PROVISIONAL LIST OF MONETARY FINANCIAL INSTITUTIONS OF THE ACCESSION COUNTRIES

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1 PROVISIONAL LIST OF MONETARY FINANCIAL INSTITUTIONS OF THE ACCESSION COUNTRIES End-December 2000

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3 PROVISIONAL LIST OF MONETARY FINANCIAL INSTITUTIONS OF THE ACCESSION COUNTRIES End-December 2000

4 European Central Bank, 2001 Address Kaiserstrasse 29 D Frankfurt am Main Germany Postal address Postfach D Frankfurt am Main Germany Telephone Internet Fax Telex ecb d All rights reserved. Reproduction for educational and non-commercial purposes is permitted provided that the source is acknowledged. ISSN

5 Contents Foreword... i Definitions of terms...iii Summary number of MFIs... v Provisional list of Monetary Financial Institutions of the accession countries Country order: Bulgaria...1 Cyprus...2 Czech Republic...10 Estonia...13 Hungary...14 Latvia...19 Lithuania...20 Malta...21 Poland...22 Romania...34 The Slovak Republic...35 Slovenia...36

6 Foreword Background The initiative to produce the Provisional list of Monetary Financial Institutions of the accession countries was agreed at the inaugural money and banking statistics seminar with the national central banks (NCBs) of 12 accession countries 1 held at the European Central Bank (ECB) in Frankfurt am Main on 15 and 16 December The legal framework for the collection of information on Monetary Financial Institutions (MFIs) in the euro area is set out in Regulation ECB/1998/16 of 1 December 1998 concerning the consolidated balance sheet of the monetary financial institutions sector, as amended, and in Guideline ECB/2000/13 of 13 November 2000 concerning certain statistical reporting requirements of the ECB and the procedures for reporting by the NCBs of statistical information in the field of money and banking statistics. Although the ECB s main tasks relate to the euro area, the ECB also has responsibilities under the Treaty establishing the European Community towards Member States of the European Union (EU) which are not yet 1 Bulgaria, Cyprus, the Czech Republic, Estonia, Hungary, Latvia, Lithuania, Malta, Poland, Romania, the Slovak Republic and Slovenia. participating in the euro area. 2 In particular, in order to ensure that monetary statistics are accurate at the time Member States join the euro area, it is acknowledged that the preparatory work should begin well in advance. Within this context, therefore, the compilation of the Provisional list of MFIs of the accession countries is seen as a particularly important initial step towards supporting the preparatory work necessary for accession countries to join the EU, and eventually the euro area. Aim The ECB currently collects information in the form of the list of MFIs in the euro area in order to facilitate the production of a comprehensive and consistent balance sheet of the money-creating sector in the euro area and to ensure that the information on the statistical reporting population is as complete, accurate and homogeneous as possible. The aim of the Provisional list of MFIs of the accession countries is to produce a comprehensive and homogeneous list of institutions for statistical purposes. In order to achieve a high degree of consistency and comparability of 2 Denmark, Sweden and the United Kingdom. i

7 information, all contributing accession countries adhere to the harmonised definition of MFIs as far as this is possible within their statistical frameworks. This publication relates to the MFI sector of the accession countries as at the end of December accession countries. Copies may also be requested from the NCBs of the EU Member States or from the ECB at the following address: European Central Bank Press Division Kaiserstrasse 29, D-60311, Frankfurt am Main Fax: Structure The Provisional list of MFIs of the accession countries provides a listing of all the MFIs resident in each accession country. The list is ordered first by country (using the alphabetical order of the country names in the national languages), then by category 3 and, finally, by alphabetical order of the registered name of each institution resident in that country. The Provisional list of MFIs of the accession countries is also available on the ECB s website ( in the MFIs and assets section. This publication is available only in English, with translations being left to the discretion of the NCBs of the accession countries. October 2001 For each listed institution, nine qualitative variables are specified which aim towards the identification, classification, monitoring and management of each individual MFI. Status of the publication The Provisional list of MFIs of the accession countries is available to the general public from the NCBs of the 3 The categories are: central bank, credit institutions, money market funds and other MFIs. ii

8 Definitions of terms The definitions of terms used for the categories and attributes of MFIs in this publication are given below: EU Euro area Monetary Financial Institutions (MFIs) Central banks Credit institutions Money market funds European Union At the end of December 2000, the euro area comprised the 11 EU Member States which had adopted the euro from the outset (i.e. the EU Member States except Denmark, Greece, Sweden and the United Kingdom, which are referred to as non-participating Member States). Greece subsequently joined the euro area as from 1 January These comprise 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. (In the accession countries, Community law has not been fully implemented in national legislation.) The 12 national central banks of the accession countries. Any institution falling under the definition contained in the Banking Coordination 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. (For accession countries, national legislation may differ from the EU Banking Co-ordination Directives.) These are defined as those collective investment undertakings of which the issued units are, in terms of liquidity, close substitutes 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 iii

9 of return that approaches the interest rates on money market instruments. (For accession countries, national legislation may differ from ECB Regulation ECB/1998/16.) Other institutions Foreign branch MFI ID NAME ADDRESS POSTAL CITY DOM (DOMICILE) HEAD OFFICE Other resident financial institutions which fulfil the definition of an MFI, irrespective of the nature of their business. This refers to 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. (For accession countries, national legislation may differ from the EU Banking Co-ordination Directives.) The ID code is a unique identifier for each MFI. The full registration name of the MFI. The name of the street and the number of the building. The postcode. The town or city of location. The country in which the head office is located, given as a two-digit ISO code (for foreign branches only). The full registration name of the head office institution (for foreign branches only). iv

10 Summary number of MFIs Breakdown by category Country Total number of MFIs Credit Institutions Central Bank Number % of total MFIs Money Market Funds Number % of total MFIs Other Institutions Number % of total MFIs Bulgaria % 0 0% 0 0% Cyprus % 0 0% % Czech Republic % 2 2% 7 5% Estonia % 3 17% 7 39% Hungary % 0 0% 0 0% Latvia % 0 0% 0 0% Lithuania % 0 0% 0 0% Malta % 3 12% 0 0% Poland % 0 0% 0 0% Romania % 0 0% 0 0% the Slovak Republic % 0 0% 0 0% Slovenia % 0 0% 0 0% Total % 8 0.4% % v

