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Bulgaria

  • Centralna Banka Bosne i Hercegovine - Central Bank of Bosnia and Herzegovina.
  • Bulbank - Bulbank is the largest Bulgarian commercial bank, founded in 1964 as Bulgarian Foreign Trade Bank. Bulbank is "Euromoney Awards for Excellence" winner - the best bank in Bulgaria for 1996,97,98.
  • Commercial Bank Biochim Plc. - Commercial Bank Biochim Plc. was established as a result of the September 1995 merger of the three then largest Bulgarian banks: Commercial Bank Biochim (1987), Commercial Bank Sofiabank (1993) and Commercial Bank Serdika (1995). Commercial Bank Biochim is a legal entity succeeded to the assets and liabilities of the three amalgamated banks, which terminated their activities without liquidation.
  • HebrosBank
  • Postabank
  • Central Cooperative Bank - Central Cooperative Bank was founded in 1991. its establishers are Central cooperative union, District cooperative unions and other companies. The bank was established to support the development of cooperations, financing of projects and provide for their payment. its basic purpose is to assist the development of the cooperative organizations in Bulgaria. For its 10 years history CCB has become an universal bank and has befitting place in the market of bank services.
  • SG EXPRESSBANK - SG ExpressBank is a private bank operating in Bulgaria. It is an affiliate company of SOCIETE GENERALE (one of the top 20 banks in the world).
  • United Bulgarian Bank - Established in 1992 through the merger of 22 Bulgarian regional commercial banks, the first and most comprehensive consolidation project in the Bulgarian banking sector. Privatised in 1997, the first privatisation of a large state-owned Bulgarian bank.
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    Channel Islands

  • Caymanx Trust Company, Isle of Man - Home Page of Caymanx Trust Company in the Isle of Man, Providing Banking, Trust and Investment Services. A member of the Cayman National Group.
  • Offshore Financial Centre - Jersey - Interface Management Limited - International business management, finance and tax consultants located in Jersey, Channel Islands Offshore financial services, companies, trusts, IBC's and offshore investments.
  • Republic of Croatia

  • Hrvatska Narodna Banka - Central bank of Republic of Croatia.
  • Croatian Banking Association - Economic Interest Grouping "Croatian Banking Association" was founded in Zagreb on October 15th, 1999. Thirteen major Croatian banks founded the Association as an independent, professionally run institution with the goal to promote and defend interests of its members and the banking industry as a whole. The Association will adopt a Banking Code of Conduct and will invite other Croatian banks to join as associate members.
  • Croatia banka
  • Dalmatinska banka dd - Retail and wholesale banking, loans-depozits, on-line internet banking, guarantees, L/C payments etc.
  • Kaptol banka
  • Privredna Bank Zagreb
  • Spliska banka d.d. - Third croatian bank, based in Dalmatia, recently acquired by UniCredito Italiano Group.
  • Varazdinska banka d.d. - Varazdinska banka is the dominant banking institution of northwest Croatia. According to base capital, it is the third biggest Croatian Bank.
  • Zagrebacka banka dd - Zagrebacka Banka d.d., today the leading bank in Croatia according to assets, innovation and financial indicators, began its operations back in 1914 under the name of “The City Savings Bank”. In 1977, the bank became Zagrebacka Banka, continuing a tradition that continues to this day of providing secure high quality and innovative financial services to individuals, small businesses and corporations.
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    Czech Republic

  • Ceská národně banka - Homepage of the Czech National Bank.
  • Bank Austria Creditanstalt Czech Republic - Bank Austria Creditanstalt Czech Republic, a.s. has been operating on the Czech banking market since 1 July 1998. Its establishment was preceded by several years of successful operation of the subsidiaries of the two largest Austrian banks, Bank Austria (ČR) a.s. and Creditanstalt a.s., which had provided a full range of banking services to corporate and private clients in the Czech Republic since 1991.
  • Ceskoslovenska Obchodni Banka a.s. - Ceskoslovenska obchodni banka, a.s. is the strongest, most reliable, and most efficient bank not only in the Czech Republic, but in the whole Central and Eastern Europe region. After a successful privatisation, where the largest shareholder became the Belgian KBC Bank, with others being The European Bank for Reconstruction and Development and the International Finance Corporation, part of the World Bank, the Bank has continued to dynamically develop its services towards a single goal - to satisfy the existing and future needs of its clients.
  • Erste Bank Sparkassen (CR) a. s.
  • Investicni a Postovni banka a.s. - Investicni a Postovni banka is one of the largest universal commercial banks in the Czech Republic.
  • Komercni banka a. s. - Komercni banka is one of the largest universal commercial banks in the Czech Republic.
  • Moravia Banka, a.s.
  • Patria Finance a.s. - Our website is focused on the Czech capital market. We offer news updates, expert analyses, schedules of expected economic events, most recent stock and bond quotes, and many other features.
  • Polnobanka
  • Raiffeisenbank a.s - Czech Republic
  • Zivnostenska Banka - Zivnostenská banka, a.s. is the oldest Czech bank binding its great traditions with the clear vision. Zivnostenská banka owns a general licence for running all types of bank operations in the Czech Republic and abroad. Since January 1998 Zivnostenská banka´s largest shareholder is Bankgesellschaft Berlin AG from Germany.
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    Cyprus

    • The Bank of Cyprus Group - The Bank of Cyprus Group is the leading and largest financial Institution in Cyprus with about USD 5.6 billion in assets and more than 250 offices and branches worldwide, including Cyprus, Greece, United Kingdom, Australia, South Africa, Canada and Channel Islands. Through its subsidiaries, the Group offers a comprehensive range of services in commercial banking, finance, investments, mutual funds, factoring,insurance, and property development.

    Estonia

    • Eesti Pank/Bank of Estonia - This is a link to the central bank of Estonia - Bank of Estonia introduction page in Estonia Country Guide. Contains also information about Estonian banking regulation.
    • Hansapank - The biggest bank in Estonia.
    • Merita Pank

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