mfis 1 joiners 2, 3 leavers 2, 4 changes in …...leavers of the mfi sector ecb updates to the...
TRANSCRIPT
European Central Bank Total number of MFIs and updatesend-January 2008
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 125 1 109 15 0 1 0 1 0 0 2 0 2 0 0 1 0 1 0 0
DE 2091 1 2021 69 0 3 0 3 0 0 9 0 8 1 0 16 0 16 0 0
GR 92 1 64 27 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0
IE 340 1 82 257 0 11 0 2 9 0 3 0 1 2 0 16 0 16 0 0
ES 405 1 357 47 0 49 0 2 47 0 2 0 2 0 0 3 0 3 0 0
FR 1326 1 744 580 1 11 0 1 10 0 71 0 65 6 0 22 0 11 11 0
IT 860 1 819 40 0 2 0 1 1 0 5 0 3 2 0 18 0 15 3 0
CY 206 1 205 0 0 0 0 0 0 0 10 0 10 0 0 2 0 2 0 0
LU 617 1 155 461 0 6 0 0 6 0 5 0 0 5 0 6 0 4 2 0
MT 28 1 22 5 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
NL 351 1 341 7 2 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
AT 822 1 803 18 0 2 0 2 0 0 2 0 2 0 0 10 0 10 0 0
PT 183 1 178 4 0 3 0 3 0 0 0 0 0 0 0 2 0 2 0 0
SI 31 1 28 2 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0FI 395 1 360 34 0 2 0 0 2 0 0 0 0 0 0 0 0 0 0 0
Euro area total 7 7873 16 6288 1566 3 92 0 17 75 0 109 0 93 16 0 98 0 82 16 0BG 33 1 29 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
CZ 67 1 56 10 0 1 0 1 0 0 1 0 1 0 0 0 0 0 0 0
DK 192 1 189 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
EE 30 1 16 1 12 2 0 1 0 1 1 0 0 1 0 0 0 0 0 0
LV 69 1 31 2 35 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LT 83 1 80 2 0 0 0 0 0 0 0 0 0 0 0 2 0 2 0 0
HU 241 1 206 34 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
PL 722 1 718 3 0 0 0 0 0 0 0 0 0 0 0 3 0 3 0 0
RO 49 1 45 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SK 38 1 26 11 0 1 0 1 0 0 1 0 1 0 0 0 0 0 0 0
SE 235 1 201 32 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0GB 428 1 395 32 0 8 0 8 0 0 3 0 3 0 0 4 0 4 0 0
EU total 8 10060 28 8280 1701 51 104 0 28 75 1 115 0 98 17 0 108 0 92 16 0
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.345 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.67 Euro area total covers the EU Member States that had adopted the euro at the time to which the statistics relate.8 EU Total covers the EU Member States at the time to which the statistics relate.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the Leavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2008
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
WienEvangelische Kreditgenossenschaft eG Filiale WienAT31800
WienSpar- und Vorschußverein der Angestellten der Firma Schenker & Co.AG reg.GAT48780
Total number of Credit Institutions, leaving the MFI sector in Austria : 2
BELGIUM CREDIT INSTITUTIONS
ID NAME CITY
BruxellesHSBC FranceBECCFRBEBB
BruxellesState Street Bank Europe LtdBESBOSBEB1
Total number of Credit Institutions, leaving the MFI sector in Belgium : 2
CYPRUS CREDIT INSTITUTIONS
ID NAME CITY
NicosiaCo-operative Credit Society Agion TrimithiasCY151018
PafosCo-operative Credit Society AnavargouCY156061
LimassolCo-operative Credit Society ChandrionCY155019
PafosCo-operative Credit Society EmpasCY156033
NicosiaCo-operative Credit Society Leivadion - AlithinouCY151058
PafosCo-operative Credit Society Mesa ChoriouCY156044
NicosiaCo-operative Credit Society PalaiometochouCY151013
PafosCo-operative Credit Society TalasCY156008
PafosCo-operative Credit Society TremithousasCY156042
PafosCo-operative Savings Society Pafos Hotels Employees LtdCY156202
Total number of Credit Institutions, leaving the MFI sector in Cyprus : 10
CZECH REPUBLIK CREDIT INSTITUTIONS
ID NAME CITY
Praha 6, VokoviceCitibank a. s.CZ16190891
Total number of Credit Institutions, leaving the MFI sector in Czech Republik : 1
Page 1 of 15
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2008
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
Frankfurt am MainBanc of America Securities Limited, Zweigniederlassung FrankfurtDE05708
KielBANK COMPANIE NORD GmbHDE00120
Frankfurt am MainCalyon Financial SNC Niederlassung Frankfurt am MainDE05782
Frankfurt am MainIXIS Corporate & Investment Bank Zweigniederlassung DeutschlandDE05692
HalberstadtKreissparkasse HalberstadtDE06183
WernigerodeKreissparkasse WernigerodeDE06182
Markt ErlbachRaiffeisenbank Markt Erlbach-Linden eGDE04722
Halle, SaaleStadt- und Saalkreissparkasse HalleDE06213
Total number of Credit Institutions, leaving the MFI sector in Germany : 8
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
MadridBanca Nazionale del Lavoro, S.P.A., S.E.ES0107
MadridBanco Exelbank, S.A.ES0228
Total number of Credit Institutions, leaving the MFI sector in Spain : 2
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
PARIS
AIPAL CREDIT soci{t{ anonyme de cr{dit immobilier - S.A.C.I.A.C.FR14029
ParisAssurbailFR17809
ParisAuxiliaire du Crédit Foncier de FranceFR10810
MetzBausparkasse Schwaebisch Hall AG Bausparkasse der Volksbanken und RaiffeFR12578
LA ROCHE-SUR-YON CEDEX
C.I.P.A.-C.I.V.FR14809
STRASBOURG CEDEX
Cr{dit immobilier d'Alsace, Soci{t{ anonyme de cr{dit immobilierFR13079
QUIMPER CEDEX
Cr{dit immobilier de Bretagne Ouest (CIBO), soci{t{ anonyme de cr{dit immobilieFR10699
WASSY
Cr{dit immobilier de ChampagneFR11209
Page 2 of 15
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2008
TOULOUSE
Cr{dit immobilier de France - ToulouseFR10729
DIJON CEDEX
Cr{dit immobilier de France Bourgogne Céte d'Or-Yonne soci{t{ anonyme de cr{FR10539
MACON CEDEX
Cr{dit immobilier de France Bourgogne sud - AllierFR13509
EVREUX CEDEX
Cr{dit immobilier de France Eure et DieppeFR10649
ALBI CEDEX 9
Cr{dit immobilier de France Tarn et Tarn-et-Garonne - Soci{t{ anonyme de cr{dit FR14409
CHERBOURG CEDEX
Cr{dit immobilier de France-Manche - Soci{t{ anonyme de cr{dit immobilierFR11059
AUBENAS CEDEX
Cr{dit immobilier de France-Vivarais-SACIFR10299
LILLE CEDEX
Cr{dit immobilier de Lille et des pays du Nord, soci{t{ anonyme de cr{dit immobiliFR12059
GRENOBLE
Cr{dit immobilier des Alpes, soci{t{ anonyme de cr{dit immobilierFR10839
LAVELANET
Cr{dit immobilier des Pyr{n{es, soci{t{ anonyme de cr{dit immobilierFR10329
VANNES CEDEX
Cr{dit immobilier du Morbihan, soci{t{ anonyme de cr{dit immobilierFR11709
NANTES CEDEX 01
Cr{dit immobilier familial, soci{t{ anonyme de cr{dit immobilierFR10959
MARSEILLE CEDEX 6
Cr{dit immobilier Midi-M{diterran{e, soci{t{ anonyme de cr{dit immobilierFR10439
LyonCredit immobilier de france financiere rhone-ainFR12388
StrasbourgCrédit Industriel d'Alsace et de Lorraine - C.I.A.L.FR10037
ParisDomimurFR14480
MONTPELLIER CEDEX
F.D.I. Soci{t{ anonyme de cr{dit immobilierFR10769
PARIS CEDEX 13Ixis corporate & investment bankFR13448
CHARTRES CEDEX
S.A.C.I.E.L. - Soci{t{ anonyme de cr{dit immobilier d'Eure-et-LoirFR10679
ISSY LES MOULINEAUX CEDEX9
SlibailenergieFR18469
SAINT-ETIENNE CEDEX 02
Soci{t{ anonyme de cr{dit immobilier "Forez-Velay"FR10909
LYON Soci{t{ anonyme de cr{dit immobilier AxialimFR13309
Page 3 of 15
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2008
SAINT-BRIEUC CEDEX 01
Soci{t{ anonyme de cr{dit immobilier de BretagneFR10559
CHATEAUROUX CEDEX
Soci{t{ anonyme de cr{dit immobilier de France Habitat Groupe 36FR10799
BESANCON
Soci{t{ anonyme de cr{dit immobilier de Franche-Comt{ (2}me du nom)FR13409
ANNECY
Soci{t{ anonyme de cr{dit immobilier de Haute-Savoie-S.A.C.I.D.H.S.FR14009
BORDEAUX CEDEX
Soci{t{ anonyme de cr{dit immobilier de la GirondeFR10749
AMIENS CEDEX
Soci{t{ anonyme de cr{dit immobilier de la SommeFR14389
VALENCE CEDEX
Soci{t{ anonyme de cr{dit immobilier de la Vall{e du RhéneFR10639
BOURG-EN-BRESSE CEDEX
Soci{t{ anonyme de cr{dit immobilier de l'AinFR10109
CHOLET CEDEX
Soci{t{ anonyme de cr{dit immobilier de l'Anjou et des Pr{voyants de l'avenir de FR11029
METZ Soci{t{ anonyme de cr{dit immobilier de l'estFR11809
FLERS CEDEX
Soci{t{ anonyme de cr{dit immobilier de l'OrneFR12209
COMPIEGNE CEDEX
Soci{t{ anonyme de cr{dit immobilier de PicardieFR12099
SAINT-NAZAIRE CEDEX
Soci{t{ anonyme de cr{dit immobilier de Saint-Nazaire et de la r{gion des pays dFR10979
CHAMBERY CEDEX
Soci{t{ anonyme de cr{dit immobilier de SavoieFR13809
MARSEILLE CEDEX 06
Soci{t{ anonyme de cr{dit immobilier des Bouches-du-RhéneFR10429
PARIS
Soci{t{ anonyme de cr{dit immobilier des chemins de fer (SOCRIF)FR14049
BORDEAUX
Soci{t{ anonyme de cr{dit immobilier des Pr{voyantsFR10759
CAEN CEDEX
Soci{t{ anonyme de cr{dit immobilier du CalvadosFR10449
BOURGES CEDEX
Soci{t{ anonyme de cr{dit immobilier du CherFR10499
LAVAL CEDEX
Soci{t{ anonyme de cr{dit immobilier du d{partement de la MayenneFR11309
CLERMONT-FERRAND CEDEX
Soci{t{ anonyme de cr{dit immobilier du Puy-de-DémeFR12809
Page 4 of 15
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2008
RODEZ
Soci{t{ anonyme de cr{dit immobilier du sud massif centralFR10399
TOULON CEDEX
Soci{t{ anonyme de cr{dit immobilier du VarFR14609
AVIGNON
Soci{t{ anonyme de cr{dit immobilier du VaucluseFR14709
ORLEANS CEDEX 01
Soci{t{ anonyme de cr{dit immobilier La RucheFR10989
LIMOGES CEDEX
Soci{t{ anonyme de cr{dit immobilier Limousin - V{z}reFR15019
TOURS CEDEX
Soci{t{ anonyme de cr{dit immobilier Rives de LoireFR10889
RUBELLES
Soci{t{ anonyme rurale et ouvri}re de cr{dit immobilier de Seine-et-Marne - SARFR14209
PARIS
Soci{t{ centrale de cr{dit immobilier - Soci{t{ anonyme de cr{dit immobilierFR14039
BAYONNE CEDEX
Soci{t{ de cr{dit immobilier Aquitaine SudFR13009
REIMS CEDEX
Soci{t{ de cr{dit immobilier de Champagne-Ardenne, soci{t{ anonyme de cr{dit iFR11079
ROUEN CEDEX
Soci{t{ de cr{dit immobilier de Rouen et de Normandie (S.C.I.R.-Normandie) GroFR14089
LE HAVRE
Soci{t{ havraise de cr{dit immobilier, soci{t{ anonyme de cr{dit immobilierFR14099
NANCY CEDEX
Soci{t{ lorraine de cr{dit immobilierFR11409
PARISSociete financiere de grands magasinsFR42640
Total number of Credit Institutions, leaving the MFI sector in France : 65
UNITED KINGDOM CREDIT INSTITUTIONS
ID NAME CITY
LondonBankers Trust International plcGB0505
GloucesterCheltenham & Gloucester plcGB0790
LondonCrédit LyonnaisGB0930
Total number of Credit Institutions, leaving the MFI sector in United Kingdom : 3
EIRE - IRELAND CREDIT INSTITUTIONS
ID NAME CITY
DublinIntesa Bank Ireland plcIEBCIBNK
Page 5 of 15
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2008
Total number of Credit Institutions, leaving the MFI sector in Eire - Ireland : 1
ITALY CREDIT INSTITUTIONS
ID NAME CITY
MilanoAntonveneta Abn Amro Bank SpaIT03202
VeronaBanca del Garda SpaIT03035
BergamoUnione di Banche Italiane Società Cooperativa per AzioniIT05026
Total number of Credit Institutions, leaving the MFI sector in Italy : 3
SLOVAKIA CREDIT INSTITUTIONS
ID NAME CITY
BratislavaČeskoslovenská obchodní banka, a.s. pobočka zahraničnej banky v SRSK30805066
Total number of Credit Institutions, leaving the MFI sector in Slovakia : 1
# Total numbers of Credit Institutions, leaving the EU MFI sector: 98
Page 6 of 15
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2008
GERMANY MONEY MARKET FUNDS
ID NAME CITY
Frankfurt am MainSEB Invest Fonds LVGM, Sondervermögen der SEB Invest GmbHDE07039
Total number of Money Market Funds, leaving the MFI sector in Germany : 1
ESTONIA MONEY MARKET FUNDS
ID NAME CITY
TallinnSEB Ühispanga LikviidsusfondEE10035169
Total number of Money Market Funds, leaving the MFI sector in Estonia : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
ParisD'orgemont court termeFR0007419171
PARIS LA DEFENSE CEDEX
ETOILE A 1 FR0010408203
ParisEtoile euriborFR0000934952
Rueil malmaison cedex
Hlm premiereFR0007436894
PARISOCEOR EXPANSIONFR0010059469
PARISVENDOME QUINTUPLE OPPORTUNITE FR0010365296
Total number of Money Market Funds, leaving the MFI sector in France : 6
EIRE - IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinRobusta FundIEC25958
DublinSanlam Euro Liquidity FundIEC29273
Total number of Money Market Funds, leaving the MFI sector in Eire - Ireland : 2
ITALY MONEY MARKET FUNDS
ID NAME CITY
LodiCR Cento ValoreITF0091300
LodiLaurin MoneyITF0075400
Page 7 of 15
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2008
Total number of Money Market Funds, leaving the MFI sector in Italy : 2
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgLEUMI INVESTMENT FUND (LUX) - EURO LIQUIDITY SUB-FUNDLUO02428C0002
LuxembourgLEUMI INVESTMENT FUND (LUX) - US $ LIQUIDITY SUB-FUNDLUO02428C0001
LuxembourgROBECO LIQUIDITY FUNDS - RABO EURO ENHANCED LIQUIDITY FUNDLUO04178C0005
LuxembourgROBECO LIQUIDITY FUNDS - RABO STERLING ENHANCED LIQUIDITY FUNLUO04178C0006
LuxembourgROBECO LIQUIDITY FUNDS - RABO US DOLLAR ENHANCED LIQUIDITY FULUO04178C0004
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 5
# Total numbers of Money Market Funds, leaving the EU MFI sector: 17
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 115
Page 8 of 15
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2008
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
Linzbankdirekt.at AGAT34796
WienRaiffeisen Factor Bank AGAT31100
Total number of Credit Institutions, joining the MFI sector in Austria : 2
BELGIUM CREDIT INSTITUTIONS
ID NAME CITY
BruxellesKaupthing Bank Luxembourg SABEKAUPBEBB
Total number of Credit Institutions, joining the MFI sector in Belgium : 1
CZECH REPUBLIK CREDIT INSTITUTIONS
ID NAME CITY
Praha 6, VokoviceCitibank Europe plc, organizační složkaCZ28198131
Total number of Credit Institutions, joining the MFI sector in Czech Republik : 1
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
Frankfurt am MainBanco Bilbao Vizcaya Argentaria S.A. (BBVA) Niederlassung DeutschlandDE05800
Frankfurt am MainKfW IPEX-Bank GmbHDE05799
BerlinTradegate AG Wertpapierhandelsbank DE05798
Total number of Credit Institutions, joining the MFI sector in Germany : 3
ESTONIA CREDIT INSTITUTIONS
ID NAME CITY
TallinnBank DnB NORD A/S Eesti filiaalEE11460555
Total number of Credit Institutions, joining the MFI sector in Estonia : 1
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
MadridMediobanca, S.E.ES1520
MadridSvenska Handelsbanken AB, S.E.ES1519
Page 9 of 15
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2008
Total number of Credit Institutions, joining the MFI sector in Spain : 2
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
PARISV.P.Finance S.AFR21990
Total number of Credit Institutions, joining the MFI sector in France : 1
UNITED KINGDOM CREDIT INSTITUTIONS
ID NAME CITY
EdinburghAB Ukio BankasGB0038
LondonArab Banking Corporation (B.S.C)GB0137
LondonBanif - Banco Internacional do Funchal SAGB0362
LondonBank J Safra (Gibraltar) LimitedGB0366
LondonBank of China (UK) LtdGB0406
LondonBank of London and Middle East plcGB0432
LondonCaja de Ahorros del Mediterr?-aneoGB0712
LondonKaupthing Bank hfGB1524
Total number of Credit Institutions, joining the MFI sector in United Kingdom : 8
GREECE CREDIT INSTITUTIONS
ID NAME CITY
AthensDeutsche Bank AGGR111
Total number of Credit Institutions, joining the MFI sector in Greece : 1
EIRE - IRELAND CREDIT INSTITUTIONS
ID NAME CITY
DublinGoldman Sachs Bank (Europe) plcIEC47365
DublinGoldman Sachs Private Bank LimitedIEC47364
Total number of Credit Institutions, joining the MFI sector in Eire - Ireland : 2
ITALY CREDIT INSTITUTIONS
ID NAME CITY
BergamoUnione di Banche Italiane Società Cooperativa per AzioniIT03111
Page 10 of 15
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2008
Total number of Credit Institutions, joining the MFI sector in Italy : 1
PORTUGAL CREDIT INSTITUTIONS
ID NAME CITY
LisboaBanque Privée Espírito Santo, SA - Sucursal em PortugalPT186
LisboaBNP Paribas Securities Services, SA - Sucursal em PortugalPT257
LisboaUBS Bank, SA, Sucursal em PortugalPT256
Total number of Credit Institutions, joining the MFI sector in Portugal : 3
SLOVENIA CREDIT INSTITUTIONS
ID NAME CITY
LJUBLJANADSB BANK N.V., podružnica LjubljanaSI2349477
Total number of Credit Institutions, joining the MFI sector in Slovenia : 1
SLOVAKIA CREDIT INSTITUTIONS
ID NAME CITY
BratislavaČeskoslovenská obchodná banka, a.s.SK36854140
Total number of Credit Institutions, joining the MFI sector in Slovakia : 1
# Total numbers of Credit Institutions, joining the EU MFI sector: 28
Page 11 of 15
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2008
SPAIN MONEY MARKET FUNDS
ID NAME CITY
MadridAbante TesorerÃ-a, FIESFI3590
MadridAC Dinero, FIESFI3605
MadridAltae Dinero, FIESFI3627
Boadilla del Monte (Madrid)
Banif Dinero, FIESFI3656
Boadilla del Monte (Madrid)
Banif Monetario, FIESFI3944
San Sebastián (Guipúzcoa)
Bankoa TesorerÃ-a, FIESFI3514
BarcelonaBankpyme Multidinero, FIESFI3742
Bilbao (Vizcaya)BBK Fondinero, FIESFI3560
MadridBBVA Dinero Fondtesoro CP, FIESFI3603
MadridBBVA Dinero II, FIESFI3376
MadridBBVA Dinero III, FIESFI3372
MadridBBVA Dinero IV, FIESFI3374
MadridBBVA Dinero Plus, FIESFI3373
MadridBBVA Dinero, FIESFI3371
San Sebastián (Guipúzcoa)
BG Dinero, FIESFI3536
San Sebastián (Guipúzcoa)
BG Monetario, FIESFI3535
Bilbao (Vizcaya)Bizkaifondo, FIESFI3561
BarcelonaCaixa Catalunya Diner Plus, FIESFI2697
BarcelonaCaixa Catalunya Diner, FIESFI2695
BarcelonaCaixa Catalunya Mercat Monetari, FIESFI2698
BarcelonaCaixa Catalunya TresorerÃ-a Institucional, FIESFI3067
BarcelonaCaixa Catalunya TresorerÃ-a, FIESFI2696
TarragonaCaixatarragona Diner, FIESFI3661
Pamplona (Navarra)
Can Diner, FIESFI3574
Pamplona (Navarra)
Can Tesoreria, FIESFI3577
Page 12 of 15
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2008
Boadilla del Monte (Madrid)
Citicash Fund, FIESFI3657
Boadilla del Monte (Madrid)
Citidinero, FIESFI3655
Boadilla del Monte (Madrid)
Citimoney, FIESFI3658
Bilbao (Vizcaya)Credit Agricole Mercadinero, FIESFI3693
Terrassa (Barcelona)
CT Diner, FIESFI3477
San Sebastián (Guipúzcoa)
Dinerkoa, FIESFI3502
MadridDinermadrid Fondtesoro CP, FIESFI3631
MadridEurovalor DR, FIESFI3621
Boadilla del Monte (Madrid)
Extradinero Banesto, FIESFI3423
Boadilla del Monte (Madrid)
Flame ETF Monetario, FIESFI3933
MadridFonbilbao Dinero, FIESFI3669
MadridFondmadrid, FIESFI3625
MadridFondmapfre Dinero, FIESFI3573
MadridFondo 111, FIESFI3645
Villafranca del Penedés (Barcelona)
Fonpenedes Diner, FIESFI3651
Villafranca del Penedés (Barcelona)
Fonpenedes Monetari, FIESFI3522
Sant Cugat del Vallès (Barcelona)
Gesti Almagro, FIESFI3703
MadridIndosuez Oro, FIESFI3697
MadridMadrid Fond Oro, FIESFI3626
MadridMarch Dinero, FIESFI3652
MadridSafei Efectivo Fondtesoro Corto Plazo, FIESFI3637
MadridUnifond Dinero, FIESFI3683
Total number of Money Market Funds, joining the MFI sector in Spain : 47
Page 13 of 15
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2008
FINLAND MONEY MARKET FUNDS
ID NAME CITY
HELSINKISijoitusrahasto ICECAPITAL Qualifying Money MarketFI17483889M005
HELSINKISijoitusrahasto SEB Gyllenberg Money Manager PlusFI08151401M024
Total number of Money Market Funds, joining the MFI sector in Finland : 2
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARISBFT EONIA PLUSFR0010544775
PARISCAAM TRESO MUTUELLESFR0010547083
ParisECG MONETAIRE FR0007497334
PARISECOFI 3 MOISFR0010554683
PARIS CEDEX 16FORTIS TRESORERIE 2007 FR0010105452
PARISGROUPAMA TCN 2FR0010557991
PARISGROUPAMA TCN 3FR0010558007
PARIS
ML EURO CASHFR0010477810
PARIS
OBJECTIF TRESO OPPORTUNITESFR0010558015
PARIS CEDEX 09
ODDO PHARMA MONETAIREFR0010559351
Total number of Money Market Funds, joining the MFI sector in France : 10
EIRE - IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinAxial Cash FundIEC47470
DublinAxial Enhanced Cash FundIEC47471
DublinBank of Ireland Enhanced Cash Dollar FundIEC47648
DublinBank of Ireland Enhanced Cash Euro FundIEC47647
DublinBank of Ireland Enhanced Cash Sterling FundIEC47649
DublinLGIM Sterling Liquidity FundIEC47389
DublinRobusta Fund - Robusta Money Market FundIEC42008
Page 14 of 15
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
January 2008
DublinSanlam Universal Funds plc - Euro Liquidity FundIEC35452
DublinThe SEI Sterling Liquidity Plus FundIEC47355
Total number of Money Market Funds, joining the MFI sector in Eire - Ireland : 9
ITALY MONEY MARKET FUNDS
ID NAME CITY
LodiBipitalia Tasso VariabileITF0018600
Total number of Money Market Funds, joining the MFI sector in Italy : 1
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgFIM SHORT TERM FUND - 3M PROTECT 1LUO01460C0022
LuxembourgFIM SHORT TERM FUND - 3M PROTECT 2LUO01460C0023
LuxembourgFIM SHORT TERM FUND - 3M PROTECT 3LUO01460C0024
LuxembourgNOVARA AQUILONE SICAV - CASH EUROLUO02240C0013
LuxembourgROBECO LIQUIDITY FUNDS - RABO EURO LIQUIDITY FUND ACCLUO04178C0008
LuxembourgROBECO LIQUIDITY FUNDS - RABO YEN LIQUIDITY FUNDLUO04178C0007
Total number of Money Market Funds, joining the MFI sector in Luxembourg : 6
# Total numbers of Money Market Funds, joining the EU MFI sector: 75
ESTONIA OTHER INSTITUTIONS
ID NAME CITY
VõruVõru Hoiu-LaenuühistuEE11440877
Total number of Other Institutions, joining the MFI sector in Estonia : 1
# Total numbers of Other Institutions, joining the EU MFI sector: 1
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 104
Page 15 of 15
European Central Bank Total number of MFIs and updatesend-February 2008
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 124 1 108 15 0 0 0 0 0 0 1 0 1 0 0 1 0 1 0 0
DE 2095 1 2025 69 0 4 0 4 0 0 0 0 0 0 0 7 0 7 0 0
