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Exercise of the freedom to provide services in Malta |
| Abbey National Treasury Services plc |
| ABN AMRO Bank NV - previously known as ABN AMRO II NV |
| Aegon Bank NV |
| Alied Irish Banks plc |
| Alliance and Leicester plc (EMI) |
| Anglo Irish Bank Corporation Limited |
| ANZ Bank (Europe) Limited |
| Arbuthnot Latham and Co Limited |
| Banc of America Securities Limited |
| Banca Caboto SpA |
| Banca Infrastrutture Innovazione e Sviluppo |
| Banco Bilbao Vizcaya Argentaria |
| Bank Leumi (UK) plc |
| Bank Medici Aktiengesellschaft |
| Bank of Cyprus Public Company Limited |
| Bank of London and The Middle East plc |
| Bank of Scotland |
| Bank Winter and Co |
| Banque et Caisse d'Epargne de l'Etat |
| Banque Privee Edmond de Rothschild Europe |
| Barclays Bank Ireland plc |
| Barclays Bank plc |
| BAWAG |
| Bayerische Hypo-und Vereinsbank AG |
| BHF Bank AG |
| BIGBank AS - previously known as Balti Investeeringute Grupi Pank AS |
| BNP Paribas |
| BNP Paribas Factor |
| Bremer Landesbank Kreditanstalt Oldenburg -Girozentrale |
| Budapest Credit and Development Bank Public Company Limited by Shares |
| Capital Bank GRAWE Gruppe AG |
| Capital Bank Interntaional - GRAWE Gruppe AG |
| CIB Factor Financial Services Ltd |
| CIBC World Markets plc |
| CIT Bank Limited |
| Citadel Commerce UK Ltd (EMI) - ceased operations |
| Citibank International plc |
| ClickandBuy International Ltd (EMI) |
| Cofacredit |
| Commerzbank International SA |
| Commerzbank Zrt |
| Compagnie de Banque Privee |
| Compagnie de Financement Foncier |
| Compagnie Generale d'Affacturage |
| Coutts and Company |
| Coventry Building Society |
| Credit Agricole Corporate and Investment Bank - previously known as Calyon |
| Credit Agricole Luxembourg |
| Credit Suisse (Gibraltar) Limited |
| Credit Suisse (Luxembourg) SA |
| Credit Suisse (UK) Limited |
| Credit Suisse International |
| Danske Bank AS |
| Danske Bank International |
| DekaBank Deutsche Girozentrale |
| Depfa Acs Bank |
| DEPFA Bank plc |
| DEPFA Deutsche Pfandbriefbank AG |
| Deutsche Bank AG |
| Deutsche Bank Luxembourg SA |
| Deutsche Bank Nederland NV - previously known as New HBU II NV |
| Dexia Banque Internationale a Luxembourg |
| Dexia Kommunalkredit Bank AG |
| DnB Nor Bank ASA |
| DnB Nor Bank ASA - London Branch |
| Dresdner Bank AG |
| Dresdner Bank Luxembourg SA - ceased operations |
| Dresdner Kleinwort Ltd |
| DVB Bank AG |
| DVB Bank NV |
| Ecetra Central European e-Finance AG |
| EFG Private Bank Limited |
| Elavon Financial Services Limited |
| Erste Bank der osterreichischen Sparkassen AG |
| Erste Group Bank AG |
| Euler Hermes SFAC Credit |
| Eurohypo AG |
| European Finance House Ltd |
| European Islamic Investment Bank plc |
| Evli Bank plc |
| Exane Derivatives |
| F van Lanschot Bankiers NV |
| FirePay UK Ltd (EMI) |
| Fortis Bank |
| Fortis Bank (Nederland) NV |
| Fortis Bank Global Clearing NV |
| Fortis Bank SA/ NV |
| Fortis Prime Fund Solutions Bank (Ireland) Limited |
| GE Artesia Bank |
| GE Corporate Banking Europe SAS - ceased operations |
| GE Corporate Finance Bank SAS |
| GE Factofrance |
| Glitnir Bank Ltd |
| Goffin Bank NV |
| Goldman Sachs and Co oHG |
| Goldman Sachs International Bank |
| Google Payment Limited |
| G-T-P Financial Services Ltd (EMI) |
| HBOS Treasury Services plc - ceased operations |
| Heller Bank AG |
| HSBC Bank plc |
| HSBC Private Bank (UK) Limited |
| HSBC Trinkaus and Burkhardt (International) AG |
| HSBC Trinkaus and Burkhardt AG |
| HSH Nordbank AG |
| Hungarian Foreign Trade Bank Ltd (MKB) |
| Hypo Investmentbank AG |
| Hypo Public Finance Bank |
| Hypo Public Finance Bank - activities revised |
| Hypo Real Estate Bank AG |
| ICICI Bank UK plc |
| IDT Financial Services Ltd |
| ING Bank NV |
| ING Bank Slaski SA |
| Intelligent Managed Services Ltd - previously known as Ivobank Limited - ceased operations |
