Banks and Institutions attending BACEE events

(NAMES VALID AT THE MOMENT OF ATTENDANCE)

"ENERGY CONSULTING - Management" Ltd., Moscow
ABANKA VIPA, Ljubljana
Abanka, Ljubljana
ABN AMRO Bank, Amsterdam
Adria Bank, Vienna
Agency of the R. of Kazakhstan on Regulation and Supervision of Fin. Market, Almaty
Agricultural Bank Agrobanka, Belgrade
Agroprombank, Tiraspol
AKB Ingostrakh-Soyuz, Moscow
Alfa-Bank (Ukraine), Kiev
Alfa-Bank, Moscow
Allen & Overy Legal Services, Moscow
Allg. Sparkasse Oberösterreich, Linz
Alliance Bank, Almaty
Alpha Bank Romania, Bucharest
Alpha Bank, Athens
Altis Capital, Belgrade
American Bank of Albania, Tirana
American Express Bank, London
American Express Bank, Vienna
Anadolubank A.S., Istanbul
AOFI, Belgrade
AS "Aizkraukles banka", Riga
AsiaUniversalBank, Bishkek
Association of Belarussian Banks, Minsk
Association of Private Bausparkassen, Berlin
Association of Regional Banks of Russia, Moscow
Association of Russian Banks, Moscow
Association of Serbian Banks, Belgrade
Atlantic Forfaitierungs AG, Zurich
Atlasmont Banka, Podgorica
Austrian Financial Market Authority, Vienna
Aval Bank, Kiev
Avtovazbank, Togliatti
Baden-Württembergische Bank, Stuttgart
Balkan Investment Bank, Banja Luka
Balti Investeeringute Grupi Pank, Tallinn
Baltiyskiy Bank, St. Petersburg
Banc Post, Bucharest
Banca Agricola, Bucharest
Banca Comerciala "Ion Tiriac" SA, Bucharest
Banca Comerciala Romana, Bucharest
Banca de Economii S.A., Chisinau
Banca Intesa Belgrade, Belgrade
Banca Intesa S.p.A., Milano
Banca Nazionale Del Lavoro, Rome
Banca Transilvania S.A., Cluj-Napoca
Banco Bilbao Vizcaya Argentaria, Madrid
Banco do Brasil, Vienna
Banco Espanol de Credito, Madrid - Banesto International Banking Unit, Madrid
Banco Espirito Santo Rep. Office, Köln
Banco Espirito Santo, Lisboa
Banco Finantia, Lisboa
Banco Popolare Croatia, Zagreb
Banco Popolare di Verona e Novara, Verona
Bank Austria Creditanstalt, Vienna
Bank BNP Paribas, Geneva
Bank CenterCredit, Almaty
Bank Ekaterinburg, Ekaterinburg
Bank for International Settlements, Basel
Bank for Socio-Economic Initiatives, Warsaw
Bank für Arbeit und Wirtschaft (BAWAG), Wien
Bank für Kaernten und Steiermark AG, Klagenfurt
Bank Gospodarki Zywnosciowej, Warsaw
Bank Gospodarstwa Krajowego, Warsaw
Bank Handlowy, Warsaw
Bank Hapoalim, Tel-Aviv
Bank of China, Budapest
Bank of Greece, Athens
Bank of Ireland Global Markets, Dublin
Bank of Montreal, Toronto
Bank of New York, London
Bank of Slovenia, Ljubljana
Bank of Valletta, Valletta
Bank Przemyslowo-Handlowy PBK SA, Krakow-Warsaw
Bank TuranAlem, Almaty
Bank Vontobel AG, Zürich
Bank Zachodni WBK, Poznan
Bank Zenit, Moscow
Banka Celje, Celje
Banka Kombetare Tregtare, Tirana
Banka Koper, Koper
Banka Sonic, Zagreb
Bankersalmanac.com, East Grinstead
Bankgesellschaft Berlin, Berlin
