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MEMO/12/1018
EUROPEAN COMMISSION
MEMO
Brussels, 31 December 2018
State aid: Overview of decisions and on-going in-depth investigations of Financial Institutions in Difficulty
In 2008/2009, the Commission adopted a temporary state aid framework to enable
Member States to deal with financial problems in systemic banks, as well as support
access to finance for real economy firms. The crisis rules for banks, which were tightened
in July and December 2010, were extended on 1 December 2011. The Temporary
Framework for state aid measures to support access to finance in the current financial and
economic crisis expired in December 2011.
2
Communications from the Commission
to provide guidance to Member States
Communication from the Commission — The application of State aid rules to measures
taken in relation to financial institutions in the context of the current global financial crisis,
13 October 2008 (see IP/08/1495)
Communication from the Commission — The recapitalisation of financial institutions
in the current financial crisis: limitation of aid to the minimum necessary and safeguards
against undue distortions of competition, 5 December 2008 (see IP/08/1901)
Communication from the Commission on the Treatment of Impaired Assets in the
Community Banking Sector, 25 February 2009 (see IP/09/322)
Communication from the Commission - Temporary framework for State aid measures
to support access to finance in the current financial and economic crisis, adopted
on 17 December 2008 (see IP/08/1993), as amended on 25 February 2009.
Communication from the Commission - The return to viability and the assessment of
restructuring measures in the financial sector in the current crisis under the State aid
rules, 23 July 2009 (see IP/09/1180)
Communication from the Commission – on the application, from 1 January 2011, of State
aid rules to support measures in favour of banks in the context of the financial crisis (see
IP/10/1636)
Communication from the Commission - on the application, from 1 January 2012, of State
aid rules to support measures in favour of banks in the context of the financial crisis (see
IP/11/1488)
Communication from the Commission – on the application, from 1 August 2013, of State
aid rules to support measures in favour of banks in the context of the financial crisis (see
IP/13/672)
3
State aid cases - situation as of 31 December 2018
Decisions adopted by the Commission during the period 2008 to 20181. When the
Commission applied the Impaired Assets Communication the decision's reference is followed by (*)2
Austria
Type of measure / Beneficiary
Type of Decision Date of adoption
N557/2008 - Aid scheme for the Austrian
financial sector (guarantees,
recapitalisation & other)
Decision not to raise
objections
IP/08/1933
9 December 2008
N352/2009 - Prolongation EXME/09/0630 30 June 2009
N663/2009 - Second prolongation EXME/09/1217 17 December 2009
N241/2010 - Extension IP/10/839 25 June 2010
SA.32018 – Extension EXME 10/16.12 16 December 2010
N 214/2008 - Recapitalisation of Hypo
Tirol
Decision not to raise
objections
IP/09/928
17 June 2009
N 640/2009 - BAWAG – temporary
approval of capital injection and asset
guarantee *
Decision not to raise
objections
IP/09/1989
22 December 2009
N 261/2010 - Restructuring of BAWAG * Decision not to raise
objections
IP/10/865
30 June 2010
C 16/2009 and N698/2009 – Emergency
aid to Hypo Group Alpe Adria * Decision not to raise
objections
IP/09/1998
23 December 2009
SA.32745 - Restructuring of
Kommunalkredit *
Decision not to raise
objections
IP/11/389
31 March 2011
SA.32172 and SA.32554 – Temporary
approval of aid for Hypo Group Alpe Adria
[decision replaced – see below]
Decision not to raise
objections
IP/11/636
24 May 2011
SA.32172 and SA.32554 – Replacement
decision: Temporary approval of aid for
Hypo Group Alpe Adria
Decision not to raise
objections
19 July 2011
1 As a general rule, aid schemes are reviewable six months after approval. Some individual decisions are subject to a review and possible restructuring plan
2 If for a particular financial institution the Impaired Assets Communication was applied, this institution appears with an "*" except if the decision deals with the amendment of an existing impaired assets measure
4
SA.31883 – Restructuring of
Österreichische Volksbanken AG
Decision to open an in-
depth procedure
IP/11/1522
9 December 2011
SA.31189 – BAWAG Amendment Decision Decision not to raise
objections
19 December 2011
SA.31883 – Restructuring of
Österreichische Volksbanken AG
Final decision
IP/12/982
19 September 2012
SA.34716 - Recapitalisation of Hypo Tirol Decision not to raise
objections
IP/12/1067
4 October 2012
SA.32554 - Temporary approval of an
emergency recapitalisation in favour of
Hypo Group Alpe Adria
Decision not to raise
objections
IP/12/1315
5 December 2012
SA.32745 - Run-off plan of
Kommunalkredit Decision not to raise
objections
EXME/13/19.07
19 July 2013
SA.32554 - Liquidation of Hypo Group
Alpe Adria
Final decision
IP/13/811
3 September 2013
SA. 31883 (2015/N) – Restructuring of
Österreichische Volksbanken AG (OVAG):
authorisation for the amended
restructuring plan
Amendment
MEX/15/5303
2 July 2015
SA. 32745 (2017/N) – Sale of parts of
Kommunalkredit Austria AG
Corrigendum 17 March 2017
Belgium
Belgium/Luxembourg
NN45-49-50/2008 – Guarantee on
liabilities of Dexia
Decision not to raise
objections
IP/08/1745
19 November 2008
Prolongation IP/09/1662 30 October 2009
Belgium/France/Luxembourg
C9/2009 – Guarantee in favour of Dexia
on certain assets in FSA * Decision not to raise
objections
IP/09/399
13 March 2009
C9/2009 – Approval of restructuring plan
for Dexia * Final conditional
decision after formal
investigation procedure
IP/10/201
26 February 2010
5
SA.33760, SA.33763, SA.33764 –
Temporary approval of guarantees on the
refinancing of Dexia and DCL and opening
of in-depth investigation
Opening decision
IP/11/1592
21 December 2011
SA.33760, SA.33763, SA.33764 (2011/C)
- Dexia – prolongation of guarantees and
extension of the in depth investigation
IP/12/523 31 May 2012
SA.34925 - Dexia – Increase of guarantee
ceiling
IP/12/578 6 June 2012
SA.34925-SA.34927- SA.34928 (2012/C)
- Dexia – prolongation of guarantees
MEX/12/0926 26 September 2012
SA.33751, SA.33760, SA.33763,
SA.33764 (2011/C) and SA.30521
(MC2/2010) - Dexia and Belfius*
IP/12/1447 28 December 2012
SA.49039 (2017/N) and SA.49064
(2017/N) – Dexia Belgium and Dexia
France - Plan de conversion des actions
préférentielles de Dexia en actions
ordinaires
Amendment
MEX/17/3324
19 September 2017
Belgium/Luxembourg/Netherlands
N574/2008 – Measures in favour of Fortis Decision not to raise
objections
IP/08/1746
19 November 2008
NN42-46-53A/2008 – Restructuring aid to
Fortis Bank and Fortis Bank Luxembourg
Decision not to raise
objections
IP/08/1884
03 December 2008
Belgium/Luxembourg
N255/2009 and N274/2009 – Additional
aid measures in favour of Fortis Bank and
Fortis Bank Luxembourg *
Decision not to raise
objections
IP/09/743
12 May 2009
Belgium
N602/2008 – Recapitalisation measure in
favour of KBC
Decision not to raise
objections
IP/08/2033
18 December 2008
NN57/2008 – Capital Injection for Ethias
Group
Decision not to raise
objections
IP/09/254
12 February 2009
C18/2009 – Recapitalisation and asset
relief for KBC Group * Decision not to raise
objections
IP/09/1063
30 June 2009
6
C18/2009 – Asset relief and restructuring
package for KBC
Final conditional
decision after formal
investigation procedure
IP/09/1730
18 November 2009
