[PDF] [PDF] List of Monetary Financial Institutions - European Central Bank

[PDF] ARC_2009/04/02 Jeudi : LEXPRESS - RERO DOC

2 avr 2009 · BMW Série 3 E46 Compact 316ti 2005 89900 55000 18900 - RENAULT Clio spacieux > 120 m2) avec cachet, plafonds man- Réf 4257 Locaux commerciaux 184 m2 De Maude Schneider 11 00 T T C (Toutes

[PDF] LIMPARTIAL : 1 - RERO DOC

20 nov 2008 · L'UDC zurichoise a choisi une autre stratégie et a démontré son soutien indéfectible à Christoph Blocher, à qui elle doit son ascension 

[PDF] List of Monetary Financial Institutions - European Central Bank

series This publication is available from the ECB only in English, with national translations being left to the discretion of the EU national central banks February  

[PDF] EU List of MFIs 2003 - European Central Bank

series This publication is available from the ECB in English, with national 184 30 7 415 69 2 0 0 0 Netherlands 552 1 539 97 6 8 1 4 4 0 7 Raiffeisenbank Südstormarn eG Sieker Landstr 120 22927 Großhansdorf BMW Financial Services Ibérica, E F C , S A Cl Retama, 3 EXPERT TTC 1

[PDF] Les Français inégaux face à la santé

13 sept 2000 · que par une série de « micro-trot- toirs » improvisés ici et là, les auto- mobilistes privés d'essence ou contraints à de longues heures d'attente 

[PDF] Reds Reveal Coolness To Ministers Parley - Manchester Historical

120 TWENTY-EIGHT PAGES—TWO SECTIONS—PLUS TABLOID MANCHESTER, CONN , FRIDAY, FEBRUARY 20, 1959 (Cloaalfied Adrerttaing on Page 2 

[PDF] Set Later Canceled - Manchester Historical Society

Other lectures In the series are slated as follows: Feb 16: Mrs Lavinla Brooks, reading specialist at MHS, on new approaches to the study of vocabulary and 

[PDF] Montpellier - LASSOCIATION VOIX ET SONS DU MONDE

la mobilisation de 120 chefs d'entrepri- se, présenté comme SERIE 3 20500 € BMW Serie 3 320d Luxe - année 2009 Diesel Gris Métal 34500km ABS, Airbags 18900 € VOLVO C30 D2 115ch R-design - année 2012 Diesel basalte 16985km 101900 € ttc SChNEIdEr EL INdICE dE référENCE dES LOYErS :

[PDF] NIMES - Les Survoltés

2 fév 2017 · suivi de 48 loyers mensuels de 201 € TTC (hors assurances et BMW X1 22990 € BMW X1 sDrive16d 116ch Sport 2014 Diesel 18900 € FIAT 500X 1 6 Multijet 16v 120ch Lounge 2015 18563km, gris Ar- dans les trois mois de cette insertion sous la référence RN/SP secrets entre voisins série

[PDF] BMW SERIE 1 120D 184 CV SPORT LINE (Ref.11) 24800.00 € TTC

[PDF] BMW SERIE 1 5 PORTES F20 LCI

[PDF] BMW SERIE 1 5PORTES E87 LCI 118d 143 ch Edition Confort - Anciens Et Réunions

[PDF] BMW Série 1 Cabriolet Version Sport. - Anciens Et Réunions

[PDF] bmw série 1. accessoires d`origine bmw. la joie offre des possibilités - France

[PDF] BMW Série 2 cabriolet

[PDF] BMW Série 3 - vandenbliek

[PDF] BMW SERIE 3 BERLINE 318D - Anciens Et Réunions

[PDF] BMW SERIE 3 CABRIOLET 325I 45700.00 € TTC

[PDF] BMW SERIE 3 COUPE (E92) 335I 306 CONFORT STEPTRONIC A - Anciens Et Réunions

[PDF] bmw serie 3 coupe 325 da luxe

[PDF] BMW SERIE 3 COUPE 335 I 44100.00 € TTC

[PDF] BMW SERIE 3 E90-91-92-93 (2008 - France

[PDF] Bmw Série 3 F30 vert acoust.avec capteur et LDW et HUD 13 - Anciens Et Réunions

[PDF] Bmw SERIE 5

LIST OF MONETARY FINANCIAL INSTITUTIONS AND

INSTITUTIONS SUBJECT TO MINIMUM RESERVES

FEBRUARY 2005

LIST OF MONETARY FINANCIAL

INSTITUTIONS AND INSTITUTIONS

SUBJECT TO MINIMUM RESERVES

FEBRUARY 2005

This paper can be downloaded from

the ECB's website (http://www.ecb.int). In 2005 all ECB publications will feature a motif taken from the ?50 banknote.