Banking Agency of the Federation of Bosnia-Herzegovina, Sarajevo
Banking and Payments Authority of Kosovo, Pristina
Banking Regulation and Supervision Agency of Turkey, Ankara
Banks Association of Moldova, Chisinau
Banks Association of the Republic of Kazakhstan, Almaty
Banque Cantonale Vaudoise, Lausanne
Banque de Commerce et de Placements SA, Geneve
Barclays Bank PLC, London
Bayerische Landesbank, Munich
BC "Moldova-Agroindbank" SA, Chisinau
BCR Leasing SA, Bucharest
Bear Stearns, London
Belagroprombank, Minsk
Belarusbank, Minsk
Belgazprombank, Minsk
Belinvestbank, Minsk
BELPROMSTOIBANK, Minsk
Belrosbank, Minsk
Belvnesheconombank, Minsk
Beringer Allen & Overy, Budapest
BHF-Bank AG, Frankfurt
Biuro Informacji Kreditowej, Warsaw
Black Sea Trade & Development Bank, Thessaloniki
BNP Paribas Hungaria Bank, Budapest
BNP Paribas, Sofia
BNP-AK-Dresdner Bank AS, Istanbul
BRE Bank, Warsaw
BRK Leasing, Subsidiary of the Development Bank of Kazakhstan
BSEC, Beirut
BTA Bank, Almaty
BTA Bank, Moscow
Budapest Bank, Budapest
Bureau van Dijk, Bratislava
Business Monitor International, London
Caja de Ahorros y Pensiones de Barcelona - "La Caixa", Barcelona
Calik Yatirim Bankasi A.S. Istanbul
Calyon Bank Hungary, Budapest
Calyon, London
Calyon, Paris
Capgemini Austria, Vienna
Capital Economics Ltd, London
Cargill TSF Europe, Geneva
Casa de Economii si Consemnatiuni (Romanian Savings Bank), Bucharest
CB Allianz Bulgaria, Sofia
Central Bank of Bosnia and Herzegovina, Budapest
Central Bank of Montenegro, Podgorica
Central Bank of the Republic of San Marino, San Marino
Central Bank of the Republic of Turkey, Ankara
Central Bank of the Russian Federation, Moscow
Central Profit Banka, Sarajevo
CESCE Spanish Export Credit Agency, Madrid
CIB Bank, Budapest
Citibank A.S., Esentepe Istanbul
Citibank, Budapest
Clarity Consulting, Budapest
Clifford Chance Central and Eastern Europe, Budapest
Clifford Chance LLP, London
Clifford Chance, Warsaw
Comercial Bank Delta, Kiev
Commercial Bank Allianz Bulgaria, Sofia
Commercial Bank Center-Invest, Rostov-na-Dony
Commerzbank, Budapest
Commerzbank, Frankfurt
Confida GM Revizija, Ljubljana
Continental Banka AD, Novi Sad
Corvinus International Investment Ltd, Budapest
Credit Agricole Indosuez, Paris
Credit Comments, Milton Keynes
Credit Lyonnais – Turkey, Istanbul
Credit Suisse First Boston, Zürich
Credy Banka, Kragujevac
Croatian Bank for Reconstruction and Development (HBOR), Zagreb
Croatian National Bank, Zagreb
Czech Credit Bureau (CCB), Prague
Czech Export Bank, Prague
Czech National Bank, Prague
Daiwa Securities SMBC, London
Danish Export Credit Fund, Copenhagen
Danske Bank, Copenhagen
Danske Markets Equities, Copenhagen
Danske Markets, Copenhagen
DEG, Köln
Deloitte Audit S.R.L., Bucharest
Deloitte FSI Consulting GmbH, Vienna
Delta Bank, Kiev
Delta Banka, Belgrade