N 256/2009 – Restructuring aid for Ethias
Decision not to raise
objections
IP/10/592
20 May 2010
SA.29833 – Monitoring of KBC: extension
of the target date of certain divestments
by KBC
16 December 2010
SA.29833 – Monitoring of KBC:
Amendment of certain measures in the
Restructuring Plan
27 July 2011
SA.30962 – Monitoring of Ethias 12 September 2011
SA.33751 – Temporary approval of rescue
aid for Dexia Bank Belgium and opens in
depth investigation
IP/11/1203 17 October 2011
SA.29833 – Monitoring of KBC: extension
of the target date of certain divestments
by KBC and amendment of restructuring
commitments
22 December 2011
SA.9833 (MC11/2009) – KBC – phasing
out and divestment
Decision not to raise
objections
EXME/12 / 21.12
20 December 2012
SA.30962 - Amendment amendments to
the restructuring plan of Ethias
Amendment
IP/14/672
12 June 2014
SA.33927 - Recover state aid from
financial cooperative ARCO
Opening decision
IP/12/347
Final decision
IP/14/773
3 July 2014
SA.43306 - Amendments to the
restructuring plan of Ethias: issuance of
additional subordinated debt
Amendment
MEX/15/5901
23 October 2015
Bulgaria
SA.38994 - Liquidity scheme in favour of
Bulgarian banks
Decision not to raise
objections
IP/14/754
29 June 2014
SA.39358 – Liquidity support to First
Investment Bank
Decision not to raise
objections
IP/14/2124
25 November 2014
7
Croatia
SA.46066 (2016/N) – Resolution scheme
for small credit institutions with
institutions with total assets below EUR
1.5 billion
Decision not to raise
objections
05 October 2016
SA.48287 (2017/N) – Prolongation of the
Resolution scheme for small credit
institutions with institutions with total
assets below EUR 1.5 billion
Decision not to raise
objections
23 June 2017
Cyprus
N511/2009 - Cypriot scheme to support
credit institutions (government bonds)
Decision not to raise
objections
IP/09/1569
22 October 2009
SA.34827 - Rescue recapitalisation of
Cyprus Popular Bank (ex-Marfin)
Decision not to raise
objections
IP/12/958
13 September 2012
SA.35499 - State guarantee scheme for
Cypriot banks
Decision not to raise
objections
IP/12/1171
6 November 2012
SA.35852 - Prolongation EXME/13/22.01 22 January 2013
SA.36930 - Prolongation EXME/13/25.07 25 July 2013
SA.37870 - Prolongation EXME/13/18.12 18 December 2013
SA.38867 - Prolongation EXME/14/25.06 25 June 2014
SA.35334 (2014/N) - Restructuring of
Cypriot cooperative credit institutions
Decision not to raise
objections
IP/14/186
24 February 2014
SA.40027 – Fifth Prolongation of Cypriot
guarantee scheme for banks H1 2015
EXME/15/3280 14 January 2015
SA.42080 – Sixth Prolongation of Cypriot
guarantee scheme for banks H2 2015
Prolongation 13 July 2015
SA.43367 – 2015 Additional restructuring
aid to the cooperative Central Bank Ltd
IP/15/6365 18 December 2015
SA.43874 – Seventh Prolongation of
Cypriot guarantee scheme for banks H1
2016
Prolongation 11 January 2016
SA.45051 – Final valuation of the
cooperative Central Bank Ltd
Decision not to raise
objections
27 April 2016
SA.45598 – Eight Prolongation of Cypriot
guarantee scheme for banks H2 2016
Prolongation 28 June 2016
SA.35334 (2018/N-2) - Liquidation aid for
the orderly market exit of Cyprus
Cooperative Bank Ltd *
Decision not to raise
objections
IP-18-4212
19 June 2018
8
SA.35334 (2018/N-3) - Amendment to
the liquidation aid for the orderly market
exit of Cyprus Cooperative Bank Ltd
Decision not to raise
objections
28 August 2018
SA.49554 (2018/N) - Cypriot scheme for
non-performing loans collateralized with
primary residences (Estia)
Decision not to raise
objections
MEX-18-6649
03 December 2018
Denmark
NN36/2008 - Rescue aid to
Roskilde Bank
Decision not to raise
objections
IP/08/1222
31 July 2008
NN39/2008 - Liquidation aid
Roskilde bank
Decision not to raise
objections
IP/08/1633
5 November 2008
SA.31867 – Amendments to liquidation
aid for Roskilde bank
Decision not to raise
objections
EXME 11 / 24.05
24 May 2011
NN51/2008 - Guarantee scheme for banks
in Denmark
Decision not to raise
objections
IP/08/1483
10 October 2008
N31a/2009 – Amendment of the
guarantee scheme
IP/09/206 17 August 2009
N20/2010 - Second prolongation EXME/10/0201 01 February 2010
N257/2010 - Extension IP/10/854 28 June 2010
SA.35741 - Prolongation EXME/12/14.12 14 December 2012
N31a/2009 - Recapitalisation scheme (and
amendment of the guarantee scheme)
Decision not to raise
objections
IP/09/206
3 February 2009
NN46/2009 - Prolongation EXME/09 /0817 17 August 2009
N628/2009 – Second prolongation EXME/09/1217 17 December 2009
NN23/2009 - Rescue aid for Fionia Bank Decision not to raise
objections
IP/09/819
20 May 2009
N407/2010 – Danish fund for winding up
of banks
Decision not to raise
objections
IP/10/1266
30 September 2010
SA.31938 (N537/2010) - Prolongation EXME/10/07.12 07 December 2010
SA.33001 – Prolongation EXME/11/28.06 28 June 2011
9
SA.33001 - Amendment of winding-up
scheme for credit institutions in Denmark
Decision not to raise
objections
EXME/11/01.08
1 August 2011
SA. 33757 – Extension of the winding-up
scheme for credit institutions in Denmark
Decision not to raise
objections
IP/11/1523
9 December 2011
N560/2009 – Aid for the liquidation of
Fionia Bank
Decision not to raise
objections
IP/10/1374
25 October 2010
SA.32634 - Temporary approval of rescue
aid for Amagerbanken
Decision not to raise
objections
IP/11/676
06 June 2011
SA 33485 - Restructuring plan of
Amagerbanken
EXME/12/01.25 25 January 2012
SA.31945- Liquidation aid for Eik Banken Decision not to raise
objections
IP/11/677
06 June 2011
SA.33117 - Aid for the liquidation of Fionia
Bank - revised commitments
18 July 2011
SA.33639 – Temporary approval of rescue
aid for Max Bank
IP/11/1172 10 October 2011
SA.34227– Guarantees for merging banks EXME/12/02.17 17 February 2012
SA.34943 – Prolongation of the winding-
up scheme and extension of the
guarantee scheme for merging banks
EXME/12/26.06 26 June 2012
SA.36811 – Prolongation of the winding-
up and guarantee for merging banks
schemes
EXME/13/11.07 11 July 2013
SA.38216 - Prolongation of the winding-
up scheme, compensation scheme, Model
I and Model II
29 January 2014
SA.34423 Support for the merger of
Vestjysk Bank and Aarhus Lokalbank
Decision not to raise
objections
EXME/12/04.25
25 April 2012
SA.34445 (2012/N) - The transfer of
property-related assets from FIH to the
FSC
IP/12/723 29 June 2012
SA.34445 - The transfer of property-
related assets from FIH to the FSC * Final decision
IP/14/241
11 March 2014
SA.40029 – Reintroduction of the
Winding-up scheme, compensation
scheme, Model I and Model II- H1 2015
EXME/15/4428 13 February 2015
10
SA.42405 – Prolongation of the Winding-
up scheme, compensation scheme, Model
I and Model II- H2 2015
MEX/12/5682 18 September 2015
SA.34720 (2015/C) - Opening of in-depth
investigation into restructuring aid to
Vestjysk Bank
IP/15/6252 04 December 2015
SA.34720 (2015/C) - Aid for the
restructuring of Vestjysk Bank
IP/17/2073 18 July 2017
SA.44031 (2015/N) - Winding-up scheme
for small banks
02 August 2017
SA.51200 (2018/N) - Prolongation of
Denmark's Winding-up scheme for small
banks
Decision not to raise
objections
MEX-18-5375
31 August 2018
Finland
N567/2008 - Finnish guarantee scheme Decision not to raise
objections
IP/08/1705
13 November 2008
N44/2009 - Amendment to the guarantee
scheme
5 February 2009
N239/2009 - Prolongation and
modification
IP/09/681
EXME/09/0430
30 April 2009
N674/2009 – Second prolongation and
modification of the guarantee scheme
EXME/09/1217 17 December 2009
NN2/2009 - Guarantee for Kaupthing
Bank Finland
Decision not to raise
objections