© European Central Bank, 2005

Address

Kaiserstrasse 29

60311 Frankfurt am Main, Germany

Postal address

Postfach 16 03 19

60066 Frankfurt am Main, Germany

Telephone

+49 69 1344 0

Website

http://www.ecb.int Fax +49 69 1344 6000
Telex

411 144 ecb d

All rights reserved.

Reproduction for educational and

non-commercial purposes is permitted provided that the source is acknowledged.

As at end-December 2004.

ISSN 1725-3314 (print)

ISSN 1725-3322 (online)

iii

Contents

Section 1 Overview

Foreword ........................................................................ ................................................................. vi Definition of terms ........................................................................ MFI sector analyses: as at the end of December 2004

Chart 1: The EU MFI sector by country and by category ......................................................... ix

Chart 2: Percentage share of the EU MFI sector by country.....................................................x

Chart 3: Percentage share of the EU MFI sector by category...................................................x

Chart 4: Foreign branches in the EU by country of residence and head office location .......... xi MFI sector analyses: 1 January 1999 to end-December 2004

Chart 5: Development of

the EU MFI sector........................................................................ .... xii

Chart 6: Total net change in the MFI sector by country........................................................... xii

Section 2 List of MFIs and institutions subject to minimum reserves

Euro area Member States

Belgium ..................................................

Greece.............................................................................. .....................................46

Spain ........................................................................ France ........................................................................ Ireland ........................................................................ Luxembourg ........................................................................ Austria ........................................................................ .........151

Non-euro area Member States

Czech Republic........................................................................ Estonia ........................................................................ Poland ........................................................................ Sweden ........................................................................ United Kingdom........................................................................

Abbreviations

Countries

BE Belgium

DE Germany

GR Greece

ES Spain

FR France

IE Ireland

IT Italy

LU Luxembourg

NL Netherlands

AT Austria

PT Portugal

FI Finland

CZ Czech Republic

DK Denmark

EE Estonia

CY Cyprus

LV Latvia

LT Lithuania

HU Hungary

MT Malta

PL Poland

SI Slovenia

SK Slovakia

SE Sweden

UK United Kingdom

Others

ECB European Central Bank

EU European Union

MFIs Monetary Financial Institutions

NCBs national central banks

n/a not applicable

Section 1

Overview

vi

Foreword

Background

The "List of Monetary Financial Institutions

and institutions subject to minimum reserves" ("List of MFIs") is published by the European

Central Bank in accordance with Article 3.2 of

the Regulation of the European Central

Bank of 22 November 2001 concerning the

consolidated balance sheet of the monetary financial institutions sector (ECB/2001/13) and Article 2.3 of the Regulation of the

European Central Bank of 12 September

2003 on the application of minimum reserves

(ECB/2003/9). Aim

This publication relates to the Monetary

Financial Institutions sector (MFI sector) as at

the end of December 2004.

The List of MFIs comprises institutions

resident in the European Union (EU) which comply fully with the definition of an MFI 2 and correspond to Sectors 121 and 122 of the

European System of Accounts 1995

(ESA 95) 3 classification.

The objectives of the List of MFIs include

facilitating the production of a comprehensive and consistent balance sheet of the money- creating sector in the euro area and ensuring that the information on the statistical reporting population is as complete, accurate 12

See the "Definition of terms" below.

3

The European System of Accounts 1995 (ESA 95)

and Official Journal L 310, 30 November 1996. and homogeneous as possible. In addition to the national central banks of the EU and the

ECB, the List of MFIs includes credit

institutions (as defined in Community law), money market funds and other institutions fulfilling the MFI.

The List of MFIs is moreover based on

Article 19.1 of the Statute of the European

System of Central Banks and of the

European Central Bank (Statute of the

ESCB), which empowers the ECB to require

credit institutions established in the euro area to hold minimum reserves in pursuance of monetary policy objectives.

Branches located in the euro area of

institutions without a registered office in the euro area are also subject to the

Eurosystem's minimum reserve requirements.

The ECB may exempt a specific institution if

it is subject to winding-up proceedings or restructuring measures or if the application of the Eurosystem's minimum reserve requirements to the institution concerned would not serve the intended purpose. Only institutions subject to the Eurosystem's minimum reserve requirements are eligible to be counterparties to the Eurosystem's monetary policy operations.

Structure

The introductory pages of this publication

provide definitions of relevant terms and analyses of the MFI sector in the EU as at the end of December 2004, including developments since the start of Stage Three vii of Economic and Monetary Union (see

Charts 1 to 6). MFIs of new Member States

are included in the list as of May 2004 upon their accession to the EU.

