Liste der SEPA angeschlossenen Banken - verein.biz
Liste der SEPA angeschlossenen Banken - verein.biz Liste der SEPA angeschlossenen Banken - verein.biz
SEPA Credit Transfer Register of Participants Version 13 November 2009 Country BankName Address NEPTUNE HOUSE, MARINA City BIC Readiness Date CREDIT SUISSE (GIBRALTAR) LTD BAY, P.O. BOX 556 JYSKE HOUSE, 76 MAIN GIBRALTAR CRESGIGIXXX 28/01/2008 JYSKE BANK (GIBRALTAR) LTD. STREET GIBRALTAR JYBAGIGIXXX 28/01/2008 GREECE AGRICULTURAL BANK OF GREECE 23, PANEPISTIMIOU STREET ATHENS ABGRGRAAXXX 28/01/2008 ALPHA BANK AE 40 Stadiou Str ATHENS CRBAGRAAXXX 28/01/2008 ASPIS BANK S.A. 4 OTHONOS STREET ATHENS ASPBGRAAXXX 28/01/2008 BANK OF ATTICA S.A. 23, OMIROU STREET ELEVTHERIOU VENIZELOU 28- ATHENS ATTIGRAAXXX 28/01/2008 COOPERATIVE BANK OF CHANIA, CLL 32 CHANIA STXAGRA1XXX 3/03/2008 EFG EUROBANK ERGASIAS S.A. 8, OTHONOS STREET ATHENS EFGBGRAAXXX 28/01/2008 EMPORIKI BANK OF GREECE S.A. 9-11, SOFOCLEOUS STREET 91, MICHALAKOPOULOU ATHENS EMPOGRAAXXX 28/01/2008 FIRST BUSINESS BANK S.A. STREET ATHENS FBBGGRAAXXX 28/01/2008 GENERAL BANK OF GREECE SA (GENIKI Bank) 109-111, MESOGION Ave ATHENS GHBAGRAAXXX 28/01/2008 GREEK POSTAL SAVINGS BANK 2-6, PESMAZOGLOU STREET 20 MITROPOLEOS STR. 1 ATHENS GPSBGRAAXXX 28/01/2008 MARFIN EGNATIA BANK S.A. KOMNINON STR. THESSALONIKI EGNAGR2TXXX 28/01/2008 MILLENNIUM BANK S.A. 182 Syngrou Ave KALLITHEA MILBGRAAXXX 28/01/2008 NATIONAL BANK OF GREECE S.A. 86, AEOLOU STREET ATHENS ETHNGRAAXXX 28/01/2008 PANELLINIA BANK S.A. 290, MESOGEION AV. ATHENS PNELGRAAXXX 28/01/2008 PIRAEUS BANK SA 142, SYGROU AV ATHENS PIRBGRAAXXX 28/01/2008 PROBANK S.A. 10 AMERIKIS STR. 20, AMALIADOS AND ESLIN ATHENS PRNKGRAAXXX 28/01/2008 PROTON BANK S.A. STREET ATHENS PRTNGRAAXXX 28/01/2008 HUNGARY Allianz Bank Hungary Zrt. Vaci ut 81 - 83 BUDAPEST ALLZHUHBXXX 3/11/2008 Bank of Hungarian Savings Cooperatives Co. Ltd. (TAKAREKBANK Zrt.) PETHENYI KOZ 10 BUDAPEST TAKBHUHBXXX 28/01/2008 BUDAPEST BANK Plc. Ltd. 188, VACI UT. BUDAPEST BUDAHUHBXXX 28/01/2008 CIB Bank Ltd. Medve u. 4-14 BUDAPEST CIBHHUHBXXX 2/06/2008 CITIBANK BUDAPEST RT. 7, SZABADSAG TER BUDAPEST CITIHUHXXXX 28/01/2008 COMMERZBANK (BUDAPEST) RT. 8, SZECHENYI RAKPART BUDAPEST COBAHUHXXXX 28/01/2008 DEUTSCHE BANK ZRT. 27, HOLD UTCA BUDAPEST DEUTHU2BXXX 28/01/2008 ERSTE BANK HUNGARY NYRT 24-26, NEPFURDO U. BUDAPEST GIBAHUHBXXX 28/01/2008 K AND H BANK ZRT. 1, VIGADO TER BUDAPEST OKHBHUHBXXX 