Den Norske Bank, Oslo
Denizbank AG, Vienna
Deposit Insurance Agency, Moscow
Deposit Insurance Agency, Moscow
Deutsche Bank, Frankfurt
Deutsche Bank, London
Development Bank of Kazakhstan, Astana
Dexia Bank Belgium, Brussels
Dexia Kommunalkredit Hungary, Budapest
Dexia Kommunalkredit, Vienna
Donau-Bank, Vienna
Dresdner Bank, Frankfurt
DSK Bank PLC, Sofia,
Ducroire – Delcredere, Brussels
DZ Bank, Frankfurt am Main
EBRD, London
Economic and Investment Bank, Sofia
Eesti Krediidipank, Tallinn
EGAP, Prague
EIBank, Sofia
Embassy of the Republic of Bulgaria, Budapest
Embassy of the Russian Federation in Hungary, Budapest
Embassy of Ukraine in Hungary, Budapest
Emporiki Bank – Albania, Tirana
Emporiki Bank, Tirana
Ernst & Young Corporate Finance, Warsaw
Ernst & Young, Vienna
Erste Bank Hungary, Budapest
Erste Bank, Vienna
Erste Securities, Poland
Esbank, Vienna
Eurasian Development Bank, Almaty
Euroasian Economic Community, Moscow
Euromoney, London
Euronet Worldwide Inc, Kallithea, Greece
European Bank for Reconstruction and Development, London
European Bank for Reconstruction and Development, London
European Banking Federation, Brussels
European Central Bank, Frankfurt
European Commission, Brussels
European Investment Fund, Luxembourg
European Investment Fund, Luxembourg
European Trust Bank, Moscow
Eximbank of Romania, Bucharest
Eximbank Rt., Budapest
Eximbank, Chisinau
Eximbanka SR, Bratislava
Experian Decision Analytics, Vienna
Experian Ltd., Southport
Experian Scorex, Athens
Experian Scorex, Nottingham
Expert Ukraine, Kiev
Export and Credit Bank Inc. Skopje, Skopje
Export Credit Fund, Copenhagen
Export Credit Insurance Corporation, Warsaw
Export-Import Bank of the United States, Washington
F. van Lanschot Bankiers, ‘s Hertogenbosch
Factor Banka d.d. Ljubljana, Ljubljana
Federal Banking Agency, Sarajevo
FHB Land Credit and Mortgage Bank, Budapest
Fidelity Investments, Boston
Financial and Capital Market Commission, Riga
Financial Information Markets, London
Financial Services Authority (FSA), London
Financial Supervisory Authority, Helsinki
Finansbank (Romania) S. A., Bucharest
Finest, Padova
Finnish Fund for Industrial Cooperation Ltd. (FINNFUND), Helsinki
Finnvera plc, Helsinki
First Investment Group, Kiev
First Ukrainian International Bank, Kiev
Fitch Ratings, London
FMC Kft, Budapest
FMO, Dutch Finance for Development Institute, The Hague
Fora-Bank, Moscow
Foreign Affairs Association, Munich
Fortis Bank Rotterdam
Fortis Bank, Brussels
Freshfields Bruckhaus Deringer, Vienna
Garanti Bank, Moscow
Garantibank International N.V. - Romania Branch, Bucharest
Gazprombank, Moscow
General Banking and Trust Co., Budapest
Guarantee Institute for Export Credits, Oslo
Halyk Savings Bank Kazakhstan, Almaty
Hansabank, Tallinn
Hansabankas, Vilnius
HBOS, London
