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Banks and Institutions attending BACEE events
(NAMES VALID AT THE MOMENT OF ATTENDANCE)
Last updated: November 2012
"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
AGREPRES
Agricultural Bank Agrobanka, Belgrade
Agroprombank, Tiraspol
AKB Ingostrakh-Soyuz, Moscow
AKK - Government Dept Management Agency of Hungary
Albaraka Turk Participation Bank
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
Amrop Kohlmann & Young
Anadolubank A.S., Istanbul
AOFI, Belgrade
Apersky Ltd., Budapest
Aquilis-Systemhouse, Budapest
Arcturus Finance Systems Ltd.
ARTA Investment Partners
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
ATFBank / Unicredit
Atlantic Forfaitierungs AG, Zurich
Atlasmont Banka, Podgorica
Austrian Financial Market Authority, Vienna
Aval Bank, Kiev
Aviva, Budapest
Avtovazbank, Togliatti
AXA Bank Europe, Hungarian Branch Office, Budapest
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
Banka Credins, Tirana
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
Banco Popolare Hungary Zrt., Budapest
Bank Austria Creditanstalt, Vienna
Bank BelVEB
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 America Merrill Lynch (BAML)
Bank of Baku OJSC
Bank of China, Budapest
Bank of Greece, Athens
Bank of Ireland Global Markets, Dublin
Bank of Montreal, Toronto
Bank of Moscow, Russia
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
Bank Ochrony Srodowiska s.a. (BOS Bank), Poland
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
Bausparkasse Wüstenrot AG, Salzburg
Bayerische Landesbank, Munich
BBVA
BC "Moldova-Agroindbank" SA, Chisinau
BCR Leasing SA, Bucharest
Bear Stearns, London
Belagroprombank, Minsk
Belarusbank, Minsk
Belgazprombank, Minsk
Belgian Embassy / Awex - BRUSSELS Invest and ExportBIE
Belinvestbank, Minsk
BELPROMSTOIBANK, Minsk
Belrosbank, Minsk
Belvnesheconombank, Minsk
Beringer Allen & Overy, Budapest
Berne Union, UK
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
Bogatin Market Research Ltd., Ljubljana
BRE Bank, Warsaw
BRK Leasing, Subsidiary of the Development Bank of Kazakhstan
BSEC, Beirut
BTA Bank, Almaty
BTA Bank, Moscow
Bucharest Stock Exchange Council & Banca Comerciala Romana
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
Carvis Consulting, Budapest
Casa de Economii si Consemnatiuni (Romanian Savings Bank), Bucharest
CB Allianz Bulgaria, Sofia
CB 'INTERCOMMERZ' LTD.
Ceentrum, Budapest
Central Bank of Bosnia and Herzegovina, Budapest
Central Bank of Egypt, Cairo
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 Finance and Contracting Agency, Zagreb
Central Profit Banka, Sarajevo
CESCE Spanish Export Credit Agency, Madrid
Ceska Sporitelna, a.s, Prague
Ceskoslovenska Obchodni Banka, Prague
CIB Bank, Budapest
CIS Business Club
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
Committee for the Control and Supervision of the Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan
Communautrade-Europe Ltd.
Confida GM Revizija, Ljubljana
Continental Banka AD, Novi Sad
Corporate Commercial Bank Bulgaria, Sofia
Corvinno Technology Transfer Center, Budapest
Corvinus International Investment Ltd, Budapest
Credigen Bank, Szentendre
Credit Agricole Indosuez, Paris
Credit Agricole Corporate and Investment Bank Hungarian Branch
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
Custy FI Consulting, Gosselies
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
DAS Legal Expenses Insurance Closed Company Limited, Budapest
DEG, Köln
Deloitte Audit S.R.L., Bucharest
Deloitte FSI Consulting GmbH, Vienna
Delta Bank, Kiev
Delta Banka, Belgrade
Den Norske Bank, Oslo
Demir-Halk Bank (Nederland) N.V.