GR 91 1 64 26 0 0 0 0 0 0 1 0 0 1 0 1 0 1 0 0
IE 342 1 82 259 0 2 0 0 2 0 0 0 0 0 0 0 0 0 0 0
ES 452 1 356 95 0 49 0 1 48 0 2 0 2 0 0 46 0 26 20 0
FR 1330 1 742 586 1 11 0 1 10 0 7 0 3 4 0 16 0 8 8 0
IT 857 1 819 37 0 3 0 3 0 0 6 0 3 3 0 23 0 20 3 0
CY 204 1 203 0 0 0 0 0 0 0 2 0 2 0 0 2 0 2 0 0
LU 621 1 155 465 0 4 0 0 4 0 0 0 0 0 0 4 0 3 1 0
MT 28 1 22 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
NL 344 1 334 7 2 0 0 0 0 0 7 0 7 0 0 0 0 0 0 0
AT 826 1 806 19 0 4 0 3 1 0 0 0 0 0 0 2 0 2 0 0
PT 181 1 177 3 0 0 0 0 0 0 2 0 1 1 0 0 0 0 0 0
SI 31 1 28 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0FI 393 1 358 34 0 0 0 0 0 0 2 0 2 0 0 3 0 3 0 0
Euro area total 7 7920 16 6279 1622 3 77 0 12 65 0 30 0 21 9 0 105 0 73 32 0BG 33 1 29 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
CZ 67 1 56 10 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
DK 192 1 189 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
EE 30 1 16 1 12 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LV 69 1 31 2 35 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LT 83 1 80 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
HU 241 1 206 34 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
PL 722 1 718 3 0 0 0 0 0 0 0 0 0 0 0 3 0 3 0 0
RO 50 1 46 3 0 8 1 7 0 0 7 1 6 0 0 0 0 0 0 0
SK 40 1 26 13 0 2 0 0 2 0 0 0 0 0 0 1 0 1 0 0
SE 235 1 201 32 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0GB 428 1 395 32 0 0 0 0 0 0 0 0 0 0 0 2 0 2 0 0
EU total 8 10110 28 8272 1759 51 87 1 19 67 0 37 1 27 9 0 111 0 79 32 0
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.345 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.67 Euro area total covers the EU Member States that had adopted the euro at the time to which the statistics relate.8 EU Total covers the EU Member States at the time to which the statistics relate.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the Leavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
February 2008
ROMANIA CENTRAL BANKS
ID NAME CITY
BucharestNational Bank of RomaniaROROROR361684
Total number of Central Banks, leaving the MFI sector in Romania : 1
# Total numbers of Central Banks, leaving the EU MFI sector: 1
Page 1 of 11
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
February 2008
BELGIUM CREDIT INSTITUTIONS
ID NAME CITY
AntwerpenKempen Capital Management NVBEKECOBE21
Total number of Credit Institutions, leaving the MFI sector in Belgium : 1
CYPRUS CREDIT INSTITUTIONS
ID NAME CITY
NicosiaArab Bank plcCY120001
LimassolCo-operative Credit Society KolossiouCY155024
Total number of Credit Institutions, leaving the MFI sector in Cyprus : 2
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
ValladolidCaja R. del Duero, S.C.C.L.ES3083
MadridEurofactor Hispania, S.A, E.F.CES8912
Total number of Credit Institutions, leaving the MFI sector in Spain : 2
FINLAND CREDIT INSTITUTIONS
ID NAME CITY
HoutskariHoutskärs SparbankFI02174135
HelsinkiKaupthing Bank OyjFI07056533
Total number of Credit Institutions, leaving the MFI sector in Finland : 2
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
ParisCalyon financial SNCFR14630
ParisDexia Banque Privée FranceFR40458
PARIS
Financiere des marches a terme (fimat)FR16879
Total number of Credit Institutions, leaving the MFI sector in France : 3
Page 2 of 11
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
February 2008
ITALY CREDIT INSTITUTIONS
ID NAME CITY
MilanoBanc of America Securities LtdIT03091
RomaBanca per La Finanza alle Opere Pubbliche e alle Infrastrutture SpaIT03147
MilanoFortis Prime Fund Solutions Bank (Ireland) LtdIT03314
Total number of Credit Institutions, leaving the MFI sector in Italy : 3
NETHERLANDS CREDIT INSTITUTIONS
ID NAME CITY
Zevenhuizen (Zevenhuizen-Moerkapelle)
Coöp. Raboank Zevenhuizen-Moerkapelle U.A.NL8492
Haastrecht (Vlist)Coöp. Rabobank Bergambacht-Vlist U.A.NL8157
ZutphenCoöp. Rabobank Berkel-IJssel U.A.NL8518
BoskoopCoöp. Rabobank Boskoop-Reeuwijk U.A.NL8064
Krimpen aan den IJssel
Coöp. Rabobank Lek en IJssel U.A.NL8227
LeusdenCoöp. Rabobank Leusden U.A.NL8246
Nieuwerkerk aan den IJssel
Coöp. Rabobank Nieuwerkerk-Moordrecht U.A.NL8291
Total number of Credit Institutions, leaving the MFI sector in The Netherlands : 7
PORTUGAL CREDIT INSTITUTIONS
ID NAME CITY
AlijóCaixa de Crédito Agrícola Mútuo de Favaios, CRLPT2070
Total number of Credit Institutions, leaving the MFI sector in Portugal : 1
ROMANIA CREDIT INSTITUTIONS
ID NAME CITY
BucharestBANK LEUMI ROMANIA S.A.RORORBPJR12012
BucharestBank of Cyprus Public Company Limited Nicosia - Romanian BranchRORORBPJS40054
BucharestCREDITCOOPROROCCCC01400001
BucharestHVB BANCA PENTRU LOCUINTE S.A.RORORBPJR40053
VoluntariPorsche Bank Romania S.A.RORORBPJR23052
Page 3 of 11
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
February 2008
BucharestRaiffeisen Banca pentru Locuinte S.ARORORBPJR40051
Total number of Credit Institutions, leaving the MFI sector in Romania : 6
# Total numbers of Credit Institutions, leaving the EU MFI sector: 27
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARISEVOLYS REVENU SECURITE 2 FR0007485990
PARISEVOLYS SECURITE 2 FR0007486006
PARISFAIM ET DEVELOPPEMENT HORIZON 2009 FR0007052154
COURBEVOIE
PRIVILEGE 36FR0010024745
Total number of Money Market Funds, leaving the MFI sector in France : 4
GREECE MONEY MARKET FUNDS
ID NAME CITY
AthensOmega Money MarketGR1029
Total number of Money Market Funds, leaving the MFI sector in Greece : 1
ITALY MONEY MARKET FUNDS
ID NAME CITY
LodiAstese MonetarioITF0083500
LodiBipitalia Fondicri LiquiditàITF0058800
LodiBipitalia MonetarioITF0016900
Total number of Money Market Funds, leaving the MFI sector in Italy : 3
PORTUGAL MONEY MARKET FUNDS
ID NAME CITY
LisboaBarclays Curto Prazo - Fundo do Mercado MonetárioPTFMM6
Total number of Money Market Funds, leaving the MFI sector in Portugal : 1
# Total numbers of Money Market Funds, leaving the EU MFI sector: 9
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 37
Page 4 of 11
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
February 2008
ROMANIA CENTRAL BANKS
ID NAME CITY
BucharestNational Bank of RomaniaROR361684
Total number of Central Banks, joining the MFI sector in Romania : 1
# Total numbers of Central Banks, joining the EU MFI sector: 1
Page 5 of 11
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
February 2008
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
WienEuropolis AGAT18300
WienOesterreichische Entwicklungsbank AGAT10100
WienTeamBank �sterreich - Niederlassung der TeamBank AG N�rnbergAT76032
Total number of Credit Institutions, joining the MFI sector in Austria : 3
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
MünchenBank Sarasin AGDE05801
Haar, Kr MünchenEuropean Bank for Fund Services GmbH (ebase)DE05804
Frankfurt am MainFGH Bank N.V., Niederlassung DeutschlandDE05802
Frankfurt am MainICICI Bank UK Plc, Niederlassung Frankfurt am MainDE05803
Total number of Credit Institutions, joining the MFI sector in Germany : 4
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
MadridAfianzamientos de Riesgo, E.F.C., S.A.ES8831
Total number of Credit Institutions, joining the MFI sector in Spain : 1
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
PARIS
Royal bank of Canada Europe limitedFR15908
Total number of Credit Institutions, joining the MFI sector in France : 1
ITALY CREDIT INSTITUTIONS
ID NAME CITY
PadovaBanco delle Tre Venezie S.P.A.IT03365
SegrateBank of Scotland plcIT03363
MontebellunaVeneto Banca Holding Società Cooperativa per AzioniIT05035
Total number of Credit Institutions, joining the MFI sector in Italy : 3
Page 6 of 11
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
February 2008
ROMANIA CREDIT INSTITUTIONS
ID NAME CITY
BucharestBANK LEUMI ROMANIA S.A.RORBPJR12012
BucharestBank of Cyprus Public Company Limited Nicosia - Romanian BranchRORBPJS40054
BucharestCREDITCOOPROCCCC01400001
BucharestFortis Bank SA/NV - Bucharest BranchRORBPJS40055
BucharestHVB BANCA PENTRU LOCUINTE S.A.RORBPJR40053
VoluntariPorsche Bank Romania S.A.RORBPJR23052
BucharestRaiffeisen Banca pentru Locuinte S.ARORBPJR40051
Total number of Credit Institutions, joining the MFI sector in Romania : 7
# Total numbers of Credit Institutions, joining the EU MFI sector: 19
Page 7 of 11
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
February 2008
AUSTRIA MONEY MARKET FUNDS
ID NAME CITY
SalzburgSp�ngler Money Market TrustAT80118
Total number of Money Market Funds, joining the MFI sector in Austria : 1
SPAIN MONEY MARKET FUNDS
ID NAME CITY
BarcelonaAhorro Activo Fondtesoro CP, FIESFI3660
ValenciaBancaja Dinero I, FIESFI3623
ValenciaBancaja Dinero II, FIESFI3628
ValenciaBancaja Dinero III, FIESFI2675
ValenciaBancaja Dinero IV, FIESFI2674
ValenciaBancaja Dinero Principal, FIESFI2673
ValenciaBancaja Dinero V, FIESFI3775
MadridBankinter Dinero 1, FIESFI3663
MadridBankinter Dinero 2, FIESFI3673
MadridBankinter Dinero 3, FIESFI3664
MadridBankinter Dinero 4, FIESFI3665
Bilbao (Vizcaya)BBKDinercarteras, FIESFI3955
MadridBK Dinero 96, FIESFI3662
MadridBk Dinero 97, FIESFI3654
MadridBK Dinero, FIESFI3666
MadridBK Monetario, FIESFI3667
MadridCAI Dinero, FIESFI3606
MadridCaixa Galicia DR, FIESFI3612
MadridCaixanova Monetario Premier, FIESFI3607
MadridCaja Extremadura, FIESFI3608
MadridCajacanarias Dinero, FIESFI3610
MadridCajasur Dinero, FIESFI3609
MadridCuenta Fiscal Oro I, FIESFI3668
Page 8 of 11
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
February 2008
MadridCuenta Fiscal Oro, FIESFI3672
MadridDinerburgos, FIESFI3613
MadridDinercam, FIESFI3449
MadridDinerfondo, FIESFI3614
MadridDinero 21, FIESFI3615
MadridEurovalor Tesorería, FIESFI3622
MadridFondcírculo DR, FIESFI3616
MadridFondespaña II, FIESFI3617
MadridFondespaña TR, FIESFI3646
MadridFondinero, FIESFI3619
MadridFonditel Dinero, FIESFI3722
ValenciaFondo Valencia Dinero, FIESFI3624
ValenciaFondo Valencia Oro, FIESFI3629
ValenciaFondo Valencia Tesorería, FIESFI1032
MadridFongeneral Dinero, FIESFI3618
MadridGestionha Dinero, FIESFI3956
ZaragozaIbercaja Monetario1, FIESFI3966
MadridInverdiner, FIESFI3620
Mataró (Barcelona)Laidiner, FIESFI3647
MadridLloyds Money Market, FIESFI3638
MadridLloyds Tesorería, FIESFI3639
MadridMorgan Stanley Dinerplus, FIESFI3648
MadridMorgan Stanley Fondo 25, FIESFI3649
MadridPBP Dinero Fondtesoro CP, FIESFI3633
MadridProfit Dinero, FIESFI3721
Total number of Money Market Funds, joining the MFI sector in Spain : 48
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARISDEXIA OPPORTUNITE COURT TERMEFR0010549410
Page 9 of 11
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
February 2008
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 23 FR0010012948
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 24 FR0000980708
PARISINDOSUEZ DOUBLE HORIZONFR0010264846
SAINT QUENTINMONETAIRE SECURITE FR0010397570
PARIS
PROMOFONDSFR0010579003
ParisQuetzalFR0007020896
PARIS-LA DEFENSE CEDEX
SOGEPHARMA MONETAIREFR0010557876
PARIS CEDEX 09SWISS LIFE FUNDS (F) CASH EUROFR0010568717
PARISVIVANGO SECURITE 6 FR0000438343
Total number of Money Market Funds, joining the MFI sector in France : 10
EIRE - IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinBarclays Global Investors Liability Solutions Funds £ Cash Fund IIIEC48474
DublinJPMorgan Global Funds - JPM JPY Money Market FundIEC48233
Total number of Money Market Funds, joining the MFI sector in Eire - Ireland : 2
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgBG SELECTION SICAV - LIQUIDITYLUO05298C0009
LuxembourgDEXIA MONEY MARKET - USDLUO00392C0003
LuxembourgROBECO LIQUIDITY FUNDS - RABO EURO ENHANCED LIQUIDITY FUNDLUO04178C0005
LuxembourgROBECO LIQUIDITY FUNDS - RABO STERLING ENHANCED LIQUIDITY FUNLUO04178C0006
Total number of Money Market Funds, joining the MFI sector in Luxembourg : 4
SLOVAKIA MONEY MARKET FUNDS
ID NAME CITY
Bratislava 1AIG Funds Central Europe správ. spol., a.s., Český konzervativní, o. p. f.SK35803525AAF06
BratislavaZaistený - IAD depozitné konto, o.p.f., Investičná a Dôchodková správ. spol., a.sSK17330254IAD07
Total number of Money Market Funds, joining the MFI sector in Slovakia : 2
Page 10 of 11
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
February 2008
# Total numbers of Money Market Funds, joining the EU MFI sector: 67
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 87
Page 11 of 11
European Central Bank Total number of MFIs and updatesend-March 2008
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 124 1 108 15 0 0 0 0 0 0 0 0 0 0 0 2 0 2 0 0
DE 2098 1 2027 70 0 3 0 2 1 0 0 0 0 0 0 5 0 5 0 0
GR 91 1 64 26 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
IE 343 1 82 260 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0
ES 454 1 358 95 0 3 0 3 0 0 1 0 1 0 0 4 0 4 0 0
FR 1326 1 739 585 1 6 0 0 6 0 10 0 3 7 0 35 0 17 18 0
IT 855 1 817 37 0 0 0 0 0 0 2 0 2 0 0 9 0 9 0 0
CY 202 1 201 0 0 1 0 1 0 0 3 0 3 0 0 0 0 0 0 0
LU 627 1 155 471 0 6 0 0 6 0 0 0 0 0 0 6 0 2 4 0
MT 28 1 22 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
NL 344 1 334 7 2 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
AT 826 1 806 19 0 0 0 0 0 0 0 0 0 0 0 4 0 3 1 0
PT 179 1 175 3 0 1 0 1 0 0 3 0 3 0 0 1 0 1 0 0
SI 31 1 28 2 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0FI 394 1 359 34 0 1 0 1 0 0 0 0 0 0 0 2 0 2 0 0
Euro area total 7 7923 16 6275 1629 3 22 0 8 14 0 19 0 12 7 0 70 0 47 23 0BG 33 1 29 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
CZ 66 1 55 10 0 0 0 0 0 0 1 0 1 0 0 1 0 1 0 0
DK 192 1 189 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
EE 32 1 17 1 13 2 0 1 0 1 0 0 0 0 0 1 0 1 0 0
LV 70 1 31 3 35 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0
LT 83 1 80 2 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
HU 241 1 206 34 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
PL 720 1 716 3 0 0 0 0 0 0 2 0 2 0 0 2 0 2 0 0
RO 51 1 47 3 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0
SK 40 1 26 13 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SE 235 1 201 32 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0GB 425 1 392 32 0 1 0 1 0 0 4 0 4 0 0 10 0 10 0 0
EU total 8 10111 28 8264 1767 52 27 0 11 15 1 26 0 19 7 0 85 0 62 23 0
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.345 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.67 Euro area total covers the EU Member States that had adopted the euro at the time to which the statistics relate.8 EU Total covers the EU Member States at the time to which the statistics relate.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the Leavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
March 2008
CYPRUS CREDIT INSTITUTIONS
ID NAME CITY
LimassolCo-operative Savings Society Cyprus Hotels Employees LtdCY155207
LarnakaCo-operative Savings Society Larnaka Council Employees LtdCY154202
NicosiaEFG Eurobank Ergasias SACY120028
Total number of Credit Institutions, leaving the MFI sector in Cyprus : 3
CZECH REPUBLIK CREDIT INSTITUTIONS
ID NAME CITY
Praha 1Privátní Peněžní Ústav - úvěrní družstvoCZ25536991
Total number of Credit Institutions, leaving the MFI sector in Czech Republik : 1
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
MadridCaja Caminos, S.C.C.ES3172
Total number of Credit Institutions, leaving the MFI sector in Spain : 1
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
Poitiers cedexCaisse d'epargne et de prevoyance de poitou-charentesFR18645
Dax cedexCaisse d'epargne et de prevoyance des pays de l'adourFR16485
Villers-Cotterets cedex
Volkswagen Finance S.A.FR13310
Total number of Credit Institutions, leaving the MFI sector in France : 3
UNITED KINGDOM CREDIT INSTITUTIONS
ID NAME CITY
LondonBanca Popolare di LodiGB0206
LondonBSI AGGB0690
EpsomFirst Active PlcGB1170
LondonIXIS Corporate & Investment BankGB1499
Total number of Credit Institutions, leaving the MFI sector in United Kingdom : 4
Page 1 of 7
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
March 2008
ITALY CREDIT INSTITUTIONS
ID NAME CITY
RifianoCassa Raiffeisen di Rifiano Caines Società CooperativaIT08201
MilanoIxis Corporate & Investment BankIT03299
Total number of Credit Institutions, leaving the MFI sector in Italy : 2
POLAND CREDIT INSTITUTIONS
ID NAME CITY
WarszawaBank Inicjatyw Społeczno - Ekonomicznych SAPL00137
SzczecinBANK SPÓŁDZIELCZY W SZCZECINIEPL09394
Total number of Credit Institutions, leaving the MFI sector in Poland : 2
PORTUGAL CREDIT INSTITUTIONS
ID NAME CITY
Vila Nova de GaiaCaixa de Crédito Agrícola Mútuo da Costa Verde, CRLPT1370
Ponte de SôrCaixa de Crédito Agrícola Mútuo de Ponte de Sôr, CRLPT6280
PortalegreCaixa de Crédito Agrícola Mútuo de Portalegre e Alter do Chão, CRLPT6060
Total number of Credit Institutions, leaving the MFI sector in Portugal : 3
# Total numbers of Credit Institutions, leaving the EU MFI sector: 19
FRANCE MONEY MARKET FUNDS
ID NAME CITY
COURBEVOIEAxa generation 2007FR0007007919
PARIS CEDEX 16FORTIS TRESORERIE 2007 FR0010105452
ParisLion j 9FR0007484498
PARISSICAV CYRIL MONETAIRE FR0010058115
PuteauxVERNET RENDEMENT NØ 22FR0007431994
PuteauxVERNET RENDEMENT NØ 37FR0007461090
PARISVIVANGO SECURITE 5 FR0000988008
Total number of Money Market Funds, leaving the MFI sector in France : 7
# Total numbers of Money Market Funds, leaving the EU MFI sector: 7
Page 2 of 7
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
March 2008
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 26
Page 3 of 7
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
March 2008
CYPRUS CREDIT INSTITUTIONS
ID NAME CITY
NicosiaEFG Eurobank Ergasias SACY110021
Total number of Credit Institutions, joining the MFI sector in Cyprus : 1
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
Frankfurt am MainKaupthing Bank hf. Niederlassung DeutschlandDE05805
MünchenV-Bank AGDE05806
Total number of Credit Institutions, joining the MFI sector in Germany : 2
ESTONIA CREDIT INSTITUTIONS
ID NAME CITY
TallinnAS Snoras Pank Eesti filiaalEE11473316
Total number of Credit Institutions, joining the MFI sector in Estonia : 1
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
MadridBanco Caminos, S.A.ES0234
MadridEFG Bank (Luxembourg) S.A., S.E.ES1522
Alcobendas (Madrid)
Mercedes-Benz Bank AG, S.E.ES1523
Total number of Credit Institutions, joining the MFI sector in Spain : 3
FINLAND CREDIT INSTITUTIONS
ID NAME CITY
HELSINKITeliaSonera Finans Finland, filial till TeliaSonera Finans AbFI21233057
Total number of Credit Institutions, joining the MFI sector in Finland : 1
UNITED KINGDOM CREDIT INSTITUTIONS
ID NAME CITY
LondonMacquarie Bank International LimitedGB1692
Total number of Credit Institutions, joining the MFI sector in United Kingdom : 1
Page 4 of 7
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
March 2008
PORTUGAL CREDIT INSTITUTIONS
ID NAME CITY
PortalegreCaixa de Crédito Agrícola Mútuo do Nordeste Alentejano, CRLPT6150
Total number of Credit Institutions, joining the MFI sector in Portugal : 1
ROMANIA CREDIT INSTITUTIONS
ID NAME CITY
BucharestBNP PARIBAS LEASE GROUP S.A. FRANTA SUCURSALA ROMANIARORBPJS40062
Total number of Credit Institutions, joining the MFI sector in Romania : 1
# Total numbers of Credit Institutions, joining the EU MFI sector: 11
Page 5 of 7
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
March 2008
GERMANY MONEY MARKET FUNDS
ID NAME CITY
Frankfurt am MainMAT APO LIQUID, Sondervermögen der MAINTRUST KapitalanlagegesellschafDE07094
Total number of Money Market Funds, joining the MFI sector in Germany : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARIS CEDEX 09CYRIL MONETAIREFR0010565358
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 25 FR0000980724
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 26 FR0010021568
PARISGROUPAMA EONIAFR0010582452
PARISHUGAU MONETERME FR0010408781
PARISRFS MONETRESORFR0010564302
Total number of Money Market Funds, joining the MFI sector in France : 6
EIRE - IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinILF GBP Liquidity II Fund (Insight Liquidity Funds plc)IEC48527
Total number of Money Market Funds, joining the MFI sector in Eire - Ireland : 1
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgATHENA SICAV - ATHENA VAN BREDA LIQUIDITYLUO01486C0004
LuxembourgDEXIA MONEY MARKET - EURO AAALUO00392C0013
LuxembourgLOMBARD ODIER DARIER HENTSCH HORIZON - THE MONEY MARKET FULUO03895C0019
LuxembourgLOMBARD ODIER DARIER HENTSCH HORIZON - THE MONEY MARKET FULUO03895C0018
LuxembourgROSSINI LUX FUND - OBBLIGAZIONARIO MONETARIO TVLUO03841C0001
LuxembourgTHE SAILOR'S FUND - EURO LIQUIDITYLUO00908C0020
Total number of Money Market Funds, joining the MFI sector in Luxembourg : 6
Page 6 of 7
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
March 2008
LATVIA MONEY MARKET FUNDS
ID NAME CITY
RīgaAtvērtais ieguldījumu fonds "Hansa eiro naudas tirgus fonds"LV000903
Total number of Money Market Funds, joining the MFI sector in Latvia : 1
# Total numbers of Money Market Funds, joining the EU MFI sector: 15
ESTONIA OTHER INSTITUTIONS
ID NAME CITY
TallinnNSCB Hoiu - LaenuühistuEE11467273
Total number of Other Institutions, joining the MFI sector in Estonia : 1
