Code 1220 - Deposit-taking corporations except the national central bank (i.e. credit institutions and electronic money institutions)
SHS
Code
Official
Party
Identification
Code
Party Name
ClosingDate
ObservationDate
1220 BE0451289431
AACHENER BANK EG (BELGIAN BRANCH)
31/03/2017
1220 BE0470926684
AAREAL BANK AG (BELGIAN BRANCH)
31/03/2017
1220 BE0404456841
ABK BANK
31/03/2017
1220 BE0819210332
ABN AMRO BANK (BELGIAN BRANCH)
31/03/2017
1220 BE0811482501
ABN AMRO CLEARING BANK (BELGIAN BRANCH)
1/01/2014
31/03/2017
1220 BE0400714621
ALMAFINA
3/08/2013
31/03/2017
1220 BE0404453574
ARGENTA SPAARBANK
31/03/2017
1220 BE0879257191
ARKEA DIRECT BANK
31/03/2017
1220 BE0884276150
ATTIJARIWAFA BANK EUROPE SA (BELGIAN BRANCH)
31/03/2017
1220 BE0404476835
AXA BANK EUROPE
31/03/2017
1220 BE0403199306
BANCA MONTE PASCHI BELGIO
31/03/2017
1220 BE0445048470
BANCO BILBAO VIZCAYA ARGENTARIA (BELGIAN BRANCH)
31/03/2017
1220 BE0414225236
BANCO SANTANDER (BELGIAN BRANCH)
31/03/2017
1220 BE0877219597
BANK DEGROOF LUXEMBURG (BELGIAN BRANCH)
31/03/2017
1220 BE0404055577
BANK J. VAN BREDA EN CO
31/03/2017
1220 BE0404455257
BANK OF AMERICA - NATIONAL ASSOCIATION (BELGIAN BRANCH)
1220 BE0649796367
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED
31/03/2017
1220 BE0416144648
BANK OF BARODA (BELGIAN BRANCH)
31/03/2017
1220 BE0827624586
BANK OF CHINA (LUXEMBOURG) NV (BELGIAN BRANCH)
31/03/2017
1220 BE0889389238
BANK OF INDIA (BELGIAN BRANCH)
31/03/2017
4/08/2016
31/03/2017
Page 1 of 6
SHS
Code
Official
Party
Identification
Code
Party Name
ClosingDate
19/03/2013
ObservationDate
1220 BE0812400041
BANQUE BCP (BELGIAN BRANCH)
31/03/2017
1220 BE0473470757
BANQUE CENTRALE DE COMPENSATION (BELGIAN BRANCH)
31/03/2017
1220 BE0423454191
BANQUE CHAABI DU MAROC (BELGIAN BRANCH)
31/03/2017
1220 BE0402487939
BANQUE CPH
31/03/2017
1220 BE0830227057
BANQUE DE LUXEMBOURG (BELGIAN BRANCH)
31/03/2017
1220 BE0403212172
BANQUE DEGROOF PETERCAM
31/03/2017
1220 BE0404465551
BANQUE DIAMANTAIRE ANVERSOISE - ANTWERPSE DIAMANTBANK
1/07/2015
31/03/2017
1220 BE0533867313
BANQUE INTERNATIONALE A LUXEMBOURG - BELGIQUE
1/02/2016
31/03/2017
1220 BE0404140107
BANQUE NAGELMACKERS
31/03/2017
1220 BE0553580285
BANQUE PSA FINANCE
31/03/2017
1220 BE0872743345
BANQUE TRANSATLANTIQUE BELGIUM
31/03/2017
1220 BE0403201185
BELFIUS BANQUE - BELFIUS BANK
31/03/2017
1220 BE0401517147
BEOBANK
31/03/2017
1220 BE0402197731
BEROEPSKREDIET - CREDIT PROFESSIONNEL - BERUFLICHER KREDIT
29/04/2016
31/03/2017
1220 BE0441063354
BHW BAUSPARKASSE AKTIENGESELLSCHAFT (BELGIAN BRANCH)
31/03/2013
31/03/2017
1220 BE0842123910
BINCKBANK (BELGIAN BRANCH)
31/03/2017
1220 BE0403201482
BNP PARIBAS
31/03/2017
1220 BE0403199702
BNP PARIBAS FORTIS
31/03/2017
1220 BE0471778603
BNP PARIBAS SECURITIES SERVICES (BELGIAN BRANCH)
31/03/2017
1220 BE0456038471
BPOST BANQUE - BPOST BANK
31/03/2017
1220 BE0400282277
BUY WAY PERSONAL FINANCE
31/03/2017
1220 BE0415718640
BYBLOS BANK EUROPE
31/03/2017
Page 2 of 6
SHS
Code
Official
Party
Identification
Code
Party Name
ClosingDate
ObservationDate
1220 BE0534752288
CA INDOSUEZ WEALTH (EUROPE)
31/03/2017
1220 BE0539791736
CACEIS BANK LUXEMBOURG
31/03/2017
1220 BE0998524631
CAISSE D'EPARGNE DE LA VILLE DE TOURNAI
1220 BE0555924123
CAISSE D'EPARGNE NORD FRANCE EUROPE
31/03/2017
1220 BE0403211380
CBC BANQUE
31/03/2017
1220 BE0563635128
