28-01-08
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Country Participant Name Address City BICReadiness
DateScheme Leaving
DateRaiffeisenbank Region Ried i.I. eGen Friedrich-Thurner-Strasse 14 Ried im Innkreis RZOOAT2L450 28-01-08Raiffeisenbank Region Rohrbach eGen Stadtplatz 30 Rohrbach RZOOAT2L410 28-01-08Raiffeisenbank Region Schaerding Oberer Stadtplatz 42 Schaerding RZOOAT2L455 28-01-08RAIFFEISENBANK REGION SCHALLABURG eGen LINZER STRASSE 6 LOOSDORF RLNWATW1477 28-01-08Raiffeisenbank Region Schwanenstadt eGen Stadtplatz 25-26 Schwanenstadt RZOOAT2L630 28-01-08
RAIFFEISENBANK REGION SCHWECHAT eGen5, BRUCK - HAINBURGERSTRASSE SCHWECHAT RLNWATWW823 28-01-08
Raiffeisenbank Region Sierning-Enns eGen Neustrasse 5 Sierning RZOOAT2L560 28-01-08RAIFFEISENBANK REGION ST. POELTEN eGen 4, FRANZISKANERGASSE ST. POELTEN RLNWATWWOBG 28-01-08Raiffeisenbank Region Voecklabruck eGen Ferdinand-oettl-Strasse 13 Voecklabruck RZOOAT2L710 28-01-08RAIFFEISENBANK REGION WAGRAM eGen BAHNHOFSTRASSE 25 ABSDORF RLNWATW1002 28-01-08RAIFFEISENBANK REGION WALDVIERTEL MITTE eGen 23, LANDSTRASSE ZWETTL RLNWATWWZWE 28-01-08Raiffeisenbank Reichenau eGen Marktplatz 8 Reichenau RZOOAT2L475 28-01-08Raiffeisenbank Reichenau-Gnesau, reg.Gen.m.b.H. Ebene Reichenau 102 Ebene Reichenau RZKTAT2K461 28-01-08Raiffeisenbank Reith im Alpbachtal reg.Gen.m.b.H. Dorf 25 Reith i.A. RZTIAT22303 28-01-08Raiffeisenbank Reutte reg.Gen.m.b.H. Untermarkt 3 Reutte RBRTAT22XXX 28-01-08Raiffeisenbank Ried in Tirol, Fendels, Toesens und Umgebung reg.Gen.m.b.H. Nr. 97 Ried i.T. RZTIAT22306 28-01-08Raiffeisenbank Rosental reg.Gen.m.b.H. Feistritz 126 Feistritz/Rosental RZKTAT2K487 28-01-08Raiffeisenbank Saalbach-Hinterglemm-Viehhofen eGen Saalbach 311 Saalbach RVSAAT2S052 28-01-08Raiffeisenbank Saalfelden eGen Loferer Str. 5 Saalfelden RVSAAT2S053 28-01-08Raiffeisenbank Salzburg Maxglan-Siezenheim eGen Innsbrucker Bundesstr. 34 Salzburg RVSAAT2S054 28-01-08Raiffeisenbank Salzburger Seenland eGen Hauptstrasse 52 Seekirchen am Wallersee RVSAAT2S047 28-01-08Raiffeisenbank Salzburg-Liefering eGen Muenchner Bundesstr. 1 Salzburg RVSAAT2S034 28-01-08Raiffeisenbank Salzkammergut eGen Schiffslaende 5 Gmunden RZOOAT2L510 28-01-08Raiffeisenbank Schilcherland eGen St. Stefan/Stainz 21 St. Stefan/Stainz RZSTAT2G375 28-01-08Raiffeisenbank Schladming-Ramsau-Haus eGen Schulgasse 189 Schladming RZSTAT2G481 28-01-08Raiffeisenbank Schwertberg eGen Bahnhofstrasse 8 Schwertberg RZOOAT2L613 28-01-08RAIFFEISENBANK SEEFELD - HADRES eGen 103, HAUPTPLATZ HADRES RLNWATW1275 28-01-08
Raiffeisenbank Sirnitz-Himmelberg-Deutsch Griffen reg.Gen.m.b.H. Sirnitz 67 Sirnitz RZKTAT2K254 28-01-08Raiffeisenbank Soelden reg.Gen.m.b.H. Dorfstrasse 88 Soelden RZTIAT22324 28-01-08Raiffeisenbank Soell-Scheffau reg.Gen.m.b.H. Dorf 125 Soell RZTIAT22318 28-01-08Raiffeisenbank St. Agatha eGen Stauffstrasse 8 St. Agatha RZOOAT2L521 28-01-08Raiffeisenbank St. Anton am Arlberg und Umgebung reg.Gen.m.b.H. Dorfstrasse 24 St.Anton a.A. RZTIAT22252 28-01-08Raiffeisenbank St. Florian am Inn eGen St. Florian 50 St. Florian am Inn RZOOAT2L522 28-01-08Raiffeisenbank St. Georgen eGen Obereching 172 Obereching RVSAAT2S046 28-01-08Raiffeisenbank St. Marien eGen St. Marien 19 St. Marien RZOOAT2L530 28-01-08
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Country Participant Name Address City BICReadiness
DateScheme Leaving
DateRaiffeisenbank St. Martin im Muehlkreis-Kleinzell eGen Markt 17 St. Martin im Muehlkreis RZOOAT2L535 28-01-08Raiffeisenbank St. Roman eGen Altendorf 29 St. Roman bei Schaerding RZOOAT2L540 28-01-08RaiffeisenBank St. Ulrich-Waidring eGen Dorfstrasse 5a Waidring RZTIAT22349 28-01-08Raiffeisenbank St.Georgen an der Stiefing eGen St. Georgen/Stiefing 20 A St. Georgen/Stiefing RZSTAT2G335 28-01-08Raiffeisenbank St.Gilgen-Fuschl-Strobl eGen Mozartplatz 4 St. Gilgen RVSAAT2S056 28-01-08Raiffeisenbank St.Johann im Pongau. eGen Ing.-Ludwig-Pech-Str. 1 St. Johann/Pg. RVSAAT2S057 28-01-08Raiffeisenbank St.Koloman eGen Taugl 27 St. Kolomann RVSAAT2S058 28-01-08Raiffeisenbank St.Martin-Lofer-Weissbach eGen St.Martin 119 St. Martin RVSAAT2S060 28-01-08Raiffeisenbank St.Michael-Oberlungau eGen St.Michael 242 St. Michael / L. RVSAAT2S061 28-01-08Raiffeisenbank St.Paul im Lavanttal mit Zweiganstalten Maria Rojach und St.Georgen, reg.Gen.m.b.H. Hauptstrasse 26 St.Paul/Lav. RZKTAT2K500 28-01-08Raiffeisenbank St.Stefan-Jagerberg-Wolfsberg eGen Mureckerstrasse 23 St. Stefan i.R. RZSTAT2G374 28-01-08Raiffeisenbank St.Stefan-Kraubath eGen Dorfplatz 14 St. Stefan o.L. RZSTAT2G373 28-01-08Raiffeisenbank St.Veit-Schwarzach-Goldegg eGen Salzburger Str. 23 Schwarzach RVSAAT2S055 28-01-08Raiffeisenbank Stallhofen eGen Raiffeisenplatz 188 Stallhofen RZSTAT2G433 28-01-08Raiffeisenbank Steinbach-Gruenburg eGen Ortsplatz 2 Steinbach an der Steyr RZOOAT2L633 28-01-08Raiffeisenbank Steirisches Salzkammergut eGen Bad Mitterndorf 13 Bad Mitterndorf RZSTAT2G249 28-01-08Raiffeisenbank Steyr eGen Stadtplatz 46 Steyr RZOOAT2L114 28-01-08Raiffeisenbank Steyregg eGen Weissenwolffstrasse 10 Steyregg RZOOAT2L637 28-01-08RAIFFEISENBANK STOCKERAU eGen 2, RATHAUSPLATZ STOCKERAU RLNWATWWSTO 28-01-08Raiffeisenbank Straden eGen Raiffeisengasse 75 Straden RZSTAT2G436 28-01-08Raiffeisenbank Strass-Spielfeld eGen Hauptstrasse 59 Strass RZSTAT2G420 28-01-08Raiffeisenbank Strasswalchen eGen Salzburger Str. 3 Strasswalchen RVSAAT2S062 28-01-08Raiffeisenbank Sued-Weststeiermark eGen Oberer Markt 9 Wies RZSTAT2G056 28-01-08Raiffeisenbank Tamsweg eGen Kirchengasse 108 Tamsweg RVSAAT2S063 28-01-08Raiffeisenbank Tannheimertal reg.Gen.m.b.H. Nr. 21 Tannheim RZTIAT22333 28-01-08Raiffeisenbank Tarsdorf eGen Tarsdorf 105 Tarsdorf RZOOAT2L661 28-01-08Raiffeisenbank Taxenbach reg. eGen Markt 119 Taxenbach RVSAAT2S064 28-01-08Raiffeisenbank Thalgau eGen 5303 Thalgau 8 Thalgau 8 RVSAAT2S065 28-01-08RAIFFEISENBANK THAYATAL - MITTE eGen HAUPTPLATZ 11 RAABS/THAYA RLNWATW1127 28-01-08Raiffeisenbank Thermenland eGen Bad Waltersdorf 371 Bad Waltersdorf RZSTAT2G411 28-01-08Raiffeisenbank Thiersee reg.Gen.m.b.H. Vorderthiersee 40 Thiersee RZTIAT22339 28-01-08Raiffeisenbank Timmelkam-Lenzing-Puchkirchen eGen Pollheimerstrasse 1 Timelkam RZOOAT2L669 28-01-08
RAIFFEISENBANK TRAISENTAL-GOELSENTAL eGen BABENBERGERGERSTRASSE 5 LILIENFELD RLNWATWWLFD 28-01-08Raiffeisenbank Trieben eGen Hauptplatz 2 Trieben RZSTAT2G348 28-01-08RAIFFEISENBANK TULLN eGen 9, BAHNHOFSTRASSE TULLN RLNWATW1880 28-01-08Raiffeisenbank Turnau-St.Lorenzen eGen Hauptstrasse 4 St. Lorenzen i.M. RZSTAT2G347 28-01-08Raiffeisenbank Tux reg.Gen.m.b.H. Lanersbach 464 Tux RZTIAT22342 28-01-08Raiffeisenbank Unken eGen Niederland 103 Unken RVSAAT2S066 28-01-08Raiffeisenbank Uttendorf eGen Uttendorf 220 Uttendorf RVSAAT2S068 28-01-08Raiffeisenbank Velden und Umgebung reg.Gen.m.b.H. Karawankenplatz 2 Velden/Woerthersee RZKTAT2K390 28-01-08Raiffeisenbank Vils und Umgebung reg.Gen.m.b.H. Stadtplatz 2 Vils RZTIAT22345 28-01-08RAIFFEISENBANK VITIS eGen 30, HAUPTPLATZ VITIS RLNWATW1901 28-01-08Raiffeisenbank Voelkermarkt reg.Gen.m.b.H. Hauptplatz 12 Voelkermarkt RZKTAT2K546 28-01-08
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Country Participant Name Address City BICReadiness
S WOHNBAUBANK 21 GRABEN VIENNA WOHBATWWXXX 09-07-12SALZBURGER LANDES-HYPOTHEKENBANK AG 7, RESIDENZPLATZ SALZBURG SLHYAT2SXXX 28-01-08Salzburger Sparkasse Bank AG Alter Markt 3 Salzburg SBGSAT2SXXX 28-01-08Santander Consumer Bank Gmbh 6, DONAU CITY STRASSE VIENNA SANTATWWXXX 28-01-08SBERBANK EUROPE AG 10 RENNGASSE VIENNA SABRATWWXXX 07-10-13SCHOELLERBANK AG 3, RENNGASSE VIENNA SCHOATWWXXX 28-01-08SEMPER CONSTANTIA PRIVATBANK AG 2, BANKGASSE VIENNA COPRATWWXXX 28-01-08SIX PAYMENT SERVICES (AUSTRIA) GMBH MARXERGASSE 1B VIENNA PLBKATWWXXX 09-04-12SPARDA-BANK AUSTRIA eGen BAHNHOFPLATZ 7 VILLACH SVIEAT21XXX 28-01-08Sparkasse Baden Hauptplatz 15 Baden SPBDAT21XXX 28-01-08Sparkasse Bludenz Bank AG Sparkassenplatz 1 Bludenz SSBLAT21XXX 28-01-08Sparkasse Bregenz Bank AG Sparkassenplatz 1 Bregenz SPBRAT2BXXX 28-01-08Sparkasse der Gemeinde Egg Loco 873 Egg SPEGAT21XXX 28-01-08Sparkasse der Stadt Amstetten AG Hauptplatz 31 Amstetten SPAMAT21XXX 28-01-08Sparkasse der Stadt Feldkirch Sparkassenplatz 1 Feldkirch SPFKAT2BXXX 28-01-08Sparkasse der Stadt Kitzbuehel Bahnhofstrasse 6 Kitzbuehel SPKIAT2KXXX 28-01-08SPARKASSE EFERDING-PEUERBACH-WAIZENKIRCHEN Stadtplatz 1 Eferding SPPBAT21034 28-01-08Sparkasse Feldkirchen/Kaernten Sparkassenstrasse 1a Feldkirchen SPFNAT21XXX 28-01-08Sparkasse Frankenmarkt Aktiengesellschaft Hauptstrasse 94 Frankenmarkt SPFRAT21XXX 28-01-08Sparkasse Hainburg-Bruck-Neusiedl Aktiengesellschaft Hauptplatz 1 Hainburg SPHBAT21XXX 28-01-08Sparkasse Haugsdorf Hauptplatz 1 Haugsdorf SPHAAT21XXX 28-01-08Sparkasse Herzogenburg- Neulengbach Rathausplatz 9-10 Herzogenburg SPHEAT21XXX 28-01-08Sparkasse Horn-Ravelsbach-Kirchberg AG Kirchenplatz 12 Horn SPHNAT21XXX 28-01-08Sparkasse Imst AG Sparkassenplatz 1 Imst SPIMAT21XXX 28-01-08Sparkasse Korneuburg AG Hauptplatz 28 Korneuburg SSKOAT21XXX 28-01-08Sparkasse Kufstein, Tiroler Sparkasse von 1877 Oberer Stadtplatz 1 Kufstein SPKUAT22XXX 28-01-08Sparkasse Lambach Bank Aktiengesellschaft Klosterplatz 3 Lambach SPLAAT21XXX 28-01-08Sparkasse Langenlois Kornplatz 2A Langenlois SPLSAT21XXX 28-01-08Sparkasse Mittersill Bank AG Stadtplatz 4 Mittersill SPMIAT21XXX 28-01-08Sparkasse Muehlviertel-West Bank AG Stadtplatz 24 Rohrbach SMWRAT21XXX 28-01-08Sparkasse Muerzzuschlag Aktiengesellschaft Wiener Strasse 78 Muerzzuschlag SPMZAT21XXX 28-01-08Sparkasse Neuhofen Bank Aktiengesellschaft Marktplatz 18 Neuhofen SPNKAT21XXX 28-01-08
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Country Participant Name Address City BICReadiness
DateScheme Leaving
DateSparkasse Neunkirchen Hauptplatz 2 Neunkrichen SPNGAT21XXX 28-01-08SPARKASSE NIEDERoeSTERREICH Mitte West Aktiengesellschaft Domgasse 5 St. Poelten SPSPAT21XXX 28-01-08Sparkasse Poellau AG Hauptplatz 2 Poellau SPPLAT21XXX 28-01-08Sparkasse Pottenstein N.oe. Hauptplatz 5 Pottenstein SPPOAT21XXX 28-01-08Sparkasse Poysdorf AG Dreifaltigkeitsplatz 2 Poysdorf SPPDAT21XXX 28-01-08Sparkasse Pregarten-Unterweissenbach AG Stadtplatz 19 Pregarten SPPRAT21XXX 28-01-08Sparkasse Rattenberg Bank AG Sparkassenplatz 69 Rattenberg SPRTAT21XXX 28-01-08Sparkasse Reutte AG Obermarkt 51 Reutte SPREAT21XXX 28-01-08Sparkasse Ried im Innkreis-Haag am Hausruck Marktplatz 2 Ried im Innkreis SPRHAT21XXX 28-01-08Sparkasse Salzkammergut AG Sparkassenplatz 1 Bad Ischl SKBIAT21XXX 28-01-08Sparkasse Scheibbs AG Hauptstrasse 9 Scheibbs SPSBAT21XXX 28-01-08Sparkasse Schwaz AG Franz-Josef-Strasse 8-10 Schwaz SPSCAT22XXX 28-01-08Sparkasse Voitsberg-Koeflach Bankaktiengesellschaft Bahnhofstrasse 2 Voitsberg SPVOAT21XXX 28-01-08Steiermaerkische Bank und Sparkassen Aktiengesellschaft Sparkassenplatz 4 Graz STSPAT2GXXX 28-01-08
Steyler Bank GmbHGabrielerstrasse 171 2340 Moedling Moedling RVSAAT2SSTB 28-01-08
Tiroler Sparkasse Bankaktiengesellschaft Innsbruck Sparkassenplatz 1 Innsbruck SPIHAT22XXX 28-01-08UBS (LUXEMBOURG) SA Niederlassung Osterreich 1, WAECHTERGASSE VIENNA UBSWATWWXXX 28-01-08UniCredit Bank Austria AG P.O. BOX 35 VIENNA BKAUATWWXXX 28-01-08VAKIFBANK INTERNATIONAL AG 18, KAERNTNER RING VIENNA TVBAATWWXXX 28-01-08VOLKSBANK ALMTAL 16, HAUPTSTRASSE SCHARNSTEIN AVOSAT21XXX 28-01-08VOLKSBANK BAD GOISERN 2, OBERE MARKTSTRASSE BAD GOISERN VBGOAT21XXX 28-01-08VOLKSBANK BAD HALL E.GEN. 22, HAUPTPLATZ BAD HALL VBOEATWWBHA 28-01-08VOLKSBANK KAERNTEN EG Pernhartgasse 7 KLAGENFURT VBOEATWWKLA 28-01-08Volksbank Marchfeld e.Gen. Volksbankplatz 1-2 Gaenserndorf MVOGAT22XXX 06-02-17VOLKSBANK NIEDEROESTERREICH AG BRUNNGASSE 10 ST. POELTEN VBOEATWWNOM 28-01-08VOLKSBANK OBEROESTERREICH AG PFARRGASSE 5 WELS VBWEAT2WXXX 28-01-08Volksbank Raiffeisenbank Oberbayern Suedost eG Karolingerstrasse 1 Salzburg RVSAAT2S080 28-01-08VOLKSBANK SALZBURG EG 12, ST. JULIEN-STRASSE SALZBURG VBOEATWWSAL 28-01-08VOLKSBANK STEIERMARK AG SCHMIEDGASSE 31 GRAZ VBOEATWWGRA 28-01-08VOLKSBANK STEIRISCHES SALZKAMMERGUT 298, KURHAUSPLATZ BAD AUSSEE VOSSAT2102G 28-01-08VOLKSBANK TIROL AG 1, MAINHARDSTRASSE INNSBRUCK VBOEATWWINN 28-01-08VOLKSBANK VORARLBERG E.GEN. 27, RINGSTRASSE RANKWEIL VOVBAT2BXXX 28-01-08VOLKSBANK WIEN AG KOLINGASSE 14-16 VIENNA VBOEATWWXXX 28-01-08VOLKSKREDITBANK AG 5-7, RUDIGIERSTRASSE LINZ VKBLAT2LXXX 28-01-08VORARLBERGER LANDES-UND HYPOTHEKENBANK AKTIENGESELLSCHAFT 1, HYPO-PASSAGE BREGENZ HYPVAT2BXXX 28-01-08VR-BANK BRAUNAU ZWEIGNIEDERLASSUNG DER VR-BANK ROTTAL-INN EG RINGSTRASSE 45 BRAUNAU AM INN VRBKAT21XXX 28-01-08VTB BANK (AUSTRIA) AG PARKRING 6 VIENNA DOBAATWWXXX 09-08-10WALDVIERTLER SPARKASSE BANK AG Sparkassenplatz 3 Zwettl SPZWAT21XXX 28-01-08WALDVIERTLER VOLKSBANK HORN 10, HAUPTPLATZ HORN WVOHAT21XXX 28-01-08WALSER PRIVATBANK AG Walserstrasse 263 Hirschegg RANJAT2BXXX 28-01-08Wiener Neustaedter Sparkasse Neunkirchner Strasse 4 Wiener Neustadt WINSATWNXXX 28-01-08
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SEPA Credit Transfer Register of ParticipantsVersion 11 August 2017
Country Participant Name Address City BICReadiness
DateScheme Leaving
DateWIENER PRIVATBANK SE Parkring 12 VIENNA WIPBATWWXXX 07-02-11WSK BANK AG Weimarer Strasse 26 - 28 VIENNA WSPKATW1XXX 09-04-08Zuercher Kantonalbank Oesterreich AG Getreidegasse 10 SALZBURG PIAGAT2SXXX 05-03-12ZUNO Bank AG Am Stadtpark 3 WIEN RIDBATWWXXX 05-07-10
BELGIUM ABK-BANK Ledeganckkaai 7 Antwerpen ABERBE22XXX 28-01-08Argenta Spaarbank nv Belgielei 49-53 ANTWERPEN ARSPBE22XXX 28-01-08AXA Bank Europe NV PLACE DU TRONE 1 Brussels AXABBE22XXX 28-01-08BANCA MONTE PASCHI BELGIO 24, RUE JOSEPH II BRUSSELS BMPBBEBBXXX 28-01-08BANK DELEN NV 184, JAN VAN RIJSWIJCKLAAN ANTWERPEN DELEBE22XXX 28-01-08Bank J. Van Breda & Co NV Ledeganckkaai 7 Antwerpen JVBABE22XXX 28-01-08Banque Degroof Petercam SA Rue de l'Industrie 44 BRUSSELS DEGRBEBBXXX 28-01-08BANQUE ENI S.A. Rue Guimard 1A BRUSSELS ENIBBEBBXXX 28-01-08
Banque Nagelmackers S.A.21-23, AVENUE DE L ' ASTRONOMIE BRUSSELS BNAGBEBBXXX 28-01-08
BANQUE NATIONALE DE BELGIQUE14, BOULEVARD DE BERLAIMONT BRUSSELS NBBEBEBBXXX 28-01-08
BANQUE TRANSATLANTIQUE BELGIUM RUE DE CRAYER 14 BRUSSELS CMCIBEB1BTB 06-06-16Belfius Bank SA/NV Pachecolaan 44 BRUSSELS GKCCBEBBXXX 28-01-08
BEOBANK (ex CITIBANK BELGIUM NV/SA)BOULEVARD GENERAL JACQUES 263 G BRUSSELS CTBKBEBXXXX 28-01-08
BNP PARIBAS FORTIS S.A./N.V. 3, MONTAGNE DU PARC BRUSSELS GEBABEBBXXX 28-01-08bpost CENTRE MONNAIE BRUSSELS PCHQBEBBXXX 28-01-08bpost banque S.A./bpost bank N.V. (ex Banque de la Poste/Bank van de Post) Markiesstraat 1/2 BRUSSELS BPOTBEB1XXX 28-01-08Buy Way Personal Finance Boulevard Anspach 1 Brussels BUYWBEBBXXX 07-11-16BYBLOS BANK EUROPE S.A. RUE MONTOYER, 10 BRUXELLES BYBBBEBBXXX 01-12-08CBC Banque S.A. Grand-Place 5 BRUSSELS CREGBEBBXXX 28-01-08CPH BANQUE 7 RUE PERDUE TOURNAI CPHBBE75XXX 28-01-08CRELAN NV/SA Bld Sylvain Dupuis 251 BRUSSELS NICABEBBXXX 28-01-08EPBF SA Chaussee de la hulpe 181 Watermael Boitsfort EPBFBEBBXXX 07-11-11Europabank NV Burgstraat 170 GENT EURBBE99XXX 28-01-08FX4BIZ S.A. 350 AVENUE LOUISE BRUSSELS FXBBBEBBXXX 03-11-14Habib Bank Ltd, Brussels Branch RUE DU TRONE 14/16 BRUSSELS HABBBEBBXXX 07-04-08ING Belgium SA (Head Office) Marnixlaan 24 BRUSSELS BBRUBEBBXXX 28-01-08Ingenico Financial Solutions NV/SA Boulevard de la Woluwe 102 BRUSSELS TUNZBEB1XXX 04-06-12
JPMorgan Chase Bank, N.A., Brussels BranchBOULEVARD DU ROI ALBERT II, 1 BRUSSELS CHASBEBXXXX 03-03-14
KBC Bank N.V. Havenlaan 2 BRUSSELS KREDBEBBXXX 28-01-08
Keytrade Bank100 Bld du Souverain BE 0879.257.191 Brussels KEYTBEBBXXX 28-01-08
Lombard Odier (Europe) SA Luxembourg - Belgium Avenue Louise 81 box 12 Brussels LOCYBEBBXXX 06-10-08
Moneytrans Payment Services SAPlace du Champ de Mars, 5 Bastion Tower Brussels MTPSBEBBXXX 02-10-17
OONEX SA Avenue Louise 367 Brussels OONXBEBBXXX 07-03-17Record Bank SA/NV Avenue Henri Mattise 16 Evere HBKABE22XXX 28-01-08
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Country Participant Name Address City BICReadiness
THE BANK OF NEW YORK MELLON SA/NVMONTOYERSTRAAT 46 RUE MONTOYER BRUSSELS IRVTBEBBXXX 04-08-14
UBS BELGIUM SA/NV 300, AVENUE DE TERVUEREN BRUSSELS UBSWBEBBXXX 28-01-08VAN DE PUT EN Co EFFECTENBANK - BANQUE DE TITRES Comm.VA/SCA Van Putlei 74-76 Antwerp VAPEBE21XXX 03-02-14VDK SPAARBANK N.V. 16, SINT-MICHIELSPLEIN GENT VDSPBE91XXX 28-01-08
BULGARIA Allianz Bank Bulgaria AD 79 Maria Louisa Blvd. SOFIA BUINBGSFXXX 03-03-08
BULGARIAN DEVELOPMENT BANK AD 10 STEFAN KARADZHA STREET SOFIA NASBBGSFXXX 07-02-11BULGARIAN NATIONAL BANK 1, Knyaz Alexander 1 Sq. SOFIA BNBGBGSFXXX 05-12-16BULGARIAN-AMERICAN CREDIT BANK 2 Slavyanska Street SOFIA BGUSBGSFXXX 28-01-08CENTRAL COOPERATIVE BANK PLC 87 Tsarigradsko Shosse Blvd. SOFIA CECBBGSFXXX 06-10-08CIBANK EAD 1 Blvd. Tsar Boris III SOFIA BUIBBGSFXXX 28-01-08Commercial Bank Victoria EAD 4, LAYOSH KOSHUT STREET SOFIA BINVBGSFXXX 07-11-16D COMMERCE BANK AD 8 Gen. Totleben Blvd. SOFIA DEMIBGSFXXX 07-02-11DSK BANK PLC 19, MOSKOVSKA STREET SOFIA STSABGSFXXX 28-01-08EUROBANK BULGARIA AD 1 BULGARIA SQUARE SOFIA BPBIBGSFXXX 28-01-08FIRST INVESTMENT BANK LTD. 81 G Bulgaria Blvd. SOFIA FINVBGSFXXX 28-01-08
INTERCARD FINANCE AD76A JAMES BOUCHIER BLVD. DISTRICT OF LOZENETS SOFIA INTFBGSFXXX 02-01-17
INTERNATIONAL ASSET BANK AD81-83, TODOR ALEXANDROV BLVD. SOFIA IABGBGSFXXX 07-04-08
INVESTBANK PLC 83A, BULGARIA BLVD. SOFIA IORTBGSFXXX 28-01-08MUNICIPAL BANK PLC 6, VRABCHA STREET SOFIA SOMBBGSFXXX 07-04-08Paynetics Ltd 76A James Bourchier Sofia PATCBGSFXXX 07-08-17Piraeus Bank Bulgaria AD 115E Tsarigradsko Shosse Blvd. SOFIA PIRBBGSFXXX 07-04-08ProCredit Bank (Bulgaria) EAD 26 Todor Alexandrov Blvd. SOFIA PRCBBGSFXXX 03-03-08RAIFFEISENBANK (BULGARIA) EAD 55, Vaptzarov Blvd. EXPO 2000 SOFIA RZBBBGSFXXX 28-01-08SOCIETE GENERALE EXPRESSBANK AD - VARNA 92, VL. VARNENCHIK BLVD VARNA TTBBBG22XXX 28-01-08T.C. ZIRAAT BANKASI - SOFIA BRANCH 87 Tsar Samuil str SOFIA TCZBBGSFXXX 09-09-13
TBI Bank EAD52-54, DIMITAR HADZHIKOTSEV STR SOFIA TBIBBGSFXXX 02-03-09
TEXIM BANK AD141, TODOR ALEKSANDROV BLVD. SOFIA TEXIBGSFXXX 06-08-12
Tokuda Bank AD 21, George Washington Str. SOFIA CREXBGSFXXX 02-06-08UNICREDIT BULBANK AD 7, SVETA NEDELYA SQUARE SOFIA UNCRBGSFXXX 28-01-08UNITED BULGARIAN BANK AD (UBB) 5, SVETA SOFIA STREET SOFIA UBBSBGSFXXX 28-01-08
CROATIA Addiko Bank d.d. SLAVONSKA AVENIJA 6 ZAGREB HAABHR22XXX 09-02-15BANKA KOVANICA D.D. PETRA PRERADOVICA 29 VARAZDIN SKOVHR22XXX 06-06-16
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Country Participant Name Address City BICReadiness
DateScheme Leaving
Date
CROATIA BANKA D.D.