# Total numbers of Other Institutions, joining the EU MFI sector: 1
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 27
Page 7 of 7
European Central Bank Total number of MFIs and updatesend-April 2008
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 123 1 107 15 0 0 0 0 0 0 1 0 1 0 0 2 0 2 0 0
DE 2096 1 2025 70 0 2 0 2 0 0 4 0 4 0 0 15 0 15 0 0
GR 92 1 65 26 0 1 0 1 0 0 0 0 0 0 0 1 0 1 0 0
IE 346 1 82 263 0 3 0 0 3 0 0 0 0 0 0 0 0 0 0 0
ES 462 1 359 102 0 9 0 2 7 0 1 0 1 0 0 16 0 16 0 0
FR 1334 1 741 591 1 14 0 3 11 0 6 0 1 5 0 15 0 7 8 0
IT 855 1 818 36 0 2 0 2 0 0 2 0 1 1 0 9 0 8 1 0
CY 192 1 191 0 0 0 0 0 0 0 10 0 10 0 0 5 0 5 0 0
LU 623 1 155 467 0 5 0 0 5 0 9 0 0 9 0 5 0 2 3 0
MT 28 1 22 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
NL 341 1 331 7 2 0 0 0 0 0 3 0 3 0 0 1 0 1 0 0
AT 826 1 806 19 0 0 0 0 0 0 0 0 0 0 0 18 0 18 0 0
PT 179 1 175 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SI 31 1 28 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0FI 395 1 359 35 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0
Euro area total 7 7924 16 6264 1641 3 37 0 10 27 0 36 0 21 15 0 87 0 75 12 0BG 33 1 29 3 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
CZ 66 1 55 10 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
DK 192 1 189 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
EE 33 1 18 1 13 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0
LV 71 1 32 3 35 1 0 1 0 0 0 0 0 0 0 5 0 3 0 2LT 84 1 81 2 0 1 0 1 0 0 0 0 0 0 0 2 0 2 0 0
HU 241 1 206 34 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
PL 719 1 715 3 0 0 0 0 0 0 1 0 1 0 0 3 0 3 0 0
RO 52 1 48 3 0 1 0 1 0 0 0 0 0 0 0 1 0 1 0 0
SK 40 1 26 13 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SE 235 1 201 32 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0GB 425 1 392 32 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
EU total 8 10115 28 8256 1779 52 41 0 14 27 0 37 0 22 15 0 100 0 86 12 2
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.345 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.67 Euro area total covers the EU Member States that had adopted the euro at the time to which the statistics relate.8 EU Total covers the EU Member States at the time to which the statistics relate.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the Leavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2008
BELGIUM CREDIT INSTITUTIONS
ID NAME CITY
BruxellesPuilaetco Dewaay Private Bankers SABEDEWABEBB
Total number of Credit Institutions, leaving the MFI sector in Belgium : 1
CYPRUS CREDIT INSTITUTIONS
ID NAME CITY
LimassolCo-operative Credit Society Agiou Amvrosiou LemesouCY155055
LimassolCo-operative Credit Society Agiou TherapontosCY155012
NicosiaCo-operative Credit Society AgrokipiasCY151053
LimassolCo-operative Credit Society AnogyrasCY155035
LimassolCo-operative Credit Society Arsous (Lemesou)CY155004
LimassolCo-operative Credit Society DorasCY155013
LimassolCo-operative Credit Society MaliasCY155075
LimassolCo-operative Credit Society PotamiousCY155047
LimassolCo-operative Credit Society Prastiou (Avdimou)CY155054
LimassolCo-operative Credit Society Vasas (Koilaniou)CY155063
Total number of Credit Institutions, leaving the MFI sector in Cyprus : 10
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
ZerbstKreissparkasse Anhalt-ZerbstDE06186
Köthen, AnhaltKreissparkasse KöthenDE06203
LeipzigLandesbank Sachsen AGDE06075
BremerhavenWeserbank AGDE00054
Total number of Credit Institutions, leaving the MFI sector in Germany : 4
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
MadridIxis Corporate & Investment Bank, S.A., S.E.ES1503
Total number of Credit Institutions, leaving the MFI sector in Spain : 1
Page 1 of 7
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2008
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
MonacoBanca di Roma international-succursale de MonacoFR14458
Total number of Credit Institutions, leaving the MFI sector in France : 1
ITALY CREDIT INSTITUTIONS
ID NAME CITY
Ruvo di PugliaBCC del Nord Barese Società CooperativaIT07093
Total number of Credit Institutions, leaving the MFI sector in Italy : 1
NETHERLANDS CREDIT INSTITUTIONS
ID NAME CITY
AmsterdamCiticorp Investment Bank (The Netherlands) N.V.NL225
BarendrechtCoöp. Rabobank Midden-IJsselmonde U.A.NL8029
Sint Maartensdijk (Tholen)
Coöp. Rabobank Tholen U.A.NL8260
Total number of Credit Institutions, leaving the MFI sector in The Netherlands : 3
POLAND CREDIT INSTITUTIONS
ID NAME CITY
GdańskSpółdzielcza Kasa Oszczędnościowo - Kredytowa Przy Parafii "Opatrzności BożPL10148
Total number of Credit Institutions, leaving the MFI sector in Poland : 1
# Total numbers of Credit Institutions, leaving the EU MFI sector: 22
Page 2 of 7
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2008
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARISALTADIS CARDIF SERENITYFR0010204537
ParisB.f.t. securite 1ereFR0000291494
PARISGROUPAMA PENSION CASH FR0010439752
ParisOBJECTIF ALLOCATION TAUX VARIABLEFR0007055066
Paris cedex 09SLF (FRANCE) COURT TERMEFR0007454780
Total number of Money Market Funds, leaving the MFI sector in France : 5
ITALY MONEY MARKET FUNDS
ID NAME CITY
RomaCapitalia CashITF0090300
Total number of Money Market Funds, leaving the MFI sector in Italy : 1
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgETRURIA FUND - SHORT TERM EURLUO02098C0016
LuxembourgING (L) PORTFOLIO - 10LUO03327C0010
LuxembourgING (L) PORTFOLIO - 4LUO03327C0004
LuxembourgING (L) PORTFOLIO - 5LUO03327C0005
LuxembourgING (L) PORTFOLIO - 6LUO03327C0006
LuxembourgING (L) PORTFOLIO - 7LUO03327C0007
LuxembourgING (L) PORTFOLIO - 8LUO03327C0008
LuxembourgING (L) PORTFOLIO - 9LUO03327C0009
LuxembourgMILLENNIUM SICAV - EURO SHORT TERMLUO01552C0027
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 9
# Total numbers of Money Market Funds, leaving the EU MFI sector: 15
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 37
Page 3 of 7
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2008
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
Oberhaching b München
AutoBank AG, Zweigniederlassung DeutschlandDE05807
Frankfurt am MainLandsbanki Frankfurt BranchDE05808
Total number of Credit Institutions, joining the MFI sector in Germany : 2
ESTONIA CREDIT INSTITUTIONS
ID NAME CITY
TallinnDanske Bank A/S Eesti filiaalEE11488826
Total number of Credit Institutions, joining the MFI sector in Estonia : 1
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
Alcobendas (Madrid)
Bankinter Consumer Finance, E.F.C., S.A.ES8832
MadridUBI Banca International, S.A., S.E.ES1524
Total number of Credit Institutions, joining the MFI sector in Spain : 2
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
PARIS
Banques Populaires covered bondsFR15958
PARIS CEDEX 16
Merrill Lynch international bank limitedFR10323
LA MADELEINE
Santander consumer FranceFR15888
Total number of Credit Institutions, joining the MFI sector in France : 3
GREECE CREDIT INSTITUTIONS
ID NAME CITY
AthensBNP Paribas Private BankGR110
Total number of Credit Institutions, joining the MFI sector in Greece : 1
Page 4 of 7
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2008
ITALY CREDIT INSTITUTIONS
ID NAME CITY
ChiariBanca Santa Giulia S.P.A.IT03367
MilanoNomura Bank International plc Italian BranchIT03369
Total number of Credit Institutions, joining the MFI sector in Italy : 2
LITHUANIA CREDIT INSTITUTIONS
ID NAME CITY
VilniusDanske Bank A/S Lietuvos filialasLT21100
Total number of Credit Institutions, joining the MFI sector in Lithuania : 1
LATVIA CREDIT INSTITUTIONS
ID NAME CITY
RīgaWALLIELV000856
Total number of Credit Institutions, joining the MFI sector in Latvia : 1
ROMANIA CREDIT INSTITUTIONS
ID NAME CITY
BucharestBanca Sygma - Sucursala RomaniaRORBPJS40063
Total number of Credit Institutions, joining the MFI sector in Romania : 1
# Total numbers of Credit Institutions, joining the EU MFI sector: 14
Page 5 of 7
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2008
SPAIN MONEY MARKET FUNDS
ID NAME CITY
MadridCaixanova Liquidez, FIESFI3978
BarcelonaFoncaixa Dinero 32, FIESFI3711
BarcelonaFoncaixa Dinero 37ESFI3710
BarcelonaFoncaixa Dinero 6, FIESFI3708
BarcelonaFoncaixa Dinero 77, FIESFI3709
Vilafranca del Penedes (Barcelona)
Fonpenedes Rendes, FIESFI3397
ZaragozaIbercaja Monetario 2, FIESFI3990
Total number of Money Market Funds, joining the MFI sector in Spain : 7
FINLAND MONEY MARKET FUNDS
ID NAME CITY
ESPOOSijotusrahasto Tapiola KassakorkoFI16043937M025
Total number of Money Market Funds, joining the MFI sector in Finland : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARISADI CASH FR0010186346
PARIS
BFT 3 MOISFR0010599399
PARIS
BFT SECURITE 1EREFR0010548453
PARIS CEDEX 13CAPPUCCINO 6FR0010033043
PARISECOFI SYNERGIE 2FR0010029975
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 27 FR0010027086
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 28 FR0000981532
PUTEAUXHSBC CAP 3 MOISFR0010585489
PARISHSBC ESCALE MONETAIRE FR0010363630
COURBEVOIEObjectif coupon 7FR0007070685
PARIS
OBJECTIF TRESO OPPORTUNITES 2FR0010603506
Page 6 of 7
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
April 2008
Total number of Money Market Funds, joining the MFI sector in France : 11
EIRE - IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinBarclays Global Investors Euro Government Liquidity FundIEC49187
DublinGoldman Sachs Euro Government Liquid Reserves FundIEC49136
DublinGoldman Sachs US$ Treasury Liquid Reserves FundIEC49137
Total number of Money Market Funds, joining the MFI sector in Eire - Ireland : 3
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgFIM SHORT TERM FUND - CASH EUROLUO01460C0025
LuxembourgFIM SHORT TERM FUND - CASH USDLUO01460C0026
LuxembourgLOMBARD ODIER DARIER HENTSCH INVEST - THE MONEY MARKET FUNLUO00275C0080
LuxembourgLOMBARD ODIER DARIER HENTSCH INVEST - THE MONEY MARKET FUNLUO00275C0079
LuxembourgUBS (LUX) MONEY MARKET FUND - JPYLUO00525C0013
Total number of Money Market Funds, joining the MFI sector in Luxembourg : 5
# Total numbers of Money Market Funds, joining the EU MFI sector: 27
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 41
Page 7 of 7
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
May 2008
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
HamburgSchiffshypothekenbank zu Lübeck AGDE03268
Traunstein, Oberbay.
Volksbank Raiffeisenbank Traunstein eGDE03630
Total number of Credit Institutions, leaving the MFI sector in Germany : 2
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
Strasbourg cedexSociete alsacienne de developpement et d'expansion - sadeFR60080
Total number of Credit Institutions, leaving the MFI sector in France : 1
EIRE - IRELAND CREDIT INSTITUTIONS
ID NAME CITY
DublinCitiFinancial Europe plcIEASSCAP
Total number of Credit Institutions, leaving the MFI sector in Eire - Ireland : 1
LUXEMBOURG CREDIT INSTITUTIONS
ID NAME CITY
LUXEMBOURGCrédit Agricole Luxembourg BankLUB00174
Total number of Credit Institutions, leaving the MFI sector in Luxembourg : 1
NETHERLANDS CREDIT INSTITUTIONS
ID NAME CITY
Burgum (Tytjerksteradiel)
Coöp. Rabobank Bergum-Oostermeer e.o. U.A.NL8522
Total number of Credit Institutions, leaving the MFI sector in The Netherlands : 1
POLAND CREDIT INSTITUTIONS
ID NAME CITY
DzierzążniaBank Spółdzielczy w DzierzążniPL08216
WarszawaJyske Bank A/S SA Oddział w PolscePL00228
Total number of Credit Institutions, leaving the MFI sector in Poland : 2
Page 1 of 10
European Central Bank Total number of MFIs and updatesend-May 2008
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 123 1 107 15 0 0 0 0 0 0 0 0 0 0 0 3 0 3 0 0
DE 2096 1 2025 70 0 3 0 2 1 0 3 0 2 1 0 8 0 7 1 0
GR 92 1 65 26 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
IE 345 1 81 263 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0
ES 464 1 361 102 0 2 0 2 0 0 0 0 0 0 0 3 0 3 0 0
FR 1335 1 740 593 1 9 0 0 9 0 8 0 1 7 0 18 0 5 13 0
IT 853 1 819 33 0 1 0 1 0 0 3 0 0 3 0 79 0 74 5 0
CY 192 1 191 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LU 621 1 154 466 0 6 0 0 6 0 8 0 1 7 0 4 0 0 4 0
MT 28 1 22 5 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0
NL 340 1 330 7 2 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0
AT 827 1 806 20 0 1 0 0 1 0 0 0 0 0 0 17 0 12 5 0
PT 178 1 175 2 0 0 0 0 0 0 1 0 0 1 0 17 0 17 0 0
SI 28 1 25 2 0 0 0 0 0 0 3 0 3 0 0 0 0 0 0 0FI 394 1 359 34 0 0 0 0 0 0 1 0 0 1 0 2 0 1 1 0
Euro area total 7 7917 16 6260 1638 3 22 0 5 17 0 29 0 9 20 0 153 0 123 30 0BG 33 1 29 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
CZ 67 1 55 11 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0
DK 192 1 189 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
EE 33 1 18 1 13 0 0 0 0 0 0 0 0 0 0 5 0 5 0 0
LV 71 1 32 3 35 0 0 0 0 0 0 0 0 0 0 2 0 1 1 0
LT 85 1 82 2 0 1 0 1 0 0 0 0 0 0 0 2 0 2 0 0
HU 241 1 206 34 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
PL 718 1 714 3 0 1 0 1 0 0 2 0 2 0 0 3 0 2 1 0
RO 52 1 48 3 0 0 0 0 0 0 0 0 0 0 0 33 0 33 0 0
SK 40 1 26 13 0 0 0 0 0 0 0 0 0 0 0 4 0 4 0 0
SE 235 1 201 32 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0GB 425 1 392 32 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
EU total 8 10109 28 8252 1777 52 25 0 7 18 0 31 0 11 20 0 235 0 170 65 0
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.345 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.67 Euro area total covers the EU Member States that had adopted the euro at the time to which the statistics relate.8 EU Total covers the EU Member States at the time to which the statistics relate.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the Leavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
May 2008
ROMANIA CREDIT INSTITUTIONS
ID NAME CITY
Targu Mures ROMEXTERRA Bank S.A. RORORBPJR26020
BucharestABN AMRO Bank (Romania) S.A. RORORBPJR40027
BucharestALPHA BANK ROMANIA S.A. RORORBPJR40022
BucharestAnglo-Romanian Bank Limited England London - Bucharest BranchRORORBPJS40001
BucharestBanca C.R. Firenze Romania S.A.RORORBPJR40038
SibiuBanca Comerciala CARPATICA S.A. RORORBPJR32045
BucharestBanca Comerciala HVB Tiriac S.A. RORORBPJR40011
BucharestBanca Comerciala Romana S.A. RORORBPJR40008
AradBanca Comerciala SANPAOLO IMI BANK ROMANIA S.A. RORORBPJR02032
BucharestBanca de Export Import a Romaniei EXIMBANK S.A. RORORBPJR40015
BucharestBanca di Roma SpA. Italia- Bucharest Branch RORORBPJS40049
BucharestBanca Italo-Romena SpA, Italia Treviso - Bucharest BranchRORORBPJS40035
BucharestBanca pentru Mica Industrie si Libera Initiativa - MINDBANK S.A. RORORBPJR40004
BucharestBanca Romaneasca S.A. Membra a Grupului National Bank of Greece RORORBPJR40017
Cluj-NapocaBanca Transilvania RORORBPJR12019
BucharestBancpost S.A. RORORBPJR40013
BucharestBlom Bank Egypt S.A.E. Egypt - Romanian BranchRORORBPJS40003
BucharestBRD - Groupe Societe Generale S.A.RORORBPJR40007
BucharestCasa de Economii si Consemnatiuni C.E.C. S.A. RORORBPJR40046
BucharestCitibank Romania S.A. RORORBPJR40031
BucharestEGNATIA BANK (ROMANIA) S.A.RORORBPJR40044
BucharestEmporiki Bank -Romania S.A.RORORBPJR40033
BucharestFINANSBANK (ROMANIA) S.A. RORORBPJR40018
BucharestGarantiBank International N.V. - Romanian BranchRORORBPJS40042
BucharestING Bank N.V., Amsterdam - Bucharest BranchRORORBPJS40024
BucharestLIBRA BANK S.A.RORORBPJR40037
BucharestOTP BANK ROMANIA S.A.RORORBPJR40028
Page 2 of 10
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
May 2008
BucharestPIRAEUS BANK ROMANIA S.A. RORORBPJR40026
BucharestProCredit Bank S.ARORORBPJR40050
BucharestRaiffeisenbank (Romania) S.A. RORORBPJR40039
BucharestROMANIAN INTERNATIONAL BANK S.A. RORORBPJR40043
BucharestUniCredit Romania S.A. RORORBPJR40040
BucharestVOLKSBANK ROMANIA S.A. RORORBPJR40048
Total number of Credit Institutions, leaving the MFI sector in Romania : 33
SLOVENIA CREDIT INSTITUTIONS
ID NAME CITY
DOMŽALENLB BANKA DOMŽALE D.D.SI5101727
TRBOVLJENLB BANKA ZASAVJE D.D.SI5026091
SLOVENJ GRADEC
NLB KOROŠKA BANKA D.D.SI5026164
Total number of Credit Institutions, leaving the MFI sector in Slovenia : 3
# Total numbers of Credit Institutions, leaving the EU MFI sector: 44
Page 3 of 10
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
May 2008
GERMANY MONEY MARKET FUNDS
ID NAME CITY
Frankfurt am MainCFS Basic Income FT, Sondervermögen der FRANKFURT TRUST Investment-DE07075
Total number of Money Market Funds, leaving the MFI sector in Germany : 1
FINLAND MONEY MARKET FUNDS
ID NAME CITY
HelsinkiSijoitusrahasto CELERES KorkoFI18400395M009
Total number of Money Market Funds, leaving the MFI sector in Finland : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
LA DEFENSE CEDEX
Bami tresorerieFR0007462726
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 23 FR0010012948
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 24 FR0000980708
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 25 FR0000980724
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 26 FR0010021568
COURBEVOIEObjectif coupon 7FR0007070685
PARISVIVANGO SECURITE 6 FR0000438343
Total number of Money Market Funds, leaving the MFI sector in France : 7
ITALY MONEY MARKET FUNDS
ID NAME CITY
MilanoIntesa Sistema Liquidità 1ITF0179600
MilanoNextra Euro Tasso VariabileITF0070000
BergamoUbi Pramerica LiquiditàITF0167900
Total number of Money Market Funds, leaving the MFI sector in Italy : 3
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgBSI - MULTINVEST - SHORT TERM CHFLUO02736C0018
Page 4 of 10
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
May 2008
LuxembourgBSI - MULTINVEST - SHORT TERM EURLUO02736C0016
LuxembourgBSI - MULTINVEST - SHORT TERM USDLUO02736C0017
LuxembourgDNB NOR FUND - SHORT BOND NORWAYLUO04336C0003
LuxembourgROBECO LIQUIDITY FUNDS - RABO EURO ENHANCED LIQUIDITY FUNDLUO04178C0005
LuxembourgROBECO LIQUIDITY FUNDS - RABO STERLING ENHANCED LIQUIDITY FUNLUO04178C0006
LuxembourgROBECO LIQUIDITY FUNDS - RABO STERLING LIQUIDITY FUNDLUO04178C0003
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 7
PORTUGAL MONEY MARKET FUNDS
ID NAME CITY
LisboaMillennium Tesouraria - Fundo do Mercado MonetárioPTFMM628
Total number of Money Market Funds, leaving the MFI sector in Portugal : 1
# Total numbers of Money Market Funds, leaving the EU MFI sector: 20
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 64
Page 5 of 10
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
May 2008
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
HeilbronnCNH Financial Services S.A.S.DE05809
MünchenUniCredit Gestione Crediti S.p.A., Zweigniederlassung DeutschlandDE05810
Total number of Credit Institutions, joining the MFI sector in Germany : 2
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
Marbella (Málaga)Binckbank NV, S.E.ES1521
MadridClose Brothers Limited, S.E.ES1526
Total number of Credit Institutions, joining the MFI sector in Spain : 2
ITALY CREDIT INSTITUTIONS
ID NAME CITY
MilanoJ.P. Morgan International Bank LimitedIT03370
Total number of Credit Institutions, joining the MFI sector in Italy : 1
LITHUANIA CREDIT INSTITUTIONS
ID NAME CITY
VilniusAB bankas „FINASTA”LT70500
Total number of Credit Institutions, joining the MFI sector in Lithuania : 1
POLAND CREDIT INSTITUTIONS
ID NAME CITY
WarszawaBNP Paribas Securities Services SA Oddział w PolscePL00243
Total number of Credit Institutions, joining the MFI sector in Poland : 1
ROMANIA CREDIT INSTITUTIONS
ID NAME CITY
Targu Mures ROMEXTERRA Bank S.A. RORBPJR26020
BucharestABN AMRO Bank (Romania) S.A. RORBPJR40027
BucharestALPHA BANK ROMANIA S.A. RORBPJR40022
Page 6 of 10
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
May 2008
BucharestAnglo-Romanian Bank Limited England London - Bucharest BranchRORBPJS40001
BucharestBanca C.R. Firenze Romania S.A.RORBPJR40038
SibiuBanca Comerciala CARPATICA S.A. RORBPJR32045
BucharestBanca Comerciala HVB Tiriac S.A. RORBPJR40011
BucharestBanca Comerciala Romana S.A. RORBPJR40008
AradBanca Comerciala SANPAOLO IMI BANK ROMANIA S.A. RORBPJR02032
BucharestBanca de Export Import a Romaniei EXIMBANK S.A. RORBPJR40015
BucharestBanca di Roma SpA. Italia- Bucharest Branch RORBPJS40049
BucharestBanca Italo-Romena SpA, Italia Treviso - Bucharest BranchRORBPJS40035
BucharestBanca pentru Mica Industrie si Libera Initiativa - MINDBANK S.A. RORBPJR40004
BucharestBanca Romaneasca S.A. Membra a Grupului National Bank of Greece RORBPJR40017
Cluj-NapocaBanca Transilvania RORBPJR12019
BucharestBancpost S.A. RORBPJR40013
BucharestBlom Bank Egypt S.A.E. Egypt - Romanian BranchRORBPJS40003
BucharestBRD - Groupe Societe Generale S.A.RORBPJR40007
BucharestCasa de Economii si Consemnatiuni C.E.C. S.A. RORBPJR40046
BucharestCitibank Romania S.A. RORBPJR40031
BucharestEGNATIA BANK (ROMANIA) S.A.RORBPJR40044
BucharestEmporiki Bank -Romania S.A.RORBPJR40033
BucharestFINANSBANK (ROMANIA) S.A. RORBPJR40018
BucharestGarantiBank International N.V. - Romanian BranchRORBPJS40042
BucharestING Bank N.V., Amsterdam - Bucharest BranchRORBPJS40024
BucharestLIBRA BANK S.A.RORBPJR40037
BucharestOTP BANK ROMANIA S.A.RORBPJR40028
BucharestPIRAEUS BANK ROMANIA S.A. RORBPJR40026
