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From zero to regulator-ready
See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
See how it works →The only AI that knows your firm
Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore capabilities →Live · 3655 authorised · 12 Aug 2026
| License | ||||
|---|---|---|---|---|
| Riverty Bank S.A. | 🇱🇺Luxembourg | BANK | 1 Jul 2026 | CSSF |
| Norrvidd Finance AB (publ) | 🇸🇪Sweden | BANK | 16 Jun 2026 | Finansinspektionen |
| Sparbanken Blekinge AB (publ) | 🇸🇪Sweden | BANK | 8 Jun 2026 | Finansinspektionen |
| Sambla Group AB | 🇸🇪Sweden | BANK | 8 Jun 2026 | Finansinspektionen |
| Itaú Europe S.A. | 🇱🇺Luxembourg | BANK | 1 Jun 2026 | CSSF |
| Poso Bank AG | 🇦🇹Austria | BANK | 30 May 2026 | FMA |
| THORN NORGE FINANS AS | 🇳🇴Norway | BANK | 5 May 2026 | Financial Supervisory Authority of Norway |
| Celsion Bank AG | 🇱🇮Liechtenstein | CASP · BANK | 18 Feb 2026 | FMA |
| RATO bankas, UAB | 🇱🇹Lithuania | BANK | 1 Jan 2026 | Bank of Lithuania |
| MONZO BANK EUROPE DESIGNATED ACTIVITY COMPANY | 🇮🇪Ireland | BANK | 16 Dec 2025 | CBI |
| Arktika Capital AB | 🇸🇪Sweden | BANK | 3 Dec 2025 | Finansinspektionen |
| IBK Bank Polska Spolka Akcyjna | 🇵🇱Poland | BANK | 19 Nov 2025 | Polish Financial Supervision Authority |
| Yieldloop AB | 🇸🇪Sweden | BANK | 12 Nov 2025 | Finansinspektionen |
| Sparkasse Haugsdorf AG | 🇦🇹Austria | BANK | 1 Nov 2025 | European Central Bank |
| Scalable Capital Bank GmbH | 🇩🇪Germany | CASP · BANK | 10 Sep 2025 | BaFin |
| Brixo AB | 🇸🇪Sweden | BANK | 2 Jul 2025 | Finansinspektionen |
| Anyfin AB | 🇸🇪Sweden | BANK | 17 Jun 2025 | Finansinspektionen |
| Frink AB | 🇸🇪Sweden | BANK | 11 Jun 2025 | Finansinspektionen |
| Falkenbergs Sparbank AB | 🇸🇪Sweden | BANK | 15 May 2025 | Finansinspektionen |
| IRACE Digital Bank (Europe) S.A. | 🇱🇺Luxembourg | BANK | 8 May 2025 | CSSF |
| Morrow Bank AB | 🇸🇪Sweden | BANK | 1 Apr 2025 | Finansinspektionen |
| Fedelta Finance AB | 🇸🇪Sweden | BANK | 24 Mar 2025 | Finansinspektionen |
| BEA INTERNATIONAL BANK S.A. | 🇫🇷France | BANK | 16 Jan 2025 | ACPR |
| KREDITTBANKEN ASA | 🇳🇴Norway | BANK | 7 Jan 2025 | Financial Supervisory Authority of Norway |
| THE ACCESS BANK MALTA LTD. | 🇲🇹Malta | BANK | 9 Dec 2024 | MFSA |
| TF Bank Nordic AB | 🇸🇪Sweden | BANK | 4 Dec 2024 | Finansinspektionen |
| FIB Frankfurt International Bank AG | 🇩🇪Germany | BANK | 2 Dec 2024 | BaFin |
| Säästöpankki Optia Oy | 🇫🇮Finland | BANK | 4 Nov 2024 | FIN-FSA |
| SozialBank AG | 🇩🇪Germany | BANK | 16 Sep 2024 | BaFin |
| ClearBank Europe N.V. | 🇳🇱Netherlands | CASP · BANK | 8 Aug 2024 | DNB |
| Banking Circle (Liechtenstein) AG | 🇱🇮Liechtenstein | BANK | 31 Jul 2024 | FMA |
| SNAPPI TRAPEZA ANONYMI ETAIREIA | 🇬🇷Greece | BANK | 28 Jun 2024 | European Central Bank |
| Lea Bank AB | 🇸🇪Sweden | BANK | 11 Jun 2024 | Finansinspektionen |
| Smari sparisjodur hf. | 🇮🇸Iceland | BANK | 24 May 2024 | Central Bank of Iceland |
| AS INDEXO Banka | 🇱🇻Latvia | BANK | 16 May 2024 | Latvijas Banka |
| SG option Europe | 🇫🇷France | BANK | 29 Feb 2024 | European Central Bank |
| BNP PARIBAS FINANCIAL MARKETS | 🇫🇷France | BANK | 9 Dec 2023 | European Central Bank |
| Trade Republic Bank GmbH | 🇩🇪Germany | CASP · BANK | 6 Dec 2023 | BaFin |
| Coeli Finance AB | 🇸🇪Sweden | BANK | 4 Dec 2023 | Finansinspektionen |
| KBC SECURITIES | 🇧🇪Belgium | BANK | 5 Oct 2023 | European Central Bank |
| Qred Bank AB | 🇸🇪Sweden | BANK | 2 Oct 2023 | Finansinspektionen |
| Kvevlax Sparbank Ab | 🇫🇮Finland | BANK | 1 Sep 2023 | FIN-FSA |
| Partners Banka, a.s. | 🇨🇿Czechia | CASP · BANK | 29 Aug 2023 | CNB |
| GENO Broker GmbH | 🇩🇪Germany | BANK | 12 Aug 2023 | European Central Bank |
| CREDIT AGRICOLE FINANCEMENT DE L HABITAT SFH | 🇫🇷France | BANK | 20 Jul 2023 | European Central Bank |
| Westpac Europe GmbH | 🇩🇪Germany | BANK | 3 Jul 2023 | BaFin |
| Arkéa ProCapital Services | 🇫🇷France | BANK | 11 Apr 2023 | European Central Bank |
| Länsi-Uudenmaan Säästöpankki Oy | 🇫🇮Finland | BANK | 1 Apr 2023 | FIN-FSA |
| Clearstream Fund Centre S.A. | 🇱🇺Luxembourg | BANK | 30 Dec 2022 | CSSF |
| Wüstenrot Bank AG | 🇦🇹Austria | BANK | 15 Dec 2022 | FMA |
| BofA Securities Europe SA | 🇫🇷France | BANK | 8 Dec 2022 | European Central Bank |
| PORTZAMPARC | 🇫🇷France | BANK | 3 Nov 2022 | European Central Bank |
| MUFG SECURITIES (EUROPE) N.V. | 🇳🇱Netherlands | BANK | 1 Nov 2022 | DNB |
| Citigroup Global Markets Europe AG | 🇩🇪Germany | BANK | 14 Oct 2022 | European Central Bank |
| Söderberg & Partners Wealth Management AB | 🇸🇪Sweden | BANK | 29 Sep 2022 | Finansinspektionen |
| Finora Bank UAB | 🇱🇹Lithuania | BANK | 9 Sep 2022 | Bank of Lithuania |
| VELOBANK SPOLKA AKCYJNA | 🇵🇱Poland | BANK | 2 Sep 2022 | Polish Financial Supervision Authority |
| Morgan Stanley Europe SE | 🇩🇪Germany | BANK | 1 Sep 2022 | European Central Bank |
| ZURICH ITALY BANK S.P.A. | 🇮🇹Italy | BANK | 3 Aug 2022 | Bank of Italy |
| Sörmlands Sparbank AB | 🇸🇪Sweden | BANK | 1 Jul 2022 | Finansinspektionen |
| Myntro AB | 🇸🇪Sweden | BANK | 17 Jun 2022 | Finansinspektionen |
| 0to9 AB | 🇸🇪Sweden | BANK | 16 Jun 2022 | Finansinspektionen |
| POP Asuntoluottopankki Oyj | 🇫🇮Finland | BANK | 1 Jun 2022 | FIN-FSA |
| Fossar fjarfestingarbanki hf. | 🇮🇸Iceland | BANK | 31 May 2022 | Central Bank of Iceland |
| Moank AB | 🇸🇪Sweden | BANK | 14 Apr 2022 | Finansinspektionen |
| MIRALTA FINANCE BANK, S.A. | 🇪🇸Spain | BANK | 7 Apr 2022 | Bank of Spain |
| National Australia Bank Europe S.A | 🇫🇷France | BANK | 31 Mar 2022 | ACPR |
| indo sparisjodur hf. | 🇮🇸Iceland | BANK | 15 Feb 2022 | Central Bank of Iceland |
| BOLIGBANKEN ASA | 🇳🇴Norway | BANK | 1 Nov 2021 | Financial Supervisory Authority of Norway |
| Saldo Bank UAB | 🇱🇹Lithuania | BANK | 27 Oct 2021 | Bank of Lithuania |
| BANCA AIDEXA S.P.A. | 🇮🇹Italy | BANK | 15 Jun 2021 | Bank of Italy |
| MILLENNIUM BANK HIPOTECZNY SPOLKA AKCYJNA | 🇵🇱Poland | BANK | 14 Jun 2021 | Polish Financial Supervision Authority |
| China Merchants Bank (Europe) S.A | 🇱🇺Luxembourg | BANK | 28 May 2021 | CSSF |
| Alpha Bank S.A. | 🇬🇷Greece | BANK | 16 Apr 2021 | European Central Bank |
| Kompasbank A/S | 🇩🇰Denmark | BANK | 15 Mar 2021 | Danish Financial Supervisory Authority |
| Borgo AB | 🇸🇪Sweden | BANK | 11 Mar 2021 | Finansinspektionen |
| UAB SME Bank | 🇱🇹Lithuania | BANK | 12 Feb 2021 | Bank of Lithuania |
| GREENSILL CAPITAL (UK) LIMITED | 🇬🇧United Kingdom | BANK | 31 Dec 2020 | GB_BOE |
| PIRAEUS BANK SA | 🇬🇷Greece | BANK | 31 Dec 2020 | European Central Bank |
| ARAB BANK EUROPE SA | 🇫🇷France | BANK | 31 Dec 2020 | ACPR |
| Caixa de Crédito Agrícola Mútuo de Terras do Sousa, Ave, Basto e Tâmega, CRL | 🇵🇹Portugal | BANK | 31 Dec 2020 | Bank of Portugal |
| KELER Kozponti Ertektar Zartkoruen Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 31 Dec 2020 | Central Bank of Hungary |
| SR-BOLIGKREDITT AS | 🇳🇴Norway | BANK | 31 Dec 2020 | Financial Supervisory Authority of Norway |
| NORDIC CORPORATE BANK ASA | 🇳🇴Norway | BANK | 31 Dec 2020 | Financial Supervisory Authority of Norway |
| KLP BOLIGKREDITT AS | 🇳🇴Norway | BANK | 31 Dec 2020 | Financial Supervisory Authority of Norway |
| BRAGE FINANS AS | 🇳🇴Norway | BANK | 31 Dec 2020 | Financial Supervisory Authority of Norway |
| OBOS BOLIGKREDITT AS | 🇳🇴Norway | BANK | 31 Dec 2020 | Financial Supervisory Authority of Norway |
| Commonwealth Bank of Australia (Europe) N.V. | 🇳🇱Netherlands | BANK | 31 Dec 2020 | DNB |
| ALLFUNDS GROUP PLC | 🇬🇧United Kingdom | BANK | 31 Dec 2020 | GB_BOE |
| ARAB BANKING CORPORATION SA | 🇫🇷France | BANK | 31 Dec 2020 | ACPR |
| MEMO BANK | 🇫🇷France | BANK | 31 Dec 2020 | ACPR |
| AXA Home Loan SFH | 🇫🇷France | BANK | 31 Dec 2020 | ACPR |
| Unifergie - Union pour le financement des économies d'énergie | 🇫🇷France | BANK | 31 Dec 2020 | European Central Bank |
| PEAC (Germany) GmbH | 🇩🇪Germany | BANK | 18 Dec 2020 | BaFin |
| EP Bank AB | 🇸🇪Sweden | BANK | 18 Dec 2020 | Finansinspektionen |
| Ekenäs Sparbank Ab | 🇫🇮Finland | BANK | 1 Jul 2020 | FIN-FSA |
| CIBC Capital Markets (Europe) S.A. | 🇱🇺Luxembourg | BANK | 15 May 2020 | CSSF |
| C24 Bank GmbH | 🇩🇪Germany | BANK | 14 May 2020 | BaFin |
| Froda AB | 🇸🇪Sweden | BANK | 30 Apr 2020 | Finansinspektionen |
| EUROBANK S.A. | 🇬🇷Greece | BANK | 23 Mar 2020 | European Central Bank |
| CaixaBank Wealth Management Luxembourg S.A. | 🇱🇺Luxembourg | BANK | 19 Feb 2020 | European Central Bank |
| Bank Nowy S.A. | 🇵🇱Poland | BANK | 15 Jan 2020 | Polish Financial Supervision Authority |
| Serafim Finans AB | 🇸🇪Sweden | BANK | 8 Jan 2020 | Finansinspektionen |
| AB "Fjord Bank" | 🇱🇹Lithuania | BANK | 10 Dec 2019 | Bank of Lithuania |
| BANK SPOLDZIELCZY W LUBRANCU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PAWLOWICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| Vistula Bank Spoldzielczy | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LOMAZACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ZATORZE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W RASZYNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY WE WLOSZCZOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| POWIATOWY BANK SPOLDZIELCZY W ZAMOSCIU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W NAROLU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KRASNYMSTAWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PIENSKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KORNIKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BLAZOWEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LEGNICY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KONINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GRYFICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GLOWNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ILOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| LUDOWY BANK SPOLDZIELCZY W OBORNIKACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ZMIGRODZIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W TARCZYNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KRUSZWICY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W NIECHOBRZU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY ZIEMI SZCZECINSKIEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ILAWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W CZYZEWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ROZANIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ZALESZANACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W RZESZOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BIALOBRZEGACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GLINOJECKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SANDOMIERZU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W NAMYSLOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LASKARZEWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ILOWEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W JASIONCE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| KUJAWSKO-DOBRZYNSKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| POWIATOWY BANK SPOLDZIELCZY W OPOLU LUBELSKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| GOSPODARCZY BANK SPOLDZIELCZY W STRZELINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ELKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W MIEDZNEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W TYCHACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SOKOLACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| LACKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ZYRAKOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BIELSKU PODLASKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PRZASNYSZU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LUBARTOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GARWOLINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| SPOLDZIELCZY BANK ROZWOJU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PRZEWORSKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| LUDOWY BANK SPOLDZIELCZY W ZDUNSKIEJ WOLI | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY "PALUKI" W ZNINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY WE WLOSZAKOWICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GLUBCZYCACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PODDEBICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| SPOLDZIELCZY BANK LUDOWY IM.KS.P.WAWRZYNIAKA | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GORLICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W TUCHOLI | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| GOSPODARCZY BANK SPOLDZIELCZY W BARLINKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| PIASTOWSKI BANK SPOLDZIELCZY W JANIKOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| KASZUBSKI BANK SPOLDZIELCZY W WEJHEROWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| PODLASKO-MAZURSKI BANK SPOLDZIELCZY W ZABLUDOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W CYCOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W CZARNKOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PRZECLAWIU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| ORZESKO-KNUROWSKI BANK SPOLDZIELCZY Z SIEDZIBA W KNUROWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SAMSONOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| POWIATOWY BANK SPOLDZIELCZY W KEDZIERZYNIE-KOZLU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| HEXA BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W MALEJ WSI | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GABINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W DZIALDOWIE Z SIEDZIBA W LIDZBARKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ZORACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W TRZEBIESZOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LIPCE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BYSTREJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SKIERNIEWICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| ING Bank Hipoteczny S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| SPOLDZIELCZY BANK LUDOWY W ZLOTOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KLOBUCKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W STASZOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W OBSZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BARTOSZYCACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GRYBOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KOZUCHOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W MONKACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PSZCZOLKACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W DYNOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY ZIEMI LOWICKIEJ W LOWICZU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W JUTROSINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GNIEWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GLOGOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PAJECZNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BESKIDZKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WIELOPOLU SKRZYNSKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| SPOLDZIELCZY BANK LUDOWY W ZAKRZEWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BIALEJ RAWSKIEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LIMANOWEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W NOWYM TOMYSLU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W JASIENICY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| NADSANSKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W NIEDRZWICY DUZEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| GOSPODARCZY BANK SPOLDZIELCZY W GORZOWIE WIELKOPOLSKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KROKOWEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SLESINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| WARMINSKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| GOSPODARCZY BANK SPOLDZIELCZY RADKOW z/s W NOWEJ RUDZIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PROSZOWICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ZGIERZU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LOBZENICY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KALUSZYNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W RUSCU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BIALEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| KUJAWSKI BANK SPOLDZIELCZY W ALEKSANDROWIE KUJAWSKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PORABCE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| SPOLDZIELCZY BANK LUDOWY W KEPNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| POMORSKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KLODAWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LECZNEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LAPACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| Wschodni Bank Spoldzielczy w Chelmie | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WASEWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KCYNI | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| MAZOVIA BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KRAPKOWICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SRODZIE SLASKIEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| Nicolaus Bank Spoldzielczy | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W IZBICY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W CHYNOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W CIESZYNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KADZIDLE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ZAGANIU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W TYCZYNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| PKO Bank Hipoteczny S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W OPOCZNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GREBOCINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KIELCACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ZOLYNI | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| MIEDZYPOWIATOWY BANK SPOLDZIELCZY W MYSZKOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KORYCINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LUKOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SLOMNIKACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W MRAGOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| WARMINSKO - MAZURSKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SRODZIE WIELKOPOLSKIEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W JAWORZE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W MALBORKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W OSTROWI MAZOWIECKIEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| mBank Hipoteczny S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WOLBROMIU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PIASECZNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KOBIERZYCACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W JASTRZEBIU-ZDROJU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ILZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W RYMANOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W OSTROWCU SWIETOKRZYSKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| INOBANK BANK SPOLDZIELCZY W INOWROCLAWIU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| DNB Bank Polska S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KOSCIERZYNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY ZIEMI KALISKIEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W USTCE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W MIELCU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W DABROWIE TARNOWSKIEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WYSOKIEM MAZOWIECKIEM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| ZACHODNIOPOMORSKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SEJNACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| Bank Pocztowy S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W OBORNIKACH SLASKICH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W STAROGARDZIE GDANSKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK NAKIELSKI BANK SPÓŁDZIELCZY W NAKLE NAD NOTECIĄ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W NALECZOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ZAWADZKIEM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SKOCZOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W STAROZREBACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| LIMES BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BEDZINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W DZIERZONIOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W TOMASZOWIE LUBELSKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| LODZKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SOCHACZEWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| mBank S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BARCINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ZUROMINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W STRZEGOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W RADOMIU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KRZESZOWICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| MIKOLOWSKI BANK SPOLDZIELCZY W MIKOLOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W TARNOGRODZIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| POWIATOWY BANK SPOLDZIELCZY W ZLOTORYI | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| MEANDER BANK SPOLDZIELCZY W KRZYZANOWICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LANCUCIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| PODLASKI BANK SPOLDZIELCZY W KNYSZYNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LEGIONOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| LUZYCKI BANK SPOLDZIELCZY W LUBANIU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W OLAWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY POJEZIERZA MIEDZYCHODZKO - SIERAKOWSKIEGO W SIERAKOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY IM.STEFCZYKA W BELSKU DUZYM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W RADYMNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SWIDNICY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WARTKOWICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| Kurpiowski Bank Spoldzielczy w Myszyncu | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PARCZEWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W JANOWIE LUBELSKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BIALYMSTOKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KLODZKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W JAWORZNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W DOBRZENIU WIELKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LESNICY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W MIEDZYRZECU PODLASKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KARCZEWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LUBYCZY KROLEWSKIEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GLIWICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WIELENIU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W DOBRZYCY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PRUSZCZU POMORSKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W POLCZYNIE ZDROJU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W CHODZIEZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SZUMOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KOWALU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SOKOLCE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY GRODKOW-LOSIOW Z SIEDZIBA W GRODKOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GOGOLINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W CHOJNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W MINSKU MAZOWIECKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W RAJCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| KRAKOWSKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY WE WSCHOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W RADOMYSLU WIELKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PRUSZCZU GDANSKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W OLSZTYNKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| Credit Agricole Bank Polska S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GORZYCACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| MALOPOLSKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| NADNOTECKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| POWISLANSKI BANK SPOLDZIELCZY W KWIDZYNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WEGORZEWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| MIEDZYGMINNY BANK SPOLDZIELCZY W ZBUCZYNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| POWIATOWY BANK SPOLDZIELCZY W WEGROWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PSZCZYNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GOWOROWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| NADWISLANSKI BANK SPOLDZIELCZY W SOLCU-ZDROJU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PLONSKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| MORASKO-ZALEWSKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W CHMIELNIKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BYDGOSZCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BUSKU-ZDROJU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W NIEMCACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SIEMIATYCZACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GOSTYNINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SUCHEJ BESKIDZKIEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY LWOWEK SLASKI W LWOWKU SLASKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PILZNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W JELESNI | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SZUBINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W HALINOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| NATUROBANK BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W RYKACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| SPOLDZIELCZY BANK POWIATOWY W PIASKACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BALTYCKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| CZESTOCHOWSKI BANK SPOLDZIELCZY JURA BANK | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SZCZUCINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W NOWYM DWORZE MAZOWIECKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LEZAJSKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W RASZKOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W TARNOBRZEGU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SKARYSZEWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PUCKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W OLECKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W HAJNOWCE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GLOGOWKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W MLAWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KOWALEWIE POMORSKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| MAZURSKI BANK SPOLDZIELCZY W GIZYCKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SIEDLCACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PONIECU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| NADOBRZANSKI BANK SPOLDZIELCZY W RAKONIEWICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PRZEDBORZU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W TWOROGU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W CHLOPICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WOJSLAWICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| MAZOWIECKI BANK SPOLDZIELCZY W LOMIANKACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WARCIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BRODNICY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LUBAWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK RUMIA SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W CZERSKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WIERZBINKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W RESZLU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KORONOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PLESZEWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W POLANCU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W TCZEWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SKEPEM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SWIERKLANCU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| LUBUSKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W CZARNYM DUNAJCU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| PODHALANSKI BANK SPOLDZIELCZY W ZAKOPANEM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SWIECIU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W AUGUSTOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SIEDLCU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W MYKANOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BYTOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KOLACZYCACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WARCE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W JORDANOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PRZYSUSZE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W RUTCE-TARTAK | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W JABLONCE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| POWIATOWY BANK SPOLDZIELCZY W TOMASZOWIE MAZOWIECKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| PALUCKI BANK SPOLDZIELCZY W WAGROWCU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LIPSKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LIPINKACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BIALEJ PODLASKIEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BABOROWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WYSOKIEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SUSZU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LUBENI | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| Bank Spoldzielczy Ziem Gorskich KARPATIA | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KAMIENNEJ GORZE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LASINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W STRZYZOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LOSICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W JUCHNOWCU GORNYM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LOPUSZNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| AURET BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SZCZYTNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SIERAKOWICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KRZYWDZIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| POBIEDZISKO - GOSLINSKI BANK SPOLDZIELCZY W POBIEDZISKACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ANDRESPOLU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PINCZOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W RACIAZU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W OTWOCKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SMIGLU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W STEGNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| PIENINSKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| Plus Bank S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SZYDLOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KRZEPICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W USTRONIU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KRASNOSIELCU z siedziba w Makowie Mazowieckim | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PIWNICZNEJ - ZDROJU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WITKOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W STARYM SACZU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| Bank Millennium S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY WE WRONKACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| POWIATOWY BANK SPOLDZIELCZY W SOKOLOWIE PODLASKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WOLINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W NOWYM SACZU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KALISZU POMORSKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BRANSKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WODZISLAWIU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| SGB-Bank S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| EXPRESS BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WERBKOWICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W CHOJNICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W TRZEBNICY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BIALOPOLU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W JASIENCU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LOCHOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W OZAROWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SOKOLOWIE MALOPOLSKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SKAWINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W CZLUCHOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ADAMOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ZABKOWICACH SLASKICH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| Alior Bank S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY RZEMIOSLA W RADOMIU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| POWIATOWY BANK SPOLDZIELCZY W GOSTYNIU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KROSNIE ODRZANSKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BRZEZNICY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W NOWEJ SOLI | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PODEGRODZIU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W RACIBORZU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BILGORAJU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY DUSZNIKI | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| LUBUSKO-WIELKOPOLSKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY "BANK ROLNIKOW" W OPOLU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SZTUMIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY WE FRAMPOLU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KONSKICH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BISZCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GNIEZNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KAZIMIERZU DOLNYM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY "WSPOLNA PRACA" W KUTNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| WARSZAWSKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KATACH WROCLAWSKICH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W JEDWABNEM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| REJONOWY BANK SPOLDZIELCZY W LUTUTOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LESNIOWICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KONOPISKACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W DOBCZYCACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| REJONOWY BANK SPOLDZIELCZY W MALANOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SZCZUCZYNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GLOGOWIE MALOPOLSKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W JASTROWIU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LUBNIANACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WEGIERSKIEJ GORCE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ZURAWICY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KOLBUSZOWEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GRUDUSKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY CZECHOWICE - DZIEDZICE - BESTWINA | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BRZESKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W MSZANIE DOLNEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| SWIETOKRZYSKI BANK SPOLDZIELCZY W JEDRZEJOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY ZIEMI KRASNICKIEJ W KRASNIKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY ZIEMI WIELUNSKIEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W RADZYNIU PODLASKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| SPOLDZIELCZY BANK LUDOWY W SKALMIERZYCACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WOLCZYNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SUWALKACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SUCHEDNIOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ZWOLENIU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W CHRZANOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BIESZCZADZKI BANK SPOLDZIELCZY W USTRZYKACH DOLNYCH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| POLUDNIOWO-MAZOWIECKI BANK SPOLDZIELCZY W JEDLINSKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BIALOGARDZIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GROJCU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY RZEMIOSLA W KRAKOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SLUPCY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| POWIATOWY BANK SPOLDZIELCZY W LUBACZOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W CIECHANOWCU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W JAROCINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SZCZEKOCINACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W TARNOWSKICH GORACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BLASZKACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BIECZU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W RADZIEJOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KOLNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W OLESNICY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LOMZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W STOPNICY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W MILICZU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PIONKACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BARGLOWIE KOSCIELNYM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SEDZISZOWIE MLP. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W OTMUCHOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| SLASKI BANK SPOLDZIELCZY "SILESIA" W KATOWICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GILOWICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SKORCZU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W OZORKOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| Nest Bank S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W STAREJ BIALEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| NADWARCIANSKI BANK SPOLDZIELCZY W DZIALOSZYNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ROPCZYCACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W NASIELSKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W OSIU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W NOWYM TARGU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W STARACHOWICACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ZYWCU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SZCZEBRZESZYNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W MOKOBODACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KOSCIANIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BRANIEWSKO - PASLECKI BANK SPOLDZIELCZY Z SIEDZIBA W PASLEKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| Pekao Bank Hipoteczny S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W RABIE WYZNEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GRODZISKU WIELKOPOLSKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| GOSPODARCZY BANK SPOLDZIELCZY W MOSINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W RZEPINIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W ZAMBROWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY DALESZYCE-GORNO | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W BRZEGU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| LUDOWY BANK SPOLDZIELCZY W STRZALKOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| POZNANSKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W JOZEFOWIE NAD WISLA | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KOSTRZYNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LUKOWEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| ING Bank Slaski S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SUCHOWOLI | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SIERADZU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PONIATOWEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W JAROSLAWIU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| LUBELSKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| ESBANK BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| REJONOWY BANK SPOLDZIELCZY W BYCHAWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| POLSKI BANK SPOLDZIELCZY W WYSZKOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SZADKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PRABUTACH | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WACHOCKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| ZULAWSKI BANK SPOLDZIELCZY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PRUDNIKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| Toyota Bank Polska S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LIPNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KROTOSZYNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W NARWI | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W KALWARII ZEBRZYDOWSKIEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PULTUSKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W NIDZICY | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W PIOTRKOWIE KUJAWSKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W LOSOSINIE DOLNEJ | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| Deutsche Bank Polska S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W SLAWNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W WIECBORKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY "MAZOWSZE" W PLOCKU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GOLENIOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W OSNIE LUBUSKIM | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W STRZELNIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W MSZCZONOWIE | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W GOLUBIU - DOBRZYNIU | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| POWIATOWY BANK SPOLDZIELCZY WE WRZESNI | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BANK SPOLDZIELCZY W NOWEM N/WISLA | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| Bank Polskiej Spoldzielczosci S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| Bank BPH S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| Bank Ochrony Srodowiska S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| BNP Paribas Bank Polska S.A. | 🇵🇱Poland | BANK | 29 Nov 2019 | Polish Financial Supervision Authority |
| Macquarie Bank Europe Designated Activity Company | 🇮🇪Ireland | BANK | 4 Nov 2019 | CBI |
| Bank Spoldzielczy w Chojnowie | 🇵🇱Poland | BANK | 1 Nov 2019 | Polish Financial Supervision Authority |
| ABS Bank Spoldzielczy | 🇵🇱Poland | BANK | 1 Nov 2019 | Polish Financial Supervision Authority |
| Santander Consumer Bank S.A. | 🇵🇱Poland | BANK | 1 Nov 2019 | Polish Financial Supervision Authority |
| Facit Bank A/S | 🇩🇰Denmark | BANK | 30 Oct 2019 | Danish Financial Supervisory Authority |
| Banking Circle S.A. | 🇱🇺Luxembourg | CASP · EMT · BANK | 29 Oct 2019 | CSSF |
| Northmill Bank AB | 🇸🇪Sweden | BANK | 24 Sep 2019 | Finansinspektionen |
| Lunar Bank A/S | 🇩🇰Denmark | BANK | 19 Aug 2019 | Danish Financial Supervisory Authority |
| Norinchukin Bank Europe N.V. | 🇳🇱Netherlands | BANK | 5 Aug 2019 | DNB |
| Sparbanken Bergslagen AB | 🇸🇪Sweden | BANK | 1 Jul 2019 | Finansinspektionen |
| UAB GF bankas | 🇱🇹Lithuania | BANK | 25 Jun 2019 | Bank of Lithuania |
| ING Bank N.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | European Central Bank |
| Yapi Kredi Bank Nederland N.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | DNB |
| DHB Bank N.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | DNB |
| Citco Bank Nederland N.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | DNB |
| Voss Veksel- og Landmandsbank ASA | 🇳🇴Norway | BANK | 29 Apr 2019 | Financial Supervisory Authority of Norway |
| OBOSBANKEN AS | 🇳🇴Norway | BANK | 29 Apr 2019 | Financial Supervisory Authority of Norway |
| SPAREBANK 1 GUDBRANDSDAL | 🇳🇴Norway | BANK | 29 Apr 2019 | Financial Supervisory Authority of Norway |
| MELHUS SPAREBANK | 🇳🇴Norway | BANK | 29 Apr 2019 | Financial Supervisory Authority of Norway |
| bunq B.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | DNB |
| InsingerGilissen Bankiers N.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | DNB |
| Bank Ten Cate & Cie. N.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | DNB |
| Achmea Bank N.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | DNB |
| Nationale-Nederlanden Bank N.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | DNB |
| Ayvens Bank N.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | European Central Bank |
| ABN AMRO Hypotheken Groep B.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | European Central Bank |
| Van Lanschot Kempen N.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | DNB |
| International Card Services B.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | European Central Bank |
| Brand New Day Bank N.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | DNB |
| Triodos Bank N.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | DNB |
| Rabo Groen Bank B.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | European Central Bank |
| Anadolubank Nederland N.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | DNB |
| Heder Bank ASA | 🇳🇴Norway | BANK | 29 Apr 2019 | Financial Supervisory Authority of Norway |
| NIBC Bank N.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | DNB |
| DNB FINANS AS | 🇳🇴Norway | BANK | 29 Apr 2019 | Financial Supervisory Authority of Norway |
| Nexent Bank N.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | DNB |
| NatWest Markets N.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | European Central Bank |
| Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V. | 🇳🇱Netherlands | BANK | 29 Apr 2019 | DNB |
| SANTANDER CONSUMER BANK AS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| KLP KOMMUNEKREDITT AS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| ROGALAND SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| SPAREBANK 1 NÆRINGSKREDITT AS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| SPAREBANK 1 BOLIGKREDITT AS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| MARITIME & MERCHANT BANK ASA | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| EIKA BOLIGKREDITT AS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| ROGALAND BOLIGKREDITT AS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| NORDEA EIENDOMSKREDITT AS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| KLP BANKEN AS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| BN BANK ASA | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| MORE BOLIGKREDITT AS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| SPAREBANKEN NARVIK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| SPAREBANKEN OST BOLIGKREDITT AS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| AS FINANCIERING | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| SPAREBANKEN OST | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| SOKNEDAL SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| Skagerrak Sparebank | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| SOGNE OG GREIPSTAD SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| SPARESKILLINGSBANKEN | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| DNB BOLIGKREDITT AS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| GRONG SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| GRUE SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| SPAREBANKEN NORGE BOLIGKREDITT AS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| VERD BOLIGKREDITT AS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| FLEKKEFJORD SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| RINDAL SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| OSLOFJORD SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| STOREBRAND BOLIGKREDITT AS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| STROMMEN SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| ORSKOG SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| BNP PARIBAS LEASING SOLUTIONS AS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| SPAREBANK 1 HALLINGDAL VALDRES | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| BUSTADKREDITT SOGN OG FJORDANE AS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| SPAREBANK 1 HELGELAND | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| HELGELAND BOLIGKREDITT AS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| STOREBRAND BANK ASA | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| VOSS SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| HALTDALEN SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| HAUGESUND SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| BJUGN SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| SELBU SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| SPAREBANK 1 NORDMØRE | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| SPAREBANK 1 RINGERIKE HADELAND | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| PARETO BANK ASA | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| SKUDENES & AAKRA SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| FANA SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| AASEN SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| FANA SPAREBANK BOLIGKREDITT AS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| SPAREBANK 1 OSTFOLD AKERSHUS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| ETNEDAL SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| EIKA DIGITALBANK AS | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| ASKIM & SPYDEBERG SPAREBANK | 🇳🇴Norway | BANK | 28 Apr 2019 | Financial Supervisory Authority of Norway |
| Swissquote Bank Europe SA | 🇱🇺Luxembourg | CASP · BANK | 26 Apr 2019 | CSSF |
| Clearstream Banking S.A. | 🇱🇺Luxembourg | CASP · BANK | 26 Apr 2019 | CSSF |
| KBC Bank NV | 🇧🇪Belgium | CASP · BANK | 26 Apr 2019 | European Central Bank |
| Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| RBS International Depositary Services S.A | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | European Central Bank |
| HSBC Private Bank (Luxembourg) S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | European Central Bank |
| DNB Luxembourg S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| China Everbright Bank (Europe) S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Rakuten Europe Bank S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| RiverBank S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Brown Brothers Harriman (Luxembourg) S.C.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| European Depositary Bank S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| BEOBANK NV/SA | 🇧🇪Belgium | BANK | 26 Apr 2019 | European Central Bank |
| Eurobank Private Bank Luxembourg S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | European Central Bank |
| UniCredit International Bank (Luxembourg) SA | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | European Central Bank |
| Delen Private Bank Luxembourg S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Bank of China (Europe) S.A | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| MeDirect Bank | 🇧🇪Belgium | BANK | 26 Apr 2019 | European Central Bank |
| Bank of Communications (Luxembourg) S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Advanzia Bank S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Industrial and Commercial Bank of China (Europe) S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| EFG Bank (Luxembourg) S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Bank GPB International S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| DELEN PRIVATE BANK | 🇧🇪Belgium | BANK | 26 Apr 2019 | National Bank of Belgium |
| Agricultural Bank of China (Luxembourg) S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Banco Bradesco Europa S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Union Bancaire Privée (Europe) S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Andbank Luxembourg | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Europabank | 🇧🇪Belgium | BANK | 26 Apr 2019 | European Central Bank |
| Société Générale Financing and Distribution | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | European Central Bank |
| China Construction Bank (Europe) S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| BYBLOS BANK EUROPE | 🇧🇪Belgium | BANK | 26 Apr 2019 | National Bank of Belgium |
| Edmond de Rothschild (Europe) | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Société Générale Capital Market Finance S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | European Central Bank |
| ING Luxembourg | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | European Central Bank |
| Mirabaud & Cie (Europe) S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Mediobanca International (Luxembourg) S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | European Central Bank |
| BankB | 🇧🇪Belgium | BANK | 26 Apr 2019 | National Bank of Belgium |
| BANQUE NAGELMACKERS | 🇧🇪Belgium | BANK | 26 Apr 2019 | European Central Bank |
| Banque Raiffeisen | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Bankinter Luxembourg S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | European Central Bank |
| VP Bank (Luxembourg) S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| BPER Bank Luxembourg SA | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | European Central Bank |
| Bank Pictet & Cie (Europe) AG | 🇩🇪Germany | BANK | 26 Apr 2019 | BaFin |
| Intesa Sanpaolo Bank Luxembourg S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | European Central Bank |
| Banque Transatlantique Luxembourg S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | European Central Bank |
| BANQUE TRANSATLANTIQUE BELGIUM | 🇧🇪Belgium | BANK | 26 Apr 2019 | European Central Bank |
| Société Nationale de Crédit et d'Investissement | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| EUROCLEAR BANK | 🇧🇪Belgium | BANK | 26 Apr 2019 | National Bank of Belgium |
| Intesa Sanpaolo Wealth Management | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | European Central Bank |
| Bemo Europe - Banque Privee | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Sumitomo Mitsui Trust Bank (Luxembourg) S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| CA Indosuez Wealth (Europe) | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | European Central Bank |
| Banque de Patrimoines Privés | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Lombard Odier (Europe) S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| PayPal (Europe) S.à r.l. et Cie, S.C.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Nomura Bank (Luxembourg) S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Sabadell Consumer Finance, S.A. | 🇪🇸Spain | BANK | 26 Apr 2019 | European Central Bank |
| Commerzbank Finance & Covered Bond S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | European Central Bank |
| Natixis Corporate and Investment Banking Luxembourg | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | European Central Bank |
| NORD/LB Luxembourg S.A. Covered Bond Bank | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | European Central Bank |
| CBC Banque | 🇧🇪Belgium | BANK | 26 Apr 2019 | European Central Bank |
| Northern Trust Global Services SE | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Quintet Private Bank (Europe) S.A | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| SMBC Nikko Bank (Luxembourg) S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Banque de Luxembourg S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | European Central Bank |
| Bank Julius Baer Europe S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| John Deere Bank S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| DZ PRIVATBANK S.A. | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | European Central Bank |
| Banque J. Safra Sarasin (Luxembourg) SA | 🇱🇺Luxembourg | BANK | 26 Apr 2019 | CSSF |
| Citfin, spořitelní družstvo | 🇨🇿Czechia | BANK | 25 Apr 2019 | CNB |
| Banka CREDITAS a.s. | 🇨🇿Czechia | BANK | 25 Apr 2019 | CNB |
| TRINITY BANK a.s. | 🇨🇿Czechia | BANK | 25 Apr 2019 | CNB |
| Artesa, spořitelní družstvo | 🇨🇿Czechia | BANK | 25 Apr 2019 | CNB |
| FIMBank plc | 🇲🇹Malta | BANK | 25 Apr 2019 | MFSA |
| vdk bank | 🇧🇪Belgium | BANK | 25 Apr 2019 | National Bank of Belgium |
| VAN DE PUT & CO Banquiers Privés | 🇧🇪Belgium | BANK | 25 Apr 2019 | National Bank of Belgium |
| BANQUE ENI | 🇧🇪Belgium | BANK | 25 Apr 2019 | National Bank of Belgium |
| BANQUE CPH | 🇧🇪Belgium | BANK | 25 Apr 2019 | National Bank of Belgium |
| BANK DEGROOF PETERCAM | 🇧🇪Belgium | BANK | 25 Apr 2019 | European Central Bank |
| UniCredit | 🇧🇪Belgium | BANK | 25 Apr 2019 | European Central Bank |
| UNITED TAIWAN BANK | 🇧🇪Belgium | BANK | 25 Apr 2019 | National Bank of Belgium |
| BANK J.VAN BREDA & C° | 🇧🇪Belgium | BANK | 25 Apr 2019 | National Bank of Belgium |
| ARGENTA SPAARBANK | 🇧🇪Belgium | BANK | 25 Apr 2019 | European Central Bank |
| Penežní dům, spořitelní družstvo | 🇨🇿Czechia | BANK | 25 Apr 2019 | CNB |
| Magyar Cofidis Bank Zartkoruen Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 23 Apr 2019 | Central Bank of Hungary |
| Epirus Bank SA | 🇬🇷Greece | BANK | 23 Apr 2019 | Bank of Greece |
| UniCredit Jelzalogbank Zrt. | 🇭🇺Hungary | BANK | 23 Apr 2019 | Central Bank of Hungary |
| KDB Bank Europa Zartkoruen Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 23 Apr 2019 | Central Bank of Hungary |
| MBH Bank Nyilvanosan Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 23 Apr 2019 | Central Bank of Hungary |
| Polgari Bank Zartkoruen Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 23 Apr 2019 | Central Bank of Hungary |
| MBH Jelzalogbank Nyilvanosan Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 23 Apr 2019 | Central Bank of Hungary |
| OTP Jelzalogbank Zartkoruen Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 23 Apr 2019 | Central Bank of Hungary |
| Fundamenta-Lakaskassza Lakas-takarekpenztar Zartkoruen Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 23 Apr 2019 | Central Bank of Hungary |
| Merkantil Valto es Vagyonbefekteto Bank Zartkoruen Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 23 Apr 2019 | Central Bank of Hungary |
| OTP Lakastakarekpenztar Zartkoruen Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 23 Apr 2019 | Central Bank of Hungary |
| Bank of China (Kozep-Kelet-Europa) Zartkoruen Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 23 Apr 2019 | Central Bank of Hungary |
| Trive Bank Europe Zartkoruen Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 23 Apr 2019 | Central Bank of Hungary |
| ERSTE Lakas-takarekpenztar Zartkoruen Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 23 Apr 2019 | Central Bank of Hungary |
| MBH DUNA Bank Zartkoruen Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 23 Apr 2019 | Central Bank of Hungary |
| ERSTE Jelzalogbank Zartkoruen Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 23 Apr 2019 | Central Bank of Hungary |
| MagNet Magyar Kozossegi Bank Zrt. | 🇭🇺Hungary | BANK | 23 Apr 2019 | Central Bank of Hungary |
| Raiffeisen Bank Zartkoruen Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 23 Apr 2019 | Central Bank of Hungary |
| GRANIT Bank Nyilvanosan Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 23 Apr 2019 | Central Bank of Hungary |
| Milleis Banque | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| Stellantis Bank | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| BANQUE RICHELIEU FRANCE | 🇫🇷France | BANK | 19 Apr 2019 | ACPR |
| BCR BANCA PENTRU LOCUINTE S.A. | 🇷🇴Romania | BANK | 19 Apr 2019 | National Bank of Romania |
| My Money Bank | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| CNH Industrial Capital Europe | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| Caisse régionale de crédit agricole mutuel de l'Anjou et du Maine | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| Banque Européenne du Crédit Mutuel | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| NATIXIS WEALTH MANAGEMENT | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| MMB SCF | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| FACTOFRANCE | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| Caisse régionale de crédit agricole mutuel Sud Rhône-Alpes | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| Caisse de crédit municipal de Toulouse | 🇫🇷France | BANK | 19 Apr 2019 | ACPR |
| Claas financial services | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| CA Consumer Finance | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| Crédit agricole leasing & factoring | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPE | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| Caisse fédérale de crédit mutuel | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| Crédit Mutuel Leasing | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| Arkéa banque entreprises et institutionnels | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| Natixis TradEx Solutions | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| Société centrale pour le financement de l'immobilier - Socfim | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| Caisse de crédit municipal de Dijon | 🇫🇷France | BANK | 19 Apr 2019 | ACPR |
| CASDEN Banque Populaire | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| Banque populaire Grand Ouest | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| Caisse régionale de crédit agricole mutuel d'Aquitaine | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| FEDERAL FINANCE | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| Banque fédérative du crédit mutuel | 🇫🇷France | BANK | 19 Apr 2019 | European Central Bank |
| Bensberger Bank eG | 🇩🇪Germany | BANK | 18 Apr 2019 | BaFin |
| S-Pankki Oyj | 🇫🇮Finland | BANK | 16 Apr 2019 | FIN-FSA |
| OP Yrityspankki Oyj | 🇫🇮Finland | BANK | 15 Apr 2019 | European Central Bank |
| AB Sveriges Säkerställda Obligationer (publ) | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| NOBA Bank Group AB (publ) | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Qliro AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| MONTEPIO CRÉDITO - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A. | 🇵🇹Portugal | BANK | 12 Apr 2019 | Bank of Portugal |
| Sparbanken Nord | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Norion Bank AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Avarda Bank AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| DNB Carnegie Investment Bank AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Lantmännen Finans AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Sparbanken Spira AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Sparbanken Skaraborg AB (publ) | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Siemens Financial Services AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Nordea Finans Sverige AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Skurups Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| ICA Banken AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Nordea Hypotek Aktiebolag (publ) | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Ekeby Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Brocc Finance AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Länsförsäkringar Hypotek AB (publ) | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Lönneberga-Tuna-Vena Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Svea Bank AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| AK Nordic AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Ekobanken medlemsbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Ikano Bank AB (publ) | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Leksands Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Södra Hestra Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Häradssparbanken Mönsterås | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Hälsinglands Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| MedMera Bank Aktiebolag | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Varbergs Sparbank AB (publ) | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Laholms Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Avanza Bank AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| PayEx Sverige AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Ivetofta Sparbank i Bromölla | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Sparbanken Lidköping AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Sala Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Sparbanken Tranemo | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Sparbanken Eken AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Sparbanken Boken | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Kinda-Ydre Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| TIDAHOLMS SPARBANK | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Resurs Bank Aktiebolag | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Länsförsäkringar Finans AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Aros Kapital AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Orusts Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| EnterCard Group AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Sparbanken Syd | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Sparbanken Göinge AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Norrbärke Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| SEB Kort Bank AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Westra Wermlands Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Ulricehamns Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| VALDEMARSVIKS SPARBANK | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| LEKEBERGS SPARBANK | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Nordnet Bank AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Sparbanken Skåne AB (publ) | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Högsby Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Handelsbanken Finans Aktiebolag | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| JAK Medlemsbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Vimmerby Sparbank AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Sparbanken Gotland | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Sparbanken Tanum | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Hoist Finance AB (publ) | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Tjörns Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Toyota Material Handling Commercial Finance AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Klarna Bank AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Marginalen Bank Bankaktiebolag | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Sölvesborg-Mjällby Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Sparbanken Sjuhärad AB (publ) | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Vadstena Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Bjursås Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Sparbanken Mälardalen AB (publ) | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Danske Hypotek AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Mjöbäcks Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Virserums Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Ålems Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Fryksdalens Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Markaryds sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Ecster AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Swedbank Hypotek AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Dalslands Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Avida Bank AB (publ) | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| OK-Q8 Bank AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Stadshypotek AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Snapphanebygdens Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Ölands Bank AB | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Åse Viste Sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Sparbanken Alingsås AB (publ) | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Sparbanken i Enköping | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Sidensjö sparbank | 🇸🇪Sweden | BANK | 12 Apr 2019 | Finansinspektionen |
| Bison Bank, S.A. | 🇵🇹Portugal | CASP · BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa Economica do Porto | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Banco Finantia, SA | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Banco Atlântico Europa, S.A. | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| BANCO EFISA, S.A. - EM LIQUIDAÇÃO | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| BANCO PORTUGUÊS DE GESTÃO S.A. | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Montepio Investimento, SA | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| 321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A. | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Banco Credibom, SA | 🇵🇹Portugal | BANK | 11 Apr 2019 | European Central Bank |
| BANCO DE INVESTIMENTO GLOBAL S.A. | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Banco L.J. Carregosa, SA | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO TERRAS DO ARADE, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo do Alto Cávado e Basto, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo da Costa Azul, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo da Região do Fundão e Sabugal, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE TORRES VEDRAS, C.R.L | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Moravis, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo do Médio Ave, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Cantanhede e Mira, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Alenquer, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE TERRAS DE SANTA MARIA, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo da Batalha, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo da Costa Verde, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo do Ribatejo Norte e Tramagal, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE PERNES E ALCANHÕES, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE OLIVEIRA DO BAIRRO, ALBERGARIA E SEVER, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Albufeira, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo do Nordeste Alentejano, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Vagos, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| CAIXA DE CREDITO AGRICOLA MUTUO DE ENTRE TEJO E SADO, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo da Bairrada e Aguieira, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo da Serra da Estrela, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo da Área Metropolitana do Porto, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo do Vale do Távora e Douro, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Credito Agricola Mutuo de Mogadouro e Vimioso, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| BANCO CTT, S.A. | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Caldas da Rainha, Óbidos e Peniche, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo da Beira Baixa (Sul), CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo da Zona do Pinhal, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Vila Verde e de Terras do Bouro, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO BEIRA DOURO E LAFÕES, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo do Vale do Sousa e Baixo Tâmega, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Sobral de Monte Agraço, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Estremoz, Monforte e Arronches, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Paredes, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo do Alentejo Central, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Lourinhã, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo da Terra Quente, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo do Guadiana Interior, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO CENTRO LITORAL, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo do Douro e Côa, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Trás-os-Montes e Alto Douro, C.R.L. | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Cadaval, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| BANCO ACTIVOBANK, S.A. | 🇵🇹Portugal | BANK | 11 Apr 2019 | European Central Bank |
