PROVISIONAL LIST OF MONETARY FINANCIAL INSTITUTIONS OF THE ACCESSION COUNTRIES

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

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

European Central Bank, 2001 Address Kaiserstrasse 29 D-60311 Frankfurt am Main Germany Postal address Postfach 16 03 19 D-60066 Frankfurt am Main Germany Telephone +49 69 1344 0 Internet 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. ISSN 1680-8088

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

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 1999. 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

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 2000. 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: +49 69 1344 7404 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 (www.ecb.int) 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

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 2001. 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

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

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 47 1 46 98% 0 0% 0 0% Cyprus 406 1 44 11% 0 0% 361 89% Czech Republic 129 1 119 92% 2 2% 7 5% Estonia 18 1 7 39% 3 17% 7 39% Hungary 241 1 240 100% 0 0% 0 0% Latvia 40 1 39 98% 0 0% 0 0% Lithuania 52 1 51 98% 0 0% 0 0% Malta 26 1 22 85% 3 12% 0 0% Poland 759 1 758 100% 0 0% 0 0% Romania 42 1 41 98% 0 0% 0 0% the Slovak Republic 24 1 23 96% 0 0% 0 0% Slovenia 93 1 92 99% 0 0% 0 0% Total 1877 12 1482 79% 8 0.4% 375 20% v

Bulgaria

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. 1000 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. 1000 Sofia "Bulgaria - Invest" Commercial Bank 65, "Knyaginya Maria-Luiza" Blvd. 1202 Sofia "Hebros" Commercial Bank 37, "Tsar Boris III Obedinitel" Blvd. 4018 Plovdiv Alpha Bank, Sofia Branch 20, "Stamboliiski" Blvd. 1000 Sofia GR Balkan Universal Bank Ltd. 7, Hristo Belchev Str. 1000 Sofia Balkanbank 8A Totleben Blvd., Hotel "Rodina" 1606 Sofia Bank of Agricultural Credit Ltd. 39-41, Kniyaginya Klementina Str. 1618 Sofia BEP Mineralbank 17, Legue Str. 1000 Sofia BNP Dresdner Bank, Bulgaria 11, "Narodno Sabranie" Sq. 1000 Sofia Bulbank 7, "Sveta Nedelya" Sq. 1000 Sofia Bulgarian Post Bank 1, "Bulgaria" Sq. 1463 Sofia Bulgarian-American Credit Bank 3, "Shipka" Str. 1504 Sofia Businessbank 2, Graf Ignatiev Str. 1000 Sofia Capital Bank 7, Vrabcha Str. 1000 Sofia CB Dobrudjanska 1 Bulgaria Str. 9300 Dobrich Central Cooperative Bank 103, "Rakovsky" Str. 1000 Sofia Citibank N.A., Sofia Branch 2, "Knyaginya Maria-Luiza" Blvd. 1000 Sofia US Corporate Commercial Bank 65, "Ekzarh Yosif" Str. 1000 Sofia Creditbank Ltd. 3, Angel Kuntchev Str. 1000 Sofia Demirbank, Bulgaria 8, "Tsar Osvoboditel" Blvd. 1000 Sofia DSK Bank 19, "Moskovska" Str. 1000 Sofia Economic and Investment Bank 11A, "Saborna" Str. 1000 Sofia Encouragement Bank 1, "Vassil Levski" Str. 1000 Sofia Evrobank 43, "Cherni Vrah" Str. 1407 Sofia First East International Bank 10, "Legue" Str. 1000 Sofia First Investment Bank 10, "Stefan Karadzha" Str. 1000 Sofia HypoVereinsbank, Bulgaria, Sofia Branch 36, "Alabin" Str. 1000 Sofia DE ING Bank N.V., Sofia Branch 12, "Emil Bersinski" Str. 1408 Sofia NL International Bank for Investment and 10 Graf Ignatiev Str. 1000 Sofia Development International Bank for Trade and Development 2, "Ivan Vazov" Str. 1000 Sofia International Commercial Bank, Bulgaria 4, "Laiosh Koshut" Str. 1606 Sofia Kristalbank 12 Obedinenie Str. 4900 Madan Municipal Bank 6, "Vrabcha" Str. 1000 Sofia National Bank of Greece, Sofia Branch 5, "Triaditza" Str. 1000 Sofia GR Neftinvestbank 155, "Rakovsky" Str. 1000 Sofia Raiffeisenbank, Bulgaria 18-20, "Gogol" Str. 1504 Sofia Roseximbank 4-6, "Dondukov" Blvd. 1000 Sofia SG Expressbank 92, "Vladislav Varnenchik" Blvd. 9000 Varna Slaviani Bank 2, Loui Aier Str. 1404 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. 1000 Sofia TR Texim Private Enterpreneural Bank 107, "Knyaginya Maria-Luiza" Blvd. 1202 Sofia Tokuda Credit Express Bank 3, "Graf Ignatiev" Str. 1000 Sofia Unionbank 10-12, "Damyan Gruev" Str. 1606 Sofia United Bulgarian Bank 5, "Sveta Sofia" Str. 1000 Sofia Xiosbank, Sofia Branch 3, "Vitosha" Blvd. 1000 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