BucharestProCredit Bank S.ARORBPJR40050
BucharestRaiffeisenbank (Romania) S.A. RORBPJR40039
BucharestROMANIAN INTERNATIONAL BANK S.A. RORBPJR40043
BucharestUniCredit Romania S.A. RORBPJR40040
Page 7 of 10
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
May 2008
BucharestVOLKSBANK ROMANIA S.A. RORBPJR40048
Total number of Credit Institutions, joining the MFI sector in Romania : 33
# Total numbers of Credit Institutions, joining the EU MFI sector: 40
Page 8 of 10
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
May 2008
AUSTRIA MONEY MARKET FUNDS
ID NAME CITY
WienCASH ABS MAZZANINEAT80119
Total number of Money Market Funds, joining the MFI sector in Austria : 1
CZECH REPUBLIK MONEY MARKET FUNDS
ID NAME CITY
Praha 2AXA Corporate Fund, otevřený podílový fond, AXA investiční společnost a.s.CZ90077686
Total number of Money Market Funds, joining the MFI sector in Czech Republik : 1
GERMANY MONEY MARKET FUNDS
ID NAME CITY
DüsseldorfGothaer Euro-Cash Typ A, Sondervermögen der Internationale KapitalanlagegeDE07095
Total number of Money Market Funds, joining the MFI sector in Germany : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARIS CEDEX 09ALLIANZ EURO LIQUIDITYFR0010599050
ParisAssomptionFR0007376942
LA DEFENSE CEDEX
BAMI TRESORERIE FR0010576777
PARISCCRS1 MONETAIRE FR0010171280
PARISDEXIA OPPORTUNITE COURT TERME 2FR0010568675
PARISDEXIA OPPORTUNITE COURT TERME 3FR0010604827
PARISECOFI SYNERGIEFR0000994568
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 30 FR0000983009
PARIS
GROUPAMA PENSION 2FR0010590836
Total number of Money Market Funds, joining the MFI sector in France : 9
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgDEXIA PRIME ADVANCED - LIQUIDITY 1LUO03962C0010
Page 9 of 10
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
May 2008
LuxembourgDEXIA PRIME ADVANCED - LIQUIDITY 2LUO03962C0011
LuxembourgEURIZON STARS FUND - CASHLUO05496C0001
LuxembourgFPSPI SICAV - MONÉTAIRELUO03527C0007
LuxembourgKBC INSTITUTIONAL CASH - 6M EURO 1-7LUO01050C0041
LuxembourgKBC INSTITUTIONAL CASH - USDLUO01050C0040
Total number of Money Market Funds, joining the MFI sector in Luxembourg : 6
# Total numbers of Money Market Funds, joining the EU MFI sector: 18
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 58
Page 10 of 10
European Central Bank Total number of MFIs and updatesend-June 2008
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 122 1 107 14 0 6 0 5 1 0 7 0 5 2 0 0 0 0 0 0
DE 2097 1 2026 70 0 4 0 4 0 0 3 0 3 0 0 21 0 13 8 0
GR 92 1 65 26 0 0 0 0 0 0 0 0 0 0 0 4 0 4 0 0
IE 347 1 81 265 0 2 0 0 2 0 0 0 0 0 0 9 0 0 9 0
ES 469 1 363 105 0 5 0 2 3 0 0 0 0 0 0 3 0 3 0 0
FR 1339 1 739 598 1 13 0 5 8 0 9 0 6 3 0 28 0 8 20 0
IT 852 1 818 33 0 2 0 2 0 0 3 0 3 0 0 8 0 5 3 0
CY 183 1 182 0 0 0 0 0 0 0 9 0 9 0 0 0 0 0 0 0
LU 617 1 154 462 0 2 0 0 2 0 6 0 0 6 0 3 0 3 0 0
MT 28 1 22 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
NL 335 1 325 7 2 0 0 0 0 0 5 0 5 0 0 20 0 20 0 0
AT 828 1 807 20 0 2 0 2 0 0 1 0 1 0 0 16 0 16 0 0
PT 180 1 177 2 0 3 0 3 0 0 1 0 1 0 0 0 0 0 0 0
SI 28 1 25 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0FI 393 1 359 33 0 0 0 0 0 0 1 0 0 1 0 1 0 0 1 0
Euro area total 7 7911 16 6250 1642 3 39 0 23 16 0 45 0 33 12 0 113 0 72 41 0BG 33 1 29 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
CZ 66 1 55 10 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0
DK 192 1 189 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
EE 31 1 16 1 13 0 0 0 0 0 2 0 2 0 0 0 0 0 0 0
LV 71 1 32 3 35 0 0 0 0 0 0 0 0 0 0 6 0 5 1 0
LT 84 1 81 2 0 0 0 0 0 0 1 0 1 0 0 2 0 2 0 0
HU 241 1 206 34 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
PL 716 1 712 3 0 0 0 0 0 0 2 0 2 0 0 2 0 2 0 0
RO 49 1 45 3 0 1 0 1 0 0 4 0 4 0 0 35 0 35 0 0
SK 40 1 26 13 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SE 235 1 201 32 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0GB 427 1 394 32 0 6 0 6 0 0 4 0 4 0 0 1 0 1 0 0
EU total 8 10096 28 8236 1780 52 46 0 30 16 0 59 0 46 13 0 159 0 117 42 0
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.345 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.67 Euro area total covers the EU Member States that had adopted the euro at the time to which the statistics relate.8 EU Total covers the EU Member States at the time to which the statistics relate.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the Leavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
June 2008
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
KapfenbergRaiffeisenbank Bruck an der Mur eGenAT38029
Total number of Credit Institutions, leaving the MFI sector in Austria : 1
BELGIUM CREDIT INSTITUTIONS
ID NAME CITY
BruxellesAXA Bank Europe SABEANYPBE22
AntwerpenDierickx, Leys & Cie EffectenbankBEDIERBE22
BruxellesKeytrade Bank S.A.BEKEYTBEB1
GentSG Private Banking NVBEDMARBE91
AntwerpenVan Lanschot Bankiers BelgiëBEFVLBBE21
Total number of Credit Institutions, leaving the MFI sector in Belgium : 5
CYPRUS CREDIT INSTITUTIONS
ID NAME CITY
LimassolCo-operative Credit Society Agiou Tychona - AmathountasCY155095
LimassolCo-operative Credit Society AkrountasCY155041
LimassolCo-operative Credit Society FoinikarionCY155026
LarnakaCo-operative Credit Society KalavasouCY154005
LarnakaCo-operative Credit Society MaroniouCY154030
NicosiaCo-operative Savings Society Cyprus Civil Aviation Employees LtdCY151224
NicosiaCo-operative Savings Society Cyprus Prison Guards LtdCY151215
NicosiaCo-operative Savings Society Nicosia Municipal Employees LtdCY151205
NicosiaCo-operative Savings Society of Employees of the Department of Land ConsolidCY151230
Total number of Credit Institutions, leaving the MFI sector in Cyprus : 9
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
Edesheim, PfalzRaiffeisenbank Oberhaardt-Gäu eGDE05394
Page 1 of 11
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
June 2008
Oberhausen bei Neuburg a.d. Donau
Raiffeisenbank Ober-Unterhausen-Sinning eGDE04765
WeiterstadtVolksbank Gräfenhausen eGDE02439
Total number of Credit Institutions, leaving the MFI sector in Germany : 3
ESTONIA CREDIT INSTITUTIONS
ID NAME CITY
TallinnAS DnB Nord Banka Eesti filiaalEE11181186
TallinnAS Sampo PankEE10040839
Total number of Credit Institutions, leaving the MFI sector in Estonia : 2
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
PARIS
B.m.a. banque de marches et d'arbitrageFR19119
Cesson-Sevigne Cedex
Caisse d'Epargne et de Prévoyance de BretagneFR12225
Saint-Quentin-en-Yvelines
Caisse d'Epargne et de Prévoyance d'Ile de France OuestFR17865
Cergy-Pontoise Cedex
Caisse d'Epargne et de Prévoyance Ile-de-France NordFR19525
ParisIsis factor s.p.a - isis factor parisFR12728
ParisNetvalorFR14348
Total number of Credit Institutions, leaving the MFI sector in France : 6
UNITED KINGDOM CREDIT INSTITUTIONS
ID NAME CITY
LondonBanca D'Intermediazione Mobiliare IMI SpA LondonGB0188
LondonBank Melli IranGB0380
LondonGoldfish Bank LimitedGB1264
BelfastNorthern Bank Executor & Trustee Company LtdGB1990
Total number of Credit Institutions, leaving the MFI sector in United Kingdom : 4
Page 2 of 11
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
June 2008
ITALY CREDIT INSTITUTIONS
ID NAME CITY
ValdericeBCC Ericina di Valderice Società CooperativaIT08948
CaccamoBCC San Giorgio di Caccamo Società CooperativaIT08972
MilanoUnicredit Banca Mobiliare SpaIT03131
Total number of Credit Institutions, leaving the MFI sector in Italy : 3
LITHUANIA CREDIT INSTITUTIONS
ID NAME CITY
VilniusAkcinė bendrovė Sampo bankasLT74000
Total number of Credit Institutions, leaving the MFI sector in Lithuania : 1
NETHERLANDS CREDIT INSTITUTIONS
ID NAME CITY
Heteren (Overbetuwe)
Coöp. Rabobank Betuwe U.A.NL8210
Beek en Donk (Laarbeek)
Coöp. Rabobank Laarbeek U.A.NL8035
Denekamp (Dinkelland)
Coöp. Rabobank Ootmarsum-Denekamp U.A.NL8087
Nieuwerkerk (Schouwen-Duiveland)
Coöp. Rabobank Schouwen-Duiveland U.A.NL8493
TielCoöp. Rabobank Tiel-Culemborg U.A.NL8413
Total number of Credit Institutions, leaving the MFI sector in The Netherlands : 5
POLAND CREDIT INSTITUTIONS
ID NAME CITY
RadoszyceBank Spółdzielczy w RadoszycachPL08511
WarszawaCalyon Bank Polska S.A.PL00179
Total number of Credit Institutions, leaving the MFI sector in Poland : 2
PORTUGAL CREDIT INSTITUTIONS
ID NAME CITY
LisboaAnglo Irish Bank, Sucursal em PortugalPT184
Page 3 of 11
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
June 2008
Total number of Credit Institutions, leaving the MFI sector in Portugal : 1
ROMANIA CREDIT INSTITUTIONS
ID NAME CITY
BucharestBanca di Roma SpA. Italia- Bucharest Branch RORBPJS40049
BucharestBlom Bank Egypt S.A.E. Egypt - Romanian BranchRORBPJS40003
BucharestRaiffeisenbank (Romania) S.A. RORBPJR40039
BucharestUniCredit Romania S.A. RORBPJR40040
Total number of Credit Institutions, leaving the MFI sector in Romania : 4
# Total numbers of Credit Institutions, leaving the EU MFI sector: 46
Page 4 of 11
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
June 2008
BELGIUM MONEY MARKET FUNDS
ID NAME CITY
BruxellesDEWAAY SICAV (Euro Short)BE1991003822
BruxellesDEWAAY SICAV (Short term USD)BE1991003871
Total number of Money Market Funds, leaving the MFI sector in Belgium : 2
CZECH REPUBLIK MONEY MARKET FUNDS
ID NAME CITY
Praha 2AXA Corporate Fund, otevřený podílový fond, AXA investiční společnost a.s.CZ90077686
Total number of Money Market Funds, leaving the MFI sector in Czech Republik : 1
FINLAND MONEY MARKET FUNDS
ID NAME CITY
HelsinkiOP-Euro Plus -sijoitusrahastoFI07439622M060
Total number of Money Market Funds, leaving the MFI sector in Finland : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARISGROUPAMA ENTREPRISES PLUS FR0010213389
PUTEAUXHSBC CAP 3 MOISFR0010585489
PARIS CEDEX 13
OCTYS MONETAIRE VIE FR0007022876
Total number of Money Market Funds, leaving the MFI sector in France : 3
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgCERA INVEST - AEX-5LUO01520C0028
LuxembourgEURONEXTRA INVESTMENT SICAV - EURO LIQUIDITYLUO02005C0047
LuxembourgING (L) PORTFOLIO - 1LUO03327C0001
LuxembourgNEXTRA INTERNATIONAL SICAV - EUROPE SHORT TERM BONDSLUO01736C0012
LuxembourgNEXTRA INTERNATIONAL SICAV - US SHORT TERM BONDSLUO01736C0011
LuxembourgSANPAOLO INSTITUTIONAL SICAV - LIQUIDITÀ EUROLUO04061C0001
Page 5 of 11
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
June 2008
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 6
# Total numbers of Money Market Funds, leaving the EU MFI sector: 13
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 59
Page 6 of 11
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
June 2008
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
WienCaja de Ahooros y Monte de Piedad de Madrid, Zweigniederlassung WienAT19695
WienHeller Bank AG Zweigniederlassung ÖsterreichAT74400
Total number of Credit Institutions, joining the MFI sector in Austria : 2
BELGIUM CREDIT INSTITUTIONS
ID NAME CITY
BruxellesAXA Bank Europe SABEAXABBE22
AntwerpenDierickx, Leys & Cie EffectenbankBEDIERBE21
BruxellesKeytrade Bank S.A.BEKEYTBEBB
GentSG Private Banking NVBESGPBBE99
AntwerpenVan Lanschot Bankiers BelgiëBEFVLBBE22
Total number of Credit Institutions, joining the MFI sector in Belgium : 5
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
TrierFortis Banque Luxembourg S.A., Niederlassung DeutschlandDE05812
HamburgGoalgetter GmbHDE05813
MünchenVEM Aktienbank AGDE05814
Frankfurt am MainWallie GmbHDE05811
Total number of Credit Institutions, joining the MFI sector in Germany : 4
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
MadridBanque Chaabi Du Maroc, S.E.ES1525
MadridKaupthing Bank HF, S.E.ES1527
Total number of Credit Institutions, joining the MFI sector in Spain : 2
Page 7 of 11
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
June 2008
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
LAVALLOIS-PERRET
BINCKBANKFR15818
PARISCrédit Agricole covered bondsFR15898
PARIS
Sal Oppenheim JR & Cie KGaAFR15808
STRASBOURG CEDEX
Soci{t{ alsacienne de d{veloppement et d'expansion "SADE"FR60080
PARIS CEDEX 18Société Générale SCFFR15968
Total number of Credit Institutions, joining the MFI sector in France : 5
UNITED KINGDOM CREDIT INSTITUTIONS
ID NAME CITY
LondonBanca IMI SpAGB0192
LondonEuropean Finance House LtdGB1124
Isle of ManFairbairn Private Bank (IOM) LtdGB1127
LondonGuaranty Trust Bank (UK) LimitedGB1287
LondonIvobank LimitedGB1493
LondonStraumur-Burdarás Investment Bank hfGB2423
Total number of Credit Institutions, joining the MFI sector in United Kingdom : 6
ITALY CREDIT INSTITUTIONS
ID NAME CITY
RomaAs "Privatbank" - Filiale in ItaliaIT03371
MilanoKbc Bank N.V.IT03373
Total number of Credit Institutions, joining the MFI sector in Italy : 2
PORTUGAL CREDIT INSTITUTIONS
ID NAME CITY
LisboaBanco BIC Português, SAPT188
LisboaCaja de Ahorros de Valencia, Castellón Y Alicante, Bancaja - Sucursal em PortuPT258
LisboaHyposwiss Private Bank Genève, SA - Sucursal em PortugalPT260
Page 8 of 11
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
June 2008
Total number of Credit Institutions, joining the MFI sector in Portugal : 3
ROMANIA CREDIT INSTITUTIONS
ID NAME CITY
BucharestRAIFFEISEN BANK SARORBPJR40009
Total number of Credit Institutions, joining the MFI sector in Romania : 1
# Total numbers of Credit Institutions, joining the EU MFI sector: 30
Page 9 of 11
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
June 2008
BELGIUM MONEY MARKET FUNDS
ID NAME CITY
BruxellesPUILAETCO DEWAAY FUND (Euro Short)BE2007107235
Total number of Money Market Funds, joining the MFI sector in Belgium : 1
SPAIN MONEY MARKET FUNDS
ID NAME CITY
MadridCredit Suisse Monetario, FIESFI0274
ZaragozaIbercaja monetario 3, FIESFI4030
MadridPBP Tesorería, FIESFI1966
Total number of Money Market Funds, joining the MFI sector in Spain : 3
FRANCE MONEY MARKET FUNDS
ID NAME CITY
ParisAllocations tauxFR0007045547
PARISBFT TRESO 6 MOISFR0010613893
PARIS
BFT TRESO DECEMBRE 2008 FR0010626382
PARIS
EASYETF EUROMTS EONIA FR0010616268
PARIS
EASYETF EUROMTS FED FUNDS FR0010616276
BREST CEDEX 09
FEDERAL PLACEMENT COURT TERME FR0010616664
PARIS
FI SELECT REGULARITEFR0010589432
PARIS CEDEX 13OCTYS MONETAIRE VIE FR0010627422
Total number of Money Market Funds, joining the MFI sector in France : 8
EIRE - IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinCoronation Global Cash Fund (Coronation Global Opportunities Fund)IEC48321
DublinEuro Liquidity Fund (sub fund of PIMCO Funds: Global Investors Series plc)IEC49186
Total number of Money Market Funds, joining the MFI sector in Eire - Ireland : 2
Page 10 of 11
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
June 2008
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
SenningerbergJPMORGAN LIQUIDITY FUNDS - STERLING GILT LIQUIDITY FUNDLUO00260C0019
LuxembourgSVENSKA SELECTION FUND - EURO LIQUIDITYLUO00125C0025
Total number of Money Market Funds, joining the MFI sector in Luxembourg : 2
# Total numbers of Money Market Funds, joining the EU MFI sector: 16
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 46
Page 11 of 11
European Central Bank Total number of MFIs and updatesend-July 2008
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 121 1 106 14 0 0 0 0 0 0 1 0 1 0 0 1 0 1 0 0
DE 2082 1 2011 70 0 1 0 1 0 0 16 0 16 0 0 17 0 17 0 0
GR 92 1 65 26 0 0 0 0 0 0 0 0 0 0 0 3 0 3 0 0
IE 350 1 82 267 0 3 0 1 2 0 0 0 0 0 0 1 0 1 0 0
ES 471 1 363 107 0 2 0 0 2 0 0 0 0 0 0 4 0 4 0 0
FR 1333 1 735 596 1 8 0 2 6 0 14 0 6 8 0 40 0 23 17 0
IT 852 1 818 33 0 2 0 2 0 0 2 0 2 0 0 5 0 5 0 0
CY 183 1 182 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LU 616 1 152 463 0 3 0 0 3 0 4 0 2 2 0 18 0 4 14 0
MT 28 1 22 5 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
NL 335 1 325 7 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
AT 827 1 806 20 0 0 0 0 0 0 1 0 1 0 0 23 0 23 0 0
PT 180 1 177 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SI 28 1 25 2 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0FI 393 1 359 33 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Euro area total 7 7892 16 6228 1645 3 19 0 6 13 0 38 0 28 10 0 114 0 83 31 0BG 33 1 29 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
CZ 66 1 54 11 0 2 0 1 1 0 2 0 2 0 0 0 0 0 0 0
DK 178 1 175 2 0 2 0 2 0 0 16 0 16 0 0 3 0 3 0 0
EE 31 1 16 1 13 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LV 71 1 32 3 35 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LT 85 1 82 2 0 1 0 1 0 0 0 0 0 0 0 1 0 1 0 0
HU 242 1 206 35 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0
PL 715 1 711 3 0 2 0 2 0 0 3 0 3 0 0 1 0 1 0 0
RO 50 1 46 3 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0
SK 40 1 26 13 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SE 235 1 201 32 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0GB 427 1 394 32 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
EU total 8 10065 28 8200 1785 52 28 0 13 15 0 59 0 49 10 0 120 0 89 31 0
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.345 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.67 Euro area total covers the EU Member States that had adopted the euro at the time to which the statistics relate.8 EU Total covers the EU Member States at the time to which the statistics relate.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the Leavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
July 2008
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
FeldbachSüdoststeirische Sparkasse AktiengesellschaftAT20809
Total number of Credit Institutions, leaving the MFI sector in Austria : 1
BELGIUM CREDIT INSTITUTIONS
ID NAME CITY
BruxellesBanque BelgolaiseBEBLGOBEBB
Total number of Credit Institutions, leaving the MFI sector in Belgium : 1
CZECH REPUBLIK CREDIT INSTITUTIONS
ID NAME CITY
Praha 1 eBanka, a. s.CZ00562246
Praha 9 - VinořKomerční spořitelní a úvěrní družstvo DOMOVCZ26156245
Total number of Credit Institutions, leaving the MFI sector in Czech Republik : 2
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
HamelnBHW Bank AGDE01799
FlensburgFlensburger SparkasseDE01078
SangerhausenKreissparkasse SangerhausenDE06197
MainzLRP Landesbank Rheinland-PfalzDE00322
HaldenslebenOhrekreis-SparkasseDE06188
KusterdingenRaiffeisenbank Härten eGDE04264
LenggriesRaiffeisenbank im Isarwinkel eGDE02148
Frankfurt am MainUniCredit Banca di Roma S.p.A. Zweigniederlassung Frankfurt am MainDE04059
MeldorfVerbandssparkasse MeldorfDE01090
BiberachVolksbank Biberach eGDE01148
Kreuztal, Westf.Volksbank Littfeld eGDE02889
LüneburgVolksbank Lüneburg eGDE01539
ExtertalVolksbank Nordlippe eGDE02835
Page 1 of 8
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
July 2008
NiersteinVolksbank Rhein-Selz eGDE03141
SpelleVolksbank Spelle-Freren eGDE02585
RuhpoldingVR-Bank Chiemgau-Süd eGDE02190
Total number of Credit Institutions, leaving the MFI sector in Germany : 16
DENMARK CREDIT INSTITUTIONS
ID NAME CITY
ViborgAlmind SparekasseDK009300
RoslevDurup SparekasseDK009313
SlagelseFlakkebjerg og Omegns SparekasseDK000577
FurFuur SparekasseDK009285
SandvedHaarslev SparekasseDK000580
SpjaldHover SparekasseDK009626
RøddingJ.A.K. Andelskasse RøddingDK013430
JellingJelling SparekasseDK009551
Jerslev JJerslev SparekasseDK009025
RoslevRoslev SparekasseDK009291
København KSEB Finans, Danmark, Dansk filialDK005297
København ØSkandiaBanken, Dansk filialDK006610
RoslevSparekassen Midt VestDK009289
SlagelseSparekassen sparTrelleborgDK000570
RoslevSparekassen SundsøreDK009292
SkørpingSt. Brøndum SparekasseDK009214
Total number of Credit Institutions, leaving the MFI sector in Denmark : 16
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
PARISBNP Paribas invest immoFR15198
POITIERS CEDEX
Cr{dit immobilier de France - Poitou-CharentesFR14309
Cayenne cedexCrédit Moderne GuyaneFR16929
Page 2 of 8
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
July 2008
ParisMetier regroupement de credits - MRCFR14208
ParisParnassienne de CréditFR16889
Paris cedex 16Union de credit pour le batiment (u.c.b.)FR42960
Total number of Credit Institutions, leaving the MFI sector in France : 6
ITALY CREDIT INSTITUTIONS
ID NAME CITY
PalermoBanca di Palermo SpaIT08657
MilanoUnicredit Xelion Banca SpaIT03214
Total number of Credit Institutions, leaving the MFI sector in Italy : 2
LUXEMBOURG CREDIT INSTITUTIONS
ID NAME CITY
Luxembourg-Kirchberg
Banca Antonveneta S.p.A., succursale de LuxembourgLUB00280
LUXEMBOURGCapitalia Luxembourg S.A.LUB00105
Total number of Credit Institutions, leaving the MFI sector in Luxembourg : 2
POLAND CREDIT INSTITUTIONS
ID NAME CITY
WarszawaBank Rozwoju Budownictwa Mieszkaniowego S.A. PL00140
GdańskSpółdzielcza Kasa Oszczędnościowo - Kredytowa Nasza KasaPL10163
WarszawaSpółdzielcza Kasa Oszczędnościowo - Kredytowa Izb LekarskichPL10245
Total number of Credit Institutions, leaving the MFI sector in Poland : 3
# Total numbers of Credit Institutions, leaving the EU MFI sector: 49
Page 3 of 8
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
July 2008
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 27 FR0010027086
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 28 FR0000981532
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 29 FR0010033043