11 Bulgaria

12 ECB PROVISIONAL LIST OF MONETARY FINANCIAL INSTITUTIONS (MFIs) OF THE ACCESSION COUNTRIES December 2000 MFI ID BULGARIA Central Banks BG0661 Bulgarian National Bank 1, Knyaz Alexander Battenberg Sq Sofia Total number of Central Banks : 1 Credit Institutions BG0660 BG0561 BG0800 BG0898 BG0590 BG0700 BG0570 BG0770 BG0440 BG0621 BG0920 BG0160 BG0023 BG0500 BG0481 BG0790 BG0250 BG0220 BG0680 BG0240 BG0300 BG0888 BG0620 BG0170 BG0470 BG0150 BG0140 BG0145 BG0600 BG0890 BG0480 BG0404 BG0130 BG0199 BG0120 BG0155 BG0320 BG0400 BG0650 BG0180 BG0350 BG0545 BG0260 BG0195 BG0200 BG0190 "Biochim" Commercial Bank 1, "Ivan Vazov" Str Sofia "Bulgaria - Invest" Commercial Bank 65, "Knyaginya Maria-Luiza" Blvd Sofia "Hebros" Commercial Bank 37, "Tsar Boris III Obedinitel" Blvd Plovdiv Alpha Bank, Sofia Branch 20, "Stamboliiski" Blvd Sofia GR Balkan Universal Bank Ltd. 7, Hristo Belchev Str Sofia Balkanbank 8A Totleben Blvd., Hotel "Rodina" 1606 Sofia Bank of Agricultural Credit Ltd , Kniyaginya Klementina Str Sofia BEP Mineralbank 17, Legue Str Sofia BNP Dresdner Bank, Bulgaria 11, "Narodno Sabranie" Sq Sofia Bulbank 7, "Sveta Nedelya" Sq Sofia Bulgarian Post Bank 1, "Bulgaria" Sq Sofia Bulgarian-American Credit Bank 3, "Shipka" Str Sofia Businessbank 2, Graf Ignatiev Str Sofia Capital Bank 7, Vrabcha Str Sofia CB Dobrudjanska 1 Bulgaria Str Dobrich Central Cooperative Bank 103, "Rakovsky" Str Sofia Citibank N.A., Sofia Branch 2, "Knyaginya Maria-Luiza" Blvd Sofia US Corporate Commercial Bank 65, "Ekzarh Yosif" Str Sofia Creditbank Ltd. 3, Angel Kuntchev Str Sofia Demirbank, Bulgaria 8, "Tsar Osvoboditel" Blvd Sofia DSK Bank 19, "Moskovska" Str Sofia Economic and Investment Bank 11A, "Saborna" Str Sofia Encouragement Bank 1, "Vassil Levski" Str Sofia Evrobank 43, "Cherni Vrah" Str Sofia First East International Bank 10, "Legue" Str Sofia First Investment Bank 10, "Stefan Karadzha" Str Sofia HypoVereinsbank, Bulgaria, Sofia Branch 36, "Alabin" Str Sofia DE ING Bank N.V., Sofia Branch 12, "Emil Bersinski" Str Sofia NL International Bank for Investment and 10 Graf Ignatiev Str Sofia Development International Bank for Trade and Development 2, "Ivan Vazov" Str Sofia International Commercial Bank, Bulgaria 4, "Laiosh Koshut" Str Sofia Kristalbank 12 Obedinenie Str Madan Municipal Bank 6, "Vrabcha" Str Sofia National Bank of Greece, Sofia Branch 5, "Triaditza" Str Sofia GR Neftinvestbank 155, "Rakovsky" Str Sofia Raiffeisenbank, Bulgaria 18-20, "Gogol" Str Sofia Roseximbank 4-6, "Dondukov" Blvd Sofia SG Expressbank 92, "Vladislav Varnenchik" Blvd Varna Slaviani Bank 2, Loui Aier Str Sofia Societe Generale S. A. - Sofia Branch 36, Dragan Tzankov Blvd., World 1113 Sofia FR Trade Center - Interpred T. C. Ziraat Bank, Sofia Branch 19, "Sveta Nedelya" Sq Sofia TR Texim Private Enterpreneural Bank 107, "Knyaginya Maria-Luiza" Blvd Sofia Tokuda Credit Express Bank 3, "Graf Ignatiev" Str Sofia Unionbank 10-12, "Damyan Gruev" Str Sofia United Bulgarian Bank 5, "Sveta Sofia" Str Sofia Xiosbank, Sofia Branch 3, "Vitosha" Blvd Sofia GR Total number of Credit Institutions : 46 TOTAL number of Monetary Financial Institutions in Bulgaria : 47 Alpha Bank, S.A. Citibank N.A HypoVereinsbank GmbH ING Bank N.V. National Bank of Greece, S.A. Societe Generale T. C. Ziraat Bank Piraeus Bank, S.A. *DOM = Domicile BULGARIA page 1 of 38 pages

13 Cyprus

14 CYPRUS Central Banks CY Central Bank of Cyprus 80, Tzon Kennenty Avenue 1076 Nicosia Total number of Central Banks : 1 Credit Institutions CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY Allied Business Bank SAL 276, Archiepiskopou Makariou III Avenue 3105 Limassol LB Alpha Bank Limited 1, Prodromou Street 1095 Nicosia Arab Bank plc 1, Santaroza Avenue 1075 Nicosia JO Arab Bank plc 1, Santaroza Avenue 1075 Nicosia JO Arab Jordan Investment Bank SA 23, Olympion Street 3035 Limassol JO Astra Banka AD 66, Archiepiskopou Makariou III 1077 Nicosia YU Avenue Banca Comerciala Romana SA 15, Themistokleous Dervi Street 1066 Nicosia RO Bank of Beirut and the Arab Countries SAL 135, Archiepiskopou Makariou III 3021 Limassol LB Avenue Bank of Cyprus Ltd 51, Stasinou Street, Strovolos 2002 Nicosia Banque Européenne pour le Moyen - Orient SAL 227, Archiepiskopou Makariou III Avenue 3105 Limassol LB Banque Nationale de Paris Intercontinentale 319, 28 Oktovriou Street 3105 Limassol FR Banque SBA 8C, Tzon Kennenty Street 3106 Limassol FR Barclays Bank plc 88, Digeni Akrita Avenue 1061 Nicosia GB BLOM Bank SAL 26, Vyronos Street 3105 Limassol LB Byblos Bank SAL 1, Archiepiskopou Kyprianou Street 3036 Limassol LB Commercial Bank of Greece S.A. 1, Iona Nikolaou Street, Egkomi 2406 Nicosia GR Commercial Bank of Greece S.A. 4, Ionos Street, Egkomi 2406 Nicosia GR Co-operative Central Bank Ltd 8, Grigori Afxentiou Street 1096 Nicosia Credit Libanais SAL 206, Archiepiskopou Makariou III 3030 Limassol LB Avenue Credit Suisse First Boston (Cyprus) Ltd 199, Christodoulou Chatzipavlou 3036 Limassol Street DePfa Investment Bank Ltd 178, Athalassis Avenue 2025 Nicosia Euroinvestment and Finance Ltd 20, Agias Paraskevis Street 2002 Nicosia Federal Bank of the Middle East Ltd 90, Archiepiskopou Makariou III 1077 Nicosia KY Avenue First Investment Bank Ltd 39, Dimofontos Street 1075 Nicosia BG Hellenic Bank Ltd 92, Digeni Akrita Avenue 1061 Nicosia Housing Finance Corporation 41, Themistokleous Dervi Street 1066 Nicosia HSBC Republic Bank (Cyprus) Ltd 7, Dositheou Street 1071 Nicosia Industrial Commercial AvtoVAZbank 301A, Agiou Andreou Street 3035 Limassol RU Joint-Stock Commercial Bank for 17, Leontiou Street 3022 Limassol RU Agriculture, Industry and Construction "Agropromstroybank" Jordan National Bank plc 1, Anexartisias Street 3036 Limassol JO Lebanon and Gulf Bank SAL Grigori Afxentiou and Archiepiskopou 6017 Larnaca LB Makariou III Avenue Marcuard Cook & Cie SA 28 Oktovriou and Aimiliou 3035 Limassol CH Chourmouziou Street Mega Euro Banka A.D. c/o Tassos Papadopoulos & Co, Law 1096 Nicosia YU Offices, 2, Sofouli Street Mortgage Bank of Cyprus Ltd 51, Stasinou Street, Strovolos 2002 Nicosia National Bank of Greece (Cyprus) Ltd 15, Archiepiskopou Makariou III 1065 Nicosia Avenue Privatbank Commercial Bank 3, Kallipoleos Street 1055 Nicosia UA Russian Commercial Bank (Cyprus) Ltd 2, Amathountos Street 3105 Limassol Safra Bank (Cyprus) Ltd c/o KPMG Peat Marwick, Certified 1065 Nicosia Public Accountants, 10, Mnasiadou Street Société Générale Cyprus Ltd 7-9, Griva Digeni Avenue 1082 Nicosia Société Générale Cyprus Ltd 7-9, Griva Digeni Avenue 1082 Nicosia Société Générale Financial Products (Cyprus) Ltd The Cyprus Development Bank Ltd 224, Archiepiskopou Makariou III Avenue 50, Archiepiskopou Makariou III Avenue 3030 Limassol 1065 Nicosia The Cyprus Popular Bank Ltd 154, Lemesou Avenue 2025 Nicosia Universal Savings Bank Ltd 12-14, Tzon Kennenty Avenue 1087 Nicosia Allied Business Bank SAL Arab Bank plc Arab Bank plc Arab Jordan Investment Bank SA Astra Banka AD Banca Comerciala Romana SA Bank of Beirut and the Arab Countries SAL Banque Européenne pour le Moyen - Orient SAL Banque Nationale de Paris Intercontinentale Banque SBA Barclays Bank plc BLOM Bank SAL Byblos Bank SAL Commercial Bank of Greece, S.A. Commercial Bank of Greece, S.A. Credit Libanais SAL Federal Bank of the Middle East Ltd First Investment Bank Ltd Industrial Commercial AvtoVAZbank Joint-Stock Commercial Bank for Agriculture, Industry and Construction "Agropromstroybank" Jordan National Bank plc Lebanon and Gulf Bank SAL Marcuard Cook & Cie SA Mega Euro Banka A.D. Privatbank Commercial Bank Total number of Credit Institutions : 44 Other Institutions CY Co-operative Building Society of Civil Servants Ltd 34, Dimostheni Severi Street 1080 Nicosia *DOM = Domicile CYPRUS page 2 of 38 pages