Cyprus

CYPRUS Central Banks CY000001 Central Bank of Cyprus 80, Tzon Kennenty Avenue 1076 Nicosia Total number of Central Banks : 1 Credit Institutions CY130001 CY110001 CY120001 CY130002 CY130003 CY130004 CY130005 CY130006 CY110002 CY130007 CY130008 CY130009 CY130010 CY130011 CY130012 CY130013 CY120002 CY110003 CY130014 CY130015 CY130016 CY110004 CY130017 CY130018 CY110005 CY110006 CY130019 CY130020 CY130021 CY130022 CY130023 CY130024 CY130025 CY110007 CY110008 CY130026 CY130027 CY140001 CY110009 CY130028 CY140002 CY110012 CY110010 CY110011 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 CY311414 Co-operative Building Society of Civil Servants Ltd 34, Dimostheni Severi Street 1080 Nicosia *DOM = Domicile CYPRUS page 2 of 38 pages

CY313010 CY315039 CY316050 CY311030 CY313009 CY311004 CY311018 CY314028 CY311073 CY315055 CY315015 CY316057 CY315077 CY311044 CY315005 CY315011 CY311016 CY315038 CY315069 CY315078 CY314029 CY315037 CY315012 CY315095 CY314006 CY311043 CY315016 CY311053 CY315007 CY311002 CY313001 CY315029 CY315041 CY314033 CY311031 CY314011 CY311047 CY316030 CY314012 CY311042 CY316011 CY316061 CY315035 CY315051 CY315020 CY314016 CY315031 CY316048 CY311039 CY316032 CY316019 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

CY316034 CY315004 CY315017 CY311026 CY315082 CY311027 CY314001 CY313005 CY315019 CY316021 CY314022 CY316055 CY316051 CY311051 CY311019 CY311062 CY313006 CY315062 CY315013 CY315060 CY314032 CY316027 CY316053 CY316062 CY315057 CY316033 CY311065 CY315071 CY316010 CY315040 CY311032 CY315014 CY311050 CY311017 CY315023 CY315026 CY315081 CY313008 CY311034 CY316015 CY316049 CY311063 CY311021 CY315068 CY316013 CY316035 CY316037 CY311008 CY316056 CY311033 CY311054 CY314005 CY316004 CY314034 CY311040 CY311068 CY311060 CY311057 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

CY316069 CY311012 CY315053 CY316001 CY315045 CY311038 CY315064 CY316058 CY315046 CY311035 CY316014 CY315022 CY316017 CY316025 CY314026 CY311007 CY315003 CY316054 CY316020 CY311005 CY315024 CY316029 CY313007 CY311041 CY315072 CY314004 CY316026 CY316064 CY316045 CY315018 CY311028 CY311023 CY315066 CY316039 CY311055 CY311076 CY314017 CY311058 CY316067 CY316003 CY315001 CY311049 CY313004 CY315085 CY311009 CY316005 CY311006 CY313011 CY315075 CY311020 CY316041 CY315061 CY316043 CY314030 CY311067 CY314003 CY311014 CY316044 CY315021 CY316066 CY316046 CY316068 CY315067 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