| Banco Invest, SA | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo Beira Centro, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO VALE DO DÃO E ALTO VOUGA, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| C.C.A.M. de Oliveira de Azeméis e Estarreja, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO BAIXO MONDEGO, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo do Sotavento Algarvio, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Aljustrel e Almodôvar, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo dos Açores, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE VILA FRANCA DE XIRA E ARRUDA DOS VINHOS, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Terras de Viriato, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo do Alto Douro, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Porto de Mós, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo do Noroeste, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de São Teotónio, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Azambuja, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO DOURO E SABOR, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Credito Agricola Mutuo de Ferreira do Alentejo, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Salvaterra de Magos, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Loures, Sintra e Litoral, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO ALENTEJO SUL, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Póvoa de Varzim, Vila do Conde e Esposende, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo do Baixo Vouga, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Coruche, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo do Ribatejo Sul, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo do Algarve, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo do Norte Alentejano, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE ELVAS, CAMPO MAIOR E BORBA, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Coimbra, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Alcobaça, Cartaxo, Nazaré, Rio Maior e Santarém, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Leiria, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Mafra, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Novo Banco dos Açores, SA | 🇵🇹Portugal | BANK | 11 Apr 2019 | European Central Bank |
| FCA BANK S.P. A - SUCURSAL EM PORTUGAL | 🇵🇹Portugal | BANK | 11 Apr 2019 | European Central Bank |
| Caixa Económica da Misericórdia de Angra do Heroísmo, Caixa Económica Bancária, S.A. | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A. | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa de Crédito Agrícola Mútuo de Bombarral, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa - Banco de Investimento, S.A. | 🇵🇹Portugal | BANK | 11 Apr 2019 | European Central Bank |
| ABANCA Portugal, S.A. | 🇵🇹Portugal | BANK | 11 Apr 2019 | European Central Bank |
| BANCO BAI EUROPA S.A. | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| BEST - Banco Electrónico de Serviço Total, SA | 🇵🇹Portugal | BANK | 11 Apr 2019 | European Central Bank |
| Banco Santander Totta, SA | 🇵🇹Portugal | BANK | 11 Apr 2019 | European Central Bank |
| Banco Santander Consumer Portugal, SA | 🇵🇹Portugal | BANK | 11 Apr 2019 | European Central Bank |
| SOFID - SOCIEDADE PARA O FINANCIAMENTO DO DESENVOLVIMENTO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Banco Primus, S.A. | 🇵🇹Portugal | BANK | 11 Apr 2019 | European Central Bank |
| BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A. | 🇵🇹Portugal | BANK | 11 Apr 2019 | European Central Bank |
| Caixa de Crédito Agrícola Mútuo da Chamusca, CRL | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| HAITONG BANK, S.A. | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| Caixa Economica Social - Caixa Economica Anexa | 🇵🇹Portugal | BANK | 11 Apr 2019 | Bank of Portugal |
| BANCA 360 CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 10 Apr 2019 | European Central Bank |
| BANCA ADRIA COLLI EUGANEI - CREDITO COOPERATIVO SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 10 Apr 2019 | European Central Bank |
| BCC FELSINEA - BANCA DI CREDITO COOPERATIVO DAL1902 - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 10 Apr 2019 | European Central Bank |
| ZKB ZADRU¿NA KRA¿KA BANKA TRST GORICA ZADRUGA - ZKB CREDITO COOPERATIVO DI TRIESTE E GORIZIA SOCIETÀ COOPERATIVA IN FORMA ABBREVIATA ZKB | 🇮🇹Italy | BANK | 10 Apr 2019 | European Central Bank |
| BANCA LAZIO NORD CREDITO COOPERATIVO - SOCIETA' COOPERATIVA PER AZIONI | 🇮🇹Italy | BANK | 10 Apr 2019 | European Central Bank |
| BANCA POPOLARE COMMERCIALE SOCIETÀ PER AZIONI | 🇮🇹Italy | BANK | 10 Apr 2019 | Bank of Italy |
| RIVIERABANCA - CREDITO COOPERATIVO DI RIMINI E GRADARA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 10 Apr 2019 | European Central Bank |
| SICILBANCA CREDITO COOPERATIVO ITALIANO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 10 Apr 2019 | European Central Bank |
| Lloyds Bank GmbH | 🇩🇪Germany | BANK | 9 Apr 2019 | BaFin |
| BANCO MARCHIGIANO CREDITO COOPERATIVO | 🇮🇹Italy | BANK | 5 Apr 2019 | European Central Bank |
| BANCA DEI SIBILLINI-CREDITO COOPERATIVO DI CASAVECCHIA-SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 5 Apr 2019 | European Central Bank |
| SOLUTION BANK S.P.A. | 🇮🇹Italy | BANK | 5 Apr 2019 | Bank of Italy |
| INTESA SANPAOLO PRIVATE BANKING S.P.A. | 🇮🇹Italy | BANK | 5 Apr 2019 | European Central Bank |
| ILLIMITY BANK S.P.A. | 🇮🇹Italy | BANK | 5 Apr 2019 | Bank of Italy |
| Holm Bank AS | 🇪🇪Estonia | BANK | 2 Apr 2019 | Estonian Financial Supervision Authority |
| Telia Finance Aktiebolag | 🇸🇪Sweden | BANK | 1 Apr 2019 | Finansinspektionen |
| flatexDEGIRO Bank AG | 🇩🇪Germany | CASP · BANK | 28 Mar 2019 | BaFin |
| APRILA BANK ASA | 🇳🇴Norway | BANK | 25 Mar 2019 | Financial Supervisory Authority of Norway |
| Československá obchodná banka, a.s. | 🇸🇰Slovakia | BANK | 25 Mar 2019 | European Central Bank |
| INSTABANK ASA | 🇳🇴Norway | BANK | 25 Mar 2019 | Financial Supervisory Authority of Norway |
| KRAFT BANK ASA | 🇳🇴Norway | BANK | 25 Mar 2019 | Financial Supervisory Authority of Norway |
| NÆRINGSBANKEN ASA | 🇳🇴Norway | BANK | 25 Mar 2019 | Financial Supervisory Authority of Norway |
| TINDE SPAREBANK | 🇳🇴Norway | BANK | 25 Mar 2019 | Financial Supervisory Authority of Norway |
| ORKLA SPAREBANK | 🇳🇴Norway | BANK | 25 Mar 2019 | Financial Supervisory Authority of Norway |
| VALDRES SPAREBANK | 🇳🇴Norway | BANK | 25 Mar 2019 | Financial Supervisory Authority of Norway |
| BB BANK ASA | 🇳🇴Norway | BANK | 25 Mar 2019 | Financial Supervisory Authority of Norway |
| AGDER SPAREBANK | 🇳🇴Norway | BANK | 25 Mar 2019 | Financial Supervisory Authority of Norway |
| SPAREBANK 1 LOM OG SKJAK | 🇳🇴Norway | BANK | 25 Mar 2019 | Financial Supervisory Authority of Norway |
| Telemark Sparebank | 🇳🇴Norway | BANK | 25 Mar 2019 | Financial Supervisory Authority of Norway |
| Trøndelag SPAREBANK | 🇳🇴Norway | BANK | 25 Mar 2019 | Financial Supervisory Authority of Norway |
| SPAREBANK 68 GRADER NORD | 🇳🇴Norway | BANK | 25 Mar 2019 | Financial Supervisory Authority of Norway |
| JÆREN SPAREBANK | 🇳🇴Norway | BANK | 25 Mar 2019 | Financial Supervisory Authority of Norway |
| SBANKEN ASA | 🇳🇴Norway | BANK | 25 Mar 2019 | Financial Supervisory Authority of Norway |
| Sparebanken DIN Telemark | 🇳🇴Norway | BANK | 25 Mar 2019 | Financial Supervisory Authority of Norway |
| Raiffeisenbank Almtal eGen | 🇦🇹Austria | BANK | 19 Mar 2019 | FMA |
| MMV Bank GmbH | 🇩🇪Germany | BANK | 14 Mar 2019 | European Central Bank |
| Nordea Rahoitus Suomi Oy | 🇫🇮Finland | BANK | 12 Mar 2019 | European Central Bank |
| BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft | 🇦🇹Austria | BANK | 5 Mar 2019 | European Central Bank |
| Airbus Bank GmbH | 🇩🇪Germany | BANK | 1 Mar 2019 | BaFin |
| Niinijokivarren Osuuspankki | 🇫🇮Finland | BANK | 28 Feb 2019 | European Central Bank |
| start:bausparkasse AG | 🇦🇹Austria | BANK | 19 Feb 2019 | European Central Bank |
| AB “Mano bankas” | 🇱🇹Lithuania | BANK | 11 Feb 2019 | Bank of Lithuania |
| Allfunds Bank, S.A. | 🇪🇸Spain | BANK | 6 Feb 2019 | Bank of Spain |
| European Merchant Bank UAB | 🇱🇹Lithuania | BANK | 5 Feb 2019 | Bank of Lithuania |
| Revolut Bank UAB | 🇱🇹Lithuania | BANK | 5 Feb 2019 | European Central Bank |
| NBK France SA | 🇫🇷France | BANK | 5 Feb 2019 | ACPR |
| Sparkasse Nordschwaben | 🇩🇪Germany | BANK | 23 Jan 2019 | BaFin |
| Goldman Sachs Bank Europe SE | 🇩🇪Germany | BANK | 16 Jan 2019 | European Central Bank |
| Sparkasse Gummersbach | 🇩🇪Germany | BANK | 7 Jan 2019 | BaFin |
| Standard Chartered Bank AG | 🇩🇪Germany | BANK | 3 Jan 2019 | BaFin |
| LIBRA INTERNET BANK S.A. | 🇷🇴Romania | BANK | 7 Dec 2018 | National Bank of Romania |
| SMBC Bank EU AG | 🇩🇪Germany | BANK | 23 Nov 2018 | BaFin |
| Woori Bank Europe GmbH | 🇩🇪Germany | BANK | 14 Nov 2018 | BaFin |
| AS Magnetiq Bank | 🇱🇻Latvia | BANK | 6 Nov 2018 | Latvijas Banka |
| Raiffeisenbank Neustift-Mieders-Schönberg im Stubaital eGen | 🇦🇹Austria | BANK | 30 Oct 2018 | FMA |
| Raiffeisenbank Denzlingen-Sexau eG | 🇩🇪Germany | BANK | 23 Oct 2018 | BaFin |
| Bankaktiebolaget Nordiska (publ) | 🇸🇪Sweden | BANK | 23 Oct 2018 | Finansinspektionen |
| Bankhaus Ellwanger & Geiger AG | 🇩🇪Germany | BANK | 17 Oct 2018 | BaFin |
| ICBC Austria Bank GmbH | 🇦🇹Austria | BANK | 16 Oct 2018 | FMA |
| A&G BANCO, S.A. | 🇪🇸Spain | BANK | 16 Oct 2018 | Bank of Spain |
| Raiffeisenbank Flachgau Mitte eGen | 🇦🇹Austria | BANK | 15 Oct 2018 | FMA |
| Raiffeisenbank Lungau eGen | 🇦🇹Austria | BANK | 15 Oct 2018 | FMA |
| Raiffeisenbank Burgenland Mitte eGen | 🇦🇹Austria | BANK | 15 Oct 2018 | FMA |
| Raiffeisenbank Region Neufelden eGen | 🇦🇹Austria | BANK | 12 Oct 2018 | FMA |
| Raiffeisenbank Mainschleife - Steigerwald eG | 🇩🇪Germany | BANK | 11 Oct 2018 | BaFin |
| Hagnauer Volksbank eG | 🇩🇪Germany | BANK | 9 Oct 2018 | BaFin |
| Volksbank im Hochsauerland eG | 🇩🇪Germany | BANK | 2 Oct 2018 | BaFin |
| Raiffeisenbank Salzkammergut eGen | 🇦🇹Austria | BANK | 1 Oct 2018 | FMA |
| Liechtensteinische Landesbank (Österreich) AG | 🇦🇹Austria | BANK | 1 Oct 2018 | FMA |
| Raiffeisenbank Bodensee-Leiblachtal eGen | 🇦🇹Austria | BANK | 24 Sep 2018 | FMA |
| Enity Bank Group AB (publ) | 🇸🇪Sweden | BANK | 19 Sep 2018 | Finansinspektionen |
| PRIMORSKA HRANILNICA VIPAVA d.d. | 🇸🇮Slovenia | BANK | 18 Sep 2018 | Bank of Slovenia |
| Raiffeisenbank Schladming-Gröbming eGen | 🇦🇹Austria | BANK | 18 Sep 2018 | FMA |
| Vereinigte Volksbank Raiffeisenbank eG | 🇩🇪Germany | BANK | 13 Sep 2018 | BaFin |
| Volks- und Raiffeisenbank Fürstenwalde Seelow Wriezen eG | 🇩🇪Germany | BANK | 12 Sep 2018 | BaFin |
| VR-Bank eG Osnabrücker Nordland | 🇩🇪Germany | BANK | 7 Sep 2018 | BaFin |
| Raiffeisen - meine Bank eG | 🇩🇪Germany | BANK | 6 Sep 2018 | BaFin |
| BluOr Bank AS | 🇱🇻Latvia | BANK | 29 Aug 2018 | Latvijas Banka |
| Bank of Ireland Mortgage Bank Unlimited Company | 🇮🇪Ireland | BANK | 27 Aug 2018 | European Central Bank |
| Raiffeisenbank Bad Windsheim eG | 🇩🇪Germany | BANK | 24 Aug 2018 | BaFin |
| VR Bank Lahn-Dill eG | 🇩🇪Germany | BANK | 23 Aug 2018 | BaFin |
| Raiffeisenbank Kreis Kelheim eG | 🇩🇪Germany | CASP · BANK | 21 Aug 2018 | BaFin |
| Raiffeisenbank Reute-Gaisbeuren eG | 🇩🇪Germany | BANK | 16 Aug 2018 | BaFin |
| VR Bank Fulda eG | 🇩🇪Germany | BANK | 16 Aug 2018 | BaFin |
| Volksbank Bad Salzuflen eG | 🇩🇪Germany | BANK | 14 Aug 2018 | BaFin |
| BANCA DI CIVIDALE SOCIETA' PER AZIONI O IN FORMA ABBREVIATA CIVIBANK | 🇮🇹Italy | BANK | 10 Aug 2018 | Bank of Italy |
| BANCA REALE S.P.A. | 🇮🇹Italy | BANK | 10 Aug 2018 | Bank of Italy |
| VR-Bank Landau-Mengkofen eG | 🇩🇪Germany | CASP · BANK | 9 Aug 2018 | BaFin |
| CASSA RURALE VAL DI NON - ROTALIANA E GIOVO - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 9 Aug 2018 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO MAGNA GRECIA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 8 Aug 2018 | European Central Bank |
| GUBER BANCA S.P.A. | 🇮🇹Italy | BANK | 6 Aug 2018 | Bank of Italy |
| Eurocaja Rural, Sociedad Cooperativa de Crédito | 🇪🇸Spain | BANK | 1 Aug 2018 | Bank of Spain |
| DZ HYP AG | 🇩🇪Germany | BANK | 30 Jul 2018 | European Central Bank |
| CRONBANK Aktiengesellschaft | 🇩🇪Germany | BANK | 26 Jul 2018 | BaFin |
| Volksbank Möckmühl eG | 🇩🇪Germany | BANK | 23 Jul 2018 | BaFin |
| Volksbank Raiffeisenbank Regensburg-Schwandorf eG | 🇩🇪Germany | BANK | 19 Jul 2018 | BaFin |
| Volksbank in Südwestfalen eG | 🇩🇪Germany | BANK | 17 Jul 2018 | BaFin |
| Volksbank Raiffeisenbank Bad Kissingen eG | 🇩🇪Germany | BANK | 13 Jul 2018 | BaFin |
| Volksbank eG Südheide - Isenhagener Land - Altmark | 🇩🇪Germany | BANK | 11 Jul 2018 | BaFin |
| Raiffeisenbank Oberteuringen-Meckenbeuren eG | 🇩🇪Germany | BANK | 6 Jul 2018 | BaFin |
| OYAK ANKER Bank GmbH | 🇩🇪Germany | BANK | 5 Jul 2018 | BaFin |
| Bank Julius Bär Deutschland AG | 🇩🇪Germany | BANK | 4 Jul 2018 | BaFin |
| Raiffeisenbank Region Freistadt eGen | 🇦🇹Austria | BANK | 3 Jul 2018 | FMA |
| Adyen N.V. | 🇳🇱Netherlands | BANK | 3 Jul 2018 | DNB |
| Volksbank in der Hohen Mark eG | 🇩🇪Germany | BANK | 27 Jun 2018 | BaFin |
| Vereinigte Volksbank eG Saarlouis - Losheim am See - Sulzbach/Saar | 🇩🇪Germany | BANK | 18 Jun 2018 | BaFin |
| Volksbank Leonberg-Strohgäu eG | 🇩🇪Germany | BANK | 15 Jun 2018 | BaFin |
| Internationales Bankhaus Bodensee Aktiengesellschaft | 🇩🇪Germany | BANK | 14 Jun 2018 | BaFin |
| Volksbank Breisgau-Markgräflerland eG | 🇩🇪Germany | BANK | 14 Jun 2018 | BaFin |
| CASSA RAIFFEISEN BASSA VENOSTA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE UNTERVINSCHGAU GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 12 Jun 2018 | Bank of Italy |
| ALLIANZ BANK FINANCIAL ADVISORS S.P.A. | 🇮🇹Italy | BANK | 12 Jun 2018 | Bank of Italy |
| SUEDTIROL BANK S.P.A. (IN LINGUA TEDESCA SUEDTIROL BANK AG) | 🇮🇹Italy | BANK | 12 Jun 2018 | Bank of Italy |
| LA CASSA DI RAVENNA S.P.A. | 🇮🇹Italy | BANK | 12 Jun 2018 | Bank of Italy |
| VIVABANK SINGLE MEMBER BANKING S.A. | 🇬🇷Greece | BANK | 31 May 2018 | Bank of Greece |
| Cooperative Bank of Thessaly Coop. L.L. | 🇬🇷Greece | BANK | 31 May 2018 | Bank of Greece |
| Cooperative Bank of Karditsa Coop. L.L. | 🇬🇷Greece | BANK | 31 May 2018 | Bank of Greece |
| BTG Pactual Europe S.A | 🇱🇺Luxembourg | BANK | 30 May 2018 | CSSF |
| Bank of Africa Europe, S.A. | 🇪🇸Spain | BANK | 17 May 2018 | Bank of Spain |
| TARGOBANK AG | 🇩🇪Germany | BANK | 7 May 2018 | European Central Bank |
| GLADBACHER BANK Aktiengesellschaft von 1922 | 🇩🇪Germany | BANK | 7 May 2018 | BaFin |
| Sparkasse Siegen, Zweckverbandssparkasse der Städte Siegen, Freudenberg, Hilchenbach, Kreuztal, Netp | 🇩🇪Germany | BANK | 2 May 2018 | BaFin |
| BANCA DEL PICENO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Apr 2018 | European Central Bank |
| BANCA MACERATA S.P.A. (IN FORMA ABBREVIATA BPRM S.P.A.) | 🇮🇹Italy | BANK | 20 Apr 2018 | Bank of Italy |
| BANCA DI CREDITO COOPERATIVO DI VENEZIA, PADOVA E ROVIGO - BANCA ANNIA SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Apr 2018 | European Central Bank |
| ERSEL BANCA PRIVATA S.P.A. IN FORMA ABBREVIATA ERSEL S.P.A. | 🇮🇹Italy | BANK | 20 Apr 2018 | Bank of Italy |
| Nuevo Micro Bank, S.A. | 🇪🇸Spain | BANK | 18 Apr 2018 | European Central Bank |
| Coop Pank AS | 🇪🇪Estonia | BANK | 16 Apr 2018 | Estonian Financial Supervision Authority |
| Ford Bank GmbH | 🇩🇪Germany | BANK | 12 Apr 2018 | BaFin |
| VIVIBANCA S.P.A. | 🇮🇹Italy | BANK | 6 Apr 2018 | Bank of Italy |
| TERRE ETRUSCHE DI VALDICHIANA E DI MAREMMA - CREDITO COOPERATIVO- S.C. | 🇮🇹Italy | BANK | 6 Apr 2018 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI PERGOLA E CORINALDO SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 4 Apr 2018 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO BRIANZA E LAGHI - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 4 Apr 2018 | European Central Bank |
| PRIMACASSA - CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 4 Apr 2018 | European Central Bank |
| BCC CAMPANIA CENTRO - CASSA RURALE ED ARTIGIANA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 4 Apr 2018 | European Central Bank |
| BANCA DI ANCONA E FALCONARA MARITTIMA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 3 Apr 2018 | European Central Bank |
| BANCA ALETTI S.P.A. | 🇮🇹Italy | BANK | 3 Apr 2018 | European Central Bank |
| Caisse d'épargne et de prévoyance Aquitaine Poitou-Charentes | 🇫🇷France | BANK | 14 Mar 2018 | European Central Bank |
| Caisse d'épargne et de prévoyance Hauts de France | 🇫🇷France | BANK | 14 Mar 2018 | European Central Bank |
| SOCIETE GENERALE Factoring | 🇫🇷France | BANK | 14 Mar 2018 | European Central Bank |
| Raiffeisenbank Wildschönau eGen | 🇦🇹Austria | BANK | 13 Mar 2018 | FMA |
| Dornbirner Sparkasse Bank AG | 🇦🇹Austria | BANK | 5 Mar 2018 | European Central Bank |
| Oddo BHF SCA | 🇫🇷France | EMT · BANK | 20 Feb 2018 | ACPR |
| JCB Finance | 🇫🇷France | BANK | 20 Feb 2018 | European Central Bank |
| BNP Paribas Lease Group | 🇫🇷France | BANK | 20 Feb 2018 | European Central Bank |
| Natiocrédibail | 🇫🇷France | BANK | 20 Feb 2018 | European Central Bank |
| ROTHSCHILD & CO MARTIN MAUREL | 🇫🇷France | BANK | 20 Feb 2018 | ACPR |
| MGF | 🇫🇷France | BANK | 20 Feb 2018 | European Central Bank |
| Natiocredimurs, société en nom collectif | 🇫🇷France | BANK | 20 Feb 2018 | European Central Bank |
| Société auxiliaire d'études et d'investissements mobiliers - Investimo | 🇫🇷France | BANK | 14 Feb 2018 | ACPR |
| Arquia Bank, S.A. | 🇪🇸Spain | BANK | 9 Feb 2018 | Bank of Spain |
| Misr Bank - Europe GmbH | 🇩🇪Germany | BANK | 31 Jan 2018 | BaFin |
| Raiffeisenbank Oberpinzgau eGen | 🇦🇹Austria | BANK | 22 Jan 2018 | FMA |
| Österreichische Ärzte- und Apothekerbank AG | 🇦🇹Austria | BANK | 22 Jan 2018 | European Central Bank |
| VR Smart Finanz Bank GmbH | 🇩🇪Germany | BANK | 19 Jan 2018 | European Central Bank |
| CASSA RURALE VAL DI FIEMME - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 19 Jan 2018 | European Central Bank |
| Jungtinė centrinė kredito unija | 🇱🇹Lithuania | BANK | 18 Jan 2018 | Bank of Lithuania |
| VR Bank Niederbayern-Oberpfalz eG | 🇩🇪Germany | BANK | 16 Jan 2018 | BaFin |
| Danske Kiinnitysluottopankki Oyj | 🇫🇮Finland | BANK | 3 Jan 2018 | FIN-FSA |
| Sparkasse Schweinfurt-Hassberge | 🇩🇪Germany | BANK | 2 Jan 2018 | BaFin |
| Sparkasse Rotenburg Osterholz | 🇩🇪Germany | BANK | 2 Jan 2018 | BaFin |
| Sparkasse Bad Oeynhausen - Porta Westfalica, Zweckverbandssparkasse der Städte Bad Oeynhausen und Porta Westfalica | 🇩🇪Germany | BANK | 2 Jan 2018 | BaFin |
| Sparkasse Hellweg-Lippe | 🇩🇪Germany | BANK | 2 Jan 2018 | BaFin |
| VR-Bank Ostalb eG | 🇩🇪Germany | BANK | 18 Dec 2017 | BaFin |
| Caja Rural de Cañete de Las Torres Ntra. Sra. del Campo Sociedad Cooperativa Andaluza de Crédito | 🇪🇸Spain | BANK | 18 Dec 2017 | Bank of Spain |
| Raiffeisenbank im Breisgau eG | 🇩🇪Germany | BANK | 13 Dec 2017 | BaFin |
| Raiffeisenbank eG | 🇩🇪Germany | BANK | 13 Dec 2017 | BaFin |
| MLP Banking AG | 🇩🇪Germany | CASP · BANK | 5 Dec 2017 | BaFin |
| Volksbank Ascheberg - Herbern eG | 🇩🇪Germany | BANK | 1 Dec 2017 | BaFin |
| Volksbank Raesfeld und Erle e.G. | 🇩🇪Germany | BANK | 27 Nov 2017 | BaFin |
| Raiffeisenbank Gampern eGen | 🇦🇹Austria | BANK | 27 Nov 2017 | FMA |
| Volksbank Marl-Recklinghausen eG. | 🇩🇪Germany | BANK | 27 Nov 2017 | BaFin |
| Bankhaus Rautenschlein AG | 🇩🇪Germany | BANK | 24 Nov 2017 | BaFin |
| CENTROMARCA BANCA - CREDITO COOPERATIVO DI TREVISO E VENEZIA, SOCIETA' COOPERATIVA PER AZIONI | 🇮🇹Italy | BANK | 24 Nov 2017 | European Central Bank |
| FPB CASSA DI FASSA PRIMIERO BELLUNO - BANCA DI CREDITO COOPERATIVO - SOCIETÀ COOPERATIVA | 🇮🇹Italy | BANK | 24 Nov 2017 | European Central Bank |
| BVR BANCA VENETO CENTRALE CREDITO COOPERATIVO ITALIANO - SOC. COOP. | 🇮🇹Italy | BANK | 24 Nov 2017 | European Central Bank |
| BANCA DELLA NUOVA TERRA S.P.A. | 🇮🇹Italy | BANK | 24 Nov 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI ALTOFONTE E CACCAMO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 24 Nov 2017 | European Central Bank |
| VR-Bank Lichtenfels-Ebern eG | 🇩🇪Germany | BANK | 3 Nov 2017 | BaFin |
| BNF Bank plc | 🇲🇹Malta | BANK | 30 Oct 2017 | MFSA |
| ANDBANK ESPAÑA BANCA PRIVADA, S.A. | 🇪🇸Spain | BANK | 25 Oct 2017 | Bank of Spain |
| Volksbank Sprockhövel eG. | 🇩🇪Germany | BANK | 17 Oct 2017 | BaFin |
| Raiffeisenbank Alpbachtal eGen | 🇦🇹Austria | BANK | 17 Oct 2017 | FMA |
| RAIFFEISENBANK im Walgau eGen | 🇦🇹Austria | BANK | 17 Oct 2017 | FMA |
| Raiffeisen Regionalbank Achensee eGen | 🇦🇹Austria | BANK | 16 Oct 2017 | FMA |
| Volksbank Kassel Göttingen eG | 🇩🇪Germany | BANK | 13 Oct 2017 | BaFin |
| Banco Mediolanum, S.A. | 🇪🇸Spain | BANK | 9 Oct 2017 | European Central Bank |
| VR-Bank Isar-Vils eG | 🇩🇪Germany | BANK | 9 Oct 2017 | BaFin |
| Volksbank Köln Bonn eG | 🇩🇪Germany | BANK | 5 Oct 2017 | BaFin |
| VR Bank Schleswig-Holstein Mitte eG | 🇩🇪Germany | CASP · BANK | 4 Oct 2017 | BaFin |
| Raiffeisenbank Wörthersee-Landskron-Gegendtal eG | 🇦🇹Austria | BANK | 4 Oct 2017 | FMA |
| HYPO NOE Landesbank für Niederösterreich und Wien AG | 🇦🇹Austria | BANK | 3 Oct 2017 | FMA |
| Raiffeisenbank Heiligenkreuz-Kirchbach -St. Georgen eGen | 🇦🇹Austria | BANK | 2 Oct 2017 | FMA |
| Raiffeisenbank Steirisches Salzkammergut-Öblarn eGen | 🇦🇹Austria | BANK | 2 Oct 2017 | FMA |
| BANCA NAZIONALE DEL LAVORO S.P.A. (IN FORMA CONTRATTA BNL S.P.A.) | 🇮🇹Italy | BANK | 27 Sep 2017 | European Central Bank |
| National-Bank Aktiengesellschaft | 🇩🇪Germany | BANK | 26 Sep 2017 | BaFin |
| Raiffeisenbank Wernberg, registrierte Genossenschaft mit beschränkter Haftung | 🇦🇹Austria | BANK | 25 Sep 2017 | FMA |
| Raiffeisenbank Region Feldbach eGen | 🇦🇹Austria | BANK | 25 Sep 2017 | FMA |
| Caja Rural de Aragón, Sociedad Cooperativa de Crédito | 🇪🇸Spain | BANK | 18 Sep 2017 | Bank of Spain |
| VR-Bank in Südniedersachsen eG | 🇩🇪Germany | BANK | 7 Sep 2017 | BaFin |
| VR-Bank Erding eG | 🇩🇪Germany | CASP · BANK | 5 Sep 2017 | BaFin |
| Raiffeisenbank Schwaben Mitte eG | 🇩🇪Germany | BANK | 5 Sep 2017 | BaFin |
| Raiffeisenbank im Oberland eG | 🇩🇪Germany | BANK | 5 Sep 2017 | BaFin |
| Volksbank Ochtrup-Laer eG | 🇩🇪Germany | BANK | 5 Sep 2017 | BaFin |
| Volksbank Raiffeisenbank Nordoberpfalz eG | 🇩🇪Germany | BANK | 1 Sep 2017 | BaFin |
| VR PartnerBank eG Chattengau-Schwalm-Eder | 🇩🇪Germany | BANK | 31 Aug 2017 | BaFin |
| Volksbank Kraichgau eG | 🇩🇪Germany | BANK | 31 Aug 2017 | BaFin |
| Raiffeisenbank Region Liezen eGen | 🇦🇹Austria | BANK | 28 Aug 2017 | FMA |
| Raiffeisenlandesbank Burgenland und Revisionsverband eGen | 🇦🇹Austria | BANK | 28 Aug 2017 | FMA |
| Marchfelder Bank eG | 🇦🇹Austria | BANK | 28 Aug 2017 | FMA |
| Hypo Vorarlberg Bank AG | 🇦🇹Austria | BANK | 28 Aug 2017 | FMA |
| Raiffeisenbank Niedere Alb eG | 🇩🇪Germany | BANK | 23 Aug 2017 | BaFin |
| Volksbank Berg eG | 🇩🇪Germany | BANK | 23 Aug 2017 | BaFin |
| VR Bank Ihre Heimatbank eG | 🇩🇪Germany | BANK | 22 Aug 2017 | BaFin |
| Eckernförder Bank eG Volksbank-Raiffeisenbank | 🇩🇪Germany | BANK | 16 Aug 2017 | BaFin |
| Sparda-Bank Südwest eG | 🇩🇪Germany | BANK | 15 Aug 2017 | BaFin |
| VerbundVolksbank OWL eG | 🇩🇪Germany | BANK | 15 Aug 2017 | BaFin |
| Wells Fargo Bank International Unlimited Company | 🇮🇪Ireland | BANK | 11 Aug 2017 | CBI |
| VR-Bank Rottal-Inn eG | 🇩🇪Germany | CASP · BANK | 10 Aug 2017 | BaFin |
| BANCA DI RIPATRANSONE E DEL FERMANO - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 10 Aug 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI MILANO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 10 Aug 2017 | European Central Bank |
| BANCA ALTA TOSCANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 10 Aug 2017 | European Central Bank |
| CASSA RURALE VALLAGARINA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 10 Aug 2017 | European Central Bank |
| BANCA CREMASCA E MANTOVANA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 10 Aug 2017 | European Central Bank |
| BANCA COLLI ALBANI E NETTUNO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 10 Aug 2017 | European Central Bank |
| CREDITO COOPERATIVO - CASSA RURALE ED ARTIGIANA DEL FRIULI VENEZIA GIULIA (ABBREVIATO CASSA RURALE FVG) - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 10 Aug 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DEL CIRCEO E PRIVERNATE - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 10 Aug 2017 | European Central Bank |
| Volksbank Störmede-Westenholz-Hörste eG | 🇩🇪Germany | BANK | 9 Aug 2017 | BaFin |
| VR Bank eG Bergisch Gladbach-Leverkusen | 🇩🇪Germany | BANK | 9 Aug 2017 | BaFin |
| Volksbank Dresden-Bautzen eG | 🇩🇪Germany | BANK | 7 Aug 2017 | BaFin |
| Raiffeisenbank Gilching eG | 🇩🇪Germany | BANK | 7 Aug 2017 | BaFin |
| Volksbank im Bergischen Land eG | 🇩🇪Germany | BANK | 2 Aug 2017 | BaFin |
| Sparkasse Allgäu | 🇩🇪Germany | BANK | 2 Aug 2017 | BaFin |
| VR Bank Bayreuth-Hof eG | 🇩🇪Germany | BANK | 2 Aug 2017 | BaFin |
| VR PLUS Altmark-Wendland eG | 🇩🇪Germany | BANK | 1 Aug 2017 | BaFin |
| Volksbank Freiburg eG | 🇩🇪Germany | BANK | 1 Aug 2017 | BaFin |
| Volksbank Börßum-Hornburg eG | 🇩🇪Germany | BANK | 26 Jul 2017 | BaFin |
| Quirin Privatbank AG | 🇩🇪Germany | BANK | 24 Jul 2017 | BaFin |
| Westerwald Bank eG Volks- und Raiffeisenbank | 🇩🇪Germany | CASP · BANK | 20 Jul 2017 | BaFin |
| Volksbank Allgäu-Oberschwaben eG | 🇩🇪Germany | BANK | 18 Jul 2017 | BaFin |
| VR-Bank Ehningen-Nufringen eG | 🇩🇪Germany | BANK | 13 Jul 2017 | BaFin |
| Volksbank Bodensee-Oberschwaben eG | 🇩🇪Germany | BANK | 13 Jul 2017 | BaFin |
| Stadt- und Kreissparkasse Erlangen Höchstadt Herzogenaurach | 🇩🇪Germany | BANK | 11 Jul 2017 | BaFin |
| Raiffeisenbank eG Deggendorf-Plattling-Sonnenwald | 🇩🇪Germany | BANK | 6 Jul 2017 | BaFin |
| Vereinte Volksbank eG | 🇩🇪Germany | BANK | 5 Jul 2017 | BaFin |
| BANCA DELLA MARCA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 4 Jul 2017 | European Central Bank |
| CREDITO COOPERATIVO RAVENNATE, FORLIVESE E IMOLESE SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 4 Jul 2017 | European Central Bank |
| BANCA CAMBIANO 1884 S.P.A. | 🇮🇹Italy | BANK | 4 Jul 2017 | Bank of Italy |
| IBL ISTITUTO BANCARIO DEL LAVORO S.P.A. (IN FORMA ABBREVIATA IBL BANCA) | 🇮🇹Italy | BANK | 4 Jul 2017 | Bank of Italy |
| ISYBANK S.P.A. | 🇮🇹Italy | BANK | 4 Jul 2017 | European Central Bank |
| BCC BASILICATA - CREDITO COOPERATIVO DI LAURENZANA E COMUNI LUCANI - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 4 Jul 2017 | European Central Bank |
| Donner & Reuschel Aktiengesellschaft | 🇩🇪Germany | BANK | 28 Jun 2017 | BaFin |
| Raiffeisenbank Donau-Heuberg, eingetragene Genossenschaft | 🇩🇪Germany | BANK | 28 Jun 2017 | BaFin |
| Volksbank an der Niers eG | 🇩🇪Germany | BANK | 28 Jun 2017 | BaFin |
| Sylter Bank eG | 🇩🇪Germany | BANK | 28 Jun 2017 | BaFin |
| Volksbank Geeste-Nord eG | 🇩🇪Germany | BANK | 28 Jun 2017 | BaFin |
| Raiffeisenbank im Allgäuer Land eG | 🇩🇪Germany | BANK | 28 Jun 2017 | BaFin |
| Raiffeisenbank eG | 🇩🇪Germany | BANK | 28 Jun 2017 | BaFin |
| Raiffeisenbank Chiemgau - Nord - Obing eG | 🇩🇪Germany | BANK | 28 Jun 2017 | BaFin |
| Raiffeisenbank Unteres Inntal eG | 🇩🇪Germany | BANK | 28 Jun 2017 | BaFin |
| Raiffeisenbank Nördliche Bergstraße eG | 🇩🇪Germany | BANK | 28 Jun 2017 | BaFin |
| VR-Bank Landsberg-Ammersee eG | 🇩🇪Germany | BANK | 28 Jun 2017 | BaFin |
| Volksbank Börde-Bernburg eG | 🇩🇪Germany | BANK | 28 Jun 2017 | BaFin |
| Vereinigte Volksbanken eG | 🇩🇪Germany | BANK | 28 Jun 2017 | BaFin |
| VR-Bank Mitte eG | 🇩🇪Germany | BANK | 28 Jun 2017 | BaFin |
| Volksbank Emstal eG | 🇩🇪Germany | BANK | 28 Jun 2017 | BaFin |
| Clearstream Europe AG | 🇩🇪Germany | BANK | 28 Jun 2017 | BaFin |
| VZ VermögensZentrum Bank AG | 🇩🇪Germany | BANK | 26 Jun 2017 | BaFin |
| CASSA RURALE ED ARTIGIANA DI CANTU' BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| EMIL BANCA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| CASSA RAIFFEISEN LACES SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE LATSCH GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN PRATO-TUBRE SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE PRAD-TAUFERS GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN DI BRUNICO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE BRUNECK GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN DELLA VALLE ISARCO SOCIETA' COOPERATIVA ( IN LINGUA TEDESCA RAIFFEISENKASSE EISACKTAL GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN OLTRADIGE SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE UBERETSCH GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN VAL BADIA SOCIETA' COOPERATIVA - GENOSSENSCHAFT | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RURALE ED ARTIGIANA DI BOVES - BANCA DI CREDITO COOPERATIVO (BOVES-CUNEO) - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| CASSA RURALE RENON SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE RITTEN GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| CASSA RAIFFEISEN DI MONGUELFO-CASIES-TESIDO SOCIETA' COOPERATIVA (RAIFFEISENKASSE WELSBERG-GSIES-TAISTEN GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN SCHLERN - ROSENGARTEN SOCIETA' COOPERATIVA (IN TED. RAIFFEISENKASSE SCHLERN-ROSENGARTEN GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN CASTELROTTO - ORTISEI SOC. COOPERATIVA - RAIFFEISENKASSE KASTELRUTH - ST. ULRICH GENOSSENSCHAFT | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN DI MARLENGO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE MARLING GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN MERANO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE MERAN GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RURALE DI SALORNO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE SALURN GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN DI VILLABASSA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE NIEDERDORF GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN SILANDRO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE SCHLANDERS GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN VAL GARDENA SOCIETA' COOPERATIVA (RAIFFEISENKASSE GRODEN GENOSSENSCHAFT - CASSA RAIFFEISEN GHERDEINA) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN DI LAGUNDO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE ALGUND GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN ALTA VENOSTA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE OBERVINSCHGAU GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN DI PARCINES SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE PARTSCHINS GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN WIPPTAL SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE WIPPTAL GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RURALE DI BOLZANO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE BOZEN GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN ALTA PUSTERIA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE HOCHPUSTERTAL GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN TURES-AURINA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE TAUFERER-AHRNTAL GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN DI VANDOIES SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE VINTL GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN LANA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE LANA GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| LA CASSA RURALE - CREDITO COOPERATIVO ADAMELLO GIUDICARIE VALSABBIA PAGANELLA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| CHIANTIBANCA - CREDITO COOPERATIVO S.C. | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| BANCA PER IL TRENTINO ALTO ADIGE - BANK FÜR TRENTINO-SÜDTIROL - CREDITO COOPERATIVO ITALIANO SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| CASSA RURALE DI LEDRO - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| CASSA RURALE ALTOGARDA - ROVERETO - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| BENE BANCA CREDITO COOPERATIVO DI BENE VAGIENNA (CUNEO) - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| BCC DI ALBA, LANGHE, ROERO E DEL CANAVESE S.C. | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| CREDITO COOPERATIVO FRIULI (ABBREVIATO CREDIFRIULI) - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| CASSA RURALE ED ARTIGIANA DI BORGO SAN GIACOMO (BRESCIA) - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| CORTINABANCA - CREDITO COOPERATIVO - SOCIETÀ COOPERATIVA | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| CASSA PADANA BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| CASSA RAIFFEISEN DI LASA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE LAAS GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN CAMPO DI TRENS SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE FREIENFELD GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN DI NOVA PONENTE-ALDINO SOCIETA' COOPERATIVA(IN TEDESCO RAIFFEISENKASSE DEUTSCHNOFEN-ALDEIN GEN.) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN DI DOBBIACO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE TOBLACH GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CREDITO COOPERATIVO CASSA RURALE ED ARTIGIANA DI ERCHIE - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| CASSA RAIFFEISEN BASSA ATESINA (IN LINGUA TEDESCA RAIFFEISENKASSE UNTERLAND) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| BANCA DELLE TERRE VENETE CREDITO COOPERATIVO ¿ SOCIETÀ COOPERATIVA | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| CREDITO COOPERATIVO VALDARNO FIORENTINO BANCA DI CASCIA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| CASSA RAIFFEISEN DI TESIMO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE TISENS GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN TIROLO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE TIROL GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN DI SCENA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE SCHENNA GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RURALE ED ARTIGIANA DI RIVAROLO MANTOVANO (MANTOVA) CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| CASSA RURALE ED ARTIGIANA DI CASTELLANA GROTTE CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| CASSA RAIFFEISEN BASSA VALL'ISARCO SOCIETA' COOPERATIVA (IN TEDESCO RAIFFEISENKASSE UNTEREISACKTAL GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN DI SAN MARTINO IN PASSIRIA SOCIETA' COOPERATIVA (RAIFFEISENKASSE ST. MARTIN IN PASSEIER GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| CASSA RAIFFEISEN VAL SARENTINO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE SARNTAL GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN DELLA VAL PASSIRIA SOCIETA' COOPERATIVA ( IN LINGUA TEDESCA RAIFFEISENKASSE PASSEIER GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CREDITO COOPERATIVO CASSA RURALE ED ARTIGIANA DI PALIANO SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| CASSA RAIFFEISEN ULTIMO - S. PANCRAZIO - LAUREGNO SOCIETA' COOPERATIVA (RAIFFEISENKASSE ULTEN-ST.PANKRAZ-LAUREIN GEN.) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| CASSA RAIFFEISEN DI FUNES SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE VILLNOESS GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 21 Jun 2017 | Bank of Italy |
| BANCA CENTRO CALABRIA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Jun 2017 | European Central Bank |
| BANCA DI PESARO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI RECANATI E COLMURANO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI FANO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI OSTRA E MORRO D'ALBA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI OSTRA VETERE SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| VR Bank Oberfranken Mitte eG | 🇩🇪Germany | BANK | 20 Jun 2017 | BaFin |
| Raiffeisenbank i. Lkrs. Passau-Nord eG | 🇩🇪Germany | BANK | 20 Jun 2017 | BaFin |