SKY OFFICE FLOOR 11 ROBERTA FRANGESA MIHANOVICA 9 ZAGREB CROAHR2XXXX 06-06-16
ERSTE AND STEIERMAERKISCHE BANK D.D. JADRANSKI TRG 3A RIJEKA ESBCHR22XXX 05-08-13
HRVATSKA NARODNA BANKA (CROATIAN NATIONAL BANK) TRG HRVATSKIH VELIKANA 3 ZAGREB NBHRHR2XXXX 06-06-16HRVATSKA POSTANSKA BANKA D.D. JURISICEVA 4 ZAGREB HPBZHR2XXXX 04-05-15IMEX BANKA D.D. TOLSTOJEVA 6 SPLIT IMXXHR22XXX 06-06-16ISTARSKA KREDITNA BANKA UMAG D.D. ERNESTA MILOSA 1 UMAG ISKBHR2XXXX 06-06-16J and T banka d.d. ALEJA KRALJA ZVONIMIRA 1 VARAZDIN VBVZHR22XXX 06-06-16JADRANSKA BANKA D.D. SIBENIK ANTE STARCEVICA 4 SIBENIK JADRHR2XXXX 06-06-16KARLOVACKA BANKA D.D. IVANA GORANA KOVACICA 1 KARLOVAC KALCHR2XXXX 06-06-16KENTBANK D.D. GUNDULICEVA 1 ZAGREB KENBHR22XXX 06-06-16KREDITNA BANKA ZAGREB D.D. ULICA GRADA VUKOVARA 74 ZAGREB KREZHR2XXXX 06-06-16OTP BANKA HRVATSKA D.D. DOMOVINSKOG RATA 3 ZADAR OTPVHR2XXXX 09-09-13PARTNER BANKA D.D. ZAGREB VONCININA 2 ZAGREB PAZGHR2XXXX 06-06-16PODRAVSKA BANKA D.D. OPATICKA 3 KOPRIVNICA PDKCHR2XXXX 06-06-16PRIMORSKA BANKA D.D SCARPINA 7 RIJEKA SPRMHR22XXX 06-06-16PRIVREDNA BANKA ZAGREB D.D. RADNICKA CESTA 50 ZAGREB PBZGHR2XXXX 09-06-14RAIFFEISENBANK AUSTRIA D.D. ZAGREB PETRINJSKA 59 ZAGREB RZBHHR2XXXX 08-09-14SAMOBORSKA BANKA D.D. TRG KRALJA TOMISLAVA 8 SAMOBOR SMBRHR22XXX 06-06-16SBERBANK D.D. VARSAVSKA 9 ZAGREB VBCRHR22XXX 03-11-14SLATINSKA BANKA D.D. VLADIMIRA NAZORA 2 SLATINA SBSLHR2XXXX 06-06-16SOCIETE GENERALE-SPLITSKA BANKA DD R. BOSKOVICA 16 SPLIT SOGEHR22XXX 07-07-14STEDBANKA D.D. SLAVONSKA AVENIJA 3 ZAGREB STEDHR22XXX 06-06-16VENETO BANKA D.D. DRASKOVICEVA 58 ZAGREB CCBZHR2XXXX 06-06-16
ZAGREBACKA BANKA DD TRG BANA JOSIPA JELACICA 10 ZAGREB ZABAHR2XXXX 04-05-15
CYPRUS ALPHA BANK CYPRUS LIMITED3 Lemesou Avenue, PO Box 21661 NICOSIA ABKLCY2NXXX 28-01-08
ANCORIA BANK LTD 10-12 DEMOSTHENI SEVERI NICOSIA ANCOCY2NXXX 07-09-15
BANK OF CYPRUS PUBLIC COMPANY LIMITED51, STASSINOS STREET: AGIA PARASKEVI - STROVOLOS NICOSIA (LEFKOSIA) BCYPCY2NXXX 28-01-08
CardPay Ltd 226 Arch. Makariou III Limassol CARDCY2LXXX 03-07-17CENTRAL BANK OF CYPRUS 80 KENNEDY AVENUE NICOSIA CBCYCY2NXXX 05-10-09
CO-OPERATIVE CENTRAL BANK LTD.GREGORIS AFXENTIOU STREET, 8 NICOSIA (LEFKOSIA) CCBKCY2NXXX 05-05-08
CYPRUS DEVELOPMENT BANK PUBLIC COMPANY LTD, THEALFA HOUSE 50, ARCH. MAKARIOS III AVENUE NICOSIA (LEFKOSIA) CYDBCY2NXXX 09-04-12
SEPA Credit Transfer Register of ParticipantsVersion 11 August 2017
Country Participant Name Address City BICReadiness
DateScheme Leaving
DateJyske Bank A/S Vestergade 8-16 Silkeborg JYBADKKKXXX 28-01-08KLIM SPAREKASSE Oddevej 25, Klim Fjerritslev KLIMDK21XXX 05-05-08Kobenhavns Andelskasse Tingskiftevej 5 Hellerup KOANDKK1XXX 08-09-08Kreditbanken A/S H.P. Hanssens Gade 17 Aabenraa AAKRDK22XXX 28-01-08Laegernes Pensionsbank Dirch Passer Alle 76 Frederiksberg LAPNDKK1XXX 07-07-08LAn & Spar Bank A/S Hojbro Plads 9-11 Kobenhavn LOSADKKKXXX 05-05-08LangA Sparekasse Bredgade 10 LangA LASADK21XXX 05-05-08Merkur Andelskasse Vesterbrogade 40 Kobenhavn V MEKUDK21XXX 08-09-08Middelfart Sparekasse Algade 69 Middelfart MISPDK21XXX 05-05-08Nordjyske Bank A/S Torvet 4 Norresundby NRSBDK24XXX 28-01-08Nykredit Bank A/S Kalvebod Brygge 1-3 COPENHAGEN NYKBDKKKXXX 07-07-08ostjydsk Bank A/S ostergade 6-8 Mariager OSBADK22XXX 28-01-08P/F BANKNORDIK COPENHAGEN BRANCH AMAGERBROGADE 25 COPENHAGEN BANODKKKXXX 08-10-12Ringkjobing Landbobank A/S Torvet 1 Ringkobing RINGDK22XXX 28-01-08Rise Spare- og LAnekasse St. Rise Landevej 10 roskobing RISEDK21XXX 08-07-08Ronde og Omegns Sparekasse Hovedgaden 33 Ronde RSPKDK21XXX 05-05-08Salling Bank A/S Frederiksgade 6 Skive SALLDK22XXX 07-07-08SAXO BANK A/S PHILIP HEYMANS ALLE 15 HELLERUP SAXODKKKXXX 08-07-13Saxo Payments A/S Philip Heymans Alle 15 Hellerup SXPYDKKKXXX 12-12-16SAXO PRIVATBANK PHILIP HEYMANS ALLE 15 HELLERUP BRSPDK21XXX 08-07-08Skjern Bank A/S Banktorvet 3 Skjern SKJBDK22XXX 28-01-08Soby-Skader-Halling Spare- og Laanekasse Vestersovej 1 Hornslet SOBYDK21XXX 07-07-08SonderhA-Horsted Sparekasse Legindvej 86 Snedsted SOHODK21XXX 05-05-08Spar Nord Bank A/S Skelagervej 15 Aalborg SPNODK22XXX 07-07-08Sparekassen Balling Sondergade 12a, Balling Spottrup BALLDK21XXX 05-05-08Sparekassen Bredebro Storegade 25 Bredebro BBRODK21XXX 05-05-08Sparekassen Den lille Bikube Byagervej 6 C Fuglebjerg LIBIDK21XXX 05-05-08Sparekassen Djursland Langgade 42, Vivild AllingAbro VIVIDK21XXX 05-05-08Sparekassen for Norre Nebel og Omegn Bredgade 46 Nr. Nebel NRNEDK21XXX 08-07-08Sparekassen Kronjylland Tronholmen 1 Randers So. KRONDK22XXX 05-05-08Sparekassen Sjælland Isefjords Alle 5 Holb?k SWESDK22XXX 28-01-08Sparekassen Thy Storetorv 1 Thisted STHYDK21XXX 08-07-08Sparekassen Vendsyssel ostergade 15 VrA VRAADK21XXX 08-07-08Sydbank A/S Peberlyk 4 Aabenraa SYBKDK22XXX 28-01-08Totalbanken A/S Bredgade 95 Aarup BAAADK21XXX 07-07-08vestjyskBANK A/S Torvet 4-5 Lemvig VEHODK22XXX 07-07-08
ESTONIA AS DNB PANK TARTU MNT. 10 TALLINN RIKOEE22XXX 08-12-09AS Eesti Krediidipank Narva mnt. 4 TALLINN EKRDEE22XXX 03-10-11AS LHV PANK TARTU MNT. 2 TALLINN LHVBEE22XXX 06-02-12AS POCOPAY PAERNU MAANTEE 102C TALLINN AKELEE21XXX 05-10-15BIGBANK AS Ruutli 23 Tartu BIGKEE2BXXX 06-01-14EESTI PANK ESTONIA pst 13 TALLINN EPBEEE2XXXX 09-02-15GFC GOOD FINANCE COMPANY AS 15-14 Juhkentali Tallinn GFCBEE22XXX 04-05-15SEB EESTI UHISPANK FLOOR 10: 2, TORNIMAE TALLINN EEUHEE2XXXX 28-01-08Swedbank AS 8, LIIVALAIA TALLINN HABAEE2XXXX 28-01-08
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DateScheme Leaving
DateTALLINN BUSINESS BANK LTD VANA-VIRU 7 TALLINN TABUEE22XXX 07-02-11VERSOBANK AS Hallivanamehe 4 EE100684313 TALLINN SBMBEE22XXX 03-03-08
FINLAND Aktia Bank p.l.c. P.O. BOX 207 HELSINKI HELSFIHHXXX 28-01-08BANK OF ALAND PLC 2, NYGATAN MARIEHAMN AABAFI22XXX 28-01-08Bonum Bank Ltd. HEVOSENKENKA 3 ESPOO POPFFI22XXX 04-11-13Danske Bank plc Hiililaiturinkuja 2, PL 1561 HELSINKI DABAFIHHXXX 03-03-08Holvi Payment Services Oy Lapinlahdenpolku 8 E Helsinki HOLVFIHHXXX 06-09-16POHJOLA BANK PLC 1B, TEOLLISUUSKATU HELSINKI OKOYFIHHXXX 28-01-08SAASTOPANKKIEN KESKUSPANKKI SUOMI OY Hevosenkenka 3 Espoo ITELFIHHXXX 01-12-11S-BANK LTD P.O.Box 77 S GROUP SBANFIHHXXX 28-01-08
FRANCE AFONE PAIEMENT11 PLACE FRANCOIS MITTERRAND ANGERS AFOPFR21XXX 05-12-16
Al Khaliji France SA 49-51, AVENUE GEORGE V PARIS LICOFRPPXXX 28-01-08
ALLIANZ BANQUE Tour Neptune- 20 place de Seine Courbevoie AGFBFRCCXXX 02-11-09ARKEA BANQUE ENTREPRISE ET INSTITUTIONNELS Allee Louis Lichou Le Relecq-Kerhuon CMBRFR2BCME 28-01-08ATTIJARIWAFA BANK EUROPE 6/8 RUE CHAUCHAT PARIS BCMAFRPPXXX 28-01-08
AXA BANQUE SA 203 / 205, rue Carnot FONTENAY SOUS BOIS CEDEX AXABFRPPXXX 28-01-08
B*CAPITAL 21 BOULEVARD HAUSSMANN PARIS CPPTFRP1XXX 28-01-08
BANCO SABADELL 127 Avenue des Champs Elysees PARIS BSABFRPPXXX 28-01-08
BANK AUDI SARADAR FRANCE73, AVENUE DES CHAMPS ELYSEES PARIS AUDIFRPPXXX 07-04-08
BANK OF CHINA, PARIS BRANCH23-25, AVENUE DE LA GRANDE ARMEE PARIS BKCHFRPPXXX 03-03-08
BANK OF INDIA PARIS BRANCH 3 RUE SCRIBE PARIS BKIDFRPPXXX 13-04-12
BANK OF TOKYO-MITSUBISHI UFJ, LTD., PARIS BRANCH 4-8 RUE SAINTE ANNE, BP 2101 PARIS BOTKFRPXXXX 28-01-08
BANQUE BCP 14 AVE FRANKLIN ROOSEVELT PARIS BPSMFRPPXXX 28-01-08
BANQUE BIA67, AVENUE FRANKLIN ROOSEVELT PARIS BIARFRPPXXX 28-01-08
BANQUE CHAABI DU MAROC 49 Avenue de Kleber PARIS BCDMFRPPXXX 04-07-11
BANQUE CHABRIERES SA 24 RUE AUGUSTE CHABRIERES PARIS BCIBFRP1XXX 09-07-12
BANQUE CHALUS 5, PLACE DE JAUDE CLERMONT FERRAND BCHAFR21XXX 28-01-08BANQUE COMMERCIALE DU MARCHE NORD EUROPE 4, PLACE RICHEBE LILLE CMCIFR21BCM 28-01-08BANQUE COURTOIS S.A. 33, RUE DE REMUSAT TOULOUSE Cedex 6 COURFR2TXXX 28-01-08BANQUE DE FRANCE 1 RUE DE LA VRILLIERE PARIS BDFEFRPPXXX 28-01-08
BANQUE DE LA REUNION 27 Rue Jean Chatel Saint Denis Messag Cedex 9 REUBRERXXXX 28-01-08
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DateScheme Leaving
DateBANQUE DE L'ECONOMIE DU COMMERCE ET DE LA MONETIQUE 34 rue du wacken STRASBOURG CMCIFRP1BEC 28-01-08BANQUE DE REALISATIONS DE GESTION ET DE FINANCEMENT (REGEFI) 41 Rue Martre PARIS RGFIFRPPXXX 04-10-10
BANQUE DE SAINT PIERRE ET MIQUELON2 RUE JACQUES CARTIER BP 4223
SAINT PIERRE ET MIQUELON BDILPMPMXXX 06-09-10
BANQUE DE SAVOIE 6 BLD DU THEATRE CS 82422 CHAMBERY CEDEX BSAVFR2CXXX 28-01-08BANQUE DEGROOF ET PHILIPPE 44, rue de Lisbonne PARIS ALTRFRP1XXX 08-11-10BANQUE DELUBAC & Cie 16 PLACE SALEON TERRAS LE CHEYLARD DELUFR22XXX 02-06-08
BANQUE DES ANTIILES FRANCAISES Parc d.Activite de la Jaille,BP 46, Baie-Mahault,Guadeloupe, BDAFGPGXXXX 28-01-08BANQUE D'ESCOMPTE 13 BOULEVARD HAUSSMANN PARIS ESCBFRPPXXX 07-12-09
Banque du Batiment et des Travaux Publics 48 RUE LA PEROUSE CS 51686 PARIS CEDEX BATIFRP1XXX 28-01-08BANQUE DU CREDIT MUTUEL ILE-DE-FRANCE 1 rue de la tour des Dames PARIS CMCIFR21BCI 28-01-08
BANQUE DUPUY DE PARSEVAL10 RUE GENERAL DE GAULLE . BP 168 SETE CEDEX BDUPFR2SXXX 28-01-08
BANQUE ESPIRITO SANTO ET DE LA VENETIE45, AVENUE GEORGES MANDEL PARIS BESVFRPPXXX 28-01-08
BANQUE FEDERALE MUTUALISTEFlux Financiers 56-60 rue de la Glaciere PARIS FEMUFR21XXX 28-01-08
BANQUE FEDERATIVE DU CREDIT MUTUEL (BFCM) 6 rue de Ventadour PARIS CMCIFRPAXXX 28-01-08
BANQUE FIDUCIAL38, Rue Sergent Michel Berthet - CS 40119 LYON FIDCFR21XXX 04-05-09
BANQUE FRANCAISE COMMERCIALE DE L'OCEAN INDIEN60, RUE ALEXIS DE VILLENEUVE BP323 SAINT DENIS BFCORERXXXX 28-01-08
Banque Hottinguer 63 rue de la Victoire PARIS HRFRFRP1XXX 06-10-08Banque Internationale de Commerce . BRED 18,quai de la Rapee PARIS BICFFRPPXXX 28-01-08BANQUE KOLB S.A. 5 rue Saint Leon NANCY KOLBFR21XXX 28-01-08BANQUE LAYDERNIER 10, AVENUE DU RHONE ANNECY Cedex 09 LAYDFR2WXXX 28-01-08
BANQUE LEONARDO SA 68 FAUBOURG SAINT HONORE PARIS FIPIFRP1XXX 04-02-13BANQUE MARTIN-MAUREL 43, RUE GRIGNAN MARSEILLE BMMMFR2AXXX 28-01-08BANQUE MARZE AVENUE DE ROQUA BP 76 AUBENAS CEDEX BMRZFR21XXX 28-01-08
BANQUE MICHEL INCHAUSPE - BAMI 13 PLACE CHARLES FLOQUET SAINT JEAN PIED DE PORT BAMYFR22XXX 07-02-11
BANQUE MISR S.A.E. Paris branch 9 rue Auber Paris BMISFRPPXXX 04-02-13BANQUE NEUFLIZE OBC 3, AVENUE HOCHE PARIS NSMBFRPPXXX 28-01-08
BANQUE NUGER7, PLACE MICHEL DE L ' HOPITAL CLERMONT FERRAND BNUGFR21XXX 28-01-08
BANQUE PALATINE 42 rue d.Anjou PARIS BSPFFRPPXXX 28-01-08BANQUE PATRIMOINE ET IMMOBILIER 4 RUE DU GENERAL FOY PARIS PAIMFRP1XXX 07-02-11BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE 10,Quai des Queyries Bordeaux Cedex CCBPFRPPBDX 28-01-08
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Banque Populaire de l'Ouest 1,place de la Trinite S 86434 RENNES CEDEX CCBPFRPPREN 28-01-08Banque Populaire du Massif central 4 boulevard Eugene Deruelle LYON CCBPFRPPCFD 28-01-08Banque Populaire du Nord 845,avenue de la Republique Marcq en Baroeul CCBPFRPPLIL 28-01-08
Banque Populaire du Sud38 Boulevard Georges Clemenceau, Perpignan Cedex 09 CCBPFRPPPPG 28-01-08
Banque Populaire Rives de Paris 76-78 avenue de France Paris cedex 13 CCBPFRPPMTG 28-01-08
BANQUE POPULAIRE VAL DE FRANCE 9,AVENUE NEWTON MONTIGNY LE BRETONNEUX CCBPFRPPVER 28-01-08
BANQUE POUYANNE 12, PLACE D ' ARMES ORTHEZ POUYFR21XXX 28-01-08Banque Privee 1818 50 av Montaigne PARIS NATXFRPPBPS 04-05-09BANQUE PRIVEE EUROPEENNE 62, RUE DU LOUVRE PARIS PREUFRP1XXX 28-01-08
BANQUE PSA FINANCE75 AVENUE DE LA GRANDE ARMEE PARIS PSABFRPPXXX 03-09-12
BANQUE REVILLON 37 RUE DE LA VICTOIRE PARIS REVIFRPPXXX 01-11-10BANQUE RHONE ALPES 235 COURS LAFAYETTE LYON RALPFR2GXXX 28-01-08BANQUE SAINT OLIVE SA 84 RUE DUGUESCLIN LYON BSAOFR21XXX 05-03-12
BANQUE SBA68, AVENUE DES CHAMPS ELYSEES PARIS SBAAFRPPXXX 03-02-14
BANQUE SOLFEA SA 49 AVENUE DE L'OPERA PARIS BPETFRP1XXX 04-07-11BANQUE TARNEAUD 2-6, RUE TURGOT LIMOGES TARNFR2LXXX 28-01-08BANQUE THEMIS (FORMERLY BANQUE DE L'ILE DE FRANCE-B.D.E.I.) 20, RUE TREILHARD PARIS BDEIFRPPXXX 28-01-08
BANQUE TRAVELEX SAROUTE DE LA REINE 19 FR92389585233 BOULOGNE BILLANCOURT TRAVFRPPXXX 10-10-16
Barclays France SA 32 avenue George V PARIS PRIVFRPPXXX 30-06-17
BforBANKTour Europlaza - 20 Avenue Andr? Prothin PARIS LA DEFENSE BFBKFRP1XXX 05-10-09
BGFI INTERNATIONAL 10/12 RUE DU GENERAL FOY PARIS BGFIFRPPXXX 04-11-13BLOM BANK FRANCE 21 avenue George V PARIS BLOMFRPPXXX 03-03-08BNP PARIBAS FACTOR 46-52 RUE ARAGO PUTEAUX BNPCFR21XXX 28-01-08BNP PARIBAS GUADELOUPE 1 BOULEVARD HAUSSMANN PARIS BNPAGPGXXXX 30-11-08
BNP PARIBAS GUYANE SA 2 PLACE VICTOR SCHOELCHER CAYENNE BNPAGFGXXXX 30-11-08
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DateScheme Leaving
DateBNP PARIBAS MARTINIQUE SA 1 BOULEVARD HAUSSMANN PARIS BNPAMQMXXXX 30-11-08BNP PARIBAS PERSONAL FINANCE 1, BD HAUSMANN PARIS CETEFRP1XXX 04-11-13BNP PARIBAS REUNION 1 BOULEVARD HAUSSMANN PARIS BNPARERXXXX 31-10-08BNP PARIBAS SA 16 BOULEVARD DES ITALIENS PARIS BNPAFRPPXXX 28-01-08BNP PARIBAS SECURITIES SERVICES SA 3, RUE D'ANTIN PARIS PARBFRPPXXX 28-01-08
BNP PARIBAS WEALTH MANAGEMENT SA33, RUE DU QUATRE SEPTEMBRE PARIS BPPBFRP1XXX 28-01-08
BOA-FRANCE 6 Rue Cambaceres PARIS AFRIFRPPXXX 05-07-10
BOURSORAMA BANQUE 18 QUAI DU POINT DU JOUR BOULOGNE BILLANCOURT BOUSFRPPXXX 02-06-08
BP ALSACE LORRAINE CHAMPAGNE3 Rue Francois de Curel BP 40124 METZ CEDEX 1 CCBPFRPPMTZ 28-01-08
BPCE 50 Av Pierre Mendes France Paris cedex 13 BPCEFRPPXXX 16-11-09
Bpifrance FinancementDomaine MVF, 27/31 avenue du General Leclerc MAISONS ALFORT CPMEFRPPXXX 28-01-08
BRED Banque Populaire 18,quai de la Rapee PARIS BREDFRPPXXX 28-01-08BRED Gestion 18,quai de la Rapee PARIS BRGEFRPPXXX 28-01-08CA CONSUMER FINANCE 128-130 BOULEVARD RASPAIL PARIS AGRIFRP1ACF 28-01-08
CA INDOSUEZ WEALTH (France)17, RUE DU DOCTEUR LANCEREAUX PARIS SIBLFRPPXXX 28-01-08
CACEIS BANK 1-3, PLACE VALHUBERT PARIS ISAEFRPPXXX 28-01-08Caisse Centrale Du Credit Immobilier de France - 3CIF 26-28 rue de Madrid Paris CCIFFRPPXXX 04-03-13CAISSE CENTRALE DU CREDIT MUTUEL 88-90 RUE CARDINET PARIS CEDEX 17 CMUTFR21CCM 28-01-08
CAISSE D EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 135 Pont de Flandres EURALILLE CEPAFRPP627 28-01-08CAISSE DE BRETAGNE DE CREDIT AGRICOLE MUTUEL 1 Rue LOUIS LICHOU LE RELECQ KERHUON CBCRFR21XXX 28-01-08CAISSE DE CREDIT MUNICIPAL D'AVIGNON 2 rue Viala AVIGNON CSCAFR21XXX 02-03-09CAISSE DE CREDIT MUNICIPAL DE BORDEAUX 29 RUE DU MIRAIL BORDEAUX CCMOFR21XXX 07-10-13CAISSE DE CREDIT MUNICIPAL DE BOULOGNE-SUR-MER 10 rue du Pot d'Etain BOULOGNE SUR MER CMUBFR21XXX 06-04-09CAISSE DE CREDIT MUNICIPAL DE LYON 221, rue Duguesclin LYON CCMLFR21XXX 02-03-09CAISSE DE CREDIT MUNICIPAL DE NIMES 8 BIS, RUE GUIZOT NIMES CCMNFR21XXX 28-01-08CAISSE DE CREDIT MUNICIPAL DE ROUBAIX 30, rue de Lille ROUBAIX CMROFR21XXX 04-05-09CAISSE DE CREDIT MUNICIPAL DE TOULON 10, place Vincent RaspailL TOULON CCUTFR21XXX 03-11-08CAISSE D'EPARGNE ALSACE 1 ROUTE DU RHIN STRASBOURG CEPAFRPP670 28-01-08CAISSE D'EPARGNE AQUITAINE POITOU-CHARENTES 61 RUE DU CHATEAU D'EAU BORDEAUX CEDEX CEPAFRPP333 28-01-08CAISSE D'EPARGNE AUVERGNE LIMOUSIN 63 rue Montlosier Clermont-Ferrand CEPAFRPP871 28-01-08
CAISSE D'EPARGNE BRETAGNE-PAYS DE LOIRE 15 Avenue de la jeunesse BP127 Orvault Cedex CEPAFRPP444 28-01-08CAISSE D'EPARGNE CEPAC Place Estrangin-Pastre P108 MARSEILLE Cedex 6 CEPAFRPP131 28-01-08
CAISSE D'EPARGNE DE BOURGOGNE FRANCHE-COMTE1,Rond point de la Nation BP 23088 DIJON Cedex 9 CEPAFRPP213 28-01-08
CAISSE D'EPARGNE DE PICARDIE 135 Pont de Flandres Euralille CEPAFRPP802 28-01-08CAISSE D'EPARGNE ILE DE FRANCE 19,rue du Louvre PARIS CEPAFRPP751 28-01-08
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DateScheme Leaving
DateCAISSE D'EPARGNE LANGUEDOC -ROUSSILLON 254 Rue Michel Teule BP 7330 Montpellier Cedex 4 CEPAFRPP348 28-01-08CAISSE D'EPARGNE LOIRE CENTRE 7 rue d'Escures Orleans CEPAFRPP450 28-01-08CAISSE D'EPARGNE LOIRE-DROME-ARDECHE Espace Fauriel BP 147 SAINT-ETIENNE CEDEX 2 CEPAFRPP426 28-01-08CAISSE D'EPARGNE LORRAINE CHAMPAGNE ARDENNE 2 RUE ROYALE METZ CEPAFRPP513 28-01-08CAISSE D'EPARGNE MIDI-PYRENEES 10,avenue Maxwell . B.P. 22306 TOULOUSE Cedex CEPAFRPP313 28-01-08CAISSE D'EPARGNE NORMANDIE 151 Rue d.Uelzen Bois-Guillaume CEPAFRPP142 28-01-08CAISSE D'EPARGNE RHONES ALPES 42,bd Euge Deruelle BP 3276 LYON CEDEX 03 CEPAFRPP382 28-01-08CAISSE DES DEPOTS ET CONSIGNATIONS 56, RUE DE LILLE PARIS CDCGFRPPXXX 28-01-08
CAISSE FEDERALE DU CREDIT MUTUEL ANTILLES GUYANERUE DU PROFESSEUR R. GARCIN FORT DE FRANCE CMCIMQM1XXX 28-01-08
CAISSE FEDERALE DU CREDIT MUTUEL CENTRE EST EUROPE 34 rue du wacken STRASBOURG CMCIFR2ACEE 28-01-08CAISSE FEDERALE DU CREDIT MUTUEL DU MAINE-ANJOU BASSE-NORMANDIE 43, BOULEVARD VOLNAY LAVAL CMCIFR2ALAV 28-01-08CAISSE FEDERALE DU CREDIT MUTUEL DU NORD 4, PLACE RICHEBE B.P. 1009 LILLE CMCIFR2ACMN 28-01-08CAISSE FEDERALE DU CREDIT MUTUEL OCEAN 34 rue Leandre Merlet LA ROCHE SUR YON CMCIFR2ACMO 02-05-09
CAISSE FRANCAISE DE FINANCEMENT LOCAL 1-3, rue du Passeur de Boulogne ISSY-LES-MOULINEAUX DXMAFRPPXXX 04-11-13CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL DE CENTRE LOIRE 8 ALLEE DES COLLEGES BOURGES AGRIFRPP848 28-01-08CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL DE CHAMPAGNE BOURGOGNE 269, FAUBOURG CRONCELS TROYES AGRIFRPP810 28-01-08CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL DE FRANCHE COMTE 11, AVENUE ELISEE-CUSENIER BESANCON AGRIFRPP825 28-01-08CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL DE LA CORSE 1 avenue Napoleon 111 PB 308 AJACCIO AGRIFRPP820 28-01-08CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL DE LORRAINE
CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL DE NORMANDIE
15 EXPLANADE BRILLAUD DE LAUJARDIERE CAEN AGRIFRPP866 28-01-08
CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL DE NORMANDIE SEINE
CITE DE L'AGRICULTURE CHEMIN DE LA BRETEQUE BOIS GUILLAUME AGRIFRPP883 28-01-08
CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL DE PARIS ET D'ILE DE FRANCE 26, QUAI DE LA RAPEE PARIS AGRIFRPP882 28-01-08CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL DE TOULOUSE 31 6 PLACE JEANNE D'ARC TOULOUSE AGRIFRPP831 28-01-08CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL DEL'ANJOU ET DU MAINE 40, RUE PREMARTINE LE MANS AGRIFRPP879 28-01-08CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL DU LANGUEDOC
AVENUE DE MONTPELLIERET MAURIN LATTES AGRIFRPP835 28-01-08
CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL LOIRE HAUTE-LOIRE 94, RUE BERGSON SAINT ETIENNE AGRIFRPP845 28-01-08CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL NORD MIDI PYRENNEES
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Country Participant Name Address City BICReadiness
DateScheme Leaving
DateCAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL ATLANTIQUE VENDEE route de Paris NANTES AGRIFRPP847 28-01-08CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL BRIE PICARDIE 500 rue Saint-Fuscien AMIENS AGRIFRPP887 28-01-08CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE-EST
1 RUE PIERRE DE TRUCHIS DE LAYS CHAMPAGNE MONT D OR AGRIFRPP878 28-01-08
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CHARENTE-MARITIME DEUX-SEVRES 12 Boulevard Guillet-Maillet SAINTES Cedex AGRIFRPP817 28-01-08CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL D'AQUITAINE 304 BD DU PRESIDENT WILSON BORDEAUX AGRIFRPP833 28-01-08CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE CHARENTE_PERIGORD RUE D'EPAGNAC SOYAUX AGRIFRPP824 28-01-08CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA GUADELOUPE PETIT PEROU LES ABYMES ABYMES CEDEX AGRIGPGXXXX 28-01-08CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA MARTINIQUE ET DE LA GUYANE Rue Case Negres - Place d'Armes LE LAMENTIN Cedex AGRIMQMXXXX 28-01-08CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
CITE DES LAURIERS PARC JEAN DE CAMBIAIRE SAINT DENIS AGRIRERXXXX 28-01-08
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA TOURAINE ET DU POITOU 18, RUE SALVADOR-ALLENDE POITIERS AGRIFRPP894 28-01-08CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DES COTES D ARMOR LA CROIX TUAL PLOUFRAGAN SAINT BRIEUC Cedex 9 AGRIFRPP822 28-01-08CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL D'ILLE_ET_VILAINE 45 boulevard de la Liberte RENNES AGRIFRPP836 28-01-08CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU CENTRE OUEST 29, BOULEVARD DE VANTEAUX LIMOGES AGRIFRPP895 28-01-08CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU FINISTERE 7, ROUTE DU LOC'H QUIMPER AGRIFRPP829 28-01-08CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU NORD EST 25, RUE LIBERGIER REIMS AGRIFRPP802 28-01-08CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL PROVENCE COTE D'AZUR Avenue Paul Arene Les Negadis Draguignan AGRIFRPP891 28-01-08CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL PYRENEES GASCOGNE 11 BD KENNEDY BP 329 TARBES Cedex AGRIFRPP869 28-01-08CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD MEDITERRANEE 30, RUE PIERRE-BRETONNEAU PERPIGNAN AGRIFRPP871 28-01-08CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL VAL DE FRANCE 1, R DANIEL BOUTET CHARTRES AGRIFRPP844 28-01-08Caisse Regionale de Credit Maritime Mutuel d.Outre Mer 36,rue Achille-Rene Boisneuf Pointe a Pitre CMDMGPG1XXX 28-01-08CAISSE REGIONALE DE CREDIT MARITIME MUTUEL DE LA MEDITERRANEE 187 Quai d'Orient BP 188 SETE CMMMFR21XXX 28-01-08CARREFOUR BANQUE 1 PLACE COPERNIC EVRY SOAPFR22XXX 06-07-16CASDEN BANQUE POPULAIRE 91 Cours des Roches Marne La Vallee Cedex 2 CCBPFRPPCAS 28-01-08CFCAL-BANQUE 1, RUE DU DOME STRASBOURG CFCLFR21XXX 28-01-08CHOLET DUPONT 16, PLACE DE LA MADELEINE PARIS CHDUFRPPXXX 28-01-08
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Country Participant Name Address City BICReadiness
DateScheme Leaving
DateCM-CIC EPARGNE SALARIALE 12, R GAILLON PARIS CMCIFRP1EPS 28-01-08CM-CIC SECURITIES 6, AVENUE DE PROVENCE PARIS CMCIFRPBXXX 28-01-08CMP BANQUE SA 55 rue des Francs Bourgeois PARIS CMPCFRP1XXX 04-05-09COFACREDIT TOUR FACTO PARIS COFEFR2PXXX 07-11-11
COFIDIS S.A.Parc de la Haute Borne 61 avenue Halley Villeneuve d'Ascq CFFIFR21XXX 03-02-14
Compagnie de Financement Foncier 4,quai de Bercy . Charenton cedex CFFOFRPPXXX 28-01-08COMPAGNIE DE L'ARC ATLANTIQUE ZA AGORETTA BIDART COLQFR21XXX 09-04-12COMPAGNIE FINANCIERE DU CREDIT MUTUEL 1 RUE LOUIS LICHOU Le Relecq-Kerhuon CMBRFR2BXXX 28-01-08COMPAGNIE GENERALE DE CREDIT AUX PARTICULIERS (CREDIPAR) 12, AVENUE ANDRE MALRAUX LEVALLOIS PERRET CGCPFRP1XXX 28-01-08CP Or Devises 59, RUE LAFAYETTE PARIS CPBIFRPPXXX 28-01-08
CREATIS61, Avenue Halley ? Parc de la Haute Borne - Villeneuve d'ascq CRTAFR21XXX 28-01-08
CREDIT AGRICOLE ALPES PROVENCE25, CHEMIN DES TROIS CYPRES
AIX-EN-PROVENCE CEDEX 3 AGRIFRPP813 28-01-08
CREDIT AGRICOLE ALSACE VOSGES 1, PLACE DE LA GARE STRASBOURG AGRIFRPP872 28-01-08
CREDIT AGRICOLE CENTRE FRANCE 3, AVENUE DE LA LIBERATION CLERMONT FERRAND CEDEX 9 AGRIFRPP868 28-01-08
CREDIT AGRICOLE DES SAVOIEP.A.E. Les Claisins 4 Avenue Pre-Felin ANNECY AGRIFRPP881 28-01-08
CREDIT AGRICOLE DU MORBIHAN Avenue de Keranguen 56 VANNES AGRIFRPP860 28-01-08
Credit Agricole Leasing And Factoring1-3, RUE DU PASSEUR DE BOULOGNE
ISSY LES MOULINEAUX Cedex 9 AGRIFRP1EFG 28-01-08
CREDIT AGRICOLE NORD DE FRANCE 10 SQUARE FOCH - B.P. 369 LILLE CEDEX AGRIFRPP867 28-01-08
CREDIT DU MAROC Succursale de Paris avenue de Clichy 13 Paris CDMAFRPXXXX 13-01-14CREDIT DU NORD 59, BOULEVARD HAUSSMANN PARIS NORDFRPPXXX 28-01-08Credit Foncier de France 4,quai de Bercy Charenton cedex CFFRFRPPXXX 28-01-08CREDIT MARITIME ATLANTIQUE 35 rue Bobby Sands ST HERBLAIN Cedex CCBPFRPP219 28-01-08CREDIT MARITIME BRETAGNE-NORMANDIE 2 rue Pierre Joseph Colin RENNES CCBPFRPP149 12-09-08CREDIT MARITIME LITTORAL SUD-OUEST 54/56 Rue A. Einstein LA ROCHELLE CCBPFRPP169 28-01-08
CREDIT MUNICIPAL DE PARIS55, RUE DES FRANCS-BOURGEOIS PARIS CRMPFRP1XXX 09-07-12
CREDIT MUTUEL - CIC : BANQUE SCALBERT DUPONT S.A. (BSD-CIN) 33 avenue Le Corbusier LILLE CMCIFRP1BSD 28-01-08
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DateScheme Leaving
DateCREDIT MUTUEL - CIC : CIC IBERBANCO 8 rue d'Anjou PARIS CMCIFRP1IBB 02-05-09CREDIT MUTUEL - CIC : CREDIT INDUSTRIEL DE L'OUEST (CIO - BRO) 2 avenue JC Bonduelle NANTES CMCIFRP1CIO 28-01-08CREDIT MUTUEL - CIC : CREDIT INDUSTRIEL ET COMMERCIAL (CIC) 6 avenue de provence PARIS CMCIFRPPXXX 28-01-08CREDIT MUTUEL ARKEA 1 RUE LOUIS LICHOU Le Relecq-Kerhuon CMBRFR2BARK 28-01-08CREDIT MUTUEL CAISSE AGRICOLE CREDIT MUTUEL 31, RUE SAMBIN DIJON CMUTFR21BCH 28-01-08CREDIT MUTUEL- CIC LYONNAISE DE BANQUE (LB) 8 rue de la republique LYON CMCIFRP1LYB 28-01-08CREDIT MUTUEL- CIC SOCIETE BORDELAISE DE CIC (SB) 20 quai des Chartrons BORDEAUX CMCIFRP1SBC 28-01-08CREDIT MUTUEL- CIC: BANQUE TRANSATLANTIQUE (BT) 26 avenue F D Roosevelt PARIS CMCIFRP1BTR 28-01-08CREDIT MUTUEL- CIC: CIC EST 31 rue Jean Wenger-Valentin STRASBOURG CMCIFRP1SNV 28-01-08CREDIT MUTUEL-CIC BANQUES CM-CIC BAIL 4, RUE GALLION PARIS CMCIFRP1BAE 28-01-08CREDIT MUTUEL-CIC BANQUES CM-CIC FACTOR 18, AVENUE HOCHE PARIS (LA DEFENSE) CMCIFRP1FAC 28-01-08CREDIT MUTUEL-CIC BANQUES CM-CIC LEASE 48, RUE DES PETITS CHAMPS PARIS CMCIFRP1LEA 28-01-08CREDIT SUISSE (FRANCE) 25 AVENUE KLEBER PARIS-CEDEX 16 CRESFRPPXXX 28-01-08DALENYS PAYMENT 55 RUE RASPAIL LEVALLOIS-PERRET DALPFR21XXX 06-03-17
DEXIA CREDIT LOCALTOUR DEXIA LA DEFENSE: 2 1, PASSERELLE DES REFLETS PARIS CLFRFRPPXXX 03-02-14
EDMOND DE ROTHSCHILD (FRANCE)47, RUE DU FAUBOURG SAINT HONORE PARIS COFIFRPPXXX 28-01-08
FEDERAL FINANCE BANQUE 232, RUE GENERAL PAULET BREST FEFIFR21XXX 28-01-08FINANCIERE DES PAIEMENTS ELECTRONIQUES 18 avenue Winston Churchill Charenton le Pont FPELFR21XXX 04-11-13
