Belfius Bank NV/SA / UBS / Svenska Handelsbanken / Royal Bank of Scotland / Allianz / Banco Santander S.A. / Westdeutsche GenossenschaftsZentralbank / Banking Group Limited / Espírito Santo Financial Group / Avanza Nordnet Banco / Finanzdienstleistungsaufsicht (Germany) WGZ BANK AG / Lloyds Banking Group / AIG / Mediolanum Banca d´Italia / DZ Bank Gruppe / Generali / Danske Bank / Eika Group Banco Comercial / Ameriprise Financial / Prudential / Finančni Konglomerat Banco Bilbao / Delta Lloyd / Aegon / Bank of Ireland / Gruppo Azimut Gruppo Carige Banca / Skandia Baillie Gifford & Co / Intesa San Paolo S.p.A. / HSBC / Nordea Bank Group / Mandatum Life Group / Goldman Sachs Group Holding (UK) Ltd. / Swiss Re / Societe Generale / /
Country
Germany / Romania / Hungary / Netherlands / Croatia / Italia / Italy / Estonia / Slovenia / Bulgaria / Cyprus / Sweden / Latvia / Poland / Norway / Belgium / France / Austria / Portugal / Slovakia / United Kingdom / Malta / Luxembourg / Finland / Spain / Greece / Denmark / Czech Republic / /
IndustryTerm
financial conglomerates / sub conglomerate / financial conglomerate / /
Organization
Banco de Portugal / Hungarian Financial Supervisory Authority / Financial Conduct Authority / National Bank of Slovakia / Bank of Greece / Prudential Regulation Authority / Bulgarian National Bank / Ministry of Finance / Financial Services Authority / Czech National Bank / Financial and Capital Market Commission / De Nederlandsche Bank / National Bank of Belgium / Financial Supervision Commission / 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 / Czech National Bank National Bank of Slovakia / Croatian National Bank / European Union / /
Person
Autorité de Contrôle Prudentiel / Petr Kellner / Bundesanstalt für / /
Position
Name Group Coordinator / Head of group in Switzerland Name group Coordinator / 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 / Co-operative / /
JC[removed]July 2013 Identification of Financial Conglomerates As per end 2012 figures This list is correct as at 22 July 2013 but can change at any time owing to the dynamics of the activities of financial conglomer