15 CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY Co-operative Credit Society Acheritou (Vrysoules) Kosti Elia, B2, Agios Georgios, Vrysoules 5522 Famagusta Co-operative Credit Society Agias Fylaxeos 296, Agias Fylaxeos Street, Agia Fyla3117 Limassol Co-operative Credit Society Agias Marinas Agia Marina Chrysochous 8881 Pafos (Chrysochous) Co-operative Credit Society Agias Marinas (Xyliatou) Agia Marina Xyliatou 2772 Nicosia Co-operative Credit Society Agias Napas 54, Tefkrou Anthia Street, Agia Napa 5330 Famagusta Co-operative Credit Society Agias Varvaras 7, Grigori Afxentiou Street, Agia 2560 Nicosia Varvara Co-operative Credit Society Agion Trimithias Agioi Trimithias 2671 Nicosia Co-operative Credit Society Agion Agioi Vavatsinias 7711 Larnaka Vavatsinias Co-operative Credit Society Agiou Amvrosiou Keryneias Co-operative Credit Society Agiou Amvrosiou Lemesou Co-operative Credit Society Agiou Athanasiou Co-operative Credit Society Agiou Dimitrianou Co-operative Credit Society Agiou Dimitriou Lemesou Co-operative Credit Society Agiou Epifaniou (Oreinis) Co-operative Credit Society Agiou Georgiou Lemesou Co-operative Credit Society Agiou Ioanni (Agrou) Co-operative Credit Society Agiou Ioanni (Nicosia) Co-operative Credit Society Agiou Konstantinou Co-operative Credit Society Agiou Mamantos 14, Parthenonos Street, Aglangia 2101 Nicosia Agios Amvrosios 4710 Limassol 13, Anoikodomiseos and Faoust Street, Agios Athanasios 4104 Limassol Agios Dimitrianos 8741 Pafos Agios Dimitrios 4842 Limassol Agios Epifanios (Oreinis) 2610 Nicosia Agios Georgios 4740 Limassol Agios Ioannis (Agrou) 4871 Limassol 2, Kyriakou Matsi Street, Agios Ioannis2617 Nicosia Agios Konstantinos 4561 Limassol Agios Mamas 4741 Limassol Co-operative Credit Society Agiou Pavlou Agios Pavlos 4562 Limassol Co-operative Credit Society Agiou 29, Kyriakou Chatzikoumi Street, 7730 Larnaka Theodorou (Larnakas) Agios Theodoros Co-operative Credit Society Agiou Agios Theodoros Agrou 4870 Limassol Theodorou Agrou (Lemesou) Co-operative Credit Society Agiou Therapontos Co-operative Credit Society Agiou Tychona - Amathountas Agios Therapontas 4711 Limassol Agios Tychon - Amathous 4521 Limassol Co-operative Credit Society Agkleisidon 5, Archiepiskopou Makariou III Street, 7571 Larnaka Agkleisides Co-operative Credit Society Aglangias 2, Aglangias Avenue, Aglangia 2150 Nicosia Co-operative Credit Society Agridion Agridia 4872 Limassol Co-operative Credit Society Agrokipias 2, Tasou Markou Street, Agrokipia 2617 Nicosia Co-operative Credit Society Agrou 67, Agros Avenue, Agros 4860 Limassol Co-operative Credit Society Akakiou 43, Archiepiskopou Makariou III 2720 Nicosia Street, Akaki Co-operative Credit Society Akanthou 35, Stylianou Lena Street 6021 Larnaka Co-operative Credit Society Akrotiriou 1, Spartis Street, Akrotiri 4640 Limassol Co-operative Credit Society Akrountas Akrounta 4522 Limassol Co-operative Credit Society Alaminou 5, Lazarou Georgiou Street, Alaminos7572 Larnaka Co-operative Credit Society Alampras 37, Grigori Afxentiou Street, Alampra 2563 Nicosia Co-operative Credit Society Alethrikou 12, Eirinis Avenue, Alethriko 7570 Larnaka Co-operative Credit Society Alonas Alona 2571 Nicosia Co-operative Credit Society Amargetis Amargeti 8642 Pafos Co-operative Credit Society Anafotidas Anafotida 7573 Larnaka Co-operative Credit Society Anagyias 1, Dimokratias Street, Anagyia 2460 Nicosia Co-operative Credit Society Anarytas Anaryta 8502 Pafos Co-operative Credit Society Anavargou 13, Aristoteli Kyriakou Street, 8025 Pafos Anavargos Co-operative Credit Society Anogyras Anogyra 4603 Limassol Co-operative Credit Society Apaisias Apaisia 4541 Limassol Co-operative Credit Society Apsious Apsiou 4542 Limassol Co-operative Credit Society Aradippou 11, Michalaki Karaoli Street, 7104 Larnaka Aradippou Co-operative Credit Society Arakapa Arakapas 4583 Limassol Co-operative Credit Society Archimandritas Archimandrita 8603 Pafos Co-operative Credit Society Arediou 47A, Archiepiskopou Makariou III 2614 Nicosia Street, Arediou Co-operative Credit Society Argakas Argaka 8873 Pafos Co-operative Credit Society Arminou Arminou 8625 Pafos *DOM = Domicile CYPRUS page 3 of 38 pages