| BANCA DI CREDITO COOPERATIVO VALDOSTANA - COOPERATIVE DE CREDIT VALDOTAINE - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI SPELLO E DEL VELINO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO LODI SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI CHERASCO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO VENEZIA GIULIA SOCIETA¿ COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO PORDENONESE E MONSILE - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO CARATE BRIANZA E TREVIGLIO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DELLA ROMAGNA OCCIDENTALE - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI SAN MARCO DEI CAVOTI E DEL SANNIO-CALVI - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI ROMA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO VICENTINO - POJANA MAGGIORE (VICENZA) - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI UDINE CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI SANTERAMO IN COLLE - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI ANGHIARI E STIA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA TERRITORI DEL MONVISO - CREDITO COOPERATIVO DI CASALGRASSO E SANT'ALBANO STURA SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CARAGLIO, DEL CUNEESE E DELLA RIVIERA DEI FIORI - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO AGROBRESCIANO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI PONTASSIEVE - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA PREALPI SANBIAGIO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI MOZZANICA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI TRIUGGIO E DELLA VALLE DEL LAMBRO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI SARSINA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO ABRUZZESE - CAPPELLE SUL TAVO SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI CASTIGLIONE MESSER RAIMONDO E PIANELLA - SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI ANDRIA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA PER AZIONI A RESPONSABILITA' LIMITATA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| CASTAGNETO BANCA 1910 - CREDITO COOPERATIVO - S.C. | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO G. TONIOLO E SAN MICHELE DI SAN CATALDO (CALTANISSETTA) SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BCC CALABRIA NORD - CREDITO COOPERATIVO | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DELLA PROVINCIA ROMANA SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI FLUMERI - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO APPULO LUCANA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO VALLE DEL TORTO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DELL'ELBA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DEL VALDARNO - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DELLA VALLE DEL FITALIA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DELLE MADONIE - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI PACHINO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA VERSILIA LUNIGIANA E GARFAGNANA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI ARBOREA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DEI CASTELLI E DEGLI IBLEI SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI GAUDIANO DI LAVELLO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI OSTUNI - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DELL'ALTA MURGIA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI BASCIANO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DEGLI ULIVI - TERRA DI BARI - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI CANOSA - LOCONIA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI CASSANO DELLE MURGE E TOLVE - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI PIANFEI E ROCCA DE' BALDI - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DON RIZZO - CREDITO COOPERATIVO DELLA SICILIA OCCIDENTALE - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DELLA VALLE DEL TRIGNO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI SCAFATI E CETARA SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI MARINA DI GINOSA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI PRATOLA PELIGNA (L'AQUILA) -SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO LA RISCOSSA DI REGALBUTO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI CAPACCIO PAESTUM E SERINO- SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI BRESCIA - SOCIETA' COOPERATIVA (ABBR. BCC BRESCIA - SOCIETA' COOPERATIVA) | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI BARLASSINA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI ANAGNI SOCIETA' COOPERATIVA (IN BREVE BANCANAGNI CREDITO COOPERATIVO) | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI SAN MARZANO DI SAN GIUSEPPE - TARANTO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DEL BASSO SEBINO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI BARI E TARANTO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DELL'ADRIATICO TERAMANO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI AQUARA SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI PUTIGNANO - SOCIETA' COOPERATIVA PER AZIONI | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA SAN FRANCESCO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI ALBEROBELLO, SAMMICHELE E MONOPOLI - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI SAN GIOVANNI ROTONDO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BCC VENETA - CREDITO COOPERATIVO - SOCIETÀ COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA CENTROPADANA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA MONTEPAONE - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI ABRUZZI E MOLISE - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI LOCOROTONDO CASSA RURALE E ARTIGIANA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA MALATESTIANA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI LEVERANO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO AGRIGENTINO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI NAPOLI SOCIETA' COOPERATIVA PER AZIONI (IN SIGLA B.C.C. DI NAPOLI) | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI CONVERSANO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI LEZZENO (COMO) - SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI BOLOGNA CREDITO COOPERATIVO SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI GAMBATESA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI TERRA D'OTRANTO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Jun 2017 | European Central Bank |
| Raiffeisenbank HessenNord eG | 🇩🇪Germany | BANK | 19 Jun 2017 | BaFin |
| VR Bank im südlichen Franken eG | 🇩🇪Germany | BANK | 7 Jun 2017 | BaFin |
| PATRIA BANK S.A. | 🇷🇴Romania | BANK | 7 Jun 2017 | National Bank of Romania |
| BANCA MONTE PRUNO - CREDITO COOPERATIVO DI FISCIANO, ROSCIGNO E LAURINO- SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 6 Jun 2017 | European Central Bank |
| Sparkasse an Ennepe und Ruhr - Zweckverbandssparkasse der Städte Gevelsberg, Ennepetal, Wetter (Ruhr | 🇩🇪Germany | BANK | 1 Jun 2017 | BaFin |
| Raiffeisenbank Oberpfalz NordWest eG | 🇩🇪Germany | BANK | 31 May 2017 | BaFin |
| Volksbank Versmold e.G. | 🇩🇪Germany | BANK | 24 May 2017 | BaFin |
| Mizuho Bank Europe N.V. | 🇳🇱Netherlands | BANK | 22 May 2017 | DNB |
| BANCA POPOLARE DI FONDI - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 19 May 2017 | Bank of Italy |
| Volksbank Mittlerer Schwarzwald eG | 🇩🇪Germany | CASP · BANK | 18 May 2017 | BaFin |
| VR Bank Südliche Weinstraße-Wasgau eG | 🇩🇪Germany | BANK | 8 May 2017 | BaFin |
| Raisin Bank AG | 🇩🇪Germany | BANK | 3 May 2017 | BaFin |
| Schrobenhausener Bank eG | 🇩🇪Germany | BANK | 5 Apr 2017 | BaFin |
| Suomen Hypoteekkiyhdistys | 🇫🇮Finland | BANK | 4 Apr 2017 | FIN-FSA |
| De Lage Landen International B.V. | 🇳🇱Netherlands | BANK | 4 Apr 2017 | European Central Bank |
| MUFG Bank (Europe) N.V. | 🇳🇱Netherlands | BANK | 4 Apr 2017 | DNB |
| Sp-Kiinnitysluottopankki Oyj | 🇫🇮Finland | BANK | 4 Apr 2017 | FIN-FSA |
| OP Vähittäisasiakkaat Oyj | 🇫🇮Finland | BANK | 4 Apr 2017 | European Central Bank |
| OP-Asuntoluottopankki Oyj | 🇫🇮Finland | BANK | 4 Apr 2017 | European Central Bank |
| ABN AMRO Clearing Bank N.V. | 🇳🇱Netherlands | BANK | 4 Apr 2017 | European Central Bank |
| AS LHV Pank | 🇪🇪Estonia | CASP · BANK | 3 Apr 2017 | European Central Bank |
| AS Inbank | 🇪🇪Estonia | BANK | 3 Apr 2017 | Estonian Financial Supervision Authority |
| Rise Sparekasse | 🇩🇰Denmark | BANK | 3 Apr 2017 | Danish Financial Supervisory Authority |
| BENDURA BANK AG | 🇱🇮Liechtenstein | BANK | 3 Apr 2017 | FMA |
| Sparkasse Oberland | 🇩🇪Germany | BANK | 3 Apr 2017 | BaFin |
| Bigbank AS | 🇪🇪Estonia | BANK | 3 Apr 2017 | Estonian Financial Supervision Authority |
| Betri Banki PF | 🇩🇰Denmark | BANK | 3 Apr 2017 | Danish Financial Supervisory Authority |
| BANCA DI CREDITO COOPERATIVO DEL METAURO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 31 Mar 2017 | European Central Bank |
| VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 31 Mar 2017 | European Central Bank |
| CASSA RURALE VALSUGANA E TESINO - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 31 Mar 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI AVETRANA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 31 Mar 2017 | European Central Bank |
| TOTENS SPAREBANK BOLIGKREDITT AS | 🇳🇴Norway | BANK | 31 Mar 2017 | Financial Supervisory Authority of Norway |
| NORDISKA FINANCIAL PARTNER NORWAY | 🇳🇴Norway | BANK | 31 Mar 2017 | Financial Supervisory Authority of Norway |
| LANDKREDITT BOLIGKREDITT AS | 🇳🇴Norway | BANK | 31 Mar 2017 | Financial Supervisory Authority of Norway |
| EIENDOMSKREDITT AS | 🇳🇴Norway | BANK | 31 Mar 2017 | Financial Supervisory Authority of Norway |
| KREDITTFORENINGEN FOR SPAREBANKER | 🇳🇴Norway | BANK | 31 Mar 2017 | Financial Supervisory Authority of Norway |
| MORROW BANK ASA | 🇳🇴Norway | BANK | 31 Mar 2017 | Financial Supervisory Authority of Norway |
| BANCA CENTRO-CREDITO COOPERATIVO TOSCANA-UMBRIA SOC.COOPERATIVA | 🇮🇹Italy | BANK | 31 Mar 2017 | European Central Bank |
| CREDITO COOPERATIVO DI CARAVAGGIO ADDA E CREMASCO - CASSA RURALE - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 31 Mar 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI BELLEGRA SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 31 Mar 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO BERGAMASCA E OROBICA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 31 Mar 2017 | European Central Bank |
| ROMAGNABANCA CREDITO COOPERATIVO ROMAGNA EST E SALA DI CESENATICO S.C. | 🇮🇹Italy | BANK | 31 Mar 2017 | European Central Bank |
| BANCO FIORENTINO - MUGELLO IMPRUNETA SIGNA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 31 Mar 2017 | European Central Bank |
| KOMMUNALBANKEN AS | 🇳🇴Norway | BANK | 31 Mar 2017 | Financial Supervisory Authority of Norway |
| BANCA ALPI MARITTIME CREDITO COOPERATIVO CARRU' - SOCIETA' COOPERATIVA PER AZIONI | 🇮🇹Italy | BANK | 30 Mar 2017 | European Central Bank |
| BANCA AKROS S.P.A. | 🇮🇹Italy | BANK | 30 Mar 2017 | European Central Bank |
| 'BANCA CENTRO EMILIA - CREDITO COOPERATIVO' SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 30 Mar 2017 | European Central Bank |
| BANCA DEL FUCINO S.P.A. | 🇮🇹Italy | BANK | 30 Mar 2017 | Bank of Italy |
| B.C.C. DEL GARDA - BANCA DI CREDITO COOPERATIVO COLLI MORENICI DEL GARDA - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 30 Mar 2017 | European Central Bank |
| BANCA AGRICOLA POPOLARE DI SICILIA SOCIETA' COOPERATIVA PER AZIONI | 🇮🇹Italy | BANK | 30 Mar 2017 | Bank of Italy |
| BANCA DELLA VALSASSINA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 30 Mar 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DI BUSTO GAROLFO E BUGUGGIATE -SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 30 Mar 2017 | European Central Bank |
| BANCA DI IMOLA S.P.A. | 🇮🇹Italy | BANK | 30 Mar 2017 | Bank of Italy |
| 'BANCA DI CREDITO POPOLARE', SOCIETA' COOPERATIVA PER AZIONI | 🇮🇹Italy | BANK | 29 Mar 2017 | Bank of Italy |
| Hyundai Capital Bank Europe GmbH | 🇩🇪Germany | BANK | 28 Mar 2017 | European Central Bank |
| BANCA DI PESCIA E CASCINA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Mar 2017 | European Central Bank |
| DELAVSKA HRANILNICA d.d. LJUBLJANA | 🇸🇮Slovenia | BANK | 21 Mar 2017 | Bank of Slovenia |
| CASSA RURALE VAL DI SOLE - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Mar 2017 | European Central Bank |
| BANCA CENTRO LAZIO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Mar 2017 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DEI CASTELLI ROMANI E DEL TUSCOLO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 21 Mar 2017 | European Central Bank |
| CRÉDIT AGRICOLE ITALIA S.P.A. | 🇮🇹Italy | BANK | 21 Mar 2017 | European Central Bank |
| CASSA RAIFFEISEN ETSCHTAL SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE ETSCHTAL GENOSSENSCHAFT) | 🇮🇹Italy | BANK | 20 Mar 2017 | Bank of Italy |
| BANCA POPOLARE DELL'ALTO ADIGE SOCIETA' PER AZIONI (IN TEDESCO SUDTIROLER VOLKSBANK A.G.) | 🇮🇹Italy | BANK | 20 Mar 2017 | Bank of Italy |
| BANCA POPOLARE DI PUGLIA E BASILICATA - SOCIETA' COOPERATIVA PER AZIONI | 🇮🇹Italy | BANK | 20 Mar 2017 | Bank of Italy |
| BANCA PROGETTO S.P.A. | 🇮🇹Italy | BANK | 20 Mar 2017 | Bank of Italy |
| BANCA CF+ CREDITO FONDIARIO S.P.A. | 🇮🇹Italy | BANK | 20 Mar 2017 | Bank of Italy |
| BANCA POPOLARE DEL FRUSINATE SOCIETA' COOPERATIVA PER AZIONI | 🇮🇹Italy | BANK | 14 Mar 2017 | Bank of Italy |
| BANCA DI CREDITO COOPERATIVO DI CAGLIARI SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 14 Mar 2017 | European Central Bank |
| CACEIS BANK | 🇫🇷France | CASP · EMT · BANK | 21 Feb 2017 | European Central Bank |
| Caisse de crédit municipal de Toulon | 🇫🇷France | BANK | 21 Feb 2017 | ACPR |
| Banque française mutualiste - B.F.M. | 🇫🇷France | BANK | 21 Feb 2017 | ACPR |
| LA BANQUE POSTALE HOME LOAN SFH | 🇫🇷France | BANK | 21 Feb 2017 | European Central Bank |
| Institut pour le financement du cinéma et des industries culturelles - I.F.C.I.C. | 🇫🇷France | BANK | 21 Feb 2017 | ACPR |
| BANQUE POPULAIRE AUVERGNE RHONE ALPES | 🇫🇷France | BANK | 21 Feb 2017 | European Central Bank |
| BANQUE POPULAIRE MEDITERRANEE | 🇫🇷France | BANK | 21 Feb 2017 | European Central Bank |
| BNP PARIBAS ANTILLES-GUYANE | 🇫🇷France | BANK | 21 Feb 2017 | European Central Bank |
| Caisse régionale de crédit agricole mutuel Charente-Maritime Deux-Sèvres | 🇫🇷France | BANK | 21 Feb 2017 | European Central Bank |
| Wizink Bank, S.A. | 🇪🇸Spain | BANK | 16 Feb 2017 | Bank of Spain |
| Raiffeisenbank Hengersberg- Schöllnach eG | 🇩🇪Germany | BANK | 14 Feb 2017 | BaFin |
| CASSA RURALE ED ARTIGIANA DI BINASCO - CREDITO COOPERATIVO SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 8 Feb 2017 | European Central Bank |
| CASSA DI RISPARMIO DI ASTI S.P.A. (IN FORMA ABBREVIATA BANCA C.R. ASTI S.P.A.) | 🇮🇹Italy | BANK | 8 Feb 2017 | Bank of Italy |
| WISE DIALOG BANK S.P.A. | 🇮🇹Italy | BANK | 8 Feb 2017 | European Central Bank |
| CREDITO COOPERATIVO MEDIOCRATI - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 8 Feb 2017 | European Central Bank |
| BANCA INVESTIS S.P.A. | 🇮🇹Italy | BANK | 8 Feb 2017 | Bank of Italy |
| Kreissparkasse Ostalb | 🇩🇪Germany | BANK | 7 Feb 2017 | BaFin |
| Volksbank Ostlippe eG | 🇩🇪Germany | BANK | 18 Jan 2017 | BaFin |
| Banka Intesa Sanpaolo d.d. | 🇸🇮Slovenia | BANK | 17 Jan 2017 | European Central Bank |
| Sparkasse Karlsruhe | 🇩🇪Germany | BANK | 6 Jan 2017 | BaFin |
| Sparkasse Saarbrücken | 🇩🇪Germany | BANK | 2 Jan 2017 | BaFin |
| Sparkasse Ingolstadt Eichstätt | 🇩🇪Germany | BANK | 2 Jan 2017 | BaFin |
| Sparkasse Hildesheim Goslar Peine | 🇩🇪Germany | BANK | 2 Jan 2017 | BaFin |
| Sparkasse Wiesental | 🇩🇪Germany | BANK | 2 Jan 2017 | BaFin |
| Sparkasse Gütersloh-Rietberg-Versmold, Zweckverbandssparkasse der Städte Gütersloh, Rietberg und Ver | 🇩🇪Germany | BANK | 2 Jan 2017 | BaFin |
| Kreis- und Stadtsparkasse Unna-Kamen, Zweckverbandssparkasse des Kreises Unna, der Kreisstadt Unna, der Stadt Kamen, der Stadt Fröndenberg und der Gemeinde Holzwickede | 🇩🇪Germany | BANK | 2 Jan 2017 | BaFin |
| St.Galler Kantonalbank Deutschland AG | 🇩🇪Germany | BANK | 27 Dec 2016 | BaFin |
| Alxing-Brucker Genossenschaftsbank eG | 🇩🇪Germany | BANK | 23 Dec 2016 | BaFin |
| Raiffeisenbank Anthering - Elixhausen eGen | 🇦🇹Austria | BANK | 19 Dec 2016 | FMA |
| Raiffeisenbank Mittleres Mostviertel eGen | 🇦🇹Austria | BANK | 19 Dec 2016 | FMA |
| SIGNAL IDUNA Bauspar Aktiengesellschaft | 🇩🇪Germany | BANK | 6 Dec 2016 | BaFin |
| Caja Rural de Nueva Carteya, Sociedad Cooperativa Andaluza de Crédito | 🇪🇸Spain | BANK | 5 Dec 2016 | Bank of Spain |
| EDEKABANK Aktiengesellschaft | 🇩🇪Germany | BANK | 2 Dec 2016 | BaFin |
| Raiffeisenbank Großarl-Hüttschlag eGen | 🇦🇹Austria | BANK | 18 Nov 2016 | FMA |
| Zweckverbandssparkasse der Stadt Bergkamen und der Gemeinde Bönen (Sparkasse Bergkamen-Bönen) | 🇩🇪Germany | BANK | 17 Nov 2016 | BaFin |
| Gabler-Saliter Bankgeschäft AG | 🇩🇪Germany | BANK | 16 Nov 2016 | BaFin |
| VR Bank eG | 🇩🇪Germany | BANK | 10 Nov 2016 | BaFin |
| CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | 🇫🇷France | BANK | 28 Oct 2016 | European Central Bank |
| ARKEA DIRECT BANK | 🇫🇷France | BANK | 28 Oct 2016 | European Central Bank |
| BANQUE STELLANTIS FRANCE | 🇫🇷France | BANK | 28 Oct 2016 | European Central Bank |
| Caisse d'Epargne CEPAC | 🇫🇷France | BANK | 28 Oct 2016 | European Central Bank |
| BNP Paribas Factor | 🇫🇷France | BANK | 28 Oct 2016 | ACPR |
| Kaskimaan Osuuspankki | 🇫🇮Finland | BANK | 27 Oct 2016 | European Central Bank |
| VR-Bank Fichtelgebirge-Frankenwald eG | 🇩🇪Germany | BANK | 26 Oct 2016 | BaFin |
| Raiffeisenbank Mittelschwaben eG | 🇩🇪Germany | BANK | 24 Oct 2016 | BaFin |
| CASSA RURALE ALTA VALSUGANA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 12 Oct 2016 | European Central Bank |
| BDM BANCA S.P.A. | 🇮🇹Italy | BANK | 12 Oct 2016 | Bank of Italy |
| BANCA DI CREDITO COOPERATIVO TERRA DI LAVORO - S. VINCENZO DE' PAOLI SOCIETA' COOPERATIVA PER AZIONI | 🇮🇹Italy | BANK | 12 Oct 2016 | European Central Bank |
| CREDITO PADANO BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 12 Oct 2016 | European Central Bank |
| N26 Bank SE | 🇩🇪Germany | CASP · BANK | 10 Oct 2016 | BaFin |
| K&H Jelzalogbank Zartkoruen Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 10 Oct 2016 | Central Bank of Hungary |
| Sparkasse Südwestpfalz | 🇩🇪Germany | BANK | 5 Oct 2016 | BaFin |
| VakifBank International AG | 🇦🇹Austria | BANK | 3 Oct 2016 | FMA |
| Hranilnica LON d.d., Kranj | 🇸🇮Slovenia | BANK | 30 Sep 2016 | Bank of Slovenia |
| Solaris SE | 🇩🇪Germany | BANK | 28 Sep 2016 | BaFin |
| Sparkasse Mühlviertel-West Bank Aktiengesellschaft | 🇦🇹Austria | BANK | 28 Sep 2016 | European Central Bank |
| Raiffeisenbank Weststeiermark eGen | 🇦🇹Austria | BANK | 28 Sep 2016 | FMA |
| Raiffeisenbank Turnau-St. Lorenzen eGen | 🇦🇹Austria | BANK | 21 Sep 2016 | FMA |
| Raiffeisenbank Mürztal eGen | 🇦🇹Austria | BANK | 21 Sep 2016 | FMA |
| Raiffeisenbank Region Fehring eGen | 🇦🇹Austria | BANK | 21 Sep 2016 | FMA |
| Raiffeisenbank Steyr eGen | 🇦🇹Austria | BANK | 21 Sep 2016 | FMA |
| Raiffeisenbank Zirbenland eGen | 🇦🇹Austria | BANK | 21 Sep 2016 | FMA |
| Raiffeisenbank Murau eGen | 🇦🇹Austria | BANK | 21 Sep 2016 | FMA |
| Raiffeisenbank Ilz-Grosssteinbach-Riegersburg eGen | 🇦🇹Austria | BANK | 21 Sep 2016 | FMA |
| Raiffeisenbank Region Kirchdorf eGen | 🇦🇹Austria | BANK | 21 Sep 2016 | FMA |
| Union - Bank, Aktiengesellschaft | 🇩🇪Germany | BANK | 20 Sep 2016 | BaFin |
| EBS Designated Activity Company | 🇮🇪Ireland | BANK | 19 Sep 2016 | European Central Bank |
| Säästöpankkien Keskuspankki Suomi Oyj | 🇫🇮Finland | BANK | 16 Sep 2016 | FIN-FSA |
| Raiffeisenbank Aitrang-Ruderatshofen eG | 🇩🇪Germany | BANK | 15 Sep 2016 | BaFin |
| Sparkasse Mülheim an der Ruhr | 🇩🇪Germany | BANK | 15 Sep 2016 | BaFin |
| Volksbank am Württemberg eG | 🇩🇪Germany | BANK | 9 Sep 2016 | BaFin |
| Volksbank Kaiserslautern eG | 🇩🇪Germany | BANK | 9 Sep 2016 | BaFin |
| Vereinigte Volksbank eG Ganderkesee-Hude-Bookholzberg-Lemwerder | 🇩🇪Germany | BANK | 6 Sep 2016 | BaFin |
| Sparkasse Ansbach | 🇩🇪Germany | BANK | 5 Sep 2016 | BaFin |
| Sparkasse an Volme und Ruhr, Zweckverbandssparkasse der Städte Hagen, Halver, Herdecke und Lüdensche | 🇩🇪Germany | BANK | 31 Aug 2016 | BaFin |
| Raiffeisen Bezirksbank Kufstein eGen | 🇦🇹Austria | BANK | 31 Aug 2016 | FMA |
| LBS Landesbausparkasse Süd | 🇩🇪Germany | BANK | 31 Aug 2016 | European Central Bank |
| Volksbank Schwarzwald-Donau-Neckar eG | 🇩🇪Germany | CASP · BANK | 30 Aug 2016 | BaFin |
| Sparkasse Rhein-Maas | 🇩🇪Germany | BANK | 30 Aug 2016 | BaFin |
| Lægernes Bank A/S | 🇩🇰Denmark | BANK | 29 Aug 2016 | Danish Financial Supervisory Authority |
| BANKA SPARKASSE d.d. | 🇸🇮Slovenia | BANK | 23 Aug 2016 | European Central Bank |
| Raiffeisenbank Oberaudorf eG | 🇩🇪Germany | BANK | 23 Aug 2016 | BaFin |
| Raiffeisenbank im Grabfeld eG | 🇩🇪Germany | BANK | 23 Aug 2016 | BaFin |
| Addiko Bank d.d. | 🇸🇮Slovenia | BANK | 23 Aug 2016 | European Central Bank |
| GORENJSKA BANKA D.D., KRANJ | 🇸🇮Slovenia | BANK | 23 Aug 2016 | European Central Bank |
| DEŽELNA BANKA SLOVENIJE D.D. | 🇸🇮Slovenia | BANK | 23 Aug 2016 | Bank of Slovenia |
| Volksbank Rhein-Lahn-Limburg eG | 🇩🇪Germany | BANK | 17 Aug 2016 | BaFin |
| Sydjysk Sparekasse | 🇩🇰Denmark | BANK | 15 Aug 2016 | Danish Financial Supervisory Authority |
| U.S. BANK EUROPE DESIGNATED ACTIVITY COMPANY | 🇮🇪Ireland | BANK | 8 Aug 2016 | CBI |
| Scotiabank (Ireland) Designated Activity Company | 🇮🇪Ireland | BANK | 8 Aug 2016 | CBI |
| Volksbank Backnang eG | 🇩🇪Germany | BANK | 3 Aug 2016 | BaFin |
| VR Bank Neuburg-Rain eG | 🇩🇪Germany | BANK | 3 Aug 2016 | BaFin |
| Raiffeisenbank Altenmarkt-Flachau-Eben eGen | 🇦🇹Austria | BANK | 3 Aug 2016 | FMA |
| VR GenoBank DonauWald eG | 🇩🇪Germany | BANK | 29 Jul 2016 | BaFin |
| VR Bank RheinAhrEifel eG | 🇩🇪Germany | BANK | 28 Jul 2016 | BaFin |
| Raiffeisenbank Frauenkirchen-Mönchhof-Podersdorf am See eGen | 🇦🇹Austria | BANK | 27 Jul 2016 | FMA |
| Volksbank eG | 🇩🇪Germany | BANK | 27 Jul 2016 | BaFin |
| Kreissparkasse Waiblingen | 🇩🇪Germany | BANK | 27 Jul 2016 | BaFin |
| Stadtsparkasse Remscheid | 🇩🇪Germany | BANK | 27 Jul 2016 | BaFin |
| Raiffeisenbank Höchberg eG | 🇩🇪Germany | BANK | 26 Jul 2016 | BaFin |
| Volksbank Überherrn e.G. | 🇩🇪Germany | BANK | 26 Jul 2016 | BaFin |
| Raiffeisen-Volksbank eG | 🇩🇪Germany | BANK | 26 Jul 2016 | BaFin |
| Raiffeisenbank Neusiedlersee-Hügelland eGen | 🇦🇹Austria | BANK | 18 Jul 2016 | FMA |
| Volksbank eG | 🇩🇪Germany | BANK | 18 Jul 2016 | BaFin |
| Addiko Bank AG | 🇦🇹Austria | BANK | 18 Jul 2016 | European Central Bank |
| VR Bank München Land eG | 🇩🇪Germany | BANK | 15 Jul 2016 | BaFin |
| Spar- und Darlehnskasse Börde Lamstedt-Hechthausen eG | 🇩🇪Germany | BANK | 12 Jul 2016 | BaFin |
| Raiffeisenbank Gymnich eG | 🇩🇪Germany | BANK | 12 Jul 2016 | BaFin |
| Donau-Iller-Bank eG | 🇩🇪Germany | CASP · BANK | 8 Jul 2016 | BaFin |
| Stadtsparkasse Grebenstein | 🇩🇪Germany | BANK | 8 Jul 2016 | BaFin |
| VR Bank Schwäbischer Wald eG | 🇩🇪Germany | BANK | 7 Jul 2016 | BaFin |
| VR Bank Südpfalz eG | 🇩🇪Germany | CASP · BANK | 6 Jul 2016 | BaFin |
| Volksbank Hohenlohe eG | 🇩🇪Germany | BANK | 6 Jul 2016 | BaFin |
| Kreissparkasse Börde | 🇩🇪Germany | BANK | 6 Jul 2016 | BaFin |
| VR-Bank Südwestpfalz eG Pirmasens - Zweibrücken | 🇩🇪Germany | BANK | 6 Jul 2016 | BaFin |
| Sparkasse Barnim | 🇩🇪Germany | BANK | 6 Jul 2016 | BaFin |
| Sparkasse Hochschwarzwald | 🇩🇪Germany | BANK | 6 Jul 2016 | BaFin |
| Sparkasse Geseke | 🇩🇪Germany | BANK | 6 Jul 2016 | BaFin |
| Echterdinger Bank eG | 🇩🇪Germany | BANK | 6 Jul 2016 | BaFin |
| Mittelbrandenburgische Sparkasse in Potsdam | 🇩🇪Germany | BANK | 6 Jul 2016 | BaFin |
| Ascory Bank AG | 🇩🇪Germany | BANK | 4 Jul 2016 | BaFin |
| Volksbank Trier Eifel eG | 🇩🇪Germany | BANK | 4 Jul 2016 | BaFin |
| BANCA COMERCIALA INTESA SANPAOLO ROMANIA SA | 🇷🇴Romania | BANK | 8 Jun 2016 | National Bank of Romania |
| Raiffeisenbank Knoblauchsland-Bibertgrund eG | 🇩🇪Germany | BANK | 7 Jun 2016 | BaFin |
| Dell Bank International Designated Activity Company | 🇮🇪Ireland | BANK | 1 Jun 2016 | CBI |
| GEFA BANK GmbH | 🇩🇪Germany | BANK | 25 May 2016 | European Central Bank |
| Frankfurter Volksbank Rhein/Main eG | 🇩🇪Germany | BANK | 23 May 2016 | BaFin |
| VBU Volksbank im Unterland eG | 🇩🇪Germany | CASP · BANK | 12 May 2016 | BaFin |
| BANCA DEL TERRITORIO LOMBARDO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 4 May 2016 | European Central Bank |
| GRESHAM Banque | 🇫🇷France | BANK | 3 May 2016 | ACPR |
| CA INDOSUEZ | 🇫🇷France | BANK | 3 May 2016 | European Central Bank |
| YOUNITED | 🇫🇷France | BANK | 3 May 2016 | ACPR |
| Banque CIC Est | 🇫🇷France | BANK | 3 May 2016 | European Central Bank |
| MONETA Money Bank, a.s. | 🇨🇿Czechia | BANK | 3 May 2016 | CNB |
| Volksbank Rhein-Ruhr eG | 🇩🇪Germany | BANK | 14 Apr 2016 | BaFin |
| Berliner Volksbank eG | 🇩🇪Germany | BANK | 13 Apr 2016 | BaFin |
| State Street Bank International GmbH | 🇩🇪Germany | BANK | 12 Apr 2016 | European Central Bank |
| Volksbank Kärnten eG | 🇦🇹Austria | BANK | 6 Apr 2016 | European Central Bank |
| AMUNDI | 🇫🇷France | BANK | 31 Mar 2016 | European Central Bank |
| Aegean Baltic Bank S.A. | 🇬🇷Greece | BANK | 23 Mar 2016 | Bank of Greece |
| Banco Occidental, S.A. | 🇪🇸Spain | BANK | 16 Mar 2016 | European Central Bank |
| UniCredit Bank GmbH | 🇩🇪Germany | BANK | 10 Mar 2016 | European Central Bank |
| COMPASS BANCA SPA | 🇮🇹Italy | BANK | 10 Mar 2016 | European Central Bank |
| STELLANTIS FINANCIAL SERVICES ITALIA S.P.A. | 🇮🇹Italy | BANK | 10 Mar 2016 | European Central Bank |
| BANCA DI CREDITO COOPERATIVO DELL'OGLIO E DEL SERIO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 10 Mar 2016 | European Central Bank |
| CREDITO COOP.VO ROMAGNOLO - BCC DI CESENA E GATTEO - S.C. | 🇮🇹Italy | BANK | 10 Mar 2016 | European Central Bank |
| Volksbank Haselünne eG | 🇩🇪Germany | BANK | 8 Mar 2016 | BaFin |
| Sparkasse Lambach Bank Aktiengesellschaft | 🇦🇹Austria | BANK | 7 Mar 2016 | European Central Bank |
| Erste Bank der oesterreichischen Sparkassen AG | 🇦🇹Austria | BANK | 7 Mar 2016 | European Central Bank |
| Sparkasse Bochum | 🇩🇪Germany | BANK | 25 Feb 2016 | BaFin |
| Sparkasse im Kreis Herford -Zweckverbandssparkasse des Kreises Herford und der Städte Bünde, Herford, Löhne und Vlotho- | 🇩🇪Germany | BANK | 15 Feb 2016 | BaFin |
| MERKANTI BANK LTD | 🇲🇹Malta | BANK | 5 Feb 2016 | MFSA |
| TEN31 Bank AG | 🇩🇪Germany | BANK | 26 Jan 2016 | BaFin |
| Caja Rural de Albacete, Ciudad Real y Cuenca, Sociedad Cooperativa de Crédito | 🇪🇸Spain | BANK | 25 Jan 2016 | Bank of Spain |
| Sparkasse Hegau-Bodensee | 🇩🇪Germany | BANK | 12 Jan 2016 | BaFin |
| Sparkasse Hannover | 🇩🇪Germany | BANK | 6 Jan 2016 | BaFin |
| Niederrheinische Sparkasse RheinLippe | 🇩🇪Germany | BANK | 5 Jan 2016 | BaFin |
| Sparkasse Hameln-Weserbergland | 🇩🇪Germany | BANK | 5 Jan 2016 | BaFin |
| Sparkasse an der Lippe, Zweckverbandssparkasse der Städte Lünen, Selm und Werne | 🇩🇪Germany | BANK | 4 Jan 2016 | BaFin |
| Länsirannikon Osuuspankki | 🇫🇮Finland | BANK | 31 Dec 2015 | European Central Bank |
| Volksbank Kleverland eG | 🇩🇪Germany | BANK | 16 Dec 2015 | BaFin |
| Uudenmaan Osuuspankki | 🇫🇮Finland | BANK | 18 Nov 2015 | European Central Bank |
| Volksbank Oberösterreich AG | 🇦🇹Austria | BANK | 5 Nov 2015 | European Central Bank |
| VR-Bank Neu-Ulm eG | 🇩🇪Germany | BANK | 3 Nov 2015 | BaFin |
| Kvika banki hf. | 🇮🇸Iceland | BANK | 2 Nov 2015 | Central Bank of Iceland |
| Teya Iceland hf. | 🇮🇸Iceland | BANK | 2 Nov 2015 | Central Bank of Iceland |
| Sparisjodur Thingeyinga ses. | 🇮🇸Iceland | BANK | 2 Nov 2015 | Central Bank of Iceland |
| Sparisjodur Austurlands hf. | 🇮🇸Iceland | BANK | 2 Nov 2015 | Central Bank of Iceland |
| KEB Hana Bank (D) Aktiengesellschaft | 🇩🇪Germany | BANK | 21 Oct 2015 | BaFin |
| VR-Bank Main-Rhön eG | 🇩🇪Germany | BANK | 20 Oct 2015 | BaFin |
| FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. | 🇮🇹Italy | BANK | 16 Oct 2015 | European Central Bank |
| Volksbank Münsingen eG | 🇩🇪Germany | BANK | 14 Oct 2015 | BaFin |
| Fürst Fugger Privatbank Aktiengesellschaft | 🇩🇪Germany | BANK | 13 Oct 2015 | BaFin |
| Ancoria Bank Limited | 🇨🇾Cyprus | BANK | 18 Sep 2015 | Central Bank of Cyprus |
| Volksbank Heinsberg eG | 🇩🇪Germany | BANK | 9 Sep 2015 | BaFin |
| Volksbank eG Gera . Jena . Rudolstadt | 🇩🇪Germany | BANK | 2 Sep 2015 | BaFin |
| Volksbank Niederösterreich AG | 🇦🇹Austria | BANK | 1 Sep 2015 | European Central Bank |
| Järvi-Hämeen Osuuspankki | 🇫🇮Finland | BANK | 1 Sep 2015 | European Central Bank |
| UNICREDIT BANK S.A. | 🇷🇴Romania | BANK | 28 Aug 2015 | National Bank of Romania |
| Banque Banorient France | 🇫🇷France | BANK | 25 Aug 2015 | ACPR |
| AGENCE FRANCE LOCALE | 🇫🇷France | BANK | 25 Aug 2015 | ACPR |
| MULTITUDE BANK P.L.C. | 🇲🇹Malta | BANK | 12 Aug 2015 | MFSA |
| BANCA ROMANA DE CREDITE SI INVESTITII SA | 🇷🇴Romania | BANK | 10 Aug 2015 | National Bank of Romania |
| Volksbank eG | 🇩🇪Germany | BANK | 7 Aug 2015 | BaFin |
| Maj Bank A/S | 🇩🇰Denmark | BANK | 6 Aug 2015 | Danish Financial Supervisory Authority |
| Raiffeisenbank Flachsmeer eG | 🇩🇪Germany | BANK | 28 Jul 2015 | BaFin |
| BfW - Bank für Wohnungswirtschaft AG | 🇩🇪Germany | BANK | 28 Jul 2015 | BaFin |
| Volksbank Ermstal-Alb eG | 🇩🇪Germany | BANK | 24 Jul 2015 | BaFin |
| Raiffeisen Bausparkasse Gesellschaft m.b.H. | 🇦🇹Austria | BANK | 16 Jul 2015 | European Central Bank |
| Raiffeisenbank Bludenz-Montafon eGen | 🇦🇹Austria | BANK | 16 Jul 2015 | FMA |
| ECCM Bank plc | 🇲🇹Malta | BANK | 1 Jul 2015 | MFSA |
| Raiffeisenbank Salzburger Seenland eGen | 🇦🇹Austria | BANK | 10 Jun 2015 | FMA |
| Raiffeisenbank Grossgmain eGen | 🇦🇹Austria | BANK | 10 Jun 2015 | FMA |
| VR-Bank Mittelfranken Mitte eG | 🇩🇪Germany | BANK | 9 Jun 2015 | BaFin |
| Sparkasse Westerwald-Sieg | 🇩🇪Germany | BANK | 2 Jun 2015 | BaFin |
| Oma Säästöpankki Oyj | 🇫🇮Finland | BANK | 28 May 2015 | FIN-FSA |
| Volksbank Kurpfalz eG | 🇩🇪Germany | BANK | 26 May 2015 | BaFin |
| Santander Consumer Bank GmbH | 🇦🇹Austria | BANK | 18 May 2015 | European Central Bank |
| Raiffeisenbank Neustadt eG | 🇩🇪Germany | BANK | 7 May 2015 | BaFin |
| ABK Allgemeine Beamten Bank AG | 🇩🇪Germany | BANK | 7 May 2015 | BaFin |
| Budenheimer Volksbank eG | 🇩🇪Germany | BANK | 7 May 2015 | BaFin |
| Volksbank Senden eG | 🇩🇪Germany | BANK | 7 May 2015 | BaFin |
| Volksbank Rhede eG | 🇩🇪Germany | BANK | 7 May 2015 | BaFin |
| Vereinigte Volksbank Raiffeisenbank eG | 🇩🇪Germany | BANK | 7 May 2015 | BaFin |
| Vereinigte Sparkasse im Märkischen Kreis, Zweckverbandssparkasse der Städte Altena, Balve, Neuenrade, Plettenberg und Werdohl sowie der Gemeinde Nachrodt-Wiblingwerde | 🇩🇪Germany | BANK | 7 May 2015 | BaFin |
| Vereinigte Volksbank eG | 🇩🇪Germany | BANK | 7 May 2015 | BaFin |
| Volksbank Schermbeck e.G. | 🇩🇪Germany | BANK | 7 May 2015 | BaFin |
| Volksbank Heiden eG | 🇩🇪Germany | CASP · BANK | 6 May 2015 | BaFin |
| Volksbank Hohenlimburg eG | 🇩🇪Germany | BANK | 6 May 2015 | BaFin |
| VR-Bank Bonn Rhein-Sieg eG | 🇩🇪Germany | BANK | 6 May 2015 | BaFin |
| Volksbank Rhein-Erft-Köln eG | 🇩🇪Germany | BANK | 6 May 2015 | BaFin |
| Volksbank Enniger-Ostenfelde-Westkirchen eG | 🇩🇪Germany | BANK | 6 May 2015 | BaFin |
| DKM Darlehnskasse Münster eG | 🇩🇪Germany | BANK | 6 May 2015 | BaFin |
| Volksbank Niederrhein eG | 🇩🇪Germany | BANK | 6 May 2015 | BaFin |
| Volksbank Emmerich-Rees eG | 🇩🇪Germany | BANK | 6 May 2015 | BaFin |
| BAG Bankaktiengesellschaft | 🇩🇪Germany | BANK | 6 May 2015 | BaFin |
| Volksbank Halle/Westf. eG | 🇩🇪Germany | BANK | 6 May 2015 | BaFin |
| Volksbank Kempen-Grefrath eG | 🇩🇪Germany | BANK | 6 May 2015 | BaFin |
| Volksbank Beilstein-Ilsfeld-Abstatt eG | 🇩🇪Germany | CASP · BANK | 5 May 2015 | BaFin |
| Spar- und Kreditbank Rheinstetten eG | 🇩🇪Germany | CASP · BANK | 5 May 2015 | BaFin |
| Raiffeisenbank Auerbach-Freihung eG | 🇩🇪Germany | CASP · BANK | 5 May 2015 | BaFin |
| Raiffeisenbank Wangen eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Landbank Horlofftal eingetragene Genossenschaft | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank Düte-Ems eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Spar-u.Kredit-Bank eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Raiffeisenbank Wesermarsch-Süd eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank Rhein-Lippe eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Raiffeisenbank München-Nord eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank Baumberge eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| PSD Bank Hessen-Thüringen eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank Uelzen-Salzwedel eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank eG Emstek Essen Cappeln | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank Lastrup e.G. | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| SPARDA-BANK NÜRNBERG eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Raiffeisenbank Thannhausen eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank Lindenberg eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Raiffeisenbank Neumarkt i.d.OPf. eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Raiffeisenbank Ichenhausen eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Raiffeisenbank Anger eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank eG Lohne-Dinklage-Steinfeld-Mühlen | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Raiffeisenbank Werratal-Landeck eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank Rot eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank Weschnitztal eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| PSD Bank Karlsruhe-Neustadt eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| meine Volksbank Raiffeisenbank eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| RAIFFEISEN Spar + Kreditbank eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank Hellweg eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank Raiffeisenbank eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank Raiffeisenbank Fürstenfeldbruck eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank Daaden eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank im Elbe-Weser-Dreieck eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Raiffeisenbank Aidlingen eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Raiffeisenbank Wittelsbacher Land eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank Visbek eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| VR-Bank Donau-Mindel eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Raiffeisenbank Holzkirchen-Otterfing eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| VR Bank zwischen den Meeren eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Sparda-Bank Augsburg eingetragene Genossenschaft | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Raiffeisenbank Haag-Gars-Maitenbeth eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank Brenztal eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Raiffeisenbank Falkenstein-Wörth eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| VR-Bank Coburg eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Spar- und Darlehnskasse Bockum-Hövel e.G. | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| SPARDA-BANK HAMBURG eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank Flein-Talheim eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Onstmettinger Bank eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank Heuchelheim eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Raiffeisen-Volksbank Ebersberg eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank Franken eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Raiffeisenbank Bütthard-Gaukönigshofen eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Volksbank Hamm/Sieg eingetragene Genossenschaft | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Raiffeisenbank Bobingen eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Raiffeisenbank Hallertau eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| PSD Bank Nürnberg eG | 🇩🇪Germany | BANK | 5 May 2015 | BaFin |
| Kurhessische Landbank eG | 🇩🇪Germany | BANK | 4 May 2015 | BaFin |
| Dithmarscher Volks- und Raiffeisenbank eG | 🇩🇪Germany | BANK | 4 May 2015 | BaFin |
| GENO BANK ESSEN eG | 🇩🇪Germany | BANK | 4 May 2015 | BaFin |
| Vereinigte VR Bank eG | 🇩🇪Germany | BANK | 4 May 2015 | BaFin |
| Hümmlinger Volksbank eG | 🇩🇪Germany | BANK | 4 May 2015 | BaFin |
| Genossenschaftsbank eG München | 🇩🇪Germany | BANK | 4 May 2015 | BaFin |
| Grafschafter Volksbank eG | 🇩🇪Germany | BANK | 4 May 2015 | BaFin |
| Genossenschaftsbank Weil im Schönbuch eG | 🇩🇪Germany | BANK | 4 May 2015 | BaFin |
| SALT BANK S.A. | 🇷🇴Romania | BANK | 30 Apr 2015 | National Bank of Romania |
| Hannoversche Volksbank eG | 🇩🇪Germany | CASP · BANK | 29 Apr 2015 | BaFin |
| VR-Bank Freudenberg-Niederfischbach eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| Volksbank PLUS eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| VR-Bank Landshut eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| EVENORD-BANK eG-KG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| Heidenheimer Volksbank eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| VOLKSBANK IMMENSTADT eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| Volksbank Mittelhessen eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| Volksbank Westmünsterland eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| Sparkasse Burbach-Neunkirchen Zweckverbandssparkasse der Gemeinden Burbach und Neunkirchen | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| VR Bank Dreieich - Offenbach eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| Volksbank Pfullendorf eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| VR Bank Amberg-Sulzbach eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| Hamburger Volksbank eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| Volksbank Euskirchen eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| VR Bank Kitzingen eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| Sparkasse Freyung-Grafenau | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| VR-Bank Memmingen eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| LIGA Bank eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| Sparkasse Laubach-Hungen | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| Volksbank in Schaumburg und Nienburg eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| Volksbank pur eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| Kreissparkasse Verden | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| Oldenburger Volksbank eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| Volksbank Lahr eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| Volksbank Stade-Cuxhaven eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| Volksbank Gronau-Ahaus eG | 🇩🇪Germany | BANK | 29 Apr 2015 | BaFin |