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
Dow Jones Newswires
Dresdner Bank, Frankfurt
DSK Bank PLC, Sofia,
Ducroire – Delcredere, Brussels
DZ Bank, Frankfurt am Main
EBRD, London
Economic and Investment Bank, Sofia
Educatio Non-profit Ltd., Secureco Informatika, Budapest
Eesti Krediidipank, Tallinn
EGAP, Prague
EIBank, Sofia
ElectricFly, Budapest
EM Finance Consulting LLP, London
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, Warsaw
Esbank, Vienna
Euler Hermes Kreditversicherungs AS, Budapest
Euler Hermes Kreditversicherungs AS, Hamburg
Eurasian Development Bank, Almaty
Euroasian Economic Community, Moscow
Euromoney Country Risk, London
Euronet Worldwide Inc, Kallithea, Greece
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
Exporta Group (GTR)
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
FIM Bank plc
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
Future Trend Reasearch
Garanti Bank, Moscow
Garantibank International N.V. - Romania Branch, Bucharest
Gazprombank, Moscow
General Banking and Trust Co., Budapest
Generali Providencia Insurance Company, Budapest
Geopolitical Information Service AG
GTR Global Trade Review, Exporta Publishing & Events Ltd.
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 Banking Association
Hungarian Export Credit Insurance Ltd. (MEHIB), Budapest
Hungarian Export-Import Bank, Budapest
Hungarian Financial Supervisory Authority, Budapest
Hungarian Foreign Trade Bank (MKB), Budapest
Hungarian National Assembly, Budapest
Hungarian Smart Card Forum, 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
IBA, Moscow
IBIZ Innovative, Budapest
ICAP PLC - EBS Dealing Resources Ltd., London
ICICI Bank, Mumbai
IFUA Horváth&Partners, Budapest
IMPETUS, Budapest
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
Institute for Economic Research and Policy Consulting
Instituto de Credito Oficial (ICO), Madrid
Interbanka, Prague
Inter-Európa Bank, Budapest
Interfax - Center for Economic Analysis, Moscow
International Bank for Economic Co-operation, Moscow
International Bank of Azerbaijan, Frankfurt
International Congress of Industrials and Entrepreneurs, Moscow
International Finance Corporation
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
ISI EMERGING Markets
Israel Discount Bank of New York, New York
Israel Discount Bank, Tel-Aviv
IT Business Consulting Hungary, Budapest
ITCB Consulting and Training Ltd., Budapest
Janus Consulting, Frankfurt am Main
Japan Centre for International Finance, Tokyo
John von Neumann Computer Society, Budapest
JP Morgan Chase Bank, Bahrein-Geneva-London-Warsaw-Moscow
JSCB Ipotechniy,Tiraspol
Jyske Bank, Silkeborg
Kancellár.hu Zrt., Budapest
Kapital Bank, Tashkent
Kazkommertsbank, Almaty
KBC Bankinsurance Holding Company, Brussels
KDB Bank Zrt, Budapest
Kereskedelmi & Hitelbank (K & H Bank), Budapest
Kinstellar, 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 Hungary, Budapest
KPMG Slovensko, Bratislava
Kreditna Banka, Zagreb
KUKE S.A., Warsaw
Kuwait Turkish Participation Bank, Istanbul
Kürt Zrt., Budaörs
Lafferty Group
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
Logitax Consulting, Budapest
Lombard Street Research, London
London Forfaiting Company, London
London Stock Exchange, London
London-Risk, London
Loxon Solution Kft., Budapest
Ludova Banka, Bratislava
Lyonnaise de Banque, Lyon
Macedonian Bank for Development Promotion, Skopje
Magyar Takarékszövetkezeti Bank, Budapest
Magyar Telekom, Budapest
MARITIME BANK, Moscow
MBIA Assurance SA, London
MDM Bank, Moscow
Media Training & Communications Advisory, Paris
Medicinos Bank, Vilnius
Mediterranean Bank Network, Kalkara, Malta
Mehib Zrt., Budapest
Memolux, Budapest
Mergermarket, Athens
Merkantil Bank, Budapest
Merrill Lynch, London
MFB Hungarian Development Bank, Budapest
MI-Bank, Moscow
Microsoft Hungary, Budapest
Mind-Info, Budapest
Ministry of Finance Hungary, Budapest
Ministry for National Economy, Hungary
MKB Bank Plc.
