US Patriot Act certification - country list as of 04 02 2013
Transcription
US Patriot Act certification - country list as of 04 02 2013
USA PATRIOT ACT CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS AS OF FEBRUARY, 4, 2013 REGULATED AFFILIATES WITH A PHYSICAL PRESENCE Country City Company Name Address Postal code 1010 Austrian Financial Market Authority Supervisory authority Austria Vienna Dexia Kommunalkredit Bank AG Fischhof 3, A France Courbevoie Dexia CLF Banque 1, Passerelle des RefletsTour Dexia – La Défense 2 92919 Autorité de Contrôle Prudentiel France Courbevoie Dexia Crédit Local 1, Passerelle des RefletsTour Dexia – La Défense 2 92919 Autorité de Contrôle Prudentiel Germany Berlin Dexia Kommunalbank Deutschland AG Charlottenstr. 82 10969 Bundesanstalt für Finanzdienstleistungsaufsich (BaFin) Ireland Dublin Dexia Credit Local, Dublin Branch La Touche House - IFSC Italy Israel Mexico Roma Tel-Aviv Mexico City Dexia Crediop Dexia Israel Bank Ltd. Dexia Credito Local Mexico S.A. DE C.V. Netherlands Amsterdam Dexia Nederland N.V. Via Venti Settembre 30 19 Ha'arba'a St. Protasio Tagle N. 104 Col. San Miguel Chapultepec 11850 Delegacion Miguel Hidalgo Piet Heinkade 55 Poland Warsaw Dexia Kommunalkredit Bank Polska ul. Sienna 39 00-121 Komisja Nadzory Finansowego Spain Madrid Dexia Sabadell SA Calle Mahonia,2 MADRID 28043 Banco de España Compliance Dexia SA – USA PATRIOT Act Global Certification_04 02 2013 1 187 64739 - 1019 GM Irish Financial Services Regulatory Authority Banca d’Italia Bank of Israel Tax Administration Services De Nederlandsche Bank N.V. 1/2
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