16 CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY Co-operative Credit Society Armou Armou 8522 Pafos Co-operative Credit Society Arsous Arsos 4770 Limassol (Lemesou) Co-operative Credit Society Asgatas Asgata 4502 Limassol Co-operative Credit Society Aska Askas 2752 Nicosia Co-operative Credit Society Asomatou Asomatos 4645 Limassol Co-operative Credit Society Astromeriti 4, Griva Digeni Avenue, Astromeritis 2722 Nicosia Co-operative Credit Society Athienou 1, 9 Iouliou Street, Athienou 7600 Larnaka Co-operative Credit Society Aygorou 65, Karion Street, Aygorou 5510 Famagusta Co-operative Credit Society Chandrion Chandria 4875 Limassol Co-operative Credit Society Chlorakas 2, Eleftherias Avenue, Chloraka 8220 Pafos Co-operative Credit Society Choirokoitias Choirokoitia 7741 Larnaka Co-operative Credit Society Choletrion Choletria 8526 Pafos Co-operative Credit Society Choulou Choulou 8552 Pafos Co-operative Credit Society Daliou 2, Evangelistrias Street, Dali 2540 Nicosia Co-operative Credit Society Defteras 37, Archiepiskopou Makariou 2460 Nicosia Street,Pano Deftera Co-operative Credit Society Deneias Deneia 2675 Nicosia Co-operative Credit Society Deryneias 12, Filias Street, Deryneia 5380 Famagusta Co-operative Credit Society Dieronas Dierona 4564 Limassol Co-operative Credit Society Doras Dora 4774 Limassol Co-operative Credit Society Dorou Doros 4750 Limassol Co-operative Credit Society Dromolaxias 2, Solonos Street, Dromolaxia 7020 Larnaka Co-operative Credit Society Drouseias 4, Synergatismou Street, Drouseia 8700 Pafos Co-operative Credit Society Drymou Drymou 8742 Pafos Co-operative Credit Society Drynias Drynia 8743 Pafos Co-operative Credit Society Dymon Dymes 4873 Limassol Co-operative Credit Society Empas 161, Nikolaou Ellina Street, Empa 8250 Pafos Co-operative Credit Society Episkopeiou 17, Griva Digeni Street, Episkopeio 2642 Nicosia Co-operative Credit Society Episkopis Episkopi 4620 Limassol (Lemesou) Co-operative Credit Society Episkopis Episkopi 8524 Pafos (Pafou) Co-operative Credit Society Eptagoneias Eptagoneia 4506 Limassol Co-operative Credit Society Ergaton 5, Grigori Afxentiou Street, Ergates 2643 Nicosia Co-operative Credit Society Erimis 14, Nikou Georgiou Street, Erimi 4630 Limassol Co-operative Credit Society Evrychou 57, Archiepiskopou Makariou ΙΙΙ 2831 Nicosia Street, Evrychou Co-operative Credit Society Farmaka 22, Agias Eirinis Street, Farmakas 2620 Nicosia Co-operative Credit Society Fasoulas Fasoula 4551 Limassol Co-operative Credit Society Foinikarion Foinikaria 4530 Limassol Co-operative Credit Society Foiniou 18, Archiepiskopou Makariou Street, 4814 Limassol Foini Co-operative Credit Society Frenarou 4, Archangelou Michail Street, 5350 Famagusta Frenaros Co-operative Credit Society Fterikoudiou Fterikoudi 2758 Nicosia Co-operative Credit Society Fytis Fyti 8748 Pafos Co-operative Credit Society Galatarias Galataria 8645 Pafos Co-operative Credit Society Gerakion Gerakies 2861 Nicosia Co-operative Credit Society Geriou 3, Athalassis Street, Geri 2201 Nicosia Co-operative Credit Society Germasogeias 74, Agias Paraskevis Street, 4044 Limassol Germasogeia Co-operative Credit Society Geroskipou 20, Archiepiskopou Makariou III 8210 Pafos Avenue, Geroskipou Co-operative Credit Society Giolou Giolou 8720 Pafos Co-operative Credit Society Goudiou Goudi 8850 Pafos Co-operative Credit Society Gourriou 34B, Grigori Afxentiou Avenue, Gourri2615 Nicosia Co-operative Credit Society Ineias Ineia 8704 Pafos Co-operative Credit Society Kaimakliou 66, Agiou Ilarionos Street, Kaimakli 1026 Nicosia Co-operative Credit Society Kakopetrias- 19, Archiepiskopou Makariou ΙΙΙ 2800 Nicosia Galatas Avenue, Kakopetria Co-operative Credit Society Kalavasou 13, Souliou Street, Kalavasos 7733 Larnaka Co-operative Credit Society Kallepeias 14, Irakli Evangelias Dimitriou Street, 8541 Pafos Kallepeia Co-operative Credit Society Kalou Choriou Kalo Chorio 7643 Larnaka (Larnakas) Co-operative Credit Society Kalou Choriou (Oreinis) 3, Agiou Georgiou Square, Kalo Chorio (Oreinis) 2616 Nicosia Co-operative Credit Society Kampion Kampia 2644 Nicosia Co-operative Credit Society Kampou - Kampos 2863 Nicosia Tsakistras Co-operative Credit Society Kannavion & Agias Eirinis Kannavia 2834 Nicosia *DOM = Domicile CYPRUS page 4 of 38 pages