CY315033 CY315008 CY315043 CY315094 CY314025 CY311052 CY311029 CY316024 CY316059 CY316036 CY311037 CY316063 CY314007 CY315084 CY314020 CY314024 CY314002 CY311015 CY315002 CY316076 CY311001 CY311013 CY315083 CY311048 CY315028 CY316052 CY316047 CY316031 CY315010 CY314009 CY315036 CY313003 CY315096 CY315056 CY315042 CY316022 CY315025 CY315073 CY316012 CY311010 CY311011 CY315065 CY311069 CY316040 CY314019 CY315030 CY311003 CY315074 CY316002 CY316009 CY311066 CY311025 CY316028 CY311064 CY311045 CY315047 CY315059 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

CY315054 CY315044 CY315079 CY314035 CY314010 CY311046 CY314014 CY314021 CY316077 CY315050 CY316023 CY311022 CY315006 CY316060 CY311070 CY314023 CY315076 CY313002 CY315090 CY311056 CY315080 CY316016 CY316007 CY311024 CY315070 CY316008 CY311061 CY314018 CY316038 CY316065 CY314031 CY315052 CY316018 CY316042 CY315032 CY315048 CY314008 CY316006 CY315063 CY315058 CY314027 CY315009 CY311036 CY314015 CY314013 CY315027 CY315034 CY311306 CY315304 CY314205 CY313201 CY311240 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

CY311211 CY315213 CY311219 CY311213 CY311217 CY311229 CY311223 CY311224 CY311228 CY311212 CY311233 CY311220 CY315207 CY311208 CY315209 CY311215 CY311231 CY311225 CY311206 CY311227 CY311210 CY311214 CY311222 CY315210 CY311234 CY311216 CY311204 CY315201 CY313202 CY313203 CY315208 CY311237 CY311236 CY311209 CY314203 CY314201 CY314202 CY314204 CY311232 CY315203 CY315202 CY315206 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

CY315205 CY315204 CY313301 CY311201 CY311207 CY311235 CY311205 CY311230 CY311221 CY316202 CY311202 CY311238 CY311203 CY311239 CY315212 CY311218 CY316070 CY316075 CY316073 CY315086 CY315088 CY315093 CY315091 CY315087 CY314036 CY314039 CY314038 CY316071 CY314040 CY311075 CY311074 CY311071 CY315089 CY316074 CY316072 CY315092 CY316201 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

