EUROPEAN COMMISSION Internal Market and Services DG
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1 EUROPEAN COMMISSION Internal Market and Services DG FINANCIAL INSTITUTIONS November 2007 Identification of Financial Conglomerates ab (Not included are the groups where the coordinator and, where appropriate, relevant competent authorities have decided to apply article 3.3 of the FCD so that as a result the group is not subject to the requirements of supplementary supervision as required by Directive 2002/87/EC) As per end2006 figures The data in this list have been updated till 9 November 2007 but indeed can change any time due to the dynamics in the activities of financial conglomerates Financial conglomerates with head of group in the EU/EEA Name of group Coordinator Relevant Competent Authorities (where different from the coordinator) 1. Erste Bank Finanzmarktaufsichtsbehörde 2. GRAWE Finanzmarktaufsichtsbehörde 3. RZB UNIQA Finanzmarktaufsichtsbehörde Comisia de supraveghere a asigurărilor (Romania) National Bank of Romania (Romania) National Bank Slovakia (Slovakia) Insurance Companies Control Service, Ministry of Finance (Cyprus) Insurance Supervision Agency (Slovenia) a In case Member States/supervisory authorities have chosen to supervise according to Articles 6 to 17 FCD the regulated entities within a financial conglomerate which is the subgroup of another financial conglomerate, the (sub) financial conglomerate is to be included in the list. A reference is made to which financial conglomerate the subgroup is part of. In case, on the other hand the member states have opted according to Article 5 (2) FCD not to supervise a subgroup as a financial conglomerate considering that the subgroup is part of another financial conglomerate to which the FCD applies, the subgroup has not been included in the list. b The list is published for information purposes and is not legally binding. 1
2 4. Wüstenrot Finanzmarktaufsichtsbehörde 5. Axa (Belgium) Banking, Finance and Insurance Commission (Belgium) 6. Fortis Banking, Finance and Insurance Commission (Belgium) 7. INVESTAR Banking, Finance and Insurance Commission (Belgium) 8. Petr Kellner (PPF) Istituto per la Vigilanza National Bank Slovakia (Slovakia) Commission de surveillance du secteur Financier (Luxembourg) De Nederlandsche Bank 9. Alm. Brand Finanstilsynet (Denmark) 10. Danske Bank Finanstilsynet (Denmark) Kredittilsynet (Norway) 11. OP Pohjola Group Financial Supervisory Authority (Finland) Insurance Supervision Authority (Finland) 12. ABN AMRO France Commission Bancaire 13. Banque Postale Commission Bancaire 14. Banques Populaires Commission Bancaire 15. BNP Paribas Commission Bancaire 16. Caisses d Epargne Commission Bancaire 17. Credit Agricole Commission Bancaire 18. Credit Mutuel Commission Bancaire 19. Societe Generale Commission Bancaire Instituto de Seguros de 20. Allianz Finanzmarktaufsichtsbe 2
3 21. DEBEKA Group 22. DZ Bank Gruppe 23. Inter Group 24. Karstadt Quelle Financial ServicesGruppe 25. Wüstenrot und Württembergische Group hörde Bulgarian National Bank (Bulgaria) Istituto per la Vigilanza De Nederlandsche Bank Instituto de Seguros de DGSFP (Spain) Financial services authority 26. OTP HFSA 27. Bank of Ireland Irish Financial Services Regulatory Authority (Ireland) 28. Irish Life and Permanent Irish Financial Services Regulatory Authority (Ireland) 29. Banco Desio e della Brianza 30. Generali Istituto per la Vigilanza Istituto per la Vigilanza Finanzmarktaufsichtsbehörde 3
4 De Nederlandsche Bank 31. Gruppo Azimut 32. Gruppo Banca Intesa Istituto per la Vigilanza 33. Gruppo Carige Istituto per la Vigilanza 34. Holmo Istituto per la Vigilanza 35. Mediolanum Istituto per la Vigilanza Banco de España (Spain) 36. Monte Paschi Siena Istituto per la Vigilanza 37. San PaoloIMI Istituto per la Vigilanza 38. Delta Lloyd De Nederlandsche Bank 39. ING De Nederlandsche Bank 40. RaboEureko De Nederlandsche Bank 41. Robein De Nederlandsche Bank 42. SNSReaal De Nederlandsche Bank 43. VVAA De Nederlandsche Bank Banking, Finance and Insurance Commission (Belgium) 4
5 44. DnBNOR Kredittilsynet (Norway) 45. Jernbanepersonalets Kredittilsynet (Norway) 46. Sparebank1 Kredittilsynet (Norway) 47. Storebrand Kredittilsynet (Norway) 48. Terra Group Kredittilsynet (Norway) 49. Caixa Geral de Depositos (CGD) Banco de Instituto de Seguros de 50. Banco Português de Investimento (BPI) Banco de Instituto de Seguros de 51. Banco Comercial Português (BCP) Banco de Portugal (Portugal) Instituto de Seguros de 52. Triglav Group Insurance Supervision Agency (Slovenia) Bank of Slovenia (Slovenia) 53. Agrupació Mutua/Bankpyme 54. Caixa d Estalvis de Sabadell 55. Caixa d Estalvis de Terrassa Banco de España (Spain) Banco de España (Spain) 56. Länsförsäkringar Finansinspektionen 57. Nordea Finansinspektionen 58. Resurs Finansinspektionen 59. SEB Finansinspektionen 60. Svenska Handelsbanken Finansinspektionen 61. Invik & Co AB Finansinspektionen 62. Cooperative Group 63. Hermes 64. Julian Hodge Bank Group 65. Liverpool Victoria 66. Lloyds TSB Banco de España (Spain) Finanstilsynet (Denmark) Financial Supervisory Authority (Finland) Kredittilsynet (Norway) Financial and Capital Market Commission (Latvia) Financial Supervisory Authority (Finantsinspektsioon) (Estonia) Bank of Lithuania (Lithuania) 5
6 67. Old Mutual 68. Standard Life Finansinspektionen 6
7 Financial conglomerates (Not included are the groups where the coordinator and, where appropriate, relevant competent authorities have decided to apply article 3.3 of the FCD so that as a result the group is not subject to the requirements of supplementary supervision as required by Directive 2002/87/EC) As per end2006 figures The data in this list have been updated till 9 November 2007 but indeed can change any time due to the dynamics in the activities of financial conglomerates With head of group outside of the EU/EEU identified Head of group in Switzerland Name group Swiss Re Zurich Financial Services Potential Coordinator on EUlevel Head of group in the United States of America Name group AIG General Motors Ameriprise Citigroup Potential Coordinator on EUlevel Commission Bancaire Relevant Competent Authorities, where different from the coordinator Istituto per la Vigilanza sulle Assicurazioni Private e di Interesse Collettivo (Italy) Irish Financial Services Regulatory Authority (Ireland) De Nederlandsche Bank Instituto de Seguros de Portugal (Portugal) Relevant Competent Authorities, where different from the coordinator 7
8 GE Group OBH Inc. Irish Financial Services Regulatory Authority (Ireland) Commission Bancaire Head of group in Australia Name group National Australia Group Potential Coordinator on EUlevel Relevant Competent Authorities, where different from the coordinator 8
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