| BANCA DI FILOTTRANO - CREDITO COOPERATIVO DI FILOTTRANO E CAMERANO - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 23 Apr 2015 | European Central Bank |
| CRÉDIT AGRICOLE AUTO BANK S.P.A. | 🇮🇹Italy | BANK | 23 Apr 2015 | European Central Bank |
| BANCA FINANZIARIA INTERNAZIONALE S.P.A. IN BREVE BANCA FININT S.P.A. | 🇮🇹Italy | BANK | 23 Apr 2015 | Bank of Italy |
| BANCA DI CREDITO COOPERATIVO DELLA CALABRIA ULTERIORE - SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 23 Apr 2015 | European Central Bank |
| Sparkasse Rhein-Haardt | 🇩🇪Germany | BANK | 22 Apr 2015 | BaFin |
| VR-Bank Ellwangen eG | 🇩🇪Germany | BANK | 22 Apr 2015 | BaFin |
| Sparkasse Donnersberg | 🇩🇪Germany | BANK | 22 Apr 2015 | BaFin |
| Die Sparkasse Bremen AG | 🇩🇪Germany | BANK | 22 Apr 2015 | BaFin |
| Kreissparkasse Herzogtum Lauenburg | 🇩🇪Germany | BANK | 22 Apr 2015 | BaFin |
| Kreissparkasse St. Wendel | 🇩🇪Germany | BANK | 22 Apr 2015 | BaFin |
| Sparkasse Mittelmosel - Eifel Mosel Hunsrück | 🇩🇪Germany | BANK | 22 Apr 2015 | BaFin |
| Sparkasse Vest Recklinghausen | 🇩🇪Germany | BANK | 22 Apr 2015 | BaFin |
| Kreissparkasse Vulkaneifel | 🇩🇪Germany | BANK | 22 Apr 2015 | BaFin |
| VOLKSBANK DEISSLINGEN eG | 🇩🇪Germany | BANK | 22 Apr 2015 | BaFin |
| Sparkasse Merzig-Wadern | 🇩🇪Germany | BANK | 22 Apr 2015 | BaFin |
| Sparkasse Südpfalz | 🇩🇪Germany | BANK | 22 Apr 2015 | BaFin |
| Sparkasse zu Lübeck Aktiengesellschaft | 🇩🇪Germany | BANK | 22 Apr 2015 | BaFin |
| Stadtsparkasse Rahden | 🇩🇪Germany | BANK | 22 Apr 2015 | BaFin |
| Sparkasse Koblenz | 🇩🇪Germany | BANK | 22 Apr 2015 | BaFin |
| Sparkasse Witten | 🇩🇪Germany | BANK | 22 Apr 2015 | BaFin |
| Sparkasse Mitten im Sauerland | 🇩🇪Germany | BANK | 21 Apr 2015 | BaFin |
| Sparkasse Minden-Lübbecke Zweckverbandssparkasse des Kreises Minden-Lübbecke und der Städte Minden und Petershagen | 🇩🇪Germany | BANK | 21 Apr 2015 | BaFin |
| Sparkasse Münsterland Ost | 🇩🇪Germany | BANK | 21 Apr 2015 | BaFin |
| Stadtsparkasse Oberhausen | 🇩🇪Germany | BANK | 21 Apr 2015 | BaFin |
| Kreissparkasse Halle-Wiedenbrück | 🇩🇪Germany | BANK | 21 Apr 2015 | BaFin |
| Stadt-Sparkasse Langenfeld (Rhld.) | 🇩🇪Germany | BANK | 21 Apr 2015 | BaFin |
| Sparkasse Leverkusen | 🇩🇪Germany | BANK | 21 Apr 2015 | BaFin |
| Herner Sparkasse | 🇩🇪Germany | BANK | 21 Apr 2015 | BaFin |
| Sparkasse Hamm | 🇩🇪Germany | BANK | 21 Apr 2015 | BaFin |
| TeamBank AG Nürnberg | 🇩🇪Germany | BANK | 21 Apr 2015 | European Central Bank |
| Raiffeisenbank Geislingen-Rosenfeld eG | 🇩🇪Germany | BANK | 17 Apr 2015 | BaFin |
| Goyer & Göppel KG | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| Yapi Kredi Bank Deutschland GmbH & Co. OHG | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| Sparkasse Rhein Neckar Nord | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| Sparkasse Wetzlar | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| Taunus-Sparkasse | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| Sparkasse Duisburg | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| Sparkasse Freiburg - Nördlicher Breisgau | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| Sparkasse Borken-Schwalmstadt | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| RSB Retail + Service Bank GmbH | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| Sparkasse Offenburg/Ortenau | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| Sparkasse Osterode am Harz | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| CVW-Privatbank AG | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| Stadt-Sparkasse Haan (Rheinl.) | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| Sparkasse Bayreuth | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| Stadtsparkasse Barsinghausen | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| Bankhaus Max Flessa KG | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| Sparkasse Marburg-Biedenkopf | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| Kreissparkasse Kelheim | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| Stadtsparkasse Gladbeck | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| Kreissparkasse Düsseldorf | 🇩🇪Germany | BANK | 14 Apr 2015 | BaFin |
| Bankhaus Anton Hafner KG | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Göttingen | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Odenwaldkreis in Erbach/Odenwald | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Bad Neustadt a.d. Saale | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Pfaffenhofen | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Schwaben-Bodensee | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Pfullendorf-Messkirch | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Kasseler Sparkasse | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Ulm | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse im Landkreis Neustadt a.d. Aisch-Bad Windsheim | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Kreissparkasse Stade | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Kreissparkasse Limburg | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Amberg-Sulzbach | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Neumarkt i.d. OPf.-Parsberg | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Bezirkssparkasse Reichenau | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Bonndorf-Stühlingen | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Kreissparkasse Biberach | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Kreis- und Stadtsparkasse Wasserburg am Inn | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Landshut | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Neckartal-Odenwald | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Engen-Gottmadingen | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Nürnberg | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Emden | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Langen-Seligenstadt | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Kreissparkasse Heilbronn | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Stade-Altes Land | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Heidelberg | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Altötting-Mühldorf | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Kreissparkasse Melle | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Uelzen/Lüchow-Dannenberg | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Starkenburg | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Hoerner-Bank Aktiengesellschaft | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Forchheim | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Rosenheim-Bad Aibling | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Bankhaus C.L. Seeliger | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Oberhessen | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Kreissparkasse Heidenheim | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse im Landkreis Schwandorf | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Staufen - Breisach | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Kreissparkasse Traunstein-Trostberg | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Nienburg | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Grünberg | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Mittelfranken-Süd | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Stadtsparkasse Essen | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Zweckverbandssparkasse Duderstadt | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Fürstlich Castell'sche Bank, Credit-Casse Aktiengesellschaft | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Salem-Heiligenberg | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse Aurich-Norden in Ostfriesland - Ostfriesische Sparkasse - | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Sparkasse im Landkreis Cham | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Stadtsparkasse Augsburg | 🇩🇪Germany | BANK | 13 Apr 2015 | BaFin |
| Isbank AG | 🇩🇪Germany | BANK | 10 Apr 2015 | BaFin |
| Landesbausparkasse Hessen-Thüringen Abteilung der Landesbank Hessen-Thüringen Girozentrale | 🇩🇪Germany | BANK | 10 Apr 2015 | BaFin |
| Volksbank Mittlerer Neckar eG | 🇩🇪Germany | BANK | 9 Apr 2015 | BaFin |
| Volksbank Heidelberg-Neckartal eG | 🇩🇪Germany | BANK | 9 Apr 2015 | BaFin |
| Kreissparkasse Eichsfeld | 🇩🇪Germany | BANK | 1 Apr 2015 | BaFin |
| Banca March, S.A. | 🇪🇸Spain | BANK | 30 Mar 2015 | Bank of Spain |
| Sutor Bank GmbH | 🇩🇪Germany | CASP · BANK | 26 Mar 2015 | BaFin |
| Honda Bank GmbH | 🇩🇪Germany | BANK | 26 Mar 2015 | BaFin |
| KT Bank AG | 🇩🇪Germany | BANK | 26 Mar 2015 | BaFin |
| Banco de Depósitos, S.A. | 🇪🇸Spain | BANK | 23 Mar 2015 | Bank of Spain |
| Raiffeisenbank Ottenbach eG | 🇩🇪Germany | BANK | 19 Mar 2015 | BaFin |
| Volksbank Krefeld eG | 🇩🇪Germany | BANK | 4 Mar 2015 | BaFin |
| Raiffeisenbank Wals-Himmelreich eGen | 🇦🇹Austria | BANK | 23 Feb 2015 | FMA |
| Raiffeisenbank Untersberg eGen | 🇦🇹Austria | BANK | 23 Feb 2015 | FMA |
| Sparkasse Aachen | 🇩🇪Germany | BANK | 10 Feb 2015 | BaFin |
| BANCA VERONESE CREDITO COOPERATIVO DI CONCAMARISE SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 10 Feb 2015 | European Central Bank |
| BANCA CENTRALA COOPERATISTA CREDITCOOP | 🇷🇴Romania | BANK | 3 Feb 2015 | National Bank of Romania |
| BBBank eG | 🇩🇪Germany | BANK | 21 Jan 2015 | BaFin |
| Deutsche Bank, Sociedad Anónima Española | 🇪🇸Spain | BANK | 16 Jan 2015 | European Central Bank |
| Närpes Sparbank Ab | 🇫🇮Finland | BANK | 13 Jan 2015 | FIN-FSA |
| Raiffeisenbank St. Martin-Lofer-Weißbach eGen | 🇦🇹Austria | BANK | 12 Jan 2015 | FMA |
| Raiffeisenbank Linz-Land West eGen | 🇦🇹Austria | BANK | 12 Jan 2015 | FMA |
| Raiffeisenbank Grafenstein-Magdalensberg und Umgebung, registrierte Genossenschaft mit beschränkter Haftung | 🇦🇹Austria | BANK | 12 Jan 2015 | FMA |
| MORABANC, S.A. | 🇪🇸Spain | BANK | 9 Jan 2015 | Bank of Spain |
| Caja Rural de Teruel, Sociedad Cooperativa de Crédito | 🇪🇸Spain | BANK | 9 Jan 2015 | Bank of Spain |
| Banco Pichincha España, S.A.. | 🇪🇸Spain | BANK | 8 Jan 2015 | Bank of Spain |
| Otto M. Schröder Bank Aktiengesellschaft | 🇩🇪Germany | BANK | 6 Jan 2015 | BaFin |
| Caja Rural de Extremadura, Sociedad Cooperativa de Crédito | 🇪🇸Spain | BANK | 30 Dec 2014 | Bank of Spain |
| Caisse Française de Financement Local | 🇫🇷France | BANK | 29 Dec 2014 | European Central Bank |
| Caja Rural de Zamora, Cooperativa de Crédito | 🇪🇸Spain | BANK | 29 Dec 2014 | Bank of Spain |
| Caja Rural 'Nuestra Madre del Sol', S. Coop. Andaluza de Crédito | 🇪🇸Spain | BANK | 29 Dec 2014 | Bank of Spain |
| Banque populaire Alsace Lorraine Champagne | 🇫🇷France | BANK | 29 Dec 2014 | European Central Bank |
| VP Bank AG | 🇱🇮Liechtenstein | BANK | 22 Dec 2014 | FMA |
| Caixa de Crédit dels Enginyers- Caja de Crédito de los Ingenieros, S. Coop. de Crédito | 🇪🇸Spain | BANK | 19 Dec 2014 | Bank of Spain |
| Caja Rural Regional San Agustín Fuente Álamo Murcia, Sociedad Cooperativa de Crédito | 🇪🇸Spain | BANK | 19 Dec 2014 | Bank of Spain |
| Caja Rural de Burgos, Fuentepelayo, Segovia y Castelldans, Sociedad Cooperativa de Crédito | 🇪🇸Spain | BANK | 19 Dec 2014 | Bank of Spain |
| norisbank GmbH | 🇩🇪Germany | BANK | 4 Dec 2014 | European Central Bank |
| Volksbank eG | 🇩🇪Germany | BANK | 4 Dec 2014 | BaFin |
| Raiffeisenbank Tux eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisenbank Völkermarkt-Bleiburg-Brückl eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisenbank Tulln-Klosterneuburg eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisenkasse Rum-Innsbruck/Arzl eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisenkasse Retz-Pulkautal eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisenkasse Stumm, Stummerberg und Umgebung registrierte Genossenschaft mit beschränkter Haftung | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| SPARKASSE FRANKENMARKT AKTIENGESELLSCHAFT | 🇦🇹Austria | BANK | 3 Dec 2014 | European Central Bank |
| Sparkasse Feldkirchen/Kärnten | 🇦🇹Austria | BANK | 3 Dec 2014 | European Central Bank |
| Raiffeisenbank Wartberg an der Krems eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisen Landesbank Kärnten und Revisionsverband eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisenbank Timelkam-Lenzing-Puchkirchen eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Sparkasse Pregarten - Unterweissenbach AG | 🇦🇹Austria | BANK | 3 Dec 2014 | European Central Bank |
| Raiffeisenbank Unken eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisenbank Weißkirchen a.d. Traun eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisenbank Wolkersdorf - Auersthal eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisenbank Vorderland eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisen Landesbank Vorarlberg mit Revisionsverband eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisenbank Mittelkärnten eG | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| RAIFFEISENLANDESBANK NIEDERÖSTERREICH-WIEN AG | 🇦🇹Austria | BANK | 3 Dec 2014 | European Central Bank |
| Raiffeisenbank Vorderbregenzerwald eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisenbank Wels Süd eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Sparkasse Bregenz Bank Aktiengesellschaft | 🇦🇹Austria | BANK | 3 Dec 2014 | European Central Bank |
| Raiffeisenkasse für Mutters, Natters und Kreith registrierte Genossenschaft mit beschränkter Haftung | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisenbank Walding-Ottensheim eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Sparkasse Herzogenburg-Neulengbach Bank Aktiengesellschaft | 🇦🇹Austria | BANK | 3 Dec 2014 | European Central Bank |
| Raiffeisenverband Salzburg eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisenkasse Schlitters, Bruck und Straß registrierte Genossenschaft mit beschränkter Haftung | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisen Regionalbank Schwaz-Wattens eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisenkasse Ernstbrunn eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisenbank im Thayatal eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Sparkasse Neuhofen Bank Aktiengesellschaft | 🇦🇹Austria | BANK | 3 Dec 2014 | European Central Bank |
| Raiffeisenbezirksbank Oberwart eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisenbank Weinviertel Nordost eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisenbank Wels eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisen Regionalbank Güssing-Jennersdorf eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Sparkasse Horn-Ravelsbach-Kirchberg Aktiengesellschaft | 🇦🇹Austria | BANK | 3 Dec 2014 | European Central Bank |
| Raiffeisenbank Vitis eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisenkasse Villgratental eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| Raiffeisenbank Kuchl-St. Koloman eGen | 🇦🇹Austria | BANK | 3 Dec 2014 | FMA |
| SPARKASSE NIEDERÖSTERREICH MITTE WEST AKTIENGESELLSCHAFT | 🇦🇹Austria | BANK | 3 Dec 2014 | European Central Bank |
| Raiffeisenlandesbank Oberösterreich Aktiengesellschaft | 🇦🇹Austria | BANK | 3 Dec 2014 | European Central Bank |
| OPEN BANK S.A. | 🇪🇸Spain | CASP · BANK | 1 Dec 2014 | European Central Bank |
| Banco de Albacete, S.A. | 🇪🇸Spain | BANK | 1 Dec 2014 | European Central Bank |
| Santander Investment, S.A. | 🇪🇸Spain | BANK | 1 Dec 2014 | European Central Bank |
| Caja Rural de Asturias, Sociedad Cooperativa de Crédito | 🇪🇸Spain | BANK | 28 Nov 2014 | Bank of Spain |
| Caja de Ahorros y Monte de Piedad de Ontinyent | 🇪🇸Spain | BANK | 28 Nov 2014 | Bank of Spain |
| Raiffeisenbank Pinzgau Mitte eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Region Hausruck eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank St.Florian am Inn eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Rauris-Bucheben eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Pöndorf - Frankenmarkt eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank St. Marien eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Ossiacher See eG | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Salzburg Liefering-Maxglan-Siezenheim eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Purbach eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Region Waldviertel Mitte eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Ohlsdorf eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Rosental, registrierte Genossenschaft mit beschränkter Haftung | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Pongau Mitte eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank St. Roman eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Prambachkirchen eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| RaiffeisenBank St. Ulrich - Waidring eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Nockberge eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Region Altheim eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Radstadt-Untertauern-Filzmoos-Forstau registrierte Genossenschaft mit beschränkter Haftung | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Region Parndorf - Weiden am See eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Region Ried i.I. eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Region Vöcklabruck eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Mittleres Lavanttal eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Aist eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Oberes Innviertel eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Taxenbach eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Oberes Lavanttal - St. Paul eG | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Region Braunau eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank St.Gilgen-Fuschl-Strobl eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Serfaus-Fiss-Ried-Nauders eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Oberland-Reutte eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Region Eferding eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Region Gallneukirchen eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Saalbach-Hinterglemm-Viehhofen eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Großglockner-Weissensee eG | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Faistenau-Hintersee eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Region Schwanenstadt eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Seefeld-Leutasch-Reith-Scharnitz registrierte Genossenschaft mit beschränkter Haftung | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Perg eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| Raiffeisenbank Region St. Pölten eGen | 🇦🇹Austria | BANK | 26 Nov 2014 | FMA |
| VR Bank Mecklenburg eG | 🇩🇪Germany | BANK | 25 Nov 2014 | BaFin |
| Caja Rural de Granada, Sociedad Cooperativa de Crédito | 🇪🇸Spain | BANK | 25 Nov 2014 | Bank of Spain |
| Raiffeisenbank Friesach-Metnitztal, registrierte Genossenschaft mit beschränkter Haftung | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Innkreis Mitte eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Mühlviertler Alm eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Lochen am See eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Karnische Region eG | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Mattigtal eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Gastein eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Kematen-Neuhofen eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Gramastetten Rodltal eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Hallein-Oberalm eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Im Rheintal eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Kleinmünchen/Linz eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Leoben-Bruck eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisen Regionalbank Matrei i.O. eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Lech am Arlberg eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Kundl-Münster eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Hippach-Hart eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Golling-Scheffau-Kellau eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| RAIFFEISENBANK HOHENEMS eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Mittel- und Hinterbregenzerwald eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisen-Bezirksbank Spittal/Drau, registrierte Genossenschaft mit beschränkter Haftung | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Moosburg-Tigring, registrierte Genossenschaft mit beschränkter Haftung | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Mondseeland eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Unteres Lavanttal eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Lieser-Maltatal eG | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Handenberg - St. Georgen a. F. eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Wallersee eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Region Gleisdorf-Pischelsdorf eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| Raiffeisenbank Hüttau-St. Martin eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| VOLKSBANK VORARLBERG e. Gen. | 🇦🇹Austria | BANK | 24 Nov 2014 | European Central Bank |
| Raiffeisenbank Inneres Salzkammergut eGen | 🇦🇹Austria | BANK | 24 Nov 2014 | FMA |
| CACEIS Bank Spain, S.A. | 🇪🇸Spain | BANK | 21 Nov 2014 | European Central Bank |
| Bankhaus Denzel Aktiengesellschaft | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| KREMSER BANK UND SPARKASSEN AKTIENGESELLSCHAFT | 🇦🇹Austria | BANK | 19 Nov 2014 | European Central Bank |
| Raiffeisen Bank Lurnfeld-Mölltal eGen | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Raiffeisenbank Eberschwang-Pramet eGen | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Raiffeisenbank Lammertal eGen | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Raiffeisenbank Alberschwende eGen | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Oberösterreichische Landesbank Aktiengesellschaft | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Raiffeisenbank Draßmarkt-Kobersdorf-St. Martin eGen | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Bankhaus Carl Spängler & Co. Aktiengesellschaft | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Raiffeisenbank am Hofsteig eGen | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| PARTNER BANK AKTIENGESELLSCHAFT | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Bausparkasse der österreichischen Sparkassen Aktiengesellschaft | 🇦🇹Austria | BANK | 19 Nov 2014 | European Central Bank |
| Raiffeisenbank Drautal registrierte Genossenschaft mit beschränkter Haftung | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Raiffeisenbank Attersee-Süd eGen | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Raiffeisenbank Feldkirchen-Goldwörth eGen | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Generali Bank AG | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Raiffeisenbank Bezau-Mellau-Bizau eGen | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Raiffeisenbank Region Traun-Alm eGen | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Raiffeisenbank Montfort eGen | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Raiffeisen Bezirksbank Neusiedl Ost eGen | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Raiffeisenbank Donau-Ameisberg eGen | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Raiffeisenbank Region Villach eG | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Raiffeisenbank Ennstal eGen | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Bank Winter & Co. AG | 🇦🇹Austria | BANK | 19 Nov 2014 | FMA |
| Caja Laboral Popular Coop. de Crédito | 🇪🇸Spain | BANK | 18 Nov 2014 | Bank of Spain |
| Caja Rural de Jaén, Barcelona y Madrid, Sociedad Cooperativa de Crédito | 🇪🇸Spain | BANK | 18 Nov 2014 | Bank of Spain |
| Caja Rural de Salamanca, Sociedad Cooperativa de Crédito | 🇪🇸Spain | BANK | 18 Nov 2014 | Bank of Spain |
| Banco Alcalá, S.A. | 🇪🇸Spain | BANK | 17 Nov 2014 | Bank of Spain |
| Caixa Rural de Turís, Cooperativa de Crédito Valenciana | 🇪🇸Spain | BANK | 14 Nov 2014 | European Central Bank |
| Caja Rural de Alginet, Sociedad Cooperativa Crédito Valenciana | 🇪🇸Spain | BANK | 14 Nov 2014 | European Central Bank |
| Caja Rural San Isidro de Vilafames S. Coop. de Crédito V. | 🇪🇸Spain | BANK | 14 Nov 2014 | European Central Bank |
| Caixa Rural Sant Josep de Vilavella, S. Coop. de Crédito V. | 🇪🇸Spain | BANK | 14 Nov 2014 | European Central Bank |
| Caja Rural de Cheste, Sociedad Cooperativa de Crédito Valenciana | 🇪🇸Spain | BANK | 14 Nov 2014 | European Central Bank |
| Caja Rural San Jaime de Alquerías Niño Perdido S. Coop. de Crédito V. | 🇪🇸Spain | BANK | 14 Nov 2014 | European Central Bank |
| Caja Rural San José de Burriana, S. Coop. de Crédito V. | 🇪🇸Spain | BANK | 14 Nov 2014 | European Central Bank |
| Caja Rural de Villar, Coop. de Crédito V. | 🇪🇸Spain | BANK | 14 Nov 2014 | European Central Bank |
| Caixa Rural Altea, Cooperativa de Crédito Valenciana | 🇪🇸Spain | BANK | 13 Nov 2014 | European Central Bank |
| Caixa Rural Torrent Cooperativa de Credit Valenciana | 🇪🇸Spain | BANK | 13 Nov 2014 | European Central Bank |
| Caja Rural La Junquera de Chilches, S. Coop. de Crédito V. | 🇪🇸Spain | BANK | 13 Nov 2014 | European Central Bank |
| Caja Rural San Roque de Almenara S. Coop. de Crédito V. | 🇪🇸Spain | BANK | 13 Nov 2014 | European Central Bank |
| Caixa Rural Sant Vicent Ferrer de La Vall D'Uixó, Coop. de Credit V. | 🇪🇸Spain | BANK | 13 Nov 2014 | European Central Bank |
| Caixa Rural de Callosa d'en Sarrià, Cooperativa de Crédito Valenciana | 🇪🇸Spain | BANK | 13 Nov 2014 | European Central Bank |
| Caja Rural San José de Nules S. Coop. de Crédito V. | 🇪🇸Spain | BANK | 13 Nov 2014 | European Central Bank |
| Caja Rural Católico Agraria, S. Coop. de Crédito V. | 🇪🇸Spain | BANK | 13 Nov 2014 | European Central Bank |
| Caja de Crédito de Petrel, Caja Rural, Cooperativa de Crédito Valenciana | 🇪🇸Spain | BANK | 12 Nov 2014 | European Central Bank |
| Caja Rural del Sur, S. Coop. de Crédito | 🇪🇸Spain | BANK | 12 Nov 2014 | Bank of Spain |
| Caja Rural de Baena Ntra. Sra. de Guadalupe Sociedad Cooperativa de Crédito Andaluza | 🇪🇸Spain | BANK | 12 Nov 2014 | Bank of Spain |
| CECABANK S.A. | 🇪🇸Spain | CASP · BANK | 11 Nov 2014 | Bank of Spain |
| Raiffeisenbank Brixen im Thale eGen | 🇦🇹Austria | BANK | 11 Nov 2014 | FMA |
| Raiffeisenbank Aspach-Wildenau eGen | 🇦🇹Austria | BANK | 11 Nov 2014 | FMA |
| Caixa Rural Vinarós, S. Coop. de Credit. V. | 🇪🇸Spain | BANK | 11 Nov 2014 | Bank of Spain |
| Caja Rural de Soria, Sociedad Cooperativa de Crédito | 🇪🇸Spain | BANK | 11 Nov 2014 | Bank of Spain |
| Singular Bank, S.A. | 🇪🇸Spain | BANK | 11 Nov 2014 | Bank of Spain |
| Caja Rural de Gijón, Sociedad Cooperativa Asturiana de Crédito | 🇪🇸Spain | BANK | 11 Nov 2014 | Bank of Spain |
| Caixa Popular-Caixa Rural, S. Coop. de Crédito V. | 🇪🇸Spain | BANK | 11 Nov 2014 | Bank of Spain |
| Cajasiete, Caja Rural, Sociedad Cooperativa de Crédito | 🇪🇸Spain | BANK | 11 Nov 2014 | Bank of Spain |
| Banca Pueyo, S.A. | 🇪🇸Spain | BANK | 11 Nov 2014 | Bank of Spain |
| Caja Rural de Almendralejo, Sociedad Cooperativa de Crédito | 🇪🇸Spain | BANK | 11 Nov 2014 | Bank of Spain |
| Raiffeisenbank Attergau eGen | 🇦🇹Austria | BANK | 7 Nov 2014 | FMA |
| Caja Rural de Utrera, Sociedad Cooperativa Andaluza de Crédito | 🇪🇸Spain | BANK | 7 Nov 2014 | Bank of Spain |
| MYINVESTOR BANCO, S.A. | 🇪🇸Spain | BANK | 7 Nov 2014 | Bank of Spain |
| Caja Rural San José de Alcora S. Coop. de Crédito V. | 🇪🇸Spain | BANK | 7 Nov 2014 | Bank of Spain |
| Caixa Rural La Vall 'San Isidro', Sociedad Cooperativa de Crédito Valenciana | 🇪🇸Spain | BANK | 7 Nov 2014 | Bank of Spain |
| CBNK BANCO DE COLECTIVOS, S.A. | 🇪🇸Spain | BANK | 7 Nov 2014 | Bank of Spain |
| PSD Bank RheinNeckarSaar eG | 🇩🇪Germany | BANK | 5 Nov 2014 | BaFin |
| Volksbank Steiermark AG | 🇦🇹Austria | BANK | 5 Nov 2014 | European Central Bank |
| Volksbank Ettlingen eG | 🇩🇪Germany | BANK | 5 Nov 2014 | BaFin |
| Caja Rural Nuestra Señora de la Esperanza de Onda, S. Coop. de Crédito V. | 🇪🇸Spain | BANK | 4 Nov 2014 | Bank of Spain |
| Caja Rural de Albal, Coop. de Crédito V. | 🇪🇸Spain | BANK | 31 Oct 2014 | Bank of Spain |
| Caja Rural de Navarra, S. Coop. de Crédito | 🇪🇸Spain | BANK | 31 Oct 2014 | Bank of Spain |
| Caixa Rural Les Coves de Vinromá, S. Coop. de Crédit V. | 🇪🇸Spain | BANK | 30 Oct 2014 | Bank of Spain |
| Izola Bank plc | 🇲🇹Malta | BANK | 29 Oct 2014 | MFSA |
| Sparkasse Bank Malta plc | 🇲🇹Malta | BANK | 29 Oct 2014 | MFSA |
| APS BANK P.L.C. | 🇲🇹Malta | BANK | 29 Oct 2014 | MFSA |
| LIDION BANK PLC | 🇲🇹Malta | BANK | 29 Oct 2014 | MFSA |
| Bank DiMare Limited | 🇲🇹Malta | BANK | 29 Oct 2014 | MFSA |
| FCM Bank Ltd | 🇲🇹Malta | BANK | 29 Oct 2014 | MFSA |
| Lombard Bank Malta plc | 🇲🇹Malta | BANK | 29 Oct 2014 | MFSA |
| IIG Bank (Malta) LTD | 🇲🇹Malta | BANK | 29 Oct 2014 | MFSA |
| Caixa Rural Benicarló, S. Coop. de Credit V. | 🇪🇸Spain | BANK | 29 Oct 2014 | Bank of Spain |
| Banco Cetelem, S.A. | 🇪🇸Spain | BANK | 29 Oct 2014 | European Central Bank |
| Caja Rural de Guissona, Sociedad Cooperativa de Crédito | 🇪🇸Spain | BANK | 29 Oct 2014 | Bank of Spain |
| Caixa Rural de L'Alcudia, Sociedad Cooperativa Valenciana de Crédito | 🇪🇸Spain | BANK | 28 Oct 2014 | Bank of Spain |
| RENTA 4 BANCO S.A. | 🇪🇸Spain | CASP · BANK | 27 Oct 2014 | Bank of Spain |
| Banco Inversis, S.A. | 🇪🇸Spain | BANK | 27 Oct 2014 | Bank of Spain |
| Caixa Rural D'Algemesí, S. Coop. V. de Crédit | 🇪🇸Spain | BANK | 27 Oct 2014 | Bank of Spain |
| Banco Cooperativo Español, S.A. | 🇪🇸Spain | BANK | 24 Oct 2014 | Bank of Spain |
| Ruralnostra, Sociedad Cooperativa de Crédito Valenciana | 🇪🇸Spain | BANK | 24 Oct 2014 | Bank of Spain |
| Colonya - Caixa D'estalvis de Pollensa | 🇪🇸Spain | BANK | 24 Oct 2014 | Bank of Spain |
| Aresbank, S.A. | 🇪🇸Spain | BANK | 23 Oct 2014 | Bank of Spain |
| Caja Rural San José de Almassora, S. Coop. de Crédito V. | 🇪🇸Spain | BANK | 22 Oct 2014 | Bank of Spain |
| Caja Rural de Villamalea, S. Coop. de Crédito Agrario de Castilla-La Mancha | 🇪🇸Spain | BANK | 22 Oct 2014 | Bank of Spain |
| Caja Rural de Casas Ibáñez, S. Coop. de Crédito de Castilla-La Mancha | 🇪🇸Spain | BANK | 22 Oct 2014 | Bank of Spain |
| VR-Bank Ismaning Hallbergmoos Neufahrn eG | 🇩🇪Germany | BANK | 13 Oct 2014 | BaFin |
| B. Metzler seel. Sohn & Co. Aktiengesellschaft | 🇩🇪Germany | BANK | 6 Oct 2014 | BaFin |
| Weser-Elbe Sparkasse | 🇩🇪Germany | BANK | 6 Oct 2014 | BaFin |
| CREDITO EMILIANO S.P.A. | 🇮🇹Italy | BANK | 1 Oct 2014 | European Central Bank |
| AKBANK AG | 🇩🇪Germany | BANK | 30 Sep 2014 | BaFin |
| Raiffeisenbank Geretsberg eGen | 🇦🇹Austria | BANK | 29 Sep 2014 | FMA |
| Raiffeisenbank Region Sierning-Enns eGen | 🇦🇹Austria | BANK | 29 Sep 2014 | FMA |
| Raiffeisenbank Steinbach-Grünburg eGen | 🇦🇹Austria | BANK | 29 Sep 2014 | FMA |
| Raiffeisenbank Pyhrn-Priel eGen | 🇦🇹Austria | BANK | 29 Sep 2014 | FMA |
| BOA France | 🇫🇷France | BANK | 29 Sep 2014 | ACPR |
| Raiffeisenbank Landshuter Land eG | 🇩🇪Germany | BANK | 22 Sep 2014 | BaFin |
| Raiffeisenbank Aichfeld eGen | 🇦🇹Austria | BANK | 22 Sep 2014 | FMA |
| Caja Rural Central, Sociedad Cooperativa de Crédito | 🇪🇸Spain | BANK | 18 Sep 2014 | Bank of Spain |
| Raiffeisenbank Attersee-Nord eGen | 🇦🇹Austria | BANK | 17 Sep 2014 | FMA |
| Raiffeisenbank Maria Schmolln-St. Johann eGen | 🇦🇹Austria | BANK | 17 Sep 2014 | FMA |
| Raiffeisenbank Region Peuerbach eGen | 🇦🇹Austria | BANK | 17 Sep 2014 | FMA |
| Raiffeisenbank Region Grieskirchen eGen | 🇦🇹Austria | BANK | 10 Sep 2014 | FMA |
| Raiffeisenbank Kollerschlag eGen | 🇦🇹Austria | BANK | 10 Sep 2014 | FMA |
| Raiffeisenbank Grein eGen | 🇦🇹Austria | BANK | 10 Sep 2014 | FMA |
| Raiffeisenbank Weyer eGen | 🇦🇹Austria | BANK | 10 Sep 2014 | FMA |
| Raiffeisenbank a.s. | 🇨🇿Czechia | BANK | 9 Sep 2014 | CNB |
| Moneta Stavebni Sporitelna, a.s. | 🇨🇿Czechia | BANK | 9 Sep 2014 | CNB |
| PPF banka a.s. | 🇨🇿Czechia | BANK | 9 Sep 2014 | CNB |
| J&T BANKA, a.s. | 🇨🇿Czechia | BANK | 9 Sep 2014 | CNB |
| Air Bank a.s. | 🇨🇿Czechia | BANK | 9 Sep 2014 | CNB |
| Fio banka, a.s. | 🇨🇿Czechia | BANK | 9 Sep 2014 | CNB |
| Stavebni sporitelna Ceske sporitelny, a.s. | 🇨🇿Czechia | BANK | 9 Sep 2014 | CNB |
| CSOB Hypotecni banka, a.s. | 🇨🇿Czechia | BANK | 9 Sep 2014 | CNB |
| Raiffeisen stavebni sporitelna a.s. | 🇨🇿Czechia | BANK | 9 Sep 2014 | CNB |
| Raiffeisenbank Flachgau Nord eGen | 🇦🇹Austria | BANK | 8 Sep 2014 | FMA |
| Raiffeisenbank Fuschlsee West eGen | 🇦🇹Austria | BANK | 8 Sep 2014 | FMA |
| Raiffeisenbank Strasswalchen eGen | 🇦🇹Austria | BANK | 8 Sep 2014 | FMA |
| Raiffeisenbank St. Johann-Wagrain-Kleinarl eGen | 🇦🇹Austria | BANK | 8 Sep 2014 | FMA |
| Raiffeisenbank im Fuldaer Land eG | 🇩🇪Germany | BANK | 5 Sep 2014 | BaFin |
| Evangelische Bank eG | 🇩🇪Germany | BANK | 5 Sep 2014 | BaFin |
| Raiffeisenbank Region Schallaburg eGen | 🇦🇹Austria | BANK | 4 Sep 2014 | FMA |
| Austrian Anadi Bank AG | 🇦🇹Austria | BANK | 4 Sep 2014 | FMA |
| Caixa Rural Galega, Sociedad Cooperativa de Crédito Limitada Gallega | 🇪🇸Spain | BANK | 1 Sep 2014 | Bank of Spain |
| Cooperative Bank of Chania Cooperative of Limited Liabilities | 🇬🇷Greece | BANK | 28 Aug 2014 | Bank of Greece |
| CEC BANK S.A. | 🇷🇴Romania | BANK | 27 Aug 2014 | National Bank of Romania |
| ProCredit Bank S.A. | 🇷🇴Romania | BANK | 27 Aug 2014 | National Bank of Romania |
| TECHVENTURES BANK S.A. | 🇷🇴Romania | BANK | 27 Aug 2014 | National Bank of Romania |
| CREDEX BANK S.A. | 🇷🇴Romania | BANK | 27 Aug 2014 | National Bank of Romania |
| VISTA BANK (ROMANIA) S.A. | 🇷🇴Romania | BANK | 27 Aug 2014 | National Bank of Romania |
| RAIFFEISEN BANK S.A. | 🇷🇴Romania | BANK | 27 Aug 2014 | National Bank of Romania |
| GARANTI BANK S.A. | 🇷🇴Romania | BANK | 27 Aug 2014 | National Bank of Romania |
| EXIM BANCA ROMANEASCA S.A. | 🇷🇴Romania | BANK | 27 Aug 2014 | National Bank of Romania |
| Volksbank Zollernalb eG | 🇩🇪Germany | BANK | 15 Aug 2014 | BaFin |
| Raiffeisenbank MEHR eG Mosel - Eifel - Hunsrück - Region | 🇩🇪Germany | BANK | 14 Aug 2014 | BaFin |
| Bank of Montreal Europe PLC | 🇮🇪Ireland | BANK | 11 Aug 2014 | CBI |
| AIB Mortgage Bank u.c. | 🇮🇪Ireland | BANK | 11 Aug 2014 | European Central Bank |
| permanent tsb plc. | 🇮🇪Ireland | BANK | 11 Aug 2014 | CBI |
| Hewlett-Packard International Bank Designated Activity Company | 🇮🇪Ireland | BANK | 11 Aug 2014 | CBI |
| Citibank Europe plc | 🇮🇪Ireland | BANK | 11 Aug 2014 | European Central Bank |
| EBN Banco de Negocios, S.A. | 🇪🇸Spain | BANK | 5 Aug 2014 | Bank of Spain |
| Raiffeisenbank Oststeiermark Nord eGen | 🇦🇹Austria | BANK | 31 Jul 2014 | FMA |
| VR Bank in Holstein eG | 🇩🇪Germany | BANK | 31 Jul 2014 | BaFin |
| Raiffeisen-Volksbank Fresena eG | 🇩🇪Germany | BANK | 18 Jul 2014 | BaFin |
| M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien | 🇩🇪Germany | BANK | 18 Jul 2014 | BaFin |
| Harzer Volksbank eG | 🇩🇪Germany | BANK | 8 Jul 2014 | BaFin |
| Volksbank Bönen e.G. | 🇩🇪Germany | BANK | 8 Jul 2014 | BaFin |
| BPCE Payment Services | 🇫🇷France | BANK | 2 Jul 2014 | European Central Bank |
| Mobilis banque | 🇫🇷France | BANK | 2 Jul 2014 | ACPR |
| Raiffeisenbank Erlenbach eG | 🇩🇪Germany | BANK | 1 Jul 2014 | BaFin |
| VR Bank Kempten-Oberallgäu eG | 🇩🇪Germany | BANK | 20 Jun 2014 | BaFin |
| mediserv Bank GmbH | 🇩🇪Germany | BANK | 18 Jun 2014 | BaFin |
| Volksbank in der Region eG | 🇩🇪Germany | BANK | 11 Jun 2014 | BaFin |
| VR-Bank Ludwigsburg eG | 🇩🇪Germany | BANK | 3 Jun 2014 | BaFin |
| IC Financial services | 🇫🇷France | BANK | 26 May 2014 | ACPR |
| Volksbank in Ostwestfalen eG | 🇩🇪Germany | BANK | 23 May 2014 | BaFin |
| AS "Industra Bank" | 🇱🇻Latvia | BANK | 12 May 2014 | Latvijas Banka |
| DolomitenBank Osttirol-Westkärnten eG | 🇦🇹Austria | BANK | 5 May 2014 | FMA |
| Fynske Bank A/S | 🇩🇰Denmark | BANK | 23 Apr 2014 | Danish Financial Supervisory Authority |
| Märkische Bank eG | 🇩🇪Germany | BANK | 15 Apr 2014 | BaFin |
| BLU BANCA S.P.A. | 🇮🇹Italy | BANK | 9 Apr 2014 | Bank of Italy |
| LIETUVOS CENTRINĖ KREDITO UNIJA | 🇱🇹Lithuania | BANK | 8 Apr 2014 | Bank of Lithuania |