The main body of this document provides a

comprehensive listing, by country and by category, of the MFIs established in the EU.

It also states whether or not each institution

is subject to the Eurosystem's minimum reserve requirements.

All the information in this publication has

been provided by the national central banks of the EU Member States.

It should be noted that, in accordance with

Community practice, the EU countries are

listed in this publication using the alphabetical order of the country names in the national languages.

Status of the publication

An updated version of the List of MFIs is

published monthly on the ECB's website (http://www.ecb.int ) in the "Monetary

Financial Institutions" part of the "MFIs and

Eligible assets" section.

The full list and updates are made available

to the public on the last business day of each calendar month.

Procedures for monitoring and continuous

checking have been established to ensure that the information contained in the List of

MFIs remains up-to-date, accurate and

consistent.

The List of MFIs is published at the beginning

of each calendar year; this is the eighth in the series.

This publication is available from the ECB

only in English, with national translations being left to the discretion of the EU national central banks.

February 2005

viii

Definition of terms

The terms used in this publication for the categories and attributes of MFIs are defined below:

Term Definition

EU European Union

Euro area The area of the 12 Member States of the European Union participating in Stage Three of Economic

and Monetary Union, namely Belgium, Germany, Greece, Spain, France, Ireland, Italy, Luxembourg, the Netherlands, Austria, Portugal and Finland. It should be noted that Greece joined the euro area on 1 January 2001.

Euro area Member

States

The 12 Member States of the European Union participating in Stage Three of Economic and Monetary Union (cf. the definition of "euro area" above).

Non-euro area

Member States

The Member States of the European Union not participating in Stage Three of Economic and Monetary Union, namely Czech Republic, Denmark, Estonia, Cyprus, Latvia, Lithuania, Hungary, Malta, Poland, Slovakia, Slovenia, Sweden and the United Kingdom.

Eurosystem The European Central Bank and the national central banks of the Member States of the European

Union participating in Stage Three of Economic and Monetary Union.

Monetary Financial

Institutions (MFIs)

Resident credit institutions as defined in Community law, and other resident financial institutions whose business is to receive deposits and/or close substitutes for deposits from entities other than MFIs and, for their own account (at least in economic terms), to grant credit and/or make investments in securities. Central banks The national central banks belonging to the Member States of the European Union.

Credit institutions Any institution falling under the definition contained in the Banking Co-ordination Directive

2000/12/EC of 20 March 2000, as amended by Directive 2000/28/EC of 18 September 2000

(including the exempt credit institutions), whereby credit institution shall mean "(a) an undertaking

whose business is to receive deposits or other repayable funds from the public and to grant credits for its own account; or (b) an electronic money institution within the meaning of Directive

2000/46/EC of the European Parliament and of the Council of 18 September 2000 on the taking up,

pursuit and prudential supervision of the business of electronic money institutions".

Money market

funds Collective investment undertakings, the issued units of which are close substitutes, in terms of liquidity, for deposits and which primarily invest in money market instruments and/or in other transferable debt instruments with a residual maturity of up to and including one year, and/or in bank deposits, and/or which pursue a rate of return that approaches the interest rates on money market instruments. For non-euro area Member States (cf. the definition below), it should be noted that the applicable national legislation may differ from the provisions of ECB Regulation

ECB/1998/16.

Other institutions Other resident financial institutions which fulfil the definition of an MFI, irrespective of the nature of

their business.

Foreign branch An institution falling under the definition contained in the Banking Co-ordination Directive

2000/12/EC of 20 March 2000, i.e. "a place of business which forms a legally dependent part of a

credit institution and which carries out directly all or some of the transactions inherent in the business of credit institutions; any number of places of business set up in the same Member State by a credit institution with headquarters in another Member State shall be regarded as a single branch". MFI ID The ID code is a unique identifier for each MFI.

NAME The full registered name of the MFI.

ADDRESS The name of the street and the number of the building.

POSTAL The postal code.

CITY The town or city of location.

HEAD OFFICE

This is comprised of two parts:

The country in which the head office is located, given as a two-digit ISO code (for foreign branches only). The full registered name of the head office (for foreign branches only).