28/01/2008 KDB BANK (HUNGARY) LTD. 42-46, BAJCSY-ZSILINSZKY UT BUDAPEST KODBHUHBXXX 28/01/2008 MKB Bank Zrt. Vaci utca 38 BUDAPEST MKKBHUHBXXX 2/11/2009 OTP BANK PLC. 16, NADOR STREET BUDAPEST OTPVHUHBXXX 28/01/2008 Raiffeisen Bank Zrt. Akademia u. 6 BUDAPEST UBRTHUHBXXX 1/06/2009 UNICREDIT BANK HUNGARY ZRT. 5-6, SZABADSAG TER BUDAPEST BACXHUHBXXX 28/01/2008 WESTLB HUNGARIA BANK ZARTKRUEN MUKODO RESZVENTARSASAG 13-14, MADACH IMRE BUDAPEST WELAHUHBXXX 28/01/2008 IRELAND Allied Irish Banks plc BANKCENTRE, Ballsbridge DUBLIN AIBKIE2DXXX 3/03/2008 SEPA Credit Transfer Register of Participants 13 November 2009 Scheme Leaving Date
SEPA Credit Transfer Register of Participants Version 13 November 2009 Country BankName Address STEPHAN COURT 18-21, SAINT City BIC Readiness Date ANGLO IRISH BANK CORPORATION PLC STEPHEN ' S GREEN Bank of Scotland House, 124 - DUBLIN ANGOIE2DXXX 28/01/2008 Bank of Scotland (Ireland) Limited 127 St Stephens Green TWO, PARK PLACE HATCH Dublin BOSIIE2DXXX 28/01/2008 BARCLAYS BANK IRELAND PLC STREET DUBLIN BARCIE2DXXX 28/01/2008 CITIBANK EUROPE PLC, Ireland 1, North Wall Quay Clearing Department, Permanent DUBLIN CITIIE2XXXX 28/01/2008 Irish Life and Permanent plc trading as permanent tsb tsb, Main Street JPMORGAN HOUSE, 1 Georges DUBLIN IPBSIE2DXXX 28/01/2008 J.P. MORGAN BANK (IRELAND) PLC Dock, IFSC DUBLIN CHASIE2XXXX 28/01/2008 THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND Lower Baggot Street Ulster Bank Group Centre, DUBLIN BOFIIE2DXXX 28/01/2008 Ulster Bank Ireland Limited George's Quay DUBLIN ULSBIE2DXXX 28/01/2008 ITALY Abaxbank SpA Corso Monforte, 34 MILANO ICBBITMMXXX 28/01/2008 ALLIANZ BANK FINANCIAL ADVISORS S.P.A. Piazzale Lodi 3 MILANO BKRAITMMXXX 28/01/2008 Alpenbank - Filiale di Bolzano Via Della Arena, 20 BOLZANO ALPEIT21XXX 28/01/2008 B.C.C. Castel Goffredo Società Cooperativa Via Giotto, 2 Castel Goffredo (MN) San Casciano in val di Pesa ICRAITMMCY0 28/01/2008 B.C.C. CHIANTI FIORENTINO Piazza Arti e Mestieri, 1 PIAZZA FALCONE BORSELLINO (FI) ICRAIT3FMA0 28/01/2008 B.C.C. DI ALTOFONTE E CACCAMO 26 ALTOFONTE ICRAITRR9H0 28/01/2008 B.C.C. PITIGLIANO S.C. SS 74 MAREMMANA EST S. N. C., VIA MADONNA DELLE PITIGLIANO ICRAIT3FKA0 28/01/2008 B.C.C. PRIVERNATE GRAZIE PRIVERNO ICRAITR1U30 7/04/2008 B.C.C. TURRIACO S.C. VIA ROMA, 01 TURRIACO ICRAITRRP30 28/01/2008 Banca Sviluppo S.p.A. Viale Oceano Indiano 13/c ROMA SVIUITRRXXX 28/01/2008 BANCA 