FORTUNEO26, AVENUE DES CHAMPS ELYSEES PARIS FTNOFRP1XXX 28-01-08
FRANSABANK FRANCE S.A. PARIS104 AVENUE DES CHAMPS ELYSEES PARIS FRAFFRPPXXX 28-01-08
GE FACTOFRANCE SAS TOUR FACTO PARIS FACFFRPPXXX 07-11-11
GE MONEY BANKTOUR EUROPLAZA: 20, AV ANDRE PROTHIN DEFENSE / PARIS MOEYFRPPXXX 07-04-08
GMAC BANQUE 1 AVENUE DU MARAIS ARGENTEUIL GMACFR21XXX 04-11-13
GRESHAM BanqueRUE DE LA VICTOIRE 58 FR92341911576 PARIS LEGRFRP1XXX 13-01-14
GROUPE SOFEMO 34, RUE DU WACKEN STRASBOURG CEDEX 9 BFCMFR21XXX 28-01-08
HABIB BANK LIMITED112-114 BOULEVARD HAUSSMANN PARIS HABBFRPPXXX 05-01-15
HSBC FACTORING FRANCE 4 PLACE DE LA PYRAMIDE PARIS LA DEFENSE ELFAFRP1XXX 08-08-11
HSBC France S.A. 103, avenue des Champs Elysees Paris CCFRFRPPXXX 28-01-08JPMorgan Chase Bank, N.A., Paris Branch 14, PLACE VENDOME PARIS CHASFRPPXXX 03-03-14
KBL RICHELIEU BANQUE PRIVEE 22 BOULEVARD MALESHERBES PARIS KBLXFRPPXXX 10-04-12
KOREA EXCHANGE BANK Paris Branch 38, avenue des Champs-Elysees PARIS KOEXFRPPXXX 03-03-08La Banque du Groupe Casino as "Banque Casino" 6, avenue de Provence PARIS GRCSFRP1XXX 01-04-12
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DateScheme Leaving
DateLA BANQUE POSTALE 115 RUE DE SEVRES PARIS CEDEX 06 PSSTFRPPXXX 28-01-08
LA BANQUE POSTALE CREDIT ENTREPRISES CP X214, 115 RUE DE SEVRES PARIS CRNPFRP1XXX 04-01-16
LAZARD FRERES BANQUE 121, BOULEVARD HAUSSMANN PARIS LAZPFRPPXXX 28-01-08
LCL - LE CREDIT LYONNAIS 19, BOULEVARD DES ITALIENS PARIS CRLYFRPPXXX 28-01-08MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD. PARIS BRANCH 131-133 RUE DE TOLBIAC PARIS ICBCFRPPXXX 28-01-08MIZUHO BANK LTD. PARIS BRANCH 40, RUE WASHINGTON PARIS MHCBFRPPXXX 28-01-08MOBILIS BANQUE 64 Boulevard de Cambrai Roubaix MOBQFR22XXX 03-11-14MONABANQ. 1 rue de Molinel WASQUEHAL CMCIFRP1MON 28-01-08MONTE PASCHI BANQUE S.A. 11 boulevard de la Madeleine PARIS MONTFRPPXXX 28-01-08MORNING ZA Descallaux St Elix Le Chateau MRNGFR21XXX 05-06-17NATIONAL BANK OF ABU DHABI (Paris branch) 10 Rue Magellan PARIS NBADFRPPXXX 08-10-12National Bank of Pakistan, Paris Branch 128 Boulevard Hausmann Paris NBPAFRPPXXX 03-02-14
NATIXISNatixis - Cash Management et operations BP4 Paris Cedex 02 NATXFRPPXXX 28-01-08
ODDO ET CIE12 BOULEVARD DE LA MADELEINE PARIS ODDOFRPPXXX 03-03-08
OPS105-109 RUE DU FAUBOURG SAINT HONORE PARIS GROTFRP1XXX 04-02-13
Orange Bank 67 rue Robespierre Montreuil Cedex GPBAFRPPXXX 01-10-09OUDART SA 10A RUE DE LA PAIX PARIS OUDAFRP1XXX 03-10-11PAYTOP 5, rue de la baume Paris PAOTFRP1XXX 05-12-16
PROCAPITALTour Ariane 5, Place de la Pyramide PARIS PROCFRPPXXX 03-02-14
PSA BANQUE France 29, RUE ERNEST COGNACQ LEVALLOIS PERRET SFBSFRP1XXX 28-01-08QATAR NATIONAL BANK 65 AVENUE D'IENA PARIS QNBAFRPPXXX 07-10-13
QUILVEST BANQUE PRIVEE S.A.243 BOULEVARD SAINT GERMAIN PARIS SIFBFRP1XXX 07-05-12
RBC INVESTOR SERVICES BANK FRANCE S.A. 105 RUE REAUMUR PARIS DISFFRPPXXX 05-11-12RCI BANQUE S.A. 14, AVENUE DU PAVE NEUF NOISY LE GRAND RCINFRPPXXX 05-09-11ROTHSCHILD & CIE BANQUE 29, AVENUE DE MESSINE PARIS RCBPFRPPXXX 28-01-08SAXO BANQUE FRANCE 10 RUE DE LA PAIX PARIS SXFRFRP1XXX 03-02-14SLIMPAY 12 rue Godot de Mauroy PARIS SLMPFRP1XXX 07-11-16SOCIETE CENTRALE POUR LE FINANCEMENT DE L' IMMOBILIER (SOCFIM) 33, Avenue du Maine PARIS SOPMFRP1XXX 09-05-16Societe de Banque et d.Expansion (SBE) 7,rue Auguste Gervais Issy les Moulineaux SBEXFRP1XXX 28-01-08
Societe Financiere Antilles-Guyane (SOFIAG)12,boulevard du General de Gaulle Fort-de-France SOAIMQM1XXX 28-01-08
Societe Financiere de Developpement de la Region (SOFIDER) 3,rue Labourdonnais Saint-Denis SODIRER1XXX 28-01-08SOCIETE FINANCIERE DE LA NEF 8 avenue des Canuts CS 60032 VAULX EN VELIN STFEFR21XXX 04-01-16SOCIETE GENERALE 29, BOULEVARD HAUSSMANN PARIS SOGEFRPPXXX 28-01-08SOCIETE GENERALE DE BANQUE AUX ANTILLES 30 RUE FREBAULT POINTE A PITRE SOGEGPGPXXX 28-01-08
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Country Participant Name Address City BICReadiness
DateScheme Leaving
DateSociete Marseillaise de Credit 75 rue Paradis Marseille SMCTFR2AXXX 28-01-08SOCRAM BANQUE 2, rue du 24 Fevrier NIORT SORMFR2NXXX 02-03-09
STATE BANK OF INDIA, PARIS BRANCH12-14 ROND POINT DES CHAMPS ELYSEES PARIS SBINFRPPXXX 07-10-13
SWISSLIFE BANQUE 7, PLACE VENDOME PARIS SWILFRPPXXX 12-04-10TREEZOR SAS 150 Rue Gallieni Boulogne-Billancourt TRZOFR21XXX 11-10-16TRESOR PUBLIC FRANCAIS 139 RUE DE BERCY PARIS CEDEX 12 TRPUFRP1XXX 08-02-10TUNISIAN FOREIGN BANK S.A. 19 RUE DES PYRAMIDES PARIS UTUBFRPPXXX 04-02-13U ETABLISSEMENT DE PAIEMENT 20 RUE D'ARCUEIL RUNGIS UEDPFR21XXX 05-05-14UBS FRANCE S.A. 69, BOULEVARD HAUSSMANN PARIS UBSWFRPPXXX 28-01-08
UNION DE BANQUES ARABES ET FRANCAISES190, AVENUE CHARLES DE GAULLE NEUILLY-SUR-SEINE UBAFFRPPXXX 28-01-08
VTB BANK (FRANCE) S.A.79-81 BOULEVARD HAUSSMANN PARIS EUROFRPPXXX 09-05-11
W-HA 25 B AVENUE ANDRE MORIZET BOULOGNE BILLANCOURT WHAWFR21XXX 07-10-13GERMANY Aachener Bank eG Theaterstrasse 5 Aachen GENODED1AAC 28-01-08
AACHENER BAUSPARKASSE AKTIENGESELLSCHAFT THEATERSTRASSE 92-94 AACHEN AABSDE31XXX 05-03-12Aareal Bank AG Paulinenstrasse 15 Wiesbaden AARBDE5WXXX 28-01-08ABCBANK GMBH Kamekestrasse 2-8 KOELN WWBADE3AXXX 03-10-11Abtsgmuender Bank -Raiffeisen- eG Hauptstr 13 Abtsgmuend GENODES1ABR 28-01-08Agricultural Bank of China Ltd Frankfurt Branch Ulmenstrasse 37-39 Frankfurt/Main ABOCDEFFXXX 05-05-14Airbus Group Bank GmbH Karlstrasse 7 Muenchen AGBMDEMMXXX 28-01-08AKA Ausfuhrkredit-Gesellschaft mbH Grosse Gallusstrasse 1 - 7 Frankfurt am Main AUSKDEFFXXX 28-01-08AKBANK AG Taunustor 2 Frankfurt/Main AKBKDEFFXXX 28-01-08AKF BANK GMBH UND CO KG 51, FRIEDRICHSTRASSE WUPPERTAL AKFBDE31XXX 28-01-08AKTIVBANK AG Stuttgarter Strasse 20-22 Pforzheim AKBADES1XXX 28-01-08Allgaeuer Volksbank eG Kempten-Sonthofen Rathausplatz 12 Kempten GENODEF1KEV 28-01-08ALLGEMEINE BEAMTEN KASSE KREDITBANK AG IVALIDENSTRASSE 28 BERLIN ABKBDEB1XXX 03-06-13ALTE LEIPZIGER BAUSPAR AG ALTE LEIPZIGER-PLATZ 1 OBERURSEL ALTEDEFAXXX 08-10-12Augsburger Aktienbank AG Halderstrasse 21 Augsburg AUGBDE77XXX 01-11-10Augusta-Bank eG Raiffeisen-Volksbank Schiessgrabenstr. 10 Augsburg GENODEF1AUB 28-01-08AXA Bank AG Colonia Allee 10-20 Koeln AXABDE31XXX 28-01-08B. Metzler seel. Sohn & Co. KGaA Grosse Gallusstrasse 18 Frankfurt/Main METZDEFFXXX 28-01-08Baader Bank AG Weihenstephaner Strasse 4 Unterschleissheim BDWBDEMMXXX 05-10-09BAG Bankaktiengesellschaft Gabelsbergerstrasse 1a Hamm GENODEM1BAG 28-01-08Banco do Brasil S. A. Eschersheimer Landstrasse 55 Frankfurt/Main BRASDEFFXXX 28-01-08Bank 1 Saar eG Kaiserstr. 20 Saarbruecken SABADE5SXXX 28-01-08BANK 11 FUR PRIVATKUNDEN UND HANDEL GMBH HAMMER LANDSTRASSE 91 NEUSS WEFZDED1XXX 04-07-11Bank fuer Kirche und Caritas eG Kamp 17 Paderborn GENODEM1BKC 28-01-08Bank fuer Kirche und Diakonie eG - KD-Bank Schwanenwall 27 Dortmund GENODED1DKD 28-01-08Bank fuer Sozialwirtschaft AG Woerthstr. 15 - 17 Koeln BFSWDE33XXX 28-01-08BANK IM BISTUM ESSEN eG Gildehofstrasse 2 Essen GENODED1BBE 28-01-08Bank J. Safra Sarasin (Deutschland) AG Taunusanlage 17 Frankfurt Am Main SRRADEM1XXX 03-02-14Bank Julius Baer Europe AG An der Welle 1 Frankfurt/Main BAERDEF1XXX 28-01-08
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DateScheme Leaving
DateBank Melli Iran Holzbruecke 2 Hamburg MELIDEHHXXX 07-03-16Bank of China Ltd. Frankfurt Branch Bockenheimer Landstrasse 24 Frankfurt/Main BKCHDEFFXXX 28-01-08
BANK OF COMMUNICATIONS CO. LTD FRANKFURT BRANCH NEUE MAINZER STRASSE 75 FRANKFURT AM MAIN COMMDEFFXXX 01-11-10Bank Saderat Iran Zweigniederlassung Hamburg Deichstrasse 11 Hamburg SIHRDEH1XXX 03-07-17Bank Schilling & Co Aktiengesellschaft Am Marktplatz 10 Hammelburg BSHADE71XXX 28-01-08Bank Sepah, Filiale Frankfurt Hafen Strasse 54 Frankfurt am Main SEPBDEFFXXX 02-01-17BANK VONTOBEL EUROPE AG ALTER HOF 5 MUENCHEN VONTDEM1XXX 09-09-13Bank11direkt GmbH Hammer Landstrasse 91 Neuss CUABDED1XXX 01-03-09Bankhaus Anton Hafner KG Maximilianstrasse 29 Augsburg ANHODE77XXX 28-01-08Bankhaus August Lenz & Co. AG Holbeinstrasse 11 Muenchen LENZDEM1XXX 28-01-08BANKHAUS BAUER AG LAUTENSCHLAGERSTR. 2 STUTTGART BHBADES1XXX 07-02-11BANKHAUS C. L. SEELIGER LANGE HERZOGSTRASSE 63 WOLFENBUETTEL BCLSDE21XXX 28-01-08Bankhaus Carl F. Plump & CO.GmbH & Co. KG. Am Markt 19 Bremen PLUMDE29XXX 28-01-08Bankhaus E. Mayer AG Friedrichring 28-30 Freiburg BKMADE61XXX 03-03-08Bankhaus Ellwanger & Geiger KG Boersenplatz 1 Stuttgart ELGEDES1XXX 28-01-08Bankhaus Gebr. Martin AG Kirchstrasse 35 Goeppingen MARBDE6GXXX 28-01-08Bankhaus Hallbaum AG An der Boerse 7 Hannover HALLDE2HXXX 28-01-08BANKHAUS HERZOGPARK AG PIENZENAUER STR. 27 MUENCHEN HERZDEM1XXX 07-06-10Bankhaus J. Faisst OHG Hauptstrasse 43-45 Wolfach FAITDE66XXX 28-01-08Bankhaus Lampe KG Alter Markt 3 Bielefeld LAMPDEDDXXX 28-01-08Bankhaus Loebbecke AG Behrenstrasse 36 Berlin LOEBDEBBXXX 28-01-08Bankhaus Ludwig Sperrer KG Marienplatz 5-6 Freising BHLSDEM1XXX 28-01-08Bankhaus Max Flessa KG Luitpoldstrasse 2-6 Schweinfurt FLESDEMMXXX 28-01-08Bankhaus Neelmeyer AG Am Markt 14-16 Bremen NEELDE22XXX 28-01-08Bankhaus Rautenschlein GmbH Hoetensleber Str. 49 Schoeningen GENODEF1RTS 28-01-08BANKHAUS VON DER HEYDT GMBH WIDENMAYERSTRASSE 3 MUENCHEN BVDHDEMMXXX 07-07-14Bankhaus Werhahn GmbH Koenigstrasse 1 Neuss WERHDED1XXX 03-03-08Bankhaus Woelbern & Co. Am Sandtorkai 54 Hamburg WOELDEHHXXX 28-01-08Bankverein Bebra eG Amalienstr 6-8 Bebra GENODEF1BEB 28-01-08BAUSPARKASSE MAINZ AG KANTSTRASSE 1 MAINZ BKMZDE51XXX 04-02-13Bayerische BodenseeBank -Raiffeisen- eG Inselgraben 2 Lindau GENODEF1LBB 28-01-08Bayerische Landesbank (BayernLB) Brienner Str. 18 Muenchen BYLADEMMXXX 28-01-08BBBank eG Herrenstr 2-10 Karlsruhe GENODE61BBB 28-01-08Bensberger Bank eG Schlossstr 82 Bergisch Gladbach GENODED1BGL 28-01-08Berkheimer Bank eG Koengener Str 5 Esslingen GENODES1BHB 28-01-08BERLIN HYP AG BUDAPESTER STRASSE 1 BERLIN BHYPDEB1XXX 03-03-08Berliner Volksbank eG Wittestrasse 30 R Berlin BEVODEBBXXX 28-01-08Bernhauser Bank eG Bernhaeuser Hauptstr. 14 Filderstadt GENODES1BBF 28-01-08Bethmann Bank AG Bethmannstrasse 7-9 Frankfurt/Main DELBDE33XXX 28-01-08Bezirkssparkasse Reichenau Abt-Berno-strasse 1 Reichenau SOLADES1REN 28-01-08BFW-BANK FUER WOHNUNGSWIRTSCHAFT AG M7 24 Mannheim BFWODE71XXX 07-11-11BHW BAUSPARKASSE LUBAHNSTRASSE 2 HAMELN BHWBDE2HXXX 09-05-11BMW Bank GmbH Heidemannstrasse 164 Muenchen BMWBDEMUXXX 05-01-09Bopfinger Bank Sechta-Ries eG Hauptstr 1 Bopfingen GENODES1BPF 28-01-08
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DateScheme Leaving
DateBordesholmer Sparkasse AG Bahnhofstrasse 43-47 Bordesholm NOLADE21BOR 28-01-08Brandenburger Bank Volksbank-Raiffeisenbank eG Am Hafen 1 Brandenburg GENODEF1BRB 28-01-08BREMER KREDITBANK AG Wachtstrasse 16 Bremen BANVDEHBXXX 28-01-08Bremer Landesbank Kreditanstalt Oldenburg - Girozentrale Domshof 26 Bremen BRLADE22XXX 28-01-08Bremische Volksbank eG Domsheide 14 Bremen GENODEF1HB1 28-01-08Bruehler Bank eG Tiergartenstr 1-7 Bruehl GENODED1BRL 28-01-08BSQ Bauspar AG Kunigundenstrasse 71 Nurnberg QUBADE71XXX 05-10-09Budenheimer Volksbank eG Luisenstr 7 Budenheim GENODE51BUD 28-01-08CALENBERGER KREDITVEREIN An der Borse 2 HANNOVER CKVHDE21XXX 28-01-08CB BANK GmbH GABELSBERGERSTRASSE 32 STRAUBING CBSRDE71XXX 06-08-12
China Construction Bank Corporation, Niederlassung Frankfurt Bockenheimer Landstrasse 51-53 Frankfurt/Main PCBCDEFFXXX 28-01-08CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG UND CO KGAA 16, REUTERWEG FRANKFURT AM MAIN CITIDEFFXXX 28-01-08comdirect bank AG Pascalkehre 15 Quickborn COBADEHDXXX 28-01-08COMMERZ FINANZ GMBH SCHWANTHALERSTRASSE 31 MUENCHEN WKVBDEM1XXX 04-11-13Commerzbank AG Kaiserplatz Frankfurt/Main COBADEFFXXX 28-01-08CREDIT SUISSE (DEUTSCHLAND) AG Postfach 10 03 40 FRANKFURT AM MAIN CRESDE55XXX 28-01-08Credit- und Volksbank eG Bernhard-Letterhaus-Str 1-3 Wuppertal GENODED1CVW 28-01-08CreditPlus Bank AG Augustenstrasse 7 Stuttgart CPLUDES1XXX 05-04-10Cronbank AG Im Gefierth 10 Dreieich (bei Ffm) GENODE51CRO 28-01-08CVW-Privatbank AG Hauptstrasse 14 Wilhermsdorf GENODEF1WHD 28-01-08DAB Bank AG Landsberger Str. 300 Muenchen DABBDEMMXXX 28-01-08Darmsheimer Bank eG Karlstr 1 Sindelfingen GENODES1DHB 28-01-08
DEGUSSA BANK GMBH THEODOR-HEUSS-ALLEE 74 FRANKFURT AM MAIN DEGUDEFFXXX 03-03-08DekaBank Deutsche Girozentrale Mainzer Landstr. 16 Frankfurt DGZFDEFFXXX 28-01-08DERO BANK AG Herzog-Wilhelm-Str. 26 Muenchen VEAKDEMMXXX 01-12-08Dettinger Bank eG Volks- und Raiffeisenbank Karlstr 74 Dettingen GENODES1DBE 28-01-08Deutsche Apotheker- und aerztebank eG Richard-Oskar-Mattern-Str.6 Duesseldorf DAAEDEDDXXX 28-01-08DEUTSCHE BANK AG Theodor-Heuss-Allee 70 FRANKFURT AM MAIN DEUTDEFFXXX 28-01-08DEUTSCHE BANK EUROPE GMBH Taunusanlage 12 FRANKFURT AM MAIN DEUTDE5XXXX 04-04-11DEUTSCHE BANK PRIVAT-UND GESCHAEFTSKUNDEN AG 72, THEODOR-HEUSS-ALLEE FRANKFURT AM MAIN DEUTDEDBXXX 28-01-08DEUTSCHE BAUSPARKASSE BADENIA AG BADENIAPLATZ 1 KARLSRUHE BBSPDE6KXXX 05-11-12
DEUTSCHE BUNDESBANK14, WILHELM EPSTEIN STRASSE FRANKFURT AM MAIN MARKDEFFXXX 28-01-08
DEUTSCHE HYPOTHEKENBANK AG Osterstrasse 31 HANNOVER DEHYDE2HXXX 04-10-10DEUTSCHE KONTOR PRIVATBANK AG Elsenheimerstrasse 41 Muenchen DEKTDE7GXXX 08-07-13DEUTSCHE KREDIT BANK A.G. Taubenstr. 7-9 BERLIN BYLADEM1001 28-01-08
Deutsche Leasing Finance GMBH 15-31, Froelingstrasse BAD HOMBURG V.D. HOEHE DLFGDE51XXX 28-01-08
Deutsche Pfandbriefbank AG Freisinger Strasse 5 Unterschleissheim REBMDEMMXXX 08-12-08
DEUTSCHE POSTBANK AGFRIEDRICH -EBERT-ALLEE 114-126 BONN PBNKDEFFXXX 28-01-08
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DateScheme Leaving
Date
DEUTSCHER RING BAUSPARKASSE AKTIENGESELLSCHAFT LUDWIG-ERHARD-STRASSE 22 HAMBURG DRBKDEH1XXX 08-03-10DEXIA KOMMUNALBANK DEUTSCHLAND AG CHARLOTTENSTRASSE 82 BERLIN DXIADEBBXXX 04-11-13DG HYP DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKEN BANK AG 2, ROSENSTR. HAMBURG DGHYDEH1XXX 28-01-08Die Aktionaersbank Kulmbach GmbH E.C. Baumann Strasse 8a Kulmbach FLGMDE77XXX 03-02-14Die Sparkasse Bremen Postfach 107880 Bremen SBREDE22XXX 28-01-08Dithmarscher Volks- und Raiffeisenbank eG Markt 24-25 Heide GENODEF1DVR 28-01-08DKM Darlehnskasse Muenster eG Breul 26 Muenster GENODEM1DKM 28-01-08DONAU-ILLER BANK EG Marktplatz 10 Ehingen GENODES1EHI 28-01-08DONNER & REUSCHEL Aktiengesellschaft Ballindamm 27 Hamburg CHDBDEHHXXX 28-01-08Dortmunder Volksbank eG Betenstr. 10 Dortmund GENODEM1DOR 28-01-08Dresdner Volksbank Raiffeisenbank eG Georgenstr 6 Dresden GENODEF1DRS 28-01-08Duesseldorfer Hypothekenbank AG Berliner Allee 41 Duesseldorf DHYPDEDDXXX 03-03-08DVB Bank SE Platz der Republik 6 FRANKFURT AM MAIN DVKBDEFFXXX 28-01-08DZ BANK AG Deutsche Zentral-Genossenschaftsbank Platz der Republik Frankfurt am Main GENODEFFXXX 28-01-08DZB BANK GmbH Nord-West-Ring-Str.11 Mainhausen DZBMDEF1XXX 02-11-09Echterdinger Bank eG Hauptstr 48 Leinfelden-Echterdingen GENODES1ECH 28-01-08Eckernfoerder Bank eG Volksbank-Raiffeisenbank Kieler Str. 39-43 Eckernfoerde GENODEF1EFO 28-01-08EDEKABANK AG New-York-Ring 6 Hamburg EDEKDEHHXXX 28-01-08Ehninger Bank eG Koenigstrasse 32 Ehningen GENODES1EHN 28-01-08EIS EINLAGENSICHERUNGSBANK GMBH Burgstrasse 28 Berlin EIEGDEB1XXX 06-06-16Emslaendische Volksbank eG Emsstr. 2-4 Meppen GENODEF1MEP 28-01-08EQUINET BANK AG GRAEFSTR. 97 FRANKFURT AM MAIN EQUNDEFFXXX 08-03-10Erfurter Bank eG Meister-Eckehart-Str. 3 Erfurt ERFBDE8EXXX 28-01-08Erzgebirgssparkasse Grosse Kirchgasse 18 Annaberg-Buchholz WELADED1STB 28-01-08ETRIS BANK GMBH DIESELSTR. 45 WUPPERTAL ETRIDE31XXX 05-03-12Eurocity Bank AG Goetheplatz 4 Frankfurt am Main DLGHDEB1XXX 28-01-08Eurohypo AG Helfmann-Park 5 Eschborn EHYPDEFFXXX 28-01-08Europaeisch-Iranische Handelsbank AG Depenau 2 Hamburg EIHBDEHHXXX 07-03-16
EUROPEAN BANK FOR FINANCIAL SERVICES GMBH (EBASE) Bahnhofstrasse 20 Aschheim COBADEMXXXX 04-11-13EVANGELISCHE BANK EG Seidlerstr 6 Kassel GENODEF1EK1 28-01-08Evenord Bank eG-KG Schlachthofstr 12 Nuernberg GENODEF1N03 28-01-08Federseebank eG Marktplatz 12 Bad Buchau GENODES1FED 28-01-08Fellbacher Bank eG Berliner Platz 1 Fellbach GENODES1FBB 28-01-08FFS BANK GMBH NECKARSTR. 137-139 STUTTGART GENODED1FFS 03-03-08FIDOR BANK AG SANDSTRASSE 33 München FDDODEMMXXX 07-05-12FIL FONDSBANK GMBH Kastanienstrasse 1 Kronberg im Taunus FFBKDEFFXXX 09-04-12FinTech Group Bank AG HAUSBROICHER STR. 222 WILLICH BIWBDE33XXX 05-11-12Foehr-Amrumer Bank eG Boldixumer Strasse 21 Wyk GENODEF1WYK 28-01-08Foerde Sparkasse Lorentzendamm 28-30 Kiel NOLADE21KIE 28-01-08FONDSDEPOT BANK GMBH WINDMUEHLENWEG 12 HOF FODBDE77XXX 03-03-14
FORD BANK, NIEDERLASSUNG DER FCE BANK PLC.JOSEF-LAMMERTING-ALLEE 24-34 KOELN FDBADE3KXXX 28-01-08
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Country Participant Name Address City BICReadiness
DateScheme Leaving
DateFrankenberger Bank, Raiffeisenbank eG Jahnstr 9 Frankenberg GENODEF1FBK 28-01-08Frankfurter Bankgesellschaft (Deutschland) AG Junghofstrasse 26 Frankfurt/Main FBGADEF1XXX 28-01-08Frankfurter Sparkasse Neue Mainzer strasse 47-53 Frankfurt/M. HELADEF1822 28-01-08Frankfurter Volksbank eG Boersenstr 1 Frankfurt FFVBDEFFXXX 28-01-08Freisinger Bank eG Volksbank-Raiffeisenbank Untere Hauptstr 34 Freising GENODEF1FSR 28-01-08Fuerst Fugger Privatbank KG Maximilianstrasse 38 Augsburg FUBKDE71XXX 28-01-08Fuerstlich Castellsche Bank Marktplatz 1 Wuerzburg FUCEDE77XXX 28-01-08Gabler-Saliter Bankgeschaeft AG Marktplatz 10 Oberguenzburg GABLDE71XXX 07-06-10
GEFA BANK GmbHROBERT-DAUM-PLATZ 1 E7J720/7700800/53000873 WUPPERTAL GGABDE31XXX 06-02-12
GENO BANK ESSEN eG Am Waldthausenpark 4 Essen GENODEM1GBE 28-01-08GenoBank DonauWald eG Raiffeisenstrasse 1 Viechtach GENODEF1DGV 28-01-08Genobank Mainz eG Hauptstr 106-110 Mainz GENODE51MZ6 28-01-08Genossenschaftsbank eG Muenchen Bergsonstr 184 Muenchen GENODEF1M07 28-01-08Genossenschaftsbank Meckenbeuren eG Hauptstr. 9-13 Meckenbeuren GENODES1GMB 28-01-08Genossenschaftsbank Unterallgaeu eG Raiffeisen Volksbank Krumbacher Str 11 Mindelheim GENODEF1MIR 28-01-08Genossenschaftsbank Weil im Schoenbuch eG Hauptstr. 38 Weil im Schoenbuch GENODES1GWS 28-01-08Gladbacher Bank AG von 1922 Bismarckstr 50-52 Moenchengladbach GENODED1GBM 28-01-08GLS Gemeinschaftsbank eG Christstr. 9 Bochum GENODEM1GLS 28-01-08Goyer & Goeppel KG ABC-Strasse 10 Hamburg GOGODEH1XXX 28-01-08Grafschafter Volksbank eG Bahnhofstrasse 23 Nordhorn GENODEF1NEV 28-01-08Greensill Bank AG Martinistrasse 48 Bremen NFHBDE21XXX 28-01-08GRENKE BANK AG Neuer Markt 2 Baden-Baden GREBDEH1XXX 28-01-08Hagnauer Volksbank eG Dr.-Zimmermann-Str. 14 Hagnau GENODE61HAG 28-01-08Hallertauer Volksbank eG Hauptplatz 21 Pfaffenhofen GENODEF1PFI 28-01-08Hamburger Sparkasse AG Ecke Adolphsplatz/Gr. Burstah Hamburg HASPDEHHXXX 28-01-08Hamburger Volksbank eG Hammerbrookstrasse 63-65 Hamburg GENODEF1HH2 28-01-08Hannoversche Volksbank eG Kurt-Schumacher-Str 19 Hannover VOHADE2HXXX 28-01-08Hanseatic Bank GmbH & Co KG Bramfelder Chaussee 101 Hamburg HSTBDEHHXXX 28-01-08HARZER VOLKSBANK EG Gustav-Petri-Strasse 6 Wernigerode GENODEF1QLB 28-01-08Harzsparkasse Gustav-Petri-Str. 8 Wernigerode NOLADE21HRZ 28-01-08HAUCK & AUFHaeUSER Privatbankiers Kaiserstrasse 24 Frankfurt/Main HAUKDEFFXXX 28-01-08Hausbank Muenchen eG Bank fuer Haus- und Grundbesitz Sonnenstr 13 Muenchen GENODEF1M04 28-01-08Heidelberger Volksbank eG Kurfuerstenanlage 8 Heidelberg GENODE61HD1 28-01-08Heidenheimer Volksbank eG Karlstrasse 3 Heidenheim GENODES1HDH 28-01-08Herner Sparkasse Berliner Platz 1 Herne WELADED1HRN 28-01-08HKB Bank GmbH Lyoner Strasse 36 FRANKFURT AM MAIN HKBBDEF1FRA 28-01-08Hoerner Bank AG Oststr. 77 Heilbronn HOEBDE61XXX 28-01-08Hohenzollerische Landesbank Kreissparkasse Sigmaringen Leopoldplatz 5 Sigmaringen SOLADES1SIG 28-01-08HSBC Trinkaus & Burkhardt AG Koenigsallee 21-23 Duesseldorf TUBDDEDDXXX 28-01-08HSH Nordbank AG Gerhart-Hauptmann-Platz 50 Hamburg HSHNDEHHXXX 28-01-08Huemmlinger Volksbank eG Hauptstrasse 28 Werlte GENODEF1WLT 28-01-08Huettenberger Bank eG Hauptstr 114 Huettenberg GENODE51HUT 28-01-08Husumer Volksbank eG Norderstr 20 Husum GENODEF1HUM 28-01-08IBM DEUTSCHLAND KREDITBANK GMBH IBM-Allee 1 Ehningen IBKBDES1XXX 05-03-12
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Country Participant Name Address City BICReadiness
DateScheme Leaving
DateIKB Deutsche Industriebank AG Wilhelm-Boetzkes-Strasse 1 Duesseldorf IKBDDEDDXXX 28-01-08
Industrial and Commercial Bank of China Niederlassung Frankfurt Bockenheimer Anlage 15 Frankfurt/Main ICBKDEFFXXX 28-01-08ING-DiBa AG Theodor-Heuss-Allee 2 Frankfurt/Main INGDDEFFXXX 28-01-08INTERNATIONALES BANKHAUS BODENSEE AG ALBRECHT STR 20 FRIEDRICHSHAFEN IBBFDE81XXX 28-01-08INVESTITIONS- UND STRUKTURBANK RHEINLAND-PFALZ (ISB) GMBH HOLZHOFSTRASSE 4 MAINZ ISBRDE55XXX 07-10-13INVESTITIONSBANK BERLIN BUNDESALLEE 210 BERLIN IBBBDEBBXXX 01-11-10INVESTITIONSBANK DES LANDES BRANDENBURG 104-106, STEINSTRASSE POTSDAM ILBXDE8XXXX 28-01-08Isbank AG Zeil 123 Frankfurt am Main ISBKDEFXXXX 28-01-08J.P.MORGAN AG 14, JUNGHOFSTRASSE FRANKFURT AM MAIN CHASDEFXXXX 28-01-08JAGUAR FINANCIAL SERVICES, NIEDERLASSUNG DER FCE BANK PLC.
Privatbank Berlin von 1929 AG Kurfuerstendamm 119 BERLIN MACODEB1XXX 06-02-12PROCREDIT BANK AG ROHMERPLATZ 33-37 FRANKFURT AM MAIN PRCBDEFFXXX 06-08-12
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Country Participant Name Address City BICReadiness
DateScheme Leaving
DateVR-Bank Uckermark-Randow eG Friedrichstr. 2a Prenzlau GENODEF1PZ1 28-01-08VR-Bank Vilsbiburg eG Stadtplatz 8 Vilsbiburg GENODEF1VBV 28-01-08VR-Bank Werdenfels eG Bahnhofstr. 43 Garmisch-Partenkirchen GENODEF1GAP 28-01-08VR-Bank Werra-Meissner eG Reichensaechser Strasse 10 Eschwege GENODEF1ESW 28-01-08VR-Bank Westmuensterland eG Kupferstr. 28 Coesfeld GENODEM1BOB 28-01-08VTB Bank (Deutschland) AG Ruesterstrasse 7-9 Frankfurt am Main OWHBDEFFXXX 28-01-08Waldecker Bank eG Prof.-Bier-Str. 16-18 Korbach GENODEF1KBW 28-01-08Wartburg Sparkasse Karlstrasse 2-4 Eisenach HELADEF1WAK 28-01-08WEBERBANK AKTIENGESELLSCHAFT 134, HOHENZOLLERNDAMM BERLIN WELADED1WBB 28-01-08WEG BANK AG Alte Landstrasse 27 Ottobrunn WEGBDE77XXX 04-01-16Weser-Elbe Sparkasse Buergermeister-Smidt-Str. 24-30 Bremerhaven BRLADE21BRS 28-01-08WESTDEUTSCHE IMMOBILIENBANK AG GROSSE BLEICHE 46 MAINZ IMMODE5MXXX 02-11-09Westerwald Bank eG Volks- und Raiffeisenbank Neumarkt 1-5 Hachenburg GENODE51WW1 28-01-08Wiesbadener Volksbank eG Schillerplatz 4 Wiesbaden WIBADE5WXXX 28-01-08Winterbacher Bank eG Marktplatz 5 Winterbach GENODES1WBB 28-01-08Winterlinger Bank eG Ebinger Str 56 Winterlingen GENODES1WLB 28-01-08Wirecard Bank AG Einsteinring 35 Aschheim WIREDEMMXXX 28-01-08WL BANK AG Westfaelische Landschaft Bodenkreditbank Sentmaringer Weg 1 Muenster GENODEM1WLM 28-01-08Wuestenrot Bank AG Pfandbriefbank Hohenzollernstrasse 76 Ludwigsburg WBAGDE61XXX 28-01-08Zevener Volksbank eG Bahnhofstr. 5 Sittensen GENODEF1SIT 28-01-08ZIRAAT BANK International AG AM HAUPTBAHNHOF 16 Frankfurt am Main TCZBDEFFXXX 28-01-08Zweckverbandssparkasse Scheessel An der Sparkasse 1 Scheessel BRLADE21SHL 28-01-08
GREECE AEGEAN BALTIC BANK S.A.91, Megalou Alexandrou and 25th Street Maroussi AEBAGRAAXXX 09-05-16
ALPHA BANK AE 40 Stadiou Str ATHENS CRBAGRAAXXX 28-01-08
B AND N BANK PJSC (Public Joint Stock Company) Greek Branch 130 SYNGROU AVENUE ATHENS KEDRGRAAXXX 08-09-14BANK OF ATTICA S.A. 23, OMIROU STREET ATHENS ATTIGRAAXXX 28-01-08BANK OF GREECE 21 E. VENIZELOS AVENUE ATHENS BNGRGRAAXXX 08-03-10
COOPERATIVE BANK OF CHANIA, CLLELEVTHERIOU VENIZELOU 28-32 CHANIA STXAGRA1XXX 03-03-08
CO-OPERATIVE BANK OF DRAMA 7 M. Alexandrou street DRAMA STDRGR21XXX 01-11-10COOPERATIVE BANK OF EPIRUS L.T.D. ABEROF 12 IOANNINA STIOGR21XXX 03-05-10COOPERATIVE BANK OF EVROS 158 DIMOKRATIAS AVENUE ALEXANDROUPOLI STEOGR21XXX 03-10-11
CO-OPERATIVE BANK OF KARDITSA, L.L.C.KOLOKOTRONI & TALIADOUROU STREET 43 KARDITSA STKAGRA1XXX 03-05-10
COOPERATIVE BANK OF PIERIA - OLYMPIC CREDIT LTD 5 ETHNIKIS ANTISTASES STR KATERINI STPIGR21XXX 06-02-12COOPERATIVE BANK OF SERRES V.VASILEIOU & N. PLASTIRA SERRES COESGR21XXX 03-05-10COOPERATIVE BANK OF THESSALY MIAOULI 3 TRIKALA STTKGR21XXX 03-10-11EUROBANK ERGASIAS S.A. 8, OTHONOS STREET ATHENS ERBKGRAAXXX 28-01-08HELLENIC POST S.A. 1 APELLOU STREET ATHENS HEPOGR21XXX 06-02-12
INVESTMENT BANK OF GREECE S.A.32 AIGIALEIAS AND PARADISSOU MAROUSSI IBOGGRAAXXX 05-01-15
NATIONAL BANK OF GREECE S.A. 86, AEOLOU STREET ATHENS ETHNGRAAXXX 28-01-08PANCRETAN COOPERATIVE BANK LTD IKAROU AVE. AND EFESOU IRAKLEIO STPGGRA1XXX 05-09-11
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Country Participant Name Address City BICReadiness
DateScheme Leaving
DatePIRAEUS BANK SA 142, SYGROU AV ATHENS PIRBGRAAXXX 28-01-08T.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH 2 ERMOU STREET ATHENS TCZBGRATXXX 07-02-11TAMEIO PARAKATATHIKON KAI DANEION (CONSIGNMENTS DEPOSITS & LOANS FUND) 40, ACADIMIAS ATHENS CDLFGRA1XXX 09-04-12
HUNGARY BANK OF CHINA (HUNGARY) CLOSE LTD JOZSEF NADOR TER 7 BUDAPEST BKCHHUHBXXX 04-09-17BANK OF CHINA LIMITED HUNGARIAN BRANCH JOZSEF NADOR TER 7 BUDAPEST BKCHHUHHXXX 04-09-17Bank of Hungarian Savings Cooperatives Co. Ltd. (TAKAREKBANK Zrt.) PETHENYI KOZ 10 BUDAPEST TAKBHUHBXXX 28-01-08Budapest Bank Private Co. Ltd. 193, VACI UT. BUDAPEST BUDAHUHBXXX 28-01-08CIB Bank Ltd. Medve u. 4-14 BUDAPEST CIBHHUHBXXX 02-06-08CITIBANK BUDAPEST RT. 7, SZABADSAG TER BUDAPEST CITIHUHXXXX 28-01-08COMMERZBANK (BUDAPEST) RT. 8, SZECHENYI RAKPART BUDAPEST COBAHUHXXXX 28-01-08DUNA TAKAREK BANK LTD ARPAD STREET 93 GYOR DTBAHUHBXXX 03-11-14ERSTE BANK HUNGARY NYRT 24-26, NEPFURDO U. BUDAPEST GIBAHUHBXXX 28-01-08FHB Commercial Bank Ltd. Ulloi ut 48 BUDAPEST FHKBHUHBXXX 31-03-11GRANIT BANK ZRT. 13-14, MADACH IMRE BUDAPEST GNBAHUHBXXX 28-01-08HUNGARIAN STATE TREASURY HOLD. U. 4 BUDAPEST HUSTHUHBXXX 08-09-14
