[PDF] EBA list of institutions as of March 2020 LEI Code Name Country

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EBA list of institutions as of March 2020

LEI CodeNameCountryAdded in 2020

529900S9YO2JHTIIDG38BAWAG Group AGAustria

PQOH26KWDF7CG10L6792Erste Group Bank AGAustria

9ZHRYM6F437SQJ6OUG95

Raiffeisen Bank International AGAustria

529900XSTAE561178282Raiffeisenbankengruppe OÖ Verbund eGenAustria

529900IZ8TASAYR3A694Sberbank Europe AGAustria

D1HEB8VEU6D9M8ZUXG17UniCredit Bank Austria AGAustria

Volksbanken VerbundAustria

LSGM84136ACA92XCN876AXA Bank Belgium SABelgium

MMYX0N4ZEZ13Z4XCG897Bank of New York MellonBelgium

A5GWLFH3KM7YV2SFQL84Belfius Banque SABelgium

KGCEPHLVVKVRZYO1T647BNP Paribas Fortis SABelgium

D3K6HXMBBB6SK9OXH394Dexia SABelgium

JLS56RAMYQZECFUF2G44ING België / BelgiqueBelgium

5493008QOCP58OLEN998Investeringsmaatschappij Argenta NVBelgium

213800X3Q9LSAKRUWY91KBC Group NVBelgium

529900GEH0DAUTAXUA94DSK Bank BulgariaBulgaria

549300UY81ESCZJ0GR95First Investment BankBulgaria

549300Z7V2WOFIMUEK50UniCredit Bulbank BulgariaBulgaria

5299000PCY1EP8QJFV48United Bulgarian Bank- UBBBulgaria

549300ZHFZ4CSK7VS460Privredna Banka Zagreb d.d.Croatia

PRNXTNXHBI0TSY1V8P17Zagrebacka Banka d.d.Croatia

635400L14KNHZXPUZM19Bank of Cyprus Holdings Public Limited CompanyCyprus

CXUHEGU3MADZ2CEV7C11Hellenic Bank Public Company LtdCyprus

253400EBCBBVB9TUHN50RCB Bank Ltd Cyprus

MAES062Z21O4RZ2U7M96Danske Bank A/SDenmark

3M5E1GQGKL17HI6CPN30Jyske Bank A/SDenmark

LIU16F6VZJSD6UKHD557Nykredit Realkredit A/SDenmark

GP5DT10VX1QRQUKVBK64Sydbank A/SDenmark

529900JG015JC10LED24AS LHV GroupEstonia

213800JD2L89GGG7LF07Luminor Bank AS (*)Estonia

549300ND1MQ8SNNYMJ22SEB Pank ASEstonia

549300PHQZ4HL15HH975Swedbank ASEstonia

529900HEKOENJHPNN480Kuntarahoitus OyjFinland

529900ODI3047E2LIV03Nordea Bank AbpFinland

7437003B5WFBOIEFY714OP OsuuskuntaFinland

R1IO4YJ0O79SMWVCHB58Banque Centrale de Compensation (LCH Clearnet)France

R0MUWSFPU8MPRO8K5P83BNP Paribas SAFrance

969500FYSB4IT3QWYB65Bpifrance (Banque Publique d'Investissement)France

9695000CG7B84NLR5984Crédit Mutuel GroupFrance

969500TVVZM86W7W5I94CRH (Caisse de Refinancement de l'Habitat)France

Groupe BPCEFrance

Groupe Credit AgricoleFrance

F0HUI1NY1AZMJMD8LP67HSBC FranceFrance

96950066U5XAAIRCPA78La Banque PostaleFrance

96950001WI712W7PQG45RCI banque (Renault Crédit Industriel)France

549300HFEHJOXGE4ZE63SFIL (Société de Financement Local)France

O2RNE8IBXP4R0TD8PU41Société Générale SAFrance

EZKODONU5TYHW4PP1R34Aareal Bank AGGermany

VDYMYTQGZZ6DU0912C88Bayerische LandesbankGermany

851WYGNLUQLFZBSYGB56Commerzbank AGGermany

0W2PZJM8XOY22M4GG883DekaBank Deutsche GirozentraleGermany

5299007S3UH5RKUYDA52Deutsche Apotheker- und Ärztebank eGGermany

7LTWFZYICNSX8D621K86Deutsche Bank AGGermany

DZZ47B9A52ZJ6LT6VV95Deutsche Pfandbriefbank AGGermany

529900HNOAA1KXQJUQ27Deutsche Zentral-Genossenschaftsbank AGGermany

391200EEGLNXBBCVKC73Erwerbsgesellschaft der S-Finanzgruppe mbH & Co. KGGermany

TUKDD90GPC79G1KOE162Hamburg Commercial Bank AGGermany

529900JZTYE3W7WQH904HASPA Finanzholding AGGermany

B81CK4ESI35472RHJ606Landesbank Baden-WürttembergGermany DIZES5CFO5K3I5R58746Landesbank Hessen-Thüringen GirozentraleGermany