24-7 S.P.A. BANCA ADIGE PO CREDITO COOPERATIVO LUSIA SOC. Piazza Vittorio Veneto, 8 BERGAMO BVQOIT21XXX 3/03/2008 COOP. VIALE EUROPA, 95 LUSIA CCRTIT2TA01 28/01/2008 BANCA ADRIA Credito Cooperativo del Delta Corso Mazzini nr. 60 Adria CCRTIT2T97A 28/01/2008 BANCA AGCI SPA Via Riva di Reno, 47 BOLOGNA AGCIIT2BXXX 2/06/2008 Banca Agricola Popolare di Ragusa Viale Europa 65 RAGUSA POPRIT3RXXX 28/01/2008 Banca Aletti e C. Banca di Investimento Mobiliare S.p.A. Via Santo Spirito 14 Milano ALETITMMXXX 28/01/2008 BANCA ALPI MARITTIME - CRED.COOP. CARRU' VIA STAZIONE 10 CARRU' ICRAITMMCI0 28/01/2008 Banca Alto Vicentino Credito Cooperativo SCPA Via Pista dei Veneti 14 Schio (VI) CCRTIT2TF01 28/01/2008 Banca Antonveneta SpA Piazza Turati 2 Padova ANTBIT2PXXX 28/01/2008 Banca Apuana - Credito Cooperativo di Massa Carrara Via E. Chiesa, 4 MASSA ICRAIT3FUF0 28/01/2008 Banca Arner (Italia) Corso Venezia, 54 MILANO ARNEITMMXXX 28/01/2008 BANCA ATESTINA DI CREDITO COOPERATIVO SOC.COOP. VIA G.BRUNELLI 1 ESTE CCRTIT2TD04 28/01/2008 Banca BSI Italia Piazza Sant'Alessandro, 4 MILANO BSILITM1XXX 28/01/2008 Banca CAPASSO ANTONIO S.p.A. Piazza Termini, 1 Alife CAOTIT31XXX 28/01/2008 BANCA CARIGE SPA VIA CASSA DI RISPARMIO 15 GENOVA CRGEITGGXXX 28/01/2008 BANCA CARIM CASSA DI RISPARMIO DI RIMINI SpA Piazza Ferrari 15 RIMINI CRRNIT2RXXX 7/07/2008 SEPA Credit Transfer Register of Participants 13 November 2009 Scheme Leaving Date
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<strong>SEPA</strong> Credit Transfer Register of Participants<br />
Version 13 November 2009<br />
Country BankName Address<br />
NEPTUNE HOUSE, MARINA<br />
City BIC<br />
Readiness<br />
Date<br />
CREDIT SUISSE (GIBRALTAR) LTD<br />
BAY, P.O. BOX 556<br />
JYSKE HOUSE, 76 MAIN<br />
GIBRALTAR CRESGIGIXXX 28/01/2008<br />
JYSKE BANK (GIBRALTAR) LTD.<br />
STREET GIBRALTAR JYBAGIGIXXX 28/01/2008<br />
GREECE AGRICULTURAL BANK OF GREECE 23, PANEPISTIMIOU STREET ATHENS ABGRGRAAXXX 28/01/2008<br />
ALPHA BANK AE 40 Stadiou Str ATHENS CRBAGRAAXXX 28/01/2008<br />
ASPIS BANK S.A. 4 OTHONOS STREET ATHENS ASPBGRAAXXX 28/01/2008<br />
BANK OF ATTICA S.A. 23, OMIROU STREET<br />
ELEVTHERIOU VENIZELOU 28-<br />
ATHENS ATTIGRAAXXX 28/01/2008<br />
COOPERATIVE BANK OF CHANIA, CLL<br />
32 CHANIA STXAGRA1XXX 3/03/2008<br />
EFG EUROBANK ERGASIAS S.A. 8, OTHONOS STREET ATHENS EFGBGRAAXXX 28/01/2008<br />
EMPORIKI BANK OF GREECE S.A. 9-11, SOFOCLEOUS STREET<br />