| SKUE SPAREBANK | 🇳🇴Norway | BANK | 7 Apr 2014 | Financial Supervisory Authority of Norway |
| Pohjois-Karjalan Osuuspankki | 🇫🇮Finland | BANK | 2 Apr 2014 | European Central Bank |
| Uždaroji akcinė bendrovė Urbo bankas | 🇱🇹Lithuania | BANK | 26 Mar 2014 | Bank of Lithuania |
| Zweckverbandssparkasse Rhön-Rennsteig | 🇩🇪Germany | BANK | 11 Mar 2014 | BaFin |
| BNI - BANCO DE NEGÓCIOS INTERNACIONAL (EUROPA), S.A. | 🇵🇹Portugal | BANK | 21 Feb 2014 | Bank of Portugal |
| TRUMPF Financial Services GmbH | 🇩🇪Germany | BANK | 19 Feb 2014 | BaFin |
| Nord-Ostsee Sparkasse | 🇩🇪Germany | BANK | 19 Feb 2014 | BaFin |
| Raiffeisenbank Kreuzenstein eGen | 🇦🇹Austria | BANK | 6 Feb 2014 | FMA |
| SPAR-FINANZ BANK AG | 🇦🇹Austria | BANK | 23 Jan 2014 | European Central Bank |
| Raiffeisenbank Langkampfen-Thiersee eGen | 🇦🇹Austria | BANK | 23 Jan 2014 | FMA |
| Raiffeisenkasse Dobersberg-Waldkirchen eGen | 🇦🇹Austria | BANK | 23 Jan 2014 | FMA |
| Raiffeisenkasse Heiligeneich eGen | 🇦🇹Austria | BANK | 23 Jan 2014 | FMA |
| Raiffeisenbank Seefeld-Hadres eGen | 🇦🇹Austria | BANK | 23 Jan 2014 | FMA |
| Raiffeisenkasse Blindenmarkt eGen | 🇦🇹Austria | BANK | 23 Jan 2014 | FMA |
| Hämeen Osuuspankki | 🇫🇮Finland | BANK | 8 Jan 2014 | European Central Bank |
| Akciju sabiedrība "Rietumu Banka" | 🇱🇻Latvia | BANK | 3 Jan 2014 | Latvijas Banka |
| Akciju sabiedrība "Reģionālā investīciju banka" | 🇱🇻Latvia | BANK | 3 Jan 2014 | Latvijas Banka |
| Raiffeisenbank Region Deutschkreutz-Horitschon eGen | 🇦🇹Austria | BANK | 30 Dec 2013 | FMA |
| Bonum Pankki Oyj | 🇫🇮Finland | BANK | 30 Dec 2013 | FIN-FSA |
| Optima bank S.A. | 🇬🇷Greece | BANK | 24 Dec 2013 | Bank of Greece |
| Rymättylän Osuuspankki | 🇫🇮Finland | BANK | 11 Dec 2013 | European Central Bank |
| Jokilaaksojen Osuuspankki | 🇫🇮Finland | BANK | 11 Dec 2013 | European Central Bank |
| Vehmersalmen Osuuspankki | 🇫🇮Finland | BANK | 11 Dec 2013 | European Central Bank |
| Tervolan Osuuspankki | 🇫🇮Finland | BANK | 11 Dec 2013 | European Central Bank |
| Etelä-Pirkanmaan Osuuspankki | 🇫🇮Finland | BANK | 11 Dec 2013 | European Central Bank |
| BANK IM BISTUM ESSEN eG | 🇩🇪Germany | BANK | 10 Dec 2013 | BaFin |
| Raiffeisenbank Weiz-Anger eGen | 🇦🇹Austria | BANK | 9 Dec 2013 | FMA |
| Raiffeisenbank Nestelbach-Eggersdorf eGen | 🇦🇹Austria | BANK | 9 Dec 2013 | FMA |
| Raiffeisenbank Region Amstetten eGen | 🇦🇹Austria | BANK | 9 Dec 2013 | FMA |
| RaiffeisenBank Going eGen | 🇦🇹Austria | BANK | 9 Dec 2013 | FMA |
| Raiffeisenbank Gross Gerungs eGen | 🇦🇹Austria | BANK | 9 Dec 2013 | FMA |
| Prima banka Slovensko, a.s. | 🇸🇰Slovakia | BANK | 6 Dec 2013 | NBS |
| Kreissparkasse Saale-Orla | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Vereinigte Raiffeisenbank Burgstädt eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Kreissparkasse Anhalt-Bitterfeld | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volksbank Chemnitz eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| VR Bank Lausitz eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Saalesparkasse | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Raiffeisenbank Grimma eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volksbank Mittweida eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volksbank Eisenberg eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volksbank Halle (Saale) eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Sparkasse Vogtland | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volks- und Raiffeisenbank Muldental eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volksbank eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volksbank Dessau-Anhalt eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Sparkasse Altenburger Land | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Sparkasse Spree-Neisse | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volksbank Delitzsch eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| VR-Bank Altenburger Land eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Stadtsparkasse Dessau | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Sparkasse Niederlausitz mit Sitz in Senftenberg | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volksbank Pirna eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Sparkasse Oberlausitz-Niederschlesien | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Kreissparkasse Saalfeld-Rudolstadt | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Sparkasse Muldental | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Kreissparkasse Döbeln | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Sparkasse Mansfeld-Südharz | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volksbank Raiffeisenbank Niederschlesien eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Ostsächsische Sparkasse Dresden | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Sparkasse Elbe-Elster | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volksbank-Raiffeisenbank Glauchau eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volksbank Zwickau eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volks- und Raiffeisenbank Saale-Unstrut eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volksbank Riesa eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Erzgebirgssparkasse | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| VR-Bank Mittelsachsen eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Sparkasse Wittenberg | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volksbank Raiffeisenbank Meissen Grossenhain eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volksbank Löbau-Zittau eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Stadt- und Kreissparkasse Leipzig | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volksbank Spree-Neisse eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Sparkasse Mittelsachsen | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volksbank Wittenberg eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Raiffeisen-Volksbank Hermsdorfer Kreuz eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volksbank eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Sparkasse Burgenlandkreis | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Sparkasse Zwickau | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Sparkasse Chemnitz | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Sparkasse Jena-Saale-Holzland | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Sparkasse Gera-Greiz | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Kreissparkasse Bautzen | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volksbank Vogtland-Saale-Orla eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| Volksbank Mittleres Erzgebirge eG | 🇩🇪Germany | BANK | 6 Dec 2013 | BaFin |
| BFF BANK SPA | 🇮🇹Italy | BANK | 6 Dec 2013 | Bank of Italy |
| Signet Bank AS | 🇱🇻Latvia | BANK | 5 Dec 2013 | Latvijas Banka |
| Volksbank Brandoberndorf eG | 🇩🇪Germany | BANK | 5 Dec 2013 | BaFin |
| Sparkasse Elmshorn | 🇩🇪Germany | BANK | 5 Dec 2013 | BaFin |
| Emsländische Volksbank eG | 🇩🇪Germany | BANK | 5 Dec 2013 | BaFin |
| Sparkasse Meissen | 🇩🇪Germany | BANK | 5 Dec 2013 | BaFin |
| Haapamäen Seudun Osuuspankki | 🇫🇮Finland | BANK | 5 Dec 2013 | European Central Bank |
| Joki-Pohjanmaan Osuuspankki | 🇫🇮Finland | BANK | 5 Dec 2013 | European Central Bank |
| Sydän-Savon Osuuspankki | 🇫🇮Finland | BANK | 5 Dec 2013 | European Central Bank |
| Mouhijärven Osuuspankki | 🇫🇮Finland | BANK | 5 Dec 2013 | European Central Bank |
| Korpilahden Osuuspankki | 🇫🇮Finland | BANK | 5 Dec 2013 | European Central Bank |
| Nagu Andelsbank | 🇫🇮Finland | BANK | 5 Dec 2013 | European Central Bank |
| Jokiläänin Osuuspankki | 🇫🇮Finland | BANK | 5 Dec 2013 | European Central Bank |
| Volksbank Dettenhausen eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Alteglofsheim-Hagelstadt eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Plankstetten AG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Bechhofen eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Wallgau-Krün eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Volksbank Ulrichstein eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Grävenwiesbach eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Grainet eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Volksbank eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Sparda-Bank Baden-Württemberg eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Wald-Görisried eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Spar- und Kreditbank Bühlertal eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Altschweier eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Tüngental eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Wiesedermeer-Wiesede-Marcardsmoor eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Kalbe-Bismark eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Volksbank Heimbach eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Volksbank Staufen eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Oberland eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Volksbank Zuffenhausen eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Wyhl eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Maitis eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Sondelfingen eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Wüstenselbitz eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Berghülen eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Baiertal eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Kirtorf eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Volksbank Limbach eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Volksbank Wissmar eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Ersingen eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Volksbank Schwanewede eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Floss eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| akf bank GmbH & Co KG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Hüttenberger Bank eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Dietersheim und Umgebung eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Gruibingen eG. | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Chamer Land eG | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| Raiffeisenbank Gammesfeld eingetragene Genossenschaft | 🇩🇪Germany | BANK | 4 Dec 2013 | BaFin |
| UniCredit Bank Czech Republic and Slovakia, a.s. | 🇨🇿Czechia | BANK | 4 Dec 2013 | CNB |
| Leipziger Volksbank eG | 🇩🇪Germany | BANK | 3 Dec 2013 | BaFin |
| Raiffeisenbank Neumarkt-St. Veit - Reischach eG | 🇩🇪Germany | BANK | 3 Dec 2013 | BaFin |
| Raiffeisenbank Bühlertal eG | 🇩🇪Germany | BANK | 3 Dec 2013 | BaFin |
| CREDIABANK S.A. | 🇬🇷Greece | BANK | 2 Dec 2013 | Bank of Greece |
| FNZ Bank SE | 🇩🇪Germany | BANK | 2 Dec 2013 | BaFin |
| SPARKASSE VORDERPFALZ LUDWIGSHAFEN A. RH.-SCHIFFERSTADT | 🇩🇪Germany | BANK | 2 Dec 2013 | BaFin |
| VR Bank Westfalen-Lippe eG | 🇩🇪Germany | BANK | 2 Dec 2013 | BaFin |
| ProCredit Bank (Bulgaria) EAD | 🇧🇬Bulgaria | BANK | 2 Dec 2013 | Bulgarian National Bank |
| Volksbank im Münsterland eG | 🇩🇪Germany | BANK | 2 Dec 2013 | BaFin |
| Jyske Realkredit A/S | 🇩🇰Denmark | BANK | 30 Nov 2013 | Danish Financial Supervisory Authority |
| Volksbank Raiffeisenbank Oberbayern Südost eG | 🇩🇪Germany | CASP · BANK | 20 Nov 2013 | BaFin |
| Volksbank eG - Die Gestalterbank | 🇩🇪Germany | CASP · BANK | 20 Nov 2013 | BaFin |
| VR-Bank Augsburg-Ostallgäu eG | 🇩🇪Germany | CASP · BANK | 20 Nov 2013 | BaFin |
| Kaiser Partner Privatbank AG | 🇱🇮Liechtenstein | CASP · BANK | 20 Nov 2013 | FMA |
| Deutsche WertpapierService Bank AG | 🇩🇪Germany | CASP · BANK | 20 Nov 2013 | BaFin |
| V-Bank AG | 🇩🇪Germany | CASP · BANK | 20 Nov 2013 | BaFin |
| Baader Bank Aktiengesellschaft | 🇩🇪Germany | CASP · BANK | 20 Nov 2013 | BaFin |
| Bank Frick AG | 🇱🇮Liechtenstein | CASP · BANK | 20 Nov 2013 | FMA |
| Joh. Berenberg, Gossler & Co. KG | 🇩🇪Germany | CASP · BANK | 20 Nov 2013 | BaFin |
| Volksbank Raiffeisenbank Würzburg eG | 🇩🇪Germany | CASP · BANK | 20 Nov 2013 | BaFin |
| VR TeilhaberBank Metropolregion Nürnberg eG | 🇩🇪Germany | CASP · BANK | 20 Nov 2013 | BaFin |
| Volksbank Raiffeisenbank Bayern Mitte eG | 🇩🇪Germany | CASP · BANK | 20 Nov 2013 | BaFin |
| BANCA SELLA | 🇮🇹Italy | CASP · BANK | 20 Nov 2013 | Bank of Italy |
| LGT Bank AG | 🇱🇮Liechtenstein | CASP · BANK | 20 Nov 2013 | FMA |
| BANQUE DELUBAC ET CIE | 🇫🇷France | CASP · BANK | 20 Nov 2013 | ACPR |
| Prvá stavebná sporiteľňa, a.s. | 🇸🇰Slovakia | BANK | 20 Nov 2013 | NBS |
| Wüstenrot stavebná sporiteľňa, a.s. | 🇸🇰Slovakia | BANK | 20 Nov 2013 | NBS |
| Slovenská záručná a rozvojová banka, a.s. | 🇸🇰Slovakia | BANK | 20 Nov 2013 | NBS |
| HYPO TIROL BANK AG | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Ringkjøbing Landbobank. Aktieselskab | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Municipal Bank AD | 🇧🇬Bulgaria | BANK | 20 Nov 2013 | Bulgarian National Bank |
| Sparekassen for Nr. Nebel og Omegn | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Møns Bank A/S | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Sparekassen Bredebro | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Middelfart Sparekasse | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Housing Finance Corporation | 🇨🇾Cyprus | BANK | 20 Nov 2013 | Central Bank of Cyprus |
| Sparekassen Balling | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Societe Generale Bank - Cyprus Ltd | 🇨🇾Cyprus | BANK | 20 Nov 2013 | Central Bank of Cyprus |
| Deutsche Bank Europe GmbH | 🇩🇪Germany | BANK | 20 Nov 2013 | European Central Bank |
| Lollands Bank A/S | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Borbjerg Sparekasse | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Caisse fédérale du crédit mutuel de Maine-Anjou et Basse-Normandie | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Allianz Bank Bulgaria AD | 🇧🇬Bulgaria | BANK | 20 Nov 2013 | Bulgarian National Bank |
| Penta Bank, a.s. | 🇸🇰Slovakia | BANK | 20 Nov 2013 | NBS |
| CSOB Stavebni sporitelna, a.s. | 🇨🇿Czechia | BANK | 20 Nov 2013 | CNB |
| 365.bank, a.s. | 🇸🇰Slovakia | BANK | 20 Nov 2013 | European Central Bank |
| Raiffeisenbank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Europäisch-Iranische Handelsbank Aktiengesellschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Wegscheid eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Kastellaun eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Bad Kötzting eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Oberferrieden-Burgthann eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Sinzing eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR-MainBank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Ritterschaftliches Kreditinstitut Stade Aktiengesellschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Spar- und Kreditbank des Bundes Freier evangelischer Gemeinden eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Singoldtal eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Deggendorf | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| MCE Bank GmbH | 🇩🇪Germany | BANK | 20 Nov 2013 | European Central Bank |
| Raiffeisenbank im Oberpfälzer Jura eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Bankhaus E. Mayer Aktiengesellschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| CB Bank GmbH | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| MKB Mittelstandskreditbank Aktiengesellschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Lauterecken eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Stadtsparkasse Bad Pyrmont | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Aktivbank Aktiengesellschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Stendal eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR SüdBank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Biebergrund-Petersberg eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Vereinigte Volksbank eG Bramgau Osnabrück Wittlage | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Gebhardshain eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank im Wesertal eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Raiffeisenbank Dachau eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| TEBA Kreditbank GmbH & Co. KG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Südkirchen - Capelle - Nordkirchen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Bad Kissingen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Hochfranken West eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Deutsche Haftungsdach (DHD) GmbH | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| ING-DiBa AG | 🇩🇪Germany | BANK | 20 Nov 2013 | European Central Bank |
| Nykredit Bank A/S | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Volksbank Butzbach eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Westholstein | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank am Kulm eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Graz-Strassgang eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Hohenzollerische Landesbank Kreissparkasse Sigmaringen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR Bank EifelLand eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Mecklenburg-Schwerin | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Ostprignitz-Ruppin eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Buch-Eching eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank im Harz eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Ostfriesische Volksbank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Jerichower Land eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Strass-Spielfeld eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Schelhammer Capital Bank AG | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank Weissachtal eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Sparkasse KölnBonn | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Saarpfalz | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Neubrandenburg-Demmin | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Rattenberg Bank AG | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Sparkasse Fulda | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volks- und Raiffeisenbank Prignitz eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Ehrwald-Lermoos-Biberwier eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Volksbank Sauerland eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Hochfranken | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Bausparkasse Mainz Aktiengesellschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Frankenhardt-Stimpfach eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Türkheim eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Steinfurt | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Südliches Ostallgäu eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Laa/Thaya eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Kreissparkasse Schwalm-Eder | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Absam-Thaur-Volders eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Sparkasse Bamberg | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Central Cooperative Bank AD | 🇧🇬Bulgaria | BANK | 20 Nov 2013 | Bulgarian National Bank |
| Sparkasse Kaiserslautern | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Stockerau eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| GLS Gemeinschaftsbank e.G. | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Openbank Deutschland Aktiengesellschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | European Central Bank |
| RAIFFEISENBANK HARDT-BRUHRAIN eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Trier | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Wilhelmshaven e.G. | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Celle-Gifhorn-Wolfsburg | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Ravensburg | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Süd-Emsland eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Plochingen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR-Bank Uckermark-Randow eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Wiesbadener Volksbank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Reutte AG | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Weberbank Actiengesellschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Unteres Vilstal eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisen-Bank Eschweiler eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Dreiländereck eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Giessen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparda-Bank Hessen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| BANCA CASSA DI RISPARMIO DI SAVIGLIANO S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BTV Vier Länder Bank AG | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank Lech-Donau eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Regen-Viechtach | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Walser Raiffeisen Bank Aktiengesellschaft | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| VR Bank Bad Orb-Gelnhausen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Parkstetten eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Lüneburg | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Spreewaldbank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Neu-Ulm-Illertissen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Arnstorf eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Rastede eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| FIL Fondsbank GmbH | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Prignitz | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Tannheimertal eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Sparkasse Landsberg-Diessen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Stadtsparkasse Wermelskirchen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Region Rohrbach eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| LBS Landesbausparkasse NordOst AG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Pottenstein N.Ö. | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Raiffeisenbank Rosenstein eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Freikirchen.Bank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR Bank Bamberg-Forchheim eG Volks-Raiffeisenbank | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Stadtsparkasse Bottrop | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Göppingen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisen Regionalbank Fügen-Kaltenbach-Zell eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| CreditPlus Bank Aktiengesellschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | European Central Bank |
| Dragsholm Sparekasse | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Kreis- und Stadtsparkasse Erding - Dorfen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Mureck eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Sparkasse Olpe-Drolshagen-Wenden | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Bersenbrück | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Elbmarsch eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse der Stadt Kitzbühel | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| VR-Bank in Mittelbaden eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisen-Landesbank Tirol AG | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Tokuda Bank | 🇧🇬Bulgaria | BANK | 20 Nov 2013 | Bulgarian National Bank |
| Djurslands Bank A/S | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Bankhaus Bauer Aktiengesellschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR VerbundBank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR-Bank Ostbayern-Mitte eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Krefeld - Zweckverbandssparkasse der Stadt Krefeld und des Kreises Viersen - | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Bad Saulgau eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Städtische Sparkasse Offenbach a. M. | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank im Weinviertel eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Sparda-Bank Berlin eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Bludenz Bank AG | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Sparkasse Salzkammergut AG | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Raiffeisenbank Gamlitz eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Kreissparkasse Mayen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Bochum Witten eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Kraichgau Bruchsal-Bretten-Sinsheim | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Mittersill Bank AG | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Sparkasse Südholstein | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Tradegate AG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Rheinhessen Sparkasse | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse der Gemeinde Egg | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Raiffeisenbank Gratwein-Hitzendorf eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank Kössen-Kirchdorf eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Kreissparkasse Böblingen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse der Stadt Feldkirch | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Bank 1 Saar eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Bocholt eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| D Commerce Bank AD | 🇧🇬Bulgaria | BANK | 20 Nov 2013 | Bulgarian National Bank |
| Sparkasse Regensburg | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| ZIRAAT BANK INTERNATIONAL AKTIENGESELLSCHAFT | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank im Ötztal und Umgebung eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Sparkasse Dortmund, Zweckverbandssparkasse der Städte Dortmund und Schwerte | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Eifel eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| PSD Bank Braunschweig eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Nordhümmling eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Coburg - Lichtenfels | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Nordea Kredit Realkreditaktieselskab | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Sparkasse Hochrhein | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Altbayern | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Steyler Bank GmbH | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Lorup eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR Bank Nord eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Hohenlohekreis | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Neunkirchen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Düsseldorf Neuss eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Mittenwald eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| SIGMA KREDITBANK AG | 🇱🇮Liechtenstein | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank Geiselhöring-Pfaffenberg eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Augsburger Land West eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Remseck eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Rathenow eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Frankfurter Bankgesellschaft (Deutschland) AG | 🇩🇪Germany | BANK | 20 Nov 2013 | European Central Bank |
| VR Bank Donau-Oberschwaben eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Isar-Loisachtal eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Brandenburger Bank Volksbank-Raiffeisenbank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparda-Bank Hannover eingetragene Genossenschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR Handels- und Gewerbebank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kyffhäusersparkasse Artern-Sondershausen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Bankhaus Herzogpark AG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Braunlage eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Fürth | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| abcbank GmbH | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Bankhaus Gebr. Martin Aktiengesellschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volkskreditbank AG | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank Oberes Waldviertel eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Volksbank Klettgau-Wutöschingen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Unteres Zusamtal eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Lechrain eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Jade-Weser eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Miesbach-Tegernsee | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Kieselbronn eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Bühl | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Attendorn-Lennestadt-Kirchhundem Zweckverbandssparkasse der Städte Attendorn und Lennestadt sowie der Gemeinde Kirchhundem | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Bank für Kirche und Diakonie eG - KD-Bank | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Waldeck-Frankenberger Bank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Rupertiwinkel eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Eggenburg eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank Regensburg-Wenzenbach eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Strücklingen-Idafehn eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Oder-Spree | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Olpe-Wenden-Drolshagen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Werra-Meissner | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisen-Volksbank Oder-Spree eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Bad Tölz-Wolfratshausen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| OstseeSparkasse Rostock | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Calenberger Kreditverein Calenberg-Göttingen- Grubenhagen- Hildesheim'scher ritterschaftlicher Kreditverein | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| HYPO-BANK BURGENLAND Aktiengesellschaft | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Kreditbanken A/S | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Volksbank Hameln-Stadthagen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Spar- und Kreditbank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse der Stadt Iserlohn | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Freisinger Bank eG Volksbank-Raiffeisenbank | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Uehlfeld-Dachsbach eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Vorpommern | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VOLKSBANK SELIGENSTADT EG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank eG Westrhauderfehn | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Stadtsparkasse Bocholt | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| BKS Bank AG | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Kreissparkasse Kusel | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Aachener Bank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Hausmannstätten eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank München-Süd eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Viersen e G | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Steingaden eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Aschaffenburg Miltenberg | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Taufkirchen-Oberneukirchen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Sulmtal eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Burgebrach - Stegaurach eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Ybbstal eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Sparkasse Düren | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Rhein-Nahe-Hunsrück eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Berchtesgadener Land | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR Bank Mittlere Oberpfalz eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisen Regionalbank Hall in Tirol eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| A1 Bank AG | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Dortmunder Volksbank eingetragene Genossenschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparda-Bank Ostbayern eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Schlüchtern | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR-Bank Passau eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisen Regionalbank Mödling eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Sparkasse Rottal-Inn | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Mecklenburg-Nordwest | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Nassauische Sparkasse | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| MARCARD, STEIN & CO AG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Korneuburg eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| PSD Bank West eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| PSD Bank Rhein-Ruhr eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Region Graz Nord eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Volksbank Tirol AG | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Sparkasse Bielefeld | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Oberpfalz Süd eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Kierspe-Meinerzhagen Zweckverbandssparkasse der Städte Kierspe und Meinerzhagen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Dettinger Bank eG Volks- und Raiffeisenbank | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Mercedes-Benz Bank AG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Pax-Bank für Kirche und Caritas eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Geest eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisen-Regionalbank Gänserndorf eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| VR Bank Mittelhaardt eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Ruhr Mitte eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| AKA Ausfuhrkredit-Gesellschaft mit beschränkter Haftung | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Mecklenburger Seenplatte eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Krems eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Kreissparkasse Rottweil | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Gunskirchen eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| VR Bank Rhein-Neckar eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Mainfranken Würzburg | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreis-Sparkasse Northeim | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Mayrhofen und Umgebung eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Sofax banque | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Raiffeisenbank Ortenburg - Kirchberg v.W. eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Hausbank München eG Bank für Haus- und Grundbesitz | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Graz-St. Peter eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Volksbank Glan-Münchweiler eingetragene Genossenschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Texim Bank AD | 🇧🇬Bulgaria | BANK | 20 Nov 2013 | Bulgarian National Bank |
| Raiffeisenbank Südhardt eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Trossingen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Griesstätt - Halfing eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Altmühl-Jura eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Schoellerbank Aktiengesellschaft | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Raiffeisenbank Kaarst eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Bensheim | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenkasse Neusiedl a.d.Zaya eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank in Rheinhessen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Stuttgart eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Hamburger Sparkasse AG | 🇩🇪Germany | BANK | 20 Nov 2013 | European Central Bank |