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 30 FR0000983009
PARISFLEURON CASHFR0010130799
ParisLBPAM TRESORERIE 2 FR0000293920
PARIS CEDEX 13
MeriadeckFR0007042809
ParisStatereFR0000097602
Total number of Money Market Funds, leaving the MFI sector in France : 8
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgFUND PARTNERS - CSOB MONEY MARKET ALPHALUO03353C0029
LuxembourgGESTION FINANCIERE INTERNATIONAL LUXEMBOURG-GFI LUXEMBOURLUO00348C0001
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 2
# Total numbers of Money Market Funds, leaving the EU MFI sector: 10
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 59
Page 4 of 8
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
July 2008
CZECH REPUBLIK CREDIT INSTITUTIONS
ID NAME CITY
Praha 1Banka mezinárodní spolupráce, a.s.CZ28428943
Total number of Credit Institutions, joining the MFI sector in Czech Republik : 1
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
MünchenMacquarie Bank International Limited (Germany) BranchDE05815
Total number of Credit Institutions, joining the MFI sector in Germany : 1
DENMARK CREDIT INSTITUTIONS
ID NAME CITY
København KCantobank A/SDK9966
TaastrupEkspresBank A/SDK9137
Total number of Credit Institutions, joining the MFI sector in Denmark : 2
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
PARISFBN bank (UK) LtdFR15798
PARISOrange - BNP Paribas servicesFR15938
Total number of Credit Institutions, joining the MFI sector in France : 2
EIRE - IRELAND CREDIT INSTITUTIONS
ID NAME CITY
DublinLeeds Building SocietyIEC40191
Total number of Credit Institutions, joining the MFI sector in Eire - Ireland : 1
ITALY CREDIT INSTITUTIONS
ID NAME CITY
MilanoSal. Oppenheim Jr. Cie. Kommanditgesellschaft Auf AktienIT03375
MilanoSocietè Generale Mutui Italia S.P.A.IT03378
Total number of Credit Institutions, joining the MFI sector in Italy : 2
Page 5 of 8
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
July 2008
LITHUANIA CREDIT INSTITUTIONS
ID NAME CITY
VilniusPareigūnų kredito unijaLTV0037
Total number of Credit Institutions, joining the MFI sector in Lithuania : 1
POLAND CREDIT INSTITUTIONS
ID NAME CITY
WarszawaBanco Espirito Santo de Investimento S.A. Spółka Akcyjna Oddział w PolscePL00247
WarszawaDEPFA BANK plc Spółka Akcyjna Oddział w PolscePL00246
Total number of Credit Institutions, joining the MFI sector in Poland : 2
ROMANIA CREDIT INSTITUTIONS
ID NAME CITY
BucurestiBCR BANCA PENTRU LOCUINTE S.A.RORBPJR40064
Total number of Credit Institutions, joining the MFI sector in Romania : 1
# Total numbers of Credit Institutions, joining the EU MFI sector: 13
Page 6 of 8
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
July 2008
CZECH REPUBLIK MONEY MARKET FUNDS
ID NAME CITY
Praha 2AXA Corporate Fund, otevřený podílový fond, AXA investiční společnost a.s.CZ90077686
Total number of Money Market Funds, joining the MFI sector in Czech Republik : 1
SPAIN MONEY MARKET FUNDS
ID NAME CITY
VALENCIABancaja Liquidez Deuda Pública, FIESFI4037
MadridBankinter Deuda Pública, F.I.ESFI2979
Total number of Money Market Funds, joining the MFI sector in Spain : 2
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARIS
CAAM GPS CREDIT GARANTI 2010 FR0010634295
COURBEVOIECARREFOUR OPTIMALFR0000437543
PARISCCF OPPORTUNITE JUIN 2008FR0007083662
PARISFLEURON CASH FR0010640383
PARISPRIVILEGE CASH FR0010622068
PARISSTATERE FR0010647396
Total number of Money Market Funds, joining the MFI sector in France : 6
HUNGARY MONEY MARKET FUNDS
ID NAME CITY
BudapestGenerali Cash Befektetési AlapHUFB155A47
Total number of Money Market Funds, joining the MFI sector in Hungary : 1
EIRE - IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinInstitutional Euro Government Liquidity FundIEC49983
DublinInstitutional US Treasury FundIEC49982
Total number of Money Market Funds, joining the MFI sector in Eire - Ireland : 2
Page 7 of 8
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
July 2008
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgINVESTEC GLOBAL STRATEGY FUND - EURO MONEY FUNDLUO05635C0003
LuxembourgINVESTEC GLOBAL STRATEGY FUND - STERLING MONEY FUNDLUO05635C0002
LuxembourgINVESTEC GLOBAL STRATEGY FUND - U.S. DOLLAR MONEY FUNDLUO05635C0001
Total number of Money Market Funds, joining the MFI sector in Luxembourg : 3
# Total numbers of Money Market Funds, joining the EU MFI sector: 15
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 28
Page 8 of 8
European Central Bank Total number of MFIs and updatesend-August 2008
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 120 1 105 14 0 2 0 1 1 0 3 0 2 1 0 5 0 5 0 0
DE 2071 1 2001 69 0 3 0 3 0 0 14 0 13 1 0 11 0 11 0 0
GR 92 1 65 26 0 0 0 0 0 0 0 0 0 0 0 2 0 2 0 0
IE 353 1 82 270 0 3 0 0 3 0 0 0 0 0 0 0 0 0 0 0
ES 471 1 363 107 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
FR 1326 1 728 596 1 6 0 0 6 0 13 0 7 6 0 11 0 8 3 0
IT 855 1 821 33 0 3 0 3 0 0 0 0 0 0 0 7 0 4 3 0
CY 169 1 168 0 0 0 0 0 0 0 14 0 14 0 0 3 0 3 0 0
LU 616 1 152 463 0 3 0 0 3 0 3 0 0 3 0 13 0 2 11 0
MT 28 1 22 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
NL 330 1 320 7 2 0 0 0 0 0 5 0 5 0 0 3 0 3 0 0
AT 827 1 806 20 0 2 0 1 1 0 2 0 1 1 0 16 0 16 0 0
PT 180 1 177 2 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
SI 28 1 25 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0FI 393 1 359 33 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Euro area total 7 7860 16 6194 1647 3 22 0 8 14 0 54 0 42 12 0 73 0 56 17 0BG 33 1 29 3 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
CZ 66 1 54 11 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
DK 177 1 174 2 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0
EE 31 1 16 1 13 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LV 71 1 32 3 35 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LT 86 1 83 2 0 1 0 1 0 0 0 0 0 0 0 1 0 1 0 0
HU 244 1 206 37 0 2 0 0 2 0 0 0 0 0 0 0 0 0 0 0
PL 713 1 709 3 0 0 0 0 0 0 2 0 2 0 0 1 0 1 0 0
RO 50 1 46 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SK 40 1 26 13 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SE 228 1 194 32 1 4 0 4 0 0 11 0 11 0 0 9 0 9 0 0GB 429 1 396 32 0 2 0 2 0 0 0 0 0 0 0 3 0 3 0 0
EU total 8 10028 28 8159 1789 52 31 0 15 16 0 68 0 56 12 0 88 0 71 17 0
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.345 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.67 Euro area total covers the EU Member States that had adopted the euro at the time to which the statistics relate.8 EU Total covers the EU Member States at the time to which the statistics relate.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the Leavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
August 2008
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
HollenthonRaiffeisenkasse Hollenthon reg.Gen.m.b.H.AT32321
Total number of Credit Institutions, leaving the MFI sector in Austria : 1
BELGIUM CREDIT INSTITUTIONS
ID NAME CITY
BruxellesShizuoka Bank (Europe)BESHIZBEB1
BruxellesUnion de Crédit pour le Bâtiment SABELLLLBELL
Total number of Credit Institutions, leaving the MFI sector in Belgium : 2
CYPRUS CREDIT INSTITUTIONS
ID NAME CITY
PafosCo-operative Credit Society AnarytasCY156011
PafosCo-operative Credit Society CholetrionCY156055
PafosCo-operative Credit Society KedaronCY156014
PafosCo-operative Credit Society KelokedaronCY156017
PafosCo-operative Credit Society SalamiouCY156023
PafosCo-operative Credit Society TrachypedoulasCY156018
LimassolCo-operative Savings Society Cyprus Port Authority Employees LtdCY155209
LimassolCo-operative Savings Society Self Employed (S.T.A.E.) LtdCY155212
PafosCo-operative Society Agiou Georgiou Paphou RefugeesCY156070
PafosCo-operative Society Agiou Ioanni Paphou RefugeesCY156075
PafosCo-operative Society Agiou Nicolaou Paphou RefugeesCY156073
PafosCo-operative Society Mandrion Paphou RefugeesCY156071
PafosCo-operative Society Stavrokonnou RefugeesCY156074
PafosCo-operative Society Timis RefugeesCY156072
Total number of Credit Institutions, leaving the MFI sector in Cyprus : 14
Page 1 of 10
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
August 2008
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
EssenHypothekenbank in Essen AGDE04037
MünchenIntegraBank eGDE03509
GeilenkirchenRaiffeisenbank eGDE02792
Hohenwart, PaarRaiffeisenbank Hohenwart eGDE04659
PforzenRaiffeisenbank Irsee-Pforzen-Rieden eGDE04671
NiederfischbachRaiffeisenbank Niederfischbach eGDE05444
Altenburg, Thüringen
Volksbank Altenburg eGDE06601
BielefeldVolksbank Brackwede eGDE01598
HorbVolksbank Horb eGDE01196
Kirn, NaheVolksbank Kirn-Sobernheim eGDE03115
KölnVolksbank Köln-Nord eGDE02864
OberderdingenVolksbank Maulbronn-Oberderdingen eGDE01223
MückeVR Bank Mücke eGDE05052
Total number of Credit Institutions, leaving the MFI sector in Germany : 13
DENMARK CREDIT INSTITUTIONS
ID NAME CITY
København VNorthern Rock BankDK009849
Total number of Credit Institutions, leaving the MFI sector in Denmark : 1
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
Plérin cedexCaisse Régionale de Crédit Maritime Mutuel du Littoral de la MancheFR17199
Auray cedexCaisse Régionale de Crédit Maritime Mutuel du Morbihan et de la Loire-AtlantiqFR17189
Nantes cedex1Credit immobilier de france - pays de la loireFR12358
ParisHSBC de Baecque BeauFR30118
BourgesHSBC HervetFR30368
Compiegne cedexHSBC PicardieFR11379
Page 2 of 10
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
August 2008
ParisHSBC UBPFR30938
Total number of Credit Institutions, leaving the MFI sector in France : 7
NETHERLANDS CREDIT INSTITUTIONS
ID NAME CITY
Hoogezand (Hoogezand-Sappemeer)
Coöp. Rabobank Midden-Groningen U.A.NL8199
Hengelo (O)Coöp. Rabobank Midden-Twente U.A.NL8516
Son (Son en Breugel)
Coöp. Rabobank Nuenen-Son en Breugel U.A.NL8392
MeijelCoöp. Rabobank U.A.NL8272
Valkenburg aan de Geul
Coöp. Rabobank Valkenburg aan de Geul U.A.NL8041
Total number of Credit Institutions, leaving the MFI sector in The Netherlands : 5
POLAND CREDIT INSTITUTIONS
ID NAME CITY
PolkowiceSpółdzielcza Kasa Oszczędnościowo - Kredytowa "Miedziowy Grosz" W PolkowPL10038
BiałystokSpółdzielcza Kasa Oszczędnościowo - Kredytowa Rodzin Katolickich PL10167
Total number of Credit Institutions, leaving the MFI sector in Poland : 2
SWEDEN CREDIT INSTITUTIONS
ID NAME CITY
ÄlmebodaÄlmeboda SparbankSE12373
RydAlmundsryds SparbankSE12301
TrensumÅRYDS SPARBANKSE12372
StockholmGM Credit ABSE41494
ÄlmhultGöteryds SparbankSE12320
StockholmICP International Capital Pool AktiebolagSE41257
LångasjöLångasjö Sockens SparbankSE12335
VisbyPayEx Finance AktiebolagSE41359
GrimslövSkatelövs och Västra Torsås sparbankSE12346
TyringeTyringe SparbankSE12360
Page 3 of 10
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
August 2008
ÖsterbymoYdre SparbankSE12370
Total number of Credit Institutions, leaving the MFI sector in Sweden : 11
# Total numbers of Credit Institutions, leaving the EU MFI sector: 56
Page 4 of 10
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
August 2008
AUSTRIA MONEY MARKET FUNDS
ID NAME CITY
SalzburgSpängler Money Market TrustAT80118
Total number of Money Market Funds, leaving the MFI sector in Austria : 1
BELGIUM MONEY MARKET FUNDS
ID NAME CITY
BruxellesLUTANES INVESTMENTS (Lutanes Money Market)BE2004082720
Total number of Money Market Funds, leaving the MFI sector in Belgium : 1
GERMANY MONEY MARKET FUNDS
ID NAME CITY
HamburgNordgeldmarkt-Fonds, Sondervermögen der NORDINVEST Norddeutsche InveDE07012
Total number of Money Market Funds, leaving the MFI sector in Germany : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARIS
CAAM GPS CREDIT GARANTI 2010 FR0010634295
PuteauxCapman monetaire franceFR0007037767
ParisCs Institutions MonetaireFR0000280638
PARIS LA DEFENSE CEDEX
ETOILE DAUPHIN MONETAIREFR0010078261
PARIS CEDEX 09ODDO PHARMA MONETAIREFR0010559351
COURBEVOIE
SOGEMONE JOURFR0000024069
Total number of Money Market Funds, leaving the MFI sector in France : 6
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgCATELLA INTERNATIONAL FUND - CASH RESERVE EURLUO03653C0002
LuxembourgCATELLA INTERNATIONAL FUND - CASH RESERVE USDLUO03653C0003
LuxembourgPWM LIQUIDITÄTSFONDSMANDAT - DWS - KLASSIK R 1LUO02582C0000
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 3
Page 5 of 10
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
August 2008
# Total numbers of Money Market Funds, leaving the EU MFI sector: 12
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 68
Page 6 of 10
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
August 2008
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
WienErste Group Bank AGAT20100
Total number of Credit Institutions, joining the MFI sector in Austria : 1
BELGIUM CREDIT INSTITUTIONS
ID NAME CITY
BruxellesShizuoka Bank (Europe)BESHIZBEBB
Total number of Credit Institutions, joining the MFI sector in Belgium : 1
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
Wuppertalakf bank GmbH & Co KGDE03439
DüsseldorfAnglo Irish Bank Corporation plc. Düsseldorf BranchDE05816
UnterschleißheimBaader Wertpapierhandelsbank AGDE05817
Total number of Credit Institutions, joining the MFI sector in Germany : 3
UNITED KINGDOM CREDIT INSTITUTIONS
ID NAME CITY
LondonGatehouse Bank PlcGB1246
LondonIntercontinental Bank (UK) PlcGB1448
Total number of Credit Institutions, joining the MFI sector in United Kingdom : 2
ITALY CREDIT INSTITUTIONS
ID NAME CITY
MilanoBanca Itb S.P.A.IT03385
NapoliBCC di Napoli Società Cooperativa per AzioniIT07110
MilanoKaupthing Bank Hf - Filiale ItalianaIT03383
Total number of Credit Institutions, joining the MFI sector in Italy : 3
Page 7 of 10
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
August 2008
LITHUANIA CREDIT INSTITUTIONS
ID NAME CITY
VilniusBalti Investeeringute Grupi Pank AS filialasLT20900
Total number of Credit Institutions, joining the MFI sector in Lithuania : 1
SWEDEN CREDIT INSTITUTIONS
ID NAME CITY
StockholmAmerican Express Bank GmbH, Tyskland filial StockholmSE11648
GöteborgForso Nordic ABSE41537
VisbyPayEx Credit ABSE41535
RydSparbanken Eken ABSE11147
Total number of Credit Institutions, joining the MFI sector in Sweden : 4
# Total numbers of Credit Institutions, joining the EU MFI sector: 15
Page 8 of 10
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
August 2008
AUSTRIA MONEY MARKET FUNDS
ID NAME CITY
WienHypo PF LiquiditätAT80120
Total number of Money Market Funds, joining the MFI sector in Austria : 1
BELGIUM MONEY MARKET FUNDS
ID NAME CITY
BruxellesKBC PARTICIPATION CASH PLUSBE2008137868
Total number of Money Market Funds, joining the MFI sector in Belgium : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
COURBEVOIEAXA INDICE 36 FR0010174136
COURBEVOIEAxa performance 2008FR0007044573
PARISCS INSTITUTIONS MONETAIRE FR0010656082
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 31 FR0010042507
PARISQUINTISSIMO 2008FR0007084694
PARIS-LA DEFENSE CEDEX
SGAM INVEST MONETAIRE ISR FR0010609610
Total number of Money Market Funds, joining the MFI sector in France : 6
HUNGARY MONEY MARKET FUNDS
ID NAME CITY
BudapestAllianz Pénzpiaci Nyilvános Nyíltvégû Befektetési AlapHUFB707146
BudapestCashline Pénzpiaci AlapHUFB706619
Total number of Money Market Funds, joining the MFI sector in Hungary : 2
EIRE - IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinLehman Brothers US Treasury FundIEC50258
DublinMorley Liquidity Funds plc Euro Liquidity FundIEC50468
DublinShort-Term Investments Company (Global Series) plc US Dollar Treasury PortfoIEC50453
Page 9 of 10
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
August 2008
Total number of Money Market Funds, joining the MFI sector in Eire - Ireland : 3
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
Luxembourg-Strassen
GERO - GELDMARKT PLUSLUO05692C0001
LuxembourgROBECO LIQUIDITY FUNDS - ETHIAS EURO LIQUIDITY FUND ACCLUO04178C0009
LuxembourgROBECO LIQUIDITY FUNDS - RABO EURO ENHANCED LIQUIDITY FUNDLUO04178C0005
Total number of Money Market Funds, joining the MFI sector in Luxembourg : 3
# Total numbers of Money Market Funds, joining the EU MFI sector: 16
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 31
Page 10 of 10
European Central Bank Total number of MFIs and updatesend-September 2008
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 120 1 105 14 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
DE 2065 1 1995 69 0 0 0 0 0 0 6 0 6 0 0 12 0 12 0 0
GR 92 1 65 26 0 0 0 0 0 0 0 0 0 0 0 14 1 8 5 0
IE 360 1 82 277 0 7 0 0 7 0 0 0 0 0 0 0 0 0 0 0
ES 471 1 363 107 0 1 0 0 1 0 1 0 0 1 0 3 0 3 0 0
FR 1325 1 728 595 1 8 0 0 8 0 9 0 0 9 0 15 0 5 10 0
IT 856 1 820 35 0 3 0 1 2 0 2 0 2 0 0 17 0 17 0 0
CY 169 1 168 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LU 617 1 152 464 0 4 0 0 4 0 3 0 0 3 0 4 0 0 4 0
MT 28 1 22 5 0 0 0 0 0 0 0 0 0 0 0 2 0 2 0 0
NL 330 1 320 7 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
AT 825 1 804 20 0 2 0 2 0 0 4 0 4 0 0 8 0 8 0 0
PT 180 1 177 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SI 28 1 25 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0FI 393 1 359 33 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Euro area total 7 7860 16 6185 1656 3 25 0 3 22 0 25 0 12 13 0 75 1 55 19 0BG 35 1 30 4 0 2 0 1 1 0 0 0 0 0 0 0 0 0 0 0
CZ 67 1 55 11 0 1 0 1 0 0 0 0 0 0 0 3 0 3 0 0
DK 177 1 174 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
EE 32 1 17 1 13 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0
LV 72 1 33 3 35 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0
LT 85 1 82 2 0 0 0 0 0 0 1 0 1 0 0 2 0 1 1 0
HU 244 1 206 37 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
PL 716 1 712 3 0 3 0 3 0 0 0 0 0 0 0 1 0 1 0 0
RO 50 1 46 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SK 40 1 26 13 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SE 228 1 194 32 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0GB 429 1 396 32 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
EU total 8 10035 28 8156 1799 52 33 0 10 23 0 26 0 13 13 0 82 1 61 20 0
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.345 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.67 Euro area total covers the EU Member States that had adopted the euro at the time to which the statistics relate.8 EU Total covers the EU Member States at the time to which the statistics relate.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the Leavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
September 2008
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
EisenstadtBurgenländische Raiffeisenbank in Eisenstadt reg.Gen.m.b.H.AT33135
GramastettenRaiffeisenbank Gramastetten reg.Gen.m.b.H.AT34124
AltmünsterRaiffeisenbank Traunsee West reg.Gen.m.b.H.AT34670
HerzogsdorfRaiffeisenkasse Herzogsdorf reg.Gen.m.b.H.AT34163
Total number of Credit Institutions, leaving the MFI sector in Austria : 4
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
GiengenGiengener Volksbank eGDE01183
KallmünzRaiffeisenbank Kallmünz eGDE02139
CochemVereinigte Volksbank eGDE01714
DunningenVolksbank Bösingen Dunningen Fluorn-Winzeln eGDE02021
KarlsruheVolksbank Durlach eGDE01203
Mühlhausen, Kraichgau
Volksbank für das Angelbachtal eGDE01229
Total number of Credit Institutions, leaving the MFI sector in Germany : 6
ITALY CREDIT INSTITUTIONS
ID NAME CITY
GenovaBCC Genovese Società CooperativaIT07064
BergamoBCC per Le Piccole e Medie Imprese di Bergamo Società CooperativaIT07097
Total number of Credit Institutions, leaving the MFI sector in Italy : 2
LITHUANIA CREDIT INSTITUTIONS
ID NAME CITY
VilniusKredito unija „TransverLita”LTV0036
Total number of Credit Institutions, leaving the MFI sector in Lithuania : 1
# Total numbers of Credit Institutions, leaving the EU MFI sector: 13
Page 1 of 6
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
September 2008
SPAIN MONEY MARKET FUNDS
ID NAME CITY
Bilbao (Vizcaya)BBKDinercarteras, FIESFI3955
Total number of Money Market Funds, leaving the MFI sector in Spain : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
COURBEVOIEAXA INDICE 36 FR0010174136
PARIS
Barclays eonia +FR0000443681
NEUILLY SUR SEINE
COUPOLE IM SECURITE 1 FR0007447693
NEUILLY SUR SEINE
COUPOLE IM SECURITE 2 FR0007472881
PARIS
CREDIT MUTUEL GESTION 365 FR0010359364
PARISLBPAM TRESORERIE 1 FR0010016485
PARISPriremFR0000972457
ParisPriv'associationsFR0000098287
PARIS
SAINT-HONORE SECURITEFR0000991606
Total number of Money Market Funds, leaving the MFI sector in France : 9
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgDWS INSTITUTIONAL - USD RESERVELUO01032C0014
LuxembourgFOCUSED FUND - MONEY MARKET (EUR)LUO03560C0019
MamerVAN LANSCHOT UMBRELLA FUND - MONEY MARKET PORTFOLIOLUO00994C0003
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 3
# Total numbers of Money Market Funds, leaving the EU MFI sector: 13
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 26
Page 2 of 6
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
September 2008
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
WienKaupthing Bank hf Zweigniederlassung ÖsterreichAT73450
GramastettenRaiffeisenbank Gramastetten-Herzogsdorf reg.Gen.m.b.H.AT34135