17 CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY Co-operative Credit Society Kannavious Kannaviou 8746 Pafos Co-operative Credit Society Kapedon 14, Griva Digeni Street, Kapedes 2645 Nicosia Co-operative Credit Society Kapileiou Kapileio 4544 Limassol Co-operative Credit Society Kathika G. Kleanthous Avenue, Kathikas 8573 Pafos Co-operative Credit Society Kato Amiantou Kato Amiantos 4810 Limassol Co-operative Credit Society Kato Monis Kato Moni 2776 Nicosia Co-operative Credit Society Kato Mylou Kato Mylos 4874 Limassol Co-operative Credit Society Kato Pafou 4 Minoos Street, Kato Pafos 8041 Pafos Co-operative Credit Society Kato Platron Kato Platres 4815 Limassol Co-operative Credit Society Katydaton Katydata 2835 Nicosia Co-operative Credit Society Kedaron Kedares 8626 Pafos Co-operative Credit Society Kellakiou Kellaki 4500 Limassol Co-operative Credit Society Kelokedaron Kelokedara 8628 Pafos Co-operative Credit Society Kissonergas 78, Christou Keli Avenue, Kissonerga8574 Pafos Co-operative Credit Society Kitiou 2, Synergasias Street, Kiti 7550 Larnaka Co-operative Credit Society Klirou 83, Archiepiskopou Makariou ΙΙΙ 2600 Nicosia Avenue, Klirou Co-operative Credit Society Koilaniou Koilani 4776 Limassol Co-operative Credit Society Koilineias Koilineia 8646 Pafos Co-operative Credit Society Koilis 7, Panagias Chryseleousis Street, 8543 Pafos Koili Co-operative Credit Society 33, Griva Digeni Street, 2660 Nicosia Kokkinotrimithias Kokkinotrimithia Co-operative Credit Society Kolossiou Kolossi 4632 Limassol Co-operative Credit Society Konnion Konnia 8300 Pafos Co-operative Credit Society Konteas 68, Stratigou Timagia Avenue 6051 Larnaka Co-operative Credit Society Korakou 8, Apostolou Andrea Street, Korakou 2836 Nicosia Co-operative Credit Society Korfis Korfi 4545 Limassol Co-operative Credit Society Kornou 9-11, Dimokratias Street, Kornos 7640 Larnaka Co-operative Credit Society Kouklion 16, Apostolou Louka Avenue, Kouklia8500 Pafos Co-operative Credit Society Kritou Marottou Kritou Marottou 8747 Pafos Co-operative Credit Society Kritou Teras Kritou Tera 8724 Pafos Co-operative Credit Society Kyperountas Kyperounta 4876 Limassol Co-operative Credit Society Lagouderon Lagoudera 2753 Nicosia Co-operative Credit Society Lakatameias 2, Athinas Street, Lakatameia 2310 Nicosia Co-operative Credit Society Laneias Laneia 4744 Limassol Co-operative Credit Society Lasas Lasa 8740 Pafos Co-operative Credit Society Latsion 89, Lemesou Avenue, Latsia 2235 Nicosia Co-operative Credit Society Lefkonoikou 1D, Nikokreontos Street 1066 Nicosia Co-operative Credit Society Leivadion 2, Ezekia Papaioannou Street, 7060 Larnaka Leivadia Co-operative Credit Society Leivadion - Leivadia 2754 Nicosia Alithinou Co-operative Credit Society Lemonas Lemona 8545 Pafos Co-operative Credit Society Letymvou Letymvou 8546 Pafos Co-operative Credit Society Limnatiou Limnatis 4546 Limassol Co-operative Credit Society Linous - Flasou Flasou 2845 Nicosia Co-operative Credit Society Liopetriou 1, Petraki Giallourou Street, Liopetri 5320 Famagusta Co-operative Credit Society Louvara Louvaras 4560 Limassol Co-operative Credit Society Lympion 25, Grigori Afxentiou Street, Lympia 2566 Nicosia Co-operative Credit Society Lysou Lyso 8800 Pafos Co-operative Credit Society Lythrodonta 2, Griva Digeni Avenue, Lythrodontas2565 Nicosia Co-operative Credit Society Makrasykas 68, Griva Digeni Avenue 6046 Larnaka Co-operative Credit Society Malias Malia 4777 Limassol Co-operative Credit Society Mammari 3, Andrea Zakou Street, Mammari 2679 Nicosia Co-operative Credit Society Mamonion Mamonia 8600 Pafos Co-operative Credit Society Mandrion (Lemesou) Mandria 4778 Limassol Co-operative Credit Society Marathountas Marathounta 8520 Pafos Co-operative Credit Society Maroniou 5, Grigori Afxentiou Street, Maroni 7737 Larnaka Co-operative Credit Society Mathiati 11, Markou Drakou Street, Mathiatis 2568 Nicosia Co-operative Credit Society Mazotou 2, 28 Octovriou Street, Mazotos 7577 Larnaka Co-operative Credit Society Menikou 22A, Agiou Kyprianou Street, Meniko 2728 Nicosia Co-operative Credit Society Mesa Choriou Mesa Chorio 8290 Pafos Co-operative Credit Society Mesa Geitonias Makedonias and Kallitheas Avenue, 4001 Limassol Mesa Geitonia Co-operative Credit Society Mesanon Mesana 8631 Pafos Co-operative Credit Society Mesogis 8, Michalaki Nikolaou Street, Mesogi 8280 Pafos Co-operative Credit Society Milious Miliou 8726 Pafos Co-operative Credit Society Monagriou Monagri 4746 Limassol *DOM = Domicile CYPRUS page 5 of 38 pages

18 CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY Co-operative Credit Society Monagrouliou Monagrouli 4524 Limassol Co-operative Credit Society Moniati 3, Archiepiskopou Makariou Street, 4747 Limassol Moniatis Co-operative Credit Society Monis Moni 4772 Limassol Co-operative Credit Society Morfou 120, Agkyras Street 3602 Limassol Co-operative Credit Society Mosfilotis 8, Dimokratias Street, Mosfiloti 7647 Larnaka Co-operative Credit Society Moutoulla Moutoullas 2866 Nicosia Co-operative Credit Society Mylikouriou Mylikouri 2864 Nicosia Co-operative Credit Society Natas Nata 8525 Pafos Co-operative Credit Society Neon Dimmaton Nea Dimmata 8880 Pafos Co-operative Credit Society Neou Choriou Neo Chorio 8852 Pafos (Pafou) Co-operative Credit Society Nikitariou 39, Archiepiskopou Makariou ΙΙΙ 2777 Nicosia Street, Nikitari Co-operative Credit Society Nikokleias Nikokleia 8505 Pafos Co-operative Credit Society Odous Odou 7718 Larnaka Co-operative Credit Society Omodous "O Omodos 4760 Limassol Timios Stavros" Co-operative Credit Society Oras Ora 7719 Larnaka Co-operative Credit Society Ormideias 5, Konstantinou Kavafi Street, 7530 Larnaka Ormideia Co-operative Credit Society Oroklinis 1, Anexartisias Street, Oroklini 7040 Larnaka Co-operative Credit Society Orountas 68, Eirinis Avenue, Orounta 2779 Nicosia Co-operative Credit Society Pachnas Pachna 4700 Limassol Co-operative Credit Society Pachyammou Pachyammos 2961 Nicosia Co-operative Credit Society Palaichoriou Kentriki Plateia, Palaichori 2740 Nicosia Co-operative Credit Society Palaiometochou 14, Anexartisias Street, 2682 Nicosia Palaiometocho Co-operative Credit Society Palaiomylou Palaiomylos 4845 Limassol Co-operative Credit Society Pallouriotissas 7, Kyriakou Kolokasi Street, 1622 Nicosia Pallouriotissa Co-operative Credit Society Palodeias Palodeia 4549 Limassol Co-operative Credit Society Panagias 1 Anexartisias Avenue, Panagia 8640 Pafos Co-operative Credit Society Pano and Kato Kato Akourdaleia 8722 Pafos Akourdaleias Co-operative Credit Society Pano Arodon Pano Arodes 8703 Pafos Co-operative Credit Society Pano Kividon Pano Kivides 4715 Limassol Co-operative Credit Society Pano Lefkaron 2, Ammochostou Street, Pano Lefkara7700 Larnaka Co-operative Credit Society Pano Platron Pano Platres 4820 Limassol Co-operative Credit Society Paralimniou 4, Griva Digeni Avenue, Paralimni 5281 Famagusta Co-operative Credit Society Paramaliou Paramali 4604 Limassol Co-operative Credit Society Paramithas Paramitha 4540 Limassol Co-operative Credit Society Parekklisias Parekklisia 4520 Limassol Co-operative Credit Society Pegeias Vrysi ton Pegeiotisson Square, Pegeia8560 Pafos Co-operative Credit Society Pelendriou 35, Archiepiskopou Makariou Street, 4878 Limassol Pelendri Co-operative Credit Society Pentakomou Pentakomo 4528 Limassol Co-operative Credit Society Pentalias Pentalia 8650 Pafos Co-operative Credit Society Pera Choriou 16, Eirinis Avenue, Pera Chorio 2572 Nicosia Co-operative Credit Society Pera Oreinis 1, Κosta Stavrinou Sottou Street, 2650 Nicosia Pera Oreinis Co-operative Credit Society Pera Pediou Pera Pedi 4779 Limassol Co-operative Credit Society Peristeronas Peristerona 2731 Nicosia (Nicosia) Co-operative Credit Society Peristeronas (Pafou) 18, Eleftherias Street, Peristerona 8810 Pafos Co-operative Credit Society Perivolion 44B, Ezekia Papaioannou Street, Perivolia 7560 Larnaka Co-operative Credit Society Pissouriou 16, Platias Street, Pissouri 4607 Limassol Co-operative Credit Society Platanistasas Platanistasa 2755 Nicosia Co-operative Credit Society Polemidion 14, Dromos Ar. 1, Polemidia 4157 Limassol Co-operative Credit Society Polemiou 60, Archiepiskopou Makariou Avenue, 8549 Pafos Polemi Co-operative Credit Society Poleos Chrysochous 1, Kyproleontos Street, Poli Chrysochous 8820 Pafos Co-operative Credit Society Politikou 1, Tamassou Avenue, Politiko 2651 Nicosia Co-operative Credit Society Polystypou Polystypos 2756 Nicosia Co-operative Credit Society Pomou Pomos 8870 Pafos Co-operative Credit Society Potamias 4, Pyroiou Street, Potamia 2573 Nicosia Co-operative Credit Society Potamiou 31A, Agiou Georgiou Street, Potami 2780 Nicosia Co-operative Credit Society Potamious Potamiou 4780 Limassol Co-operative Credit Society Potamitissas Potamitissa 4879 Limassol *DOM = Domicile CYPRUS page 6 of 38 pages