IP/09/82
21 January 2009
N329/2009 - Capital injection scheme Decision not to raise
objections
IP/09/1303
11 September 2009
N110/2010 – Prolongation Recapitalisation
scheme
EXME/10/0414 14 April 2010
France
N548/2008 - Financial support measures
to the banking industry in France
(Refinancing)
Decision not to raise
objections
IP/08/1609
30 October 2008
N251/2009 - Extension of the scheme IP/09/750 12 May 2009
N613/2008 - Financial support measures
to the banking industry in France
(Recapitalisation)
Decision not to raise
objections
IP/08/1900
08 December 2008
11
N29/2009 - Amendment to the Decision IP/09/158 28 January 2009
N164/2009 - Amendment to the Decision IP/09/461 23 March 2009
N249/2009 - Capital injection for Caisse
d'Epargne and Banque Populaire
Decision not to raise
objections
IP/09/722
8 May 2009
SA.35389 - State Aid SA. 35389 (2012/N)
Rescue aid in favour of Crédit Immobilier
de France
Decision not to raise
objections
IP/13/148
21 February 2013
SA.37075 - Crédit Immobilier de France –
Prolongation of guarantees
Decision not to raise
objections
EXME/13/14.08
14 August 2013
SA.37029 - Liquidation of Crédit
Immobilier de France
IP/13/1173 27 November 2013
Germany
C9/2008 - Restructuring aid to Sachsen
LB
Final conditional
decision after formal
investigation procedure
IP/08/849
4 June 2008
C10/2008 - Restructuring aid
to IKB
Final conditional
decision after formal
investigation procedure
IP/08/1557
21 October 2008
NN44/2008 - Rescue aid to Hypo Real
Estate Holding
Decision not to raise
objections
IP/08/1453
2 October 2008
N512/2008 - Aid scheme for financial
institutions in Germany (guarantees,
recapitalisations & other)
Decision not to raise
objections
IP/08/1589
27 October 2008
N625/2008 - Amendment to the Decision 12 December 2008
N330/2009 – Prolongation EXME/09/22.06 22 June 2009
N665/2009 – Second prolongation EXME/09/1217 17 December 2009
N222/2010 – Extension IP/10/789 23 June 2010
SA.34345 – Reactivation EXME/12/05.03 5 March 2012
SA.34897 - Prolongation EXME/12/29.06 29 June 2012
SA.35748 – Prolongation German support
scheme
EXME/12/07.12 7 December 2012
N615/2008 - Guarantee and
recapitalisation for BayernLB
Decision not to raise
objections
IP/08/2034
18 December 2008
12
N655/2008 - Guarantee for NordLB Decision not to raise
objections
IP/08/2056
22 December 2008
N412/2009 - Prolongation for NordLB EXME/09/0910 10 September 2009
N639/2008 - Guarantee for IKB Decision not to raise
objections
IP/08/2055
22 December 2008
N17/2009 - Guarantee for SdB –
Sicherungseinrichtungsgesellschaft
deutscher Banken mbH
Decision not to raise
objections
IP/09/114
22 January 2009
N244/2009 - Commerzbank capital
injection
Decision not to raise
objections
IP/09/711
7 May 2009
SA 34539 (2012/N) – Amendment of
restructuring plan of Commerzbank
EXME/12/03.30 30 March 2012
C43/2008 - Aid for the restructuring of
West LB *
Final conditional
decision after formal
investigation procedure
IP/09/741
12 May 2009
N531/2009 - Temporary additional aid to
West LB
Decision not to raise
objections
IP/09/1434
7 October 2009
N264/2009 - Recapitalisation of HSH
Nordbank
Decision not to raise
objections
IP/09/854
29 May 2009
C17/2009 - Recapitalisation and asset
relief for LBBW (Landesbank Baden
Württemberg) *
Decision not to raise
objections
IP/09/1058
30 June 2009
N314/2009 - German asset relief scheme
* Decision not to raise
objections
IP/09/1216
31 July 2009
N400/2009 - Additional aid (guarantees)
for IKB
Decision not to raise
objections
IP/09/1235
17 August 2009
C17/2009 - Landesbank Baden
Württemberg "LBBW" - restructuring plan
and impaired assets relief measure
Final conditional
decision after formal
investigation procedure
IP/09/1927
15 December 2009
N694/2009 – State guarantees for Hypo
Real Estate
Decision not to raise
objections
IP/09/1985
21 December 2009
13
N555/2009 – Rescue aid for WestLB; in-
depth investigation into bad bank*
Decision not to raise
objections
IP/09/1996
22 December 2009
N161/2010 – Recapitalisation of Hypo
Real Estate
Decision not to raise
objections
19 May 2010
N380/2010 – Temporary authorisation of
additional State support (guarantees) for
Hypo Real Estate and creation of a bad
bank structure, and extension of the
ongoing investigation procedure
C15/2009*
Decision not to raise
objections
IP/10/1172
24 September 2010
C32/2009 – Restructuring of savings bank
Sparkasse KölnBonn
Decision not to raise
objections
IP/10/1192
29 September 2010
SA.29510 – WestLB divestments 21 December 2010
MC 15/2009 - Landesbank Baden
Württemberg "LBBW" – Deka divestment
14 January 2011
SA.31646 - Monitoring of Sparkasse Köln-
Bonn - Prolongation of the deadline for
certain divestments
30 March 2011
SA.28264 (C15/2009) – Restructuring aid
for Hypo Real Estate * Final decision
IP/11/898
18 July 2011
SA.29338 (C29/2009) – Restructuring of
HSH Nordbank * Final conditional
decision
IP/11/1047
20 September 2011
SA.29590 (C40/2009) – Approval of split-
up of WestLB *
Final decision
IP/11/1576
20 December 2011
SA.33571 – Temporary approval of the
recapitalisation of NordLB
Decision not to raise
objections
EXME/11/22.12
22 December 2011
SA.34381 - Restructuring of NordLB * Decision not to raise
objections
IP/12/838
25 July 2012
SA.28487 - Restructuring aid to
BayernLB* Final conditional
decision
IP/12/847
25 July 2012
SA.29338 - Amendment of HSH Nordbank
AG Restructuring
Decision not to raise
objections and opening
of proceedings
IP/13/589
21 June 2013
SA.31646 - Amendment of the
restructuring plan for Sparkasse Köln-
Bonn
23 July 2013
14
SA.34381 - Amendment of Restructuring
Plan of NordLB
Decision not to raise
objections
IP/13/788
22 August 2013
SA.30062 - Amendment of LBBW 9 December 2013
SA.44910 – No aid: Approval to existing
guarantee ceiling for HSH Nordbank AG
IP/16/1643 2 May 2016
SA.52288 (2018/N) - Sale of HSH
Nordbank AG
No aid decision
IP-18-6561
26 November 2018
Greece
N560/2008 - Aid scheme to the banking
industry in Greece (guarantees,
recapitalisation & other)
Decision not to raise
objections
IP/081742
19 November 2008
Prolongation and modification EXME/09/0918 18 September 2009
N690/2009 – Prolongation EXME/10/0125 25 January 2010
N163/2010 - Amendment 12 May 2010
N260/2010 – Extension and amendment IP/10/864 30 June 2010
SA.31998 – Fourth extension - 21 December 2010
SA.32767 - Amendment EXME 11/04.04 4 April 2011
SA.33153 – Prolongation EXME 11/27.06 27 June 2011
SA.34149 – Prolongation EXME 12/06.02 6 February 2012
SA.35002 - Prolongation 6 July 2012
SA.35999 – Prolongation of guarantee and
bond loan scheme
EXME/13/22.01 22 January 2013
SA.36956 - Prolongation of the Guarantee
Scheme and the Bond Loan Scheme
EXME/13/25.07 25 July 2013
SA.37958 - Prolongation of the Guarantee
Scheme and the Bond Loan Scheme
14 January 2014
SA.38857 - - Prolongation of the
Guarantee Scheme and the Bond Loan
Scheme
EXME/14/26.06 26 June 2014
N328/2010 – Scheme for the
recapitalisation of credit institutions in
Greece under the financial Stability Fund
(FSF)
IP/10/1092 3 September 2010
SA. 31999 – Prolongation EXME 10/14.12 14 December 2010
SA.33154 - Prolongation EXME 11/27.06 27 June 2011
SA.34148 - Prolongation EXME 12/06.02 6 February 2012
SA.31154 – Restructuring of Agricultural
Bank of Greece (ATE)
Decision not to raise
objections
IP/11/626
23 May 2011
15
SA.34064 – Temporary approval of
second rescue recapitalisation of National
Bank of Greece under the Greek
recapitalisation scheme
Decision not to raise
objections
EXME/11/22.12
22 December 2011
SA.34115 – Resolution of T bank IP/12/485 16 May 2012
