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 146, BOULEVARD DE LA City BIC Readiness Date SVENSKA HANDELSBANKEN S.A. PETRUSSE LUXEMBOURG HANDLULLXXX 28/01/2008 SWEDBANK S.A. 8-10, AVENUE DE LA GARE LUXEMBOURG BNELLULLXXX 28/01/2008 UBS LUXEMBOURG S.A. 33A Avenue J.F. Kennedy LUXEMBOURG UBSWLULLXXX 28/01/2008 UNICREDIT INTERNATIONAL BANK (LUXEMBOURG) S.A. 1 ALLEE SCHEFFER LUXEMBOURG UNCRLULLXXX 28/01/2008 Van Lanschot Bankiers (Luxembourg) S.A. 106, ROUTE D'ARLON MAMER FVLBLULLXXX 28/01/2008 MALTA APS BANK LTD. APS House, 20 St. Anne Square Floriana APSBMTMTXXX 28/01/2008 BANIF BANK (MALTA) PLC FLOOR 2: 203, RUE D'ARGENS GZIRA BNIFMTMTXXX 6/10/2008 BANK OF VALLETTA P.L.C. BOV CENTRE, CANNON ROAD Level 6, The Strand Towers, 36 ST. VENERA VALLMTMTXXX 28/01/2008 BAWAG MALTA BANK LTD THE STRAND SLIEMA BAWAMTM3XXX 28/01/2008 CENTRAL BANK OF MALTA CASTILLE PLACE VALLETTA MALTMTMTXXX 28/01/2008 Erste Bank (Malta) Ltd 72 Regent House, Bisazza Street Sliema GIBAMTM1XXX 6/10/2008 FIMBank p.l.c. PLAZA COMMERCIAL CENTRE, FLOOR 7: BISAZZA STREET SLIEMA FIMBMTM3XXX 28/01/2008 HSBC Bank Malta plc 233, REPUBLIC STREET VALLETTA MMEBMTMTXXX 28/01/2008 IZOLA BANK LIMITED 53-58, EAST STREET VALLETTA IZOLMTMTXXX 28/01/2008 LOMBARD BANK MALTA PLC 67, REPUBLIC STREET VALLETTA LBMAMTMTXXX 28/01/2008 MEDITERRANEAN BANK PLC 10, ST. BARBARA BASTION REGENT HOUSE: 64, BISAZZA VALLETTA MBWMMTMTXXX 28/01/2008 SPARKASSE BANK MALTA PLC STREET SLIEMA SBMTMTM1XXX 28/01/2008 VOLKSBANK MALTA LIMITED 53, DINGLI STREET SLIEMA VBMAMTM3XXX 28/01/2008 MONACO Banque de Gestion Edmond de Rothschild Monaco 2, avenue de Monte-Carlo, B.P. 317 MONACO BERLMCMCXXX 31/03/2010 Banque J. Safra (MONACO) SA 15 bis/17 avenue d'Ostende Le Monte-Carlo Palace, 3-7 MONACO BJSBMCMXXXX 1/12/2009 Banque Pasche - CM CIC Private Banking boulevard des Moulins 15-17 avenue d'Ostende, B.P. MONACO BPGEMCMCXXX 5/10/2009 BNP Paribas Wealth Management Monaco 257 "Le Saint Michel", 1 avenue Saint MONACO BPPBMCMCXXX 7/12/2009 BSI Monaco SAM Michel MONACO BSILMCMCXXX 3/01/2011 CFM Monaco B.P. 499, 11 boulevard Albert 1er MONACO CFMOMCMXXXX 5/10/2009 Compagnie Monégasque de Banque B.P. 149, 23 avenue de la Costa MONACO B.P. 81, 15 avenue de Grande CMBMMCMXXXX 5/10/2009 Crédit Mobilier de Monaco Bretagne MONACO CMMDMCM1XXX 5/10/2009 Credit Suisse (Monaco) 27, avenue de la Costa, B.P.155 MONACO Le Monte-Carlo Palace, 7 - 9 CRESMCMXXXX 5/10/2009 Dexia Private Bank Monaco SAM boulevard des Moulins MONACO DXPBMCMXXXX 5/10/2009 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 24, boulevard des Moulins, B.P. City BIC Readiness Date Dresdner Bank (Monaco) SAM 23 Villa Les Aigles, 15 avenue MONACO DRESMCMCXXX 5/04/2010 EFG Bank (Monaco) d'Ostende