19 CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY Co-operative Credit Society Prastiou (Avdimou) Co-operative Credit Society Prastiou (Kellakiou) Prastio, Avdimou 4601 Limassol Prastio, Kellakiou 4505 Limassol Co-operative Credit Society Prodromou Prodromos 4840 Limassol Co-operative Credit Society Psematismenou Psematismenos 7743 Larnaka Co-operative Credit Society Psevda Psevdas 7649 Larnaka Co-operative Credit Society Psimolofou 2, Griva Digeni Street, Psimolofou 2630 Nicosia Co-operative Credit Society Pylas Pyla 7080 Larnaka Co-operative Credit Society Pyrgon Pyrga 7648 Larnaka Co-operative Credit Society Pyrgou (Tillirias) 1, Nikola Pilidi Street, Kato Pyrgos 2940 Nicosia Co-operative Credit Society Pyrgou Lemesou Pyrgos 4529 Limassol Co-operative Credit Society Salamiou Salamiou 8620 Pafos Co-operative Credit Society Sias 7, Griva Digeni Street, Sia 2574 Nicosia Co-operative Credit Society Silikou Silikou 4742 Limassol Co-operative Credit Society Simou Simou 8812 Pafos Co-operative Credit Society Sina Orous Sina Oros 2839 Nicosia Co-operative Credit Society Skarinou Skarinou 7731 Larnaka Co-operative Credit Society Sotiras (Lemesou) Co-operative Credit Society Sotiras Ammochostou Co-operative Credit Society Souniou- Zanakias Sotira 4633 Limassol 3, Eleftherias Square, Sotira 5390 Famagusta Souni-Zanakia 4717 Limassol Co-operative Credit Society Spilion Spilia 2841 Nicosia Co-operative Credit Society Spitalliou Spitalli 4550 Limassol Co-operative Credit Society Statou-Agiou Fotiou Statos - Agios Fotios 8651 Pafos Co-operative Credit Society Stroumpiou 2, Dionysiou Street, Kato Stroumpi 8550 Pafos Co-operative Credit Society Strovolou 80A, Archiepiskopou Kyprianou 2059 Nicosia Street, Strovolos Co-operative Credit Society Sykopetras Sykopetra 4569 Limassol Co-operative Credit Society Talas 12, Archiepiskopou Makariou III 8577 Pafos Avenue, Tala Co-operative Credit Society Temvrias Temvria 2842 Nicosia Co-operative Credit Society Tersefanou 2, Archiepiskopou Makariou Street, 7562 Larnaka Tersefanou Co-operative Credit Society Theletras Theletra 8723 Pafos Co-operative Credit Society Timis Timi 8507 Pafos Co-operative Credit Society Tochnis Tochni 7740 Larnaka Co-operative Credit Society Trachoniou 47, Konstantinou and Evripidou 4651 Limassol Avenue,Trachoni Co-operative Credit Society Trachypedoulas Trachypedoula 8608 Pafos Co-operative Credit Society Tremithousas Tremithousa 8270 Pafos Co-operative Credit Society Trimiklinis 64, Panagias Eleousis Street, 4730 Limassol Trimiklini Co-operative Credit Society Trion Elion Treis Elies 4846 Limassol Co-operative Credit Society Troullon 2, Plateia Agiou Mama,Troulloi 7505 Larnaka Co-operative Credit Society Tsadas 2, Eleftherias Square, Tsada 8540 Pafos Co-operative Credit Society Vasas Vasa Koilaniou 4771 Limassol (Koilaniou) Co-operative Credit Society Vasas-Sanida (Kellakiou) Vasa Kellakiou 4504 Limassol Co-operative Credit Society Vavatsinias Vavatsinia 7712 Larnaka Co-operative Credit Society Vouniou Vouni 4772 Limassol Co-operative Credit Society Vyzakias 2A, Anexartisias Street, Vyzakia 2774 Nicosia Co-operative Credit Society Xylofagou 17, 1 Apriliou Street, Xylofagou 7520 Larnaka Co-operative Credit Society Xylotymvou 101, Archiepiskopou Makariou III 7510 Larnaka Street, Xylotymvou Co-operative Credit Society Ypsona-Lofou 74, Archiepiskopou Makariou Street, 4180 Limassol Ypsonas Co-operative Credit Society Zakakiou 247C, Frangklinou Rousvelt Street, 3046 Limassol Zakaki Co-operative Grocery Kalianon Ltd Kaliana 2832 Nicosia Co-operative Grocery Pelendriou Ltd 15, Archiepiskopou Makariou Street, 4878 Limassol Pelendri Co-operative Organisation "Women's 30, Pavlou Valdaseridi Street 6018 Larnaka Initiative" Cyprus Ltd Co-operative Savings Society Achnas Ltd Griva Digeni Avenue, Dasaki Achnas 5523 Famagusta Co-operative Savings Society Agias Marinas, Kormakiti, Karpaseias, Asomatou (AMKKA) Ltd 8, Agiou Marona Street 1010 Nicosia *DOM = Domicile CYPRUS page 7 of 38 pages