RESERVE This caption indicates whether or not the credit institution is legally subject to minimum reserve

requirements in accordance with Article 19.1 of the Statute of the ESCB. ix

MFI sector analyses

As at end-December 2004

Chart 1 The EU MFI sector by country and by category

Category

Credit Institutions Money Market Funds Other Institutions

All MFIs Central

Bank

Number % of all MFIs

2

Number % of all

MFIs 2

Number % of all

MFIs 2

Euro area

1

1 1 0 0.0% 0 0.0% 0 0.0%

Belgium 124 1 104 83.9% 19 15.3% 0 0.0%

Germany 2207 1 2148 97.3% 58 2.6% 0 0.0%

Greece

102 1 62 60.8% 39 38.2% 0 0.0%

Spain

512 1 346 67.6% 165 32.2% 0 0.0%

France

1562 1 897 57.4% 662 42.4% 2 0.1%

Ireland

302 1 80 26.5% 221 73.2% 0 0.0%

Italy

844 1 787 93.2% 56 6.6% 0 0.0%

Luxembourg

568 1 165 29.0% 402 70.8% 0 0.0%

Netherlands

472 1 461 97.7% 7 1.5% 3 0.6%

Austria

808 1 796 98.5% 10 1.2% 1 0.1%

Portugal

201 1 197 98.0% 3 1.5% 0 0.0%

Finland

392 1 363 92.6% 28 7.1% 0 0.0%

Euro area total

8095 13 6406 79.1% 1670 20.6% 6 0.1%

Czech Republic 79 1 70 88.6% 8 10.1% 0 0.0%

Denmark 205 1 202 98.5% 2 1.0% 0 0.0%

Estonia

25 1 9 36.0% 4 16.0% 11 44.0%

Cyprus

406 1 405 99.8% 0 0.0% 0 0.0%

Latvia

56 1 23 41.1% 0 0 32 57.1%

Lithuania

77 1 74 96.1% 2 2.6% 0 0.0%

Hungary

234 1 217 92.7% 16 6.8% 0 0.0%

Malta

21 1 16 76.2% 4 19.0% 0 0.0%

Poland

745 1 744 99.0% 0 0.0% 0 0.0%

Slovenia

25 1 24 96.0% 0 0.0% 0 0.0%

Slovakia

27 1 21 77.8% 5 18.5% 0 0.0%

Sweden

246 1 212 86.2% 32 13.0% 1 0.4%

United Kingdom

453 1 413 91.2% 39 8.6% 0 0.0%

EU total

10694
2

6 8836 82.6% 1782 16.7% 50 0.5%

1

The European Central Bank

2 Refers to "% of all MFIs" in the national MFI sector. x Chart 2 Percentage share of the EU MFI sector by country

BE 1 %NL 4%LV 1%UK4 %

DE

21 %AT 8%LT 1%

GR

1 %PT 2%HU2%

ES

5 %FI 4%MT0%

FR

15 %CZ 1%PL 7%

IE

3 %DK 2%SI 0%

IT

8 %EE 0%SK 0%

LU

5 %CY 4%SE 2%

Chart 3 Percentage share of the EU MFI sector by category

BE DE GR ES FR IEITLUNLATPTFI CZ DK

EE CY LVLT HU MTPLSISKSEUK

Credit Institutions

82.6%Money Market Funds

16.7%

Central Banks

0.2%Other Institutions

0.5%

Chart 4

Head office location

BE DE GR ES FR IE IT LU NL AT PT FI CZ DK EE CY LV LT HU MT PL SI SK SE UK

BE367210 287

DE652 2 1 15 3 4 1 10 10 1 3 1 12

GR194 15111 2 4

ES532 7 161435 5 1 9

FR543 1116 2534 4213

IE222 3 23 246

IT531 12 4 14 3 6 3 1 9

LU39119 6 4 21 24

NL211

AT188 1111312

PT262 2 961 213

FI1931 1 122

CZ932211

DK18111 132

EE3111

CY5212

LV11 LT211 HU0 MT0 PL321 SI22

SK3111

SE174211111 6

UK844 17551451017251 2 3 3

Total 553 17 105 10 30 96 17 29 16 54 20 168080000000003583 179

Readers guide:

Belgium has 37 foreign branches resident in the EU, of which 11 have the ir head office in France. Seven German MFIs have established a foreign branch in Belgium. Foreign branches in the EU by country of residence and head office locat ion

Country of residence

TotalEuro area Non-euro areaEU25

xi

MFI sector analyses

1 January 1999 to end-December 200

4 xii Chart 5 Development of the EU MFI sector (number outstanding at end-month)

8000850090009500100001050011000

Jan-99 Jul-99 Jan-00 Jul-00 Jan-01 Jul-01 Jan-02 Jul-02 Jan-03 Jul-03 Jan-04 Jul-04

Number of MFIs in the E

U Chart 6 Total net change in the national MFI sector by country since start of MU -29 -96-100 -19625

5677234

21
745

25 2767

-1030 -108-27406 -11 79
38
-102 -1074 -376 206
-1200 -1100 -1000 -900 -800quotesdbs_dbs26.pdfusesText_32