SA.34488 - Restructuring aid to Proton
bank through creation and capitalisation
of Nea Proton
IP/12/854 27 July 2012
SA.34823 HFSF Recapitalisation
commitment to Alpha Bank
IP/12/860 27 July 2012
SA.34824 HFSF Recapitalisation
commitment to National Bank of Greece
IP/12/860 27 July 2012
SA.34825 HFSF Recapitalisation
commitment to EFG Eurobank
IP/12/860 27 July 2012
SA.34826 HFSF Recapitalisation
commitment to Piraeus Bank
IP/12/860 27 July 2012
SA.35460 – Liquidation of ATE IP/13/401 3 May 2013
SA.31155 - Resolution of Hellenic Postbank
through the creation of a bridge bank
Decision not to raise
objections
6 May 2013
SA.34825 - Restructuring aid to Eurobank Final decision
IP/14/495
29 April 2014
SA.34488 - Restructuring aid to Proton
bank through creation and capitalisation
of Nea Proton
Final decision
IP/14/495
29 April 2014
SA.31155 - Resolution of Hellenic
Postbank through the creation of a bridge
bank
Final decision
IP/14/495
29 April 2014
SA.34823 - Restructuring of Alpha Bank Final decision
IP/14/790
9 July 2014
SA.37965, SA.37966, SA.37967 -
Resolution of three cooperative banks
9 July 2014
SA.34826 - Restructuring of Piraeus Bank Final decision
IP/14/870
23 July 2014
SA.34824 – Restructuring of National
Bank of Greece including SA.36658 -
Resolution aid to First Business Bank
(FBB) and SA.37156 - PROBANK S.A. –
Resolution through a transfer order to
National Bank of Greece
Final decision
IP/14/869
23 July 2014
SA.40030 –Prolongation of the Guarantee
Scheme and the Bond Loan Scheme for
Credit Institutions in Greece
EXME/15/3280 14 January 2015
SA.41503 – Resolution of Panellinia Bank
through a transfer order to Piraeus Bank
16 April 2015
16
SA.43366 – Approval of amended
restructuring plan of Alfa Bank
IP/15/6184 26 November 2015
SA.43363 – Approval of amended
restructuring plan of Eurobank
IP/15/6184 26 November 2015
SA.43364 – Approval of amended
restructuring plan of Piraeus Bank
IP/15/6193 29 November 2015
SA.43365 – Amendment of the
Restructuring plan approved in 2014 and
granting of new aid to National Bank of
Greece
IP/15/6255 04 December 2015
SA.43886 – Resolution of Peloponnese
Cooperative
Statement/15/6372 17 December 2015
SA.43825 – Prolongation of the Greek
Financial Support measures
18 December 2015
SA.45629 – Prolongation of the Greek
Financial Support measures
(recapitalisation scheme, guarantee
scheme and a bond loan scheme)
29 June 2016
SA.46558 (2016/N) – Liquidity Support to
Attica bank
07 October 2016
SA.46955 (2016/N) – Prolongation of the
State Guarantee Scheme
19 December 2016
SA.48400 (2017/N) – Prolongation of the
State Guarantee Scheme
Decision not to raise
objections
MEX-17-1878
03 July 2017
SA.49583 (2017/N) – Prolongation of the
State Guarantee Scheme
Prolongation
MEX-17-5149
06 December 2017
SA.51087 (2018/N) – Prolongation of the
State Guarantee Scheme
Decision not to raise
objections
MEX-18-4096
07 June 2018
SA.52444 (2018/N) - Prolongation of the
Greek guarantee scheme for banks
Decision not to raise
objections
MEX-18-6702
06 December 2018
Hungary
N664/2008 - Financial support measures
to Hungarian financial industry in form of
recapitalisation and guarantee scheme
Decision not to raise
objections
IP/09/253
12 February 2009
N355/2009 - Prolongation and
modification
EXME09 /0903 3 September 2009
N662/2009 – Second prolongation EXME/09/1217 17 December 2009
N224/2010 – Third prolongation of
Hungarian recapitalisation scheme
IP/10/789 23 June 2010
17
SA.31928 (N536/2010) – Fourth
prolongation
EXME/10/07.12 07 December 2010
SA.32995 – Prolongation EXME/11/23.06 23 June 2011
SA 34077 - Extension EXME//08.03 8 March 2012
SA.35145 – Prolongation EXME/12/30.07 30 July 2012
SA.36088 - Prolongation EXME/13/01.03 1 March 2013
N 358/2009 - Hungarian Mortgage
Support Scheme
Decision not to raise
objections
IP/09/1123
13 July 2009
N603/2009 - Prolongation EXME 09/1124 24 November 2009
SA.31922 - Prolongation EXME 10/08.12 08 December 2010
SA. 32993 - Prolongation EXME 11/09.06 09 June 2011
NN68/2009 – Hungarian liquidity support
scheme
Decision not to raise
objections
IP/10/19
14 January 2010
N225/2010 - Extension IP/10/854 28 June 2010
SA.31927 (N 535/2010) - Prolongation EXME/10/07.12 07 December 2010
SA.32994 – Prolongation EXME/11/23.06 23 June 2011
SA 34078 - Extension EXME/12/07.03 7 March 2012
SA.35144 – Prolongation EXME/12/30.07 30 July 2012
SA.36087 - Prolongation EXME/13/22.03 22 March 2013
SA.29608 (C37/2010) - Recapitalisation of
FHB
EXME/12/22.02 22 February 2012
SA.40441 (2015-N) – Approval of
restructuring aid to Magyar Kereskedelmi
Bank Zrt (MKB) *
IP/15/6347 16 December 2015
SA.38843 – Hungarian Asset Management
Company (MARK)
IP/16/279 10 February 2016
Ireland
NN48/2008 - Guarantee scheme
for banks in Ireland
Decision not to raise
objections
IP/08/1497
13 October 2008
N9/2009 - Recapitalisation of Anglo Irish
Bank
Decision not to raise
objections
IP/09/50
14 January 2009
N356/2009 - Recapitalisation of Anglo
Irish Bank
Decision not to raise
objections
IP/09/1045
26 June 2009
18
N61/2009 - Change of ownership of Anglo
Irish Bank
Decision not to raise
objections
IP/09/271
17 February 2009
N149/2009 - Recapitalisation of Bank of
Ireland
Decision not to raise
objections
IP/09/483
26 March 2009
N241/2009 - Recapitalisation of Allied
Irish Bank
Decision not to raise
objections
IP/09/744
12 May 2009
N349/2009 - Revised Irish guarantee
scheme for financial institutions (Eligible
Liabilities Guarantee scheme)
Decision not to raise
objections
IP/09/1787
20 November 2009
N198/2010 - Prolongation EXME/10/0531 31 May 2010
N254/2010 - Extension IP/10/854 28 June 2010
N487/2010 – Extension (including
guarantees on short-term liabilities)
Decision not to raise
objections
EXME/10/10.11
10 November 2010
SA.33006 – Prolongation (including
guarantees on short-term liabilities)
Decision not to raise
objections
IP/11/673
01 June 2011
SA.33740 - Prolongation (including
guarantees on short-term liabilities)
Decision not to raise
objections
EXME/11/08.12
8 December 2011
SA.34746 - Prolongation Decision not to raise
objections
1 June 2012
SA.35744 - Extension Decision not to raise
objections
12/12.12
12 December 2012
N725/2009 - Irish impaired asset relief
scheme (National Asset Management
Agency (NAMA)) *
Decision not to raise
objections
IP/10/198
26 February 2010
NN11/2010 – Temporary approval of
Rescue measure in favour of INBS
Decision not to raise
objections
IP/10/400
30 March 2010
NN12/2010 and C11/2010 – Temporary
approval of second recapitalisation of
Anglo Irish Bank and restructuring of
Anglo Irish Bank
Decision not to raise
objections on
recapitalisation, and
opening of proceedings
on restructuring
IP/10/400
31 March 2010
N160/2010 – Temporary approval of
recapitalisation of EBS
Decision not to raise
objections
IP/10/658
2 June 2010
19
N546/2009 - Approval of restructuring
plan of Bank of Ireland
Decision not to raise
objections
IP/10/954
15 July 2010
N331/2010 – Approval of the transfer of
the first tranche of impaired assets under
the Irish asset relief scheme NAMA*
Decision not to raise
objections
EXME 10/03.08
3 August 2010
NN35/2010 – Temporary approval of third
recapitalisation of Anglo Irish Bank
Decision not to raise
objections
IP/10/1046
10 August 2010
N347/2010 – Guarantee scheme for Irish
Financial Institutions
Decision not to raise
objections
IP/10/1154
21 September 2010
SA.31919 – Approval of the transfer of the
second tranche of impaired assets under
the Irish asset relief scheme NAMA
Decision not to raise
objections
EXME 10/29.11
29 November 2010
SA.31891 – Second recapitalisation of