20 CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY Co-operative Savings Society Agiou Dometiou Ltd Co-operative Savings Society Customs Clearers (SΥ.Τ.ΕΚ.) Ltd Co-operative Savings Society CYBARCO Employees Ltd Co-operative Savings Society CyBC Employees Ltd Co-operative Savings Society Cyprus Airways Employees Ltd Co-operative Savings Society Cyprus Army Members Ltd Co-operative Savings Society Cyprus Banks Employees Ltd Co-operative Savings Society Cyprus Civil Aviation Employees Ltd Co-operative Savings Society Cyprus Civil Employees Ltd Co-operative Savings Society Cyprus Electricity Authority Employees Ltd Co-operative Savings Society Cyprus Employees (SΤΕΚ) Ltd Co-operative Savings Society Cyprus Grain Commision Employees Ltd Co-operative Savings Society Cyprus Hotels Employees Ltd Co-operative Savings Society Cyprus Policemen Ltd Co-operative Savings Society Cyprus Port Authority Employees Ltd Co-operative Savings Society Cyprus Prison Guards Ltd Co-operative Savings Society Cyprus Private Sector Employees (SΥΤΙΕΚ) Ltd Co-operative Savings Society Cyprus Public Hospitals Employees Ltd Co-operative Savings Society Cyprus Shopowners Ltd Co-operative Savings Society Cyprus Tourism Organisation Employees Ltd Co-operative Savings Society CYTA Employees Ltd Co-operative Savings Society Egkomis (Nicosia) Ltd Co-operative Savings Society EME Employees and Workers Ltd Co-operative Savings Society ESEL Employees (SΤΥΕL) Ltd Co-operative Savings Society Estate Agents Ltd Co-operative Savings Society Greek Secondary Education Teachers (STELMEK) Ltd Co-operative Savings Society Kalopanagiotis Ltd Co-operative Savings Society Kaminarion Ltd Co-operative Savings Society Karpaseias Ltd Co-operative Savings Society Kato Varosion Ltd Co-operative Savings Society KEO Workers & Employees Ltd Co-operative Savings Society Keryneia Civil Servants Ltd Co-operative Savings Society Kythrea Area Ltd Co-operative Savings Society Laiko Kafekoptio Employees Ltd Co-operative Savings Society Larnaka American Academy Teachers Ltd Co-operative Savings Society Larnaka Civil Servants Ltd Co-operative Savings Society Larnaka Council Employees Ltd 10-12, Grigori Afxentiou Street, Agios 1311 Nicosia Dometios Limassol Harbour 3302 Limassol 10, Tefkrou Anthia Street, Dali Industrial Area 1511 Nicosia CyBC, RIK Avenue, Aglangia 2120 Nicosia 21, Alkaiou Street, Egkomi 2404 Nicosia 8, Efesou Street, Aglangia 2112 Nicosia 8, Prevezis Street 1065 Nicosia 2, Viantos Street 1080 Nicosia 8E, Foti Pitta Street 1065 Nicosia 2, Atho Street 1087 Nicosia 14A, Simonidou Street 1045 Nicosia 15, Kypranoros Street 1061 Nicosia 41Β, Thessalonikis Street 3303 Limassol 2, Lefkonos Street, Aglangia 2122 Nicosia Limassol Harbour 3302 Limassol 2, Norman Street 1702 Nicosia 11, Strovolou Avenue 2018 Nicosia 19, 28 Oktovriou Street, Strovolos 2012 Nicosia 12, Stasandrou Street 1060 Nicosia 19, Lemesou Avenue, Aglangia 2112 Nicosia 24Α, Foti Pitta Street, Strovolos 2015 Nicosia 38, Archiepiskopou Makariou ΙΙΙ Avenue, Egkomi 2430 Nicosia 1Α, Kyriakou Matsi Street 1082 Nicosia 13, Gladstonos and Agias Fylaxeos Street 3041 Limassol 40, Evagorou Avenue 1097 Nicosia 7, Grigori Afxentiou Street 1504 Nicosia Kalopanagiotis 2862 Nicosia Kaminaria 4843 Limassol 12, Apostolidou Street 6021 Larnaka 16-18, Archiepiskopou Kyprianou Avenue 6016 Larnaka 1, Fragklinou Rousvelt Street 3602 Limassol 5, Agiou Kendea Street, Archangelos 2055 Nicosia 18, Andrea Souroukli Street, Dasoupoli 2024 Nicosia 3, Ipparchou Street 1513 Nicosia Grigori Afxentiou Avenue 6301 Larnaka Kilkis and 13 Kosti Palama Corner 6307 Larnaka 16, Athinon Avenue 6014 Larnaka Co-operative Savings Society Larnakas Ltd 7, Thessalonikis Avenue 6035 Larnaka Co-operative Savings Society Lawyers Ltd 4, Annis Komninis Street 1060 Nicosia Co-operative Savings Society Lemesou Ltd 97, Gladstonos Street 3032 Limassol Co-operative Savings Society Lemithou Ltd Lemithou 4844 Limassol Co-operative Savings Society Limassol - Paphos Co-op Employees Ltd 11A, Gladstonos and Mykinon Street3022 Limassol *DOM = Domicile CYPRUS page 8 of 38 pages