HCBG HOLDING B.V., Amsterdam
Hitelgarancia Rt, Budapest
Horizon Capital Advisors, Chisinau
hrs Risk Management Services, Bucharest
Hrvatska Narodna Banka, Zagreb
Hrvatska Postanska Banka, Zagreb
HSBC Plc, London
HSH Nordbank AG, Kiel
Hungarian Export Credit Insurance Ltd. (MEHIB), Budapest
Hungarian Export-Import Bank, Budapest
Hungarian Financial Supervisory Authority, Budapest
Hungarian Foreign Trade Bank (MKB), Budapest
HVB Bank Biochim, Sofia
HVB Bank Hungary Rt., Budapest
HVB Bank Romania, Bucharest
HVB Splitksa Banka, Split
Hypo Alpe-Adria-Bank d.d. Croatia, Zagreb
Hypo Alpe-Adria-Bank International, Klagenfurt
Hypo Alpe-Adria-Bank, Beograd
Hypo Alpe-Adria-Bank, Ljubljana
Hypo Alpe-Adria-Bank, Podgorica
Hypo Real Estate Bank International, London
Hypo Vereinsbank, Munich
ICAP PLC - EBS Dealing Resources Ltd., London
ICICI Bank, Mumbai
Indover bank, Hamburg branch
Industrial Construction Bank (Uzpromstroybank), Tashkent
INECOBANK , Yerevan
InfoGovernance, Hever, Belgium
ING Bank Hungary, Budapest
ING Bank N.V. Bucharest Branch
ING Bank Slaski S.A., Warsaw
ING Bank, Amsterdam
ING Insurance Hungary Pte. Co., Budapest
Instituto de Credito Oficial (ICO), Madrid
Interbanka, Prague
Inter-Európa Bank, Budapest
International Bank for Economic Co-operation, Moscow
International Bank of Azerbaijan, Frankfurt
International Investment Bank, Moscow
International Moscow Bank, Moscow
Interprojects GmbH, Frankfurt am Main
INTERPROJECTS GmbH, Frankfurt
Intesa Sanpaolo, Milan- Torino
Investment Guarantee Agency, Sarajevo
Investsberbank (OAO) (OTP Group), Moscow
Ipak Yuli Bank, Tashkent
Ipotechniy Bank, Tiraspol
Ipoteka Bank, Tashkent
ISACA – Information Systems Audit and Control Association, Rolling Meadows IL
ISACA Belgium Chapter, Brussels
ISACA Budapest Chapter
ISACA Hungary Chapter, Budapest
ISACA Switzerland Chapter, Zürich
Israel Discount Bank of New York, New York
Israel Discount Bank, Tel-Aviv
ITCB Consulting and Training Ltd., Budapest
Japan Centre for International Finance, Tokyo
JP Morgan Chase Bank, Bahrein-Geneva-London-Warsaw-Moscow
JSCB Ipotechniy,Tiraspol
Jyske Bank, Silkeborg
Kapital Bank, Tashkent
Kazkommertsbank, Almaty
KBC Bankinsurance Holding Company, Brussels
KDB Bank Zrt, Budapest
Kereskedelmi & Hitelbank (K & H Bank), Budapest
KMB Bank, Moscow
Kocbank, Istanbul
Komercijalna Banka a.d. Beograd, Belgrade
Komercijalna Banka a.d., Skopje
Komercni Banka, Prague
Kommunalkredit Austria AG, Vienna
KPMG BME Academy, Budapest
KPMG Slovensko, Bratislava
Kreditna Banka, Zagreb
KUKE S.A., Warsaw
Kuwait Turkish Participation Bank, Istanbul
Landesbank Baden-Württemberg, Stuttgart
Landesbank Berlin AG, Berlin
Landesbank Hessen-Thüringen, Frankfurt am Main
Landesbank Rheinland-Pfalz Girozentrale, Mainz
Landsbanki Group, Reykjavik
Lateko Bank, Riga
Latus Consulting, Budapest.