Allied Irish Bank
Decision not to raise
objections
IP/10/1765
21 December 2010
SA.32057 – Temporary approval of fourth
recapitalisation and certain guarantees in
favour of Anglo Irish Bank
Decision not to raise
objections
IP/10/1765
21 December 2010
SA.31714 – Second recapitalisation of
Irish Nationwide Building Society (INBS)
Decision not to raise
objections
IP/10/1765
21 December 2010
SA.29907 and SA.32504 - Resolution of
Anglo Irish Banks and Irish Nationwide
Building Society
Final Decision
IP/11/801
29 June 2011
SA.33216 – Second rescue recapitalisation
of Bank of Ireland
Decision not to raise
objections
IP/11/854
11 July 2011
SA.33296 – Temporary approval of rescue
aid for merged entity Allied Irish
Banks/Educational Building Society
Decision not to raise
objections
IP/11/892
15 July 2011
SA.33311 – Temporary approval of rescue
aid for Irish Life & Permanent Group
Holdings
Decision not to raise
objections
IP/11/913
20 July 2011
SA.33023 – Restructuring of Quinn
Insurance Limited * Decision not to raise
objections
IP/11/1187
12 October 2011
SA.33443 – Second Restructuring Plan of
Bank of Ireland
Decision not to raise
objections
IP/11/1572
20 December 2011
20
SA.33170 – Resolution scheme for credit
unions in Ireland
Decision not to raise
objections
IP/11/1574
20 December 2011
SA.35209 - Prolongation EXME/12/03.09 3 September 2012
SA.35819 - Prolongation EXME/14.12 14 December 2012
SA.36944 - Prolongation 18 July 2013
SA.37984 - Prolongation EXME/14/16.01 16 January 2014
SA.38985 - Prolongation EXME/14/17.07 17 July 2014
SA.36262 - Prolongation IP/14/1167 16 October 2014
SA.31286 (MC9/2010) - Bank of Ireland Decision not to raise
objections
IP/13/669
9 July 2013
SA.29786 - Restructuring of AIB/EBS
IP/14/524 7 May 2014
SA.38562 - NAMA – Third tranche * EXME/14/29.07 29 July 2014
SA.39837 (2014/N) - Sixth Prolongation
of the Credit Union Resolution Scheme
29 January 2015
SA.33442 (2011/N) - Restructuring of
Irish Life and Permanent Group Holdings
plc (PTSB)
EXME/15/4756 9 April 2015
SA.41371 (2015/N) - First Prolongation of
the Credit Union Restructuring and
Stabilisation Scheme
5 May 2015
SA. 42083 - Prolongation of the Credit
Union Restructuring Scheme
MEX/15/5303 2 July 2015
SA.43423 (2015/N) - Second Prolongation
of the Credit Union Restructuring and
Stabilisation Scheme
MEX/15/6098 16 November 2015
SA.43745 (2015/N) - Eight Prolongation
of the Credit Union Resolution Scheme
MEX/15/6360 17 December 2015
SA.45129 (2016/N) - Third Prolongation
of the Credit Union Restructuring and
Stabilisation Scheme
4 May 2016
SA.45522 (2016/N) - Ninth Prolongation
of the Credit Union Resolution Scheme
20 June 2016
SA.46437 (2016/N) - Fourth Prolongation
of the Credit Union Restructuring and
Stabilisation Scheme
11 October 2016
SA.46951 (2016/N) - Tenth Prolongation
of the Credit Union Resolution Scheme H1
2017
19 December 2016
SA.48099 (2017/N) - Fifth Prolongation of
the Credit Union Restructuring and
Stabilisation Scheme
17 May 2017
21
SA.48337 (2017/N) –Eleven Prolongation
of the Credit Union Resolution Scheme H1
2017
05 July 2017
SA.49194 (2017/N) - Sixth Prolongation
of the Credit Union Restructuring and
Stabilisation Scheme
25 October 2017
SA.49274 (2017/N) –Twelve Prolongation
of the Credit Union Resolution Scheme H1
2017
15 November 2017
SA.50692 (2018/N) - Seventh
Prolongation of the Credit Union
Restructuring and Stabilisation Scheme
Decision not to raise
objections
MEX-18-3623
30 April 2018
SA.50953 (2018/N) – Thirteenth
Prolongation of the Credit Union
Resolution Scheme 2018
Decision not to raise
objections
MEX-18-3946
25 May 2018
SA.52132 (2018/N) - Eighth prolongation
of the Credit Union restructuring and
stabilisation scheme
Decision not to raise
objections
MEX-18-6343
08 November 2018
SA.52175 (2018/N) - 14th prolongation of
the Credit Union Resolution Scheme 2018-
19
Decision not to raise
objections
MEX-18-6466
16 November 2018
Italy
N520a/2008 - Guarantee scheme for
Italian banks
Decision not to raise
objections
IP/08/1706
14 November 2008
N328/2009 - Prolongation IP/09/929 16 June 2009
SA.34032 – Reintroduction of the Italian
Guarantee scheme
EXME/11/15.12 15 December 2011
SA.34344 - Amendment EXME/12/22.02 22 February 2012
N648/2008 - Recapitalisation scheme Decision not to raise
objections
IP/08/2059
23 December 2008
N97/2009 - Amendment 20 February 2009
N466/2009 - Prolongation MEX/09/1006 6 October 2009
N425/2010 - Prolongation EXME/10/21.10 21 October 2010
SA.35137 - MPS recapitalisation IP/12/1383 17 December 2012
SA.36175 - MPS - Restructuring IP/13/1174 27 November 2013
SA.39451 – Investigation on State
support to Banca Tercas
Opening Decision
EXME/15/4519
27 February 2015
SA.39543 – Approval of resolution plan of
Banca Marche*
IP/15/6139 22 November 2015
22
SA.41134 – Approval of resolution plan of
Banca Etruria*
IP/15/6139 22 November 2015
SA.41925 – Approval of resolution plan of
Banca Carife*
IP/15/6139 22 November 2015
SA.43547 – Approval of resolution plan of
Banca Carichieti*
IP/15/6139 22 November 2015
SA.39451 – Investigation on State
support to Banca Tercas * Negative Decision with
recovery
IP/15/6395
23 December 2015
SA.43390 – Approval of Italian
Securitisation Scheme
IP/16/279 10 February 2016
SA.39543 – Amendment to resolution plan
of Banca Marche * 29 April 2016
SA.41134 – Amendment to resolution plan
of Banca Etruria * 29 April 2016
SA.41925 – Amendment to resolution plan
of Banca Carife * 29 April 2016
SA.43547 – Amendment to resolution plan
of Banca Carichieti * 29 April 2016
SA.39543 – Second Amendment to
resolution plan of Banca Marche * 07 October 2016
SA.41134 – Second Amendment to
resolution plan of Banca Etruria*
07 October 2016
SA.41925 – Second Amendment to
resolution plan of Banca Carife * 07 October 2016
SA.43547 –Second Amendment to
resolution plan of Banca Carichieti * 07 October 2016
SA.47081 – Liquidity support to MPS Bank Decision not to raise
objections
29 December 2016
SA.47082 – First Prolongation of the
Guarantee scheme for Italian banks
Prolongation 29 December 2016
SA.47149 – Liquidity support to Banca
Popolare di Vicenza Decision not to raise
objections
MEX-17-107
18 January 2017
SA.47150 – Liquidity support to Veneto
Banca Decision not to raise
objections
MEX-17-107
18 January 2017
SA.47940 – Additional Liquidity support to
Banca Popolare di Vicenza
Decision not to raise
objections
12 April 2017
SA.47941 – Additional Liquidity support to
Veneto Banca
Decision not to raise
objections
12 April 2017
23
SA.39543 – Third Amendment to
resolution plan of Banca Marche: Sale of
the bridge banks Marche, Etruria and
Carichieti to UBI Banca *
Decision not to raise
objections
MEX-17-1190
30 April 2017
SA.41134 – Third Amendment to
resolution plan of Banca Etruria: : Sale of
the bridge banks Marche, Etruria and
Carichieti to UBI Banca *
Decision not to raise
objections
MEX-17-1190
30 April 2017
SA.43547 – Third Amendment to
resolution plan of Banca Carichieti: Sale of
the bridge banks Marche, Etruria and
Carichieti to UBI Banca *
Decision not to raise
objections
MEX-17-1190
30 April 2017
SA.45664 (2017/N) –Orderly liquidation of
Banca Popolare di Vicenza and Veneto
Banca - Liquidation aid *
Decision not to raise
objections
IP/17/1791
25 June 2017
SA.41925 (2017/N-2) – Sale of the bridge
bank Nuova Carife to BPER (third
amendment to the resolution of Carife) *
Decision not to raise
objections
MEX-17-1842
29 June 2017
SA.47677 (2017/N) –New aid and
amended restructuring plan of Banca
Monte dei Paschi di Siena *
Decision not to raise
objections
IP/17/1502
IP/17/1905