| Volksbank Worpswede eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Region Bad Leonfelden eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Bankhaus Werhahn GmbH | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank eG Bad Laer-Borgloh-Hilter-Melle | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Abtsgmünder Bank - Raiffeisen - eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR-Bank Spangenberg - Morschen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Debeka Bausparkasse Aktiengesellschaft Sitz Koblenz am Rhein | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Demmin eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Lemgo | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Paderborn-Detmold-Höxter (Lippische Spar- und Leihekasse), Zweckverbandssparkasse der Krei | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Hanauerland | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Mendener Bank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| ETRIS Bank GmbH | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Lübeck eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Winsener Marsch eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Vereinigte VR Bank Kur- und Rheinpfalz eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparekassen Thy | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Raiffeisenbank Region Hartberg eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| VR Bank Main-Kinzig-Büdingen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Scheessel - Zweckverbandssparkasse - | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Dachau | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Alpen Privatbank Aktiengesellschaft | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Bernhauser Bank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank im Donautal eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Fürstenfeldbruck | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Bopfinger Bank Sechta-Ries eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank BRAWO eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR Bank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Sandhofen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Passau | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Main-Spessart eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenkasse Haidershofen eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| S Broker AG & Co. KG | 🇩🇪Germany | BANK | 20 Nov 2013 | European Central Bank |
| VR-Bank in Nordhessen Westthüringen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Nordschwarzwald eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Tuttlingen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| ProCredit Bank AG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparda-Bank München eingetragene Genossenschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Aschau-Samerberg eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| LBS Landesbausparkasse NordWest | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Hainburg-Bruck-Neusiedl Aktiengesellschaft | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Tiroler Sparkasse Bankaktiengesellschaft Innsbruck | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Raiffeisenbank Beuerberg-Eurasburg eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Bühl eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Region Schärding eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Volksbank Filder eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Gleinstätten-Leutschach-Wildon eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| VR Bank in Thüringen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Ems-Vechte eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank im Kreis Calw eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Esslingen-Nürtingen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Eutin Raiffeisenbank eingetragene Genossenschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Rastatt-Gernsbach | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Hollabrunn eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Sparkasse LeerWittmund | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Freising Moosburg | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Hohenloher Land eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Bodensee | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Ostprignitz-Ruppin | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse MagdeBurg | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisen-Volksbank Hassberge eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Kinzigtal | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Diepholz | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR-Bank Taufkirchen-Dorfen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparekassen Kronjylland | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Raiffeisenbank Liesingtal-St. Stefan eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| NATIXIS Pfandbriefbank AG | 🇩🇪Germany | BANK | 20 Nov 2013 | European Central Bank |
| Bankhaus Ludwig Sperrer KG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Pforzheim Calw | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Westmünsterland | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR-Bank NordRhön eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Westerstede eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Harzsparkasse | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR-Bank in Südoldenburg eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Rehling eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Ried im Innkreis-Haag am Hausruck | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| PSD Bank Hannover eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Emsland | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR Bank Heilbronn Schwäbisch Hall eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Neunkirchen | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Raiffeisenbank Westhausen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Leibnitz eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| SHINHAN BANK EUROPE GmbH | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Starnberg-Zugspitze eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Schrobenhausener Land eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Bausparkasse Schwäbisch Hall Aktiengesellschaft - Bausparkasse der Volksbanken und Raiffeisenbanken | 🇩🇪Germany | BANK | 20 Nov 2013 | European Central Bank |
| Volksbank Göppingen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Deutsche Kreditbank Aktiengesellschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | European Central Bank |
| Raiffeisenbank Mehring-Leiwen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Waldviertler Sparkasse Bank AG | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Sparkasse Mecklenburg-Strelitz | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| GRENKE BANK AG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Solling eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Darmstadt Mainz eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Bremische Volksbank Weser-Wümme eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Stadtsparkasse Wuppertal | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| TBI Bank EAD | 🇧🇬Bulgaria | BANK | 20 Nov 2013 | Bulgarian National Bank |
| Bank Vontobel Europe AG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Region Fürstenfeld eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| PSD Bank München eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Bitburg-Prüm | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Wittgenstein eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank DreiFranken eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Ludwigsburg | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Korneuburg AG | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Porsche Bank Aktiengesellschaft | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Lienzer Sparkasse AG | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Bankhaus RSA eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse am Niederrhein - Sparkasse des Kreises Wesel und der Städte Moers, Neukirchen- Vluyn und Rheinberg - | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Hohe Tauern eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| VR-Bank Fläming-Elsterland eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Schwelm-Sprockhövel - Zweckverbandssparkasse der Städte Schwelm und Sprockhövel | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Stadtsparkasse Cuxhaven | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisen Digital Bank AG | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Kreissparkasse Rhein-Hunsrück | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Mittelthüringen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Grafschaft Bentheim zu Nordhorn | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Unstrut-Hainich | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Altmark West | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Osnabrück | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Tirol Mitte West eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank Kirchweihtal eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Rheinböllen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Birkenfeld (Birkenfelder Landesbank) | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Gotha | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Markgräflerland | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Rattiszell-Konzell eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Schwäbisch Hall-Crailsheim | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Goldener Steig - Dreisessel eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| CASSA CENTRALE RAIFFEISEN DELL'ALTO ADIGE - RAIFFEISEN-LANDESBANK SUEDTIROL A.G. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| Sparkasse Märkisches Sauerland, Hemer - Menden | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Investbank AD | 🇧🇬Bulgaria | BANK | 20 Nov 2013 | Bulgarian National Bank |
| Raiffeisenbank Region Schwechat eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Raiffeisen-Volksbank Tüßling-Unterneukirchen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Schwarzwald-Baar | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Fallingbostel in Walsrode | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Straubing eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Bad Hersfeld-Rotenburg | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Hirschau eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Langenlois eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank Matrei am Brenner und Umgebung eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank Regenstauf eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse München Starnberg Ebersberg | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Märkisch-Oderland | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Uckermark | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Niedersachsen-Mitte eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Alb eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Niederbayern-Mitte | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Liechtensteinische Landesbank AG | 🇱🇮Liechtenstein | BANK | 20 Nov 2013 | FMA |
| Sparkasse Oberpfalz Nord | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Neue Bank AG | 🇱🇮Liechtenstein | BANK | 20 Nov 2013 | FMA |
| Volksbank im Rheinland eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Oberberg eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisen-Volksbank Ries eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Nordhausen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Stadtsparkasse Mönchengladbach | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Salzburg eG | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Raiffeisenbank Sillian - Lienzer Talboden eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Sparkasse Schwaz AG | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| levoBank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Saarlouis | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Stadtsparkasse München | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Kierspe eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Elsavatal eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Kufstein Tiroler Sparkasse von 1877 | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Landessparkasse zu Oldenburg | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| UmweltBank Aktiengesellschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank eG Oldenburg-Land Delmenhorst | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Ekspres Bank AS | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Raiffeisenbank Wipptal - Stubaital Mitte eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank Baisweil-Eggenthal-Friesenried eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Wr. Neustadt-Schneebergland eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| KfW IPEX-Bank GmbH | 🇩🇪Germany | BANK | 20 Nov 2013 | European Central Bank |
| Stadtsparkasse Schwedt | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Traisen-Gölsental eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Sparkasse der Stadt Wilhelmshaven | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Baden-Baden Gaggenau | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Weilburg | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Stadtsparkasse Düsseldorf | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Kalsdorf-Lieboch-Stainz eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank Passail eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Sparkasse Harburg-Buxtehude | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Ahrweiler | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Nordharz eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Rottweil eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Gratkorn eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| SPARKASSE HANAU | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Pfaffenhausen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Förde Sparkasse | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Uecker-Randow | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| bank99 AG | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank Region Wiener Alpen eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Volksbank Gescher eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Gross-Gerau | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Region Radkersburg eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| International Asset Bank AD | 🇧🇬Bulgaria | BANK | 20 Nov 2013 | Bulgarian National Bank |
| Raiffeisenbank Mittlere Südoststeiermark eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Kreissparkasse Köln | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Rheingauer Volksbank eingetragene Genossenschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR-Bank Alb-Blau-Donau eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Mariazellerland eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Volksbank Vorpommern eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Fränkische Schweiz eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Vechta eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Süd-Weststeiermark eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank Aresing-Gerolsbach eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Eberndorf registrierte Genossenschaft mit beschränkter Haftung | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Sparkasse Dillenburg | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparda-Bank West eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Alzey-Worms eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| BMW Austria Bank GmbH | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank im Nürnberger Land eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Hattingen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| WSK Bank AG | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| DEUTSCHE BANK S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | European Central Bank |
| Sparkasse Zollernalb | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Brühler Bank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Langendernbach eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Arnstadt-Ilmenau | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Mürzzuschlag Aktiengesellschaft | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Sparkasse Sonneberg | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Stadt-Sparkasse Solingen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Bank11 für Privatkunden und Handel GmbH | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Stadtsparkasse Wedel | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisen-Volksbank Donauwörth eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kärntner Sparkasse Aktiengesellschaft | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Sparkasse Wolfach | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Thüringen Mitte eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Wagram-Schmidatal eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Kathrein Privatbank Aktiengesellschaft | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Volksbank Breisgau Nord eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Wiener Neustädter Sparkasse | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Hanseatic Bank GmbH & Co KG | 🇩🇪Germany | BANK | 20 Nov 2013 | European Central Bank |
| Volksbank Magdeburg eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Erft eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Wittgenstein | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kieler Volksbank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Hochrhein eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Darmstadt und Dieburg | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sigma Bank AG | 🇱🇮Liechtenstein | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank Pitztal eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank Küps-Mitwitz-Stockheim eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Bremen-Nord eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Raiffeisenbank AmmerGäu eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Kirnau-Krautheim eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Bulgarian-American Credit Bank AD | 🇧🇬Bulgaria | BANK | 20 Nov 2013 | Bulgarian National Bank |
| Raiffeisenbank Sölden eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Kreissparkasse Freudenstadt | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Wienerwald eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Siemens Bank GmbH | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisen-Volksbank Neustadt eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Rhein-Nahe | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Region Baden eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Frankfurter Sparkasse | 🇩🇪Germany | BANK | 20 Nov 2013 | European Central Bank |
| Sparkasse Scheibbs AG | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Volksbank Anröchte e. G. | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Münchner Bank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Tauberfranken | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Lörrach-Rheinfelden | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Winterbacher Bank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Wilder Kaiser - Brixental West eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Alpha Bank Cyprus Limited | 🇨🇾Cyprus | BANK | 20 Nov 2013 | European Central Bank |
| Raiffeisenbank Aichhalden-Hardt-Sulgen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Heinsberg - Zweckverbandssparkasse des Kreises Heinsberg und der Stadt Erkelenz - | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Delbrück-Rietberg eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Wiener Privatbank SE | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Kreissparkasse Tübingen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Dünnwald-Holweide eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenkasse Orth a.d. Donau eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| PSD Bank Nord eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Mittelholstein Aktiengesellschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Eschlkam-Lam-Lohberg-Neukirchen b. Hl. Blut eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| GSCF Working Capital Bank Gesellschaft mit beschränkter Haftung | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Hiltenfingen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Westkreis Fürstenfeldbruck eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Salzlandsparkasse | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Imst AG | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Banco do Brasil Aktiengesellschaft | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank Schwabmünchen-Stauden eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Millstättersee eG | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Volksbank Selm-Bork eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Reutlingen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Stallhofen eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Sparkasse Neuwied | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse der Stadt Amstetten AG | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Volksbank Mainspitze eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Eferding-Peuerbach-Waizenkirchen | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Sparkasse Holstein | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Gelnhausen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Kitzbühel - St. Johann eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Sparkasse Einbeck | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Neuss - Zweckverbandssparkasse des Rhein-Kreises Neuss, der Stadt Neuss, der Stadt Korschenbroich und der Stadt Kaarst | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Müritz-Sparkasse | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Schlangen e.G. | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Genossenschaftsbank Unterallgäu eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Hilden Ratingen Velbert | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Oyten e.G. | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Ihre Volksbank eG Neckar Odenwald Main Tauber | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Pöllau AG | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Sparkasse St. Blasien | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Niedergrafschaft eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Ulm-Biberach eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Gmund am Tegernsee eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR-Bank Vilshofen-Pocking eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Elsen-Wewer-Borchen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| MERKUR PRIVATBANK KGaA | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Nottuln eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Lüneburger Heide eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Waldeck-Frankenberg | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Schrozberg-Rot am See eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Bruck-Carnuntum eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| SECB Swiss Euro Clearing Bank GmbH | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank eG Scharrel | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Wartburg-Sparkasse | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| DZB Bank GmbH | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Arlberg Silvretta eGen | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Volksbank Ober-Mörlen eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| EFG Bank von Ernst AG | 🇱🇮Liechtenstein | BANK | 20 Nov 2013 | FMA |
| Raiffeisenbank Kaiserstuhl eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Langenlois | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Raiffeisenbank "Nahe" eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Soltau | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| VR Bank Weimar eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Hildburghausen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Die Zweite Wiener Vereins-Sparcasse | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| VR Bank Ried-Überwald eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Böllingertal eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Schaumburg | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Stendal | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Bordesholmer Sparkasse Aktiengesellschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Stadt-Sparkasse Gelsenkirchen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Pfaffenwinkel eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Raiffeisenbank Pfaffenhofen a.d. Glonn eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Kulmbach-Kronach | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Sparkasse Poysdorf AG | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Sparkasse Voitsberg-Köflach Bankaktiengesellschaft | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| Volksbank Dammer Berge eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Volksbank Raiffeisenbank Obermain eG | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Kreissparkasse Euskirchen | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| DenizBank AG | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| BANCA PATRIMONI SELLA & C. S.P.A. (IN SIGLA BPS S.P.A.) | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| Coop Bank A/S | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| TOTALKREDIT A/S | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Modra pyramida stavebni sporitelna, a.s. | 🇨🇿Czechia | BANK | 20 Nov 2013 | CNB |
| Sparekassen Sjælland-Fyn A/S | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| GE SCF | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| BCC LEASING S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | European Central Bank |
| BULGARIAN DEVELOPMENT BANK | 🇧🇬Bulgaria | BANK | 20 Nov 2013 | Bulgarian National Bank |
| Klim Sparekasse | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| National Bank of Greece (Cyprus) Ltd | 🇨🇾Cyprus | BANK | 20 Nov 2013 | European Central Bank |
| BANCA SELLA HOLDING S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| Faster Andelskasse | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Frøslev-Mollerup Sparekasse | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| BANCA POPOLARE ETICA - SOCIETA' COOPERATIVA PER AZIONI (IN FORMA ABBREVIATA BANCA ETICA O BPE) | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| Steiermärkische Bank und Sparkassen Aktiengesellschaft | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| BANCA CESARE PONTI S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | European Central Bank |
| BANCA CREDIFARMA S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BCC FINANCING S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | European Central Bank |
| Skjern Bank A/S | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Kommunalkredit Austria AG | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Eurobank Bulgaria | 🇧🇬Bulgaria | BANK | 20 Nov 2013 | European Central Bank |
| Sønderhå-Hørsted Sparekasse | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Danske Andelskassers Bank A/S | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Bank Gutmann Aktiengesellschaft | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Sparekassen Danmark | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| FINECOBANK BANCA FINECO S.P.A. (IN BREVE FINECOBANK S.P.A. OVVERO BANCA FINECO S.P.A. OVVERO FINECO BANCA S.P.A.) | 🇮🇹Italy | BANK | 20 Nov 2013 | European Central Bank |
| CIB Bank Zrt. | 🇭🇺Hungary | BANK | 20 Nov 2013 | Central Bank of Hungary |
| Realkredit Danmark A/S | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| SANTANDER CONSUMER BANK S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | European Central Bank |
| BIBANCA S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | European Central Bank |
| Western Union International Bank GmbH | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Stadil Sparekasse | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Roslagens Sparbank | 🇸🇪Sweden | BANK | 20 Nov 2013 | Finansinspektionen |
| SOCIETE' GENERALE SECURITIES SERVICES S.P.A. (IN FORMA ABBREVIATA SGSS S.P.A.) | 🇮🇹Italy | BANK | 20 Nov 2013 | European Central Bank |
| Saxo Bank A/S | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| The Cyprus Development Bank Public Company Ltd | 🇨🇾Cyprus | BANK | 20 Nov 2013 | Central Bank of Cyprus |
| Frørup Andelskasse | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| BANCO DI SARDEGNA S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | European Central Bank |
| Andelskassen Fælleskassen | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Sparkasse Baden | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| HVIDBJERG BANK A/S | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Merkur Andelskasse | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| AURSKOG SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| Nidaros Sparebank | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| BIRKENES SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| OPDALS SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| Odal Sparebank | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| EVJE OG HORNNES SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| KVINESDAL SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| HEGRA SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| LANDKREDITT BANK AS | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| ORLAND SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| Valle Sparebank | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| TINN SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| MARKER OG EIDSBERG SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| STADSBYGD SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| TOLGA-OS SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| SPAREBANK 1 SOGN OG FJORDANE | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| JBF SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| SOGN SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| LILLESANDS SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| TROGSTAD SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| BERG SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| Bien Sparebank ASA | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| LUSTER SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| GILDESKAL SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| HOLAND OG SETSKOG SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| ROMERIKE SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| ROROSBANKEN ROROS SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| CULTURA SPAREBANK | 🇳🇴Norway | BANK | 20 Nov 2013 | Financial Supervisory Authority of Norway |
| Kyrön Seudun Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Hetki Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Kemin Seudun Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Andelsbanken för Åland | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Aito Säästöpankki Oy | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Lammin Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Järvimaan Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Janakkalan Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Honkajoen Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Ylihärmän Säästöpankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Petäjäveden Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Keski-Suomen Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Länsi-Suomen Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Sataharjun Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Nivalan Järvikylän Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Etelä-Pohjanmaan Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Järvi-Pohjanmaan Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Järvi-Suomen osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Lanneveden Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Kannonkosken Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Avain Säästöpankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Säästöpankki Kalanti-Pyhäranta | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Säästöpankki Helsinki Oy | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Lappajärven Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Lakeuden Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Pohjois-Savon Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Ylä-Hämeen Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Satapirkan Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Kosken Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Kainuun Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Jokirannikon Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Andelsbanken Raseborg | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Varsinais-Suomen Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Ylä-Uudenmaan Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Lavian Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Kangasniemen Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Multian Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Kaakkois-Suomen Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Pohjanmaan Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Helmi Säästöpankki Oy | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Lammin Säästöpankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Myrskylän Säästöpankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Suomen Asuntohypopankki Oy | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Lounaismaan Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Botnia Andelsbank | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Someron Säästöpankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Osuuspankki Salpa | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Isojoen Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Konneveden Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Pirkanmaan Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Alisa Pankki Oyj | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Pohjolan Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Kyyjärven Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Suur-Savon Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Suomen Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Aalto Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Säästöpankki Sinetti | 🇫🇮Finland | BANK | 20 Nov 2013 | FIN-FSA |
| Koillismaan Osuuspankki | 🇫🇮Finland | BANK | 20 Nov 2013 | European Central Bank |
| Morgan Stanley Bank Aktiengesellschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | European Central Bank |
| BHW Bausparkasse Aktiengesellschaft | 🇩🇪Germany | BANK | 20 Nov 2013 | European Central Bank |
| BANCA MEDIOLANUM S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | European Central Bank |
| BANCA UBAE S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA CREDITO ATTIVO S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| CASSA DI RISPARMIO DI FERMO S.P.A. (IN FORMA ABBREVIATA CARIFERMO S.P.A.) | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| FINDOMESTIC BANCA SPA | 🇮🇹Italy | BANK | 20 Nov 2013 | European Central Bank |
| BANCA ITALIANA PER L' AMBIENTE E PER L' ENERGIA S.P.A. (IN BREVE BIAE S.P.A.) | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| MEDIOCREDITO TRENTINO-ALTO ADIGE - S.P.A. (IN LINGUA TEDESCAINVESTITIONSBANK TRENTINO-SUDTIROL - A.G.) | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCO DI DESIO E DELLA BRIANZA - SOCIETA' PER AZIONI | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA POPOLARE DELLE PROVINCE MOLISANE - SOCIETA' COOPERATIVA PER AZIONI | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA SANTA GIULIA S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA IFIGEST - S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCO DI CREDITO P.AZZOAGLIO - S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| CASSA DI RISPARMIO DI BOLZANO S.P.A. - SUDTIROLER SPARKASSE AG | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| CASSA LOMBARDA - S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| CHERRY BANK S.P.A. (CON ACRONIMO CHERRY BANK O CHERRY) | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| IMPREBANCA S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA IFIS S.P.A. (OVVERO IFIS BANCA S.P.A. O IN FORMA ABBREVIATA IFIS S.P.A.) | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA POPOLARE PUGLIESE - SOCIETA' COOPERATIVA PER AZIONI | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| EXTRABANCA S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| MEDIOCREDITO CENTRALE - BANCA DEL MEZZOGIORNO SPA | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| DEUTSCHE BANK MUTUI S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | European Central Bank |