K AND H BANK ZRT.LECHNER ODON FASOR 9 HU17780120 BUDAPEST OKHBHUHBXXX 28-01-08
KDB BANK (HUNGARY) LTD. 42-46, BAJCSY-ZSILINSZKY UT BUDAPEST KODBHUHBXXX 28-01-08KELER Ltd. Rakoczi Street 70-72 BUDAPEST KELRHUHBXXX 07-11-16MAGNET MAGYAR KOZOSSEGI BANK ZRT. ANDRASSY UT 98 BUDAPEST HBWEHUHBXXX 07-10-13
MAGYAR EXPORT IMPORT BANK ZRT.NAGYMEZO UTCA 46-48 HU10949638 BUDAPEST HEXIHUHBXXX 03-07-17
MAGYAR NEMZETI BANK SZABADSAG TER 8-9 BUDAPEST MANEHUHBXXX 08-09-14MFB HUNGARIAN DEVELOPMENT BANK PLC NADOR STREET 31 BUDAPEST HBIDHUHBXXX 09-07-12MKB Bank Zrt. Vaci utca 38 BUDAPEST MKKBHUHBXXX 02-11-09NHB GROWTH CREDIT BANK PLC KELENHEGYI UT 39 BUDAPEST KULBHUHBXXX 03-10-16OTP BANK PLC. 16, NADOR STREET BUDAPEST OTPVHUHBXXX 28-01-08POLGARI BANK LTD HOSOK STREET 8 POLGAR POLBHU22XXX 06-10-14Raiffeisen Bank Zrt. Akademia u. 6 BUDAPEST UBRTHUHBXXX 01-06-09Sberbank Magyarorszag Zrt RAKOCZI U. 7 BUDAPEST MAVOHUHBXXX 07-11-10SOPRON BANK BURGENLAND ZRT. KOSSUTH L.U. 19 SOPRON EHBBHUHSXXX 06-02-12UNICREDIT BANK HUNGARY ZRT. 5-6, SZABADSAG TER BUDAPEST BACXHUHBXXX 28-01-08
ICELAND ARION BANKI BORGARTUN 19 REYKJAVIK ESJAISREXXX 04-04-11CENTRAL BANK OF ICELAND KALKOFNSVEGUR 1 REYKJAVIK SISLISREXXX 07-07-14ISLANDSBANKI HF KIRKJUSANDUR 2 REYKJAVIK GLITISREXXX 09-09-11MP BANK HF. ARMULI 13A REYKJAVIK MPBAISREXXX 03-02-14NBI HF AUSTURSTRAETI 11 REYKJAVIK NBIIISREXXX 12-04-10
IRELAND A.S.T.I. CREDIT UNION LIMITEDWELLINGTON HOUSE 25 WELLINGTON QUAY DUBLIN ASRNIE21XXX 06-10-14
ABBEYFEALE CREDIT UNION LIMITED BRIDGE STREET ABBEYFEALE ABRUIE21XXX 06-10-14AFFINITY CREDIT UNION LTD. MAIN STREET CASHEL CSRUIE21XXX 03-03-14Allied Irish Banks plc BANKCENTRE, Ballsbridge DUBLIN AIBKIE2DXXX 03-03-08
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DateScheme Leaving
Date
AN POSTGENERAL POST OFFICE O'CONNELL STREET DUBLIN PSTSIE21XXX 06-06-16
AN POST EMPLOYEES' CREDIT UNION LIMITED
CHARLOTTE QUAY, RINGSEND ROAD NO 12-14 THE ANCHORAGE DUBLIN EMCNIE21XXX 07-03-16
ARDEE CREDIT UNION LIMITED MARKET STREET ARDEE ARCUIE21XXX 03-06-13ARKLOW CREDIT UNION LIMITED CASTLEPARK ARKLOW ARRUIE21XXX 05-10-15ATHBOY CREDIT UNION LIMITED MAIN STREET ATHBOY ATCUIE21XXX 08-06-15ATHENRY CREDIT UNION LIMITED OLD CHURCH STREET ATHENRY ATRUIE21XXX 08-09-14
ATHLONE CREDIT UNION LIMITEDCREDIT UNION HOUSE NORTHGATE STREET ATHLONE ATROIE21XXX 08-07-13
AYRFIELD CREDIT UNION LIMITED BLUNDEN DRIVE DUBLIN AYCUIE21XXX 09-03-15B AND S CREDIT UNION LIMITED MAIN STREET BALLYBOFEY CRUNIE21XXX 07-07-14BAGENALSTOWN CREDIT UNION LIMITED MAIN STREET BAGENALSTOWN BGCUIE21XXX 07-07-14
BALLAGHADERREEN AND DISTRICT CREDIT UNION LIMITED MAIN STREET BALLAGHADERREEN BDCUIE21XXX 09-03-15BALLINA CREDIT UNION LIMITED O'RAHILLY STREET BALLINA BLCIIE21XXX 06-04-15Ballinasloe Credit Union Our Lady of Lourdes Limited Main Street Ballinasloe Ballinasloe BCUOIE21XXX 06-05-13
BALLINCOLLIG CREDIT UNION LIMITEDCREDIT UNION HOUSE HARRINGTON STREET BALLINCOLLIG BLRNIE21XXX 08-07-13
BALLYCONNELL CREDIT UNION LIMITED CREDIT UNION HOUSE BALLYCONNELL BLTOIE21XXX 03-04-17
BALLYFERMOT CREDIT UNION LIMITED280 BALLYFERMOT ROAD BALLYFERMOT DUBLIN BLTUIE21XXX 06-10-14
BALLYGALL CREDIT UNION LIMITED GLASANAON ROAD DUBLIN BLTNIE21XXX 04-07-16Ballyshannon and Killybegs Credit Union Limited BRIDGE END BALLYSHANNON BLDIIE21XXX 09-03-15BALTINGLASS CREDIT UNION LIMITED WEAVER SQUARE BALTINGLASS BLDOIE21XXX 03-11-14BANTRY CREDIT UNION LIMITED WOLFE TONE SQUARE BANTRY BNRUIE21XXX 08-06-15
BARCLAYS BANK IRELAND PLC 2, PARK PLACE HATCH STREET DUBLIN BARCIE2DXXX 28-01-08BIRR CREDIT UNION LIMITED O'CONNELL STREET BIRR BIRNIE21XXX 04-08-14Bishopstown Credit Union Limited Wilton Road CORK BIRIIE21XXX 03-06-13
BLACKPOOL CREDIT UNION LIMITED5 GREAT WILLIAM O'BRIEN STREET BLACKPOOL CORK BLIOIE21XXX 09-11-15
BLANCHARDSTOWN AND DISTRICT CREDIT UNION LIMITED
9 BLANCHARDSTOWN BUSINESS CENTRE CLONSILLA ROAD BLANCHARDSTOWN BDRNIE21XXX 04-01-16
BLARNEY CREDIT UNION LIMITED SAINT ANNES ROAD BLARNEY BLIIIE21XXX 03-10-16BLESSINGTON AND DISTRICT CREDIT UNION LIMITED CREDIT UNION HOUSE BLESSINGTON BDRIIE21XXX 06-04-15BOYLE CREDIT UNION LIMITED GREEN STREET BOYLE BORNIE21XXX 04-08-14
BRAY CREDIT UNION LIMITEDCREDIT UNION HOUSE MAIN STREET BRAY BRRUIE21XXX 07-03-16
BUNCRANA CREDIT UNION LIMITED COCKHILL ROAD BUNCRANA BURUIE21XXX 06-10-14CABRA CREDIT UNION LIMITED 93 ANNAMOE TERRACE DUBLIN CBRNIE21XXX 09-11-15CAHERDAVIN AND DISTRICT CREDIT UNION LIMITED CREDIT UNION HOUSE REDGATE CDEIIE21XXX 03-08-15
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DateScheme Leaving
Date
CAHIR CREDIT UNION LIMITEDCREDIT UNION HOUSE SAINT MARY'S ROAD CAHIR CHCUIE21XXX 06-10-14
CANA CREDIT UNION LIMITEDCANA HOUSE 85/93 LOWER MOUNT STREET DUBLIN CNRNIE21XXX 08-07-13
Capital Credit Union MAIN STREET DUNDRUM DURUIE21XXX 08-04-13CARLOW DISTRICT CREDIT UNION LIMITED CREDIT UNION HOUSE ASKEA CDEUIE21XXX 03-08-15
CARRICK ON SUIR CREDIT UNION LIMITEDGREYSTONE STREET CO TIPPERARY CARRICK ON SUIR CIEOIE21XXX 05-06-17
Carrickmacross Credit Union Limited 15 and 17 O Neill Street Carrickmacross CIENIE21XXX 03-02-14CARRICK-ON-SHANNON AND DISTRICT CREDIT UNION LIMITED SUMMERHILL CO LEITRIM CARRICK-ON-SHANNON CDCIIE21XXX 05-06-17
CASTLEBAR CREDIT UNION LIMITEDMARKET SQUARE CREDIT UNION OFFICE CASTLEBAR CSRNIE21XXX 06-05-13
CASTLEBLAYNEY CREDIT UNION LIMITEDMAIN STREET CREDIT UNION HOUSE CASTLEBLAYNEY CSRIIE21XXX 03-06-13
CASTLECOMER CREDIT UNION LIMITED 86 KILKENNY STREET CASTLECOMER CSENIE21XXX 05-05-14CASTLEPOLLARD CREDIT UNION LIMITED THE SQUARE CASTLEPOLLARD CSEOIE21XXX 05-09-16CASTLEREA AND DISTRICT CREDIT UNION LIMITED BARRACK STREET CASTLEREA CDCEIE21XXX 07-09-15CITIBANK EUROPE PLC, Ireland 1, North Wall Quay DUBLIN CITIIE2XXXX 28-01-08
CIVIL SERVICE CREDIT UNION LIMITED
SAINT STEPHEN'S GREEN HOUSE FLOOR 1 EARLSFORT TERRACE DUBLIN CSDOIE21XXX 07-04-14
CLANMAURICE CREDIT UNION LIMITED LACCA BALLYDUFF TRALEE CLIOIE21XXX 04-08-14CLONDALKIN CREDIT UNION LIMITED 22 Main Street CLONDALKIN CLRIIE21XXX 08-08-16CLONES CREDIT UNION LIMITED THE DIAMOND CLONES CLROIE21XXX 04-05-15
CLONMEL CREDIT UNION LIMITEDCREDIT UNION HOUSE PARNELL STREET CLONMEL CLEUIE21XXX 08-04-13
COBH CREDIT UNION LIMITED HARBOUR ROW COBH CBRUIE21XXX 03-11-14COIS SIONNA CREDIT UNION LIMITED CHURCH STREET ASKEATON CSCIIE21XXX 09-11-15
COMHAR CHREIDMHEASA CHORCA DHUIBHNE TEORANTA MAIN STREET DINGLE CCHDIE21XXX 07-03-16COMHAR CREIDMHEASA CHOLM CILLE TEORANTA AN CNOC INDREABHAN CCHCIE21XXX 09-03-15COMHAR CREIDMHEASA GHAOTH DOBHAIR TEORANTA NA DOIRI BEAGA LEITIRCEANANN CCGDIE21XXX 05-05-14COMHAR LINN INTO CREDIT UNION LIMITED 33 PARNELL SQUARE DUBLIN CLIRIE21XXX 03-06-13
COMMUNITY CREDIT UNION LIMITEDVILLA PARK GARDENS NAVAN ROAD DUBLIN PRCUIE21XXX 03-08-15
Connemara Credit Union Ltd. CASHEL CONNEMARA CSDUIE21XXX 07-03-16COOTEHILL CREDIT UNION LIMITED 22/24 MARKET STREET COOTEHILL CTCNIE21XXX 08-06-15CORE CREDIT UNION MAIN STREET SHANKILL SBDCIE21XXX 04-11-13
Credit Union Plus LtdCREDIT UNION BUILDING KENNEDY ROAD NAVAN MNCUIE21XXX 08-07-13
Croi Laighean Credit Union Ltd. O'CONNELL SQUARE EDENDERRY EDCNIE21XXX 09-09-13CROSSHAVEN-CARRIGALINE CREDIT UNION LIMITED POINT ROAD CROSSHAVEN CSDNIE21XXX 06-04-15CUCHULLAIN CREDIT UNION LIMITED THE RAMPARTS DUNDALK CUCUIE21XXX 03-03-14DERG CREDIT UNION LIMITED MARKET SQUARE SCARIFF DEEUIE21XXX 08-08-16
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DateScheme Leaving
DateDesmond Credit Union Limited North Quay Newcastle West DERNIE21XXX 03-02-14DONEGAL (TOWN) CREDIT UNION LIMITED TIRCONAILL STREET DONEGAL TOWN DTCUIE21XXX 09-06-14DONORE CREDIT UNION LIMITED 22 RUTLEDGE TERRACE DUBLIN DORUIE21XXX 05-06-17DOUGLAS CREDIT UNION LIMITED DOUGLAS WEST, DOUGLAS CORK DCRUIE21XXX 08-07-13
DROGHEDA CREDIT UNION LIMITEDCLARKE HOUSE LAURENCE STREET DROGHEDA DRCUIE21XXX 03-02-14
DRUMSHANBO CREDIT UNION LIMITED THE SQUARE DRUMSHANBO DRCIIE21XXX 09-05-16DUBCO CREDIT UNION LIMITED LITTLE GREEN STREET DUBLIN DUCUIE21XXX 08-07-13DUNDALK CREDIT UNION LIMITED MARKET STREET DUNDALK DUCIIE21XXX 07-10-13DUNGARVAN CREDIT UNION LIMITED 3-6 Parnell Street Dungarvan DURNIE21XXX 08-02-16EBS Limited 2 Burlington Road DUBLIN EBSIIE2DSDD 05-12-11
ELAVON FINANCIAL SERVICES DAC
2ND FLOOR, BLOCK E, CHERRYWOOD SCIENCE AND TECHNOLOGY PARK LOUGHLINSTOWN DUBLIN USBKIE2DXXX 06-04-15
EMYVALE DISTRICT CREDIT UNION LIMITED MAIN STREET EMYVALE EDCIIE21XXX 06-10-14ENFIELD CREDIT UNION LIMITED MAIN STREET ENFIELD ENCUIE21XXX 09-03-15ENNISCORTHY CREDIT UNION LIMITED ABBEY SQUARE ENNISCORTHY ENCNIE21XXX 07-09-15
E-SERVICES AND COMMUNICATIONS CREDIT UNION LIMITED 55 DAWSON STREET DUBLIN ECCUIE21XXX 08-07-13FERBANE AND DISTRICT CREDIT UNION LIMITED CHURCH STREET FERBANE FDCUIE21XXX 07-03-16FINGLAS CREDIT UNION LIMITED SEAMUS ENNIS ROAD FINGLAS FIRUIE21XXX 03-03-14
Fire Financial Services LimitedThe Observatory, 7-11 Sir John Rogersons Quay Dublin CPAYIE2DXXX 01-04-12
FIRHOUSE CREDIT UNION LIMITED BALLYCULLEN AVENUE DUBLIN FITUIE21XXX 05-01-15First South Credit Union LOWER FRIARS WALK CORK BCDUIE21XXX 03-06-13GLANMIRE AND DISTRICT CREDIT UNION LIMITED CRESTFIELD CENTRE GLANMIRE GDCNIE21XXX 03-11-14GORESBRIDGE CREDIT UNION LIMITED HIGH STREET GORESBRIDGE GOCNIE21XXX 07-03-16GOREY CREDIT UNION LIMITED MCDERMOTT STREET GOREY GOCIIE21XXX 09-09-13GORT CREDIT UNION LIMITED BRIDGE STREET GORT GORUIE21XXX 07-07-14GRANARD CREDIT UNION LIMITED BARRACK STREET GRANARD GRRUIE21XXX 07-03-16
GREENHILLS AND DISTRICT CREDIT UNION LIMITEDSAINT PETER'S ROAD GREENHILLS DUBLIN GDCUIE21XXX 08-09-14
Gurranabraher Credit Union Limited Bakers Road Cork GUCUIE21XXX 03-06-13HALSTON STREET CREDIT UNION LIMITED 145 CAPEL STREET DUBLIN HSCNIE21XXX 09-05-16
HEALTH SERVICES STAFFS CREDIT UNION LIMITED5 HIGH STREET CHRISTCHURCH DUBLIN HSSRIE21XXX 03-06-13
INTESA SANPAOLO BANK IRELAND PLCKBC HOUSE 4 GEORGE'S DOCK, IFSC DUBLIN BCITIE2DXXX 06-02-12
Irish Life and Permanent plc 56-59 St Stephens Green DUBLIN IPBSIE2DXXX 28-01-08
J.P. MORGAN BANK (IRELAND) PLCJPMORGAN HOUSE, 1 Georges Dock, IFSC DUBLIN CHASIE2XXXX 28-01-08
KANTURK CREDIT UNION LIMITED STRAND STREET KANTURK KCRUIE21XXX 03-11-14KBC Bank Ireland plc Sandwith Street Dublin ICONIE2DXXX 08-04-13KILCLOON PARISH AND DISTRICT CREDIT UNION LIMITED THE SQUARE KILCOCK KPDCIE21XXX 04-04-16
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DateScheme Leaving
DateKILDARE CREDIT UNION LIMITED REA HOUSE BRIDE STREET KILDARE KIRIIE21XXX 06-04-15KILLARNEY CREDIT UNION LIMITED BEECH ROAD KILLARNEY KIROIE21XXX 06-07-15KILMALLOCK CREDIT UNION LIMITED SARSFIELD STREET KILMALLOCK KIEUIE21XXX 07-07-14
KILNAMANAGH CREDIT UNION LIMITEDTREEPARK ROAD KILNAMANAGH DUBLIN KICIIE21XXX 05-05-14
KILRUSH CREDIT UNION LIMITEDCREDIT UNION HOUSE MARKET SQUARE KILRUSH KIENIE21XXX 08-07-13
KILTIMAGH DISTRICT CREDIT UNION LIMITED MAIN STREET KILTIMAGH KDCUIE21XXX 05-01-15
LARKHILL AND DISTRICT CREDIT UNION LIMITED234 SWORDS ROAD WHITEHALL DUBLIN LDCUIE21XXX 04-11-13
LEIGHLIN CREDIT UNION LIMITED MAIN STREET LEIGHLINBRIDGE LECIIE21XXX 06-07-15LEIXLIP AND DISTRICT CREDIT UNION LIMITED 44 MAIN STREET LEIXLIP LDCNIE21XXX 07-09-15LETTERKENNY CREDIT UNION LIMITED HIGH ROAD LETTERKENNY LECOIE21XXX 07-04-14LIFFORD CREDIT UNION LIMITED BRIDGE STREET LIFFORD LICUIE21XXX 03-11-14LINK CREDIT UNION MAIN STREET BAILIEBOROUGH BIRUIE21XXX 04-11-13LISDUGGAN DISTRICT CREDIT UNION LIMITED CHURCH ROAD LISDUGGAN LDCOIE21XXX 08-09-14LISTOWEL CREDIT UNION LIMITED CHURCH STREET LISTOWEL LICIIE21XXX 03-11-14LONGFORD CREDIT UNION LIMITED 50 MAIN STREET LONGFORD LORNIE21XXX 05-10-15LUCAN DISTRICT CREDIT UNION LIMITED 3 THE MALL, MAIN STREET LUCAN LDCIIE21XXX 03-11-14MACROOM CREDIT UNION LIMITED RAILWAY VIEW MACROOM MADOIE21XXX 06-06-16MALAHIDE AND DISTRICT CREDIT UNION LIMITED 4 MAIN STREET MALAHIDE MDCIIE21XXX 03-02-14MALLOW CREDIT UNION LIMITED 135 BANK PLACE MALLOW MATNIE21XXX 09-05-16MANORHAMILTON AND DISTRICT CREDIT UNION LIMITED MAIN STREET MANORHAMILTON MDCOIE21XXX 07-03-16
MEMBER FIRST CREDIT UNION LTDARTANE ROUNDABOUT MALAHIDE ROAD DUBLIN CLDIIE21XXX 08-07-13
MIDLETON CREDIT UNION LIMITED 23/24 MAIN STREET MIDLETON MIRNIE21XXX 03-11-14Mitchelstown Credit Union Limited 36-38 Lower Cork Street Mitchelstown MIEUIE21XXX 03-06-13MONAGHAN CREDIT UNION LIMITED CASTLE MEADOW COURT TIRKEENAN MODIIE21XXX 04-05-15MONASTEREVAN CREDIT UNION LIMITED WHELAN STREET MONASTEREVAN MOEIIE21XXX 04-09-17MOUNTMELLICK CREDIT UNION LIMITED SARSFIELD STREET MOUNTMELLICK MOEOIE21XXX 04-05-15MUINTIR SKIBBEREEN CREDIT UNION LIMITED MAIN STREET 13 SKIBBEREEN MSCNIE21XXX 04-11-13MULCAIR CREDIT UNION LIMITED CORK ROAD NEWPORT MURNIE21XXX 06-06-16
MULLINGAR CREDIT UNION LIMITEDSAINT COLMAN'S HOUSE OLIVER PLUNKETT STREET MULLINGAR MURUIE21XXX 03-06-13
NAAS CREDIT UNION LIMITED 20 NORTH MAIN STREET NAAS NACUIE21XXX 03-06-13
NAOMH BREANDAIN CREDIT UNION LIMITEDCREDIT UNION BUILDING DUNKELLIN STREET LOUGHREA NBCUIE21XXX 05-05-14
NEW ROSS CREDIT UNION LIMITED 26 SOUTH STREET NEW ROSS NRCUIE21XXX 03-03-14NORTH LONGFORD AND ARVA CREDIT UNION Main Street, Arva, Co. Cavan Co. Cavan NLACIE21XXX 08-02-16OLDCASTLE CREDIT UNION LIMITED MILLBROOK ROAD OLDCASTLE OLCUIE21XXX 07-04-14
PEOPLE FIRST CREDIT UNION LTD.JAMES FINTON LAWLOR AVENUE PORTLAOISE POCOIE21XXX 07-04-14
PHIBSBORO AND DISTRICT CREDIT UNION LIMITED390-392 NORTH CIRCULAR ROAD PHIBSBORO DUBLIN PDCUIE21XXX 08-02-16
PORTARLINGTON CREDIT UNION LIMITED UPPER MAIN STREET PORTARLINGTON POCUIE21XXX 03-11-14
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PREPAID FINANCIAL SERVICES LIMITEDIDA Business and Technology Park, Johnstown Navan PRNSFRP1XXX 08-06-15
PROGRESSIVE CREDIT UNION LIMITED 43-45 DUBLIN STREET BALBRIGGAN BLCUIE21XXX 08-07-13RANELAGH AND DISTRICT CREDIT UNION LIMITED 5/6 THE TRIANGLE RANELAGH DUBLIN RDCIIE21XXX 03-08-15Rathfarnham and District Credit Union Ltd Main Street Rathfarnham RDCUIE21XXX 03-02-14RATHKEALE AND DISTRICT CREDIT UNION LIMITED MAIN STREET RATHKEALE RDCLIE21XXX 09-06-14RATHMORE AND DISTRICT CREDIT UNION LIMITED DONAL CASEY PLACE RATHMORE RDRNIE21XXX 08-07-13ROSCOMMON CREDIT UNION LIMITED ABBEY STREET ROSCOMMON RORUIE21XXX 08-09-14ROSCREA CREDIT UNION LIMITED MAIN STREET ROSCREA RORNIE21XXX 04-07-16RTE CREDIT UNION LIMITED DONNYBROOK DUBLIN RTCUIE21XXX 03-11-14
SAINT RAPHAEL'S GARDA CREDIT UNION LIMITEDSAINT RAPHAEL'S HOUSE 1-2 FOX AND GEESE, NAAS ROAD DUBLIN SRGCIE21XXX 07-10-13
SARSFIELD CREDIT UNION LIMITED GLENTWORTH STREET LIMERICK SADNIE21XXX 06-03-17SHEEPHAVEN CREDIT UNION LIMITED MAIN STREET CARRIGART LETTERKENNY SHCUIE21XXX 08-09-14SHERCOCK CREDIT UNION LIMITED MAIN STREET SHERCOCK SHRIIE21XXX 09-11-15SLANE CREDIT UNION LIMITED MAIN STREET SLANE SLCNIE21XXX 09-06-14
SLIGO CREDIT UNION LIMITEDHYDE HOUSE STEPHEN STREET SLIGO SLRUIE21XXX 05-05-14
South Dublin Credit Union Limited 63-65 LOWER KILMACUD ROAD STILLORGAN STEIIE21XXX 05-10-15St Brigids Credit Union Limited Church Street Clara BREIIE21XXX 03-02-14ST JARLATHS CREDIT UNION LIMITED HERMITAGE DUBLIN ROAD TUAM JACIIE21XXX 03-02-14
ST JOSEPH'S IRISH AIRPORTS AND AVIATION CREDIT UNIONCLOGHRAN HOUSE CORBALLIS WAY DUBLIN AIRPORT DUBLIN JACNIE21XXX 07-10-13
ST. AGNES CREDIT UNION LIMITED SAINT AGNES ROAD, CRUMLIN DUBLIN AGCUIE21XXX 04-07-16ST. AILBES CREDIT UNION LIMITED HIGH STREET CAHERCONLISH AICUIE21XXX 09-03-15ST. ANTHONY'S AND CLADDAGH CREDIT UNION LIMITED 8-9 MAINGUARD STREET GALWAY ACRUIE21XXX 09-06-14ST. CANICE'S KILKENNY CREDIT UNION LIMITED 78 HIGH STREET KILKENNY CKCNIE21XXX 03-06-13ST. COLMAN'S (CLAREMORRIS) CREDIT UNION LIMITED THE SQUARE CLAREMORRIS CCRNIE21XXX 07-04-14ST. COLMCILLE'S (KELLS) CREDIT UNION LIMITED HEADFORT PLACE KELLS CKCUIE21XXX 08-07-13
ST. COLUMBA'S CREDIT UNION LIMITEDWALTER MACKEN ROAD, MERVUE GALWAY CLDOIE21XXX 05-01-15
ST. DECLAN'S ASHBOURNE CREDIT UNION LIMITED KILLEGLAND ASHBOURNE DACNIE21XXX 04-05-15
ST. DOMINIC CREDIT UNION LIMITEDCREDIT UNION HOUSE, SUMMERHILL SUMMERHILL DOROIE21XXX 08-07-13
ST. FRANCIS' CREDIT UNION LIMITED FRIARS WALK, CLONROADBEG ENNIS FRCUIE21XXX 08-07-13ST. MICHAEL'S CREDIT UNION LIMITED SKEHARD ROAD CORK MICIIE21XXX 07-11-16ST. PATRICK'S CREDIT UNION (E.S.B. STAFF) LIMITED 27/28 HERBERT PLACE DUBLIN PCUEIE21XXX 03-06-13
ST. PAUL'S GARDA CREDIT UNION LIMITEDFLORAVILLE, BOREENMANNA ROAD CORK PGCUIE21XXX 03-06-13
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SUNDRIVE CREDIT UNION LIMITED 116 SUNDRIVE ROAD CRUMLIN DUBLIN SUCUIE21XXX 06-10-14SWILLY-MULROY CREDIT UNION LIMITED BRIDGETOWN KERRYKEEL LETTERKENNY SWCUIE21XXX 06-10-14Synergy Credit Union 27-29 PATRICK STREET FERMOY FECNIE21XXX 08-02-16TALLAGHT AND DISTRICT CREDIT UNION LIMITED 516 MAIN STREET TALLAGHT TDCOIE21XXX 07-07-14
TALLAGHT WEST CREDIT UNION LIMITEDFORTUNESTOWN SHOPPING CENTRE TALLAGHT DUBLIN TWCUIE21XXX 05-05-14
TEACHERS' UNION OF IRELAND CREDIT UNION LIMITEDNumber 8, The Exchange, Calmount Park, Ballymount DUBLIN TUIRIE21XXX 08-09-14
TEMPLEMORE CREDIT UNION LIMITED MAIN STREET TEMPLEMORE TERIIE21XXX 03-11-14
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND 40 MESPIL ROAD DUBLIN BOFIIE2DXXX 28-01-08THE LOUGH CREDIT UNION LIMITED 100-103 BANDON ROAD CORK LOCIIE21XXX 08-07-13
THE ROSSES CREDIT UNION LIMITEDMAIN STREET, DUNGLOE, CO. DONEGAL DUNGLOE ROCUIE21XXX 08-02-16
THOMASTOWN CREDIT UNION LIMITED MARKET STREET THOMASTOWN THCNIE21XXX 03-11-14
THURLES CREDIT UNION LIMITEDCREDIT UNION HOUSE PARNELL STREET THURLES THCUIE21XXX 03-06-13
Tipperary Credit Union Limited Credit Union House Emmet Street Tipperary TICUIE21XXX 03-06-13TRALEE CREDIT UNION LIMITED 45-47 ASHE STREET TRALEE TRRIIE21XXX 08-07-13
TRINITY CREDIT UNION LIMITEDNEWBROOK ROAD DONAGHMEDE DUBLIN TRRUIE21XXX 07-08-17
TUBBERCURRY AND DISTRICT CREDIT UNION LIMITED THE SQUARE TUBBERCURRY TDCNIE21XXX 07-03-16
TULLAMORE CREDIT UNION LIMITEDCREDIT UNION HOUSE PATRICK STREET TULLAMORE TURUIE21XXX 08-07-13
TULLOW CREDIT UNION LIMITED BRIDGE STREET TULLOW TUCNIE21XXX 05-01-15
Ulster Bank Ireland LimitedUlster Bank Group Centre, George's Quay DUBLIN ULSBIE2DXXX 28-01-08
UNITY CREDIT UNION LTD 47 ATHLUNKARD STREET LIMERICK MPCUIE21XXX 03-11-14WATERFORD CREDIT UNION LIMITED 1 PARNELL STREET WATERFORD WACIIE21XXX 08-07-13WESTPORT CREDIT UNION LIMITED BRIDGE STREET WESTPORT WECIIE21XXX 05-01-15WEXFORD CREDIT UNION LIMITED ANNE STREET WEXFORD WECUIE21XXX 08-09-14YOUGHAL CREDIT UNION LIMITED GRATTAN STREET YOUGHAL YOCUIE21XXX 06-10-14
ITALY Aletti e C. Banca di Investimento Mobiliare S.p.A. Via Roncaglia 12 Milano ALETITMMXXX 28-01-08ALLIANZ BANK FINANCIAL ADVISORS S.P.A. Piazzale Lodi 3 MILANO BKRAITMMXXX 28-01-08Alpenbank - Filiale di Bolzano Via Della Arena, 20 BOLZANO ALPEIT21XXX 28-01-08ALTO ADIGE BANCA SPA VIA DR. STREITER 31 BOLZANO ALOAIT21XXX 12-04-10ARTIGIANCASSA SPA Via Crescenzo del Monte 25 Rome ARTCITR1XXX 03-02-14A-Tono Payment Institute Corso Buenos Aires, 77 Milan ATPIITM1XXX 08-08-16
B.C.C. DI ALTOFONTE E CACCAMOPIAZZA FALCONE BORSELLINO 26 ALTOFONTE ICRAITRR9H0 28-01-08
B.C.C. TURRIACO S.C. VIA ROMA, 01 TURRIACO ICRAITRRP30 28-01-08Banca Sviluppo S.p.A. Viale Oceano Indiano 13/c ROMA SVIUITRRXXX 28-01-08BANCA 5 SPA Via Koch 1.2 MILANO ITBBITMMXXX 05-01-09
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DateScheme Leaving
DateBANCA ADRIA Credito Cooperativo del Delta Corso Mazzini nr. 60 Adria CCRTIT2T97A 28-01-08Banca Agricola Popolare di Ragusa Viale Europa 65 RAGUSA POPRIT3RXXX 28-01-08BANCA AKROS SPA VIALE EGINARDO 29 MILANO AKROITMMXXX 07-10-13BANCA ALBERTINI SYZ AND C. SPA VIA BORGONUOVO, 14 MILANO ALSSITM1XXX 04-11-13BANCA ALPI MARITTIME - CRED.COOP. CARRU' VIA STAZIONE 10 CARRU' ICRAITRRCI0 28-01-08Banca Alta Toscana Credito Cooperativo SC Via Quattro Novembre, 108 Quarrata ICRAITRRPM0 28-01-08Banca Alto Vicentino Credito Cooperativo di Schio e Pedemonte Societa Cooperativa Via Pista dei Veneti 14 Schio (VI) CCRTIT2TF01 28-01-08BANCA CAMBIANO 1884 SPA Piazza Giovanni XXIII 6 CASTELFIORENTINO CRACIT33XXX 28-01-08Banca CAPASSO ANTONIO S.p.A. Piazza Termini, 1 Alife CAOTIT31XXX 28-01-08BANCA CARIGE SPA VIA CASSA DI RISPARMIO 15 GENOVA CRGEITGGXXX 28-01-08BANCA CARIM - CASSA DI RISPARMIO DI RIMINI SPA Piazza Ferrari 15 Rimini CRRNIT2RXXX 07-07-08BANCA CASSA DI RISPARMIO DI SAVIGLIANO S.p.A. Piazza del Popolo n. 15 SAVIGLIANO SARCIT2SXXX 28-01-08Banca Centro Emilia - Credito Cooperativo Via Statale, 39 Corporeno (FE) ICRAITRRE50 28-01-08Banca Centro Lazio Credito Cooperativo Societa Cooperativa VIALE DELLA VITTORIA, 21 PALESTRINA ICRAITRRJW0 28-01-08BANCA CENTROPADANA CREDITO COOPERATIVO Piazza IV Novembre 11 GUARDAMIGLIO ICRAITRR900 28-01-08BANCA CESARE PONTI SPA PIAZZA DUOMO 19 MILANO BCEPITMMXXX 28-01-08Banca Consulia S.p.A. Corso Monforte, 52 MILANO INPIITM1XXX 28-01-08BANCA CRAS Credito Cooperativo Toscano - Siena VIA DEL CROCINO, 2 SOVICILLE ICRAITRROL0 28-01-08Banca Credito Coop.Borghetto Lodigiano Via Garibaldi 63 Borghetto Lodigiano ICRAITRR0U0 28-01-08Banca Cremasca e Mantovana - Credito Cooperativo Societa Cooperativa PIAZZA GARIBALDI, 29 CREMA (CR) ICRAITRRTW0 28-01-08
Banca dei Colli Euganei Credito Cooperativo - Lozzo Atestino (PD) PIAZZA DALLE FRATTE 1 LOZZO ATESTINO CCRTIT2T83A 28-01-08Banca dei Sibillini Credito Cooperativo di Casavecchia sc Via D. Alighieri,2 Pieve Torina ICRAITRRCO0 28-01-08Banca del Catanzarese Via Mazzini 4/6 PIANOPOLI ICRAITRRUB0 28-01-08BANCA DEL CENTROVENETO CREDITO COOPERATIVO SOC.COOP. 12, VIA PONTE DI COSTOZZA LONGARE ICRAITRRGE0 07-04-08Banca del Cilento di Sassano e Vallo di Diano e della Lucania Credito Cooperativo - Soc. Coop. per Azioni VIA A. R. PASSARO SNC VALLO DELLA LUCANIA ICRAITRR4A0 28-01-08BANCA DEL FUCINO VIA TOMACELLI, 139 ROMA BAFUITRRXXX 28-01-08BANCA DEL MEZZOGIORNO - MEDIOCREDITO CENTRALE VIALE AMERICA 351 ROMA MCENITRRXXX 07-07-14BANCA DEL MONTE DI LUCCA SPA PIAZZA S. MARTINO 4 LUCCA BMLUIT3LXXX 28-01-08BANCA DEL PIEMONTE VIA CERNAIA, 7 TORINO BDCPITTTXXX 03-03-08BANCA DEL SUD S.P.A. Via Calabritto, 20 NAPOLI SUDNITN1XXX 03-03-08BANCA DEL TERRITORIO LOMBARDO CREDITO COOPERATIVO SOC. COOP. Piazza S.Andrea 12 Pompiano ICRAITRRKF0 28-01-08
Banca del Valdarno - Credito Cooperativo Piazza della Libert?, 26 SAN GIOVANNI VALDARNO (AR) ICRAITRRMJ0 28-01-08
Banca del Vomano - Banca di Credito Cooperativo SCPA Via dell Industria 3 Pineto ICRAITRRV00 09-03-15BANCA DELLA MARCA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA VIA GARIBALDI, 46 ORSAGO (TV) ICRAITRRU40 28-01-08BANCA DELLA NUOVA TERRA S.P.A. VIA CECHOV 50/2 MILANO BTERITM1XXX 28-01-08BANCA DELLA PROVINCIA DI MACERATA SPA 67, CARDUCCI MACERATA PRACIT31XXX 07-04-08Banca della Valsassina Cred.Coop.Soc.Coop Via XXV Aprile, 16/18 Cremeno ICRAITRREB0 28-01-08
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DateBANCA DELL'ALTA MURGIA CREDITO COOPERATIVO PIAZZA ZANARDELLI 16 ALTAMURA ICRAITRRTC0 28-01-08Banca dell'Elba Credito Cooperativo Calata Italia 26 Portoferraio ICRAITRRT40 28-01-08BANCA DI ANCONA CREDITO COOPERATIVO VIA MAGGINI 63/A ANCONA ICRAITRRPG0 28-01-08BANCA DI ANDRIA DI CREDITO COOPERATIVO VIALE DON L. STURZO 13 ANDRIA ICRAITRRUL0 28-01-08BANCA DI ANGHIARI E STIA CREDITO COOPERATIVO S.C. VIA MAZZINI 17 ANGHIARI (AR) ICRAITRR9L0 28-01-08BANCA DI BOLOGNA Credito Cooperativo Societa Cooperativa PIAZZA GALVANI 4 BOLOGNA BDBOIT22XXX 28-01-08Banca di Caraglio del Cuneese e della Riviera dei Fiori - Credito Cooperativo Via Roma 130 Caraglio ICRAITRRC70 28-01-08Banca di Carnia e Gemonese - Credito Cooperativo - Società Cooperativa via Carnia Libera 1944, 25 TOLMEZZO ICRAITRROU0 28-01-08BANCA DI CREDITO COOP.DI PRATOLA PELIGNA SOOC.COOP. Via Gramsci 136 Pratola Peligna ICRAITRRKR0 28-01-08BANCA DI CREDITO COOPERATIVO "della Valle del Fitalia" di Longi Via F.sco Cottone, 16 LONGI ICRAITRRPD0 28-01-08BANCA DI CREDITO COOPERATIVO "G. TONIOLO DI SAN CATALDO
CORSO VITTORIO EMANUELE, 171 SAN CATALDO ICRAITRRQG0 28-01-08
Banca di Credito Cooperativo "S. Giuseppe" di Mussomeli Piazzale Concordato, 5 MUSSOMELI ICRAITRRR30 28-01-08BANCA DI CREDITO COOPERATIVO "SAN GIUSEPPE" DI PETRALIA SOTTANA C.SO PAOLO AGLIATA 149 PETRALIA SOTTANA ICRAITRRR40 28-01-08BANCA DI CREDITO COOPERATIVO "SEN.P.GRAMMATICO" DI PACECO VIA AMENDOLA 11,13 PACECO ICRAITRRJS0 28-01-08BANCA DI CREDITO COOPERATIVO ANTONELLO DA MESSINA SOC. COOP. PIAZZA DUOMO 16 MESSINA ICRAITRRUI0 28-01-08BANCA DI CREDITO COOPERATIVO BERGAMASCA E OROBICA S.C. Via Aldo Moro 2 Zanica ICRAITRRQ40 28-01-08BANCA DI CREDITO COOPERATIVO BERGAMO E VALLI 1, VIA 1 MAGGIO SORISOLE ICRAITRRO50 28-01-08Banca di Credito Cooperativo degli Ulivi Terra di Bari s.c. C.so Garibaldi 49/51 Palo del Colle ICRAITRRRG0 28-01-08Banca di Credito Cooperativo dei Castelli e degli Iblei V.le della Repubblica, 4 Mazzarino ICRAITRRTY0 28-01-08BANCA DI CREDITO COOPERATIVO DEI CASTELLI ROMANI Corso della Repubblica n.16 Castel Gandolfo (Rm) ICRAITRRCX0 28-01-08Banca di Credito Cooperativo dei Colli Albani - Societa Cooperativa
VIA SEBASTIANO SILVESTRI N.113 GENZANO DI ROMA (RM) ICRAITRRQF0 28-01-08
BANCA DI CREDITO COOPERATIVO DEI COMUNI CILENTANI s.c.