CBP QUILVEST BELGIUM
31/03/2017
1220 BE0404477528
CENTEA
1220 BE0400040965
CENTRALE KREDIETVERLENING
31/03/2017
1220 BE0643865313
CITIBANK EUROPE PLC - BELGIUM BANK
31/03/2017
1220 BE0472256673
CITIBANK INTERNATIONAL PLC (BELGIAN BRANCH)
1220 BE0882414641
CNH FINANCIAL SERVICES (BELGIAN BRANCH)
31/03/2017
1220 BE0821165475
CNH INDUSTRIAL CAPITAL EUROPE (BELGIAN BRANCH)
31/03/2017
1220 BE0416444061
COMMERZBANK AKTIENGESELLSCHAFT (BELGIAN BRANCH)
31/03/2017
1220 BE0824854247
CP OR DEVISES
1220 BE0457370044
CREDIT AGRICOLE CORPORATE AND INVESTMENT (BELGIAN BRANCH)
31/03/2017
1220 BE0471833041
CREDIT EUROPE BANK (BELGIAN BRANCH)
31/03/2017
1220 BE0876825560
CREDIT FONCIER DE FRANCE (BELGIAN BRANCH)
31/03/2017
1220 BE0205764318
CRELAN
31/03/2017
1220 BE0453076211
DELEN PRIVATE BANK
31/03/2017
1220 BE0464655437
DEMIR-HALK BANK NEDERLAND (BELGIAN BRANCH)
31/03/2017
1220 BE0418371094
DEUTSCHE BANK AKTIENGESELLSCHAFT (BELGIAN BRANCH)
31/03/2017
1220 BE0840541523
DEUTSCHE BANK EUROPE GMBH (BELGIAN BRANCH)
1/11/2012
1/04/2013
1/01/2016
16/09/2015
30/11/2012
31/03/2017
31/03/2017
31/03/2017
31/03/2017
31/03/2017
Page 3 of 6
SHS
Code
Official
Party
Identification
Code
Party Name
ClosingDate
ObservationDate
1220 BE0413564943
DIERICKX LEYS EN CIE EFFECTENBANK
31/03/2017
1220 BE0404164653
EBG MERELBEKE
1220 BE0479608085
EDMOND DE ROTHSCHILD( EUROPE)
31/03/2017
1220 BE0829613086
ELAVON FINANCIAL SERVICES LTD (BELGIAN BRANCH)
31/03/2017
1220 BE0879995183
ENI BANK (BELGIAN BRANCH)
31/03/2017
1220 BE0429875591
EUROCLEAR BANK
31/03/2017
1220 BE0400028394
EUROPABANK
31/03/2017
1220 BE0873296641
F VAN LANSCHOT BANKIERS (BELGIAN BRANCH)
31/03/2017
1220 BE0450853723
FCE BANK PLC (BELGIAN BRANCH)
31/03/2017
1220 BE0434818930
FIMASER
31/03/2017
1220 BE0248286940
GEMEENTEKREDIET-BANK - CREDIT COMMUNAL-BANQUE - GEMEINDEKREDIT-BANK
31/03/2017
1220 BE0415466440
HABIB BANK LIMITED (BELGIAN BRANCH)
31/03/2017
1220 BE0897928802
HI-MEDIA PORTE MONNAIE ELECTRONIQUE
31/03/2017
1220 BE0882829365
HOIST KREDIT (BELGIAN BRANCH)
31/03/2017
1220 BE0466210605
HSBC BANK PLC (BELGIAN BRANCH)
31/03/2017
1220 BE0879239276
ICICI BANK UK LTD (BELGIAN BRANCH)
31/03/2017
1220 BE0461328436
IMAGOR
31/03/2017
1220 BE0830597835
INDUSTRIAL AND COMMERCIAL BANK OF CHINA BRUSSELS BRANCH
31/03/2017
1220 BE0828223909
ING BANK (BELGIAN BRANCH)
31/03/2017
1220 BE0403200393
ING BELGIQUE - ING BELGIE
31/03/2017
1220 BE0886476763
INGENICO FINANCIAL SOLUTIONS
31/03/2017
1220 BE0816788597
INTERNATIONAL CARD SERVICES (BELGIAN BRANCH)
24/05/2013
1/12/2014
31/03/2017
31/03/2017
Page 4 of 6
SHS
Code
Official
Party
Identification
Code
Party Name
ClosingDate
ObservationDate
1220 BE0427527696
JP MORGAN CHASE BANK - NATIONAL ASSOCIATION (BELGIAN BRANCH)
31/03/2017
1220 BE0822008979
JP MORGAN EUROPE LTD (BELGIAN BRANCH)
31/03/2017
1220 BE0471564015
JP MORGAN INTERNATIONAL BANK LIMITED (BELGIAN BRANCH)
31/03/2017
1220 BE0413172884
KABUSHIKI KAISHA MITSUI SUMITOMO GINKO - SUMITOMO MITSUI BANKING CORPORATION
31/03/2017
1220 BE0462920226
KBC BANK
31/03/2017
1220 BE0464034340
KEYTRADE BANK
1220 BE0448315291
LLOYDS TSB BANK (BELGIAN BRANCH)
31/03/2017
1220 BE0500864745
LOMBARD ODIER (EUROPE) (BELGIAN BRANCH)
31/03/2017
1220 BE0891496712
MCE BANK GMBH (BELGIAN BRANCH)
1220 BE0553851093
MeDirect Bank
31/03/2017
1220 BE0843062632
MEDITERRANEAN BANK PLC.