| Intesa Mediofactoring SpA |
| Investec Bank (UK) Ltd |
| Investkredit Bank AG |
| Irish Nationwide Building Society |
| Ixis Corporate and Investment Bank - ceased operations |
| JP Morgan Bank Dublin plc - previously known as Bear Stearns Bank plc |
| JP Morgan Bank Luxembourg SA |
| JP Morgan Europe Limited |
| JP Morgan International Bank Limited |
| Kathrein and Co Privatgeschaftsbank AG |
| Kaupthing Bank HF |
| Kaupthing Singer and Friedlander Limited |
| KBC Bank Ireland plc - previously known as IIB Bank plc |
| KDB Bank Zrt |
| KfW IPEX-Bank GmbH |
| Kommunalkredit Austria |
| Kommunalkredit International Bank Ltd |
| Landesbank Baden - Wurttemberg |
| Landesbank Hessen-Thuringen |
| Landesbank Saar |
| Landsbanki Islands hf |
| LGT Bank in Liechtenstein AG |
| Lienzer Sparkasse AG |
| Lloyds TSB Bank (Gibraltar) Limited |
| Lombard Odier Darier Hentsch Private Bank Limited |
| LRP Landesbank Rheinland-Pfalz |
| Macquarie Bank International Limited |
| Marfin Popular Bank Public Co Ltd |
| MBNA Europe Bank Limited (EMI) |
| MediCapital Bank plc |
| Merrill Lynch International Bank Ltd |
| Mezzanin Finanzierungs AG |
| Micos Banca SpA |
| Mizuho International plc |
| Morgan Stanley Bank International Ltd |
| Natixis |
| Natixis Transport Finance |
| Neteller UK Limited (EMI) |
| Newcastle Building Society (EMI) |
| Nomura Bank International plc |
| Nord/LB Covered Finance Bank SA |
| Norddeutsche Landesbank Girozentrale |
| Norddeutsche Landesbank Luxembourg SA |
| NRW Bank |
| OKO Bank PLc |
| Osterreichische Volksbanken AG |
| Paypal (EMI) - ceased operations |
| PayPal (Europe) Sarl & Cie SCA |
| Piraeus Bank SA |
| Prepaid Services Company Limited (EMI) |
| PSI-Pay Ltd (EMI) |
| R Raphael and Sons plc |
| Rabobank Ireland plc |
| Rabobank Netherlands |
| Raiffeisen Centrobank AG |
| Raiffeisen Zentralbank Osterreich |
| Raiffeisenbank Leoben-Bruck eGen |
| Raiffeisenlandesbank Oberosterreich AG |
| Rathbone Investment Management Ltd |
| Royal Bank of Canada Europe Limited |
| Sal Oppenheim Jr & Cie SCA |
| Sampo Bank plc |
| Sampo Housing Loan Bank plc |
| Saxo Bank AS |
| Schroder and Co Ltd |
| Scotiabank (Ireland) Limited |
| Scotiabank Europe plc |
| SG Hambros Bank (Gibraltar) Ltd |
| Smart Voucher Limited (EMI) |
| SNS Property Finance BV |
| Societe Generale |
| Standard Bank plc |
| Standard Chartered Bank |
| Standard Chartered Bank (Branch in France) |
| State Street Bank GmbH |
| Sumitono Mitsui Banking Corporation E Ltd |
| TD Bank Europe Limited |
| The Royal Bank of Scotland NV - previously known as ABN AMRO Bank NV |
| The Royal Bank of Scotland plc |
| Transact Network Limited |
| UBS Deutschland AG - previously known as UBS Wealth Deutschland AG |
| UBS Limited |
| Ulster Bank Ireland Ltd |
| UniCredit Banca Mobiliare (UBM) - ceased operations |
| UniCredit Bank Autria AG |
| UniCredit CAIB AG |
| Valartis Bank (Austria) AG - previously known as Anglo Irish Bank (Austria) AG |
| Vincento Payment Solutions Limited (EMI) |
| Volksbank International AG |
| Volksbank Linz Muhlviertel |
| VTB Capital plc - previously known as VTB Bank Europe plc |
| Wachovia Bank International |
| Western Union International Bank GmbH |
| WestLB AG |
| WestLB Hungaria Bank Rt |
| Westpac Europe Limited |
| Wirecard Bank AG |
| Wurttemberger Hypo AG |
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Exercise of the right of establishment in Malta |
| Credit Europe Bank NV Malta Branch |
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Exercise of the freedom to provide services out Malta |
| Banif Bank (Malta) plc |
| CommBank Europe Limited |
| Deutsche Bank (Malta) Ltd |
| Fimbank plc |
| HSBC Bank (Malta) plc |
| Investkredit International Bank plc |
| Izola Bank plc |
| Mediterranean Bank plc |
| Nemea Bank plc |
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