Latvijas Biznesa Banka, Riga
LB InterFinanz AG, Zürich
Liberty International Underwriters, Munich
Liberty International, Köln
Lindorff of Lithuania, Vilnius
Lombard Street Research, London
London Forfaiting Company, London
London Stock Exchange, London
London-Risk, UK
Ludova Banka, Bratislava
Lyonnaise de Banque, Lyon
Macedonian Bank for Development Promotion, Skopje
Magyar Takarékszövetkezeti Bank, Budapest
Magyar Telekom, Budapest
MBIA Assurance SA, London
MDM Bank, Moscow
Medicinos Bank, Vilnius
Mediterranean Bank Network, Kalkara, Malta
Memolux, Budapest
Mergermarket, Athens
Merrill Lynch, London
MI-Bank, Moscow
Microsoft Hungary, Budapest
Ministry of Finance Hungary, Budapest
MKB Unionbank, Sofia
Molodezhnyi Business Bank, Moscow
Montenegrin Commercial Bank, Podgorica
Moody’s Investors Service Limited, London
Moody’s Training Services, London
Moscow Municipal Bank – Bank of Moscow, Moscow
Multilateral Investment Guarantee Agency, The World Bank, Washington DC
National Bank for Foreign Economic Activity of the Republic of Uzbekistan, Tashkent
National Bank of Greece, Athens
National Bank of Hungary, Budapest
National Bank of Poland, Warsaw
National Bank of Romania, Bucharest
National Bank of Serbia, Belgrade
National Bank of Slovakia, Bratislava
National Bank of Ukraine, Kiev
National Bank of Yugoslavia, Belgrade
National Savings Bank, Belgrade
Nordea Bank Finland, Helsinki
Nordic Investment Bank, Helsinki
NORG Ltd., Budapest
Norvik Banka, Riga
Nova Banka, Banja Luka
Nova Banka, Bijelina
Nova Kreditna Banka Maribor
Nova Ljubljanska Banka, Ljubljana
Novosadska Banka, Novi Sad
Oberbank AG, Linz
OCKB - Österreichische Kontrollbank, Vienna
Oesterreichische Kontrollbank AG, Vienna
ONDD, Brussels
Opportunity Bank Podgorica, Podgorica
ORACLE CORPORATION, Moscow
ORACLE Czech Republic, Prague
ORACLE, Budapest
Ormós Law Office, Budapest
Ost-West Handelsbank AG, Frankfurt am Main
OTP Bank Romania S.A., Bucharest
OTP Bank, Budapest
Parex Asset Management, Riga
Parex Banka, Riga
PB Agrobanka A.D., Belgrade
Pinnacle Consulting LLC, Ellicott City, MD
Piraeus Bank – Frankfurt Branch, Frankfurt
Piraeus Bank – Sofia Branch, Sofia
Piraeus Bank Romania, Bucharest
Piraeus Bank SA, London
Piraeus Bank, Athens
Pivdennyi Bank, Odessa
PriceWaterhouseCoopers, Hamburg
Priorbank, Minsk
Privredna Banka Sarajevo, Sarajevo
Privredna Banka Zagreb, Zagreb
Probanka, Maribor
ProCredit Bank Albania, Tirana
ProCredit Bank d.d., Sarajevo
Promsvyazbank, Moscow
Proteus Consulting Kft., Budapest
Prva Banka Crne Gore, Podgorica
Rabobank Nederland, Utrecht
Raiffeisen Bank Austria, Zagreb
Raiffeisen Bank Bosnia and Herzegovina, Sarajevo
Raiffeisen Bank, Belgrade
Raiffeisen Bank, Budapest
Raiffeisenbank a.s., Prague
Raiffeisenbank Austria d.d., Zagreb
Raiffeisenlandesbank Niederösterreich-Wien, Vienna
Raiffeisenlandesbank Oberösterreich, Linz
Raiffeisen-Landesbank Tirol AG, Innsbruck
Raiffeisenverband Salzburg reg. Gen. m. b. H., Salzburg
Raiffesen Bank Polska, Warsaw
Rosbank (Switzerland) S.A., Geneve
Rosno, Moscow
Royal Bank of Baku, Baku