Via Municipio, 16 - Palazzo della Casa Comunale Moio della Civitella ICRAITRRTM0 28-01-08
BANCA DI CREDITO COOPERATIVO DEL BASSO SEBINO VIA CALEPIO N. 8 CAPRIOLO ICRAITRRC50 28-01-08Banca di Credito Cooperativo del Carso Via del Ricreatorio, 2 OPICINA TRIESTE CCRTIT2TV00 28-01-08
Banca di Credito Cooperativo del Circeo e Privernate Soc. Coop. Via Torino, 5 Sabaudia (LT) ICRAITRRS90 28-01-08BANCA DI CREDITO COOPERATIVO DEL METAURO Via Giacomo Matteotti n. 4 ORCIANO DI PESARO ICRAITRRJG0 28-01-08Banca di Credito Cooperativo del Nisseno di Sommatino e Serradifalco Via Duca 30 Serradifalco ICRAITRRRD0 07-04-08
Banca di Credito Cooperativo del Tuscolo - Rocca Priora (Roma) Via della Rocca, 18 ROCCA PRIORA ICRAITRRLL0 28-01-08Banca di Credito Cooperativo del Velino (Comune di Posta, Provincia di Rieti) Viale E. Maraini, 126 RIETI ICRAITRRKN0 28-01-08Banca di Credito Cooperativo dell Oglio e del Serio Via Trento 17 Covo ICRAITRREA0 28-01-08
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DateBanca di Credito Cooperativo della Bassa Friulana Via udine 70a CASTION DI STRADA ICRAITRR960 28-01-08
Banca di Credito Cooperativo della Romagna Occidentale Piazza Fanti, 17 CASTEL BOLOGNESE (RA) ICRAITRRCU0 28-01-08BANCA DI CREDITO COOPERATIVO DELLA VALLE DEL TRIGNO Via Duca degli Abruzzi, 103 San Salvo (CH) ICRAITRR59Z 28-01-08Banca di Credito Cooperativo dell'Adriatico Teramano C.SO ELIO ADRIANO 1/3 ATRI ICRAITRRU60 28-01-08Banca di Credito Cooperativo dell'Alta Brianza - Alzate Brianza - Società Cooperativa Via IV Novembre 549 Alzate Brianza ICRAITRR950 28-01-08BANCA DI CREDITO COOPERATIVO DELL'ALTO RENO S.C. PIAZZA MARCONI 8 LIZZANO IN BELVEDERE ICRAITRR97Z 28-01-08BANCA DI CREDITO COOPERATIVO DELL'ALTO TIRRENO DELLA CALABRIA VIA ROMA, 153 VERBICARO ICRAITRRA50 28-01-08BANCA DI CREDITO COOPERATIVO DELLE PREALPI - soc. coop. Via Roma, 57 TARZO ICRAITRRP40 28-01-08BANCA DI CREDITO COOPERATIVO DI FANO SOC. COOP. VIA FLAMINIA, 346 FANO (PU) ICRAITRREF0 28-01-08Banca di Credito Cooperativo di Alba, Langhe, Roero e del Canavese Societa Cooperativa C.so italia, 4 Alba (CN) ICRAITRREQ0 28-01-08
Banca di Credito Cooperativo di Alberobello e Sammichele di Bari Viale Bari, 10 ALBEROBELLO (BA) ICRAITRR9E0 28-01-08Banca di Credito Cooperativo di Anagni Piazza G. Marconi, 17 Anagni CCRTIT2TN00 28-01-08BANCA DI CREDITO COOPERATIVO DI AQUARA VIA G.- GARIBALDI,5 AQUARA ICRAITRR9I0 28-01-08Banca di Credito Cooperativo di Arborea Via Porcella, 6 ARBOREA ICRAITRRA20 28-01-08Banca di Credito Cooperativo di Bari Largo Giordano Bruno, 53 BARI ICRAITRRS40 28-01-08BANCA DI CREDITO COOPERATIVO DI BARLASSINA (Milano) Società Cooperativa Via C. Colombo, 1/3 BARLASSINA (MI) ICRAITRRAE0 28-01-08BANCA DI CREDITO COOPERATIVO DI BASCIANO SOCIETA COOPERATIVA VIA SALARA NR. 33 BASCIANO ICRAITRR450 28-01-08Banca di Credito Cooperativo di Basiliano Società Cooperativa Viale Carnia 8 Basiliano ICRAITRRAF0 28-01-08BANCA DI CREDITO COOPERATIVO DI BELLEGRA SOCIETA' COOPERATIVA VIA ROMA 37 BELLEGRA ICRAITRRAL0 03-03-08BANCA DI CREDITO COOPERATIVO DI BUCCINO PIAZZA MERCATO BUCCINO ICRAITRRFP0 28-01-08Banca di Credito Cooperativo di Busto Garolfo e Buguggiate Via Manzoni, 50 BUSTOGAROLFO ICRAITRRB80 28-01-08Banca di Credito Cooperativo di Cagliari Viale Armando Diaz, 107 CAGLIARI ICRAITRRUG0 28-01-08BANCA DI CREDITO COOPERATIVO DI CARATE BRIANZA SOCIETA' COOPERATIVA VIA F. CUSANI, 6 CARATE BRIANZA CRCBIT22XXX 28-01-08BANCA DI CREDITO COOPERATIVO DI CASALGRASSO E SANT'ALBANO STURA VIA VALLAURI 24 SANT'ALBANO STURA ICRAITRRN50 28-01-08
Banca di Credito Cooperativo di Cassano delle Murge e Tolve s.c. Via Vittorio Veneto 9 Cassano delle Murge ICRAITRRCS0 28-01-08BANCA DI CREDITO COOPERATIVO DI CASTAGNETO CARDUCCI S.C.P.A. Via vittorio emanuele 44 CASTAGNETO CARDUCCI BCCDIT3CXXX 28-01-08Banca di Credito Cooperativo di Cernusco sul Naviglio - Societa' cooperativa Piazza Unita' d'Italia 1/2 CERNUSCO SUL NAVIGLIO ICRAITRR5Y0 28-01-08Banca di Credito Cooperativo di Cherasco via Bra n.15 Roreto ICRAITRRDJ0 28-01-08Banca di Credito Cooperativo di Cittanova Via T. Campanella,1 CITTANOVA ICRAITRRDO0 28-01-08BANCA DI CREDITO COOPERATIVO DI CONVERSANO VIA ROSSELLI 78 CONVERSANO (BA) CCRTIT2TT00 28-01-08
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DateBANCA DI CREDITO COOPERATIVO DI CORINALDO VIA DEL CORSO, 45 CORINALDO ICRAITRRE40 28-01-08
BANCA DI CREDITO COOPERATIVO DI DOVERA E POSTINO VIA EUROPA 6/1 DOVERA ICRAITRRKO0 28-01-08BANCA DI CREDITO COOPERATIVO DI FALCONARA MARITTIMA SOC. COOP. VIA NINO BIXIO, 92 FALCONARA MARITTIMA ICRAITRR2E0 28-01-08BANCA DI CREDITO COOPERATIVO DI FILOTTRANO SOCIETA' COOPERATIVA PIAZZA GARIBALDI 26 FILOTTRANO ICRAITRRF90 28-01-08banca di credito cooperativo di gambatesa via naz.appula n 29 gambatesa ICRAITRRFW0 28-01-08Banca di Credito Cooperativo di Gaudiano di Lavello Soc.Coop. Via Roma n.81/83 Lavello ICRAITRRFE0 28-01-08BANCA DI CREDITO COOPERATIVO DI GRADARA VIA CATTOLICA 20 GRADARA (PU) ICRAITRRG20 28-01-08BANCA DI CREDITO COOPERATIVO DI LAURENZANA E NOVA SIRI S.C.R.L VIA S.S.92 N.50 LAURENZANA ICRAITRRGL0 28-01-08BANCA DI CREDITO COOPERATIVO DI LESMO S.C. PIAZZA DANTE 21/22 LESMO (MB) ICRAITRRH70 28-01-08BANCA DI CREDITO COOPERATIVO DI LEVERANO PIAZZA ROMA 1 LEVERANO ICRAITRRGR0 28-01-08Banca di Credito Cooperativo di Lezzeno (Como) Frazione Rozzo, 3 LEZZENO ICRAITRRH60 28-01-08BANCA DI CREDITO COOPERATIVO DI LOCOROTONDO PIAZZA MARCONI, 28 LOCOROTONDO ICRAITRRGV0 28-01-08Banca di credito cooperativo di Manzano via roma 7 MANZANO RUAMIT22XXX 28-01-08BANCA DI CREDITO COOPERATIVO DI MARINA DI GINOSA VIALE JONIO S.N. MARINA DI GINOSA ICRAITRRJ40 28-01-08Banca di Credito Cooperativo di Massafra S.C. Via Giuseppe Mazzini, 65 Massafra ICRAITRRUE0 28-01-08Banca di Credito Cooperativo di Milano - Societa Cooperativa VIA DE GASPERI 11 CARUGATE ICRAITRRCL0 28-01-08Banca di Credito Cooperativo di Monopoli Via Lepanto 1/c Monopoli ICRAITRRSJ0 28-01-08Banca di Credito Cooperativo di Montepaone Via Padre Pio, 27 Montepaone ICRAITRR3I0 28-01-08BANCA DI CREDITO COOPERATIVO DI MOZZANICA Via Iumberto I, 10 MOZZANICA ICRAITRRIV0 28-01-08Banca di Credito Cooperativo di Napoli VIA BRACCO 27/29 NAPOLI ICRAITRRUU0 06-09-10Banca di Credito Cooperativo di Nettuno S.C. Via Giacomo Matteotti, 5 Nettuno ICRAITRRJ90 28-01-08Banca di Credito Cooperativo di Oppido Lucano e Ripacandida (Provincia di Potenza) Via Roma 67 OPPIDO LUCANO ICRAITRRJO0 28-01-08BANCA DI CREDITO COOPERATIVO DI OSTRA E MORRO D'ALBA S.C. VIA MAZZINI, 93 OSTRA ICRAITRRJK0 28-01-08Banca di Credito Cooperativo di Ostra Vetere Via Marconi, 29 OSTRA VETERE ICRAITRRJL0 28-01-08BANCA DI CREDITO COOPERATIVO DI OSTUNI LARGO MONS.I.PIGNATELLI 2 OSTUNI (BR) ICRAITRRJM0 28-01-08Banca di Credito Cooperativo di Pergola - Società Cooperativa Viale Martiri della Libert? 46/B Pergola ICRAITRRKB0 28-01-08BANCA DI CREDITO COOPERATIVO DI PIANFEI E ROCCA DE' BALDI S.C.R.L. Via Villanova, 29 PIANFEI ICRAITRRKX0 03-03-08BANCA DI CREDITO COOPERATIVO DI PONTASSIEVE VIA VITTORIO VENETO 9 PONTASSIEVE ICRAITRRKG0 28-01-08
BANCA DI CREDITO COOPERATIVO DI PUTIGNANOVIA MARGHERITA DI SAVOIA N. 13 PUTIGNANO ICRAITRRUX0 05-03-12
Banca di Credito Cooperativo di Riano via dante alighieri 25 riano ICRAITRRLV0 28-01-08Banca di Credito Cooperativo di Roma Via Sardegna 129 Roma ROMAITRRXXX 28-01-08Banca di Credito Cooperativo di Ronciglione Via Roma 83 Ronciglione ICRAITRRLM0 28-01-08
BANCA DI CREDITO COOPERATIVO DI SAMBUCA DI SICILIA C.SO UMBERTO 1 N111 SAMBUCA DI SICILIA ICRAITRRM40 28-01-08
BANCA DI CREDITO COOPERATIVO DI SAN BIAGIO PLATANI CORSO UMBERTO I 103 SAN BIAGIO PLATANI ICRAITRRM80 28-01-08
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Banca di Credito Cooperativo di San Giovanni Rotondo Viale Aldo Moro 9 SAN GIOVANNI ROTONDO ICRAITRRMI0 28-01-08
Banca di Credito Cooperativo di San Marzano di San Giuseppe - Taranto
Via V. Emanuele III, 190/a 74020 San Marzano di San Giuseppe (TA)
San Marzano di San Giuseppe ICRAITRRMP0 28-01-08
Banca di Credito Cooperativo di Santeramo in Colle (BA) Società Cooperativa VIA TIROLO, 2
SANTERAMO IN COLLE (BA) ICRAITRRNG0 28-01-08
Banca di Credito Cooperativo di Sarsina - Società Cooperativa Via Roma 18/20 Sarsina ICRAITRRNM0 28-01-08BANCA DI CREDITO COOPERATIVO DI SCAFATI E CETARA S.C.R.L. Via P. Melchiade, 47 SCAFATI ICRAITRRNR0 03-03-08Banca di Credito Cooperativo di Serino S.C. VIA ROMA 100 SERINO ICRAITRRMW0 28-01-08BANCA DI CREDITO COOPERATIVO DI STARANZANO E VILLESSE PIAZZA DELLA REPUBBLICA, 9 STARANZANO ICRAITRROD0 28-01-08BANCA DI CREDITO COOPERATIVO DI TERRA D'OTRANTO Viale G. Leopardi n. 73 Lecce ICRAITRRCD0 07-04-08
Banca di Credito Cooperativo di Triuggio e della Valle del Lambro Via Silvio Pellico, 18 TRIUGGIO ICRAITRRP10 28-01-08Banca di Credito Cooperativo di Valle del Torto Piazza Duomo 3/4 Lercara Friddi ICRAITRRGP0 28-01-08Banca di Credito Cooperativo di Valledolmo Via Vittorio Emanuele III 34 VALLEDOLMO ICRAITRR1Z0 28-01-08Banca di Credito Cooperativo di Venezia, Padova e Rovigo Banca Annia Societa Cooperativa Via Roma, 15 CARTURA (PD) CCRTIT2TW00 28-01-08BANCA DI CREDITO COOPERATIVO DI VERGATO S.C. VIA MONARI 27 VERGATO ICRAITRRBQ0 28-01-08BANCA DI CREDITO COOPERATIVO DON STELLA DI RESUTTANO VIA ROMA N. 5 RESUTTANO ICRAITRRQB0 28-01-08Banca di Credito Cooperativo La Riscossa di Regalbuto Via Dante. 135 Regalbuto CCRTIT2TO00 03-03-08Banca di Credito Cooperativo Laudense Lodi (Milano) Via Garibaldi, 5 LODI ICRAITRRM20 28-01-08Banca di Credito Cooperativo Monte Pruno di Roscigno e di Laurino Via IV Novembre, scn ROSCIGNO ICRAITRRLS0 28-01-08Banca di Credito Cooperativo Mutuo Soccorso di Gangi Corso Umberto I, 24 GANGI ICRAITRRQM0 28-01-08BANCA DI CREDITO COOPERATIVO PICENA SOC. COOP. Via Galvoni n. 1 Castignano (AP) ICRAITRRD60 28-01-08Banca di Credito Cooperativo Pordenonese Via Trento, 1 Azzano Decimo ICRAITRR9W0 28-01-08
Banca di Credito Cooperativo San Marco dei Cavoti e del Sannio P.zza Risorgimento, 16 San Marco dei Cavoti CCRTIT2TL00 07-04-08Banca di Credito Cooperativo San Michele di Caltanissetta e Pietraperzia Corso Umberto I?, 113-119 Caltanissetta ICRAITRRR70 28-01-08Banca di Credito Cooperativo Sangro Taetina di Atessa Castiglione Giuliano Via Brigata Alpina Julia, 6 ATESSA ICRAITRRQW0 28-01-08Banca di Credito Cooperativo Terra di Lavoro San Vincenzo de Paoli scpa Via Madonna di Pompei,4 Casagiove ICRAITRRRF0 28-01-08Banca di Credito Cooperativo Valdostana Via Taxel, 26 Gressan ICRAITRRGB0 28-01-08Banca di Credito Cooperativo Vicentino Pojana Maggiore Via Matteotti, 47 Pojana Maggiore ICRAITRRKC0 28-01-08
BANCA DI CREDITO PELORITANO S.P.A.VIA ORATORIO SAN FRANCESCO 2 MESSINA CEEPIT21XXX 08-07-13
BANCA DI CREDITO POPOLARE C.SO V. EMANUELE, 92/100 TORRE DEL GRECO (NA) BCPTITNNXXX 28-01-08BANCA DI FORMELLO E TREVIGNANO ROMANO DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA VIALE UMBERTO I?, 4 FORMELLO ICRAITRRMK0 28-01-08
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DateBanca di Imola SpA Via Emilia 196 Imola - BO IMCOIT2AXXX 28-01-08
BANCA DI MONASTIER E DEL SILE -CREDITO COOPERATIVO VIA ROMA 21/A MONASTIER DI TREVISO ICRAITRRTU0 28-01-08BANCA DI PARMA - CREDITO COOPERATIVO - SOCIETA COOPERATIVA Via Faustino Tanara Parma ICRAITRRV20 09-11-15BANCA DI PESARO CREDITO COOPERATIVO SOCIETA' COOPERATIVA VIA F.LLI CERVI SN PESARO ICRAITRRMY0 28-01-08BANCA DI PESCIA-CREDITO COOPERATIVO-SOC.COOPERATIVA VIA ALBERGHI N. 26 PESCIA ICRAITRR9Y0 28-01-08BANCA DI PIACENZA SOC.COOP.PER AZIONI Via Mazzini 20 PIACENZA BCPCIT2PXXX 28-01-08BANCA DI PISA E FORNACETTE CREDITO COOPERATIVO Via Tosco Romagnola 101/a Calcinaia BCCFIT33XXX 28-01-08Banca di Ripatransone e del Fermano - Credito Cooperativo - Societa Cooperativa Corso Vittorio Emanuele II, 45 Ripatransone (AP) ICRAITRRLD0 28-01-08BANCA DI SALERNO CREDITO COOPERATIVO SOCIETA' COOPERATIVA VIA SILVIO BARATTA N. 92 SALERNO CCRTIT2T91A 06-07-09Banca di Sassari Viale Mancini,2 Sassari BPSAIT31XXX 28-01-08BANCA DI SCONTO E CONTI CORRENTI DI SANTA MARIA CAPUA VETERE S.p.A. PIAZZA MAZZINI, 54
SANTA MARIA CAPUA VETERE SCCDIT31XXX 28-01-08
BANCA DI TARANTO - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA VIA SS. ANNUNZIATA 13 TARANTO ICRAITRRU70 28-01-08Banca di Udine Credito Cooperativo Viale Tricesimo, 85 UDINE ICRAITRRJV0 28-01-08Banca di Verona Credito Cooperativo Cadidavid Via Forte Tomba, 8 VERONA ICRAITRRBK0 28-01-08
BANCA DI VITERBO CREDITO COOPERATIVO S.C.P.A VIA ALESSANDRO POLIDORI 72 VITERBO BDVIIT21XXX 28-01-08BANCA D'ITALIA 91, VIA NAZIONALE ROMA BITAITRRXXX 28-01-08Banca Don Rizzo Credito Cooperativo della Sicilia Occidentale Via Vittorio Emanuele II, 15/17 Alcamo (TP) ICRAITRRQA0 28-01-08BANCA EMILVENETA SPA Viale Virginia Reiter, 34 MODENA EMIVIT21XXX 03-03-08Banca Esperia SpA VIA FILODRAMMATICI 5 MILANO ESPEITMMXXX 28-01-08BANCA EUROMOBILIARE S.p.A. Via Santa Margherita, 9 Milano EUBAITM1XXX 28-01-08BANCA FARMAFACTORING SPA VIA DOMENICHINO 5 Milan FARAITM1XXX 03-02-14Banca Federico del Vecchio S.p.A. Viale Gramsci 69 Firenze (FI) BFDVIT31XXX 03-03-08BANCA FIDEURAM SPA P.le Douhet 31 Roma FIBKITMMXXX 07-12-09BANCA FINANZIARIA INTERNAZIONALE S.P.A. corso Venezia, 54 Milano BFINITMMXXX 28-01-08Banca Finnat Euramerica Piazza del Gesu'. 49 ROMA FNATITRRXXX 28-01-08BANCA GALILEO S.P.A. CORSO VENEZIA, 40 MILAN GAEOITM1XXX 28-01-08Banca Generali Via Machiavelli, 4 TRIESTE BGENIT2TXXX 28-01-08
BANCA IFIGEST SPA PIAZZA S. MARIA SOPRANO, 1 FIRENZE IFIGIT31XXX 28-01-08BANCA IFIS SPA VIA GATTA 11 MESTRE (VENEZIA) IFISIT2VXXX 03-03-08BANCA IMI S.P.A. Largo Mattioli 3 MILANO CABOITMHXXX 04-11-13BANCA INTERMOBILIARE S.P.A. VIA GRAMSCI 7 TORINO BIMTITTTXXX 03-03-08BANCA INTERPROVINCIALE SPA VIA EMILIA EST 107 MODENA ITTPIT2MXXX 04-04-11BANCA LEONARDO SPA VIA BROLETTO, 46 MILANO BLEOITM1XXX 28-01-08BANCA MALATESTIANA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA VIA XX SETTEMBRE, 63 RIMINI ICRAITRRE20 28-01-08
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DateBANCA MEDIOCREDITO DEL FRIULI VENEZIA GIULIA SPA Via Aquileia 1 UDINE MFVGIT21XXX 03-02-14BANCA MEDIOLANUM SPA via FRANCESCO SFORZA 15 BASIGLIO MEDBITMMXXX 28-01-08Banca Monte dei Paschi di Siena SpA Piazza Salimbeni 3 Siena PASCITMMXXX 28-01-08BANCA NAZIONALE DEL LAVORO S.P.A. 119 Via Vittorio Veneto Roma BNLIITRRXXX 28-01-08
Banca Nuova SPAPIAZZETTA SALVATORE FAUSTO FLACCOVIO, 4 PALERMO BPVIIT3TXXX 01-12-08
BANCA PASSADORE & C. Via E. Vernazza 27 Genova PASBITGGXXX 28-01-08Banca Patavina Credito Cooperativo di Sant Elena e Piove di Sacco Via A.Valerio, 78 PIOVE DI SACCO ( PD) ICRAITRRK80 28-01-08Banca Patrimoni Sella e C. S.p.A. Piazza CLN, 255 TORINO (TO) SENVITT1XXX 28-01-08BANCA PER IL LEASING-ITALEASE SPA VIA CINO DEL DUCA,12 MILANO BLEAITM1XXX 03-03-08BANCA PICENA TRUENTINA Via Leopardi, 23 Acquaviva Picena (AP) ICRAITRR980 28-01-08BANCA POPOLARE DEL CASSINATE S.C.P.A. PIAZZA DIAZ 14 CASSINO POCAIT3CXXX 28-01-08BANCA POPOLARE DEL FRUSINATE SOCIETA' COOPERATIVA PER AZIONI PIAZZALE DE MATTHAEIS 55 FROSINONE BPFRIT3FXXX 28-01-08
Banca Popolare del LazioVia Martiri delle Fosse Ardeatine, 9 VELLETRI (RM) BPLZIT3VXXX 28-01-08
BANCA POPOLARE DEL MEDITERRANEO S.C.P.A. VIA DEPRETIS 51 NAPOLI BMEDITN1XXX 04-02-13
Banca Popolare dell'Alto Adige S.p.A. (Suedtiroler Volksbank AG) Via del Macello, 55 Bolzano BPAAIT2BXXX 28-01-08BANCA POPOLARE DELLE PROVINCE MOLISANE S.C.P.A. A R.L. Via Insorti d'Ungheria, 30 CAMPOBASSO PPMSIT31XXX 03-03-08BANCA POPOLARE DI BARI Soc. coop. p.a. Corso Cavour, 19 BARI BPBAIT3BXXX 28-01-08
BANCA POPOLARE DI CIVIDALEVia Senatore Guglielmo Pelizzo, 8-1 CIVIDALE DEL FRIULI CIVIIT2CXXX 28-01-08
Banca Popolare di Cortona ScPA Via Guelfa, 4 Cortona Arezzo POCSIT31XXX 28-01-08BANCA POPOLARE DI FONDI VIA G.LANZA,45 FONDI POFOIT3FXXX 28-01-08BANCA POPOLARE di LAJATICO S.C.p.A. Via Guelfi, 2 LAJATICO BLJAIT3LXXX 28-01-08Banca Popolare di Milano S.p.A. Piazza Meda, 4 Milano BPMIITMMXXX 28-01-08BANCA POPOLARE DI PUGLIA E BASILICATA s.c.p.a. Via Timmari, 25 MATERA BPDMIT3BXXX 28-01-08BANCA POPOLARE DI SONDRIO SCPA PIAZZA GARIBALDI, 16 SO POSOIT22XXX 28-01-08BANCA POPOLARE DI SPOLETO SPA P.ZZA PIANCIANI, 5 SPOLETO BPSPIT31XXX 28-01-08Banca Popolare di Sviluppo s.c.p.a. via verdi 22-26 Napoli BSVIITNNXXX 28-01-08Banca Popolare di Vicenza S.p.A. Via Btg. Framarin, 18 VICENZA BPVIIT22XXX 28-01-08Banca Popolare Etica Scpa via N. Tommaseo, 7 Padova CCRTIT2T84A 28-01-08Banca Popolare FriulAdria SpA Piazza XX Settembre n.2 Pordenone BPPNIT2PXXX 28-01-08
Banca Popolare Lecchese S.p.A.Piazza A. Manzoni angolo Via A. Visconti Lecco (LC) POPHIT21XXX 28-01-08
BANCA POPOLARE PUGLIESE SCPA VIA PROV.LE PER MATINO, 5 PARABITA BPPUIT33XXX 28-01-08
BANCA POPOLARE VALCONCA SOC. COOP PER AZIONI VIA BUCCI 61 MORCIANO DI ROMAGNA BPVMIT2RXXX 28-01-08
Banca Popolare Vesuviana Via Passanti 34 SAN GIUSEPPE VESUVIANO POVEIT33XXX 28-01-08
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Banca Privata Leasing S.p.A. Via P. Castaldi da Feltre 1/A San Maurizio - Reggio Emilia PRLEIT23XXX 07-05-12BANCA PROFILO SPA Via Cerva 28 MILANO PROFITMMXXX 28-01-08BANCA PROMOS SPA VIALE GRAMSCI 19 NAPOLI PROSITNNXXX 28-01-08Banca Prossima SpA Via Monte di Pieta Milano BCITITMXXXX 28-01-08BANCA REALE S.p.A Corso Giuseppe Siccardi 13 TORINO BRTOITTTXXX 28-01-08BANCA SAN BIAGIO DEL VENETO ORIENTALE DI CESAROLO,FOSSALTA DI PORTOGRUARO E PERTEGADA-BCC SOC. COOP. 1, VIALE VENEZIA
FOSSALTA DI PORTOGRUARO CCRTIT2TU00 28-01-08
BANCA SAN FRANCESCO CREDITO COOPERATIVO SOCIETA' COOPERATIVA
VIALE REGINA MARGHERITA N. 63 CANICATTI' (AG) ICRAITRRQX0 28-01-08
BANCA SAN GIORGIO e VALLE AGNO Via Perlena, n. 78 Fara Vicentino CCRTIT2TC11 28-01-08BANCA SANTA GIULIA S.P.A. VIA QUARTIERI N. 39 CHIARI SGIUIT21XXX 06-06-11BANCA SANTO STEFANO - CREDITO COOPERATIVO - Martellago-Venezia - Società Cooperativa Via Fapanni n. 11 Martellago (VE) ICRAITRRRI0 28-01-08Banca Sella Holding S.p.A. via Italia, 2 BIELLA (BI) SELBIT22XXX 28-01-08Banca Sella Nord Est Bovio Calderari S.p.A. via Oss Mazzurana, 63 TRENTO (TN) BCALIT22XXX 28-01-08Banca Sella S.p.A. via Italia, 2 BIELLA (BI) SELBIT2BXXX 28-01-08BANCA SIMETICA SPA VIA C. CROSSA, 3C BIELLA SMSIIT21XXX 05-08-13BANCA SISTEMA SPA CORSO MONFORTE, 20 MILANO BSISITMMXXX 28-01-08
BANCA STABIESE S.p.A. VIA ETTORE TITO N.1 CASTELLAMMARE DI STABIA STAIIT31XXX 28-01-08
BANCA SUASA - CREDITO COOPERATIVO S.C. VIA V.EMANUELE 1 SAN MICHELE AL FIUME ICRAITRRNB0 28-01-08BANCA SVILUPPO ECONOMICO SPA VIALE VENTI SETTEMBRE 56 CATANIA SVECIT31XXX 07-10-13BANCA SVILUPPO TUSCIA SPA Viale F. Baracca 73 VITERBO SVTUIT21XXX 06-10-14Banca UBAE Via Quintino Sella, 2 ROMA UBAIITRRXXX 28-01-08
Banca Valdichiana Credito Cooperativo di Chiusi e Montepulciano VIA PORSENNA 54 CHIUSI - (SI) ICRAITRRDL0 28-01-08BANCA VALSABBINA SCPA VIA MOLINO 4 VESTONE BCVAIT2VXXX 28-01-08BANCA VERONESE CREDITO COOPERATIVO DI CONCAMARISE VIA CAPITELLO 36 CONCAMARISE (VR) ICRAITRR8Y0 28-01-08Banca Versilia Lunigiana e Carfagnana Credito Cooperativo Via Mazzini, 80 PIETRASANTA ICRAITRRK60 28-01-08BANCAPULIA SPA Via Tiberio Solis, 40 SAN SEVERO APULIT31XXX 28-01-08Banco BPM S.p.A. Piazza F. Meda, 4 Milano BAPPIT22XXX 28-01-08Banco delle Tre Venezie S.p.A. Via G.B. Belzoni,65 PADOVA TRVEIT2PXXX 01-12-08Banco di Credito P. Azzoaglio Via Doria, 17 CEVA AZZBITT1XXX 28-01-08BANCO DI DESIO E DELLA BRIANZA SPA via ROVAGNATI, 1 DESIO (MB) BDBDIT22XXX 28-01-08BANCO DI LUCCA E DEL TIRRENO Viale Agostino Marti 443 Lucca - LU BLUCIT31XXX 07-07-08Banco di Napoli S.p.A. Via Toledo, 177 Napoli IBSPITNAXXX 28-01-08Banco di Sardegna Viale Bonaria, 33 09125 Cagliari SARDIT31XXX 28-01-08BANCO DO BRASIL S/A Via Dante 9 MILANO BRASITMMXXX 03-03-08Banco Fiorentino Mugello Impruneta Signa Credito Cooperativo VIA VILLANI 13 FIRENZUOLA ICRAITRR910 28-01-08Bank of China Ltd Milan Branch Via Santa Margherita 14/16 Milan BKCHITMMXXX 03-02-14BANK OF TOKYO-MITSUBISHI UFJ, Ltd Milano Branch Via della Liberazione, 18 MILANO BOTKITMXXXX 28-01-08
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Country Participant Name Address City BICReadiness
DateScheme Leaving
DateBassano Banca - Credito Cooperativo di Romano e Santa Caterina S.C.p.A. Via Gen. G. Giardino, 3 Romano d'Ezzelino CCRTIT2T80A 28-01-08BCC SPINAZZOLA Cso Umberto I?, 65 SPINAZZOLA ICRAITRRO90 28-01-08Bcc Abruzzese Cappelle sul Tavo Via Umberto I? n. 78/80 Cappelle sul Tavo (PE) ICRAITRRC20 28-01-08BCC Agrigentino Società Cooperativa Viale Leonardo Sciascia 158 AGRIGENTO ICRAITRRUS0 06-10-08BCC Agrobresciano - Società Cooperativa Piazza Roma 17 Ghedi (Bs) ICRAITRRFZ0 28-01-08BCC del FriuliCentrale Soc.Coop. Via Cividina,9 Martignacco (UD) CCRTIT2T99A 28-01-08BCC DEL GARDA Via Trieste 62 Montichiari (BS) ICRAITRRIS0 28-01-08BCC DI AVETRANA VIA ROMA N. 109 AVETRANA ICRAITRR9U0 28-01-08BCC DI BUONABITACOLO VIA SAN FRANCESCO SNC BUONABITACOLO ICRAITRRBD0 28-01-08
BCC DI CANOSA LOCONIA PIAZZA DELLA REPUBBLICA, 28 CANOSA DI PUGLIA ICRAITRRGU0 28-01-08BCC DI CAPACCIO VIA MAGNA GRAECIA 345 CAPACCIO SCALO ICRAITRRBZ0 28-01-08BCC DI CASTIGLIONE M.R. E PIANELLA Viale Umberto 1 Castiglione M.R. ICRAITRRD50 28-01-08Bcc di Civitanova Marche e Montecosaro Società Cooperativa Viale Matteotti, 8 Civitanova Marche ICRAITRRDN0 28-01-08BCC DI FIUMICELLO ED AIELLO DEL FRIULI VIA GRAMSCI 12 FIUMICELLO ICRAITRRFB0 28-01-08BCC di Spello e Bettona Soc. Coop. Piazza della Pace, 1 Spello ICRAITRRO70 28-01-08BCC DOBERDO' E SAVOGNA VIA ROMA 23 DOBERDO' DEL LAGO ICRAITRRES0 28-01-08
BCC Felsinea - Banca di Credito Cooperativo dal 1902 - Societa Cooperativa Via Centrale 13
San Benedetto del Querceto -Monterenzio (BO) ICRAITRRD40 28-01-08
BCC FLUMERI soc. coop. VIA OLIVIERI Flumeri ICRAITRRFD0 28-01-08BCC PACHINO VIA UNITA' 5 PACHINO ICRAITRRJT0 03-03-08BCC RECANATI E COLMURANO PIAZZA G. LEOPARDI RECANATI ICRAITRRL90 28-01-08BCC UMBRIA CREDITO COOPERATIVO SOC. COOP. VIA STRADONE 49 CITTA' DELLA PIEVE ICRAITRRTV0 28-01-08BENE BANCA Credito Cooperativo di Bene Vagienna s.c. Piazza Botero, 7 Bene Vagienna (CN) ICRAITRRAM0 28-01-08BIVERBANCA Cassa di Risparmio di Biella e Vercelli S.p.A. VIA CARSO, 15 BIELLA CRBIIT2BXXX 28-01-08BPER Banca S.p.A. Via San Carlo 8/20 Modena BPMOIT22XXX 28-01-08CABEL PER I PAGAMENTI - I.P. S.C.P.A. VIA PIOVOLA 138 EMPOLI (FIRENZE) CBPSIT31XXX 04-02-13CARILO CASSA DI RISPARMIO DI LORETO SPA VIA SOLARI, 21 LORETO CRLOIT3LXXX 28-01-08
CARTALIS ISTITUTO DI MONETA ELETTRONICA S.P.A.VIALE DEL CAMPO BOARIO 56/D ROMA CIMTITR1XXX 07-10-13
CASSA CENTRALE BANCA - CREDITO COOPERATIVO DEL NORD EST SPA VIA SEGANTINI, 5 TRENTO CCRTIT2TXXX 28-01-08
CASSA DEI RISPARMI DI FORLI' E DELLA ROMAGNA S.P.A. CORSO DELLA REPUBBLICA, 14 FORLI' IBSPIT2FXXX 28-01-08CASSA DEPOSITI E PRESTITI SPA VIA GOITO 4 ROMA CADPITRRXXX 05-03-12CASSA DI RISPARMIO DEL FRIULI VENEZIA GIULIA SPA VIA DEL MONTE 1 UDINE IBSPIT2UXXX 28-01-08CASSA DI RISPARMIO DEL VENETO SPA Corso Garibaldi 23/2 Padova IBSPIT2PXXX 28-01-08CASSA DI RISPARMIO DELLA SPEZIA S.P.A. Corso Cavour, 86 LA SPEZIA CRFIIT2SXXX 28-01-08CASSA DI RISPARMIO DI ASTI SPA PIAZZA LIBERTA', 23 ASTI CASRIT22XXX 28-01-08CASSA DI RISPARMIO DI BOLZANO S.P.A. SueDTIROLER SPARKASSE AG VIA CASSA DI RISPARMIO, 12/B BOLZANO CRBZIT2BXXX 28-01-08CASSA DI RISPARMIO DI BRA SPA VIA PRINCIPI DI PIEMONTE 12 BRA CRBRIT22XXX 28-01-08Cassa di Risparmio di Cento S.p.A. Via Matteotti 8/b CENTO CRCEIT2CXXX 28-01-08
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DateCASSA DI RISPARMIO DI CESENA S.P.A. Piazza Leonardo Sciascia, 141 CESENA CECRIT2CXXX 03-03-08Cassa di Risparmio di Fermo Spa Via Don E.Ricci,1 Fermo CRFEIT3FXXX 28-01-08CASSA DI RISPARMIO DI FIRENZE S.P.A. VIA CARLO MAGNO 7 Firenze CRFIIT3FXXX 28-01-08CASSA DI RISPARMIO DI FOSSANO SPA VIA ROMA 122 FOSSANO CRIFIT2FXXX 28-01-08Cassa di Risparmio di Orvieto S.p.A. Piazza della Repubblica, 21 Orvieto BPBAITR1XXX 28-01-08Cassa di Risparmio di Parma e Piacenza SpA Via Universit? n.1 Parma CRPPIT2PXXX 28-01-08Cassa di Risparmio di Pistoia e Pescia Spa Pistoia Via Roma 3 Pistoia CRFIIT3PXXX 28-01-08Cassa di Risparmio di Ravenna SpA Piazza Giuseppe Garibaldi 6 Ravenna - RA CRRAIT2RXXX 28-01-08CASSA DI RISPARMIO DI SALUZZO S.P.A. CORSO ITALIA N. 86 SALUZZO (CN) CRSAIT22XXX 28-01-08CASSA DI RISPARMIO DI SAN MINIATO SPA Via IV Novembre, 45 San Miniato CRSMIT3SXXX 28-01-08CASSA DI RISPARMIO DI VOLTERRA SPA PIAZZA DEI PRIORI 16 VOLTERRA CRVOIT3VXXX 28-01-08CASSA DI RISPARMIO IN BOLOGNA S.p.A. Via Farini, 24 Bologna IBSPIT2BXXX 28-01-08CASSA DI SOVVENZIONI E RISPARMIO FRA IL PERSONALE DELLA BANCA D'ITALIA VIA CAVOUR 71 ROMA CSRFITR1XXX 28-01-08
CASSA LOMBARDA SPAVIA ALESSANDRO MANZONI 12/14 MILANO LOMCITMMXXX 03-03-08
CASSA PADANA Banca di Credito Cooperativo - Societa Cooperativa via Garibaldi n. 25 LENO ICRAITRR9G0 07-04-08CASSA RAIFFEISEN BASSA ATESINA VIA B. FRANKLIN 6 LAIVES RZSBIT21317 28-01-08CASSA RAIFFEISEN DELLA VALLE ISARCO RAIFFEISENKASSE EISACKTAL Kreuzgasse 7 Brixen RZSBIT21007 28-01-08Cassa Raiffeisen di Dobbiaco Via C. Kuenigl 1 Dobbiaco RZSBIT21138 28-01-08Cassa Raiffeisen di Naturno Soc. Coop. Via Principale, 12 Naturns RZSBIT21022 28-01-08CASSA RAIFFEISEN DI SAN MARTINO IN PASSIRIA SOCIETA COOPERATIVA VIA GIOVO 7
SAN MARTINO IN PASSIRIA ICRAITRR6A0 28-01-08
Cassa Raiffeisen di Villabassa Soc.coop. Via Hans Wassermann 4 Villabassa RZSBIT21023 28-01-08Cassa Raiffeisen Etschtal Societa cooperativa Dr.-Weiser-Platz 9 Terlan RZSBIT21042 28-01-08CASSA RAIFFEISEN MERANO CORSO LIBERT? 40 MERANO ICRAITRR3P0 28-01-08Cassa Raiffeisen Oltradige Piazza Municipio, 13 Appiano RZSBIT21048 28-01-08Cassa Raiffeisen Prato-Tubre Via Croce 8 Prato allo Stelvio RZSBIT21027 28-01-08Cassa Raiffeisen Ultimo-S.Pancrazio-Lauregno Soc.coop. Via Principale 118 Ultimo - Fraz. S.Valburga RZSBIT21039 28-01-08Cassa Raiffeisen Val Badia Str. Col Alt, 16 Corvara RZSBIT21008 28-01-08CASSA RAIFFEISEN/ RAIFFEISENKASSE SCHLERN-ROSENGARTEN Via Paese, 68
