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JC[removed]JCFC[removed]September 2014 Joint Committee List of Identified Financial Conglomerates
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Document Date: 2014-10-28 07:07:37


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Company

Belfius Bank NV/SA / Banco Bilbao Vizcaya Argentaria / UBS / Svenska Handelsbanken / Allianz / Banco Santander S.A. / Westdeutsche GenossenschaftsZentralbank / Banco Espírito Santo S.A. / Espírito Santo Financial Group / Unicredit S.p.A. / AXA Bank Europe SA / WGZ BANK AG / Lloyds Banking Group / AIG / Mediolanum Banca d´Italia / DZ Bank Gruppe / Generali / Ameriprise Financial / Prudential / Delta Lloyd / Aegon / Grupo La Caixa Banco / Bank of Ireland / Gruppo Azimut Gruppo Carige Banca / Skandia Baillie Gifford & Co / Grupo Ibercaja Banco / Intesa San Paolo S.p.A. / Inter Group / HSBC / AXA SA / AXA Holdings Belgium / Nordea Bank Group / Mandatum Life Group / Swiss Re / /

Country

Germany / Romania / Netherlands / Croatia / Italia / Italy / Estonia / Slovenia / Bulgaria / Cyprus / Latvia / Sweden / Poland / Norway / Belgium / France / Austria / Portugal / Slovakia / United Kingdom / Malta / Luxembourg / Finland / Spain / Greece / Denmark / Czech Republic / /

IndustryTerm

insurance holdings / insurance / sub conglomerate / insurance undertakings / financial conglomerate / /

Organization

Banco de Portugal / Financial Conduct Authority / National Bank of Slovakia / Financial and Capital Market Commission (Latvia) Commission / Bank of Greece / Prudential Regulation Authority / Bulgarian National Bank / Central Bank of Hungary / Ministry of Finance / Financial Services Authority / Czech National Bank / Financial and Capital Market Commission / De Nederlandsche Bank / National Bank of Belgium / Financial Supervision Commission / Financial Supervisory Authority / Polish Financial Supervision Authority / Insurance Supervision Agency / DNB De Nederlandsche Bank / Instituto de Seguros de Portugal / Insurance Companies Control Service / Insurance Supervisory Commission / Bank of Slovenia / Bulgarian National Bank Insurance Supervisory Commission / Croatian National Bank / European Union / /

Person

Autorité de Contrôle Prudentiel / Petr Kellner / Bundesanstalt für Finanzdienstleistungsaufsicht / Monte Paschi Siena / /

Position

Name Group Coordinator / Head of group in Switzerland Name group Coordinator / de Surveillance de Secteur Financier / head of group / Dirección General / Head of group in the United States of America Name Group / Commission de surveillance du secteur Financier / group Coordinator / coordinator / Head of group in Australia Name group Coordinator / /

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