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Romania

Date: 14-05-2013




Romania

IDENTIFICATION CODE	NAME	CATEGORY	ADDRESS	REPORT	HEAD OF BRANCH
RORBPJR40022	ALPHA BANK ROMANIA S.A.	Credit Institution	Calea Dorobantilor 237B, sector 1, 010566,Bucharest	Yes	_
RORBPJR40004	ATE BANK Romania S.A.	Credit Institution	Calea Grivitei nr.24, Sector 1, 010732,Bucharest	Yes	_
ROCCCC01400001	Banca Centrala Cooperatista CREDITCOOP	Credit Institution	Calea Plevnei nr.200, sector 6, 060015,Bucharest	Yes	_
RORBPJR32045	Banca Comerciala CARPATICA S.A.	Credit Institution	Str. Autogarii nr.1, 550135,Sibiu	Yes	_
RORBPJR40067	Banca Comerciala FEROVIARA S.A.	Credit Institution	Str. Popa Tatu, nr. 62A, tronson A, sector 1, 010806,Bucuresti	No	_
RORBPJR02032	BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.	Credit Institution	Str.Revolutiei nr.88, 310025,Arad	Yes	_
RORBPJR40008	Banca Comerciala Romana S.A.	Credit Institution	Bd.Regina Elisabeta nr.5, sector 3, 030016,Bucharest	Yes	_
RORBPJR40015	Banca de Export Import a Romaniei EXIMBANK S.A.	Credit Institution	Spl. Independentei nr.15, sector 5, 050092,Bucharest	Yes	_
RORBPJS40035	BANCA ITALO ROMENA SpA ITALIA VOLPAGO DEL MONTELLO SUCURSALA BUCURESTI	Credit Institution	Str. Gara Herastrau, nr. 2 - 4, parter, et. 1, 2 si 3, sector 2, 020334,Bucharest	Yes	IT03291
RORBPJR40057	BANCA MILLENNIUM S.A.	Credit Institution	Piata Presei Libere nr.3-5, cladirea City Gate, Turnul Sudic, parter, et.13-17, sector 1, 013702,Bucharest	Yes	_
RORBPJR40017	Banca Romaneasca S.A. Membra a Grupului National Bank of Greece	Credit Institution	Eurotower Building, str. Dinu Vintila, nr.11, etajele 4, 5, 6 si 7, sector 2, 021101,Bucharest	Yes	_
RORBPJR12019	Banca Transilvania	Credit Institution	Str.George Baritiu nr.8, 400027,Cluj-Napoca	Yes	_
RORBPJR40013	Bancpost S.A.	Credit Institution	B-dul Dimitrie Pompeiu nr.6A, sector 2, 020337,Bucharest	Yes	_
RORBPJR12012	BANK LEUMI ROMANIA S.A.	Credit Institution	Bd. Aviatorilor nr. 45, sector 1, 011853,Bucharest	Yes	_
RORBPJS40054	Bank of Cyprus Public Company Limited Nicosia - Romanian Branch	Credit Institution	Calea Dorobanti nr.187B, sector 1, 010565,Bucharest	Yes	CY110002
RORBPJR40064	BCR BANCA PENTRU LOCUINTE S.A.	Credit Institution	B-dul Lascar Catargiu, nr.47-53, sector 1, 010665,Bucuresti	No	_
RORBPJS40058	BLOM BANK FRANCE S.A. PARIS - ROMANIAN BRANCH	Credit Institution	Bd. Unirii nr.66, bl.K3, mezanin, sector 3, 030835,Bucharest	Yes	FR17599
RORBPJS40055	BNP Paribas Fortis SA/NV Bruxelles Sucursala Bucuresti	Credit Institution	Str. Banul Antonache nr.40-44, etaj 5, sector 1, 011665,Bucharest	No	BEGEBABEBB
RORBPJR40007	BRD - Groupe Societe Generale S.A.	Credit Institution	Bd. Ion Mihalache nr.1-7, sector 1, 011171,Bucharest	Yes	_
RORBPJR40046	C.E.C BANK. S.A.	Credit Institution	Calea Victoriei nr.13, sector 3, 030022,Bucharest	Yes	_
RORBPJS40056	CAIXABANK S.A. (BARCELONA) - SUCURSALA ROMANIA	Credit Institution	Str. Buzesti nr.76-80, etaj 7, sector 1, 011017,Bucharest	Yes	ES2100
ROCSC08FIIR/400022	CERTINVEST ABSOLUTE RETURN	Money Market Fund	Str. Buzesti, nr. 76-80, 11017,Bucuresti	Yes	_
RORBPJS40065	Citibank Europe plc, Dublin - Sucursala Romania	Credit Institution	Bd. Iancu de Hunedoara nr. 8, sector 1, 011742,Bucuresti	Yes	IECITIFS
RORBPJR40033	CREDIT AGRICOLE BANK ROMANIA S.A.	Credit Institution	Str.Berzei nr.19, sector 1, 010251,Bucharest	Yes	_
RORBPJR40018	Credit Europe Bank (Romania) S.A.	Credit Institution	Bd.Timisoara, nr.26Z, Cladirea Anchor Plaza, sector 6, 061331,Bucharest	Yes	_
ROCSC06FDIR/400060	FONDUL DESCHIS DE INVESTITII AUDAS PISCATOR	Money Market Fund	Str. DR. Stefan Capsa, nr.11, sect.5, 50485,Bucuresti	Yes	_