Czech Republic

CZECH REPUBLIC Central Banks CZ48136450 Česká národní banka Na Příkopě 28 115 03 Praha 1 Total number of Central Banks : 1 Credit Institutions CZ25005111 CZ44851286 CZ25554689 CZ60826908 CZ25783301 CZ25136739 CZ63494183 CZ26137755 CZ25778722 CZ25751816 CZ25544241 CZ25622951 CZ41034261 CZ25791583 CZ26164701 CZ25582674 CZ64946851 CZ25935011 CZ25083325 CZ64947360 CZ16190891 CZ60192852 1. Severočeská družstevní záložna Křížová 24 405 01 Děčín I. BNP - Dresdner Bank (ČR), a.s. Vítězná 1 150 00 Praha 5 Sokol - družstevní záložna Uhřice Uhřice 177 696 34 Uhřice Sparkasse Mühlviertel - West banka, a.s., pobočka České Budějovice nám. Přemysla Otakara II. č. 3 370 01 České Budějovice AT SPARTA, družstevní záložna Táboritská 23 130 87 Praha 3 Spořitelní a úvěrní družstvo KAMPA Dvořákova 1395 258 01 Vlašim Spořitelní a úvěrní družstvo Kampelička - Falco, družstvo Spořitelní a úvěrní družstvo Royal Savings and Loans Masarykovo nám. 1 593 01 Bystřice nad Perštejnem Staropramenná 728/3 150 00 Praha 5 Spořitelní a úvěrní družstvo Svatopluk Sokolská 68/1576 120 00 Praha 2 Spořitelní družstvo DOMINIK V Zahradách 609 252 62 Horoměřice Brněnská družstevní záložna Bašty 2 658 09 Brno Stříbrná Kampelička, Regionální družstevní záložna Příbramska Q - klub, Březnická 135 261 02 Příbram Union banka, a.s. ul. 30.dubna 35 702 00 Ostrava Úvěrní družstvo PDW, Praha Nad Opatovem 2140/2 149 00 Praha 4 VARIOM družstevní záložna Lobeč 83 276 01 Lobeč Včelička, družstevní záložna Myslivní 23 623 00 Brno Vinohradská vzájemná družstevní záložna Vinohradská 105 130 00 Praha 3 VIP družstevní záložna Velké nám. 147 500 02 Hradec Králové Volksbank CZ, a.s. M - Palác, Heršpická 5 658 26 Brno Všeobecná družstevní záložna Eliščino nábřeží 375 500 02 Hradec Králové Citibank, a.s. Evropská 178 166 40 Praha 6 Všeobecná stavební spořitelna Komerční banky, a.s. Bělehradská 128 120 21 Praha 2 Sparkasse Mühlviertel-West Bank AG CZ48550019 Všeobecná úverová banka, a.s., pobočka Celetná 31 111 21 Praha 1 SK Všeobecná úverová banka, a. s. Praha CZ26145260 Všeobecné spořitelní a úvěrní družstvo GARANT PLUS Žateckých 1224/12 140 00 Praha 4 CZ49060724 Waldviertler Sparkasse von 1842 Klášterská 126/II 377 01 Jindřichův Hradec AT Waldviertler Sparkasse von 1842 CZ47115289 Wustenrot - stavební spořitelna, a.s. Janáčkovo nábřeží 41 150 00 Praha 5 CZ25544233 CZ25047604 CZ64947025 CZ00001368 CZ47610921 CZ25326104 CZ26152207 CZ45798435 CZ25134124 CZ63078333 CZ25258656 CZ65138058 CZ45244782 CZ25744208 CZ25916882 CZ13584324 CZ49241397 CZ44848943 CZ00001350 CZ60197609 CZ25072285 CZ60433566 CZ25363140 CZ25824775 CZ25834312 ZÁLOŽNA, spořitelní a úvěrní družstvo Křídlovická 1 602 00 Brno Zemská záložna - spořitelní a úvěrní družstvo U pivovarské zahrady 18 400 07 Ústí nad Labem Zlatá družstevní záložna Letenská 17 118 06 Praha 1 Živnostenská banka, a.s. Na Příkopě 20 113 80 Praha 1 COMMERZBANK Aktiengesellschaft, pobočka Praha Jugoslávská 1 120 21 Praha 2 DE CONCORDIA Credit, družstevní záložna Arne Nováka 4 602 00 Brno Credit - Sparkasse, družstevní záložna U Vysočanského pivovaru 9/704 190 00 Praha 9 CREDIT LYONNAIS BANK Praha, a.s. Ovocný trh 8 117 19 Praha 1 Čáslavská družstevní záložna Klimenta Čermáka 109 286 01 Čáslav Česká exportní banka, a.s. Vodičkova 34 110 00 Praha 1 1. úvěrní družstvo Chotěboř ul. 5. května 562 583 01 Chotěboř Česká národní záložna, spořitelní a úvěrní družstvo Kostelní 23 702 00 Ostrava - Moravská Ostrava Česká spořitelna, a.s. Na Příkopě 29 113 98 Praha 1 Česko - švýcarská družstevní záložna, družstvo Českomoravská družstevní záložna - spořitelní a úvěrní družstvo Ostrovského 16 150 00 Praha 5 Na Hrádku 2580 530 02 Pardubice Českomoravská hypoteční banka, a.s. Budějovická 1/409 140 00 Praha 4 - Pankrác Českomoravská stavební spořitelna, a.s. Vinohradská 3218/169 100 17 Praha 10 Českomoravská záruční a rozvojová banka, a.s. Jeruzalémská 4 110 21 Praha 1 Československá obchodní banka, a.s. Na Příkopě 14 115 20 Praha 1 ČS - stavební spořitelna, a.s. Pplk. Sochora 27 170 00 Praha 7 1. Vojenská družstevní záložna Tychonova 1 160 00 Praha 6 - Dejvice Deutsche Bank Aktiengesellschaft Filiale Prag, organizační složka Družstevní záložna TŘEBOVICKÁ KAMPELIČKA" Jungmannova 34 111 21 Praha 1 DE Třebovická 5145 722 00 Ostrava - Třebovice Družstevní záložna ABC Mlýnská 4 702 00 Ostrava Družstevní záložna KORUNA Bieblova 6 702 00 Ostrava Commerzbank AG Deutsche Bank AG *DOM = Domicile CZECH REPUBLIC page 10 of 37 pages