| TYCHE BANK S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| CASSA DI SOVVENZIONI E RISPARMIO FRA IL PERSONALE DELLA BANCA D'ITALIA - SOCIETA' COOPERATIVA PER AZIONI | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA PIÙ S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA POPOLARE DI LAJATICO SOCIETA' COOPERATIVA PER AZIONI | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| CREDITO LOMBARDO VENETO S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA FINNAT EURAMERICA S.P.A. (IN FORMA ABBREVIATA BANCA FINNAT S.P.A. OVVERO BANCA EURAMERICA S.P.A.) | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA GENERALI - SOCIETA' PER AZIONI (IN FORMA ABBREVIATA GENERBANCA) | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA SIMETICA S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA DEL PIEMONTE S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| CREDEM EUROMOBILIARE PRIVATE BANKING S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | European Central Bank |
| ISTITUTO PER IL CREDITO SPORTIVO E CULTURALE S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA DI SCONTO S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| CASSA DI RISPARMIO DI FOSSANO S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA PROMOS S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA SISTEMA S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| CASSA DI RISPARMIO DI VOLTERRA S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA VALSABBINA SOCIETA' COOPERATIVA PER AZIONI (IN BREVE LA VALSABBINA) | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| SMART BANK SOCIETÀ PER AZIONI IN AMMINISTRAZIONE STRAORDINARIA | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA DI PIACENZA - SOCIETA' COOPERATIVA PER AZIONI | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA POPOLARE DI CORTONA - SOCIETA' COOPERATIVA PER AZIONI | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| PRADER BANK S.P.A. (IN LINGUA TEDESCA PRADER BANK AG) | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| MEDIOBANCA PREMIER S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | European Central Bank |
| BANCA STABIESE - S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA POPOLARE DEL CASSINATE SOCIETA' COOPERATIVA PER AZIONI | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA PASSADORE & C. S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| CASSA DI RISPARMIO DI ORVIETO S.P.A. | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| SANFELICE 1893 BANCA POPOLARE SOCIETA' COOPERATIVA PER AZIONI | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCA POPOLARE DEL LAZIO SOCIETA' COOPERATIVA | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| BANCO DI LUCCA E DEL TIRRENO S.P.A. (IN FORMA ABBREVIATA BANCO DI LUCCA S.P.A.) | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| Société anonyme de crédit à l'industrie française (C.A.L.I.F.) | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel Centre Loire | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel du Finistère | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel Val de France | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Créatis | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse d'épargne et de prévoyance du Languedoc Roussillon | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque SBA | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse d'épargne et de prévoyance d'Auvergne et du Limousin | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Diac | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Arkéa public sector SCF | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Edmond de Rothschild (France) | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| LixxBail | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel Normandie-Seine | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Société générale pour le développement des opérations de crédit-bail immobilier- Sogebail | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Arkéa Home Loans SFH | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Union de banques arabes et françaises - U.B.A.F. | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque cantonale de Genève (France) S.A. | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| BPCE lease | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Boursorama | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Société de banque et d'expansion - S.B.E. (2ème du nom) | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Crédit mutuel Arkéa | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse de crédit municipal de Lille | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse régionale de crédit agricole mutuel de la Corse | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Amundi finance | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse d'épargne et de prévoyance Côte d'Azur | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel de Champagne-Bourgogne | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel des Côtes-d'Armor | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Bforbank | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| BNP Paribas Réunion | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel Charente-Périgord (Crédit agricole Charente-Périgord) | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse d'épargne et de prévoyance Loire Drôme Ardèche | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque Edel SA | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse de crédit municipal de Roubaix | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Loomis FX, Gold and Services | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse d'épargne et de prévoyance Normandie | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| BANQUE FIDUCIAL | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Génébanque | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| BPCE Bail | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Louvre Banque Privée | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel du Morbihan | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Lazard Frères Banque | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Banque BIA | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Al Khaliji France | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse de crédit municipal de Nîmes | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| CREDIT LYONNAIS (LCL) | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse d'épargne et de prévoyance de Bourgogne Franche-Comté | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Crédit Mutuel Home Loan SFH | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse fédérale du crédit mutuel Océan | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel du Languedoc | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel de Centre France - Crédit agricole Centre France (3ème du nom) | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque Michel Inchauspé - BAMI | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Allianz banque | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse régionale de crédit agricole mutuel Atlantique Vendée | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel de la Touraine et du Poitou | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Crédit municipal de Paris | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Compagnie générale de crédit aux particuliers - Crédipar | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Crédit Agricole home loan SFH | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Monabanq. | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Axa banque | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Crédit Agricole Public Sector SCF | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Attijariwafa bank europe | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse régionale de crédit agricole mutuel Provence-Côte d'Azur (Alpes de Haute-Provence-Alpes-maritimes-Var) | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse centrale du crédit mutuel | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse de crédit municipal de Nantes | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse régionale de crédit agricole mutuel de Franche-Comté | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| FLOA | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Cofidis | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Crédit Foncier de France | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Bank Audi France | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Société Générale SCF | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Crédit mutuel Real Estate Lease | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel Nord de France | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque populaire Aquitaine Centre Atlantique | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel Brie Picardie | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque Transatlantique S.A. | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse de crédit municipal de Boulogne-sur-Mer | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse régionale de crédit agricole mutuel Sud-Méditerranée (Ariège et Pyrénées-Orientales) | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Lyonnaise de banque | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Cicobail | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque BCP | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Capitole Finance - Tofinso | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| CCF SFH | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque d'escompte | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Crédit Mutuel Factoring | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel d'Ille-et-Vilaine | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| SGB Finance | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Tunisian foreign bank | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse de crédit municipal de Nancy | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| SwissLife banque privée | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Banque Française Commerciale Océan Indien | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| CR CREDIT AGRICOLE MUTUEL LOIRE HTE LOIR | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Société générale SFH | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel Nord Midi-Pyrénées | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse de crédit municipal de Bordeaux | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse d'épargne et de prévoyance de Midi-Pyrénées | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Auxifip | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel du Nord Est | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque Chaabi du Maroc | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Banque Saint-Olive | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Banque Chabrières | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse régionale de crédit agricole mutuel Pyrénées-Gascogne | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque Hottinguer | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Epargne crédit des militaires (E.C.M.) | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse de crédit municipal de Reims | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse régionale de crédit agricole mutuel de la Guadeloupe | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse de crédit municipal d'Avignon | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| BNP Paribas home loan SFH | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| BRED Gestion | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque Pouyanne | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Ester finance technologies | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel des Savoie | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse de crédit municipal de Lyon | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse régionale de crédit agricole mutuel de Paris et d'Ile-de-France | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque CIC Nord Ouest | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque internationale de commerce - BRED | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque CIC Ouest | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque Nomura France | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Banque populaire Bourgogne Franche-Comté | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Finamur | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Généfim | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| BMW Finance | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Monte Paschi banque S.A. | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque du bâtiment et des travaux publics - BTP banque | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| SOCIÉTÉ FINANCIÈRE DE LA N.E.F. | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Banque populaire du Nord | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse de crédit municipal de Strasbourg | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse régionale de crédit agricole mutuel de la Martinique et de la Guyane | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| BRED Cofilease | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse d'épargne et de prévoyance Bretagne-Pays de Loire | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel de la Réunion | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Bpifrance | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Sogefimur | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| BPCE SFH | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| BPCE International et Outremer (BPCE IOM) | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| SOFIDER | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque de Savoie | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Compagnie générale de location d'équipements "C.G.L." | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Fransabank France S.A. | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse de crédit municipal de Nice | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse régionale de crédit agricole mutuel du Centre Ouest | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Ebi SA | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse régionale de crédit agricole mutuel Alsace Vosges | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| CCF | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| BNP Paribas Personal Finance | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel Toulouse 31 | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse d'épargne et de prévoyance de Rhône Alpes | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque populaire du Sud | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse régionale de crédit agricole mutuel Alpes Provence | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque CIC Sud Ouest | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque populaire Occitane | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse d'épargne et de prévoyance Ile-de-France | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque populaire Val de France (2ème du nom) | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque populaire Rives de Paris | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Socram banque | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse régionale de crédit agricole mutuel Centre-Est | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| CIF EUROMORTGAGE | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| BPCE lease immo | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banque Chalus | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| BGFIBANK EUROPE | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Caisse régionale de crédit agricole mutuel de Lorraine | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| BPCE Factor | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse d'épargne et de prévoyance Loire-Centre | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Cholet Dupont Oudart | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Natixis coficiné | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Compagnie pour la location de véhicules - CLV | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Crédit foncier et communal d'Alsace et de Lorraine-Banque | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse de Bretagne de crédit mutuel agricole | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Axa banque financement | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| Arkéa banking services | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Caisse de crédit municipal de Marseille | 🇫🇷France | BANK | 20 Nov 2013 | ACPR |
| LBS Landesbausparkasse Saar | 🇩🇪Germany | BANK | 20 Nov 2013 | BaFin |
| Compagnie de financement foncier | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| PF BankNordik | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Gronlandsbanken, Aktieselskab | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Nordoya Sparikassi | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| PF Suduroyar Sparikassi | 🇩🇰Denmark | BANK | 20 Nov 2013 | Danish Financial Supervisory Authority |
| Česká exportní banka, a.s. | 🇨🇿Czechia | BANK | 20 Nov 2013 | CNB |
| Banque Palatine | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| BSK 1818 AG | 🇩🇪Germany | BANK | 20 Nov 2013 | European Central Bank |
| Natixis | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Crédit industriel et commercial - CIC | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| BRED - Banque populaire | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Banca Cooperatista Muresul Arad | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Muntenia Pitesti | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Creditul Onestean Onesti | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Economcoop Bacau | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Stejarul Marghita | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Izvoru Stei | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Dacia Oradea | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Antic Bistrita | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Rascoala Botosani | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista 8 Martie Codlea | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Unirea Brasov | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Istrita Buzau | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Alianta Cluj Napoca | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Eurocoop Sfantu Gheorghe | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Mihai Viteazul Targoviste | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Mihai Viteazu Craiova | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Jiul Tg Jiu | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Decebal Deva | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Viitorul Iasi | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Tisa Sighetu Marmatiei | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Baimareana - Baia Mare | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Alfa Tarnaveni | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Albina Slatina | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Flamura Ploiesti | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Capital Suceava | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Deltacoop Tulcea | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Penes Curcanu Vaslui | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Ajutorul Rm. Valcea | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Putna Focsani | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Victoria Bucuresti | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| Banca Cooperatista Record Calarasi | 🇷🇴Romania | BANK | 20 Nov 2013 | National Bank of Romania |
| BANCA PROFILO S.P.A. (OVVERO PROFILOBANK S.P.A.) | 🇮🇹Italy | BANK | 20 Nov 2013 | Bank of Italy |
| Oberbank AG | 🇦🇹Austria | BANK | 20 Nov 2013 | FMA |
| Caisse régionale de crédit agricole mutuel de Normandie | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Sparkasse Oberösterreich Bank AG | 🇦🇹Austria | BANK | 20 Nov 2013 | European Central Bank |
| CREDIT COOPERATIF | 🇫🇷France | BANK | 20 Nov 2013 | European Central Bank |
| Hrvatska poštanska banka d.d. | 🇭🇷Croatia | CASP · BANK | 1 Jul 2013 | Croatian National Bank |
| Samoborska banka d.d. | 🇭🇷Croatia | BANK | 1 Jul 2013 | Croatian National Bank |
| Istarska kreditna banka Umag d.d. | 🇭🇷Croatia | BANK | 1 Jul 2013 | Croatian National Bank |
| Karlovačka banka d.d. | 🇭🇷Croatia | BANK | 1 Jul 2013 | Croatian National Bank |
| Banka Kovanica d.d. | 🇭🇷Croatia | BANK | 1 Jul 2013 | Croatian National Bank |
| Croatia banka d.d. | 🇭🇷Croatia | BANK | 1 Jul 2013 | Croatian National Bank |
| OTP banka d.d. | 🇭🇷Croatia | BANK | 1 Jul 2013 | Croatian National Bank |
| J&T banka d.d. | 🇭🇷Croatia | BANK | 1 Jul 2013 | Croatian National Bank |
| Raiffeisenbank Austria d.d. | 🇭🇷Croatia | BANK | 1 Jul 2013 | European Central Bank |
| Podravska banka d.d. | 🇭🇷Croatia | BANK | 1 Jul 2013 | Croatian National Bank |
| Solvera stambena štedionica d.d. | 🇭🇷Croatia | BANK | 1 Jul 2013 | Croatian National Bank |
| Slatinska banka d.d. | 🇭🇷Croatia | BANK | 1 Jul 2013 | Croatian National Bank |
| Erste&Steiermärkische Bank d.d. | 🇭🇷Croatia | BANK | 1 Jul 2013 | European Central Bank |
| KentBank d.d. | 🇭🇷Croatia | BANK | 1 Jul 2013 | Croatian National Bank |
| Imex banka d.d. | 🇭🇷Croatia | BANK | 1 Jul 2013 | Croatian National Bank |
| Agram banka d.d. | 🇭🇷Croatia | BANK | 1 Jul 2013 | Croatian National Bank |
| Partner banka d.d. | 🇭🇷Croatia | BANK | 1 Jul 2013 | Croatian National Bank |
| Privredna banka Zagreb d.d. | 🇭🇷Croatia | BANK | 1 Jul 2013 | European Central Bank |
| Zagrebačka banka d.d. | 🇭🇷Croatia | BANK | 1 Jul 2013 | European Central Bank |
| Addiko Bank d.d. | 🇭🇷Croatia | BANK | 1 Jul 2013 | European Central Bank |
| Raiffeisen-Landesbank Steiermark AG | 🇦🇹Austria | BANK | 1 Jan 2010 | FMA |
| Bausparkasse Wüstenrot Aktiengesellschaft | 🇦🇹Austria | BANK | 1 Jan 2010 | FMA |
| DekaBank Deutsche Girozentrale | 🇩🇪Germany | CASP · BANK | 1 Jan 2000 | European Central Bank |
| KUTXABANK S.A. | 🇪🇸Spain | CASP · BANK | 1 Jan 2000 | European Central Bank |
| CAIXABANK S.A. | 🇪🇸Spain | CASP · BANK | 1 Jan 2000 | European Central Bank |
| Commerzbank Aktiengesellschaft | 🇩🇪Germany | CASP · BANK | 1 Jan 2000 | European Central Bank |
| Banco Bilbao Vizcaya Argentaria S.A. | 🇪🇸Spain | CASP · BANK | 1 Jan 2000 | European Central Bank |
| BNY SA/NV | 🇧🇪Belgium | CASP · BANK | 1 Jan 2000 | European Central Bank |
| Aktiebolaget Svensk Exportkredit | 🇸🇪Sweden | BANK | 1 Jan 2000 | Finansinspektionen |
| CAIXA ECONÓMICA MONTEPIO GERAL, CAIXA ECONÓMICA BANCÁRIA, S.A. | 🇵🇹Portugal | BANK | 1 Jan 2000 | Bank of Portugal |
| Akciju sabiedrība "Citadele banka" | 🇱🇻Latvia | BANK | 1 Jan 2000 | European Central Bank |
| Luminor Bank AS | 🇪🇪Estonia | BANK | 1 Jan 2000 | European Central Bank |
| SPAREBANKEN NORGE | 🇳🇴Norway | BANK | 1 Jan 2000 | Financial Supervisory Authority of Norway |
| Lån & Spar Bank A/S | 🇩🇰Denmark | BANK | 1 Jan 2000 | Danish Financial Supervisory Authority |
| Getin Noble Bank S.A. | 🇵🇱Poland | BANK | 1 Jan 2000 | Polish Financial Supervision Authority |
| MBH Befektetesi Bank Zartkoruen Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 1 Jan 2000 | Central Bank of Hungary |
| Erste Bank Polska SA | 🇵🇱Poland | BANK | 1 Jan 2000 | Polish Financial Supervision Authority |
| Barclays Bank Ireland plc | 🇮🇪Ireland | BANK | 1 Jan 2000 | European Central Bank |
| INTESA SANPAOLO S.P.A. | 🇮🇹Italy | BANK | 1 Jan 2000 | European Central Bank |
| Tatra banka, a.s. | 🇸🇰Slovakia | BANK | 1 Jan 2000 | European Central Bank |
| Deutsche Bausparkasse Badenia Aktiengesellschaft | 🇩🇪Germany | BANK | 1 Jan 2000 | BaFin |
| BANCO BPI S.A. | 🇵🇹Portugal | BANK | 1 Jan 2000 | European Central Bank |
| Jyske Bank A/S | 🇩🇰Denmark | BANK | 1 Jan 2000 | Danish Financial Supervisory Authority |
| Allied Irish Banks, Public Limited Company | 🇮🇪Ireland | BANK | 1 Jan 2000 | European Central Bank |
| United Bulgarian Bank AD | 🇧🇬Bulgaria | BANK | 1 Jan 2000 | European Central Bank |
| Landesbank Saar | 🇩🇪Germany | BANK | 1 Jan 2000 | BaFin |
| UBS Europe SE | 🇩🇪Germany | BANK | 1 Jan 2000 | European Central Bank |
| DEUTSCHE APOTHEKER- UND ÄRZTEBANK EG | 🇩🇪Germany | BANK | 1 Jan 2000 | European Central Bank |
| Oldenburgische Landesbank Aktiengesellschaft | 🇩🇪Germany | BANK | 1 Jan 2000 | European Central Bank |
| Süd-West-Kreditbank Finanzierung GmbH | 🇩🇪Germany | BANK | 1 Jan 2000 | BaFin |
| VOLKSBANK WIEN AG | 🇦🇹Austria | BANK | 1 Jan 2000 | European Central Bank |
| ALTE LEIPZIGER Bauspar AG | 🇩🇪Germany | BANK | 1 Jan 2000 | BaFin |
| Deutsche Bank Luxembourg S.A. | 🇱🇺Luxembourg | BANK | 1 Jan 2000 | European Central Bank |
| DSK Bank AD | 🇧🇬Bulgaria | BANK | 1 Jan 2000 | European Central Bank |
| BNG Bank N.V. | 🇳🇱Netherlands | BANK | 1 Jan 2000 | European Central Bank |
| Volkswagen Bank Gesellschaft mit beschränkter Haftung | 🇩🇪Germany | BANK | 1 Jan 2000 | European Central Bank |
| Münchener Hypothekenbank eG | 🇩🇪Germany | BANK | 1 Jan 2000 | European Central Bank |
| Caixa Central - Caixa Central de Crédito Agrícola Mútuo, CRL | 🇵🇹Portugal | BANK | 1 Jan 2000 | Bank of Portugal |
| Kuntarahoitus Oyj | 🇫🇮Finland | BANK | 1 Jan 2000 | European Central Bank |
| Nordea Bank Abp | 🇫🇮Finland | BANK | 1 Jan 2000 | European Central Bank |
| DLR Kredit A/S | 🇩🇰Denmark | BANK | 1 Jan 2000 | Danish Financial Supervisory Authority |
| Bank of Valletta plc | 🇲🇹Malta | BANK | 1 Jan 2000 | European Central Bank |
| Wüstenrot Bausparkasse Aktiengesellschaft | 🇩🇪Germany | BANK | 1 Jan 2000 | European Central Bank |
| MeDirect Bank (Malta) plc | 🇲🇹Malta | BANK | 1 Jan 2000 | European Central Bank |
| TOYOTA Kreditbank GmbH | 🇩🇪Germany | BANK | 1 Jan 2000 | BaFin |
| OTP Bank Nyrt. | 🇭🇺Hungary | BANK | 1 Jan 2000 | Central Bank of Hungary |
| ODDO BHF SE | 🇩🇪Germany | BANK | 1 Jan 2000 | BaFin |
| Bank Polska Kasa Opieki S.A. | 🇵🇱Poland | BANK | 1 Jan 2000 | Polish Financial Supervision Authority |
| NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA | 🇸🇮Slovenia | BANK | 1 Jan 2000 | European Central Bank |
| Landshypotek Bank Aktiebolag | 🇸🇪Sweden | BANK | 1 Jan 2000 | Finansinspektionen |
| Abanca Corporacion Bancaria, S.A. | 🇪🇸Spain | BANK | 1 Jan 2000 | European Central Bank |
| Banco Santander, S.A. | 🇪🇸Spain | BANK | 1 Jan 2000 | European Central Bank |
| Unicaja Banco, S.A. | 🇪🇸Spain | BANK | 1 Jan 2000 | European Central Bank |
| BRD - Groupe Societe Generale S.A. | 🇷🇴Romania | BANK | 1 Jan 2000 | National Bank of Romania |
| NOVO BANCO, S.A. | 🇵🇹Portugal | BANK | 1 Jan 2000 | European Central Bank |
| Länsförsäkringar Bank Aktiebolag | 🇸🇪Sweden | BANK | 1 Jan 2000 | Finansinspektionen |
| Crelan | 🇧🇪Belgium | BANK | 1 Jan 2000 | European Central Bank |
| "Swedbank" AS | 🇱🇻Latvia | BANK | 1 Jan 2000 | European Central Bank |
| “Swedbank”, AB | 🇱🇹Lithuania | BANK | 1 Jan 2000 | European Central Bank |
| DNB BANK ASA | 🇳🇴Norway | BANK | 1 Jan 2000 | Financial Supervisory Authority of Norway |
| SFIL S.A. | 🇫🇷France | BANK | 1 Jan 2000 | European Central Bank |
| OTP banka d.d. | 🇸🇮Slovenia | BANK | 1 Jan 2000 | European Central Bank |
| Všeobecná úverová banka, a.s. | 🇸🇰Slovakia | BANK | 1 Jan 2000 | European Central Bank |
| Banif - Banco Internacional do Funchal, SA | 🇵🇹Portugal | BANK | 1 Jan 2000 | Bank of Portugal |
| Skandiabanken Aktiebolag (publ) | 🇸🇪Sweden | BANK | 1 Jan 2000 | Finansinspektionen |
| AS SEB Pank | 🇪🇪Estonia | BANK | 1 Jan 2000 | European Central Bank |
| UNICREDIT BANKA SLOVENIJA d.d. | 🇸🇮Slovenia | BANK | 1 Jan 2000 | European Central Bank |
| Ibercaja Banco, S.A. | 🇪🇸Spain | BANK | 1 Jan 2000 | European Central Bank |
| BANCA COMERCIALA ROMANA S.A. | 🇷🇴Romania | BANK | 1 Jan 2000 | National Bank of Romania |
| Swedbank AS | 🇪🇪Estonia | BANK | 1 Jan 2000 | European Central Bank |
| islandsbanki hf. | 🇮🇸Iceland | BANK | 1 Jan 2000 | Central Bank of Iceland |
| SPAREBANK 1 SØR-NORGE ASA | 🇳🇴Norway | BANK | 1 Jan 2000 | Financial Supervisory Authority of Norway |
| BANCA TRANSILVANIA S.A. | 🇷🇴Romania | BANK | 1 Jan 2000 | National Bank of Romania |
| Slovenská sporiteľňa, a.s. | 🇸🇰Slovakia | BANK | 1 Jan 2000 | European Central Bank |
| AB SEB bankas | 🇱🇹Lithuania | BANK | 1 Jan 2000 | European Central Bank |
| SPAREBANK 1 NORD-NORGE | 🇳🇴Norway | BANK | 1 Jan 2000 | Financial Supervisory Authority of Norway |
| AB Artea bankas | 🇱🇹Lithuania | BANK | 1 Jan 2000 | European Central Bank |
| Landsbankinn hf. | 🇮🇸Iceland | BANK | 1 Jan 2000 | Central Bank of Iceland |
| UNICREDIT, SOCIETA' PER AZIONI | 🇮🇹Italy | BANK | 1 Jan 2000 | European Central Bank |
| First Investment Bank | 🇧🇬Bulgaria | BANK | 1 Jan 2000 | Bulgarian National Bank |
| SPAREBANK 1 OSTLANDET | 🇳🇴Norway | BANK | 1 Jan 2000 | Financial Supervisory Authority of Norway |
| HSBC Bank Malta p.l.c. | 🇲🇹Malta | BANK | 1 Jan 2000 | European Central Bank |
| ERSTE BANK HUNGARY Zartkoruen Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 1 Jan 2000 | Central Bank of Hungary |
| AS "SEB banka" | 🇱🇻Latvia | BANK | 1 Jan 2000 | European Central Bank |
| UniCredit Bulbank AD | 🇧🇬Bulgaria | BANK | 1 Jan 2000 | European Central Bank |
| Ziklo Bank AB | 🇸🇪Sweden | BANK | 1 Jan 2000 | Finansinspektionen |
| J.P. Morgan SE | 🇩🇪Germany | BANK | 1 Jan 2000 | European Central Bank |
| SPAREBANKEN MORE | 🇳🇴Norway | BANK | 1 Jan 2000 | Financial Supervisory Authority of Norway |
| National Bank of Greece, S.A. | 🇬🇷Greece | BANK | 1 Jan 2000 | European Central Bank |
| Cajamar Caja Rural, Sociedad Cooperativa de Crédito | 🇪🇸Spain | BANK | 1 Jan 2000 | European Central Bank |
| ASN Bank N.V. | 🇳🇱Netherlands | BANK | 1 Jan 2000 | European Central Bank |
| Nordea Kiinnitysluottopankki Oyj | 🇫🇮Finland | BANK | 1 Jan 2000 | European Central Bank |
| Ålandsbanken Abp | 🇫🇮Finland | BANK | 1 Jan 2000 | FIN-FSA |
| Aktia Bank Abp | 🇫🇮Finland | BANK | 1 Jan 2000 | FIN-FSA |
| DEUTSCHE BANK AKTIENGESELLSCHAFT | 🇩🇪Germany | BANK | 1 Jan 2000 | European Central Bank |
| SPAREBANK 1 SMN | 🇳🇴Norway | BANK | 1 Jan 2000 | Financial Supervisory Authority of Norway |
| BANCO BPM SOCIETA' PER AZIONI | 🇮🇹Italy | BANK | 1 Jan 2000 | European Central Bank |
| Banco de Crédito Social Cooperativo | 🇪🇸Spain | BANK | 1 Jan 2000 | European Central Bank |
| RCI Banque | 🇫🇷France | BANK | 1 Jan 2000 | European Central Bank |
| Stellantis Financial Services Europe | 🇫🇷France | BANK | 1 Jan 2000 | ACPR |
| BPCE | 🇫🇷France | BANK | 1 Jan 2000 | European Central Bank |
| La Banque Postale | 🇫🇷France | BANK | 1 Jan 2000 | European Central Bank |
| ONEY BANK | 🇫🇷France | BANK | 1 Jan 2000 | European Central Bank |
| Carrefour banque | 🇫🇷France | BANK | 1 Jan 2000 | ACPR |
| Crédit Agricole S.A. | 🇫🇷France | BANK | 1 Jan 2000 | European Central Bank |
| C.R.H. - Caisse de refinancement de l'habitat | 🇫🇷France | BANK | 1 Jan 2000 | ACPR |
| Banque Internationale à Luxembourg | 🇱🇺Luxembourg | BANK | 1 Jan 2000 | European Central Bank |
| Ceska sporitelna, a.s. | 🇨🇿Czechia | BANK | 1 Jan 2000 | CNB |
| Raiffeisen Bank International AG | 🇦🇹Austria | BANK | 1 Jan 2000 | European Central Bank |
| BELFIUS BANK | 🇧🇪Belgium | BANK | 1 Jan 2000 | European Central Bank |
| Landesbank Baden-Württemberg | 🇩🇪Germany | BANK | 1 Jan 2000 | European Central Bank |
| ABN AMRO Bank N.V. | 🇳🇱Netherlands | BANK | 1 Jan 2000 | European Central Bank |
| Eurobank Limited | 🇨🇾Cyprus | BANK | 1 Jan 2000 | European Central Bank |
| UniCredit Bank Austria AG | 🇦🇹Austria | BANK | 1 Jan 2000 | European Central Bank |
| BMW Bank GmbH | 🇩🇪Germany | BANK | 1 Jan 2000 | BaFin |
| Coöperatieve Rabobank U.A. | 🇳🇱Netherlands | BANK | 1 Jan 2000 | European Central Bank |
| Landesbank Hessen-Thüringen Girozentrale | 🇩🇪Germany | BANK | 1 Jan 2000 | European Central Bank |
| Norddeutsche Landesbank - Girozentrale - | 🇩🇪Germany | BANK | 1 Jan 2000 | European Central Bank |
| Deutsche Pfandbriefbank AG | 🇩🇪Germany | BANK | 1 Jan 2000 | European Central Bank |
| Bank of America Europe Designated Activity Company | 🇮🇪Ireland | BANK | 1 Jan 2000 | European Central Bank |
| Kommuninvest i Sverige AB | 🇸🇪Sweden | BANK | 1 Jan 2000 | Finansinspektionen |
| Aareal Bank AG | 🇩🇪Germany | BANK | 1 Jan 2000 | European Central Bank |
| HSBC Continental Europe | 🇫🇷France | BANK | 1 Jan 2000 | European Central Bank |
| Skandinaviska Enskilda Banken AB | 🇸🇪Sweden | BANK | 1 Jan 2000 | Finansinspektionen |
| AL Sydbank A/S | 🇩🇰Denmark | BANK | 1 Jan 2000 | Danish Financial Supervisory Authority |
| SBAB Bank AB (publ) | 🇸🇪Sweden | BANK | 1 Jan 2000 | Finansinspektionen |
| Komercni banka, a.s. | 🇨🇿Czechia | BANK | 1 Jan 2000 | CNB |
| BANCA MONTE DEI PASCHI DI SIENA S.P.A. | 🇮🇹Italy | BANK | 1 Jan 2000 | European Central Bank |
| Nederlandse Waterschapsbank N.V. | 🇳🇱Netherlands | BANK | 1 Jan 2000 | European Central Bank |
| ING BELGIE | 🇧🇪Belgium | BANK | 1 Jan 2000 | European Central Bank |
| BANCO COMERCIAL PORTUGUÊS, SA | 🇵🇹Portugal | BANK | 1 Jan 2000 | European Central Bank |
| Kereskedelmi es Hitelbank Zartkoruen Mukodo Reszvenytarsasag | 🇭🇺Hungary | BANK | 1 Jan 2000 | Central Bank of Hungary |
| BNP Paribas Fortis | 🇧🇪Belgium | BANK | 1 Jan 2000 | European Central Bank |
| GarantiBank International N.V. | 🇳🇱Netherlands | BANK | 1 Jan 2000 | European Central Bank |
| Nykredit Realkredit A/S | 🇩🇰Denmark | BANK | 1 Jan 2000 | Danish Financial Supervisory Authority |
| CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANOSOCIETA' PER AZIONI (IN SIGLA CASSA CENTRALE BANCA) | 🇮🇹Italy | BANK | 1 Jan 2000 | European Central Bank |
| Swedbank AB | 🇸🇪Sweden | BANK | 1 Jan 2000 | Finansinspektionen |
| Danske Bank A/S | 🇩🇰Denmark | BANK | 1 Jan 2000 | Danish Financial Supervisory Authority |
| BPER BANCA S.P.A. | 🇮🇹Italy | BANK | 1 Jan 2000 | European Central Bank |
| Svenska Handelsbanken AB | 🇸🇪Sweden | BANK | 1 Jan 2000 | Finansinspektionen |
| ICCREA BANCA S.P.A. - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO (IN FORMA ABBREVIATA: ICCREA BANCA S.P.A.) | 🇮🇹Italy | BANK | 1 Jan 2000 | European Central Bank |
| Société générale S.A. | 🇫🇷France | BANK | 1 Jan 2000 | European Central Bank |
| Powszechna Kasa Oszczednosci Bank Polski S.A. | 🇵🇱Poland | BANK | 1 Jan 2000 | Polish Financial Supervision Authority |
| BANK OF CYPRUS PUBLIC COMPANY LTD | 🇨🇾Cyprus | BANK | 1 Jan 2000 | European Central Bank |
| Erste Group Bank AG | 🇦🇹Austria | BANK | 1 Jan 2000 | European Central Bank |
| MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. | 🇮🇹Italy | BANK | 1 Jan 2000 | European Central Bank |
| IKB Deutsche Industriebank Aktiengesellschaft | 🇩🇪Germany | BANK | 1 Jan 2000 | BaFin |
| The Governor and Company of the Bank of Ireland | 🇮🇪Ireland | BANK | 1 Jan 2000 | European Central Bank |
| Ceskoslovenska obchodni banka, a. s. | 🇨🇿Czechia | BANK | 1 Jan 2000 | CNB |
| BNP Paribas | 🇫🇷France | BANK | 1 Jan 2000 | European Central Bank |
| Banque centrale de compensation | 🇫🇷France | BANK | 1 Jan 2000 | ACPR |
| Banque et Caisse d´Epargne de l´Etat, Luxembourg | 🇱🇺Luxembourg | BANK | 1 Jan 2000 | European Central Bank |
| Arion banki hf. | 🇮🇸Iceland | BANK | 1 Jan 2000 | Central Bank of Iceland |
| Banco de Sabadell, S.A. | 🇪🇸Spain | BANK | 1 Jan 2000 | European Central Bank |
| Caixa Geral de Depósitos, S.A. | 🇵🇹Portugal | BANK | 1 Jan 2000 | European Central Bank |
| Société Générale Luxembourg | 🇱🇺Luxembourg | BANK | 1 Jan 2000 | European Central Bank |
| Hamburg Commercial Bank AG | 🇩🇪Germany | BANK | 1 Jan 2000 | European Central Bank |
| BGL BNP Paribas | 🇱🇺Luxembourg | BANK | 1 Jan 2000 | European Central Bank |
| Bayerische Landesbank | 🇩🇪Germany | BANK | 1 Jan 2000 | European Central Bank |
| Bankinter, S.A. | 🇪🇸Spain | BANK | 1 Jan 2000 | European Central Bank |
| Bank Handlowy w Warszawie S.A. | 🇵🇱Poland | BANK | 1 Jan 2000 | Polish Financial Supervision Authority |
| UniCredit Bank Hungary Zrt. | 🇭🇺Hungary | BANK | 1 Jan 2000 | Central Bank of Hungary |
This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.