MKB Unionbank, Sofia
MOL Plc., Budapest
Molodezhnyi Business Bank, Moscow
Montenegrin Commercial Bank, Podgorica
Moody's Analytics, London
Moody’s Investors Service Limited, London
Moody's Investors Service, Milan
Moody's Investors Service, Moscow
Moody’s Training Services, London
Morley Allen & Overy
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 Development Agency, Budapest
National Savings Bank, Belgrade
Nordea Bank Finland, Helsinki
Nordic Investment Bank, Helsinki
Noreg, Budapest
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
Oberbank AG Hungary
OCKB - Österreichische Kontrollbank, Vienna
Oesterreichische Kontrollbank AG, Vienna
ONDD, Brussels
OP-Pohjola Group Central Cooperative, Helsinki
Opportunity Bank Podgorica, Podgorica
ORACLE CORPORATION, Moscow
ORACLE Czech Republic, Prague
ORACLE Hungary Ltd., Budapest
Ormós Law Office, Budapest
Ost-West Handelsbank AG, Frankfurt am Main
OTP Bank Romania S.A., Bucharest
OTP Bank, Budapest
Österreichische Kontrollbank AG, Wien
Oesterreichische Nationalbank
Österreichische Volksbanken AG, Wien
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, Budapest
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
Quantum Global Wealth Management, Zürich
Rabobank Nederland, Utrecht
Raiffeisen Bank Austria d.d., Zagreb
Raiffeisen Bank, Belgrade
Raiffeisen Bank Bosnia and Herzegovina, Sarajevo
Raiffeisen Bank, Budapest
Raiffeisen Bank International
Raiffeisenbank a.s., Prague
Raiffeisenlandesbank Niederösterreich-Wien, Vienna
Raiffeisenlandesbank Oberösterreich, Linz
Raiffeisen-Landesbank Tirol AG, Innsbruck
Raiffeisenverband Salzburg reg. Gen. m. b. H., Salzburg
Raiffesen Bank Polska, Warsaw
Reed Business Information, Bankers' almanac, Credit Risk
RiskBusiness International, Altendorf, Switzerland
Risk Reward Ltd., London
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
SanNous Kft., Gödöllő
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
SKKA International, Budapest
Slavinvest Bank, Moscow
Slavonska Banka, Osijek
Slovene Export Corporation, Ljubljana
Slovenska Sporitelna, Bratislava
SNL Finance, London
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
Stratis, Budapest
Student Loan Company, Budapest
Sviaz-Bank, Moscow
Swedbank Ukraine, Kiev
Swedbank, Stockholm
Swiss ERG, Zürich
SWISS RE Frankona, München
Swiss Reinsurance Company, Zürich
Szigmaszervíz, Budapest
TATA Consultancy Services Limited
Tallinn Business Bank, Tallinn
TAS-Kommerzbank, Kiev
Tatra Banka, Bratislava
Tekstil Bankasi, Maslak-Istanbul
Temirbank, Almaty
The Bank of New York Mellon
The Economy Bank N.V., Amstelveen
The Financial Supervisory Authority of Norway, Oslo
The Israel Foreign Trade Risk Insurance Corporation, Tel-Aviv
The LoBue Group, Istanbul
The Royal Bank of Scotland Group
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
Ubi Banca, Brescia, Italy
UBS, London
UBS, Zürich
Ukio Bankas, Kaunas
Ukrainian Credit Banking Union, Kiev
UKREXIMBANK, Kiev
Ukrsotsbank, Kiev
Uniastrum Bank, Moscow
UniBanka, Bratislava
UniCredit Bank Hungary, Budapest
UniCredit Bank, Moscow
UniCredit Banka Slovenia d.d., Ljubljana
UniCredit Bulbank, Sofia
UniCredit Group, Milan
UniCredit Leasing Slovakia AS, Bratislava
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
Union Bank, Tirana
Union of Industrials Businessmen and Entrepreneurs of Republic of Macedonia (UIBE)
Unistream Commercial Bank, Moscow
University of Stirling, Scotland
UPI Banka d.d., Sarajevo
Uralvneshtorgbank, Ekaterinburg
Uzbekistan Banking Association, Tashkent
U.S. Embassy
Vakifbank International AG, Vienna
VISZ, Hungarian CIO Association, Budapest
Vnesheconombank, Moscow
Vneshtorgbank, Moscow
Vojvodjanska Banka, Novi Sad
Volksbank Hungary, Budapest
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
WM Datenservice
Wolters Kluwer Financial Services / Finarch + (Frsglobal)
Yugoslav Bank for International Economic Co-operation, Belgrade
Zagrebacka Banka, Zagreb
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