529900GM944JT8YIRL63Münchener Hypothekenbank eGGermany

DSNHHQ2B9X5N6OUJ1236Norddeutsche Landesbank GirozentraleGermany

529900V3O1M5IHMOSF46State Street Europe HoldingsGermany

5299009N55YRQC69CN08Alpha Bank SAGreece

JEUVK5RWVJEN8W0C9M24Eurobank Ergasias SAGreece

5UMCZOEYKCVFAW8ZLO05National Bank of Greece SAGreece

M6AD1Y1KW32H8THQ6F76Piraeus Bank SAGreece

KFUXYFTU2LHQFQZDQG45K

ereskedelmi és Hitelbank Zrt. H ungary

529900W3MOO00A18X956OTP Bank Nyrt.Hungary

Y28RT6GGYJ696PMW8T44UniCredit Bank Hungary Zrt.Hungary

EBA list of institutions as of March 2020

LEI CodeNameCountryAdded in 2020

RIL4VBPDB0M7Z3KXSF19Arion banki hfIceland

549300PZMFIQR79Q0T97Íslandsbanki hf.Iceland

549300TLZPT6JELDWM92LandsbankinnIceland

635400AKJBGNS5WNQL34AIB Group plcIreland

EQYXK86SF381Q21S3020Bank of America Merrill Lynch International Designated Activity CompanyIreland

635400C8EK6DRI12LJ39Bank of Ireland Group plcIreland

2G5BKIC2CB69PRJH1W31Barclays Bank Ireland PlcIreland

549300K7L8YW8M215U46Citibank Holdings Ireland LimitedIreland

635400KQIMALJ4XLAD78Ulster Bank Ireland LimitedIreland

J4CP7MHCXR8DAQMKIL78Banca Monte dei Paschi di Siena SpAItaly N747OI7JINV7RUUH6190Banca popolare dell'Emilia Romagna SCItaly J48C8PCSJVUBR8KCW529Banca Popolare di Sondrio SCpAItaly

815600E4E6DCD2D25E30Banco BPM SpAItaly

LOO0AWXR8GF142JCO404Cassa Centrale Banca - Credito Cooperativo Italiano S.p.AItaly

815600AD83B2B6317788Credito Emiliano Holding SpAItaly

NNVPP80YIZGEY2314M97Iccrea Banca Spa Istituto Centrale del Credito CooperativoItaly