04 July 2017
SA.48416 (2017/N) – Prolongation of the
Italian guarantee Scheme for the
Securitisation of non-performing loans *
Prolongation
MEX-17-3123
06 September 2017
SA.50640 (2018/N) - Italy - liquidation
scheme for small banks
Decision not to raise
objections
MEX-18-3323
13 April 2018
SA.51026 (2018/N) - Prolongation of the
Italian guarantee scheme for the
securitisation of non-performing loans
Prolongation
MEX-18-5375
31 August 2018
Latvia
NN68/2008 - Public support measures to
Parex Banka
Decision not to raise
objections
IP/08/1766
24 November 2008
NN3/2009 - Amendment to the Decision 11 February 2009
N189/2009 - Amendment to the Decision IP/09/732 11 May 2009
N638/2008 - Guarantee scheme for banks Decision not to raise
objections
IP/08/2054
22 December 2008
24
N326/2009 – Prolongation EXME/09/0630 30 June 2009
N664/2009 – Second prolongation EXME/09/1217 17 December 2009
N223/2010 – Extension IP/10/839 24 June 2010
NN60/2009 - Capital injection for
Mortgage Bank of Latvia
Decision not to raise
objections
IP/09/1742
19 November 2009
C26/2009 – Restructuring of Parex
Banka* Final decision
IP/10/1127
15 September 2010
SA.30704 – Temporary approval of
support to Latvian Mortgage and Land
Bank and opening of in-depth procedure
into the measures for the bank's
transformation
Decision not to raise
objections and opening
of proceedings on
restructuring
IP/12/77
26 January 2012
SA.34747 - Amendments to Parex
restructuring plan
EXME/12/10.08 10 August 2012
SA.30704 - Additional aid measures to the
Latvian Mortgage and Land Bank
Final decision
IP/13/705
17 July 2013
SA.36612 – State aid in favour of Reverta
and Citadele
IP/14/793 9 July 2014
Lithuania
N200/2009 and N47/2010 – Support
Package for Lithuanian Financial
Institutions (guarantees, recapitalisations
and asset relief) *
Decision not to raise
objections
IP/10/1032
5 August 2010
SA.32188 – Extension EXME/11/21.1 21 January 2011
SA. 33135 - Prolongation EXME/11/27.06 27 June 2011
SA 34288 - Extension EXME/12/06.03 6 March 2012
SA.35129 - Prolongation EXME/12/27.07 27 July 2012
SA.36047 - Prolongation EXME/13/22.02 22 February 2013
SA.34208 - Rescue of the Lithuania's
Central Credit Unions
MEX/12/0926 26 September 2012
SA.36248 - Resolution of AB Ukio Bankas Decision not to raise
objections
EXME/13/14.08
14 August 2013
SA.38664 - Additional liquidation aid for
the resolution of AB Ukio Bankas
EXME/14/17.07 17 July 2014
SA.48920 (2017/N) - Recapitalisation of
the Lithuanian Central Credit Union
18 December 2017
25
Luxembourg
N344/2009&N380/2009 - Restructuring
aid for Kaupthing Bank Luxembourg
Decision not to raise
objections
IP/09/1107
9 July 2009
SA.34440 (2012/C) (ex 2012/N) – Sale of
Dexia
Opening decision 3 April 2012
SA.34440 (2012/C) (ex 2012/N) – Sale of
Dexia BIL
Final no aid decision
IP/12/840
25 July 2012
Netherlands
N524/2008 - Guarantee scheme for Dutch
financial institutions
Decision not to raise
objections
IP/08/1610
30 October 2008
N379/2009 - Prolongation and
modification
EXME/09/0707 7 July 2009
N669/2009 – Second prolongation EXME/09/1217 17 December 2009
N238/2010 - Extension IP/10/864 29 June 2010
N528/2008 - Measure in favour of ING Decision not to raise
objections
IP/08/1699
13 November 2008
N569/2008 - Measure in favour of Aegon Decision not to raise
objections
IP/08/1822
27 November 2008
N611/2008 - SNS REAAL/New capital
injection by Dutch authorities
Decision not to raise
objections
IP/08/1951
10 December 2008
C10/2009 - ING Illiquid asset facility * Decision not to raise
objections
IP/09/514
31 March 2009
C10/2009 - ING restructuring plan and
illiquid asset back-up facility Final decision
IP/09/1729
18 November 2009
N371/2009 – Approval of recapitalisation
of SNS REAAL
Decision not to raise
objections
IP/10/82
28 January 2010
N372/2009 – Approval of recapitalisation
of AEGON
Decision not to raise
objections
IP/10/1053
17 August 2010
SA.29832 – ING call of hybrid instruments IP/10/1619 30 November 2010
26
SA.26674 – Restructuring of ABN Amro
Group
Final conditional
decision
IP/11/406
5 April 2011
SA.33303 – Additional commitments by
SNS - to ensure proper remuneration of a
capital injection
Decision not to raise
objections
EXME/11/19.12
19 December 2011
N 373/2009 (SA.28855) – ING approval of
2009 restructuring plan*
Decision not to raise
objections
IP/12/468
11 May 2012
SA.33305 and SA.29832 – Re-notification
of recapitalisation aid to ING
Opening decision
IP/12/468
11 May 2012
SA.33305 and SA.29832 – Amendment of
the ING restructuring
Final decision
IP/12/1226
16 November 2012
SA.35382 - Rescue aid for SNS REAAL IP/13/150 22 February 2013
SA.29832 - Amendment of ING 5 November 2013
SA.29832 - Monitoring of ING 11 December 2013
SA.36598 - Restructuring plan of SNS –
2013 *
IP/13/1280 19 December 2013
Poland
N208/2009 - Polish support scheme for
financial institutions (guarantee and
liquidity support)
Decision not to raise
objections
IP/09/1360
25 September 2009
N 658/2009 - Prolongation EXME/10/0209 9 February 2010
N236/2010 – Second Extension IP/10/864 29 June 2010
SA.31923 – Third Prolongation EXME 10/16.12 16 December 2010
SA.33008 and 32946 – Prolongation EXME/11/28.6 28 June 2011
SA.34081 - Prolongation EXME/12/08.02 8 February 2012
SA.34811 - Prolongation EXME/12/09.07 9 July 2012
SA.35944 - Prolongation EXME/13/29.01 29 January 2013
SA.36965 - Prolongation 23 July 2013
SA.38023 - Prolongation EXME/14/03.02 3 February 2014
SA.39015 - Prolongation EXME/14/29.07 29 July 2014
N302/2009 – Polish bank recapitalisation
scheme
Decision not to raise
objections
IP/09/1979
21 December 2009
N 262/2010 - Prolongation 5 July 2010
SA.31924 – Second extension EXME 10/16.12 16 December 2010
SA.33007 – Prolongation EXME/11/28.6 28 June 2011
27
SA.34066 - Prolongation EXME/12/27.2 27 February 2012
SA.34812 – Prolongation EXME/12/29.06 29 June 2012
SA.35943 - Prolongation EXME/13/11.02 11 February 2013
SA.37425 - Credit Unions Orderly
Liquidation Scheme
EXME/14/18.02 18 February 2014
SA.38747 - Prolongation EXME/14/01.07 1 July 2014
SA.40096 - Second Prolongation of the
Credit Unions Orderly Liquidation Scheme
EXME/15/27.01 27 January 2015
SA.40480 - Polish bank guarantee scheme
– Eleventh Prolongation
EXME/15/27.01 27 January 2015
SA.37421 (2014/N) - Methodology to
calculate the Gross Grant Equivalent for
State aid in the form of sureties and
guarantees
01 July 2015
SA.42078 (2015/N) – Third Prolongation
of the Credit Unions Orderly Liquidation
Scheme H2 2015
MEX/15/5312 06 July 2015
SA.42560 (2015/N) - Polish bank
guarantee scheme –Twelfth Prolongation
MEX/15/5523 24 August 2015
SA.43650 (2015/N) – Fourth Prolongation
of the Credit Unions Orderly Liquidation
Scheme H1 2016
15 December 2015
SA.43924 (2015/N) - Polish bank
guarantee scheme H1 2016–Thirteenth
Prolongation
1 February 2016
SA.45517 (2016/N) – Fifth Prolongation of
the Credit Unions Orderly Liquidation
Scheme H2 2016
29 June 2016
SA.45575 (2016/N) - Polish bank
guarantee scheme H2 2016– Fourteenth
Prolongation
1 July 2016
SA.46871 (2016/N) – Fifteenth
Prolongation Polish bank guarantee
scheme H1 2017
19 December 2016
SA.46575 (2016/N) – Resolution Scheme
for cooperative banks
20 December 2016
SA.46982 (2017/N) – Sixth Prolongation
of the Credit Unions Orderly Liquidation
Scheme H1 2017
Prolongation
MEX-17-433
02 March 2017
SA.48227 (2017/N) – Sixteenth
Prolongation Polish bank guarantee
scheme H2 2017
05 July 2017
SA.48302 (2017/N) – Prolongation of the
Resolution Scheme for cooperative banks
and small commercial banks
02 August 2017
28
SA.48256 (2017/N) – Seventh
