ANNEX
INSTITUTIONS INCLUDED IN THE COMPREHENSIVE ASSESSMENT
Belgium
AXA Bank Europe SA
Belfius Banque SA
Dexia NV (1)
Investar (Holding of Argenta Bank- en Verzekeringsgroep)
KBC Group NV
The Bank of New York Mellon SA
Germany
Aareal Bank AG
Bayerische Landesbank
Commerzbank AG
DekaBank Deutsche Girozentrale
Deutsche Apotheker- und Ärztebank eG
Deutsche Bank AG
DZ Bank AG Deutsche Zentral-Genossenschaftsbank
HASPA Finanzholding
HSH Nordbank AG
Hypo Real Estate Holding AG
IKB Deutsche Industriebank AG
KfW IPEX-Bank GmbH
Landesbank Baden-Württemberg
Landesbank Berlin Holding AG
Landesbank Hessen-Thüringen Girozentrale
Landeskreditbank Baden-Württemberg-Förderbank
Landwirtschaftliche Rentenbank
Münchener Hypothekenbank eG
Norddeutsche Landesbank-Girozentrale
NRW.Bank
SEB AG
Volkswagen Financial Services AG
WGZ Bank AG Westdeutsche Genossenschafts-Zentralbank
Wüstenrot & Württembergische AG with regard to Wüstenrot Bank AG Pfandbriefbank and Wüstenrot Bausparkasse AG
Estonia
AS DNB Bank
AS SEB Pank
Swedbank AS
Ireland
Allied Irish Banks plc
Merrill Lynch International Bank Limited
Permanent tsb plc
The Governor and Company of the Bank of Ireland
Ulster Bank Ireland Limited
Greece
Alpha Bank, S.A.
Eurobank Ergasias, S.A.
National Bank of Greece, S.A.
Piraeus Bank, S.A.
Spain
Banco Bilbao Vizcaya Argentaria, S.A.
Banco de Sabadell, S.A.
Banco Financiero y de Ahorros, S.A.
Banco Mare Nostrum, S.A.
Banco Popular Español, S.A.
Banco Santander, S.A.
Bankinter, S.A.
Caja de Ahorros y M.P. de Zaragoza, Aragón y Rioja
Caja de Ahorros y Pensiones de Barcelona
Caja España de Inversiones, Salamanca y Soria, CAMP
Cajas Rurales Unidas, Sociedad Cooperativa de Crédito
Catalunya Banc, S.A.
Kutxabank, S.A.
Liberbank, S.A.
MPCA Ronda, Cádiz, Almería, Málaga, Antequera y Jaén
NCG Banco, S.A.
France
Banque Centrale de Compensation (LCH Clearnet)
Banque PSA Finance
BNP Paribas
C.R.H. — Caisse de Refinancement de l’Habitat
Groupe BPCE
Groupe Crédit Agricole
Groupe Crédit Mutuel
HSBC France
La Banque Postale
BPI France (Banque Publique d’Investissement)
RCI Banque
Société de Financement Local
Société Générale
Italy
Banca Carige S.P.A. — Cassa di Risparmio di Genova e Imperia
Banca Monte dei Paschi di Siena S.p.A.
Banca Piccolo Credito Valtellinese, Società Cooperativa
Banca Popolare Dell’Emilia Romagna — Società Cooperativa
Banca Popolare Di Milano — Società Cooperativa A Responsabilità Limitata
Banca Popolare di Sondrio, Società Cooperativa per Azioni
Banca Popolare di Vicenza — Società Cooperativa per Azioni
Banco Popolare — Società Cooperativa
Credito Emiliano S.p.A.
Iccrea Holding S.p.A
Intesa Sanpaolo S.p.A.
Mediobanca — Banca di Credito Finanziario S.p.A.
UniCredit S.p.A.
Unione Di Banche Italiane Società Cooperativa Per Azioni
Veneto Banca S.C.P.A.
Cyprus
Bank of Cyprus Public Company Ltd
Cooperative Central Bank Ltd
Hellenic Bank Public Company Ltd
Russian Commercial Bank (Cyprus) Ltd
Latvia
ABLV Bank, AS
AS SEB banka
Swedbank
Luxembourg
Banque et Caisse d’Epargne de l’Etat, Luxembourg
Clearstream Banking S.A.
Precision Capital S.A. (Holding of Banque Internationale à Luxembourg and KBL European Private Bankers S.A.)
RBC Investor Services Bank S.A.
State Street Bank Luxembourg S.A.
UBS (Luxembourg) S.A.
Malta
Bank of Valletta plc
HSBC Bank Malta plc
Netherlands
ABN AMRO Bank N.V.
Bank Nederlandse Gemeenten N.V.
Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A.
ING Bank N.V.
Nederlandse Waterschapsbank N.V.
The Royal Bank of Scotland N.V.
SNS Bank N.V.
Austria
BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse AG
Erste Group Bank AG
Raiffeisenlandesbank Oberösterreich AG
Raiffeisenlandesbank Niederösterreich-Wien AG
Raiffeisen Zentralbank Österreich AG
Österreichische Volksbanken-AG together with credit institutions affiliated in accordance with Article 10 of Regulation (EU) No 575/2013 of the European Parliament and of the Council (2)
Portugal
Banco BPI, SA
Banco Comercial Português, SA
Caixa Geral de Depósitos, SA
Espírito Santo Financial Group, SA
Slovenia
Nova Kreditna Banka Maribor d.d.
Nova Ljubljanska banka d. d., Ljubljana
SID — Slovenska izvozna in razvojna banka, d.d., Ljubljana
Finland
Danske Bank Oyj
Nordea Bank Finland Abp
OP-Pohjola Group
Cases in which one or more of the three most significant credit institutions in a participating Member State are subsidiaries of banking groups already included in the list above:
Malta
Deutsche Bank (Malta) Ltd
Slovakia
Slovenská sporiteľňa, a.s.
Všeobecná úverová banka, a.s.
Tatra banka, a.s.
(1) The assessment methodology for this group will take due account of its specific situation and in particular the fact that an extensive assessment of its financial position and risk profile was already carried out within the framework of the plan initiated in October 2011 and approved by the European Commission on 28 December 2012.
(2) Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 (OJ L 176, 27.6.2013, p. 1).