Total number of Credit Institutions, joining the MFI sector in Austria : 2
BULGARIA CREDIT INSTITUTIONS
ID NAME CITY
SofiaBank Leumi Romania S.A.- Sofia BranchBGLUMI9270
Total number of Credit Institutions, joining the MFI sector in Bulgaria : 1
CZECH REPUBLIK CREDIT INSTITUTIONS
ID NAME CITY
Praha, Nové MěstoStraumur-Burdaras Investment Bank hf - organizační složkaCZ28454111
Total number of Credit Institutions, joining the MFI sector in Czech Republik : 1
ESTONIA CREDIT INSTITUTIONS
ID NAME CITY
TallinnPohjola Bank plc Eesti filiaalEE11534064
Total number of Credit Institutions, joining the MFI sector in Estonia : 1
ITALY CREDIT INSTITUTIONS
ID NAME CITY
MilanoJcb FinanceIT03386
Total number of Credit Institutions, joining the MFI sector in Italy : 1
LATVIA CREDIT INSTITUTIONS
ID NAME CITY
RīgaLatvijas pasta bankaLV000762
Total number of Credit Institutions, joining the MFI sector in Latvia : 1
Page 3 of 6
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
September 2008
POLAND CREDIT INSTITUTIONS
ID NAME CITY
WarszawaAlior Bank S.A.PL00249
WarszawaAllianz Bank Polska S.A.PL00248
WarszawaSkandinaviska Enskilda Banken S.A. - Oddział w PolscePL00244
Total number of Credit Institutions, joining the MFI sector in Poland : 3
# Total numbers of Credit Institutions, joining the EU MFI sector: 10
Page 4 of 6
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
September 2008
BULGARIA MONEY MARKET FUNDS
ID NAME CITY
SofiaBenchMark Fund - 6 Money MarketBGMMF00004
Total number of Money Market Funds, joining the MFI sector in Bulgaria : 1
SPAIN MONEY MARKET FUNDS
ID NAME CITY
ZaragozaIbercaja Monetario 4, FIESFI4061
Total number of Money Market Funds, joining the MFI sector in Spain : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
COURBEVOIE
AXA IM EURO CASH FR0010646679
PARISCAAM TRESO ISR FR0010650358
PARIS
CASH EONIA FR0010649426
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 32 FR0010052480
PARIS
FCP TRESORERIE REFERENCE EONIA FR0010649723
PARISHSBC CROISSANCE EURO SEPTEMBRE 2008 FR0010410241
COURBEVOIEMORGAN STANLEY MONEY MARKET FUND FR0010317883
PARIS
SAINT-HONORE SECURITE FR0010399782
Total number of Money Market Funds, joining the MFI sector in France : 8
EIRE - IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinBank of America Global Liquidity U.S. Treasury FundIEC50560
DublinNorthern Trust Global Funds plc - The Euro Government Liquidity FundIEC50611
DublinNorthern Trust Global Funds plc - The Sterling Government Liquidity FundIEC50610
DublinNorthern Trust Global Funds plc - The U.S. Dollar Government Liquidity FundIEC50612
DublinPutnam Global Liquidity FundIEC50547
DublinRussell Investment Company lll plc - The U.S. Dollar Cash Collateral FundIEC50619
Page 5 of 6
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
September 2008
DublinRussell Investment Company lll plc - The U.S. Dollar Liquidity FundIEC50618
Total number of Money Market Funds, joining the MFI sector in Eire - Ireland : 7
ITALY MONEY MARKET FUNDS
ID NAME CITY
MilanoAnfiteatro TesoreriaITF0180304
MilanoCaam EoniaITF0229600
Total number of Money Market Funds, joining the MFI sector in Italy : 2
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgINGENIUM - INSTITUTIONAL CASH 1 M EUROLUO03650C0021
LuxembourgINGENIUM - INSTITUTIONAL CASH 3 M EUROLUO03650C0022
LuxembourgINGENIUM - INSTITUTIONAL CASH 6 M EUROLUO03650C0023
LuxembourgINTERPORTFOLIO II - MONEY MARKET EURLUO01653C0018
Total number of Money Market Funds, joining the MFI sector in Luxembourg : 4
# Total numbers of Money Market Funds, joining the EU MFI sector: 23
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 33
Page 6 of 6
European Central Bank Total number of MFIs and updatesend-October 2008
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 121 1 105 15 0 2 0 1 1 0 1 0 1 0 0 2 0 2 0 0
DE 2062 1 1992 69 0 2 0 2 0 0 5 0 5 0 0 15 0 15 0 0
GR 92 1 65 26 0 0 0 0 0 0 0 0 0 0 0 5 1 4 0 0
IE 357 1 80 276 0 5 0 0 5 0 8 0 2 6 0 0 0 0 0 0
ES 474 1 364 109 0 4 0 1 3 0 1 0 0 1 0 2 0 1 1 0
FR 1346 1 730 614 1 27 0 4 23 0 6 0 2 4 0 30 0 16 14 0
IT 857 1 821 35 0 2 0 1 1 0 1 0 0 1 0 7 0 7 0 0
CY 169 1 168 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LU 636 1 152 483 0 24 0 0 24 0 5 0 0 5 0 36 0 2 34 0
MT 28 1 22 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
NL 315 1 305 7 2 0 0 0 0 0 15 0 15 0 0 1 0 1 0 0
AT 824 1 803 20 0 0 0 0 0 0 1 0 1 0 0 7 0 7 0 0
PT 180 1 177 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SI 28 1 25 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0FI 391 1 357 33 0 1 0 0 1 0 3 0 2 1 0 8 0 7 1 0
Euro area total 7 7881 16 6166 1696 3 67 0 9 58 0 46 0 28 18 0 113 1 62 50 0BG 35 1 30 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
CZ 67 1 55 11 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
DK 175 1 172 2 0 0 0 0 0 0 2 0 2 0 0 0 0 0 0 0
EE 34 1 17 1 15 2 0 0 0 2 0 0 0 0 0 1 0 1 0 0
LV 72 1 33 3 35 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LT 86 1 83 2 0 3 0 1 2 0 2 0 0 2 0 2 0 2 0 0
HU 244 1 206 37 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
PL 716 1 712 3 0 0 0 0 0 0 0 0 0 0 0 2 0 2 0 0
RO 50 1 46 3 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
SK 40 1 26 13 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SE 228 1 194 32 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0GB 429 1 396 32 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
EU total 8 10057 28 8136 1839 54 72 0 10 60 2 50 0 30 20 0 120 1 69 50 0
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.345 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.67 Euro area total covers the EU Member States that had adopted the euro at the time to which the statistics relate.8 EU Total covers the EU Member States at the time to which the statistics relate.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the Leavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
October 2008
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
SchwarzenbachRaiffeisenkasse Schwarzenbach reg.Gen.m.b.H.AT32821
Total number of Credit Institutions, leaving the MFI sector in Austria : 1
BELGIUM CREDIT INSTITUTIONS
ID NAME CITY
AntwerpenBank of IndiaBEQQQQBEQQ
Total number of Credit Institutions, leaving the MFI sector in Belgium : 1
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
Frankfurt am MainBanca Monte dei Paschi di Siena S.p.A. Niederlassung Frankfurt am MainDE04039
AllersbergRaiffeisenbank Allersberg eGDE04464
Bad Grönenbach, Allgäu
Raiffeisenbank Bad Grönenbach eGDE02114
OberdischingenRaiffeisenbank Hochsträß eGDE04148
SchierlingRaiffeisenbank Schierling-Obertraubling eGDE02310
Total number of Credit Institutions, leaving the MFI sector in Germany : 5
DENMARK CREDIT INSTITUTIONS
ID NAME CITY
Nykøbing MSparekassen NordmorsDK009117
HalsUlsted SparekasseDK009224
Total number of Credit Institutions, leaving the MFI sector in Denmark : 2
FINLAND CREDIT INSTITUTIONS
ID NAME CITY
HelsinkiAktia Sparbank AbpFI01086643
VANTAAFCE Bank plcFI09647847
Total number of Credit Institutions, leaving the MFI sector in Finland : 2
Page 1 of 11
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
October 2008
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
Merignac cedexBatimurFR25479
Rouen cedexCaisse d'epargne et de prevoyance de haute-normandieFR17695
Total number of Credit Institutions, leaving the MFI sector in France : 2
EIRE - IRELAND CREDIT INSTITUTIONS
ID NAME CITY
DublinLBBW Bank Ireland plcIEBWBANK
DublinSachsen LB Europe plcIESACHSN
Total number of Credit Institutions, leaving the MFI sector in Eire - Ireland : 2
NETHERLANDS CREDIT INSTITUTIONS
ID NAME CITY
Roden (Noordenveld)
Coð. Rabobank Noordenveld U.A.NL8357
Gieten (Aa en Hunze)
Coöp. Rabobank Aa en Hunze U.A.NL8134
Ell (Hunsel)Coöp. Rabobank Ell en Omstreken U.A.NL8112
HeelCoöp. Rabobank Heel en Thorn U.A.NL8412
Vlijmen (Heusden)Coöp. Rabobank Heusden-Vlijmen U.A.NL8441
Gulpen (Gulpen-Wittem)
Coöp. Rabobank Heuvelland U.A.NL8523
IJmuiden (Velsen)Coöp. Rabobank IJmuiden U.A.NL8480
Mheer (Margraten)Coöp. Rabobank Mergelland U.A.NL8273
RaalteCoöp. Rabobank Midden Salland U.A.NL8349
Pijnacker (Pijnacker-Nootdorp)
Coöp. Rabobank Nootdorp-Pijnacker U.A.NL8348
OudewaterCoöp. Rabobank Oudewater U.A.NL8339
SimpelveldCoöp. Rabobank U.A.NL8382
SpijkenisseCoöp. Rabobank Voorne-Putten Oost U.A.NL8397
Ossendrecht (Woensdrecht)
Coöp. Rabobank Zuidwesthoek U.A.NL8332
Page 2 of 11
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
October 2008
AmsterdamYapi Kredi Bank Nederland N.V.NL554
Total number of Credit Institutions, leaving the MFI sector in The Netherlands : 15
# Total numbers of Credit Institutions, leaving the EU MFI sector: 30
Page 3 of 11
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
October 2008
SPAIN MONEY MARKET FUNDS
ID NAME CITY
Boadilla del Monte (Madrid)
Flame ETF Monetario, FIESFI3933
Total number of Money Market Funds, leaving the MFI sector in Spain : 1
FINLAND MONEY MARKET FUNDS
ID NAME CITY
HELSINKISijoitusrahasto ICECAPITAL Qualifying Money MarketFI17483889M005
Total number of Money Market Funds, leaving the MFI sector in Finland : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARISDEXIA OPPORTUNITE COURT TERME 2FR0010568675
ParisFONCIER COURT TERME - SICAV FR0000290165
ParisLBPAM MONETAIRE 1 FR0000931123
PARISOBJECTIF TRESO OPPORTUNITES 2FR0010603506
Total number of Money Market Funds, leaving the MFI sector in France : 4
EIRE - IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinAxial Cash FundIEC47470
DublinInstitutional Sterling Income Plus FundIEC44500
DublinInstitutional US Income Plus FundIEC44501
DublinWestern Asset Euro Money Market FundIEC30089
DublinWestern Asset Sterling Money Market FundIEC30097
DublinWestern Asset US Dollar Money Market FundIEC30080
Total number of Money Market Funds, leaving the MFI sector in Eire - Ireland : 6
ITALY MONEY MARKET FUNDS
ID NAME CITY
MilanoCa-Am Mida MonetarioITF0008500
Page 4 of 11
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
October 2008
Total number of Money Market Funds, leaving the MFI sector in Italy : 1
LITHUANIA MONEY MARKET FUNDS
ID NAME CITY
VilniusDnB NORD pinigų rinkos fondasLTF0003
VilniusInvesticinis fondas Hansa pinigų rinkos fondasLTF0002
Total number of Money Market Funds, leaving the MFI sector in Lithuania : 2
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
SenningerbergALLIANZ GLOBAL INVESTORS SELECTIONS - RCM USD LIQUIDITY FUNDLUO03972C0016
LuxembourgATAG SICAV - MONEY MARKET CHFLUO02119C0001
LuxembourgATAG SICAV - MONEY MARKET EUROLUO02119C0003
LuxembourgDB PORTFOLIO - USD LIQUIDITYLUO02035C0002
LuxembourgDB STERLING LIQUIDITYLUO00864C0000
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 5
# Total numbers of Money Market Funds, leaving the EU MFI sector: 20
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 50
Page 5 of 11
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
October 2008
BELGIUM CREDIT INSTITUTIONS
ID NAME CITY
AntwerpenBank of IndiaBEBKIDBE22
Total number of Credit Institutions, joining the MFI sector in Belgium : 1
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
KölnJCB FINANCE S.A.S. Zweigniederlassung DeutschlandDE05818
MünchenMAN Financial Services SAS Zweigniederlassung DeutschlandDE05819
Total number of Credit Institutions, joining the MFI sector in Germany : 2
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
MadridJCB Finance, S.A.S., S.E.ES1528
Total number of Credit Institutions, joining the MFI sector in Spain : 1
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
MONACODexia private bank Monaco S.A.M.FR16038
PARISGCE COVERED BONDSFR15998
RUEIL MALMAISON
Key equipment finance nordic ABFR16028
PARISSaxo banque (France)FR15868
Total number of Credit Institutions, joining the MFI sector in France : 4
ITALY CREDIT INSTITUTIONS
ID NAME CITY
BolzanoAlto Adige Banca S.P.A.IT03374
Total number of Credit Institutions, joining the MFI sector in Italy : 1
LITHUANIA CREDIT INSTITUTIONS
ID NAME CITY
VilniusSkandinaviska Enskilda Banken AB, Vilniaus filialasLT21300
Page 6 of 11
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
October 2008
Total number of Credit Institutions, joining the MFI sector in Lithuania : 1
# Total numbers of Credit Institutions, joining the EU MFI sector: 10
Page 7 of 11
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
October 2008
BELGIUM MONEY MARKET FUNDS
ID NAME CITY
BruxellesACCENT FUND (Euro Cash)BE2008144138
Total number of Money Market Funds, joining the MFI sector in Belgium : 1
SPAIN MONEY MARKET FUNDS
ID NAME CITY
MadridCAAM Euro Repo, FIESFI0300
AlicanteCAM Fondo Deuda Pública, FIESFI4071
ValenciaFondo Valencia Liquidez Deuda Pública, FIESFI4070
Total number of Money Market Funds, joining the MFI sector in Spain : 3
FINLAND MONEY MARKET FUNDS
ID NAME CITY
HELSINKISijoitusrahasto ICECAPITAL Qualifying Money MarketFI17483889M025
Total number of Money Market Funds, joining the MFI sector in Finland : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARISAEDIFICAT FR0010319988
PARIS
AMERICAZUR FR0009089707
PARIS
AZUR SECURITE FR0009847948
PARISBFT TRESO MARS 2009 FR0010658930
MONACO
CAPITAL SECURITE FR0010000271
MONACO
CFM COURT TERME DOLLAR FR9999992010
MONACO
CFM COURT TERME EURO FR0009331869
PARISCPR CASH EURO GOVERNMENT FR0010581355
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 33 FR0010061721
PARIS CEDEX 15
EGAMO MULTI MONETAIRE FR0010653618
Page 8 of 11
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
October 2008
PARIS CEDEX 16EURO AVENIR MONETAIRE FR0007036678
PARISFONCIER COURT TERME 1 FR0010626754
PUTEAUXHSBC GARANTIE EUROPE 2FR0000432320
MONACO
J. SAFRA COURT TERME FR0005216916
MONACO
J. SAFRA TRESORERIE PLUS FR0005216924
PARIS
ML SYNTHETIC LIQUIDITY FUND FR0010629600
MONACO
MONACO COURT TERME EURO FR0009780917
MONACO
MONACO COURT TERME USD FR0010000206
MONACO
MONACO TRESORERIE FR0010000149
MONACO
NATIO-FONDS MONTE-CARLO COURT TERME FR0007899091
ParisRobeco monetaire quantiplusFR0000295362
PARISUNION MONECOURT FR0010634162
PARISVIVANGO SECURITE 8 FR0010008342
Total number of Money Market Funds, joining the MFI sector in France : 23
EIRE - IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinBarclays Global Investors Sterling Government Liquidity FundIEC50917
DublinMorgan Stanley Funds plc - US Dollar Treasury Liquidity FundIEC51034
DublinSanlam Euro Liquidity FundIEC50657
DublinSanlam Sterling Liquidity FundIEC50656
DublinSanlam US Dollar Liquidity FundIEC50655
Total number of Money Market Funds, joining the MFI sector in Eire - Ireland : 5
ITALY MONEY MARKET FUNDS
ID NAME CITY
MilanoPioneer Liquidità EuroITF0230100
Total number of Money Market Funds, joining the MFI sector in Italy : 1
Page 9 of 11
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
October 2008
LITHUANIA MONEY MARKET FUNDS
ID NAME CITY
VilniusDnB NORD pinigų rinkos fondasLTF007
VilniusSuderintasis investicinis fondas Hansa pinigų rinkos fondasLTF004
Total number of Money Market Funds, joining the MFI sector in Lithuania : 2
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgDEXIA MONEY MARKET - EURO GOVERNMENTLUO00392C0014
LuxembourgEURIZON LIQUIDITY FUND - EUR T0LUO05875C0001
LuxembourgFIM SHORT TERM FUND - EUR 12 MONTHS 10LUO01460C0028
LuxembourgFORTIS FLEXI III - MONEY INSTIT 1LUO04858C0012
LuxembourgFORTIS FLEXI III - MONEY INSTIT 2LUO04858C0013
LuxembourgFORTIS FLEXI III - MONEY INSTIT 3LUO04858C0014
LuxembourgFORTIS FLEXI III - MONEY INSTIT 4LUO04858C0015
LuxembourgING (L) LIQUID - EURO GOVERNMENTSLUO03344C0004
LuxembourgING INTERNATIONAL CURRENCY MANAGEMENT FUND - EURO SHORT TELUO01124C0013
LuxembourgLOMBARD ODIER DARIER HENTSCH HORIZON - THE SOVEREIGN MONEYLUO03895C0022
LuxembourgLOMBARD ODIER DARIER HENTSCH HORIZON - THE SOVEREIGN MONEYLUO03895C0020
LuxembourgLOMBARD ODIER DARIER HENTSCH HORIZON - THE SOVEREIGN MONEYLUO03895C0021
LuxembourgLOMBARD ODIER DARIER HENTSCH INVEST - THE SOVEREIGN MONEY LUO00275C0089
LuxembourgLOMBARD ODIER DARIER HENTSCH INVEST - THE SOVEREIGN MONEY LUO00275C0087
LuxembourgLOMBARD ODIER DARIER HENTSCH INVEST - THE SOVEREIGN MONEY LUO00275C0088
LuxembourgMULTI OPPORTUNITY SICAV - BSI MONEY MARKET CHFLUO04080C0013
LuxembourgMULTI OPPORTUNITY SICAV - BSI MONEY MARKET EURLUO04080C0014
LuxembourgMULTI OPPORTUNITY SICAV - BSI MONEY MARKET USDLUO04080C0012
LuxembourgPETERCAM MONETA - EURO TREASURYLUO00748C0034
SenningerbergSWISS RE FUNDS (LUX) I - AUD MONEY MARKET FUNDLUO05242C0020
SenningerbergSWISS RE FUNDS (LUX) I - CHF MONEY MARKET FUNDLUO05242C0019
SenningerbergSWISS RE FUNDS (LUX) I - EUR MONEY MARKET FUNDLUO05242C0016
Page 10 of 11
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
October 2008
SenningerbergSWISS RE FUNDS (LUX) I - GBP MONEY MARKET FUNDLUO05242C0018
SenningerbergSWISS RE FUNDS (LUX) I - USD MONEY MARKET FUNDLUO05242C0017
Total number of Money Market Funds, joining the MFI sector in Luxembourg : 24
# Total numbers of Money Market Funds, joining the EU MFI sector: 60
ESTONIA OTHER INSTITUTIONS
ID NAME CITY
JõgevaJõgeva Hoiu-LaenuühistuEE11537335
TartuLõuna Hoiu-LaenuühistuEE11500817
Total number of Other Institutions, joining the MFI sector in Estonia : 2
# Total numbers of Other Institutions, joining the EU MFI sector: 2
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 72
Page 11 of 11
European Central Bank Total number of MFIs and updatesend-November 2008
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 120 1 104 15 0 1 0 1 0 0 2 0 2 0 0 1 0 1 0 0
DE 2063 1 1991 71 0 2 0 0 2 0 1 0 1 0 0 26 0 25 1 0
GR 93 1 66 26 0 1 0 1 0 0 0 0 0 0 0 1 0 1 0 0
IE 360 1 81 278 0 3 0 1 2 0 0 0 0 0 0 1 0 1 0 0
ES 478 1 365 112 0 4 0 1 3 0 0 0 0 0 0 1 0 1 0 0
FR 1351 1 730 619 1 10 0 0 10 0 5 0 0 5 0 12 0 4 8 0
IT 855 1 819 35 0 1 0 1 0 0 3 0 3 0 0 6 0 5 1 0
CY 165 1 164 0 0 1 0 1 0 0 5 0 5 0 0 17 0 17 0 0
LU 638 1 153 484 0 8 0 1 7 0 6 0 0 6 0 7 0 2 5 0
MT 28 1 22 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
NL 313 1 303 7 2 0 0 0 0 0 2 0 2 0 0 4 0 4 0 0
AT 823 1 802 20 0 1 0 1 0 0 2 0 2 0 0 2 0 2 0 0
PT 181 1 178 2 0 1 0 1 0 0 0 0 0 0 0 3 0 3 0 0
SI 28 1 25 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0FI 390 1 357 32 0 1 0 1 0 0 2 0 1 1 0 2 0 2 0 0
Euro area total 7 7887 16 6160 1708 3 34 0 10 24 0 28 0 16 12 0 83 0 68 15 0BG 35 1 30 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
CZ 66 1 54 11 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0
DK 175 1 172 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
EE 34 1 17 1 15 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LV 73 1 34 3 35 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0
LT 87 1 84 2 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0
HU 244 1 206 37 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
PL 716 1 712 3 0 0 0 0 0 0 0 0 0 0 0 3 0 3 0 0
RO 51 1 44 6 0 6 0 0 6 0 5 0 2 3 0 0 0 0 0 0
SK 40 1 26 13 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
SE 228 1 194 32 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0GB 429 1 396 32 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
EU total 8 10065 28 8129 1854 54 42 0 12 30 0 34 0 19 15 0 86 0 71 15 0
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.345 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.67 Euro area total covers the EU Member States that had adopted the euro at the time to which the statistics relate.8 EU Total covers the EU Member States at the time to which the statistics relate.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the Leavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
November 2008
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
WienFiat Auto Kreditbank GmbHAT19870
ZeiselmauerRaiffeisenring Tullnerfeld reg.Gen.m.b.H.AT32977
Total number of Credit Institutions, leaving the MFI sector in Austria : 2
BELGIUM CREDIT INSTITUTIONS
ID NAME CITY
NamurBanque de Crédit ProfessionnelBECPBQBE51
MouscronCrédit Professionnel InterfédéralBECPIMBE71
Total number of Credit Institutions, leaving the MFI sector in Belgium : 2
CYPRUS CREDIT INSTITUTIONS
ID NAME CITY
LarnakaCo-operative Credit Society DromolaxiasCY154032
LarnakaCo-operative Credit Society PerivolionCY154019
LarnakaCo-operative Credit Society TersefanouCY154018
LarnakaCo-operative Society Meneou RefugeesCY154040
NicosiaPancyprian Finance Public Company LtdCY110014
Total number of Credit Institutions, leaving the MFI sector in Cyprus : 5
CZECH REPUBLIK CREDIT INSTITUTIONS
ID NAME CITY
Praha 1, Nové Město
HYPO stavební spořitelna a. s.CZ61858251
Total number of Credit Institutions, leaving the MFI sector in Czech Republik : 1
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
Frankfurt am MainLehman Brothers Bankhaus AGDE04049
Total number of Credit Institutions, leaving the MFI sector in Germany : 1
Page 1 of 8
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
November 2008
FINLAND CREDIT INSTITUTIONS
ID NAME CITY
KarunaKarunan OsuuspankkiFI01398137
Total number of Credit Institutions, leaving the MFI sector in Finland : 1
ITALY CREDIT INSTITUTIONS
ID NAME CITY
MantovaBanca Agricola Mantovana SpaIT05024