Collepietra di Cornedo all'Isarco RZSBIT21510 28-01-08
CASSA RURALE ADAMELLO-BRENTA BCC VIA 3 NOVEMBRE 20 TIONE DI TRENTO CCRTIT2T05A 28-01-08CASSA RURALE ALTA VALLAGARINA Via Tei, 6 Volano (TN) CCRTIT2T77A 28-01-08Cassa Rurale Alta Valsugana Banca di Credito Cooperativo Societa Cooperativa PIAZZA GAVAZZI, 5 PERGINE VALSUGANA CCRTIT2T47A 28-01-08Cassa Rurale Alto Garda Viale delle Magnoglie Arco CCRTIT2T04A 28-01-08CASSA RURALE ARTIGIANA DI BINASCO - CREDITO COOPERATIVO S.C. VIA TURATI 2 BINASCO ICRAITRRAQ0 03-03-08CASSA RURALE ARTIGIANA DI BRENDOLA CREDITO COOPERATIVO PIAZZA DEL MERCATO N.20 BRENDOLA (VICENZA) ICRAITRRB30 28-01-08Cassa Rurale- Banca di Credito Cooperativo di Treviglio Società Cooperativa via C. Carcano 6 Treviglio ICRAITRRTR0 28-01-08
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DateCASSA RURALE BASSA ANAUNIA BCC VIA C. BATTISTI, 11 DENNO CCRTIT2T21A 28-01-08Cassa Rurale Centrofiemme-Cavalese BCC P.zza C.Battisti, 12 CAVALESE CCRTIT2T15A 28-01-08CASSA RURALE D'ANAUNIA P.ZZA DI SAN VITTORE 3 TAIO (TN) CCRTIT2T67A 28-01-08Cassa Rurale di Fiemme Piazza C. Battisti, 4 TESERO CCRTIT2T50A 28-01-08CASSA RURALE DI LEDRO b.c.c. Viale Chiassi, 17 Ledro (TN) CCRTIT2T06A 28-01-08CASSA RURALE DI LIZZANA Banca di credito Cooperativo - Soc. Coop. Piazza F. Guella, 1/G ROVERETO CCRTIT2T33A 28-01-08Cassa Rurale di Mezzocorona Banca di Credito Cooperativo - Societa Cooperativa Via Dante Alighieri 8 Mezzocorona CCRTIT2T36A 28-01-08CASSA RURALE DI ROVERETO B.C.C. Società Cooperativa via A. Manzoni, 1 ROVERETO CCRTIT2T57A 28-01-08
Cassa Rurale di SaoneVia 4 Novembre 16 fraz. Saone - Tione di Trento (TN) Saone CCRTIT2T60A 28-01-08
CASSA RURALE DI TASSULLO E NANNO PIAZZA PILATI, 15 TASSULLO CCRTIT2T68A 28-01-08CASSA RURALE DI TRENTO - BANCA DI CREDITO COOPERATIVO via Belenzani 6 Trento CCRTIT2T76A 28-01-08CASSA RURALE DI TUENNO - VAL DI NON P.zza Liberazione, 20 Tuenno CCRTIT2T73A 28-01-08CASSA RURALE DON LORENZO GUETTI BCC FRAZ. LARIDO BLEGGIO SUPERIORE CCRTIT2T22A 28-01-08
CASSA RURALE ED ARTIGIANA - BANCA DI CREDITO COOPERATIVO DI BATTIPAGLIA E MONTECORVINO ROVELLA Piazza Antonio De Curtis, 1 BATTIPAGLIA ICRAITRRAI0 28-01-08
CASSA RURALE ED ARTIGIANA DELL'AGRO PONTINO BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA Via Filippo Corridori, 37 PONTINIA ICRAITRRKI0 03-03-08Cassa Rurale ed Artigiana di Borgo San Giacomo (Brescia) Credito Cooperativo Via Petrobelli, 11 BORGO SAN GIACOMO ICRAITRRAX0 28-01-08CASSA RURALE ED ARTIGIANA DI BOVES BCC PIAZZA ITALIA 44 BOVES ICRAITRRB10 28-01-08Cassa Rurale ed Artigiana di Cantù Banca di Credito Cooperativo Soc. Coop. Corso Unit? d'Italia 11 Cant? (Como) ACARIT22XXX 28-01-08Cassa Rurale ed Artigiana di Castellana Grotte - Credito Cooperativo S.C. VIA ROMA, 56 CASTELLANA GROTTE ICRAITRRD10 28-01-08CASSA RURALE ED ARTIGIANA DI CORTINA D'AMPEZZO E DELLE DOLOMITI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA CORSO ITALIA 80 CORTINA D'AMPEZZO CCRTIT2T95A 28-01-08CASSA RURALE ED ARTIGIANA DI RIVAROLO MANTOVANO (MANTOVA) CREDITO COOPERATIVO Via Mazzini n.33 Rivarolo Mantovano ICRAITRRLE0 28-01-08CASSA RURALE GIUDICARIE VALSABBIA PAGANELLA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
VIA C. MARINI, 33 - FRAZ. DARZO STORO CCRTIT2T20A 28-01-08
CASSA RURALE LAVIS-VALLE DI CEMBRA B.C.C. VIA ROSMINI N. 61 LAVIS (TN) CCRTIT2T30A 28-01-08CASSA RURALE NOVELLA E ALTA ANAUNIA BCC VIA C.A. MARTINI 36 REVO' CCRTIT2T54A 28-01-08CASSA RURALE PINZOLO SCARL VIALE MARCONI PINZOLO CCRTIT2T48A 28-01-08Cassa Rurale Renon Via del Paese, 7 Renon RZSBIT21030 28-01-08Cassa Rurale Rotaliana e Giovo Corso del Popolo 22 Mezzolombardo CCRTIT2T37A 28-01-08CASSA RURALE VAL RENDENA Via San Vigilio n. 72 Spiazzo CCRTIT2T63A 28-01-08CASSA RURALE VALDISOLE via 4 Novembre,13 Male CCRTIT2T43A 28-01-08
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DateScheme Leaving
DateCassa Rurale Vallagarina BCC Societa Cooperativa VIA MALFATTI 2 ALA (TN) CCRTIT2T01A 28-01-08CASSA RURALE VALLI DI PRIMIERO E VANOI BCC SOCIETA' COOPERATIVA VIA RISORGIMENTO, 5 TRANSACQUA (TN) CCRTIT2T72A 28-01-08CASSA RURALE VALSUGANA E TESINO VIA V. EMANUELE 144 GRIGNO CCRTIT2T27A 28-01-08CASSARURALE ED ARTIGIANA DI VESTENANOVA CRED.COOP.S.C. PIAZZA PIEROPAN, 6 VESTENANOVA CCRTIT2TB01 28-01-08CassaRurale Val di Fassa e Agordino Piaz de Sotegrava, 1 Moena CCRTIT2T38A 28-01-08CASSE DI RISPARMIO DELL UMBRIA VIA FELICE CAVALLOTTI 6 SPOLETO CRSPIT3SXXX 03-03-08CENTROMARCA BANCA CREDITO COOPERATIVO DI TREVISO - SOCIETA COOPERATIVE PER AZIONI Via Riccardo Selvatico, 2 Treviso ICRAITRRKT0 28-01-08CEREABANCA 1897 CREDITO COOPERATIVO S.C. Via Paride da Cerea, 30 CEREA CECVIT22XXX 28-01-08CheBanca! SpA Viale Bodio 37 Miano MICSITM1XXX 02-06-08Chianti Banca - Credito Cooperativo - Soc. Coop. Via Cassia Nord, 2-4-6 MONTERIGGIONI ICRAITRRIP0 28-01-08CITIBANK N.A. Milan Branch Via dei Mercanti 12 MILANO CITIITMXXXX 10-02-12
CITYPOSTE PAYMENT SPAVia G. Pascoli, Zona Artigianale - C.da Ripoli
MOSCIANO S. ANGELO (TE) CIPYIT31XXX 06-02-12
COMPASS BANCA S.p.A. Via Caldera 21 Milano CMPYITM1XXX 06-05-13Credit Suisse (Italy) SPA Via Santa Margherita 3 MILANO CRESITMMXXX 06-10-08Credito Cooperativo - C.r.a. di Paliano Viale Umberto I 53 Paliano ICRAITRRJX0 28-01-08Credito Cooperativo - Cassa Rurale ed Artigiana di Lucinico Farra e Capriva Via Visini n.2 Gorizia CCRTIT2T96A 28-01-08Credito Cooperativo Cassa Rurale ed Artigiana di Erchie BR Via Roma, 89 ERCHIE ICRAITRREX0 28-01-08CREDITO COOPERATIVO CENTRO CALABRIA VIA GRAMSCI, 44 CROPANI(CZ) ICRAITRR760 28-01-08CREDITO COOPERATIVO DI BRESCIA Via Brescia, 118 NAVE (BS) CCRTIT2TH00 28-01-08CREDITO COOPERATIVO DI CARAVAGGIO ADDA E CREMASCO CASSA RURALE SOCIETA COOPERATIVA Via Bernardo da Caravaggio snc Caravaggio ICRAITRRC90 28-01-08Credito Cooperativo di San Calogero e Maierato BCC del Vibonese Societa Cooperativa Via Dante Alighieri Vibo Valentia ICRAITRRON0 28-01-08CREDITO COOPERATIVO FRIULI SC V.LE G. DUODO, 5 UDINE CCRTIT2TK00 28-01-08Credito Cooperativo MEDIOCRATI Via Alfieri Rende (CS) ICRAITRRTI0 28-01-08Credito Cooperativo Ravennate, forlivese e Imolese Soc. Coop. Piazza della Liberta 14 Faenza ICRAITRRF20 28-01-08
CREDITO COOPERATIVO REGGIANO S.C. Via Prediera, 2/a S. Giovanni in Querciola - Viano CCRTIT2TQ00 28-01-08
CREDITO COOPERATIVO ROMAGNOLO BCC DI CESENA E GATTEO Viale Bovio 76 CESENA ICRAITRRTQ0 28-01-08Credito Cooperativo Valdarno Fiorentino Banca di Cascia s.c. Via J. F. Kennedy n.1 Reggello (FI) ICRAITRRCP0 28-01-08
CREDITO DI ROMAGNA S.P.A.Via Ravegnana angolo Via Traiano Imperatore FORLI' CRDRIT2FXXX 28-01-08
CREDITO EMILIANO S.p.A. Via Emilia San Pietro, 4 Reggio Emilia BACRIT22XXX 28-01-08CREDITO ETNEO - BANCA DI CREDITO COOPERATIVO SOC.COOP. VIA CESARE BECCARIA, 1 CATANIA ICRAITRRU00 28-01-08CREDITO FONDIARIO SPA VIA PIEMONTE, 38 ROME CFIUITR2XXX 08-08-16CREDITO LOMBARDO VENETO SPA VIA TRIESTE, 25/B BRESCIA CRLVIT21XXX 04-02-13Credito Padano BCC S.C. VIA PREJER,1O CREMONA ICRAITRRCM0 28-01-08Credito Salernitano - Banca Popolare della Provincia di Salerno Viale R. Wagner, n. 8 Salerno CRSNIT31XXX 28-01-08
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DateCredito Siciliano S.p.A. Via Siracusa 1/E Palermo RSANIT3PXXX 28-01-08CREDITO TREVIGIANO BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA VIA STAZIONE 3/5 FANZOLO DI VEDELAGO ICRAITRRPH0 28-01-08CREDITO VALDINIEVOLE BANCA DI CREDITO COOPERATIVO DI MONTECATINI TERME E BIENTINA Via Don Minzoni, 14 MONTECATINI TERME ICRAITRR030 28-01-08Credito Valtellinese S.c. Piazza Quadrivio, 8 Sondrio BPCVIT2SXXX 28-01-08DEUTSCHE BANK S.P.A. PIAZZA DEL CALENDARIO 3 MILANO DEUTITMMXXX 28-01-08Dexia Crediop S.p.A. Via Flavia, 15 ROMA CROPITRRXXX 28-01-08DOBANK S.P.A. Piazzetta Monte 1 VERONA UNGCIT21XXX 08-08-11EMIL BANCA - CREDITO COOPERATIVO - SOCIETA COOPERATIVA VIA MAZZINI 152 BOLOGNA ICRAITRRTS0 28-01-08EXTRABANCA SPA VIA PERGOLESI 2A MILANO EXRRITM1XXX 09-05-11Farbanca SPA VIA IRNERIO, 43/B Bologna FARBIT21XXX 01-12-08FCA BANK SPA Corso Agnelli 200 TORINO FCAAIT2TXXX 08-02-16
FINDOMESTIC BANCA SPA VIA JACOPO DA DIACCETO, 48 FIRENZE FIDMIT31XXX 04-02-13FINECOBANK S.p.A. PIAZZA DURANTE 11 MILANO FEBIITM1XXX 07-04-08
FRIULOVEST BANCA CREDITO COOPERATIVO DAL 1891 VIA RICHINVELDA 4 SAN GIORGIO DELLA RICHINVELDA (PN) ICRAITRRMD0 28-01-08
GBM BANCA SPA Via R. Margherita, 60 ANDRIA FEDEIT31XXX 28-01-08GE CAPITAL INTERBANCA S.P.A. CORSO VENEZIA 56 MILANO IBFIITMMXXX 04-11-13HYPO ALPE-ADRIA-BANK SPA VIA ALPE ADRIA 6 TAVAGNACCO HAABIT2UXXX 28-01-08HYPO TIROL BANK ITALIEN AG / HYPO TIROL BANK ITALIA SpA Waltherplatz 2 - Piazza Walther 2 BOLZANO HYPTIT2BXXX 28-01-08ICCREA Banca S.p.A. via Lucrezia Romana,41/47 Roma ICRAITRRXXX 28-01-08
ICCREA BANCAIMPRESA VIA LUCREZIA ROMANA, 41/47 ROMA ICRAITRRTFD 09-03-15IGEA BANCA S.P.A. Via Paisiello 38 Roma PDSCIT31XXX 01-11-10IMPREBANCA SPA VIA COLA DI RIENZO, 240 ROMA IMPAITRRXXX 07-02-11INFOCAMERE SCPA VIA MORGAGNI 13 ROME IFSPIT21XXX 09-06-14Intesa Sanpaolo Private Banking Via Ulderico Hoepli, 10 Milano BCITITM3XXX 28-01-08INTESA SANPAOLO S.p.A. P.zza S. Carlo, 156 Torino BCITITMMXXX 28-01-08Invest Banca Via Cherubini, 99 EMPOLI NVESITRRXXX 28-01-08ISTITUTO BANCARIO DEL LAVORO SPA (in forma breve 'IBL BANCA SPA') VIA DI CAMPO MARZIO, 46 ROMA IBLBITRRXXX 28-01-08Istituto Centrale delle Banche Popolari Italiane S.p.A. Corso Europa, 18 MILANO CIPBITMMXXX 28-01-08ISTITUTO PER IL CREDITO SPORTIVO VIA G. VICO 5 ROMA ISCSITRRXXX 04-02-13IWBANK PRIVATE INVESTMENTS Via Cefalonia, 74 Brescia BLPIIT21XXX 28-01-08JPMorgan Chase Bank, N.A., Milan Branch Via Calena Adalberto 4 MILANO CHASITMXXXX 03-03-14La Bcc del Crotonese credito cooperativo s.c. via Tesoro nr 19 Isola di Capo Rizzuto ICRAITRRGJ0 28-01-08MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA PIAZZETTA CUCCIA 1 MILANO BAMEITMMXXX 07-10-13MEDIOCREDITO ITALIANO SPA Via Cernaia 8/10 Milano BCITIT61XXX 02-03-09MEDIOCREDITO TRENTINO ALTO ADIGE SPA VIA PARADISI, 1 TRENTO CCRTIT2TM00 05-10-09Mizuho Bank Ltd Milan Branch Largo Augusto 7 Milan MHCBITMMXXX 03-02-14MONEYNET S.P.A. VIA SACRA FAMIGLIA N 18 PALERMO MOETIT31XXX 07-04-14
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DateScheme Leaving
DateMPS LEASING & FACTORING, BANCA PER I SERVIZI FINANZIARI ALLE IMPRESE S.P.A. Via Aldo Moro, 11/13 Siena MPLFIT33XXX 28-01-08Nuova Banca dell Etruria e del Lazio S.p.A. Via Calamandrei 255 Arezzo ARBAIT33XXX 28-01-08Nuova Banca delle Marche S.p.A. Via Ghislieri, 6 Jesi BAMAIT3AXXX 28-01-08Nuova Cassa di Risparmio di Chieti S.p.A. Via Colonnetta 24 Chieti CRPCIT3JXXX 28-01-08NUOVA CASSA DI RISPARMIO DI FERRARA SPA Via Nazionale 91 ROME CFERIT2FXXX 28-01-08PAYTIPPER S.P.A. VIALE LEGIONI ROMANE 43 MILANO PAYTITM1XXX 04-02-13PI4PAY S.R.L. Via Francesco Gonin 36 Milan PIRLITM1XXX 04-01-16Poste Italiane S.p.A. Viale Europa 190 Roma BPPIITRRXXX 28-01-08PRADER BANK SPA P.tta della Mostra, 2 BOLZANO PRRDIT21XXX 28-01-08Qui! Financial Services S.p.A. Via XX settembre 29/7 Genova QUFSITG1XXX 08-09-14Raiffeisen Landesbank Suedtirol AG - Cassa Centrale Raiffeisen dell'Alto Adige SpA Laurinstrasse 1 - Via Laurin, 1 Bozen - Bolzano RZSBIT2BXXX 28-01-08Raiffeisenkasse Algund - Sitz Alte-Landstr.21 Algund RZSBIT21001 28-01-08Raiffeisenkasse Bozen De-Lai-Strasse 2 Bozen RZSBIT21003 28-01-08Raiffeisenkasse Bruneck Europastrasse 19 Bruneck RZSBIT21005 28-01-08Raiffeisenkasse Deutschnofe/Aldein Hauptstrasse 4 Deutschnofen RZSBIT21006 28-01-08Raiffeisenkasse Freienfeld Genossenschaft Trens/Rathausplatz 3 Freienfeld RZSBIT21036 28-01-08Raiffeisenkasse Hochpustertal Pflegplatz 3 Innichen RZSBIT21009 28-01-08Raiffeisenkasse Kastelruth Krausplatz 2 Kastelruth RZSBIT21011 28-01-08Raiffeisenkasse Laas Vinschgaustr. 48 Laas RZSBIT21012 28-01-08Raiffeisenkasse Lana Maria-Hilf-Str.22 Lana RZSBIT21014 28-01-08Raiffeisenkasse Latsch Hauptstrasse 38 LATSCH RZSBIT21015 28-01-08Raiffeisenkasse Marling Genossenschaft Fr. Innerhoferstr. 3 Marlengo RZSBIT21018 28-01-08Raiffeisenkasse Obervinschgau Hauptstrasse 72 St. Valentin a.d.H. RZSBIT21024 28-01-08Raiffeisenkasse Partschins Gen. - Cassa Raiffeisen di Parcines Soc.coop. Spaureggstrasse, 12 Partschins RZSBIT21025 28-01-08Raiffeisenkasse Passeier Raiffeisenplatz 1 St. Leonhard in Passeier RZSBIT21026 28-01-08Raiffeisenkasse Salurn Trientstrasse 7 Salurn RZSBIT21031 28-01-08Raiffeisenkasse Sarntal Kirchplatz 5 Sarnthein RZSBIT21032 28-01-08Raiffeisenkasse Schenna Genossenschaft Erzherzog Johann Platz 2 Schenna RZSBIT21033 28-01-08Raiffeisenkasse Schlanders Hauptstrasse Nr. 33 Schlanders RZSBIT21034 28-01-08Raiffeisenkasse Schnals Unser Frau 84 Schnals RZSBIT21035 28-01-08Raiffeisenkasse Tauferer-Ahrntal Ahrntalerstr. 25 Luttach RZSBIT21040 28-01-08Raiffeisenkasse Tirol Hauptstrasse, 31 Tirol RZSBIT21044 28-01-08
Raiffeisenkasse Tisens Gen.Cassa Raiffeisen di Tesimo Soc.coop. Dorf Nr. 81 Centro no. 81 Tisens Tesimo RZSBIT21045 28-01-08Raiffeisenkasse Tschars Haupstrasse 15 Kastelbell/Tschars RZSBIT21047 28-01-08Raiffeisenkasse Untereisacktal Dorfplatz 6B Lajen RZSBIT21013 28-01-08Raiffeisenkasse Villnoess St. Peter 119 Villnoess RZSBIT21049 28-01-08Raiffeisenkasse Vintl J.-A.-Zollerstr. 6 Vintl RZSBIT21050 28-01-08Raiffeisenkasse Welsberg-Gsies-Taisten Pustertalerstr. 9 Welsberg-Taisten RZSBIT21052 28-01-08Raiffeisenkasse Wipptal Neustadt 9 Sterzing RZSBIT21054 28-01-08Raiffeisenkasse Wolkenstein - Cassa Raiffeisen di Selva di Val Gardena via Meisules, 211 Selva RZSBIT21055 28-01-08
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Country Participant Name Address City BICReadiness
DateScheme Leaving
Date
Riminibanca Credito Cooperativo di Rimini e Valmarecchia S.C. VIA MARECCHIESE 227 RIMINI ICRAITRRRN0 28-01-08
RomagnaBanca Credito Cooperativo s.c. Corso Perticari 25/27 SAVIGNANO SUL RUBICONE ICRAITRRNO0 28-01-08
ROVIGO BANCA CREDITO COOPERATIVO VIA CASALINI 10 ROVIGO CCRTIT2TG01 28-01-08
SANFELICE 1893 BANCA POPOLARE SOC.COOP.PA. Piazza Matteotti 23 SANFELICE SUL PANARO SFSPIT22XXX 28-01-08SANTANDER CONSUMER BANK SPA LINGOTTO VIA NIZZA 262/26 TORINO FICUITTTXXX 04-11-13Se.Pa.Fin. S.p.A. via Nino Bixio Putignano SEPFIT31XXX 04-07-16
SGSS SPAMAC 2 VIA BENIGNO CRESPI 19/A MILANO TWOSITMMXXX 04-11-13
Terre Etrusche e di Maremma - Credito Cooperativo - Societa Cooperativa Via S.S. Maremmana 35 - Albinia Orbetello (GR) ICRAITRRNN0 28-01-08UBS Via del Vecchio Politecnico, 3 MILANO UBSWITMMXXX 28-01-08UNICREDIT S.p.A. Via A. Specchi, 16 ROMA UNCRITMMXXX 28-01-08Unione di Banche Italiane S.c.p.A. Piazza Vittorio Veneto, 8 Bergamo BLOPIT22XXX 28-01-08
UNIPOL BANCA S.P.A.PIAZZA DELLA COSTITUZIONE, 2 BOLOGNA BAECIT2BXXX 28-01-08
VALPOLICELLA BENACO CREDITO COOPERATIVO (VERONA) - SOC. COOPERATIVA P.za dello Sport, 5 MARANO DI VALP. ICRAITRR8R0 28-01-08VENETO BANCA SOCIETA PER AZIONI PIAZZA G.B. DALL'ARMI 1 MONTEBELLUNA VEBHIT2MXXX 04-10-10VIBANCA BANCA DI CREDITO COOPERATIVO DI S.PIETRO IN VINCIO SOC. COOP.
VIA PROVINCIALE LUCCHESE 125/B PISTOIA ICRAITRRN10 28-01-08
Widiba S.p.A. Via Ippolito Rosellini 16 Milano WIDIITMMXXX 07-07-14JERSEY LLOYDS BANK INTERNATIONAL LIMITED PO BOX 160, 25 NEW STREET ST. HELIER LOYDJEH1XXX 09-05-16LATVIA ABLV Bank, AS ELIZABETESSTREET 23 RIGA AIZKLV22XXX 03-03-08
AS DNB BANKA Skanstes iela 12 RIGA RIKOLV2XXXX 05-05-08AS Expobank 19 Valdemara Street RIGA LATCLV22XXX 28-01-08AS MERIDIAN TRADE BANK 57 ELIZABETES IELA RIGA MULTLV2XXXX 02-03-09
AS NORVIK BANKA15 - 2 ELIZABETES STREET LV40003072918 RIGA LATBLV22XXX 03-03-08
AS Privatbank Muitas iela 1 RIGA PRTTLV22XXX 28-01-08
AS SEB Banka Meistaru street 1
VALDLAUCI, KEKAVA CIVIL PARISH, KEKAVAS DISTRICT UNLALV2XXXX 28-01-08
AS Swedbank Balasta dambis 15 RIGA HABALV22XXX 28-01-08BalticPay Corporation SIA Z.A.Meierovica bulv. 18 Riga BLOILV21XXX 05-05-14BALTIKUMS BANK AS Smilsu iela 6 RIGA CBBRLV22XXX 06-10-08BANK M2M EUROPE AS ANTONIJAS STREET 3 RIGA LLBBLV2XXXX 03-03-08Joint Stock Company Citadele banka Republikas laukums 2A RIGA PARXLV22XXX 28-01-08JSC "BALTIC INTERNATIONAL BANK" 43, KALEJU STREET RIGA BLIBLV22XXX 28-01-08JSC Regionala investiciju banka 2 J.Alunana street RIGA RIBRLV22XXX 28-01-08
LATVIJAS BANKAKR. VALDEMARA STREET 2A LV90000158236 RIGA LACBLV2XXXX 01-11-10
LATVIJAS PASTA BANKA BRIVIBAS IELA 54 RIGA LAPBLV2XXXX 01-11-10
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DateScheme Leaving
DateLTFJA KKS JURNIEKU FORUMS KATRINAS DAMBIS 22A RIGA LKJFLV21XXX 04-08-14RIETUMU BANKA Vesetas iela 7 RIGA RTMBLV2XXXX 28-01-08Rigensis Bank AS 3 Teatra Street RIGA RGNSLV22XXX 06-02-12SIA DUKASCOPY PAYMENTS LACPLESA IELA 20A 1 RIGA DUPYLV21XXX 05-06-17SIA TRANSACT PRO ROPAZU STREET 10 RIGA TPROLV22XXX 04-02-13SIA TRANSFERTA 41 MUKUSALAS STREET RIGA TRSFLV21XXX 08-02-16STATE JSC LATVIJAS PASTS ZIEMELU IELA 10 LIDOSTA MARUPE DISTRICT LPNSLV21XXX 09-09-13STREAMPAY SIA Muitas iela 1 RIGA LLSTLV22XXX 05-01-15TREASURY OF THE REPUBLIC OF LATVIA, THE 1 SMILSU STREET RIGA TRELLV22XXX 01-11-10
LIECHTENSTEIN Bank Alpinum AG Staedtle 17 Vaduz BALPLI22XXX 03-02-14BANK FRICK UND CO AG LANDSTRASSE 8 BALZERS BFRILI22XXX 07-11-11Bendura Bank AG SCHAANER STRASSE 27 GAMPRIN-BENDERN HYIBLI22XXX 06-09-10EFG BANK VON ERNST AG EGERTASTRASSE 10 VADUZ EFGBLI22XXX 02-01-17LGT BANK AG 12, HERRENGASSE VADUZ BLFLLI2XXXX 28-01-08
LIECHTENSTEINISCHE LANDESBANK AKTIENGESELLSCHAFT 44, STAEDTLE VADUZ LILALI2XXXX 28-01-08NEUE BANK AG 20 MARKTGASS VADUZ NBANLI22XXX 05-09-11Raiffeisen Privatbank, Liechtenstein AG 51, AUSTRASSE VADUZ RAIBLI22XXX 28-01-08UNION BANK AG Austrasse 46 Postfach 1535 VADUZ UNIVLI22XXX 07-04-14VOLKSBANK AG Feldkircher Strasse 2 Schaan VOAGLI22XXX 05-01-09VP Bank AG AEULESTR. 6 VADUZ VPBVLI2XXXX 05-09-11
LITHUANIA AB Citadele bankas 13, K. KALINAUSKO VILNIUS INDULT2XXXX 28-01-08AB DNB Bankas J.Basanaviciaus str. 26 VILNIUS AGBLLT2XXXX 05-01-09AB LIETUVOS PASTAS J. Jasinskio g. 16 VILNIUS ABLPLT21XXX 08-02-16CREDIT UNION AMBER Jogailos st.4 Vilnius KUAMLT21XXX 04-01-16KREDITO UNIJA PANEVEZIO REGIONO TAUPOMOJI KASA Vilniaus g.25A Panevezys KUPRLT21XXX 08-02-16KREDITO UNIJA SOSTINES KREDITAS Pusu st. 10 Vilnius KUSRLT21XXX 04-01-16KREDITO UNIJA VILNIAUS KREDITAS Kestucio g. 25 Vilnius KUVKLT21XXX 04-01-16LIETUVOS BANKAS (BANK OF LITHUANIA) GEDIMINO 6 VILNIUS LIABLT2XXXX 06-02-12LIETUVOS CENTRINIS VERTYBINIU POPIERIU DEPOZITORIUMAS AB KONSTITUCIJOS AVE. 29 VILNIUS CSDLLT22577 08-02-16LITHUANIAN CENTRAL CREDIT UNION SAVANORIU PR. 336-211 KAUNAS LCKULT22XXX 07-12-15LTL Kredito unija Sporto g. 18 Vilnius LTKULT21XXX 04-07-17Mistertango, UAB Perkunkiemio 2 Vilnius MIEGLT21XXX 07-11-16Paysera LT, UAB MENULIO 7 VILNIUS EVIULT21XXX 04-01-16SEB Lithuania Gedimino pr. 12 VILNIUS CBVILT2XXXX 28-01-08SIAULIU BANKAS AB 149, TILZES STREET SIAULIAI CBSBLT26XXX 28-01-08SIAULIU KREDITO UNIJA Vilniaus 154 Siauliai SIKNLT21XXX 04-01-16Swedbank AB 20A Konstitucijos pr. VILNIUS HABALT22XXX 28-01-08UAB Argentum mobile Tuskulenu g. 39 Vilnius UAAMLT21XXX 07-03-17UAB MEDICINOS BANKAS PAMENKALNIO STR. 40 VILNIUS MDBALT22XXX 14-12-15UAB Neo Finance Verkiu 25C-1 Vilnius UANFLT21XXX 05-09-16UAB PERLO PASLAUGOS OLIMPIECIU STR. 15-1 VILNIUS PEPGLT21XXX 04-01-16UAB PERVESK Ausros al. 68 Siauliai UAPELT21XXX 03-07-17
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VILNIAUS REGIONO KREDITO UNIJAMOLETU G. 13, DIDZIOSIOS RIESES K., VILNIAUS R. VILNIUS VRKULT21XXX 04-01-16
LUXEMBOURG ABLV Bank Luxembourg SA 26A Boulevard Royal Luxembourg ABLVLULLXXX 03-06-13
ADVANZIA BANK S.A.9 RUE GABRIEL LIPMANN, PARC D'ACTIVITE SYRDALL 2 MUNSBACH ADVZLULLXXX 03-02-14
ANDBANK LUXEMBOURG S.A. 4, rue Jean Monnet LUXEMBOURG BACALULLXXX 05-11-12BANCA POPOLARE DELL'EMILIA ROMAGNA (EUROPE) INTERNATIONAL S.A. BOULEVARD ROYAL 30 LUXEMBOURG BPMOLULSXXX 28-01-08BANCO POPOLARE LUXEMBOURG S.A. 26 BOULEVARD ROYAL LUXEMBOURG GRVRLULLXXX 03-03-14Bank Julius Baer Luxembourg S.A. 25, RUE EDWARD STEICHEN LUXEMBOURG BAERLULUXXX 28-01-08BANK OF CHINA LIMITED, Luxembourg Branch 37-39, Boulevard du Prince Henri LUXEMBOURG BKCHLULLXXX 03-11-08Bankinter Luxembourg S.A. 37, Avenue JF Kennedy Luxembourg BKBKLULLXXX 28-01-08BANQUE BCP S.A. LUXEMBOURG 5 RUE DES MEROVINGIENS BERTRANGE BMECLULLXXX 28-01-08
Banque Carnegie Luxembourg S.A. 5, Place de la Gare, PO Box 1141 LUXEMBOURG CARNLULLXXX 07-04-08BANQUE DE LUXEMBOURG S.A. 14, BOULEVARD ROYAL LUXEMBOURG BLUXLULLXXX 28-01-08BANQUE DELEN LUXEMBOURG 287, ROUTE D ' ARLON LUXEMBOURG DELELULLXXX 28-01-08
BANQUE ET CAISSE D'EPARGNE DE L'ETAT LUXEMBOURG 1, PLACE DE METZ LUXEMBOURG BCEELULLXXX 28-01-08BANQUE HAVILLAND S.A. 35A, AVENUE J.F. KENNEDY LUXEMBOURG HAVLLULLXXX 06-02-12BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D ' ESCH LUXEMBOURG BILLLULLXXX 28-01-08
Banque Raiffeisen S.C. 4, rue Leon Laval Leudelange CCRALULLXXX 01-06-09BANQUE TRANSATLANTIQUE LUXEMBOURG SA 17 COTE D'EICH - BP 884 LUXEMBOURG CMCILUL1XXX 13-07-12BEMO EUROPE - BANQUE PRIVEE 18 BOULEVARD ROYAL LUXEMBOURG BEMOLULLXXX 03-02-14BGL BNP Paribas 50, AVENUE J. F. KENNEDY LUXEMBOURG BGLLLULLXXX 28-01-08CA INDOSUEZ WEALTH (EUROPE) 39, ALLEE SCHEFFER LUXEMBOURG AGRILULAXXX 28-01-08CATELLA BANK S.A. RUE PAFEBRUCH 38 CAPELLEN INVKLULLXXX 03-02-14Compagnie de Banque Privee SA 48 Rue Charles Martel LUXEMBOURG CBPXLULLXXX 05-05-08CREDEM INTERNATIONAL (LUX) S.A. 10-12, AVENUE PASTEUR LUXEMBOURG CRDMLULLXXX 28-01-08CREDIT SUISSE (LUXEMBOURG) S.A. 56, GRAND RUE LUXEMBOURG CRESLULLXXX 28-01-08DANSKE BANK INTERNATIONAL S.A. 2, RUE DU FOSSE LUXEMBOURG DABALULLXXX 08-11-10
DEKABANK DEUTSCHE GIROZENTRALE LUXEMBOURG S.A.38 AVENUE JOHN F. KENNEDY PLATEAU DE KIRCHBERG LUXEMBOURG DGZFLULIXXX 03-02-14
DEUTSCHE BANK LUXEMBOURG S.A.2, BOULEVARD KONRAD AUDENAUER LUXEMBOURG DEUTLULLXXX 28-01-08
Deutsche Postbank AG Zweigniederlassung LuxemburgParc d Activite Syrdall 2, 18-20, rue Gabriel Lippmann MUNSBACH PBNKLULLXXX 06-10-08
DNB LUXEMBOURG S.A. 13, RUE GOETHE LUXEMBOURG UBNLLULLXXX 09-07-12DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON LUXEMBOURG GENOLULLXXX 28-01-08EAST-WEST UNITED BANK S.A. 10 BOULEVARD JOSEPH II LUXEMBOURG EWUBLULLXXX 12-04-10
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Country Participant Name Address City BICReadiness
DateScheme Leaving
DateEFG BANK LUXEMBOURG SA 14 ALLEE MARCONI LUXEMBOURG EFGBLULXXXX 08-10-12Eurobank Private Bank Luxembourg S.A. 5 RUE JEAN MONNET LUXEMBOURG ERBKLULLXXX 28-01-08
FORTUNA BANQUE S.C.130-132 BOULEVARD DE LA PETRUSSE LUXEMBOURG FOTNLULLXXX 06-02-12
Hauck und Aufhaeuser Privatbankiers KGaA, Niederlassung Luxemburg 1c, rue Gabriel Lippmann Munsbach HAUKLULLXXX 28-01-08HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16 Boulevard d'Avranches LUXEMBOURG BLICLULXXXX 03-03-08HSH NORDBANK SECURITIES S.A. 2, RUE JEAN MONNET LUXEMBOURG HSHNLULLXXX 28-01-08ING Luxembourg S.A. 52, route d ' Esch LUXEMBOURG CELLLULLXXX 28-01-08Internaxx Bank S.A. 46A, AVENUE JF KENNEDY LUXEMBOURG TDWLLULLXXX 03-02-14INTESA SANPAOLO BANK LUXEMBOURG S.A. 19-21, Bld du Prince Henri LUXEMBOURG SEBKLULLXXX 28-01-08
J.P. MORGAN BANK LUXEMBOURG S.A.European Bank and Business Centre 6, ROUTE DE TREVES SENNINGERBERG CHASLULXXXX 04-04-16
KBL European Private Bankers S.A. 43, BOULEVARD ROYAL LUXEMBOURG KBLXLULLXXX 28-01-08LOMBARD ODIER (EUROPE) S.A. 5, ALLEE SCHEFFER LUXEMBOURG LOCYLULLXXX 03-03-14M.M. WARBURG U. CO LUXEMBOURG S.A. 2 PLACE DARGENT LUXEMBOURG WBWCLULLXXX 05-11-12MANGOPAY SA 59 Boulevard Royal Luxembourg MAGYLUL1XXX 18-07-16Mirabaud et Cie (Europe) SA 25, avenue de la liberte Luxembourg MIRALULLXXX 07-04-14Nikko Bank (Luxembourg) S.A. 9A, rue Robert Stumper LUXEMBOURG NIKOLULLXXX 03-11-08Norddeutsche Landesbank Luxembourg S.A. 7, rue Lou Hemmer Luxembourg - Findel NOLALULLXXX 02-11-09NORDEA BANK S.A. LUXEMBOURG 562 RUE DE NEUDORF LUXEMBOURG NDEALULLXXX 07-10-13OLKYPAY 1, rue de Turi Livange OPSPFR21XXX 04-05-15
Pictet et Cie (Europe) S.A. 15A, Avenue J-F Kennedy BP 687 LUXEMBOURG PICTLULXXXX 02-06-08POST Luxembourg Rue de reims 20 LUXEMBOURG CCPLLULLXXX 28-01-08Rakuten Europe Bank S.A. RUE DU FOSSE 2 Luxembourg RAPSLUL1XXX 06-03-17RBC INVESTOR SERVICES BANK S.A. 14, PORTE DE FRANCE ESCH-SUR-ALZETTE FETALULLXXX 11-01-13Sal. Oppenheim jr. et Cie. Luxembourg S.A. 2, Boulevard Konrad Adenauer LUXEMBOURG SOPPLULXXXX 28-01-08
SKANDINAVISKA ENSKILDA BANKEN S.A.6A, CIRCUIT DE LA FOIRE INTERNATIONALE LUXEMBOURG ESSELULLXXX 28-01-08
SnapSwap International S.A. 59, boulevard Royal Luxembourg SSWILUL1XXX 12-12-16SOCIETE GENERALE BANK & TRUST S.A. 11, AVENUE EMILE REUTER LUXEMBOURG SGABLULLXXX 28-01-08UBI Banca International S.A. 37A, avenue J.F. Kennedy LUXEMBOURG CABILULLXXX 05-07-10UBS LUXEMBOURG S.A. 33A Avenue J.F. Kennedy LUXEMBOURG UBSWLULLXXX 28-01-08UNICREDIT INTERNATIONAL BANK (LUXEMBOURG) S.A. 1 ALLEE SCHEFFER LUXEMBOURG UNCRLULLXXX 28-01-08UNICREDIT LUXEMBOURG S.A. 10, RUE JEAN MONNET LUXEMBOURG HYVELULLXXX 07-10-13UNION BANCAIRE PRIVEE (EUROPE) S.A. ROUTE D'ARLON 287-289 LUXEMBOURG DBSALULLXXX 03-02-14VP BANK LUXEMBOURG S.A. 26 AVENUE DE LA LIBERTE LUXEMBOURG VPBVLULLXXX 13-01-12
MALTA APS BANK LTD. APS House, Tower Road BIRKIRKARA APSBMTMTXXX 28-01-08BANIF BANK (MALTA) PLC 203, LEVEL 2, RUE D'ARGENS GZIRA BNIFMTMTXXX 06-10-08BANK OF VALLETTA P.L.C. BOV CENTRE, CANNON ROAD ST. VENERA VALLMTMTXXX 28-01-08CENTRAL BANK OF MALTA CASTILLE PLACE VALLETTA MALTMTMTXXX 28-01-08
Credorax Bank Ltd Palazzo Homedes 80 Strait Street Valletta CRXBMTMTXXX 30-11-17
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EFT GLOBAL LIMITEDPALAZZO PIETRO STIGES 103 STRAIT STREET VALLETTA EFTGMTM2XXX 09-09-13
FCM BANK LIMITEDAragon House Business Centre, Dragonara Road St. Julian's FCMFMTMTXXX 07-04-14
FERRATUM BANK P.L.C.Tagliaferro Business Centre, Level 6, 14 High Street, Sliema FEMAMTMTXXX 09-05-16
FEXSERV FINANCIAL SERVICES LIMITED ALPINE HOUSE NAXXAR ROAD SAN GWANN FFSMMTM1XXX 09-11-15
FIMBank p.l.c.
