US Patriot Act certification - country list as of 04 02 2013

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.
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