MONACO EFGBMCMCXXX 4/01/2010 28, boulevard Princesse Charlotte, Fideuram Bank (Monaco) SAM B.P. 247 MONACO FIBKMCMCXXX 1/12/2009 HSBC Private Bank (Monaco) SA S.A.) 17, avenue d'Ostende 1, avenue des Citronniers, B.P. MONACO BLICMCMCXXX 5/10/2009 ING Bank (Monaco) SAM 195 8 avenue de Grande Bretagne MONACO INGBMCMCXXX 5/10/2009 KBL Monaco Private Bankers B.P. 262 MONACO KBLXMCMCXXX 5/04/2010 Monte Paschi Monaco SAM 1 avenue des Citronniers, B.P. 97 MONACO 13-15 boulevard des Moulins, MONTMCMCXXX 5/10/2009 SG Private Banking (Monaco) SAM B.P. 250 2, avenue de Grande Bretagne, MONACO SGBTMCMCXXX 5/10/2009 UBS (Monaco) SA B.P. 189 MONACO UBSWMCMXXXX 5/10/2009 NETHERLANDS ABN AMRO BANK N.V. 10, GUSTAV MAHLERLAAN AMSTERDAM ABNANL2AXXX 28/01/2008 ACHMEA RETAIL BANK N.V. 12, STORKSTRAAT KCN TOWER: 60, LEUSDEN ARBNNL22XXX 28/01/2008 AEGON BANK N.V. NEVELGAARDE 60 NIEUWEGEIN AEGONL2UXXX 28/01/2008 AKBANK NV 40, BOOMPJES ROTTERDAM AKBKNL2RXXX 28/01/2008 AMSTERDAM TRADE BANK N.V. 475, HERENGRACHT AMSTERDAM STOLNL2AXXX 28/01/2008 Anadolubank Nederland N.V. De Boelelaan 7 AMSTERDAM ANDLNL2AXXX 7/04/2008 ARGENTA SPAARBANK NV, BIJKANTOOR NEDERLAND NIEUWE BOSCHSTRAAT 51 BREDA ARSNNL21XXX 28/01/2008 BANK INSINGER DE BEAUFORT NV 537, HERENGRACHT AMSTERDAM INSINL2AXXX 28/01/2008 BANK MENDES GANS N.V. 619, HERENGRACHT AMSTERDAM BKMGNL2AXXX 28/01/2008 BANK OF TOKYO-MITSUBISHI UFJ (HOLLAND) N.V. P.O. BOX 75682 AMSTERDAM BOTKNL2XXXX 28/01/2008 Citco Bank Nederland N.V. P.O. Box 7241 Amsterdam CITCNL2AXXX 1/08/2008 CREDIT EUROPE BANK N.V. 6A, KARSPELDREEF AMSTERDAM FBHLNL2AXXX 28/01/2008 De Nederlandsche Bank N.V. Westeinde 1 AMSTERDAM FLORNL2AXXX 28/01/2008 DELTA LLOYD BANK N.V. 4, JOAN MUYSKENWEG AMSTERDAM DLBKNL2AXXX 28/01/2008 Demir-Halk Bank (Nederland) N.V. Parklaan 8 ROTTERDAM DHBNNL2RXXX 28/01/2008 ECONOMY BANK N.V.,THE 5, PROF. W. H. KEESOMLAAN AMSTELVEEN TEBUNL2AXXX 28/01/2008 F. van Lanschot Bankiers N.V. Postbus 1021 S-HERTOGENBOSCH FVLBNL22XXX 28/01/2008 FORTIS ASR BANK NV 10, Archimedeslaan Utrecht ASRBNL2RXXX 7/04/2008 Fortis Bank (Nederland) N.V. Blaak 555 Rotterdam FTSBNL2RXXX 28/01/2008 FRIESLAND BANK 1, BEURSPLEIN LEEUWARDEN FRBKNL2LXXX 28/01/2008 GarantiBank International N.V. GE ARTESIA BANK (FORMERLY BANQUE ARTESIA Keizersgracht 569-575 AMSTERDAM UGBINL2AXXX 28/01/2008 NEDERLAND N.V.) PO Box 274 AMSTERDAM ARTENL2AXXX 28/01/2008 HOLLANDSCHE BANK-UNIE N.V. P.O. Box 249 ROTTERDAM HBUANL2RXXX 28/01/2008 ING Bank N.V. Bijlmerplein 888 AMSTERDAM INGBNL2AXXX 28/01/2008 ING Direct N.V. Hoeksteen 74-84 Hoofddorp INGDNL21XXX 3/03/2008 KAS BANK N.V 172, SPUISTRAAT AMSTERDAM KASANL2AXXX 28/01/2008 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 />
146, BOULEVARD DE LA<br />