Mercury Tower, The Exchange Financial And Business Centre, Elia Zammit Street, St. Julians SLIEMA FIMBMTM3XXX 28-01-08
HSBC Bank Malta plc 233, REPUBLIC STREET VALLETTA MMEBMTMTXXX 28-01-08
IIG BANK (MALTA) LTDLEVEL 20, PORTOMASO BUSINESS TOWER ST. JULIANS IIGBMTMTXXX 03-03-14
IZOLA BANK PLC 53-58, EAST STREET VALLETTA IZOLMTMTXXX 28-01-08LOMBARD BANK MALTA PLC 67, REPUBLIC STREET VALLETTA LBMAMTMTXXX 28-01-08MEDITERRANEAN BANK PLC 10, ST. BARBARA BASTION VALLETTA MBWMMTMTXXX 28-01-08
Mediterranean Corporate Bank Ltd. 121, The Promenade, Tower Road SLIEMA VBMAMTM3XXX 28-01-08
MFC Merchant Bank LtdThe Plaza Commercial Centre Level 4, Suite 7 Bisazza Street SLIEMA MFCBMTMSXXX 28-01-08
NBG BANK MALTA LIMITED 302/304, Qui-Si-Sana Seafront SLIEMA FNNBMTMTXXX 02-01-17
Nemea Bank p.l.c.PORTOMASO TOWER FLOOR 17 ST. JULIAN'S NMEAMTMTXXX 07-06-10
NOVUM BANK LIMITED4th Floor, Global Capital Building, Testaferrata Street, TA'XBIEX GZIRA VOCBMTMTXXX 08-10-12
SATABANK PLCAragon Business Centre Level 3 Dragonara Road St Julians STBAMTMTXXX 04-05-15
SPARKASSE BANK MALTA PLC101, Townsquare, Ix-Xatt Ta Qui-si-Sana SLIEMA SBMTMTMTXXX 28-01-08
W AND J COPPINI AND CO 144, TOWER ROAD SLIEMA COPXMTMTXXX 07-02-11MONACO ANDBANC MONACO SAM 1 AVENUE DES CITRONNIERS MONACO BACAMCMCXXX 05-03-12
B.E.C.M. MONACO SAM (BANQUE EUROPEENNE DU CREDIT MUTUEL MONACO) RUE GRIMALDI 8 MONACO CMCIMCM1BEC 06-08-12Banque de Gestion Ed de Rothschild Monaco 2, av de Monte-Carlo, B.P. 317 MONACO BERLMCMCXXX 31-03-10BANQUE HAVILLAND (MONACO) S.A.M. BOULEVARD DES MOULINS 3-9 MONACO HAVLMCMXXXX 04-06-12
Banque J. Safra Sarasin (MONACO) SABelle Epoque 15 bis/ 17 avenue d'Ostende BP 347 MONACO BJSBMCMXXXX 01-12-09
Banque JSS (Monaco) SA 27, av de la Costa, B.P.155 MONACO CRESMCMXXXX 05-10-09BNP Paribas Wealth Management Monaco 15-17 av d'Ostende, B.P. 257 MONACO BPPBMCMCXXX 07-12-09CFM Monaco 11, bd Albert 1er, B.P. 499 MONACO CFMOMCMXXXX 05-10-09Compagnie Monegasque de Banque 23, av de la Costa, B.P. 149 MONACO CMBMMCMXXXX 05-10-09
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DateScheme Leaving
DateCredit Mobilier de Monaco SAM 15, av de Gde Bretagne, B.P. 81 MONACO CMMDMCM1XXX 05-10-09
EFG Bank (Monaco) SAM 15, av d'Ostende, Villa Les Aigles MONACO EFGBMCMCXXX 04-01-10HSBC Private Bank (Monaco) SA 17, av d'Ostende MONACO BLICMCMCXXX 05-10-09
JULIUS BAER (MONACO) S.A.M.AVENUE DES CITRONNIERS 1 BP 195 MONACO BAERMCMCXXX 01-07-10
KBL Monaco Private Bankers 8, av de Gde Bretagne, B.P. 262 MONACO KBLXMCMCXXX 05-04-10SG Private Banking (Monaco) SAM 13-15 bd des Moulins, B.P. 250 MONACO SGBTMCMCXXX 01-04-10UBS (Monaco) SA 2, av de Gde Bretagne, B.P. 189 MONACO UBSWMCMXXXX 05-10-09
NETHERLANDS ABN AMRO BANK N.V. Foppingadreef 26 Amsterdam ABNANL2AXXX 28-01-08ABN AMRO CLEARING BANK N.V. GUSTAV MAHLERLAAN 10 AMSTERDAM ABNCNL2AXXX 04-02-13ACHMEA RETAIL BANK N.V. 12, STORKSTRAAT LEUSDEN ARBNNL22XXX 28-01-08
AEGON BANK N.V. Capellalaan 25 Hoofddorp AEGONL2UXXX 28-01-08AMSTERDAM TRADE BANK N.V. 475, HERENGRACHT AMSTERDAM STOLNL2AXXX 28-01-08Anadolubank Nederland N.V. De Boelelaan 7 AMSTERDAM ANDLNL2AXXX 07-04-08ASR BANK NV 10, Archimedeslaan Utrecht ASRBNL2RXXX 07-04-08BANK INSINGER DE BEAUFORT NV 537, HERENGRACHT AMSTERDAM INSINL2AXXX 28-01-08BANK MENDES GANS N.V. 619, HERENGRACHT AMSTERDAM BKMGNL2AXXX 28-01-08BANK OF TOKYO-MITSUBISHI UFJ (HOLLAND) N.V. STRAWINSKYLAAN 565 AMSTERDAM BOTKNL2XXXX 28-01-08BINCKBANK N.V. Barbara Strozzilaan 310 AMSTERDAM BICKNL2AXXX 04-11-13
Brand New Day Bank N.V.Hoogoorddreef 15 NL0058.35.409.B01 Amsterdam ZO BNDANL2AXXX 03-02-14
BUNQ B.V. Narrating 131-133 Amsterdam BUNQNL2AXXX 08-12-14Citco Bank Nederland N.V. Naritaweg 165, P.O. Box 7241 Amsterdam CITCNL2AXXX 01-08-08CREDIT EUROPE BANK N.V. 6A, KARSPELDREEF AMSTERDAM FBHLNL2AXXX 28-01-08De Nederlandsche Bank N.V. Westeinde 1 AMSTERDAM FLORNL2AXXX 28-01-08De Volksbank N.V. Croeselaan 1 Utrecht SNSBNL2AXXX 28-01-08DELTA LLOYD BANK N.V. 4, JOAN MUYSKENWEG AMSTERDAM DLBKNL2AXXX 28-01-08Demir-Halk Bank (Nederland) N.V. Parklaan 8 ROTTERDAM DHBNNL2RXXX 28-01-08Deutsche Bank Nederland N.V. De Entree 99-197 Amsterdam DEUTNL2NXXX 06-02-10F. van Lanschot Bankiers N.V. Hooge Steenweg 29 S-HERTOGENBOSCH FVLBNL22XXX 28-01-08FGH BANK N.V. LEIDSEVEER 50 UTRECHT FRGHNL21XXX 06-02-12GarantiBank International N.V. Keizersgracht 569-575 AMSTERDAM UGBINL2AXXX 28-01-08Hof Hoorneman Bankiers NV Oosthaven 52 GOUDA HHBANL22XXX 09-08-10ING Bank N.V. Bijlmerplein 888 AMSTERDAM INGBNL2AXXX 28-01-08JPMorgan Chase Bank, N.A., Amsterdam Branch Strawinskylaan 1135 AMSTERDAM CHASNL2XXXX 03-03-14KAS BANK N.V Nieuwezijds Voorburgwal 225 AMSTERDAM KASANL2AXXX 28-01-08KEB Hana Bank DR. WILLEN DREESWEG 2 AMSTELVEEN KOEXNL2AXXX 28-01-08LeasePlan Bank (a tradename of LeasePlan Corporation N.V.) P.J. Oudweg 41 Almere LPLNNL2FXXX 08-04-13Lombard Odier Darier Hentsch & Cie (Nederland) N.V. Weteringschans 109 AMSTERDAM LOCYNL2AXXX 01-12-08
Mega International Commercial Bank Co Ltd Amsterdam BranchWorld Trade Center Strawinskylaan 1203 Amsterdam ICBCNL2AXXX 06-05-13
MIZUHO BANK EUROPE N.V. 171, APOLLOLAAN AMSTERDAM MHCBNL2AXXX 28-01-08
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Country Participant Name Address City BICReadiness
DateScheme Leaving
DateNATIONALE-NEDERLANDEN BANK N.V. PRINSES BEATRIXLAAN 35 DEN HAAG NNBANL2GXXX 07-11-11NEDERLANDSE WATERSCHAPSBANK N.V. Rooseveltplantsoen 3 DEN HAAG NWABNL2GXXX 28-01-08NIBC Bank N.V. Carnegieplein 4 The Hague DNIBNL2GXXX 06-07-09NV BANK NEDERLANDSE GEMEENTEN 2, KONINGINNEGRACHT DEN HAAG BNGHNL2GXXX 28-01-08RABOBANK NEDERLAND 18, CROESELAAN UTRECHT RABONL2UXXX 28-01-08STAALBANKIERS N.V. 8, LANGE HOUTSTRAAT DEN HAAG STALNL2GXXX 28-01-08 31-08-17The Royal Bank of Scotland N.V. Gustav Mahlerlaan 350 AMSTERDAM RBOSNL2AXXX 28-01-08THEODOOR GILISSEN BANKIERS N.V. 617, KEIZERSGRACHT AMSTERDAM GILLNL2AXXX 28-01-08TRIODOS BANK N.V. Nieuweroordweg 1 ZEIST TRIONL2UXXX 28-01-08
SEPA Credit Transfer Register of ParticipantsVersion 11 August 2017
Country Participant Name Address City BICReadiness
DateScheme Leaving
Date
SpareBank 1 Ostlandet STRANDGATA 15, P O Box 203 HAMAR SHEDNO22XXX 28-01-08SPAREBANK 1 SMN SONDRE GATE 4 TRONDHEIM SPTRNO22XXX 28-01-08SPAREBANK 1 SR-BANK P O Box 250 STAVANGER SPRONO22XXX 28-01-08Sparebanken Bien Postboks 6790 Oslo BIENNOK1XXX 02-03-09Sparebanken DIN Postboks 114 Bo i Telemark BSPANO21XXX 02-03-09Sparebanken Hemne Postboks 44 Kyrksaeterora HEMNNO21XXX 02-03-09
SPAREBANKEN MOREInternational Payments, PO Box 121 AALESUND SPARNO22XXX 07-04-08
POLAND Alior Bank SA ul. Lopuszanska 38D WARSZAWA ALBPPLPWXXX 10-11-09BANK BGZ BNP PARIBAS SPOLKA AKCYJNA 10/16 Kasprzaka Warsaw PPABPLPKXXX 03-11-08BANK BPH SA ul. Na Zjezdzie 11 KRAKOW BPHKPLPKXXX 28-01-08BANK GOSPODARSTWA KRAJOWEGO AL. JEROZOLIMSKIE 7 WARSZAWA GOSKPLPWXXX 09-05-11BANK HANDLOWY W WARSZAWIE SA 16, SENATORSKA WARSZAWA CITIPLPXXXX 28-01-08
BANK MILLENNIUM S.A.BANK MILLENNIUM S.A. ul. STANISLAWA ZARYNA 2A WARSZAWA BIGBPLPWXXX 28-01-08
Bank Ochrony Srodowiska S.A. ul. Zelazna 32 WARSZAWA EBOSPLPWXXX 05-10-09
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DateScheme Leaving
DateBANK OF TOKYO-MITSUBISHI UFJ (POLSKA) SPOLKA AKCYJNA EMILII PLATTER 53 WARSAW BOTKPLPWXXX 07-04-14BANK POLSKA KASA OPIEKI SA 53-57 GRZYBOWSKA STREET WARSAW PKOPPLPWXXX 30-09-08
Bank Polskiej Spoldzielczosci S.A. ul. Grzybowska 81 PL8960001959 WARSZAWA POLUPLPRXXX 28-01-08BANK ZACHODNI WBK SA RYNEK 7/11 WROCLAW WBKPPLPPXXX 06-07-09Credit Agricole Bank Polska S.A. PL. ORLAT LWOWSKICH 1 WROCLAW AGRIPLPRXXX 01-11-10
DEUTSCHE BANK POLSKA S.A.FOCUS BUILDING: 26, AL. ARMII LUDOWEJ WARSZAWA DEUTPLPXXXX 28-01-08
DNB Bank Polska SA UL. POSTEPU 15C WARSZAWA MHBFPLPWXXX 06-02-12FM Bank PBP S.A. Ul. DOMANIEWSKA 39A WARSZAWA PBPBPLPWXXX 28-01-08GETIN NOBLE BANK SA UL. DOMANIEWSKA 39B WARSZAWA GBGCPLPKXXX 06-02-12HSBC BANK POLSKA S.A. Pilsudskiego Sq.2 Warsaw HSBCPLPWXXX 01-12-08Idea Bank S.A. ul Domaniewska 39 Warsaw IEEAPLPAXXX 08-07-13ING BANK SLASKI SA UL. SOKOLSKA 34 KATOWICE INGBPLPWXXX 28-01-08KRAKOWSKI BANK SPOLDZIELCZY RYNEK KLEPARSKI 8 KRAKOW KRSPPLPKXXX 07-05-12mBank SA 18, UL. SENATORSKA Street WARSZAWA BREXPLPWXXX 06-10-08
NATIONAL BANK OF POLANDSWIETOKRZYSKA STREET 11/21 WARSZAWA NBPLPLPWXXX 28-01-08
PLUS BANK S.A. Al. Stanow Zjednoczonych 61 A WARSZAWA IVSEPLPPXXX 03-10-11POCZTOWY BANK SA JAGIELLONSKA 17 BYDGOSZCZ POCZPLP4XXX 06-02-12POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA UL. PULAWSKA 15 WARSZAWA BPKOPLPWXXX 28-01-08RAIFFEISEN BANK POLSKA S.A. 20, PIEKNA WARSZAWA RCBWPLPWXXX 28-01-08
RBS Bank (Polska) S.A.Wisniowy Business Park, ul. 1-go Sierpnia 8A WARSZAWA ABNAPLPWXXX 28-01-08
SGB BANK SA ul. Szarych Szeregow 25 POZNAN GBWCPLPPXXX 02-03-09
PORTUGAL BANCO ACTIVOBANK S.A.
AVENIDA ENGENHEIRO VALENTE DE OLIVEIRA, EDF. 6 - PISO 0 - A PORTO SALVO ACTVPTPLXXX 28-01-08
BANCO BAI EUROPA, SA130-6, AVENIDA ANTONIO AUGUSTO AGUIAR LISBON BAIPPTPLXXX 28-01-08
Banco BIC Portugues, S A Rua Mouzinho da Silveira, 11-19 Lisboa BPNPPTPLXXX 07-07-08BANCO BILBAO VIZCAYA ARGENTARIA (PORTUGAL) S.A. R.CASTILHO, 39 LISBON BBVAPTPLXXX 28-01-08
BANCO L.J. CARREGOSA,SA AV. DA BOAVISTA, 1083 PORTO BLJCPTPTXXX 08-10-12BANCO POPULAR PORTUGAL, S.A. Rua Ramalho Ortigao 51 Lisbon CRBNPTPLXXX 28-01-08BANCO PORTUGUES DE GESTAO, S.A. RUA DO SALITRE, 165-167 LISBON BPGPPTPLXXX 05-03-12
BANCO PRIVADO ATLANTICO EUROPA, SARUA CARLOS ALBERTO DA MOTA PINTO NR. 17-6B LISBON BAPAPTPLXXX 05-03-12
BANCO SANTANDER CONSUMER PORTUGAL SA RUA CASTILHO 2 LISBON IBNBPTP1XXX 05-03-12BANCO SANTANDER TOTTA, SA AV. MIGUEL BOMBARDA 4 LISBON TOTAPTPLXXX 28-01-08
BANIF-BANCO INTERNACIONAL DO FUNCHAL, S.A. Rua de Jo?o Tavira - 30 FUNCHAL BNIFPTPLXXX 28-01-08BEST-BANCO ELECTRONICO DE SERVICO TOTAL S.A. PRACA MARQUES POMBAL 3 LISBON BESZPTPLXXX 01-11-10
BNI - BANCO DE NEGOCIOS INTERNACIONAL EUROPA SAPRACA DO MARQUES DE POMBAL 16,3 LSIBOA BNICPTPLXXX 03-11-14
CAIXA BANCO DE INVESTIMENTO, S.A. RUA BARATA SALGUEIRO 33 LISBON CXBIPTPLXXX 05-03-12CAIXA CENTRAL DE CREDITO AGRICOLA MUTUO 233-233A, RUA CASTILHO LISBON CCCMPTPLXXX 28-01-08
CAIXA CREDITO AGRICOLA MUTUO DE LEIRIA, CRL33, AVENIDA COMBATENTES GRANDE GUERRA LEIRIA CDCTPTP2XXX 28-01-08
CAIXA DE CREDITO AGRICOLA MUTUO DA CHAMUSCA, C.R.L RUA DIREITA DE S. PEDRO, 216 CHAMUSCA CCCHPTP1XXX 02-06-08Caixa de Credito Agricola Mutuo de Bombarral CRL Rua do Comercio, 58 Bombarral CERTPTP1XXX 03-11-08CAIXA DE CREDITO AGRICOLA MUTUO DE MAFRA CRL TERREIRO D. JOAO V MAFRA CDOTPTP1XXX 21-11-11
CAIXA DE CREDITO AGRICOLA MUTUO DE TORRES VEDRAS 16A, RUA SANTOS BERNARDES TORRES VEDRAS CTIUPTP1XXX 06-10-08CAIXA ECONOMICA DA MISERICORDIA DE ANGRA DO HEROISMO RUA DIREITA, 118 ANGRA DO HEROISMO CEMAPTP2XXX 01-11-10CAIXA ECONOMICA MONTEPIO GERAL 219-241, R AUREA LISBON MPIOPTPLXXX 28-01-08CAIXA GERAL DE DEPOSITOS SA 63, AVENIDA JOAO XXI LISBON CGDIPTPLXXX 28-01-08Instituto de Gestao da Tesouraria e do Credito Publico, I.P. Av. da Republica, 57, 6 LISBON IGCPPTPLXXX 06-10-08NOVO BANCO DOS ACORES S.A. 2-8, RUA HINTZE RIBEIRO PONTA DELGADA BESAPTPAXXX 28-01-08NOVO BANCO S.A. 195, AVENIDA DA LIBERDADE LISBON BESCPTPLXXX 28-01-08
UNICRE - INSTITUICAO FINANCEIRA DE CREDITO S.A.AV. ANTONIO AUGUSTO DE AGUIAR, 122 LISBON UIFCPTP1XXX 04-06-12
ROMANIA ALPHA BANK ROMANIACALEA DOROBANTILOR 237B SECTOR 1 BUCHAREST BUCUROBUXXX 28-01-08
UNICREDIT BANK - former UNICREDIT TIRIAC BANK SA Bd. Expozitiei, nr. 1F, sector 1 BUCHAREST BACXROBUXXX 28-01-08
SAN MARINO Banca Agricola Commerciale Istituto Bancario Sammarinese S.p.A. Via Tre Settembre 316 Dogana BASMSMSMXXX 03-02-14
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DateScheme Leaving
DateBanca Centrale della Repubblica di San Marino Via del Voltone 120 San Marino ICSMSMSMXXX 03-02-14Banca Cis - Credito Industriale Sammarinese S.p.A. Piazza G Bertoldi 8 Serravalle CRRNSMSMXXX 03-02-14Banca di San Marino S.p.A. Strada della Croce 39 Faetano MAOISMSMXXX 03-02-14Banca Impresa di San Marino S.p.A. Via Consiglio dei Sessanta 99 Dogana BTITSMS1XXX 03-02-14Banca Sammarinese di Investimento S.p.A. Via Monaldo da Falciano 3 Rovereta BSDISMSDXXX 03-02-14Cassa di Risparmio della Repubblica di San Marino S.p.A. Piazzetta del Titano 2 San Marino CSSMSMSMXXX 03-02-14
SLOVAKIA CESKOSLOVENSKA OBCHODNA BANKA, A.S. Michalska 18 BRATISLAVA CEKOSKBXXXX 28-01-08CITIBANK (SLOVAKIA) A.S. 5, VIEDENSKA CESTA BRATISLAVA CITISKBAXXX 28-01-08CSOB STAVEBNA SPORITELNA, A.S. ZIZKOVA 11 SK7020000218 BRATISLAVA KBSPSKBXXXX 03-02-14Exportno-importna banka Slovenskej republiky Grosslingova 1 Bratislava EXSKSKBXXXX 03-02-14NARODNA BANKA SLOVENSKA IMRICHA KARVASA 1 BRATISLAVA NBSBSKBXXXX 03-06-13OTP BANKA SLOVENSKO, A.S. STUROVA 5 BRATISLAVA OTPVSKBXXXX 05-11-12POSTOVA BANKA A.S. Dvorakovo nabrezie 4 BRATISLAVA POBNSKBAXXX 05-12-11PRIMA BANKA SLOVENSKO A.S. HODZOVA 11 ZILINA KOMASK2XXXX 06-08-12PRIVATBANKA, A.S. Einsteinova 25 BRATISLAVA 5 BSLOSK22XXX 03-02-14PRVA STAVEBNA SPORITELNA, A.S. BAJKALSKA 30 BRATISLAVA PRVASKBAXXX 03-02-14SLOVENSKA SPORITELNA, A.S. Tomasikova 48 BRATISLAVA GIBASKBXXXX 28-01-08SLOVENSKA ZARUCNA A ROZVOJOVA BANKA, A.S. STEFANIKOVA 27 BRATISLAVA SLZBSKBAXXX 01-02-14STATNA POKLADNICA RADLINSKEHO 32 BRATISLAVA SPSRSKBAXXX 04-11-13TATRA BANKA A.S. HODZOVO NAMESTIE 3 BRATISLAVA TATRSKBXXXX 03-03-08
TRUST PAY, A.S. ZA KASARNOU 1 SK2022928215 BRATISLAVA TPAYSKBXXXX 06-04-15UNICREDIT BANK SLOVAKIA A. S. 1/A, SANCOVA BRATISLAVA UNCRSKBXXXX 28-01-08VSEOBECNA UVEROVA BANKA A.S. MLYNSKE NIVY 1 BRATISLAVA SUBASKBXXXX 03-03-08WUSTENROT STAVEBNA SPORITELNA, A.S. GROSSLINGOVA 77 BRATISLAVA WUSTSKBAXXX 03-02-14
SLOVENIA ABANKA D.D. 58, SLOVENSKA CESTA LJUBLJANA ABANSI2XXXX 28-01-08Addiko bank d.d. 117, DUNAJSKA LJUBLJANA HAABSI22XXX 28-01-08Banka Intesa Sanpaolo d.d. 14, PRISTANISKA ULICA KOPER BAKOSI2XXXX 28-01-08BANKA SLOVENIJE 35, SLOVENSKA LJUBLJANA BSLJSI2XXXX 28-01-08BANKA SPARKASSE D.D. 15, CESTA V KLECE LJUBLJANA KSPKSI22XXX 28-01-08DELAVSKA HRANILNICA D.D. LJUBLJANA MIKLOSICEVA 5 LJUBLJANA HDELSI22XXX 28-01-08DEZELNA BANKA SLOVENIJE D.D. 9, KOLODVORSKA LJUBLJANA SZKBSI2XXXX 28-01-08GORENJSKA BANKA D.D., KRANJ 1, BLEIWEISOVA CESTA KRANJ GORESI2XXXX 28-01-08HRANILNICA IN POSOJILNICA VIPAVA D.D. 15, GLAVNI TRG VIPAVA HKVISI22XXX 28-01-08HRANILNICA LON D.D. KRANJ 2, BLEIWEISOVA KRANJ HLONSI22XXX 28-01-08NOVA KREDITNA BANKA MARIBOR D.D. 4, VITA KRAIGHERJA MARIBOR KBMASI2XXXX 28-01-08NOVA LJUBLJANSKA BANKA D.D. 2, TRG REPUBLIKE LJUBLJANA LJBASI2XXXX 28-01-08POSTNA BANKA SLOVENIJE D.D. 5, VITA KRAIGHERJA MARIBOR PBSLSI22XXX 28-01-08SBERBANK BANKA D.D. 128A, DUNAJSKA LJUBLJANA SABRSI2XXXX 28-01-08SKB BANKA D.D. Ajdovscina 4 LJUBLJANA SKBASI2XXXX 28-01-08UNICREDIT BANKA SLOVENIJA D.D. 140, SMARTINSKA LJUBLJANA BACXSI22XXX 28-01-08
SPAIN ABANCA CORPORACION BANCARIA S.A. RUA NUEVA, 30 LA CORUNA (A CORUNA) CAGLESMMXXX 27-02-12
ANDBANK ESPANA S.A.PASEO DE LA CASTELLANA, 55 FLOOR 3 MADRID BACAESMMXXX 08-09-14
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Date
ARESBANK, S.A.257, PASEO DE LA CASTELLANA MADRID AREBESMMXXX 28-01-08
AyG BANCA PRIVADA S.A. c/Joaquin Costa 26 Madrid PRDVESM1XXX 03-11-14
BANCA MARCH SA8, AVENIDA ALEJANDRO ROSSELLO PALMA DE MALLORCA BMARES2MXXX 28-01-08
BANCA PUEYO, S.A. 1, RAMON Y CAJAL VILLANUEVA DE LA SERENA BAPUES22XXX 28-01-08
BANCO ALCALA S.A. 23, GOYA MADRID ALCLESMMXXX 28-01-08BANCO BILBAO VIZCAYA ARGENTARIA S.A. Plaza San Nicolas 4 Bilbao BBVAESMMXXX 28-01-08
BANCO CAIXA GERAL SA1, JUAN IGNACIO LUCA DE TENA MADRID CGDIESMMXXX 28-01-08
BANCO CAMINOS S.A. 8, CALLE ALMAGRO MADRID CCOCESMMXXX 28-01-08
BANCO COOPERATIVO ESPANOL S.A. 4-6, VIRGEN DE LOS PELIGROS MADRID BCOEESMMXXX 28-01-08BANCO DE CAJA ESPANA DE INVERSIONES, SALAMANCA Y SORIA, S.A.
BANCO DE CASTILLA LA MANCHA S.A. PARQUE SAN JULIAN 20 CUENCA CECAESMM105 28-01-08BANCO DE CREDITO SOCIAL COOPERATIVO S.A. Paseo de la Castellana 87 MADRID BCCAESMMXXX 05-01-15BANCO DE DEPOSITOS S.A. Jos? Ortega y Gasset 29 MADRID BDEPESM1XXX 05-05-08BANCO DE ESPANA 48, ALCALA MADRID ESPBESMMXXX 28-01-08BANCO DE LA NACION ARGENTINA, SUCURSAL MADRID 73, NUNEZ DE BALBOA MADRID NACNESMMXXX 28-01-08BANCO DE SABADELL, S.A. PLACA SANT ROC, 20 SABADELL BSABESBBXXX 28-01-08
BANCO DO BRASIL AG SUCURSAL EN ESPANAPaseo de la Castellana, 259C, Planta 22 MADRID BRASESMMXXX 28-01-08
BANCO EUROPEO DE FINANZAS S.A. C/ Bolsa 4, Planta Baja MALAGA BEDFESM1XXX 28-01-08
BANCO FINANTIA SOFINLOC, S.A.AVENIDA MENENDEZ PELAYO, 67 MADRID FIOFESM1XXX 09-04-12
BANCO INVERSIS S.A. AV. DE LA HISPANIDAD, 6 MADRID INVLESMMXXX 01-11-10BANCO MARE NOSTRUM, S.A. 28 CALLE ALCALA MADRID GBMNESMMXXX 09-05-11BANCO MEDIOLANUM 668-670, AVENIDA DIAGONAL BARCELONA BFIVESBBXXX 28-01-08BANCO PASTOR S.A. Orillamar 71 LA CORUNA (A CORUNA) PSTRESMMXXX 28-01-08
BANCO PICHINCHA ESPANACALLE SERRANO, 28 FLOOR 1, C Y D MADRID PICHESMMXXX 01-11-10
BANCO POPULAR ESPANOL, S.A. Calle Vel?zquez,34 MADRID POPUESMMXXX 28-01-08
BANCO SANTANDER S.A.CIUDAD GRUPO SANTANDER EDIFICIO Maya, Planta 2
Boadilla del Monte (MADRID) BSCHESMMXXX 28-01-08
BANCOFAR, S.A. c/ FORTUNY 51-1? F-G MADRID BAOFESM1XXX 28-01-08BANCOVAL (Banco Inveris S.A.) 20, C/FERNANDO EL SANTO MADRID BVALESMMXXX 28-01-08BANK DEGROOF PETERCAM SPAIN, S.A.U. AV DIAGONAL, 464 BARCELONA PRVBESB1XXX 07-05-12
BANK OF TOKYO-MITSUBISHI UFJ, LTD., Sucursal en EspagneCALLE JOSE ORTEGA Y GASSE 29-30 MADRID BOTKESMXXXX 28-01-08
BANKINTER, S.A. PASEO DE LA CASTELLANA 29 MADRID BKBKESMMXXX 28-01-08BANKOA S.A. CREDIT AGRICOLE 5, AVENIDA DE LA LIBERTAD SAN SEBASTIAN BKOAES22XXX 28-01-08
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DateScheme Leaving
DateBANQUE MAROCAINE DU COMMERCE EXTERIEUR INTERNATIONAL, S.A.U. SERRANO 59 MADRID BMCEESMMXXX 09-04-12BARCLAYS BANK S.A. 15 MATEO INURRIA MADRID BARCESMMXXX 28-01-08BMCE EUROSERVICES Calle Alcala 21 11 Izq. MADRID BMEUESM1XXX 04-11-13BNP PARIBAS ESPANA, S.A. RIBERA DEL LOIRA, 28 MADRID BNPAESMMXXX 28-01-08
CAIXA D'ESTALVIS DEL PENEDÈS 2-4, RAMBLA NOSTRA SENORA VILAFRANCA DEL PENEDES (BARCELONA) CECAESMM081 28-01-08
CAIXA POPULAR - CAIXA RURAL COOP. CTO. V. Av. Juan de la Cierva, 9 Paterna BCOEESMM159 28-01-08CAIXA RURAL ALTEA, COOPERATIVA DE CREDIT VALENCIANA PASSATGE DEL LLAURADOR 1 ALTEA CCRIES2A045 28-01-08CAIXA RURAL D'ALGEMESI, S.COOP.V.DE CREDIT c/SAN JOSE DE CALASANZ, 6 ALGEMESI (VALENCIA) BCOEESMM117 28-01-08CAIXA RURAL DE L'ALCUDIA Avgda. Verge de L'Oreto 2 L'ALCUDIA (VALENCIA) BCOEESMM096 28-01-08CAIXA RURAL DE TURIS 2, PLAZA CONSTITUCION TURIS CCRIES2A123 28-01-08CAIXA RURAL GALEGA CALLE MONTERO RIOS 24-26 LUGO BCOEESMM070 28-01-08
CAIXA RURAL LA VALL SAN ISIDRO, COOP. DE CREDITO V. AV CORAZON DE JESUS, NO 3 LA VALL D'UIXO (CASTELLON) BCOEESMM111 28-01-08
CAIXA RURAL LES COVES DE VINROMA, S. COOP. DE CREDIT V. 27, CORSO SANT ANTONI LES COVES DE VINROMA BCOEESMM166 28-01-08CAIXA RURAL SAN JOSE DE ALCORA C SAN FRANCISCO 16 ALCORA BCOEESMM113 28-01-08CAIXA RURAL TORRENT 3, AVDA. DEL PAIS VALENCIA TORRENT CCRIES2A118 28-01-08CAIXABANK, S.A. AVENIDA DIAGONAL 621-629 BARCELONA CAIXESBBXXX 27-02-12CAJA DE AHORROS Y M.P. DE ONTINYENT Pza. Sant Domingo, 24 Ontinyent CECAESMM045 28-01-08Caja de Arquitectos S. Coop. de Credito c/ Arcs, 1 Barcelona CASDESBBXXX 28-01-08CAJA DE CREDITO DE LOS INGENIEROS, S. COOP. DE CREDITO Via Laietana, 39 Barcelona CDENESBBXXX 28-01-08CAJA DE CREDITO DE PETREL, CAJA RURAL, C.C.V. CL SAN BARTOLOME, 2 PETRER CCRIES2A029 28-01-08
CAJA LABORAL POPULAR, SDAD.COOP. DE CREDITOS / N, PASEO JOSE MARIA ARIZMENDIARRIETA ARRASATE-MONDRAGON CLPEES2MXXX 28-01-08
CAJA RURAL "NUESTRA MADRE DEL SOL" 4, ALTO QUADALQUIVIR ADAMUZ (CORDOBA) BCOEESMM115 28-01-08CAJA RURAL BENICARLO, S. COOP. DE CREDIT V. AVENIDA JOAN CARLES 1, 18 BENICARLO BCOEESMM162 28-01-08CAJA RURAL CATOLICO AGRARIA, S.COOP.CTO.V. 10, PLAZA MAYOR VILA-REAL (CASTELLON) CCRIES2A110 28-01-08CAJA RURAL CENTRAL S.C.C. JOSE MARIA SARGET, 29 ORIHUELA BCOEESMM005 28-01-08
CAJA RURAL DE ALBACETE, CIUDAD REAL Y CUENCA, S.C.C. TESIFONTE GALLEGO, 18 ALBACETE BCOEESMM190 06-02-12CAJA RURAL DE ALBAL, COOP. DE CREDITO V. 24, PLAZA DEL JARDI ALBAL BCOEESMM150 28-01-08
CAJA RURAL DE ALBALAT DELS SORELLS 11, CALLE PADRE SALVADOR ALBALAT DELS SORELLS CCRIES2A186 28-01-08CAJA RURAL DE ALGINET, SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA 13, CALLE VALENCIA ALGINET CCRIES2A179 28-01-08CAJA RURAL DE ALMENDRALEJO SOCIEDAD COOPERATIVA DE CREDITO PZA. DE SAN ANTONIO, S/N ALMENDRALEJO BCOEESMM001 28-01-08CAJA RURAL DE ARAGON CL SAN VOTO 6-8 ZARAGOZA BCOEESMM191 23-01-12CAJA RURAL DE ASTURIAS, Sdad. Cooperativa de Credito CL. MELQUIADES ALVAREZ, 7 OVIEDO BCOEESMM059 28-01-08CAJA RURAL DE BAENA NTRA. SRA. DE GUADALUPE, S.C.C.A. C/ RAFAEL ONIEVA ARIZA, 28 BAENA (CORDOBA) BCOEESMM089 28-01-08
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DateCAJA RURAL DE BURGOS, FUENTEPELAYO, SEGOVIA Y CASTELLDANS, S.C.C. LOS COCHES, 2 SEGOVIA BCOEESMM060 08-10-12CAJA RURAL DE CALLOSA D'EN SARRIA AVDA JAUME I, no 1 CALLOSA DE ENSARRIA CCRIES2A105 28-01-08CAJA RURAL DE CANETE DE LAS TORRES NTRA. SRA. DEL CAMPO, SCAC PLAZA DE ESPANA 5
CANETE TORRES (CORDOBA) BCOEESMM104 28-01-08
CAJA RURAL DE CASAS IBANEZ SDAD. COOP. DE CREDITO DE CASTILLA LA MANCHA 49, CL. LA TERCIA CASAS IBANEZ BCOEESMM127 28-01-08CAJA RURAL DE CASTILLA LA MANCHA SCC Cl. MEJICO 2 TOLEDO BCOEESMM081 28-01-08CAJA RURAL DE CHESTE SOC. COOP. DE CREDITO Plaza del Dr. Ramon y CAJAL 2 CHESTE (VALENCIA) CCRIES2A121 28-01-08CAJA RURAL DE EXTREMADURA 15, AVDA. SANTA MARINA BADAJOZ BCOEESMM009 28-01-08CAJA RURAL DE GIJON, C.C. PASEO INFANCIA 10 GIJON BCOEESMM007 28-01-08CAJA RURAL DE GRANADA Avda Don Bosco 2 GRANADA BCOEESMM023 28-01-08CAJA RURAL DE GUISSONA SOCIEDAD COOPERATIVA LIMITADA 8, RAVAL TRASPALAU GUISSONA - LLEIDA BCOEESMM140 28-01-08
CAJA RURAL DE JAEN, BARCELONA Y MADRIDParque tecnologico GEOLIT C. El Condado manzana 23 MENGIBAR-JAEN BCOEESMM067 28-01-08
CAJA RURAL DE NAVARRA SOCIEDAD COOPERATIVA DE CREDITO Plaza de Los Fueros, 1 PAMPLONA BCOEESMM008 28-01-08
CAJA RURAL DE NUEVA CARTEYA 6, AVENIDA ANDALUCIA NUEVA CARTEYA (CORDOBA) BCOEESMM098 28-01-08
CAJA RURAL DE ONDA PLAZA EL PLA, 19 ONDA (CASTELLON) BCOEESMM134 28-01-08CAJA RURAL DE SALAMANCA, S.C.C. PUERTA ZAMORA, 2 SALAMANCA BCOEESMM016 28-01-08Caja Rural de San Isidro de Vilafames Avenida Barcelo 6 Vilafames CCRIES2A165 28-01-08CAJA RURAL DE SAN VICENT FERRER DE LA VALL D'UIXO PLAZA DEL CENTRO 4 VALL D'UIXO CCRIES2A102 28-01-08CAJA RURAL DE SORIA 1, C/ DIPUTACION SORIA BCOEESMM017 28-01-08CAJA RURAL DE TERUEL 14, PLAZA CARLOS CASTEL TERUEL BCOEESMM080 28-01-08CAJA RURAL DE UTRERA PLAZA DEL ALTOZANO 22 UTRERA SEVILLA BCOEESMM020 28-01-08CAJA RURAL DE VILLAMALEA PLAZA CONCEPCION No 1 VILLAMALEA BCOEESMM144 28-01-08CAJA RURAL DE VILLAR, COOP. DE CREDITO V. 33, LAS CRUCES VILLAR DEL ARZOBISPO CCRIES2A152 28-01-08CAJA RURAL DE ZAMORA 7, AVENIDA ALFONSO IX ZAMORA BCOEESMM085 28-01-08CAJA RURAL DEL SUR SOCIEDAD COOPERATIVA DE CREDITO CALLE MURILLO NUMERO 2 SEVILLA BCOEESMM187 28-01-08Caja Rural La Junquera de Chilches S. Coop. de Credito V Plaza Espana, 6 Chilches CCRIES2A157 28-01-08CAJA RURAL REGIONAL SAN AGUSTIN FUENTE ALAMO MURCIA S. COOP. C. GRAN VIA 1 FUENTE ALAMO (MURCIA) BCOEESMM018 28-01-08CAJA RURAL SAN JAIME DE ALQUERIAS NINO PERDIDO S. COOP. DE CREDITO V. 24, JAIME CHILCHARRO
ALQUERIAS NINO PERDIDO CCRIES2A119 28-01-08
CAJA RURAL SAN JOSE DE ALMASSORA, S.COOP.DE CREDITO V. C/ TRINIDAD, 20
ALMASSORA (CASTELLON) BCOEESMM130 28-01-08
Caja Rural San Jose de Burrriana S. Coop. de Credito V Plaza El Pla, 1 Burriana CCRIES2A112 28-01-08CAJA RURAL SAN JOSE DE NULES S. COOP. CREDITO V. 66, C. MAYOR NULES CCRIES2A135 28-01-08CAJA RURAL SAN ROQUE DE ALMENARA 4, DR BERENGUER ALMENARA CCRIES2A095 28-01-08CAJA RURAL SANT JOSEP DE VILAVELLA 11, COVA SANTA VILLAVIEJA CCRIES2A160 28-01-08CAJA RURAL VINAROS, S.COOP. DE CREDIT V. CALLE SAN CRISTOBAL, 19 VINAROS BCOEESMM174 28-01-08
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DateCAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO NO 5, PLAZA DE BARCELONA ALMERIA CCRIES2AXXX 28-01-08
Cajasiete, Caja Rural S.C.C. Avda Manuel Hermoso Rojas 8 SANTA CRUZ DE TENERIFE BCOEESMM076 28-01-08
CajaSur Banco, S.A.U. 18-24, RONDA DE LOS TEJARES CORDOBA CSURES2CXXX 28-01-08
CECABANK, S.A.C/CABALLERO DE GRACIA, No 28/30, 3 a PLANTA MADRID CECAESMMXXX 04-02-13
CITIBANK ESPANA S.A.