31/03/2017
1220 BE0881221640
MIZUHO BANK EUROPE (BELGIAN BRANCH)
31/03/2017
1220 BE0479349749
MONABANQ (BELGIAN BRANCH)
1220 BE0648982458
MUFG BANK (EUROPE)
31/03/2017
1220 BE0540872790
NATIXIS BANK
31/03/2017
1220 BE0456775869
NIBC BANK (BELGIAN BRANCH)
31/03/2017
1220 BE0445210006
OPTIMA
1220 BE0403236126
PUILAETCO DEWAAY PRIVATE BANKERS
31/03/2017
1220 BE0426220671
RABOBANK NEDERLAND (BELGIAN BRANCH)
31/03/2017
1220 BE0521889890
RBC INVESTOR SERVICES BANK (BELGIAN BRANCH)
31/03/2017
1220 BE0403263642
RECORD BANK
31/03/2017
1220 BE0877996092
ROTHSCHILD & CIE BANQUE (FRANCE) (BELGIAN BRANCH)
31/03/2017
12/10/2016
1/10/2012
30/06/2014
15/06/2016
31/03/2017
31/03/2017
31/03/2017
31/03/2017
Page 5 of 6
SHS
Code
Official
Party
Identification
Code
Party Name
ClosingDate
ObservationDate
1220 BE0464657318
SANTANDER BENELUX
31/03/2017
1220 BE0837752574
SAXO BANK FRANCE (BELGIAN BRANCH)
31/03/2017
1220 BE0442744424
SHIZUOKA BANK (EUROPE) (BELGIAN BRANCH)
31/03/2017
1220 BE0455297412
SOCIETE GENERALE (BELGIAN BRANCH)
31/03/2017
1220 BE0415835337
SOCIETE GENERALE PRIVATE BANKING
31/03/2017
1220 BE0424025008
STATE BANK OF INDIA (BELGIAN BRANCH)
31/03/2017
1220 BE0893526584
STATE STREET BANK LUXEMBOURG
31/03/2017
1220 BE0456333827
THE BANK OF NEW YORK MELLON (BELGIAN BRANCH)
31/03/2017
1220 BE0806743159
THE BANK OF NEW YORK MELLON (BELGIAN BRANCH)
31/03/2017
1220 BE0430394146
THE BANK OF TOKYO-MITSUBISHI UFJ LTD (BELGIAN BRANCH)
1220 BE0434676301
THE ROYAL BANK OF SCOTLAND NV (BELGIAN BRANCH)
1220 BE0845485157
THE ROYAL BANK OF SCOTLAND PLC (BELGIAN BRANCH)
31/03/2017
1220 BE0450507887
TRIODOS BANK
31/03/2017
1220 BE0509950180
UBS (LUXEMBOURG)
31/03/2017
1220 BE0477866243
UBS BELGIUM NV (BELGIAN BRANCH)
1220 BE0833798340
UNION BANCAIRE PRIVEE EUROPE (BELGIAN BRANCH)
31/03/2017
1220 BE0843913163
UNION BANK OF INDIA
31/03/2017
1220 BE0448490386
UNITED TAIWAN BANK (BELGIAN BRANCH)
31/03/2017
1220 BE0404501381
VAN DE PUT EN CO EFFECTENBANK - BANQUE DE TITRES
31/03/2017
1220 BE0444356802
VAN LANSCHOT BANKIERS BELGIE
1220 BE0400067788
VOLKSDEPOSITOKAS
1220 BE0461275580
VOLKSWAGEN BANK GMBH (BELGIAN BRANCH)
8/07/2016
31/03/2017
10/09/2012
31/03/2017
1/07/2013
27/06/2012
31/03/2017
31/03/2017
31/03/2017
6/08/2012
31/03/2017
Page 6 of 6