Aktuelle Liste der Teilnehmenden Banken - VR Bank Südliche ...
Aktuelle Liste der Teilnehmenden Banken - VR Bank Südliche ...
Aktuelle Liste der Teilnehmenden Banken - VR Bank Südliche ...
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SEPA Credit Transfer Register of Participants<br />
Version 12 October 2012<br />
Country <strong>Bank</strong>Name Address City BIC<br />
96/114<br />
Readiness<br />
Date<br />
HSBC <strong>Bank</strong> Malta plc 233, REPUBLIC STREET VALLETTA MMEBMTMTXXX 28/01/2008<br />
IZOLA BANK LIMITED 53-58, EAST STREET VALLETTA IZOLMTMTXXX 28/01/2008<br />
LOMBARD BANK MALTA PLC 67, REPUBLIC STREET VALLETTA LBMAMTMTXXX 28/01/2008<br />
MEDITERRANEAN BANK PLC 10, ST. BARBARA BASTION<br />
PORTOMASO TOWER FLOOR<br />
VALLETTA MBWMMTMTXXX 28/01/2008<br />
NEMEA BANK<br />
17<br />
REGENT HOUSE: 64, BISAZZA<br />
ST. JULIAN'S NMEAMTMTXXX 7/06/2010<br />
SPARKASSE BANK MALTA PLC<br />
STREET SLIEMA SBMTMTM1XXX 28/01/2008<br />
VOICECASH BANK LIMITED 160 TRIQ IX-XATT TA'XBIEX GZIRA VOCBMTMTXXX 8/10/2012<br />
VOLKSBANK MALTA LIMITED 53, DINGLI STREET SLIEMA VBMAMTM3XXX 28/01/2008<br />
W AND J COPPINI AND CO 144, TOWER ROAD SLIEMA COPXMTMTXXX 7/02/2011<br />
MONACO ANDBANC MONACO SAM 1 AVENUE DES CITRONNIERS MONACO BACAMCMCXXX 5/03/2012<br />
B.E.C.M. MONACO SAM (BANQUE EUROPEENNE DU CREDIT<br />
MUTUEL MONACO) RUE GRIMALDI 8 MONACO CMCIMCM1BEC 6/08/2012<br />
BANK AUDI SAM - AUDI SARADAR GROUP 24, bd des Moulins B.P. 23 MONACO AUDIMCMCXXX 5/04/2010<br />
Banque de Gestion Ed de Rothschild Monaco 2, av de Monte-Carlo B.P. 317 MONACO BERLMCMCXXX 31/03/2010<br />
BANQUE HAVILLAND (MONACO) S.A.M. BOULEVARD DES MOULINS 3-9 MONACO<br />
Belle Epoque 15 bis/ 17 avenue<br />
HAVLMCMXXXX 4/06/2012<br />
Banque J. Safra (MONACO) SA<br />
d'Ostende BP 347<br />
3-7 bd des Moulins Mt-Carlo<br />
MONACO BJSBMCMXXXX 1/12/2009<br />
Banque Pasche - CM CIC Private <strong>Bank</strong>ing<br />
Palace MONACO BPGEMCMCXXX 1/06/2010<br />
BNP Paribas Wealth Management Monaco 15-17 av d'Ostende B.P. 257 MONACO BPPBMCMCXXX 7/12/2009<br />
BSI Monaco SAM 1, av Saint Michel Le Saint Michel MONACO BSILMCMCXXX 3/01/2011<br />
CFM Monaco 11, bd Albert 1er B.P. 499 MONACO CFMOMCMXXXX 5/10/2009<br />
Compagnie Monegasque de Banque 23, av de la Costa B.P. 149 MONACO CMBMMCMXXXX 5/10/2009<br />
Credit Mobilier de Monaco SAM 15, av de Gde Bretagne B.P. 81 MONACO CMMDMCM1XXX 5/10/2009<br />
Credit Suisse (Monaco) SAM 27, av de la Costa B.P.155<br />
7-9, bd des Moulins Mt-Carlo<br />
MONACO CRESMCMXXXX 5/10/2009<br />
Dexia Private <strong>Bank</strong> Monaco SAM<br />
Palace MONACO DXPBMCMXXXX 5/10/2009<br />
EFG <strong>Bank</strong> (Monaco) SAM 15, av d'Ostende Villa Les Aigles MONACO EFGBMCMCXXX 4/01/2010<br />
HSBC Private <strong>Bank</strong> (Monaco) SA 17, av d'Ostende<br />
AVENUE DES CITRONNIERS 1<br />
MONACO BLICMCMCXXX 5/10/2009<br />
JULIUS BAER (MONACO) S.A.M.<br />
BP 195 MONACO BAERMCMCXXX 1/07/2010<br />
KBL Monaco Private <strong>Bank</strong>ers 8, av de Gde Bretagne B.P. 262 MONACO KBLXMCMCXXX 5/04/2010<br />
SG Private <strong>Bank</strong>ing (Monaco) SAM 13-15 bd des Moulins B.P. 250 MONACO SGBTMCMCXXX 1/04/2010<br />
UBS (Monaco) SA 2, av de Gde Bretagne B.P. 189 MONACO UBSWMCMXXXX 5/10/2009<br />
NETHERLANDS ABN AMRO BANK N.V. Foppingadreef 26 Amsterdam ABNANL2AXXX 28/01/2008<br />
ACHMEA RETAIL BANK N.V. 12, STORKSTRAAT<br />
KCN TOWER: 60,<br />
LEUSDEN ARBNNL22XXX 28/01/2008<br />
AEGON BANK N.V.<br />
NEVELGAARDE 60 NIEUWEGEIN AEGONL2UXXX 28/01/2008<br />
AMSTERDAM TRADE BANK N.V. 475, HERENGRACHT AMSTERDAM STOLNL2AXXX 28/01/2008<br />
Scheme Leaving<br />
Date
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