2W8N8UU78PMDQKZENC08Intesa Sanpaolo SpAItaly

PSNL19R2RXX5U3QWHI44Mediobanca - Banca di Credito Finanziario SpAItaly

549300TRUWO2CD2G5692

UniCredit SpAItaly

81560097964CBDAED282Unione di Banche Italiane SCpAItaly

2138009Y59EAR7H1UO97AS Citadele bankaLatvia

549300YW95G1VBBGGV07

AS SEB bankaLatvia

549300FXBIWWGK7T0Y98Swedbank ASLatvia

549300SBPFE9JX7N8J82AB SEB bankasLithuania

549300TK038P6EV4YU51

549300GH3DFCXVNBHE59Swedbank ABLithuania

9CZ7TVMR36CYD5TZBS50Banque Internationale à LuxembourgLuxembourg

UAIAINAJ28P30E5GWE37BGL BNP ParibasLuxembourg

7W1GMC6J4KGLBBUSYP52J.P. Morgan Bank Luxembourg S.A.Luxembourg

549300AUUQG072ATL746Precision Capital S.A.Luxembourg

549300IVXKQHV6O7PY61RBC Investor Services Bank S.A.Luxembourg

TPS0Q8GFSZF45ZZFL873Société Générale Bank & TrustLuxembourg

529900RWC8ZYB066JF16Bank of Valletta PlcMalta

213800EUDXECGWMKKR98Commbank Europe LtdMalta

549300X34UUBDEUL1Z91HSBC Bank Malta PlcMalta

213800TC9PZRBHMJW403MDB Group LimitedMalta

BFXS5XCH7N0Y05NIXW11

ABN AMRO Bank N.V.Netherlands

529900GGYMNGRQTDOO93BNG Bank N.V.Netherlands

724500A1FNICHSDF2I11de Volksbank N.V.Netherlands

549300NYKK9MWM7GGW15ING Groep N.V.Netherlands

JLP5FSPH9WPSHY3NIM24Nederlandse Waterschapsbank N.V.Netherlands

549300GKFG0RYRRQ1414DNB BANK ASANorway

7V6Z97IO7R1SEAO84Q32

SPAREBANK 1 SMNNorway

549300Q3OIWRHQUQM052SPAREBANK 1 SR-BANK ASANorway

5493000LKS7B3UTF7H35Bank Polska Kasa Opieki SAPoland

Poland

259400LGXW3K0GDAG361Santander Bank Polska SAPoland

3DM5DPGI3W6OU6GJ4N92Banco BPI SAPortugal

JU1U6S0DG9YLT7N8ZV32Banco Comercial Português SAPortugal

2138004FIUXU3B2MR537Caixa Económica Montepio GeralPortugal

TO822O0VT80V06K0FH57Caixa Geral de Depósitos SAPortugal

222100K6QL2V4MLHWQ08LSF Nani Investments S.à.r.l. Portugal

5493005RLLC1P7VSVC58Santander Totta - SGPS SAPortugal

549300ORLU6LN5YD8X90Banca Comerciala Romana SARomania

549300RG3H390KEL8896Banca TransilvaniaRomania

5493008QRHH0XCLJ4238BRD-Groupe Société Générale SARomania

222100ZXZ9BRGDMKXL75Biser Topco S.à.r.l.Slovenia

5493001BABFV7P27OW30Nova Ljubljanska Banka d.d. LjubljanaSlovenia

549300H7CCQ6BSQBGG72SKB bankaSloveniax

54930056IRBXK0Q1FP96Abanca Corporación BancariaSpain

7CUNS533WID6K7DGFI87CaixaBank S.A.Spain

EBA list of institutions as of March 2020

LEI CodeNameCountryAdded in 2020

1FOLRR5RWTWWI397R131AB Svensk ExportkreditSweden

EV2XZWMLLXF2QRX0CD47Kommuninvest - groupSweden

H0YX5LBGKDVOWCXBZ594SBAB Bank AB - groupSweden

F3JS33DEI6XQ4ZBPTN86

Skandinaviska Enskilda Banken - groupSweden

NHBDILHZTYCNBV5UYZ31Svenska Handelsbanken - groupSweden

M312WZV08Y7LYUC71685Swedbank - groupSweden

G5GSEF7VJP5I7OUK5573

Barclays PlcUnited Kingdom

5493004FUULDQTMX0W20Citigroup Global Markets Europe LimitedUnited Kingdom

213800ZK9VGCYYR6O495Clydesdale Bank plcUnited Kingdom

2138004G59FXEAZ6IO10

Coventry Building SocietyUnited Kingdom

549300FK5LWVMQ9QY386Credit Suisse Investments (UK)United Kingdom

549300RQT6K4WXZL3083Goldman Sachs Group UK LimitedUnited Kingdom

MLU0ZO3ML4LN2LL2TL39HSBC Holdings PlcUnited Kingdom

549300Z1UDXFNOBBUI23J P Morgan Capital Holdings LimitedUnited Kingdom

549300PPXHEU2JF0AM85Lloyds Banking Group PlcUnited Kingdom

5493004I1J5XW2WFNE95Merrill Lynch UK Holdings LtdUnited Kingdom

U7M81AY481YLIOR75625Mitsubishi UFJ Securities International PLCUnited Kingdom

213800HZ54TG54H2KV03

Mizuho International PlcUnited Kingdom

LSMWH68Y2RHEDP8W5261Morgan Stanley International LtdUnited Kingdom

549300XFX12G42QIKN82Nationwide Building SocietyUnited Kingdom

549300IU15NXFPV2FC82

Nomura Europe Holdings PLCUnited Kingdom

TXDSU46SXBWIGJ8G8E98RBC Europe LimitedUnited Kingdom U4LOSYZ7YG4W3S5F2G91Standard Chartered PlcUnited Kingdom

NT7C58H5HPZYKZDPOO64

Sumitomo Mitsui Banking Corporation Europe LimitedUnited Kingdom

2138005O9XJIJN4JPN90The Royal Bank of Scotland Group Public Limited CompanyUnited Kingdom

WXD0EHQRPI7HKN3I5T57Yorkshire Building SocietyUnited Kingdom

213800RZWHE5EUX9R444) should be included in the list instead of Luminor Bank AS.

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