91, MICHALAKOPOULOU<br />
ATHENS EMPOGRAAXXX 28/01/2008<br />
FIRST BUSINESS BANK S.A.<br />
STREET ATHENS FBBGGRAAXXX 28/01/2008<br />
GENERAL BANK OF GREECE SA (GENIKI Bank) 109-111, MESOGION Ave ATHENS GHBAGRAAXXX 28/01/2008<br />
GREEK POSTAL SAVINGS BANK 2-6, PESMAZOGLOU STREET<br />
20 MITROPOLEOS STR. 1<br />
ATHENS GPSBGRAAXXX 28/01/2008<br />
MARFIN EGNATIA BANK S.A.<br />
KOMNINON STR. THESSALONIKI EGNAGR2TXXX 28/01/2008<br />
MILLENNIUM BANK S.A. 182 Syngrou Ave KALLITHEA MILBGRAAXXX 28/01/2008<br />
NATIONAL BANK OF GREECE S.A. 86, AEOLOU STREET ATHENS ETHNGRAAXXX 28/01/2008<br />
PANELLINIA BANK S.A. 290, MESOGEION AV. ATHENS PNELGRAAXXX 28/01/2008<br />
PIRAEUS BANK SA 142, SYGROU AV ATHENS PIRBGRAAXXX 28/01/2008<br />
PROBANK S.A. 10 AMERIKIS STR.<br />
20, AMALIADOS AND ESLIN<br />
ATHENS PRNKGRAAXXX 28/01/2008<br />
PROTON BANK S.A.<br />
STREET ATHENS PRTNGRAAXXX 28/01/2008<br />
HUNGARY Allianz Bank Hungary Zrt. Vaci ut 81 - 83 BUDAPEST ALLZHUHBXXX 3/11/2008<br />
Bank of Hungarian Savings Cooperatives Co. Ltd.<br />
(TAKAREKBANK Zrt.) PETHENYI KOZ 10 BUDAPEST TAKBHUHBXXX 28/01/2008<br />
BUDAPEST BANK Plc. Ltd. 188, VACI UT. BUDAPEST BUDAHUHBXXX 28/01/2008<br />
CIB Bank Ltd. Medve u. 4-14 BUDAPEST CIBHHUHBXXX 2/06/2008<br />
CITIBANK BUDAPEST RT. 7, SZABADSAG TER BUDAPEST CITIHUHXXXX 28/01/2008<br />
COMMERZBANK (BUDAPEST) RT. 8, SZECHENYI RAKPART BUDAPEST COBAHUHXXXX 28/01/2008<br />
DEUTSCHE BANK ZRT. 27, HOLD UTCA BUDAPEST DEUTHU2BXXX 28/01/2008<br />
ERSTE BANK HUNGARY NYRT 24-26, NEPFURDO U. BUDAPEST GIBAHUHBXXX 28/01/2008<br />
K AND H BANK ZRT. 1, VIGADO TER BUDAPEST OKHBHUHBXXX 28/01/2008<br />
KDB BANK (HUNGARY) LTD. 42-46, BAJCSY-ZSILINSZKY UT BUDAPEST KODBHUHBXXX 28/01/2008<br />
MKB Bank Zrt. Vaci utca 38 BUDAPEST MKKBHUHBXXX 2/11/2009<br />
OTP BANK PLC. 16, NADOR STREET BUDAPEST OTPVHUHBXXX 28/01/2008<br />
Raiffeisen Bank Zrt. Akademia u. 6 BUDAPEST UBRTHUHBXXX 1/06/2009<br />
UNICREDIT BANK HUNGARY ZRT. 5-6, SZABADSAG TER BUDAPEST BACXHUHBXXX 28/01/2008<br />
WESTLB HUNGARIA BANK ZARTKRUEN MUKODO<br />
RESZVENTARSASAG 13-14, MADACH IMRE BUDAPEST WELAHUHBXXX 28/01/2008<br />
IRELAND Allied Irish Banks plc BANKCENTRE, Ballsbridge DUBLIN AIBKIE2DXXX 3/03/2008<br />
<strong>SEPA</strong> Credit Transfer Register of Participants<br />
13 November 2009<br />
Scheme<br />
Leaving Date
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