Russian Bank for Development, Moscow
Russian Commercial Bank (Cyprus) Ltd., Limassol
Russian Commercial Bank, Zürich
Russian Development Bank, Moscow
Russian International Bank, Moscow
RZB, Vienna
SACE-Italian Export Credit Agency, Rome
Sampo Bank, Helsinki
Sampo Bank, Tallinn
Sampo Bankas, Vilnius
San Paolo IMI, London
SAS Hungary, Budapest
Savdogarbank, Tashkent
Savings Banks Foundation for International Co-operation, Yerevan
SBC Global Advisors, Inc, Vienna
Sberbank, Moscow
SCHUFA Holding AG, Wiesbaden, Köln
Scotiabank, Toronto
Sekerbank, Istanbul
SERV – Swiss Export Risk Insurance, Zurich
SID Slovene Export and Development Bank, Ljubljana
SKB Banka, Ljubljana
Slavinvest Bank, Moscow
Slavonska Banka, Osijek
Slovene Export Corporation, Ljubljana
Slovenska Sporitelna, Bratislava
Sobinbank, Moscow
Société Générale Splitska Banka, Split
Société Générale, Paris
SOMBel Bank, Minsk
SPSS Hungary, Budapest
Standard & Poor’s, Paris
Standard Bank, London
Stirling Management Centre, Scotland
Stopanska banka, Skopje
Storebrand Life Insurance AS, Oslo
Student Loan Company, Budapest
Sviaz-Bank, Moscow
Swedbank Ukraine, Kiev
Swedbank, Stockholm
Swiss ERG, Zürich
SWISS RE Frankona, München
Swiss Reinsurance Company, Zürich
Tallinn Business Bank, Tallinn
TAS-Kommerzbank, Kiev
Tatra Banka, Bratislava
Tekstil Bankasi, Maslak-Istanbul
Temirbank, Almaty
The Economy Bank N.V., Amstelveen
The Israel Foreign Trade Risk Insurance Corporation, Tel-Aviv
The Swedish Export Credits Guarantee Board, Stockholm
Tirana Bank, Tirana
Tirotex Bank, Tiraspol
Toronto Dominion Bank, London
Trade and Development Bank of Mongolia, Ulaanbaatar
TransCreditBank, Moscow
Travelex Global and Financial Services, Rodemark
Turk Eximbank, Ankara
Turkish Embassy, Budapest
Turonbank, Tashkent
Tuzlanska Banka, Tuzla
Türkiye Garanti Bankasi, Istanbul
UBS, London
UBS, Zürich
Ukio Bankas, Kaunas
Ukrainian Credit Banking Union, Kiev
UKREXIMBANK, Kiev
Ukrsotsbank, Kiev
Uniastrum Bank, Moscow
UniBanka, Bratislava
UniCredit Bank, Moscow
Unicredit Banka Slovenia d.d., Ljubljana
UniCredit Bulbank, Sofia
UniCredit Group, Milan
Unicredit Romania, Bucharest
UniCredit Tiriac Bank, Bucharest Unicredit Zagrebacka Banka dd, Mostar
Unified Bureau of Credit Reporting, St. Petersburg
Union de Banques Arabes et Francaises – UBAF, Neuilly sur Seine
Unistream Commercial Bank, Moscow
University of Stirling, Scotland
UPI Banka d.d., Sarajevo
Uralvneshtorgbank, Ekaterinburg
Uzbekistan Banking Association, Tashkent
Vakifbank International AG, Vienna
Vnesheconombank, Moscow
Vneshtorgbank, Moscow
Vojvodjanska Banka, Novi Sad
Volksbank International AG, Vienna
Volksbank Romania, Bucharest
VTB Bank (Austria), Vienna
VTB Bank (Deutschland), Frankfurt
VUB - Vseobecna Uverova Banka, Bratislava
Wachovia Bank, N. A., Charlotte
Wachovia Bank, N. A., Frankfurt
Wachovia Bank, N. A., Istanbul
WestLB AG, Düsseldorf
WestLB Hungaria, Budapest
WestLB London, London
WGZ-Bank, Düsseldorf
White & Case, Warsaw
Yugoslav Bank for International Economic Co-operation, Belgrade
Zagrebacka Banka, Zagreb
ZAO UniCredit Bank, Moscow