Prolongation of the Credit Unions Orderly
Liquidation Scheme H2 2017
02 August 2017
SA.49404 (2017/N) - Seventeenth
prolongation of the Polish bank guarantee
scheme
Decision not to raise
objections
07 December 2017
SA.51235 (2018/N) – Eighteenth
Prolongation of the Polish bank guarantee
scheme
Decision not to raise
objections
MEX-18-4463
11 July 2018
SA.51403 (2018/N) – Second
Prolongation of the Resolution Scheme for
cooperative banks and small commercial
banks
Decision not to raise
objections
MEX-18-4965
10 August 2018
SA.51482 (2018/N) - Eighth prolongation
of the Credit Unions Orderly Liquidation
Scheme
Decision not to raise
objections
MEX-18-5375
31 August 2018
SA.52481 (2018/N) - Nineteenth
prolongation of the Polish bank guarantee
scheme
Decision not to raise
objections
MEX-18-6702
06 December 2018
Portugal
NN60/2008 - Guarantee scheme for credit
institutions in Portugal
Decision not to raise
objections
IP/08/1601
29 October 2008
N51/2010 – Prolongation EXME/10/0222 22 February 2010
N 315/2010 - Extension IP/10/997 23 July 2010
SA.32158 – Third prolongation EXME/11/21.1 21 January 2011
SA.33178 – Fourth prolongation EXME/11/30.06 30 June 2011
SA.34034 - Amendment EXME/11/21.12 21 December 2011
SA.34958 - Prolongation EXME/12/27.06 27 June 2012
SA.35743 - Prolongation EXME/12/17.12 17 December 2012
SA.36869 - Prolongation EXME/13/01.08 1 August 2013
SA.37698 - Prolongation EXME/13/19.12 19 December 2013
SA.38900 - Prolongation EXME/14/30.07 30 July 2014
N556/2008 - Bank recapitalisation scheme Decision not to raise
objections
IP/09/818
20 May 2009
N 80/2010 – Prolongation EXME/10/0317 17 March 2010
N314/2010 – Second prolongation IP/10/997 23 July 2010
29
SA.32157 – Third extension EXME/11/21.1 21 January 2011
SA.33177 – Fourth prolongation EXME/11/30.06 30 June 2011
SA.34055 – Prolongation EXME/12/30.05 30 May 2012
SA.35747 - Prolongation EXME/12/17.12 17 December 2012
SA.36869 – Prolongation EXME/13/01.08 1 August 2013
C33/2009 - Banco Privado Português –
recovery of illegal State aid
Negative decision with
recovery
IP/10/972
20 July 2010
SA.26909 – Banco Português de
Negócios*
Approval of the
restructuring
IP/12/315
27 March 2012
SA.34055 (2011/N) - New recapitalisation
scheme for banks in Portugal
Decision not to raise
objections
EXME/12/30.5
30 May 2012
SA.35062 - Recapitalisation of Caixa Geral
de Depósitos, S.A. (CGD)
Decision not to raise
objections
IP/12/805
18 July 2012
Rescue recapitalisation of Banif Decision not to raise
objections
IP/13/31
21 January 2013
SA.36180 - Portuguese Guarantee
Scheme on EIB lending
27 June 2013
SA.37417 - Amendment of the Guarantee
Scheme on EIB lending
7 October 2013
SA.37688 - Prolongation EXME/13/18.12 17 December 2013
SA.38778 - Prolongation EXME/14/30.07 30 July 2014
SA.35062 - Restructuring of Caixa Geral
de Depósitos, S.A. (CGD)
Final decision
IP/13/738
24 July 2013
SA.35238 - BPI Restructuring Decision not to raise
objections
IP/13/738
24 July 2013
SA.34724 - Restructuring of Millennium
BCP / Portugal
Decision not to raise
objections
EXME/13/02.09
29 September 2013
SA.39250 - Resolution aid for Portuguese
Banco Espírito Santo
IP/14/901 4 August 2014
SA.39991 – Eleventh Prolongation of the
Portuguese Guarantee Scheme
EXMEX/15/4120 4 February 2015
SA.39958 – Third Prolongation of the
Portuguese Guarantee Scheme on EIB
lending
6 February 2015
30
SA.42156 – Fourth Prolongation of the
Portuguese Guarantee Scheme on EIB
lending
MEX/15/5377 15 July 2015
SA.42404 – Twelfth Prolongation of the
Portuguese Guarantee Scheme
MEX/15/5425 4 July 2015
SA.43976 – Amendment of the 2014
Resolution for Portuguese Banco Espírito
Santo
IP/15/6381 19 December 2015
SA.43977 - Resolution of Banif * Opening decision
IP/15/5439
Closing decision
IP/15/6380
24 July 2015
21 December 2015
SA.43996 – Thirteenth Prolongation of the
Portuguese Guarantee Scheme
13 January 2016
SA.44013 – Fifth prolongation of the
Portuguese Guarantee Scheme on EIB
lending
1 February 2016
SA.43976 – Corrigendum to the Decision
"Amendment of the 2014 Resolution for
Portuguese Banco Espírito Santo"of 19
December 2015
IP/15/6381 16 February 2016
SA.45671 – Sixth prolongation of the
Portuguese Guarantee Scheme on EIB
lending
28 July 2016
SA.45761 – Fourteenth Prolongation of
the Portuguese Guarantee Scheme
29 July 2016
SA.43977 – Decision on the impaired
asset measure in the resolution of Banif *
21 November 2016
SA.47164 – Seventh prolongation of the
Portuguese Guarantee Scheme on EIB
lending
Prolongation
MEX-17-301
17 February 2017
SA.47168 – Fifteenth Prolongation of the
Portuguese Guarantee Scheme
Prolongation
MEX-17-301
17 February 2017
SA.47178 – Recapitalisation measures for
Caixa Geral de Depósitos, S.A and limited
amendments of the existing commitments
Decision not to raise
objections
IP/17/556
MEMO/17/557
10 March 2017
SA.49275 – Sale of Novo Banco with
additional aid in the context of the 2014
Resolution of Banco Espírito Santo S.A.
Decision not to raise
objections
IP/17/3865
11 October 2017
SA.48549 – Eighth prolongation of the
Portuguese Guarantee Scheme on EIB
lending
Prolongation
MEX-17-4421
07 November 2017
SA.48550 – Sixteenth Prolongation of the
Portuguese Guarantee Scheme
Prolongation
MEX-17-4421
07 November 2017
31
SA.51041 (2018/N) – Ninth prolongation
of the Portuguese Guarantee Scheme on
EIB lending
Decision not to raise
objections
MEX-18-4941
09 August 2018
SA.51042 (2018/N) – Seventeenth
Prolongation of the Portuguese Guarantee
Scheme
Decision not to raise
objections
MEX-18-4941
09 August 2018
Slovakia
N392/2009 - Slovak bank support scheme
(guarantees and recapitalisations)
Decision not to raise
objections
IP/09/1889
8 December 2009
Slovenia
N531/2008 - Guarantee scheme for credit
institutions in Slovenia
Decision not to raise
objections
IP/08/1964
12 December 2008
N331/2009 - Prolongation EXME/09 / 22.06 22 June 2009
N651/2009 – Second prolongation EXME/09/1217 17 December 2009
N245/2010 - Extension IP/10/864 29 June 2010
N637/2008 - Liquidity scheme for financial
sector
Decision not to raise
objections
IP/09/452
20 March 2009
N510/2009 – Prolongation EXME/09/1910 19 October 2009
N113/2010 – Second Prolongation EXME/10/0415 15 April 2010
N321/2010 – Extension IP/10/1066 24 August 2010
SA.32261 – Temporary approval of rescue
recapitalisation of Nova Ljubljanska Banka
IP/11/264 7 March 2011
SA.34937 - Second Recapitalisation of
NLB and opening of proceedings
Decision not to raise
objections and opening
of proceedings
IP/12/724
2 July 2012
SA.35709 - Recapitalisation of NKBM Decision not to raise
objections
MEX/12/1220
20 December 2012
SA.37315 - Rescue aid in favour to Factor
Banka
Decision not to raise
objections
IP/13/822
6 September 2013
SA.37314 - Rescue aid in favour of
Probanka
Decision not to raise
objections
IP/13/822
6 September 2013
32
SA.33229 – Restructuring of Nova
Ljubljanska Banka (NLB) * Final decision
IP/13/1276
18 December 2013
SA.35709 - Restructuring Plan of NKBM * Decision not to raise
objections
IP/13/1276
18 December 2013
SA.37690 - Rescue of Abanka * Decision not to raise
objections
IP/13/1276
18 December 2013
SA.37643 - Orderly winding down of
Factor Banka
Decision not to raise
objections
IP/13/1276
18 December 2013
SA.37642 - Orderly winding down of
Probanka
Decision not to raise
objections
IP/13/1276
18 December 2013
SA.38228 - Restructuring of Abanka Vipa
Group * Decision not to raise
objections
IP/14/926
13 August 2014
SA.38522 - Aid to Banka Celje based on
the restructuring plan of Banka Celje and
its merger with Abanka *
Decision not to raise
objections
IP/14/2700
16 December 2014