City BIC<br />
Readiness<br />
Date<br />
SVENSKA HANDELSBANKEN S.A.<br />
PETRUSSE LUXEMBOURG HANDLULLXXX 28/01/2008<br />
SWEDBANK S.A. 8-10, AVENUE DE LA GARE LUXEMBOURG BNELLULLXXX 28/01/2008<br />
UBS LUXEMBOURG S.A. 33A Avenue J.F. Kennedy LUXEMBOURG UBSWLULLXXX 28/01/2008<br />
UNICREDIT INTERNATIONAL BANK (LUXEMBOURG) S.A. 1 ALLEE SCHEFFER LUXEMBOURG UNCRLULLXXX 28/01/2008<br />
Van Lanschot Bankiers (Luxembourg) S.A. 106, ROUTE D'ARLON MAMER FVLBLULLXXX 28/01/2008<br />
MALTA APS BANK LTD. APS House, 20 St. Anne Square Floriana APSBMTMTXXX 28/01/2008<br />
BANIF BANK (MALTA) PLC FLOOR 2: 203, RUE D'ARGENS GZIRA BNIFMTMTXXX 6/10/2008<br />
BANK OF VALLETTA P.L.C. BOV CENTRE, CANNON ROAD<br />
Level 6, The Strand Towers, 36<br />
ST. VENERA VALLMTMTXXX 28/01/2008<br />
BAWAG MALTA BANK LTD<br />
THE STRAND SLIEMA BAWAMTM3XXX 28/01/2008<br />
CENTRAL BANK OF MALTA CASTILLE PLACE VALLETTA MALTMTMTXXX 28/01/2008<br />
Erste Bank (Malta) Ltd 72 Regent House, Bisazza Street Sliema GIBAMTM1XXX 6/10/2008<br />
FIMBank p.l.c.<br />
PLAZA COMMERCIAL CENTRE,<br />
FLOOR 7: BISAZZA STREET SLIEMA FIMBMTM3XXX 28/01/2008<br />
HSBC Bank 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 />
REGENT HOUSE: 64, BISAZZA<br />
VALLETTA MBWMMTMTXXX 28/01/2008<br />
SPARKASSE BANK MALTA PLC<br />
STREET SLIEMA SBMTMTM1XXX 28/01/2008<br />
VOLKSBANK MALTA LIMITED 53, DINGLI STREET SLIEMA VBMAMTM3XXX 28/01/2008<br />
MONACO Banque de Gestion Edmond de Rothschild Monaco<br />
2, avenue de Monte-Carlo, B.P.<br />
317 MONACO BERLMCMCXXX 31/03/2010<br />
Banque J. Safra (MONACO) SA 15 bis/17 avenue d'Ostende<br />
Le Monte-Carlo Palace, 3-7<br />
MONACO BJSBMCMXXXX 1/12/2009<br />
Banque Pasche - CM CIC Private Banking<br />
boulevard des Moulins<br />
15-17 avenue d'Ostende, B.P.<br />
MONACO BPGEMCMCXXX 5/10/2009<br />
BNP Paribas Wealth Management Monaco<br />
257<br />
"Le Saint Michel", 1 avenue Saint<br />
MONACO BPPBMCMCXXX 7/12/2009<br />
BSI Monaco SAM<br />
Michel MONACO BSILMCMCXXX 3/01/2011<br />
CFM Monaco B.P. 499, 11 boulevard Albert 1er MONACO CFMOMCMXXXX 5/10/2009<br />
Compagnie Monégasque de Banque B.P. 149, 23 avenue de la Costa MONACO<br />
B.P. 81, 15 avenue de Grande<br />
CMBMMCMXXXX 5/10/2009<br />
Crédit Mobilier de Monaco<br />
Bretagne MONACO CMMDMCM1XXX 5/10/2009<br />
Credit Suisse (Monaco) 27, avenue de la Costa, B.P.155 MONACO<br />
Le Monte-Carlo Palace, 7 - 9<br />
CRESMCMXXXX 5/10/2009<br />
Dexia Private Bank Monaco SAM<br />
boulevard des Moulins MONACO DXPBMCMXXXX 5/10/2009<br />
<strong>SEPA</strong> Credit Transfer Register of Participants<br />
13 November 2009<br />
Scheme<br />
Leaving Date
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