19, AVENIDA DE EUROPA: Parque Empresarial LA MORALEJA Alcobendas (MADRID) CITIES2XXXX 28-01-08
COLONYA, CAIXA d'ESTALVIS DE POLLENCA PLACA MAJOR 7 POLLENCA CECAESMM056 28-01-08
DEUTSCHE BANK SOCIEDAD ANONIMA ESPANOLA RONDA GERERAL MITRE 72-74 BARCELONA DEUTESBBXXX 28-01-08DEXIA SABADELL, S.A. C/mahonia, 2, 4A planta MADRID DSBLESMMXXX 07-12-09EBN BANCO DE NEGOCIOS, S.A. Paseo de Recoletos, 29 MADRID PROAESMMXXX 28-01-08EVO BANCO S.A. C/Serrano, 45 MADRID EVOBESMMXXX 13-01-14
IBERCAJA BANCO S.A.U. PLAZA DE BASILIO PARAISO 2 ZARAGOZA CAZRES2ZXXX 01-10-11
JPMorgan Chase Bank, N.A., Madrid Branch C/ JOSE ORTEGA Y GASSET 29 MADRID CHASESM3XXX 03-03-14KUTXABANK, S.A. GRAN VIA 30 BILBAO BASKES2BXXX 04-03-13
LIBERBANK S.A.CARRERA DE SAN JERONIMO 19 MADRID CECAESMM048 06-05-13
NUEVO MICRO BANK S.A.U.GRAN VIA DE LES CORTS CATALANES 130-136 BARCELONA MIKBESB1XXX 07-04-08
OPENBANK S.A.
AVDA. DE CANTABRIA S/N, CIUDAD FINANCIERA GRUPO SANTANDER BOADILLA DEL MONTE OPENESMMXXX 07-05-12
POPULAR BANCA PRIVADA S.A. Juan Ignacio Luca de Tena 11 MADRID POPIESMMXXX 28-01-08RENTA 4 BANCO, S.A. PASEO DE LA HABANA 74 MADRID RENBESMMXXX 07-05-12RURALNOSTRA SCCV Calle Tales 2 BETXI BCOEESMM138 28-01-08
SANTANDER BANCO DE EMISIONES, S.A. Av. de Cantabria s/n Boadilla del Monte (MADRID) BSSSESM2XXX 08-09-14
SANTANDER CONSUMER FINANCE, S.A.CIUDAD GRUPO SANTANDER / CGS - EDIFICIO DEHESA MADRID SCFBESMMXXX 07-05-12
SANTANDER INVESTMENT S.A.AV. DE CANTABRIA S/N, EDIFICIO ENCINAR, PLANTA 1
BOADILLA DEL MONTE / MADRID SABNESMMXXX 07-05-12
TARGOBANK S.A. Claudio Coello 123 MADRID CMCIESMMXXX 03-03-14UBS BANK S.A. Maria de Molina, 4 MADRID UBSWESMMXXX 03-03-08
UNICAJA BANCO SAU AVENIDA DE ANDALUCIA 10-12 MALAGA UCJAES2MXXX 15-12-11
Wizink Bank S.A. P E La Moraleja. Avda. Europa, 19 MADRID POPLESMMXXX 28-01-08SWEDEN ICA Banken AB H00MBT/1285 Box 4021 VASTERAS IBCASES1XXX 13-04-12
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DateIKANO BANK AB Box 31066 Malmoe PLFGDE5AIKB 16-03-15NORDEA BANK AB (PUBL) 10, HAMNGATAN STOCKHOLM NDEASESSXXX 07-04-08
SKANDINAVISKA ENSKILDA BANKEN AB Rissneleden 110 Sundbyberg ESSESESSXXX 28-01-08SPARBANKEN SYD HAMNGATAN 2 YSTAD SPSDSE21XXX 07-06-10SVENSKA HANDELSBANKEN AB (publ) HIC STOCKHOLM HANDSESSXXX 03-03-08SWEDBANK AB (PUBL) 8, BRUNKEBERGSTORG STOCKHOLM SWEDSESSXXX 28-01-08
SWITZERLAND AARGAUISCHE KANTONALBANK 1, BAHNHOFPLATZ AARAU KBAGCH22XXX 28-01-08Acrevis Bank AG 1, MARKTPLATZ ST. GALLEN ACRGCH22XXX 07-07-08AEK BANK 1826 2, HOFSTETTENSTRASSE THUN AEKTCH22XXX 28-01-08ALPHA RHEINTAL BANK Bahnhofstrasse 2 Heerbrugg ARBHCH22XXX 07-07-08ALTERNATIVE BANK SCHWEIZ AG Amthausquai 21 Olten ABSOCH22XXX 05-09-11APPENZELLER KANTONALBANK 2, BANKGASSE APPENZELL AIKACH22XXX 28-01-08AQUILA UND CO. AG BAHNHOFSTRASSE 28A ZURICH AQULCHZZXXX 08-09-14
AXION SWISS BANK SA VIALE STEFANO FRANSCINI 22 LUGANO UNCECH22XXX 03-07-17BALOISE BANK SOBA 4, AMTHAUSPLATZ SOLOTHURN KBSOCH22XXX 28-01-08BANCA ARNER S.A. PIAZZA MANZONI 8 LUGANO ARNECH22XXX 08-09-14BANCA CREDINVEST SA VIA CANOVA 1 LUGANO BCRECH22XXX 03-09-12BANCA DEL CERESIO SA 13 VIA PRETORIO LUGANO BACECH22XXX 07-04-14BANCA DEL SEMPIONE SA 5 VIA PERI LUGANO BASECH22XXX 03-02-14BANCA DELLO STATO DEL CANTONE TICINO 5, VIALE HENRI GUISAN BELLINZONA BSCTCH22XXX 28-01-08BANCA POPOLARE DI SONDRIO (SUISSE) VIA MAGGIO 1 LUGANO POSOCH22XXX 03-03-08BANCA ZARATTINI & CO. SA Via Pretorio 1 LUGANO EUBACH22XXX 28-01-08Bank BSU Genossenschaft 21, BANKSTRASSE USTER 1 RBABCH22888 07-07-08Bank CIC (Switzerland) Ltd Marktplatz 11 - 13 BASEL CIALCHBBXXX 28-01-08Bank Cler AG Aeschenplatz 3 BASEL COOPCHBBXXX 07-04-08Bank EEK AG AMTHAUSGASSE 14 BERN EEKBCH22XXX 09-03-09BANK EKI GENOSSENSCHAFT 1, ROSENSTRASSE INTERLAKEN EKIICH22XXX 28-01-08Bank Gantrisch Genossenschaft BAHNHOFSTRASSE 2 SCHWARZENBURG BGAGCH22XXX 05-05-08BANK HAPOALIM (SWITZERLAND) LTD STOCKERSTRASSE 33 ZURICH POALCHZZXXX 09-11-15BANK IN ZUZWIL Mitteldorfstrasse, 48 ZUZWILL SG RBABCH22964 07-07-08Bank J. Safra Sarasin AG 62, ELISABETHENSTRASSE BASEL SARACHBBXXX 28-01-08BANK JULIUS BAER AND CO.LTD., ZURICH 36 BAHNHOFSTRASSE ZURICH BAERCHZZXXX 04-05-15BANK LEERAU GENOSSENSCHAFT 162, DORFSTRASSE KIRCHLEERAU RBABCH22588 07-07-08Bank Linth LLB AG Zurcherstrasse 3 Uznach LINSCH23XXX 07-07-08Bank Oberaargau AG 1, STADTHAUSSTRASSE HUTTWIL RBABCH22450 07-07-08BANK SLM AG 5, DORFPLATZ MUENSINGEN RBABCH22363 07-07-08
BANK SPARHAFEN ZUERICH AG 21-23, FRAUMUNSTERSTRASSE ZURICH BSZHCHZZXXX 07-07-08Bank Thalwil Gotthardstrasse 14 THALWIL BKTHCH22XXX 05-01-09Bank Vontobel AG Gotthardstr. 43 ZURICH VONTCHZZXXX 03-02-14BANK ZIMMERBERG AG 1, DORFPLATZ HORGEN 1 RBABCH22824 07-07-08bank zweiplus ag BAENDLIWEG 20 ZURICH BZPLCHZZXXX 02-03-09
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DateScheme Leaving
DateBANKHAUS JUNGHOLZ POSTSTRASSE 6 ST. GALLEN BJAGCH2GXXX 04-06-12BANQUE ALGERIENNE DU COMMERCE EXTERIEUR S.A. 41 TALACKER ZURICH AEXTCHZZXXX 04-11-13
BANQUE CANTONALE DE FRIBOURG 1, BOULEVARD DE PEROLLES FRIBOURG BEFRCH22XXX 28-01-08BANQUE CANTONALE DE GENEVE 17, QUAI DE L ' ILE GENEVA BCGECHGGXXX 05-05-08BANQUE CANTONALE DU JURA Rue des Malvoisins 23 PORRENTRUY BCJUCH22XXX 07-12-09BANQUE CANTONALE DU VALAIS 8, RUE DES CEDRES SION / SITTEN BCVSCH2LXXX 28-01-08BANQUE CANTONALE NEUCHATELOISE 4, PLACE PURY NEUCHATEL BCNNCH22XXX 28-01-08BANQUE CANTONALE VAUDOISE CASE POSTALE 300 LAUSANNE BCVLCH2LXXX 06-10-08BANQUE CRAMER ET CIE SA AVENUE MIREMONT 22 GENEVA CRAMCHGGXXX 03-10-16
BANQUE DE COMMERCE ET DE PLACEMENTSRUE DE LA FONTAINE 1 P.O. Box 3069 GENEVA BPCPCHGGXXX 07-11-16
BANQUE DU LEMAN SA Rue F. Bonivard 12 Geneva BLEMCHGGXXX 04-08-14Banque Havilland (Suisse) S.A. 10 RUE DE HOLLANDE GENEVA BPGECHGGXXX 07-03-11Banque Lombard Odier et Cie. SA Rue de la Corraterie 11 GENEVA LOCYCHGGXXX 08-12-08BANQUE PICTET AND CIE SA ROUTE DES ACACIAS 60 GENEVA PICTCHGGXXX 09-11-15BANQUE PROFIL DE GESTION S.A. 11 COURS DE RIVE GENEVA BPDGCHGGXXX 09-11-15BANQUE SYZ SA Case postale 5015 GENEVA SYCOCHGGXXX 28-01-08BANQUE THALER S.A. RUE PIERRE-FATIO 3 GENEVA THALCHGGXXX 07-10-13BARCLAYS BANK (SUISSE) S.A. 10, RUE D ' ITALIE GENEVA BARCCHGGXXX 28-01-08BASELLANDSCHAFTLICHE KANTONALBANK 7, RHEINSTRASSE LIESTAL BLKBCH22XXX 28-01-08BASLER KANTONALBANK SPIEGELGASSE 1 BASEL BKBBCHBBXXX 28-01-08BAUMANN ET CIE BANQUIERS ST. JAKOBS-STRASSE 46 BASEL BAUMCHBBXXX 04-01-16BBO BANK BRIENZ OBERHASLI AG HAUPTSTRASSE 115 BRIENZ BBOBCH22XXX 04-02-13BBVA SUIZA SA Selnaustrasse 32/36 ZURICH BBVACHZZXXX 28-01-08BERENBERG BANK (SCHWEIZ) AG KREUZSTRASSE 5 ZURICH BEGOCHZZXXX 28-01-08Berner Kantonalbank AG Bundesplatz 8 BERNE KBBECH22XXX 07-07-08BERNERLAND BANK AG 2, KIRCHGASSE SUMISWALD RBABCH22313 07-07-08BEZIRKS-SPARKASSE DIELSDORF 29, BAHNHOFSTRASSE DIELSDORF BZSDCH22XXX 28-01-08BIENE BANK IM RHEINTAL GENOSSENSCHAFT Rorschacherstrasse 9 ALTSTAETTEN (SG) RBABCH22980 07-07-08BNP PARIBAS (SUISSE) SA 2, PLACE DE HOLLANDE GENEVA BPPBCHGGXXX 28-01-08BORDIER ET CIE 16 RUE DE HOLLANDE GENEVA BORDCHGGXXX 28-01-08BS BANK SCHAFFHAUSEN AG Heerengarten 16 Hallau RBABCH22858 07-07-08
CAISSE D'EPARGNE DE COSSONAY SOCIETE COOPERATIVE Rue du Temple 2 COSSONAY-Ville RBABCH22182 07-07-08CAISSE D'EPARGNE DE NYON RUE ST-JEAN 11 NYON CAGYCH21XXX 07-10-13CAISSE D'EPARGNE DU DISTRICT DE COURTELARY 45, GRAND-RUE COURTELARY RBABCH22240 07-07-08CAISSE D'EPARGNE RIVIERA AVENUE PAUL-CERESOLE 3 VEVEY CDDVCH21XXX 05-09-16
CIM BANQUE SA RUE MERLE D'AUBIGNE 16 GENEVA CIMMCHGGXXX 05-10-15
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DateScheme Leaving
DateCLIENTIS BANK IM THAL AG 11, GOLDGASSE BALSTHAL RBABCH22434 07-07-08CLIENTIS BANK KUETTIGEN-ERLINSBACH AG Hauptstrasse 10 KUETTIGEN RBABCH22575 07-07-08CLIENTIS BANK OBERUZWIL AG Wiesentalstrasse 11 OBERUZWIL RBABCH22935 07-07-08CLIENTIS BANK THUR GENOSSENSCHAFT 21, KAPPLER STRASSE EBNAT-KAPPEL RBABCH22977 07-07-08CLIENTIS BANK TOGGENBURG AG 7, GAEHWILERSTRASSE KIRCHBERG SG RBABCH22955 07-07-08CLIENTIS EB ENTLEBUCHER BANK AG 32, HAUPTSTRASSE SCHUEPFHEIM RBABCH22670 07-07-08CLIENTIS SPARKASSE OFTRINGEN GENOSSENSCHAFT 1, BASLERSTRASSE OFTRINGEN RBABCH22428 07-07-08
CLIENTIS ZUERCHER REGIONALBANK GENOSSENSCHAFT 3, BAHNHOFSTRASSE WETZIKON ZH RBABCH22850 07-07-08CORNER BANCA S.A. 16 VIA CANOVA LUGANO CBLUCH22XXX 03-02-14CREDIT AGRICOLE FINANCEMENTS (SUISSE) SA 67, RUE DU RHONE GENEVA AGRICHGXXXX 02-03-09CREDIT EUROPE BANK (SUISSE) S.A. 12 RUE DU MONT BLANC GENEVA FSUICHGGXXX 28-01-08CREDIT MUTUEL DE LA VALLEE S.A. CASE POSTALE 64 LE SENTIER RBABCH22180 07-07-08
DC BANK DEPOSITO-CASSA DER STADT BERN Schauplatzgasse 21 BERN DCBECH22XXX 07-07-08DEUTSCHE BANK (SUISSE) SA 3 PLACE DES BERGUES GENEVA DEUTCHGGXXX 03-11-14DREYFUS SONS AND CO LIMITED BANQUIERS 16 AESCHENVORSTADT BASEL DREYCHBBXXX 08-07-13Dukascopy Bank SA Route de Pre-Bois 20 Geneva DUBACHGGXXX 04-06-12DZ PRIVATBANK (SCHWEIZ) AG 12 MUNSTERHOF ZURICH GENOCHZZXXX 05-07-10E. Gutzwiller & Cie, Banquiers Kaufhausgasse 7 Basel GUTZCHBBXXX 05-10-09
E.F.G. BANK EUROPEAN FINANCIAL GROUP24, QUAI DU SEUJET P.O. BOX 2391 GENEVA EFGBCHGGXXX 06-04-15
EDMOND DE ROTHSCHILD (SUISSE) S.A. 18, RUE DE HESSE GENEVA PRIBCHGGXXX 06-10-08Edmond de Rothschild (Suisse) S.A. succursale di Lugano VIA GINEVRA 2 LUGANO SOLBCH22XXX 07-12-09EFG BANK AG 16 BAHNHOFSTRASSE ZURICH EFGBCHZZXXX 09-04-12EFG Bank SA, succursale di Lugano Via Magatti 2 LUGANO BSILCH22XXX 02-11-09ENTRIS BANKING AG POSTFACH BERN RBABCH22XXX 07-07-08ERSPANISKASSE AFFOLTERN I. E. AG Postfach WEIER IM EMMENTAL RBABCH22387 07-07-08
ERSPARNISKASSE SCHAFFHAUSEN AG 34, MUENSTERPLATZ SCHAFFHAUSEN RBABCH22835 07-07-08F. VAN LANSCHOT BANKIERS (SCHWEIZ) AG MITTELSTRASSE 10 ZURICH FVLBCHZZXXX 09-05-11FALCON PRIVATE BANK AG PELIKANSTRASSE 37 ZURICH UEBECHZZXXX 03-03-08Frankfurter Bankgesellschaft (Switzerland) Ltd. 16, BOERSENSTRASSE ZURICH FBGSCHZZXXX 28-01-08Freie Gemeinschaftsbank Genossenschaft Meret Oppenheim-Strasse 10 BASEL FRGGCHB1XXX 03-02-14GLARNER KANTONALBANK 21, HAUPTSTRASSE GLARUS GLKBCH22XXX 28-01-08GLOBALANCE BANK AG GARTENSTRASSE 16 ZURICH GLBNCHZZXXX 06-07-15GRAUBUENDNER KANTONALBANK 27, ENGADINSTRASSE CHUR GRKBCH22XXX 28-01-08GRB GLARNER REGIONALBANK GENOSSENSCHAFT HINTERDORF ENGI RBABCH22807 07-07-08HABIB BANK AG ZURICH 59, WEINBERGSTRASSE ZURICH HBZUCHZZXXX 28-01-08HINDUJA BANK (SWITZERLAND) LTD 3BIS, PLACE DE LA FUSTERIE GENEVA ABSGCHGGXXX 28-01-08HSBC Private Bank (Suisse) S.A. Case postale 2888 GENEVA 1 BLICCHGGXXX 02-06-08HYPOTHEKARBANK LENZBURG 2, BAHNHOFSTRASSE LENZBURG HYPLCH22XXX 28-01-08IG BANK SA 42 rue du Rhone Geneva IGBKCHGGXXX 03-04-17
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DateScheme Leaving
DateInCore Bank AG Dreikoenigstrasse 8 Zurich INCOCHZZXXX 03-02-14
J.P. MORGAN (SUISSE) S.A. 8 RUE DE LA CONFEDERATION GENEVA MGTCCHGGXXX 05-05-14LEIHKASSE STAMMHEIM 6, HAUPTSTRASSE OBERSTAMMHEIM RBABCH22875 07-07-08LGT BANK (SCHWEIZ) AG 15, LANGE GASSE BASEL BLFLCHBBXXX 06-10-08LIENHARDT AND PARTNER PRIVATBANK ZURICH AG 23, RAMISTRASSE ZURICH RBABCH22830 07-07-08LUZERNER KANTONALBANK 12, PILATUSSTRASSE LUCERNE LUKBCH22XXX 28-01-08MAERKI, BAUMANN UND CO. AG BANK 6, DREIKONIGSTRASSE ZURICH MAEBCHZZXXX 28-01-08MIGROS BANK Seidengasse 12 ZURICH MIGRCHZZ80A 28-01-08
Mirabaud et Cie. SA29, BOULEVARD GEORGES-FAVON GENEVA MIRACHGGXXX 07-04-08
NBK BANQUE PRIVEE (SUISSE) S.A. QUAI DU MONT-BLANC 21 GENEVA NBOKCHGGXXX 04-01-16NEUE AARGAUER BANK HAUPTSTRASSE 1 BRUGG AHHBCH22XXX 28-01-08NEUE HELVETISCHE BANK AG SEEFELDSTRASSE 215 ZURICH SFBFCH22XXX 03-02-14NIDWALDNER KANTONALBANK 54, STANSSTADERSTRASSE STANS NIKACH22XXX 28-01-08NOTENSTEIN LA ROCHE PRIVATBANK AG BOHL 17 ST. GALLEN WEGECH2GXXX 28-01-08Obwaldner Kantonalbank 2, BAHNHOFSTR. SARNEN OBWKCH22XXX 28-01-08ODDO BHF (Schweiz) AG 6 SCHULHAUSSTRASSE ZURICH BHFBCHZZXXX 06-09-10Piguet Galland & Cie SA Rue de la Plaine 14 Yverdon-les-Bains PIGUCH22XXX 02-11-09PKB Privatbank AG Via Balestra, 1 LUGANO PKBSCH22XXX 01-06-09PostFinance AG Mingerstrasse 20 BERNE POFICHBEXXX 28-01-08PRIVATBANK IHAG ZURICH AG 18, BLEICHERWEG ZURICH IHZUCHZZXXX 28-01-08RAHN UND BODMER CO. 15 TALSTRASSE ZURICH RAHNCHZZXXX 05-05-14Raiffeisen Switzerland Cooperative Raiffeisenplatz 4 St. Gallen RAIFCH22XXX 05-01-09REGIOBANK MAENNEDORF AG 14, BAHNHOFSTRASSE MANNEDORF RBABCH22828 07-07-08REGIOBANK SOLOTHURN 11, WESTBAHNHOFSTRASSE SOLOTHURN RSOSCH22XXX 28-01-08Reichmuth Co Privatbankiers Ruetligasse 1 Luzern REICCH22XXX 03-02-14REYL ET CIE S.A. 62, RUE DU RHONE GENEVA REYLCHGGXXX 02-01-17ROTHSCHILD BANK AG 181, ZOLLIKERSTRASSE ZURICH ROTACHZZXXX 28-01-08SAXO BANK (SWITZERLAND) SA Beethovenstrasse 33 Zuerich SAXOCHZHXXX 04-11-13SB SAANEN BANK AG BAHNHOFSTRASSE SAANEN RBABCH22342 07-07-08SCHAFFHAUSER KANTONALBANK 53, VORSTADT SCHAFFHAUSEN SHKBCH2SXXX 28-01-08Schroder & Co Bank AG Central 2, P.O.Box 1820 ZURICH BJHSCHZZXXX 02-06-08SCHWYZER KANTONALBANK (SKB) Postfach SCHWYZ KBSZCH22XXX 28-01-08
Triba Partner Bank AG KANTONSSTRASSE TRIENGEN RBABCH22690 07-07-08UBS AG 45, BAHNHOFSTRASSE ZURICH UBSBCHZZXXX 28-01-08UBS SWITZERLAND AG 45 BAHNHOFSTRASSE ZURICH UBSWCHZHXXX 15-06-15UNION BANCAIRE PRIVEE, UBP SA 96-98 RUE DU RHONE GENEVA UBPGCHGGXXX 03-02-14URNER KANTONALBANK 1, BAHNHOFSTRASSE ALTDORF URKNCH22XXX 28-01-08VALIANT BANK AG 4, BUNDESPLATZ BERNE VABECH22XXX 07-07-08Volksbank AG Hauptstrasse 111 ST. MARGRETHEN RBABCH22VVB 07-07-08VORARLBERGER LANDES UND HYPOTHEKENBANK AG 1, BANKGASSE ST. GALLEN RBABCH22VLH 07-07-08VP BANK (SCHWEIZ) AG BAHNHOFSTR. 3 ZURICH VPBVCHZHXXX 07-05-12VZ DEPOTBANK AG BEETHOVENSTRASSE 20 ZURICH VZDBCHZZXXX 05-11-12WIR Bank Genossenschaft Auberg 1 Basel WIRBCHBBXXX 04-11-13ZAEHRINGER PRIVATBANK AG Schmiedenplatz 3 Bern ZAPRCH22XXX 09-11-15ZLB ZUERCHER LANDBANK AG AM LINDENPLATZ ELGG RBABCH22877 07-07-08ZUERCHER KANTONALBANK 9, BAHNHOFSTRASSE ZURICH ZKBKCHZZ80A 28-01-08ZUGER KANTONALBANK BAHNHOFSTRASSE 1 ZUG KBZGCH22XXX 28-01-08
UNITED KINGDOM ABC INTERNATIONAL BANK PLC 1-5 MOORGATE LONDON ABCEGB2LXXX 07-02-11
AIB GROUP (UK) plc trading as both First Trust Bank and Allied Irish Bank (GB) PO Box 4, 4 Queen's Square BELFAST AIBKGB2LXXX 03-03-08ARBUTHNOT LATHAM AND CO. LIMITED 7 WILSON STREET LONDON ARBUGB2LXXX 03-07-17Bank Leumi (UK) plc 20 Stratford Place LONDON LUMIGB22WES 05-10-09BANK OF AMERICA, N.A. 26 Elmfield Road BROMLEY BOFAGB22XXX 28-01-08BANK OF BEIRUT (UK) LTD 17A CURZON STREET LONDON BRBAGB2LXXX 14-01-11
BANK OF IRELAND (UK) PLCBOW BELLS HOUSE 1 BROAD STREET LONDON BOFIGB2BXXX 05-01-15
BANK OF SCOTLAND PLC The Mound EDINBURGH BOFSGB2SXXX 28-01-08
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC28/29 THREADNEEDLE STREET FLOOR 4 LONDON BOPIGB2LXXX 10-03-10
BANK OF TOKYO-MITSUBISHI UFJ, LTD., LONDON BRANCH 12-15, FINSBURY CIRCUS LONDON BOTKGB2LXXX 28-01-08BARCLAYS BANK PLC 1, CHURCHILL PLACE LONDON BARCGB22XXX 28-01-08Barclays Bank Trust Company Limited 1 Churchill Place LONDON BARCGB2107T 07-07-08BMCE BANK INTERNATIONAL PLC 26 Upper Brook Street Mayfair LONDON MEDTGB2LXXX 04-11-13
CAURI LTD102 Hamilton House 1 Tample Avenue London CIURGB21XXX 01-12-16
CITIBANK INTERNATIONAL PLCCitigroup Centre, Canada square, Canary Wharf LONDON CITTGB2LXXX 28-01-08
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SEPA Credit Transfer Register of ParticipantsVersion 11 August 2017
Country Participant Name Address City BICReadiness
DateScheme Leaving
Date
CITIBANK N.A., London BranchCITIGROUP CENTRE / CANARY WHARF:, 33, CANADA SQUARE LONDON CITIGB2LXXX 28-01-08
Clydesdale Bank PLC including where it trades as Yorkshire Bank 40 St Vincent Place GLASGOW CLYDGB2SXXX 28-01-08CONNECTUM Limited 29th floor 1 Canada Square London CNNNGB21XXX 03-04-17
Contis Financial Services LtdNavigation House Belmont Wharf Skipton North Yorkshire CNFVGB21LIT 07-08-17
COUTTS & CO 440 STRAND LONDON COUTGB31XXX 30-11-12
Credit Suisse (UK) Ltd 5 Cabot Square LONDON CSUKGB2LXXX 02-06-08
DECTA LIMITEDSUITE 3 THIRD FLOOR 62 BAYSWATER ROAD LONDON DCTTGB21XXX 07-08-17
DIAMOND BANK (UK) PLC LEADENHALL STREET 36-38 LONDON DBUKGB2LXXX 05-05-14DIXIPAY Boundary House Boston Road London DIXPGB21XXX 05-06-17EBURY PARTNERS UK LTD 100 Victoria Street LONDON EBURGB2LXXX 04-09-17EUROPE ARAB BANK PLC 13-15 MOORGATE LONDON ARABGB2LXXX 28-01-08
GIBRALTAR INTERNATIONAL BANK LIMITED PO Box 1375, Suite 771, Europort Gibraltar GIBKGIGIXXX 04-05-15HSBC BANK PLC 8, CANADA SQUARE LONDON MIDLGB22XXX 28-01-08HSBC Private Bank (UK) Limited 78 St James's Street LONDON SMCOGB2PXXX 07-07-08
ICICI Bank UK PlcOne Thomas More Square, 5 Thomas More Street LONDON ICICGB2LXXX 07-12-09
INVESTEC BANK PLC 2 GRESHAM STREET LONDON IVESGB2LXXX 06-02-12IPAGOO LLP One Aldgate LONDON ORUNGB2LXXX 04-08-14J.P. Morgan International Bank Limited 1 Knightsbridge London JPMGGB2LXXX 03-02-14JPMorgan Chase Bank, N.A., London Branch 125 London Wall LONDON CHASGB2LXXX 28-01-08
JYSKE BANK (GIBRALTAR) LTD.JYSKE HOUSE, 76 MAIN STREET GIBRALTAR JYBAGIGIXXX 28-01-08
KLEINWORT BENSON BANK LIMITED 14 ST. GEORGE STREET LONDON KBIMGB2LXXX 03-04-17
LLOYDS BANK (GIBRALTAR) LIMITED Royal Ocean Plaza, Ocean Village GIBRALTAR LOYDGIB1XXX 05-09-16Lloyds TSB Bank plc 25 Gresham Street LONDON LOYDGB2LXXX 28-01-08METRO BANK PLC 1 SOUTHAMPTON ROW LONDON MYMBGB2LXXX 11-10-16MIZUHO BANK LTD Bracken House, One Friday St LONDON MHCBGB2LXXX 28-01-08NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC 13 GEORGE STREET LONDON NBOKGB2LXXX 04-11-13National Westminster Bank Plc 135 Bishopsgate LONDON NWBKGB2LXXX 28-01-08Nationwide Building Society Nationwide House Pipers Way Swindon NAIAGB21XXX 05-08-13NORTHERN BANK LIMITED (TRADE NAME DANSKE BANK) DONEGALL SQUARE WEST BELFAST DABAGB2BXXX 28-01-08NORTHERN TRUST COMPANY 50 Bank Street, Canary Wharf London CNORGB22XXX 07-04-08NORTHERN TRUST GLOBAL SERVICES LIMITED 50 Bank Street, Canary Wharf London CNORGB2XXXX 07-04-08PAYRNET LIMITED 1 Fore Street London PAYRGB21XXX 06-02-17PrePay Technologies Limited 6th Floor, 3 Sheldon Square London PRTCGB21XXX 07-11-16Punjab National Bank (International) Limited 1, Moorgate LONDON PUNBGB22XXX 05-10-09
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SEPA Credit Transfer Register of ParticipantsVersion 11 August 2017
Country Participant Name Address City BICReadiness
DateScheme Leaving
DateQatar National Bank SAQ London Branch 51 GROSVENOR STREET LONDON QNBAGB2LXXX 07-11-16R RAPHAEL AND SONS PLC 19-21 Shaftesbury Avenue London RAPHGB22XXX 03-08-15Revolut LTD 1 Canada Square Level 39 London REVOGB21XXX 03-07-17SANTANDER UK PLC 17 Islington High Street LONDON ABBYGB2LXXX 05-01-15
Satispay Limited3 Waterhouse Square 138 Holborn GB254980378 London SATYGB21XXX 06-02-17
SENTENIAL LIMITED 23 Austin Friars London SELNGB21XXX 09-03-15
SG HAMBROS BANK (GIBRALTAR) LIMITEDHAMBROS HOUSE 32 LINE WALL ROAD GIBRALTAR HAMBGIGIXXX 08-05-17
SG Hambros Bank Limited 8 St James Square 5th Floor London HAMGB2LXXXX 08-05-17
SILICON VALLEY BANK AlphaBeta 14-18 Finsbury Square LONDON SVBKGB2LXXX 03-03-14STANDARD CHARTERED BANK 1 BASINGHALL AVENUE LONDON SCBLDEFXXXX 07-04-14SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED 99, QUEEN VICTORIA STREET LONDON SMBCGB2LXXX 28-01-08SWISSCANTO FUNDS CENTRE LIMITED 51 MOORGATE FLOOR 4 LONDON SWISGB2LXXX 08-02-10
THE CO-OPERATIVE BANK PLC. PO Box 101, 1 BALLON STREET MANCHESTER CPBKGB22XXX 01-11-10
THE CURRENCY CLOUD LIMITEDSteward Buidling 1st Floor 12 Steward Street London TCCLGB31XXX 08-05-17
The Royal Bank of Scotland International Limited (trading as NatWest) Gibraltar branch 57 Line Wall Road GIBRALTAR RBOSGIGIXXX 08-08-11The Royal Bank of Scotland plc 36 St Andrew Square Edinburgh RBOSGB2LXXX 28-01-08TRANSFER RAPID LTD LOMBARD STREET 68 LONDON TRPDGB21XXX 05-01-15TSB BANK PLC 5th Floor 20 Gresham Street London TSBSGB2AXXX 04-09-17Ulster Bank Limited 11-16 Donegall Square East BELFAST ULSBGB2BXXX 28-01-08VOICE COMMERCE LIMITED CPC1 CAPITAL PARK CAMBRIDGE CASHGB2LXXX 04-02-13
Wells Fargo Bank N.A. London Branch1 Plantation Place, 30 Fenchurch Street London PNBPGB2LXXX 07-04-08
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED KINGSWAY 65 LONDON TGBPGB22XXX 08-09-14