SA.33229 (2017/N-2) – Amendment of
the Restructuring decision of Nova
Ljubljanska Banka (NLB)
Amendment
MEX-17-1275
11 May 2017
SA.33229 (2018/C) ("ex 2017/N-3") -
Opening decision - Amendment of the
Restructuring Commitments of Nova
Ljubljanska Banka (NLB)
Opening decision
IP-18-482
26 January 2018
SA.33229 (2018/N-4) – Closing decision –
Amendment of the Restructuring decision
of Nova Ljubljanska Banka (NLB)
Final decision
IP-18-4961
10 August 2018
Spain
NN54a/2008 - Fund for the Acquisition of
Financial Assets in Spain
Decision not to raise
objections
IP/08/1630
4 November 2008
Modification Decision not to raise
objections
8 April 2009
N337/2009 - Prolongation EXME/09/0807 7 August 2009
NN54b/2008 - Spanish guarantee scheme
for credit institutions
Decision not to raise
objections
IP/08/2049
22 December 2008
Prolongation EXME/09 / 0625 25 June 2009
33
N588/2009 - Second prolongation EXME/09/1201 1 December 2009
N263/2010 - Extension IP/10/854 28 June 2010
SA.32921 – Prolongation EXME 10/29.11 29 November 2010
SA.32990 – Prolongation IP/11/673 1 June 2011
SA 34224 - Prolongation EXME 12/09.02 9 February 2012
SA 34904 - Extension EXME/12/29.06 29 June 2012
SA.36020 - Prolongation EXME/13/06.02 6 February 2013
N28/2010 – Spanish recapitalisation
scheme for credit institutions (Fondo de
Reestructuración Ordenada Bancaria"
(FROB))
Decision not to raise
objections
IP/10/70
28 January 2010
N317/2010 – Prolongation IP/10/997 23 July 2010
SA.35069 - New recapitalisation Scheme
for credit institutions
Decision not to raise
objections
IP/12/849
25 July 2012
NN61/2009 - Restructuring aid for Caja
Castilla La Mancha *
Decision not to raise
objections
IP/10/855
29 June 2010
N 392/2010 – Restructuring aid for
Spanish saving bank Caja Sur *
Decision not to raise
objections
IP/10/1479
8 November 2010
SA.33402 – Capital injection for Caja de
Ahorros de Mediterraneo (CAM)
Decision not to raise
objections
EXME 11/25.07
24 July 2011
SA.33096 – Temporary approval of rescue
aid for NCG Banco
Decision not to raise
objections
IP/11/1143
30 September 2011
SA.33095 – Temporary approval of rescue
aid for Unnim Banc
Decision not to raise
objections
IP/11/1143
30 September 2011
SA.33103 – Temporary approval of rescue
aid for Catalunya Banc
Decision not to raise
objections
IP/11/1143
30 September 2011
SA.33917 – Temporary approval of the
recapitalisation and liquidity support for
Banco de Valencia
Decision not to raise
objections
IP/11/1388
21 November 2011
SA.34255 - Restructuring of CAM * Decision not to raise
objections
IP/12/517
30 May 2012
SA.34820 - Rescue aid to BFA/Bankia Decision not to raise
objections
IP/12/699
27 June 2012
34
SA.33733 - Adjudicación UNNIM Banc a
favor de BBVA por el FROB. Continuación
de SA 33095 (2011/N) - Spain
Recapitalisation of UNNIM Banc *
Decision not to raise
objections
IP/12/839
25 July 2012
SA.35369 - Urgent recapitalisation of BFA
Group
Decision not to raise
objections
7 September 2012
SA.33735 - Restructuring of
CatalunyaCaixa * Decision not to raise
objections
IP/12/1277
28 November 2012
SA.35253 - Restructuring of BFA/Bankia * Decision not to raise
objections
IP/12/1277
28 November 2012
SA.33734 - Restructuring of
NovaCaixaGalicia *
Decision not to raise
objections
IP/12/1277
28 November 2012
SA.34053 - Restructuring of Banco de
Valencia *
Decision not to raise
objections
IP/12/1277
28 November 2012
SA.34536 - Restructuring of CEISS * IP/12/1432 20 December 2012
SA.35488 - Restructuring of Banco Mare
Notrum - *
IP/12/1432 20 December 2012
SA.35489 - Restructuring of Caja3 * IP/12/1432 20 December 2012
SA.35490 - Restructuring of Liberbank * IP/12/1432 20 December 2012
SA.36249 - Restructuring of CEISS
through integration with Unicaja *
Decision not to raise
objections
13 May 2013
SA.36500 Restructuring of Banco
Gallego*
Decision not to raise
objections
IP/13/745
25 July 2013
SA.36249 – Banco CEISS – Amendment
decision
25 July 2013
SA.36663 - Restructuring of SGR EXME/14/13.02 13 February 2014
SA.36249 - Amendment of the
Restructuring of CEISS through
integration with Unicaja Banco
IP/14/262 12 March 2014
SA.33734 - Revised restructuring plan for
NCG following sale to Banesco Group *
IP/14/704 20 June 2014
SA.39402 - Catalunya Banc's revised
restructuring plan following its sale to
BBVA
IP/14/2741 17 December 2014
SA.47174 - Amendment to the
Restructuring plan of Banco CEISS
Decision not to raise
objections
MEX-17-160
27 January 2017
35
Sweden
N533/2008 - Support measures for the
banking industry in Sweden (guarantees)
Decision not to raise
objections
IP/08/1600
29 October 2008
N26/2009 - Amendment to the decision IP/09/186 28 January 2009
N154/2009 - Amendment and
prolongation
IP/09/652 28 April 2009
N544/2009 – Prolongation EXME/09/1026 26 October 2009
N 127/2010 – Second Prolongation EXME/10/0422 22 April 2010
N 207/2010 - Extension of Swedish
guarantee scheme
EXME/10/0615 15 June 2010
SA.31949 – Prolongation EXME 10/01.12 1 December 2010
NN64/2008 - Emergency rescue measures
regarding Carnegie Investment Bank
Decision not to raise
objections
IP/08/1977
15 December 2008
N69/2009 - Recapitalisation scheme Decision not to raise
objections
IP/09/241
11 February 2009
N436/2009 - Prolongation EXME/09 / 0805 5 August 2009
NN 18/2010 – Clearance of restructuring
aid for Carnegie Investment Bank
Decision not to raise
objections
IP/10/558
12 May 2010
United Kingdom
NN41/2008 - Rescue aid to Bradford and
Bingley
Decision not to raise
objections
IP/08/1437
1st October 2008
N507/2008 - Aid scheme to the banking
industry in the UK (guarantees,
recapitalisation & other)
Decision not to raise
objections
IP/08/1496
13 October 2008
N650/2008 - Amendment to the Decision 23 December 2008
N193/2009 - Prolongation IP/09/586 15 April 2009
N537/2009 – Prolongation EXME/10/13 13 October 2009
N677/2009 - Prolongation EXME/09/1217 17 December 2009
N111/2009 - Working capital guarantee
scheme *
Decision not to raise
objections
IP/09/471
24 March 2009
UK Asset backed Securities guarantee
scheme
Decision not to raise
objections
IP/09/613
21 April 2009
36
Prolongation EXME/09/1027 27 October 2009
C14/2008 - Restructuring package for
Northern Rock *
Final conditional
decision after formal
investigation procedure
IP/09/1600
28 October 2009
N428/2009 - Restructuring plan of Lloyds
Banking Group
Decision not to raise
objections
IP/09/1728
18 November 2009
N422/2009 and N621/2009 - Royal Bank
of Scotland, impaired asset relief measure
and restructuring plan *
Decision not to raise
objections
IP/09/1915
14 December 2009
N194/2009 – Liquidation aid to Bradford &
Bingley
Decision not to raise
objections
IP/10/47
25 January 2010
NN19/2009 – Restructuring of
Dunfermline Building Society *
Decision not to raise
objections
IP/10/48
25 January 2010
SA.34218 - UK Credit Easing Schemes EXME/12/14.03 14 March 2012
SA.34908 - Extension EXME/12/26.06 26 June 2012
SA.35755 - Prolongation EXME/12/14.12 14 December 2012
SA.38304 - Amendments to restructuring
plan of Royal Bank of Scotland
IR/14/410 9 April 2014
SA.29834 - Amendment of the
restructuring plan of Lloyds
IP/14/554 13 May 2014
SA.29731 and SA.30326 – Amendment of
commitments Northern Rock and Bradford
& Bingley
22 September 2014
SA.47702 - Alternative package to replace
the commitment for the Royal Bank of
Scotland to divest the Rainbow business -
Opening Decision
Amendment
IP-17-863
04 April 2017
SA.47702 - Alternative package to replace
the commitment for the Royal Bank of
Scotland to divest the Rainbow business –
Final Decision
Final decision
IP/17/3307
18 September 2017