CesenaBCC di Macerone Società CooperativaIT08626
BresciaBipop Carire SpaIT05437
Total number of Credit Institutions, leaving the MFI sector in Italy : 3
NETHERLANDS CREDIT INSTITUTIONS
ID NAME CITY
AmsterdamABN AMRO Holding N.V.NL7800
AmsterdamGWK Bank N.V.NL390
Total number of Credit Institutions, leaving the MFI sector in The Netherlands : 2
ROMANIA CREDIT INSTITUTIONS
ID NAME CITY
BucharestBNP PARIBAS LEASE GROUP S.A. FRANTA SUCURSALA ROMANIARORBPJS40062
VoluntariFINICREDITO-INSTITUICAO FINANCEIRA DE CREDITO S.A. PORTUGALIA RORBPJS23060
Total number of Credit Institutions, leaving the MFI sector in Romania : 2
# Total numbers of Credit Institutions, leaving the EU MFI sector: 19
Page 2 of 8
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
November 2008
FINLAND MONEY MARKET FUNDS
ID NAME CITY
HelsinkiSäästöpankki Yrityskorko -sijoitusrahastoFI17956316M005
Total number of Money Market Funds, leaving the MFI sector in Finland : 1
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARISBFT TRESO 6 MOISFR0010613893
PARIS CEDEX 09
CFG NØ18FR0007497748
PARISMG COURT TERMEFR0000975633
Neuilly Sur Seine Cedex
Optimal PlusFR0007483946
PUTEAUXVernet garantiFR0007010400
Total number of Money Market Funds, leaving the MFI sector in France : 5
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgDEUTSCHE YEN PORTFOLIO - DEUTSCHE MONEY PLUSLUO03098C0001
LuxembourgDWS EUROCASH PREMIUMLUO04454C0000
LuxembourgGOTAM UMBRELLA FUND (LUX) SICAV - CHFLUO02687C0002
LuxembourgGOTAM UMBRELLA FUND (LUX) SICAV - EURLUO02687C0003
LuxembourgGOTAM UMBRELLA FUND (LUX) SICAV - USDLUO02687C0001
LuxembourgPIONEER INVESTMENTS US DOLLAR CASHLUO01360C0000
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 6
ROMANIA MONEY MARKET FUNDS
ID NAME CITY
BucharestDEPFA Romania Money MarketROPJR05SAIR/400009
BucharestFondul Deschis de Investitii BANCPOST PLUSROPJR05SAIR/400018
BucharestFondul Deschis de Investitii SIMFONIA 1ROPJR05SAIR/400010
Total number of Money Market Funds, leaving the MFI sector in Romania : 3
Page 3 of 8
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
November 2008
# Total numbers of Money Market Funds, leaving the EU MFI sector: 15
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 34
Page 4 of 8
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
November 2008
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
WienOesterreichische Clearingbank AGAT10500
Total number of Credit Institutions, joining the MFI sector in Austria : 1
BELGIUM CREDIT INSTITUTIONS
ID NAME CITY
NamurBKCP WallonieBEBKCPBEB1CPB
Total number of Credit Institutions, joining the MFI sector in Belgium : 1
CYPRUS CREDIT INSTITUTIONS
ID NAME CITY
LimassolJSC Akciju Komercbanka "Baltikums"CY120031
Total number of Credit Institutions, joining the MFI sector in Cyprus : 1
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
Alcobendas (Madrid)
MCE Bank GMBH, S.E.ES1529
Total number of Credit Institutions, joining the MFI sector in Spain : 1
FINLAND CREDIT INSTITUTIONS
ID NAME CITY
HELSINKIAktia Bank AbpFI21817028
Total number of Credit Institutions, joining the MFI sector in Finland : 1
GREECE CREDIT INSTITUTIONS
ID NAME CITY
AthensT.C. Zirrat Bankasi A.S.GR109
Total number of Credit Institutions, joining the MFI sector in Greece : 1
EIRE - IRELAND CREDIT INSTITUTIONS
ID NAME CITY
DublinKBC Mortgage BankIEC51118
Page 5 of 8
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
November 2008
Total number of Credit Institutions, joining the MFI sector in Eire - Ireland : 1
ITALY CREDIT INSTITUTIONS
ID NAME CITY
MilanoBanque Chaabi Du MarocIT03387
Total number of Credit Institutions, joining the MFI sector in Italy : 1
LITHUANIA CREDIT INSTITUTIONS
ID NAME CITY
VilniusSvenska Handelsbanken AB Lietuvos filialasLT21200
Total number of Credit Institutions, joining the MFI sector in Lithuania : 1
LUXEMBOURG CREDIT INSTITUTIONS
ID NAME CITY
LUXEMBOURGBanque Öhman S.A.LUB00354
Total number of Credit Institutions, joining the MFI sector in Luxembourg : 1
LATVIA CREDIT INSTITUTIONS
ID NAME CITY
RīgaBalti Investeeringute Grupi Pank AS Latvijas filiāleLV000806
Total number of Credit Institutions, joining the MFI sector in Latvia : 1
PORTUGAL CREDIT INSTITUTIONS
ID NAME CITY
PortoBanco L.J. Carregosa, SAPT235
Total number of Credit Institutions, joining the MFI sector in Portugal : 1
# Total numbers of Credit Institutions, joining the EU MFI sector: 12
Page 6 of 8
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
November 2008
GERMANY MONEY MARKET FUNDS
ID NAME CITY
HamburgHANSAgeldmarkt, Sondervermögen der HANSAINVEST Hanseatische InvestmDE07097
MünchenMEAG ProZins I, Sondervermögen der MEAG MUNICH ERGO KapitalanlagegeDE07096
Total number of Money Market Funds, joining the MFI sector in Germany : 2
SPAIN MONEY MARKET FUNDS
ID NAME CITY
ValenciaBancaja Liquidez Deuda Pública 2ESFI2968
MadridBarclays Gobiernos Europa Liquidez, FIESFI4080
MadridMutuafondo Dinero, FIESFI4082
Total number of Money Market Funds, joining the MFI sector in Spain : 3
FRANCE MONEY MARKET FUNDS
ID NAME CITY
MARSEILLE
BMM MONETAT FR0010685909
PARIS
CARAC MONETAIRE FR0010669176
PARIS
GALAXIE A FR0010671156
PARIS-LA DEFENSE CEDEX
GALAXIE S FR0010679977
PARIS
HSBC PB DEFENSIF 2 FR0010633446
PARISNOAM SOUVERAIN MONETAIRE FR0010673541
PARIS CEDEX 09ODDO EURO LIQUIDITE FR0010680157
PARISOPTIMAL PLUS FR0010670653
PARIS
R TRESOR COURT TERME FR0010671503
PARIS
SERENITE MONETAIRE FR0010673558
Total number of Money Market Funds, joining the MFI sector in France : 10
Page 7 of 8
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
November 2008
EIRE - IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinBarclays Global Investors Liability Solutions Funds II £ Cash Fund IIIIEC51093
DublinBarclays Global Investors Liability Solutions Funds II Euro Cash Fund IIIEC51092
Total number of Money Market Funds, joining the MFI sector in Eire - Ireland : 2
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgDEXIA PRIME ADVANCED - LIQUIDITY ALPHALUO03962C0012
LuxembourgDEXIA PRIME ADVANCED - LIQUIDITY BETALUO03962C0013
LuxembourgDEXIA PRIME ADVANCED - LIQUIDITY DELTALUO03962C0015
LuxembourgDEXIA PRIME ADVANCED - LIQUIDITY GAMMALUO03962C0014
LuxembourgFONDACO GLOBAL FUND - FONDACO LUX EURO CASHLUO05468C0007
LuxembourgNEXTAM PARTNERS - FREELUO04623C0017
LuxembourgVON DER HEYDT KERSTEN INVEST - GELDMARKT FONDSLUO04152C0003
Total number of Money Market Funds, joining the MFI sector in Luxembourg : 7
ROMANIA MONEY MARKET FUNDS
ID NAME CITY
BucharestDEPFA Romania Money MarketROCSC08FIIR/400001
BucurestiFDI RAIFFEISEN MONETARROCSC06FDIR400058
BucharestFondul Deschis de Investitii BANCPOST PLUSROCSC06FDIR/400027
BucurestiFONDUL DESCHIS DE INVESTITII BCR MONETARROCSC06FDIR400041
BucharestFondul Deschis de Investitii SIMFONIA 1ROCSC06FDIR/400014
BucurestiOTP COMODISROROCSC06FDIR400049
Total number of Money Market Funds, joining the MFI sector in Romania : 6
# Total numbers of Money Market Funds, joining the EU MFI sector: 30
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 42
Page 8 of 8
European Central Bank Total number of MFIs and updatesend-December 2008
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Tot
al
Cen
tral
ban
k
Cre
dit i
nstit
utio
n
Mon
ey m
arke
t fun
d
Oth
er in
stitu
tion
Euro area 5 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
BE 121 1 105 15 0 1 0 1 0 0 0 0 0 0 0 1 0 1 0 0
DE 2061 1 1989 71 0 1 0 1 0 0 3 0 3 0 0 9 0 9 0 0
GR 93 1 66 26 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
IE 781 1 501 279 0 422 0 420 2 0 1 0 0 1 0 1 0 1 0 0
ES 477 1 362 114 0 2 0 0 2 0 3 0 3 0 0 6 0 6 0 0
FR 1354 1 728 624 1 13 0 0 13 0 10 0 2 8 0 28 0 16 12 0
IT 853 1 818 34 0 1 0 1 0 0 3 0 2 1 0 8 0 8 0 0
CY 164 1 163 0 0 1 0 1 0 0 2 0 2 0 0 1 0 1 0 0
LU 644 1 153 490 0 7 0 0 7 0 1 0 0 1 0 9 0 2 7 0
MT 29 1 23 5 0 1 0 1 0 0 0 0 0 0 0 1 0 1 0 0
NL 312 1 302 7 2 3 0 3 0 0 4 0 4 0 0 2 0 2 0 0
AT 824 1 803 20 0 1 0 1 0 0 0 0 0 0 0 8 0 8 0 0
PT 178 1 175 2 0 0 0 0 0 0 3 0 3 0 0 4 0 4 0 0
SI 28 1 25 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0FI 390 1 357 32 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
Euro area total 7 8310 16 6570 1721 3 453 0 429 24 0 30 0 19 11 0 80 0 61 19 0BG 35 1 30 4 0 0 0 0 0 0 0 0 0 0 0 2 0 1 1 0
CZ 66 1 54 11 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
DK 174 1 171 2 0 0 0 0 0 0 1 0 1 0 0 1 0 1 0 0
EE 34 1 17 1 15 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LV 73 1 34 3 35 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
LT 87 1 84 2 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
HU 243 1 204 38 0 3 0 1 2 0 4 0 3 1 0 5 0 5 0 0
PL 716 1 712 3 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0
RO 52 1 45 6 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0
SK 40 1 26 13 0 0 0 0 0 0 0 0 0 0 0 26 0 26 0 0
SE 217 1 182 33 1 4 0 3 1 0 15 0 15 0 0 8 0 8 0 0GB 429 1 396 32 0 0 0 0 0 0 0 0 0 0 0 2 0 2 0 0
EU total 8 10476 28 8525 1869 54 461 0 434 27 0 50 0 38 12 0 127 0 107 20 0
1 This shows the absolute number of MFIs at the second last working day of the month.2 This shows the absolute number of changes to the MFI sector which occurred during the previous month.345 The euro area corresponds to the European Central Bank, which is part of the Eurosystem.67 Euro area total covers the EU Member States that had adopted the euro at the time to which the statistics relate.8 EU Total covers the EU Member States at the time to which the statistics relate.
Changes in attributes: A change in the record of an MFI which does not affect the size of the MFI sector is registered as a change in attributes, e.g. a change of address or change of category.
MFIs 1 Joiners 2, 3 Leavers 2, 4 Changes in attributes 2, 6
Joiners: There are four events that could result in a financial institution joining the MFI sector: a) the establishment of an MFI as a result of a merger; b) the Leavers: There are five events that could result in a financial institution leaving the MFI sector: a) the involvement of an MFI in an merger; b) the purchase of an
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
CYPRUS CREDIT INSTITUTIONS
ID NAME CITY
NicosiaCo-operative Credit Society Lympion AlamprasCY151009
NicosiaEuroinvestment and Finance Public LtdCY110004
Total number of Credit Institutions, leaving the MFI sector in Cyprus : 2
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
MünchenHypo Real Estate Bank International AGDE03247
Frankfurt am MainLandsbanki Frankfurt BranchDE05808
HamburgN.V. DE INDONESISCHE OVERZEESE BANK (THE INDONESIA OVERSEAS DE03974
Total number of Credit Institutions, leaving the MFI sector in Germany : 3
DENMARK CREDIT INSTITUTIONS
ID NAME CITY
HerningBonusbanken A/SDK007680
Total number of Credit Institutions, leaving the MFI sector in Denmark : 1
SPAIN CREDIT INSTITUTIONS
ID NAME CITY
MadridBanco Condal, S.A.ES0021
MadridFinanciera Veneta, E.F.C., S.A.ES8911
Boadilla del Monte (Madrid)
Santana Credit, E.F.C., S.A.ES8490
Total number of Credit Institutions, leaving the MFI sector in Spain : 3
FRANCE CREDIT INSTITUTIONS
ID NAME CITY
ParisBanca di Roma S.p.A.FR12208
Nanterre cedexS.I.COM.I.COOP. Société Immobilière pour le Commerce et l'Industrie dessociéFR12870
Total number of Credit Institutions, leaving the MFI sector in France : 2
Page 1 of 24
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
HUNGARY CREDIT INSTITUTIONS
ID NAME CITY
BudapestCALYON Bank Magyarország Zártkörûen Mûködõ RészvénytársaságHU10791105
BudapestING Bank /Magyarország/ Zártkörûen Mûködõ Rt.HU10613751
MohácsMohács és Vidéke TakarékszövetkezetHU10043017
Total number of Credit Institutions, leaving the MFI sector in Hungary : 3
ITALY CREDIT INSTITUTIONS
ID NAME CITY
FenisBCC di Fenis Nus e Saint Marcel Società CooperativaIT08130
BolognaCredito Cooperativo Bolognese Società CooperativaIT07082
Total number of Credit Institutions, leaving the MFI sector in Italy : 2
NETHERLANDS CREDIT INSTITUTIONS
ID NAME CITY
Drunen (Heusden)Coöp. Rabobank Drunen U.A.NL8100
EchtCoöp. Rabobank Echt en Omstreken U.A.NL8105
AmsterdamHypo Real Estate Bank International AGNL348
AmsterdamIndonesische Overzeese Bank, N.V. DeNL515
Total number of Credit Institutions, leaving the MFI sector in The Netherlands : 4
PORTUGAL CREDIT INSTITUTIONS
ID NAME CITY
GuardaCaixa de Crédito Agrícola Mútuo da Guarda e Celorico da Beira, CRLPT4040
Fornos de AlgodresCaixa de Crédito Agrícola Mútuo de Fornos de Algodres, CRLPT4140
Vila Nova de Tazém
Caixa de Crédito Agrícola Mútuo de Vila Nova de Tazém, CRLPT4060
Total number of Credit Institutions, leaving the MFI sector in Portugal : 3
SWEDEN CREDIT INSTITUTIONS
ID NAME CITY
StockholmCeptum Bank ABSE11516
Page 2 of 24
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
StockholmCitiFinancial Europe plc (UK) Bankfilial SverigeSE11623
StockholmE Trade Sverige ABSE35163
SolnaElcon FinansSE47701
BrommaeuroShell Sverige AktiebolagSE41333
HästvedaFarstorps SparbankSE12314
StockholmGE Capital Solutions ABSE41005
GlimåkraGlimåkra SparbankSE12317
StockholmHSBC Bank plc filial Stockholm/HSBC Bank plc Stockholm BranchSE11604
KyrkhultKyrkhults SparbankSE12333
RökeRöke Sockens SparbankSE12344
GlemmingebroSparbanken i IngelstorpSE12350
StockholmSwedbank Jordbrukskredit AktiebolagSE33008
HammenhögVallby SparbankSE12362
VinslövVinslövs SparbankSE12364
Total number of Credit Institutions, leaving the MFI sector in Sweden : 15
# Total numbers of Credit Institutions, leaving the EU MFI sector: 38
Page 3 of 24
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARISBFT TRESO DECEMBRE 2008 FR0010626382
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 31 FR0010042507
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 32 FR0010052480
PARIS CEDEX 13ECUREUIL EUROPE SECURITE 33 FR0010061721
PARIS CEDEX 09FCP ODDO EURO LIQUIDITE FR0000994196
PARISHSBC ESCALE MONETAIRE FR0010363630
PARIS
ML SYNTHETIC LIQUIDITY FUND FR0010629600
ParisSecurimaafFR0007463997
Total number of Money Market Funds, leaving the MFI sector in France : 8
HUNGARY MONEY MARKET FUNDS
ID NAME CITY
BudapestOrigo klikk Nyíltvégû Pénzpiaci Alapok AlapjaHUFB330A16
Total number of Money Market Funds, leaving the MFI sector in Hungary : 1
EIRE - IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinInstitutional Euro Government Liquidity FundIEC49983
Total number of Money Market Funds, leaving the MFI sector in Eire - Ireland : 1
ITALY MONEY MARKET FUNDS
ID NAME CITY
TriesteGenerali LiquiditàITF0092400
Total number of Money Market Funds, leaving the MFI sector in Italy : 1
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
SenningerbergWESTLB MELLON COMPASS FUND - US DOLLAR ACTIVE INCOME FUNDLUO02417C0021
Total number of Money Market Funds, leaving the MFI sector in Luxembourg : 1
Page 4 of 24
LEAVERS OF THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
# Total numbers of Money Market Funds, leaving the EU MFI sector: 12
* TOTAL NUMBERS OF LEAVERS OF THE EU MFI SECTOR: 50
Page 5 of 24
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
AUSTRIA CREDIT INSTITUTIONS
ID NAME CITY
WienStandard Chartered Bank Zweigniederlassung WienAT19955
Total number of Credit Institutions, joining the MFI sector in Austria : 1
BELGIUM CREDIT INSTITUTIONS
ID NAME CITY
KontichMCE Bank GmbHBEMBBMBE21
Total number of Credit Institutions, joining the MFI sector in Belgium : 1
CYPRUS CREDIT INSTITUTIONS
ID NAME CITY
LimassolVOLKSBANK ROMANIA S.A.CY120032
Total number of Credit Institutions, joining the MFI sector in Cyprus : 1
GERMANY CREDIT INSTITUTIONS
ID NAME CITY
Frankfurt am MainBHF Asset Servicing GmbHDE05820
Total number of Credit Institutions, joining the MFI sector in Germany : 1
HUNGARY CREDIT INSTITUTIONS
ID NAME CITY
MohácsMohácsi Takarék Bank Zártkörûen Mûködõ RészvénytársaságHU14479917
Total number of Credit Institutions, joining the MFI sector in Hungary : 1
EIRE - IRELAND CREDIT INSTITUTIONS
ID NAME CITY
DublinA.C.C. Staff Credit Union LimitedIEC30384
DublinA.N.S.A.C.Credit Union LimitedIEC30385
DublinA.S.T.I. Credit Union LimitedIEC13728
Co LimerickAbbeyfeale Credit Union LimitedIEC13729
Co LaoisAbbeyleix Credit Union LimitedIEC13730
Page 6 of 24
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
Co MayoAchill Credit Union LimitedIEC30386
DublinAn Post Employees' Credit Union LimitedIEC13731
Co LeitrimAnnaduff Credit Union LimitedIEC13732
DublinAonach Credit Union LimitedIEC30390
Co GalwayArainn Credit Union LimitedIEC30391
Co LouthArdee Credit Union LimitedIEC13733
Co TipperaryArdfinnan Credit Union LimitedIEC30392
Co WicklowArklow Credit Union LimitedIEC13734
Co MeathAthboy Credit Union LimitedIEC13735
Co LimerickAthea and District Credit Union LimitedIEC30393
Co GalwayAthenry Credit Union LimitedIEC13736
Co WestmeathAthlone Credit Union LimitedIEC13737
Co KildareAthy Credit Union LimitedIEC13738
DublinAughrim Street Parish and District Credit Union LimitedIEC13739
Co WicklowAvonmore Credit Union LimitedIEC13740
DublinAyrfield Credit Union LimitedIEC13741
Co DonegalB & S Credit Union LimitedIEC13742
Co LouthB.H.K. Credit Union LimitedIEC13743
Co CarlowBagenalstown Credit Union LimitedIEC13744
Co CavanBailieborough Credit Union LimitedIEC13745
Co DublinBalbriggan Credit Union LimitedIEC13746
DublinBaldoyle and Portmarnock Credit Union LimitedIEC13747
Co RoscommonBallaghaderreen and District Credit Union LimitedIEC30394
Co MayoBallina Credit Union LimitedIEC13748
Co LeitrimBallinamore Credit Union LimitedIEC13749
Co GalwayBallinasloe Credit Union (Our Lady Of Lourdes) LimitedIEC13750
Co CorkBallincollig Credit Union LimitedIEC13751
CorkBallinlough Credit Union LimitedIEC13752
Co MayoBallinrobe Credit Union LimitedIEC13753
Page 7 of 24
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
Co MeathBallivor-Kildalkey Credit Union LimitedIEC30396
Co CarlowBallon and Rathoe Credit Union LimitedIEC30397
Co MonaghanBallybay Credit Union LimitedIEC13754
Co KerryBallybunion Credit Union LimitedIEC13755
Co CavanBallyconnell Credit Union LimitedIEC13756
DublinBallyfermot Credit Union LimitedIEC13757
DublinBallygall Credit Union LimitedIEC13758
Co MayoBallyhaunis and District Credit Union LimitedIEC13759
Co CavanBallyjamesduff Credit Union LimitedIEC13760
Co LongfordBallymahon and District Credit Union LimitedIEC13761
Co SligoBallymote and District Credit Union LimitedIEC13762
DublinBallymun Credit Union LimitedIEC13763
Co WexfordBallymurn Credit Union LimitedIEC30400
CorkBallyphehane Credit Union LimitedIEC13764
Co KilkennyBallyragget and District Credit Union LimitedIEC13765
Co DonegalBallyshannon Credit Union LimitedIEC13766
Co WicklowBaltinglass Credit Union LimitedIEC13767
Co OffalyBanagher Credit Union LimitedIEC13768
Co CorkBandon Credit Union LimitedIEC13769
Co CorkBantry Credit Union LimitedIEC30402
DublinBelfield Credit Union LimitedIEC30403
Co KilkennyBennettsbridge Credit Union LimitedIEC13770
Co CorkBerehaven Credit Union LimitedIEC13771
Co OffalyBirr Credit Union LimitedIEC13772
CorkBishopstown Credit Union LimitedIEC13773
DublinBlack Raven Credit Union LimitedIEC30405
CorkBlackpool Credit Union LimitedIEC27417
Co DublinBlackrock Credit Union LimitedIEC13774
DublinBlanchardstown and District Credit Union LimitedIEC13775
Page 8 of 24
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
Co CorkBlarney Credit Union LimitedIEC13776
Co WicklowBlessington and District Credit Union LimitedIEC13777
DublinBord Gáis Employees' Credit Union LimitedIEC13778
Co TipperaryBorrisokane Credit Union LimitedIEC13779
Co RoscommonBoyle Credit Union LimitedIEC30406
Co WicklowBray Credit Union LimitedIEC13780
DublinBroadstone C.I.E. Employees' Credit Union LimitedIEC30407
DublinBrooks Thomas Credit Union LimitedIEC30408
Co LimerickBruff Credit Union LimitedIEC30409
Co WexfordBunclody Credit Union LimitedIEC13781
Co DonegalBuncrana Credit Union LimitedIEC13782
Co CorkButtevant and Doneraile Credit Union LimitedIEC13783
GalwayC.I.E. (Galway) Credit Union LimitedIEC13784
Co LouthC.I.E. Employees Dundalk Credit Union LimitedIEC30410
CorkC.I.E. Staff (Cork) Credit Union LimitedIEC30411
DublinCabra Credit Union LimitedIEC13785
Co KerryCaherciveen Credit Union LimitedIEC13786
Co LimerickCaherdavin and District Credit Union LimitedIEC13787
Co TipperaryCahir Credit Union LimitedIEC13788
Co KilkennyCallan Credit Union LimitedIEC13789
DublinCana Credit Union LimitedIEC13790
Co CarlowCarlow District Credit Union LimitedIEC13791
Co WicklowCarnew Credit Union LimitedIEC30414
Co DublinCarrickbrennan Credit Union LimitedIEC13794
Co MonaghanCarrickmacross Credit Union LimitedIEC13795
Co LeitrimCarrick-On-Shannon and District Credit Union LimitedIEC13792
Co TipperaryCarrick-on-Suir Credit Union LimitedIEC13793
Co TipperaryCashel Credit Union LimitedIEC13796
Co GalwayCashel-Connemara Credit Union LimitedIEC30415
Page 9 of 24
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
DublinCastle Credit Union LimitedIEC30416
Co MayoCastlebar Credit Union LimitedIEC13797
Co MonaghanCastleblayney Credit Union LimitedIEC13798
Co KilkennyCastlecomer Credit Union LimitedIEC13799
Co LimerickCastleconnell/Ahane Credit Union LimitedIEC13800