ROCSC06FDIR/400064	FONDUL DESCHIS DE INVESTITII BRD EURO FOND	Money Market Fund	Str. Clucerul Udricani, nr.3, sect.3, 307813,Bucuresti	No	_
ROCSC06FDIR/400013	FONDUL DESCHIS DE INVESTITII CERTINVEST MONETAR	Money Market Fund	Str. Dimitrie Pompeiu nr. 9-9A, sect. 2, 020335,Bucuresti	Yes	_
ROCSC06FDIR/400079	FONDUL DESCHIS DE INVESTITII ERSTE MONETAR	Money Market Fund	Str. Uruguay, nr. 14, sector 1, 11445,Bucuresti	No	_
ROCSC06FDIR/120009	FONDUL DESCHIS DE INVESTITII FORTUNA GOLD	Money Market Fund	Str. Gavril Muzicescu nr.5, 400697,Cluj-Napoca	Yes	_
ROCSC06FDIR/400062	FONDUL DESCHIS DE INVESTITII IFOND MONETAR	Money Market Fund	BD. Aviatorilor nr 33, sect. 1, 011853,Bucuresti	Yes	_
ROCSC06FDIR/400073	FONDUL DESCHIS DE INVESTITII RAIFFEISEN RON FLEXI	Money Market Fund	Piata Charles de Gaulle, nr. 15, 11857,Bucuresti	No	_
ROCSC06FDIR/400058	FONDUL DESCHIS DE INVESTITII RAIFFEISEN RON PLUS	Money Market Fund	Piata Charles de Gaulle nr. 15, sector 1, 011857,Bucuresti	Yes	_
ROCSC06FDIR/400014	Fondul Deschis de Investitii SIMFONIA 1	Money Market Fund	Bd. Ion Mihalache nr.1-7, sector 1, 011171,Bucharest	Yes	_
ROCSC06FDIR/400019	FONDUL DESCHIS DE INVESTITII VANGUARD PROTECTOR	Money Market Fund	B-dul Unirii, nr. 19, sect. 3, 40103,Bucuresti	Yes	_
RORBPJR40066	GARANTI BANK S.A.	Credit Institution	Sos. Fabrica de Glucoza nr.5, Business Center, Novo Park 3, cladirea F, et.5 si 6, sector 2, 020331,Bucuresti	No	_
RORBPJS40024	ING Bank N.V., Amsterdam - Bucharest Branch	Credit Institution	Bd. Iancu de Hunedoara, nr.48, parter + etajul 1+ etajul 5 + etajele 7-12, sector 1, 011745,Bucharest	Yes	NL163
RORBPJR40037	LIBRA INTERNET BANK S.A.	Credit Institution	Str. Semilunei nr.4-6, sector 2, 020797,Bucharest	Yes	_
RORBPJR40044	MARFIN BANK (ROMANIA) S.A.	Credit Institution	Str. Emanoil Porumbaru nr. 90-92, et. 3-6, sector 1, 011428,Bucharest	Yes	_
RORBPJR26020	MKB ROMEXTERRA Bank S.A.	Credit Institution	Bd. 1 Decembrie 1918, nr. 93, 540445,Targu Mures	Yes	_
ROR361684	National Bank of Romania	Central Bank	Str. Lipscani nr.25,sector3, 030031,Bucharest	No	_
RORBPJR40028	OTP BANK ROMANIA S.A.	Credit Institution	Str.Buzesti, nr.66-68, sector 1, 011017,Bucharest	Yes	_
ROCSC06FDIR/400049	OTP COMODISRO	Money Market Fund	Bdul. Dacia nr.83, sector 2, 020052,Bucuresti	Yes	_
ROCSC08FIIR/400015	OTP WISERO	Money Market Fund	B-dul Dacia nr 83, sector 2, 020052,Bucuresti	Yes	_
RORBPJR40026	PIRAEUS BANK ROMANIA S.A.	Credit Institution	Sos. Nicolae Titulescu, nr.29-31, sector 1, 011132,Bucharest	Yes	_
RORBPJR23052	Porsche Bank Romania S.A.	Credit Institution	Sos. Pipera - Tunari nr.2, cladirea Porsche, parter, etaj 1 si 2, judetul Ilfov, 077190,Voluntari	Yes	_
RORBPJR40050	ProCredit Bank S.A	Credit Institution	Str. Buzesti nr.62-64, et.1, et.2 si et.4, sector 1, 011017,Bucharest	Yes	_
RORBPJR40051	Raiffeisen Banca pentru Locuinte S.A	Credit Institution	Bd. Dimitrie Pompeiu, nr. 6A, tronson II, et.1bis, spatiul 20A, sect. 2, 020337,Bucharest	Yes	_
RORBPJR40009	RAIFFEISEN BANK SA	Credit Institution	Piata Charles de Gaulle, nr.15, etaj 4,5,6,7si 8, sector 1, 011857,Bucharest	Yes	_
RORBPJR40027	RBS BANK (ROMANIA) S.A.	Credit Institution	Strada Barbu Vacarescu (Cladirea Lakeview) nr.301-311, etaj 3, sector 2, 020276,Bucharest	Yes	_
RORBPJR40043	ROMANIAN INTERNATIONAL BANK S.A.	Credit Institution	Bd. Unirii nr.67, bl.G2A, tronson I si II, sector 3, 030829,Bucharest	Yes	_
RORBPJS40069	The Royal Bank of Scotland plc - Sucursala Romania	Credit Institution	Str. Barbu Vacarescu, nr.301-311, et.3, Cladirea Lakeview, sector 2, 020276,Bucuresti	No	GB2600
RORBPJR40011	UniCredit Tiriac Bank S.A.	Credit Institution	Bdul. Expozitiei nr.1F, sector 1, 012101,Bucharest	Yes	_
RORBPJR40048	VOLKSBANK ROMANIA S.A.	Credit Institution	Sos. Pipera, nr.42, et. 3-8 si 10, sector 2, 020112,Bucharest	Yes	_