21 CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY CY Co-operative Savings Society Limassol Civil Servants Ltd Co-operative Savings Society Limassol Council Employees Ltd 42, Agias Fylaxeos Street 3603 Limassol 21, Ifigeneias Street 3036 Limassol Co-operative Savings Society Lysis Ltd 9, Perikleous Street 6021 Larnaka Co-operative Savings Society Nicosia Civil 23, Themistokli Dervi and Florinis 1646 Nicosia Servants Ltd Street Co-operative Savings Society Nicosia Coop 8, Grigori Afxentiou Avenue 1389 Nicosia Employees Ltd Co-operative Savings Society Nicosia Custom Agents (STATEPEL) Ltd Co-operative Savings Society Nicosia Municipal Employees Ltd Co-operative Savings Society of Employees of the Department of Land Consolidation Ltd Co-operative Savings Society of Petroleum Companies Employees Ltd Co-operative Savings Society Pafos Hotels Employees Ltd 15C, Androkleous Street 1061 Nicosia Nicosia City Hall, Plateia Eleftherias 1500 Nicosia 131, Prodromou Street, Strovolos 1419 Nicosia 14-18, Vasilissis Freiderikis Street 1066 Nicosia 13, Tepeleniou Street 8100 Pafos Co-operative Savings Society Pedoula Ltd Pedoulas 2850 Nicosia Co-operative Savings Society Polyteknon Ltd Co-operative Savings Society Primary Education Teachers Ltd Co-operative Savings Society Scientist Engineers Ltd Co-operative Savings Society Self Employed (S.Τ.Α.Ε.) Ltd Co-operative Savings Society Water Board of Nicosia Employees Ltd Co-operative Society Agiou Georgiou Paphou Refugees Co-operative Society Agiou Ioanni Paphou Refugees Co-operative Society Agiou Nicolaou Paphou Refugees 7, Stasandrou Street 1060 Nicosia 18, Archiepiskopou Makariou IIII Avenue 1065 Nicosia 23, Themistokleous Dervi and Florinis 1646 Nicosia Street 20, Louki Akrita Street 3030 Limassol 84, Athalassas Avenue, Strovolos 1515 Nicosia Agios Georgios Kelokedaron 8607 Pafos Agios Ioannis, Salamiou 8621 Pafos Agios Nikolaos 8623 Pafos Co-operative Society Alektora Refugees Alektora 4602 Limassol Co-operative Society Avdimou Refugees Avdimou 4600 Limassol Co-operative Society Gerasas Winery Gerasa 4543 Limassol Co-operative Society Kalou Choriou Lemesou Vinegrowers Kalo Chorio 4566 Limassol Co-operative Society Kantou Refugees Kantou 4631 Limassol Co-operative Society Kellion Refugees Kellia 7503 Larnaka Co-operative Society Kivisiliou Refugees 2, Griva Digeni Street, Kivisili 7575 Larnaka Co-operative Society Kofinou Refugees Kofinou 7735 Larnaka Co-operative Society Mandrion Paphou Refugees Mandria 8504 Pafos Co-operative Society Meneou Refugees 56, Akropoleos Avenue, Meneou 7000 Larnaka Co-operative Society of General Services Mitserou Co-operative Society of General Services Tseriou Co-operative Society of Kotsiatis-Marki Refugees Co-operative Society Sinikismos Kolossiou Refugees Co-operative Society Stavrokonnou Refugees 1, Archangelou Michail Street, Mitsero2622 Nicosia 40, Strovolou Avenue, Tseri 2480 Nicosia Kotsiatis 2564 Nicosia Sinikismos Kolossiou 4636 Limassol Stavrokonnou 8601 Pafos Co-operative Society Timis Refugees 2, Kato Vrysi Street, Timi 8507 Pafos Co-operative Society Zoopigis Vinegrowers Zoopigi 4565 Limassol Pafos Greek Co-operative Savings Society Ltd Total number of Other Institutions : 361 TOTAL number of Monetary Financial Institutions in Cyprus : 406 5, Kennenty Square 8101 Pafos *DOM = Domicile CYPRUS page 9 of 38 pages

22 Czech Republic

23 CZECH REPUBLIC Central Banks CZ Česká národní banka Na Příkopě Praha 1 Total number of Central Banks : 1 Credit Institutions CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ Severočeská družstevní záložna Křížová Děčín I. BNP - Dresdner Bank (ČR), a.s. Vítězná Praha 5 Sokol - družstevní záložna Uhřice Uhřice Uhřice Sparkasse Mühlviertel - West banka, a.s., pobočka České Budějovice nám. Přemysla Otakara II. č České Budějovice AT SPARTA, družstevní záložna Táboritská Praha 3 Spořitelní a úvěrní družstvo KAMPA Dvořákova Vlašim Spořitelní a úvěrní družstvo Kampelička - Falco, družstvo Spořitelní a úvěrní družstvo Royal Savings and Loans Masarykovo nám Bystřice nad Perštejnem Staropramenná 728/ Praha 5 Spořitelní a úvěrní družstvo Svatopluk Sokolská 68/ Praha 2 Spořitelní družstvo DOMINIK V Zahradách Horoměřice Brněnská družstevní záložna Bašty Brno Stříbrná Kampelička, Regionální družstevní záložna Příbramska Q - klub, Březnická Příbram Union banka, a.s. ul. 30.dubna Ostrava Úvěrní družstvo PDW, Praha Nad Opatovem 2140/ Praha 4 VARIOM družstevní záložna Lobeč Lobeč Včelička, družstevní záložna Myslivní Brno Vinohradská vzájemná družstevní záložna Vinohradská Praha 3 VIP družstevní záložna Velké nám Hradec Králové Volksbank CZ, a.s. M - Palác, Heršpická Brno Všeobecná družstevní záložna Eliščino nábřeží Hradec Králové Citibank, a.s. Evropská Praha 6 Všeobecná stavební spořitelna Komerční banky, a.s. Bělehradská Praha 2 Sparkasse Mühlviertel-West Bank AG CZ Všeobecná úverová banka, a.s., pobočka Celetná Praha 1 SK Všeobecná úverová banka, a. s. Praha CZ Všeobecné spořitelní a úvěrní družstvo GARANT PLUS Žateckých 1224/ Praha 4 CZ Waldviertler Sparkasse von 1842 Klášterská 126/II Jindřichův Hradec AT Waldviertler Sparkasse von 1842 CZ Wustenrot - stavební spořitelna, a.s. Janáčkovo nábřeží Praha 5 CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ CZ ZÁLOŽNA, spořitelní a úvěrní družstvo Křídlovická Brno Zemská záložna - spořitelní a úvěrní družstvo U pivovarské zahrady Ústí nad Labem Zlatá družstevní záložna Letenská Praha 1 Živnostenská banka, a.s. Na Příkopě Praha 1 COMMERZBANK Aktiengesellschaft, pobočka Praha Jugoslávská Praha 2 DE CONCORDIA Credit, družstevní záložna Arne Nováka Brno Credit - Sparkasse, družstevní záložna U Vysočanského pivovaru 9/ Praha 9 CREDIT LYONNAIS BANK Praha, a.s. Ovocný trh Praha 1 Čáslavská družstevní záložna Klimenta Čermáka Čáslav Česká exportní banka, a.s. Vodičkova Praha 1 1. úvěrní družstvo Chotěboř ul. 5. května Chotěboř Česká národní záložna, spořitelní a úvěrní družstvo Kostelní Ostrava - Moravská Ostrava Česká spořitelna, a.s. Na Příkopě Praha 1 Česko - švýcarská družstevní záložna, družstvo Českomoravská družstevní záložna - spořitelní a úvěrní družstvo Ostrovského Praha 5 Na Hrádku Pardubice Českomoravská hypoteční banka, a.s. Budějovická 1/ Praha 4 - Pankrác Českomoravská stavební spořitelna, a.s. Vinohradská 3218/ Praha 10 Českomoravská záruční a rozvojová banka, a.s. Jeruzalémská Praha 1 Československá obchodní banka, a.s. Na Příkopě Praha 1 ČS - stavební spořitelna, a.s. Pplk. Sochora Praha 7 1. Vojenská družstevní záložna Tychonova Praha 6 - Dejvice Deutsche Bank Aktiengesellschaft Filiale Prag, organizační složka Družstevní záložna TŘEBOVICKÁ KAMPELIČKA" Jungmannova Praha 1 DE Třebovická Ostrava - Třebovice Družstevní záložna ABC Mlýnská Ostrava Družstevní záložna KORUNA Bieblova Ostrava Commerzbank AG Deutsche Bank AG *DOM = Domicile CZECH REPUBLIC page 10 of 37 pages