Co KildareCastledermot Credit Union LimitedIEC30418
Co WestmeathCastlelost Credit Union LimitedIEC13801
Co WestmeathCastlepollard Credit Union LimitedIEC30419
Co RoscommonCastlerea and District Credit Union LimitedIEC13802
CorkCathedral Credit Union LimitedIEC13803
Co CavanCavan Credit Union LimitedIEC13804
Co KildareCelbridge District Credit Union LimitedIEC13805
DublinCentral Credit Union LimitedIEC30421
Co CorkCharleville Credit Union LimitedIEC13806
Dublin 1Citybus Employees' Credit Union LimitedIEC13807
DublinCivil Service Credit Union LimitedIEC13808
Co KerryClanmaurice Credit Union LimitedIEC13809
Co WexfordCleariestown Credit Union LimitedIEC30423
Co LouthClogherhead Credit Union LimitedIEC13810
DublinClondalkin Credit Union LimitedIEC13811
Co MonaghanClones Credit Union LimitedIEC13812
Co TipperaryClonmel Credit Union LimitedIEC13813
DublinClonsilla Credit Union LimitedIEC13814
DublinClontarf Credit Union LimitedIEC13815
Co CorkCobh Credit Union LimitedIEC13816
DublinCo-Co Credit Union LimitedIEC30424
Co KildareCoill Dubh and District Credit Union LimitedIEC13817
Co LimerickCois Sionna Credit Union LimitedIEC13818
Co LouthCollon Credit Union LimitedIEC13819
Page 10 of 24
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
Co SligoCollooney and District Credit Union LimitedIEC30425
Co KerryComhar Chreidmheasa Chorca Dhuibhne TeorantaIEC13820
Co GalwayComhar Creidmheasa Cholm Cille TeorantaIEC30427
CorkComhar Creidmheasa Chríost Rí TeorantaIEC13821
Co DonegalComhar Creidmheasa Ghaoth Dobhair TeorantaIEC13822
DublinComhar Linn INTO Credit Union LimitedIEC13823
DublinConnolly CIE Credit Union LimitedIEC30432
Co LouthCooley Credit Union LimitedIEC13824
DublinCoolock-Artane Credit Union LimitedIEC13825
Co CavanCootehill Credit Union LimitedIEC13826
Co CorkCrosshaven-Carrigaline Credit Union LimitedIEC13827
Co LouthCuchullain Credit Union LimitedIEC13828
Co LouthCurragh Camp Credit Union LimitedIEC30436
Co DublinDalkey Credit Union LimitedIEC13829
Co ClareDerg Credit Union LimitedIEC13830
Co LimerickDesmond Credit Union LimitedIEC13831
Co DublinDonabate and District Credit Union LimitedIEC13833
Co DonegalDonegal (Town) Credit Union LimitedIEC30437
DublinDonnycarney/Beaumont and District Credit Union LimitedIEC13832
DublinDonore Credit Union LimitedIEC13834
CorkDouglas Credit Union LimitedIEC13835
DublinDrimnagh Credit Union LimitedIEC13836
Co LouthDrogheda Credit Union LimitedIEC13837
Co LimerickDromcollogher Credit Union LimitedIEC13838
DublinDrumcondra and District Credit Union LimitedIEC13839
Co LeitrimDrumkeeran Credit Union LimitedIEC30439
Co LeitrimDrumshanbo Credit Union LimitedIEC30440
DublinDubco Credit Union LimitedIEC13840
Co MeathDuleek Credit Union LimitedIEC13841
Page 11 of 24
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
Co MeathDunboyne and District Credit Union LimitedIEC13842
Co LouthDundalk Credit Union LimitedIEC13843
DublinDundrum Credit Union LimitedIEC13844
Co WaterfordDungarvan Credit Union LimitedIEC13845
Co WicklowDunlavin Credit Union LimitedIEC13846
Co LouthDunleer Parish Credit Union LimitedIEC13847
Co CorkDunmanway Credit Union LimitedIEC13848
Co KilkennyDunnamaggin Credit Union LimitedIEC13849
Co MeathDunshaughlin Credit Union LimitedIEC13850
Co LaoisDurrow Credit Union LimitedIEC13851
Co MeathEast Meath Credit Union LimitedIEC13853
DublinEast Wall Credit Union LimitedIEC13854
DublinEBS Mortgage FinanceIEC51224
Co OffalyEdenderry Credit Union LimitedIEC27492
Co RoscommonElphin Credit Union LimitedIEC30442
DublinEmployees' Inter-Related Enterprises Credit Union LimitedIEC30443
Co MonaghanEmyvale District Credit Union LimitedIEC30444
Co MeathEnfield Credit Union LimitedIEC13855
Co WexfordEnniscorthy Credit Union LimitedIEC13856
Co ClareEnnistymon and District Credit Union LimitedIEC13857
Co MayoErris Credit Union LimitedIEC13858
DublinE-Services & Communications Credit Union LimitedIEC14024
Co LimerickEstuary Credit Union LimitedIEC13859
DublinFairview Credit Union LimitedIEC13860
Co CorkFarranree Credit Union LimitedIEC13861
DublinFas Credit Union LimitedIEC30445
Co LouthFaughart Credit Union LimitedIEC13862
Co OffalyFerbane and District Credit Union LimitedIEC13863
Co ClareFergus Credit Union LimitedIEC13864
Page 12 of 24
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
Co CorkFermoy Credit Union LimitedIEC13865
Co TipperaryFethard and District Credit Union LimitedIEC30446
DublinFinglas Credit Union LimitedIEC13866
DublinFirhouse Credit Union LimitedIEC13867
DublinForfas Staff Credit Union LimitedIEC30447
DublinFoxrock and District Credit Union LimitedIEC13868
Co DonegalFoyle Credit Union LimitedIEC13869
DublinFrancis Street Parish and District Credit Union LimitedIEC13870
Co CorkGlanmire and District Credit Union LimitedIEC13871
Co DublinGlasthule-Dun Laoghaire District Credit Union LimitedIEC13872
Co GalwayGlenamaddy Credit Union LimitedIEC30451
Co KilkennyGoresbridge Credit Union LimitedIEC13873
Co WexfordGorey Credit Union LimitedIEC13874
Co GalwayGort Credit Union LimitedIEC30452
Co KilkennyGraiguenamanagh Credit Union LimitedIEC30453
Co LongfordGranard Credit Union LimitedIEC13875
DublinGreenhills and District Credit Union LimitedIEC13876
Co WicklowGreystones and District Credit Union LimitedIEC13877
CorkGurranabraher Credit Union LimitedIEC13878
Co CarlowHacketstown and Tinahely Credit Union LimitedIEC30454
DublinHalston Street Credit Union LimitedIEC13879
DublinHarold's Cross and District Credit Union LimitedIEC13880
DublinHealth Services Staffs Credit Union LimitedIEC13881
Co LouthHoly Family Credit Union LimitedIEC13882
Co DublinHowth Credit Union LimitedIEC30457
DublinInchicore and District Credit Union LimitedIEC13883
DublinIndogroup Credit Union LimitedIEC13884
Co DonegalInishowen Credit Union LimitedIEC30459
Co LouthInniskeen Credit Union LimitedIEC13885
Page 13 of 24
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
DublinIrish Dental Credit Union LimitedIEC30461
DublinIrish Taxi Owners' Co-Op Credit Union LimitedIEC30464
DublinJames's St. Credit Union LimitedIEC13887
DublinJim Larkin Credit Union LimitedIEC30467
Co CorkKanturk Credit Union LimitedIEC13888
Co KerryKenmare Credit Union LimitedIEC30469
Co KildareKilcloon Parish and District Credit Union LimitedIEC13889
Co OffalyKilcormac Credit Union LimitedIEC13890
Co KildareKilcullen Credit Union LimitedIEC13891
Co KildareKildare Credit Union LimitedIEC13892
Co GalwayKilkerrin and Clonberne Credit Union LimitedIEC30470
Co KerryKillarney Credit Union LimitedIEC13893
Co KerryKillorglin Credit Union LimitedIEC13894
Co DonegalKillybegs Credit Union LimitedIEC13895
Co LimerickKilmallock Credit Union LimitedIEC13896
DublinKilnamanagh Credit Union LimitedIEC13897
Co RoscommonKilronan-Drumboylan Credit Union LimitedIEC30472
Co ClareKilrush Credit Union LimitedIEC13898
Co LouthKilsaran Credit Union LimitedIEC30473
Co MayoKiltimagh District Credit Union LimitedIEC13899
Co CavanKingscourt Credit Union LimitedIEC13900
Co WestmeathKinnegad and District Credit Union LimitedIEC30474
Co CorkKinsale and District Credit Union LimitedIEC13901
Co GalwayKinvara and District Credit Union LimitedIEC13902
DublinKnocklyon Credit Union LimitedIEC13903
Co LongfordLanesboro' Ballyleague Credit Union LimitedIEC13904
DublinLarkhill and District Credit Union LimitedIEC13905
DublinLaw Library Credit Union LimitedIEC30475
Co CarlowLeighlin Credit Union LimitedIEC13906
Page 14 of 24
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
Co KildareLeixlip and District Credit Union LimitedIEC13907
Co DonegalLetterkenny Credit Union LimitedIEC13908
Co DonegalLifford Credit Union LimitedIEC13909
LimerickLimerick C.I.E. Employees' Credit Union LimitedIEC13910
Co WaterfordLisduggan District Credit Union LimitedIEC13911
Co WaterfordLismore and Cappoquin Credit Union LimitedIEC13912
Co KerryListowel Credit Union LimitedIEC13913
Co LongfordLongford Credit Union LimitedIEC13914
Co LouthLordship Credit Union LimitedIEC13915
Co MayoLouisburgh Credit Union LimitedIEC30477
Co LouthLouth Credit Union LimitedIEC13916
Co DublinLucan District Credit Union LimitedIEC13917
Co LimerickM.P.C.C. Credit Union LimitedIEC30478
Co CorkMacroom Credit Union LimitedIEC30479
Co DublinMalahide and District Credit Union LimitedIEC13918
Co CorkMallow Credit Union LimitedIEC13919
Co LeitrimManorhamilton and District Credit Union LimitedIEC29649
DublinMarino Credit Union LimitedIEC30482
DublinMatt Talbot Credit Union LimitedIEC13920
DublinMaxol Employees' Credit Union LimitedIEC13921
Co KildareMaynooth Credit Union LimitedIEC13922
Co LaoisMayo-Doonane Credit Union LimitedIEC13923
LimerickMayorstone District Credit Union LimitedIEC13924
DublinMeath Street Credit Union LimitedIEC13925
Co LouthMellifont Credit Union LimitedIEC30483
Co GalwayMenlough/Skehana Credit Union LimitedIEC30485
Co CorkMidleton Credit Union LimitedIEC13926
Co CorkMillstreet Parish Credit Union LimitedIEC30486
Co KerryMilltown (Kerry) Credit Union LimitedIEC30487
Page 15 of 24
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
DublinMilltown/Clonskea Credit Union LimitedIEC13927
Co CorkMitchelstown Credit Union LimitedIEC13928
Co LeitrimMohill Credit Union LimitedIEC30488
Co MonaghanMonaghan Credit Union LimitedIEC13929
Co LimerickMonaleen Parish Credit Union LimitedIEC13930
Co LouthMonasterboice Credit Union LimitedIEC13931
Co KildareMonasterevan Credit Union LimitedIEC13932
Co LaoisMountmellick Credit Union LimitedIEC13933
Co LaoisMountrath and District Credit Union LimitedIEC13934
Co GalwayMoylough/Mountbellew Credit Union LimitedIEC30489
Co CorkMuintir Clanna Caoilte Credit Union LimitedIEC13935
Co CorkMuintir Skibbereen Credit Union LimitedIEC13936
Co TipperaryMulcair Credit Union LimitedIEC13937
Co TipperaryMullinahone Credit Union LimitedIEC13938
Co WestmeathMullingar Credit Union LimitedIEC13939
DublinMusicians' Credit Union LimitedIEC30491
Co KildareNaas Credit Union LimitedIEC13940
Co GalwayNaomh Breandáin Credit Union LimitedIEC13941
Co GalwayNaomh Padraig Credit Union LimitedIEC13942
Co KildareNarraghmore Parish Credit Union LimitedIEC30492
DublinNeillstown Credit Union LimitedIEC13943
Co TipperaryNenagh Credit Union LimitedIEC13944
Co WexfordNew Ross Credit Union LimitedIEC13945
Co KildareNewbridge Credit Union LimitedIEC13946
Co CorkNewmarket Credit Union LimitedIEC13947
Co LongfordNorth Longford and Arva Credit Union LimitedIEC30494
Co SligoNorth Sligo Credit Union LimitedIEC30495
DublinNorth William Street Parish Credit Union LimitedIEC13948
Co MeathOldcastle Credit Union LimitedIEC13949
Page 16 of 24
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
Co GalwayOughterard Credit Union LimitedIEC30496
CorkOur Lady Crowned Credit Union LimitedIEC13950
DublinPalmerstown Credit Union LimitedIEC13951
Co LouthParish of Darver Credit Union LimitedIEC13952
Co CorkPassage West/Monkstown Credit Union LimitedIEC13953
DublinPearse Credit Union LimitedIEC13954
Co DonegalPettigo Credit Union LimitedIEC30499
DublinPhibsboro and District Credit Union LimitedIEC13955
Co WexfordPiercestown and District Credit Union LimitedIEC13956
Co KilkennyPiltown Credit Union LimitedIEC30500
Co LimerickPlassey Credit Union LimitedIEC13957
Co LaoisPortarlington Credit Union LimitedIEC13959
Co LaoisPortlaoise Credit Union LimitedIEC13960
Co WaterfordPortlaw/Ballyduff Credit Union LimitedIEC13958
Co GalwayPortumna and District Credit Union LimitedIEC30501
DublinPremier Credit Union LimitedIEC30502
DublinPrison Service Credit Union LimitedIEC30503
LimerickQueen Of Peace Credit Union LimitedIEC30504
DublinRaheny and District Credit Union LimitedIEC13962
DublinRanelagh and District Credit Union LimitedIEC30506
Co KildareRathangan and District Credit Union LimitedIEC13963
Co LaoisRathdowney Credit Union LimitedIEC13964
DublinRathfarnham and District Credit Union LimitedIEC13965
Co LimerickRathkeale and District Credit Union LimitedIEC13967
Co KerryRathmore and District Credit Union LimitedIEC13968
Co CarlowRathvilly Parish Credit Union LimitedIEC30507
DublinRialto Credit Union LimitedIEC13969
DublinRingsend and District Credit Union LimitedIEC13970
Co DublinRivervalley and Rathingle Credit Union LimitedIEC13971
Page 17 of 24
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
Co RoscommonRoscommon Credit Union LimitedIEC13972
Co TipperaryRoscrea Credit Union LimitedIEC13973
DublinRowlagh Credit Union LimitedIEC13974
DublinRTE Credit Union LimitedIEC13961
Co DublinRush Credit Union LimitedIEC13975
DublinSaint Raphael's Garda Credit Union LimitedIEC14014
DublinSaint Valentine's Credit Union LimitedIEC13976
Co DublinSallynoggin/Glenageary Credit Union LimitedIEC13977
DublinSandymount Credit Union LimitedIEC13978
LimerickSarsfield Credit Union LimitedIEC13979
Co ClareSFADCo Staff Credit Union LimitedIEC30512
Co DublinShankill, Ballybrack and District Credit Union LimitedIEC13980
Co ClareShannon Credit Union LimitedIEC13981
Co DonegalSheephaven Credit Union LimitedIEC13982
Co CavanShercock Credit Union LimitedIEC30513
Co ClareSixmilebridge Credit Union LimitedIEC30514
Co DublinSkerries Credit Union LimitedIEC13983
Co MeathSlane Credit Union LimitedIEC13984
Co SligoSligo Credit Union LimitedIEC13985
LimerickSouth Hill Credit Union LimitedIEC13986
Co ClareSs. Peter and Paul Credit Union LimitedIEC13987
DublinSt. Agnes Credit Union LimitedIEC13988
Co LimerickSt. Ailbes Credit Union LimitedIEC13989
GalwaySt. Anthony's and Claddagh Credit Union LimitedIEC13990
Co LimerickSt. Bernadette's Credit Union (Limerick) LimitedIEC13991
Co TipperarySt. Bernard's Credit Union LimitedIEC30545
Co GalwaySt. Brendan's (Ballygar) Credit Union LimitedIEC13992
Co OffalySt. Brigid's Credit Union LimitedIEC13993
Co KilkennySt. Canice's Kilkenny Credit Union LimitedIEC13994
Page 18 of 24
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
Co MayoSt. Colman's (Claremorris) Credit Union LimitedIEC13995
Co MeathSt. Colmcille's (Kells) Credit Union LimitedIEC30518
GalwaySt. Columba's Credit Union LimitedIEC13996
Co MeathSt. Declan's Ashbourne Credit Union LimitedIEC13997
Co WaterfordSt. Dominic Credit Union LimitedIEC13998
CorkSt. Finbarr's South Credit Union LimitedIEC13999
Co ClareSt. Francis' Credit Union LimitedIEC14000
CorkSt. Gabriel's Credit Union LimitedIEC14001
Co GalwaySt. Jarlath's Credit Union LimitedIEC14002
LimerickSt. John's Credit Union LimitedIEC14003
Co. DublinSt. Joseph's Aviation Credit Union LimitedIEC30521
CorkSt. Joseph's Mayfield Credit Union LimitedIEC14004
DublinSt. Kevin's Parish Credit Union LimitedIEC14005
DublinSt. Laurence O'Toole's Credit Union LimitedIEC30522
Co LimerickSt. Lelia's Credit Union LimitedIEC14006
Co MeathSt. Loman's Trim Credit Union LimitedIEC14007
DublinSt. Mary's Donnybrook Credit Union LimitedIEC30523
Co MeathSt. Mary's Moynalty Credit Union LimitedIEC14008
Co MeathSt. Mary's Navan Credit Union LimitedIEC14009
LimerickSt. Mary's Parish Credit Union LimitedIEC14010
CorkSt. Michael's Credit Union LimitedIEC14011
CorkSt. Patrick's (Cork) Credit Union LimitedIEC30526
DublinSt. Patrick's Credit Union (E.S.B. Staff) LimitedIEC30525
LimerickSt. Patrick's Parish (Limerick) Credit Union LimitedIEC14012
CorkSt. Paul's Garda Credit Union LimitedIEC14013
Co MeathSt. Scire Credit Union LimitedIEC30527
DublinStaff Of Superquinn Credit Union LimitedIEC30529
Co DublinStillorgan Credit Union LimitedIEC14015
DublinSundrive Credit Union LimitedIEC14016
Page 19 of 24
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
Co DonegalSwilly-Mulroy Credit Union LimitedIEC14017
Co MayoSwinford and District Credit Union LimitedIEC14018
Co DublinSwords and District Credit Union LimitedIEC14019
DublinTallaght and District Credit Union LimitedIEC14020
DublinTallaght West Credit Union LimitedIEC14021
Co WaterfordTallow Area Credit Union LimitedIEC14022
Co MeathTara and District Credit Union LimitedIEC14023
DublinTeachers' Union Of Ireland Credit Union LimitedIEC30532
Co TipperaryTemplemore Credit Union LimitedIEC14025
DublinTempleogue and District Credit Union LimitedIEC14026
Co LouthTermonfeckin Credit Union LimitedIEC30533
DublinTexaco Employees' Credit Union LimitedIEC14027
Co DublinThe Four Corners Credit Union LimitedIEC14028
DublinThe Irish Times Credit Union LimitedIEC14029
CorkThe Lough Credit Union LimitedIEC14030
Co DonegalThe Rosses Credit Union LimitedIEC14032
DublinThe Victory Credit Union LimitedIEC14033
Co KilkennyThomastown Credit Union LimitedIEC14034
Co TipperaryThurles Credit Union LimitedIEC14035
Co TipperaryTipperary Credit Union LimitedIEC14036
Co LouthTogher Credit Union LimitedIEC30538
Co KerryTralee C.I.E. Credit Union LimitedIEC30539
Co KerryTralee Credit Union LimitedIEC14037
Co WaterfordTramore Credit Union LimitedIEC14038
DublinTrinity Credit Union LimitedIEC14039
Co SligoTubbercurry and District Credit Union LimitedIEC14040
Co OffalyTullamore Credit Union LimitedIEC14041
Co CarlowTullow Credit Union LimitedIEC14042
Co GalwayTullycross Credit Union LimitedIEC30540
Page 20 of 24
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
DublinVFI Credit Union LimitedIEC30543
Co CavanVirginia Credit Union LimitedIEC14043
DublinWalkinstown Credit Union LimitedIEC14044
Co WaterfordWaterford Credit Union LimitedIEC14045
DublinWest Cabra Credit Union LimitedIEC14046
Co MayoWestport Credit Union LimitedIEC14047
Co WexfordWexford Credit Union LimitedIEC14048
Co WicklowWicklow and District Credit Union LimitedIEC14049
Co CorkYoughal Credit Union LimitedIEC14050
Total number of Credit Institutions, joining the MFI sector in Eire - Ireland : 420
ITALY CREDIT INSTITUTIONS
ID NAME CITY
MilanoBanco Santander S.A.IT03389
Total number of Credit Institutions, joining the MFI sector in Italy : 1
MALTA CREDIT INSTITUTIONS
ID NAME CITY
St Julian'sNemea Bank LtdMTCINEMM
Total number of Credit Institutions, joining the MFI sector in Malta : 1
NETHERLANDS CREDIT INSTITUTIONS
ID NAME CITY
AmsterdamAnadolubank Nederland NVNL551
DiemenInternational Card Services B.V.NL361
Den haagNederlandse Financierings-maatschappij voor ontwikkelingslandenNL690
Total number of Credit Institutions, joining the MFI sector in The Netherlands : 3
ROMANIA CREDIT INSTITUTIONS
ID NAME CITY
BucurestiCitibank Europe plc, Dublin - Sucursala RomaniaRORBPJS40065
Total number of Credit Institutions, joining the MFI sector in Romania : 1
Page 21 of 24
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
SWEDEN CREDIT INSTITUTIONS
ID NAME CITY
StockholmCapinordic Bank - filial till Capinordic Bank A/S DanmarkSE11649
StockholmJ.P. Morgan Europé Limited (UK), Stockholm FilialSE11650
VinslövSparbanken Göinge ABSE11148
Total number of Credit Institutions, joining the MFI sector in Sweden : 3
# Total numbers of Credit Institutions, joining the EU MFI sector: 434
Page 22 of 24
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
SPAIN MONEY MARKET FUNDS
ID NAME CITY
MadridCredit Suisse Government Euro Liquidity, FIESFI1269
ZaragozaIbercaja Monetario 5, FIESFI4092
Total number of Money Market Funds, joining the MFI sector in Spain : 2
FRANCE MONEY MARKET FUNDS
ID NAME CITY
PARISASTORG CTT FR0000993834
PARISASTORG PENSION FR0010680512
COURBEVOIEAXA IM STRATEGIES PLUSFR0000436537
PARIS CEDEX 13BEST SELLER SECURITE FR0010522227
PARISBFT TRESO JUIN 2009FR0010689729
PARISFORMULO SECURITE FR0010018283
PARIS CEDEX 16FORTIS MONETAIRE ETAT FR0010680322
PARIS CEDEX 16
FORTIS MONETAIRE JOUR FR0010680314
PARISGALAXIE G FR0010671164
PARISGESTION MONETAIRE FR0000987786
PARIS
HOSTA MONETAIRE FR0010618868
PARISHSBC ESCALE FR0010687350
PARIS
LFP OASIS MONETAIRE 2 FR0010693556
Total number of Money Market Funds, joining the MFI sector in France : 13
HUNGARY MONEY MARKET FUNDS
ID NAME CITY
BudapestBudapest Aranytrió Tõkevédett Nyíltvégû Pénzpiaci Alapok AlapjaHUFB310A04
BudapestMKB MOZAIK Tõkevédett Likvidítási AlapHUFB342A19
Total number of Money Market Funds, joining the MFI sector in Hungary : 2
Page 23 of 24
JOINERS TO THE MFI SECTOR
ECB UPDATES TO THE COMMUNITY LIST OF MONETARY FINANCIAL INSTITUTIONS
December 2008
EIRE - IRELAND MONEY MARKET FUNDS
ID NAME CITY
DublinGlobal Treasury Funds - Euro Government FundIEC51254
DublinInstitutional Euro Government Liquidity FundIEC51252
Total number of Money Market Funds, joining the MFI sector in Eire - Ireland : 2
LUXEMBOURG MONEY MARKET FUNDS
ID NAME CITY
LuxembourgEURIZON INVESTMENT SICAV - INSURANCE UNIT EURO SHORT TERM TLUO02005C0063
LuxembourgFIM SHORT TERM FUND - MONEY 1LUO01460C0032
LuxembourgFIM SHORT TERM FUND - MONEY 2LUO01460C0033
LuxembourgFIM SHORT TERM FUND - MONEY 3LUO01460C0034
LuxembourgFIM SHORT TERM FUND - MONEY 4LUO01460C0035
SenningerbergJPMORGAN LIQUIDITY FUNDS - US DOLLAR GOVERNMENT LIQUIDITY FULUO00260C0021
LuxembourgPETERCAM MONETA - EURO LIQUIDITY & FRNLUO00748C0035
Total number of Money Market Funds, joining the MFI sector in Luxembourg : 7
SWEDEN MONEY MARKET FUNDS
ID NAME CITY
StockholmSpiltan Räntefond SverigeSE60208
Total number of Money Market Funds, joining the MFI sector in Sweden : 1
# Total numbers of Money Market Funds, joining the EU MFI sector: 27
* TOTAL NUMBERS OF JOINERS TO THE EU MFI SECTOR: 461
Page 24 of 24