MT
Second Schedule — BANKING ACT
Second Schedule · BANKING ACT
(Article 6(1))
List of entities that are not subject to the requirement to apply to
the competent authority for a licence under this Act
1. The Central Bank and central banks of other Member States;
2. Post office giro institutions;
3. In Denmark, the "Eksport Kredit Fonden", the "Eksport
Kredit Fonden A/S", the "Danmarks Skibskredit A/S" and the
"KommuneKredit
4. In Germany, the "Kreditanstalt für Wiederaufbau",
"Landwirtschaftliche Rentenbank", "Bremer Aufbau-Bank GmbH",
"Hamburgische Investitions- und Förderbank", "Investitionsbank
Berlin", "Investitionsbank des Landes Brandenburg",
"Investitionsbank Schleswig-Holstein", "Investitions- und Förderbank
Niedersachsen – NBank", "Investitions- und Strukturbank Rheinland-
Pfalz", "Landeskreditbank Baden-Württemberg – Förderbank", "LfA
F ö r d e r b a n k B a y e r n " , " N RW. B A N K " , " S a a r l ä n d i s c h e
Investitionskreditbank AG", "Sächsische Aufbaubank – Förderbank",
"Thüringer Aufbaubank", undertakings which are recognised under the
"Wohnungsgemeinnützigkeitsgesetz" as bodies of State housing policy
and are not mainly engaged in banking transactions, and undertakings
recognised under that law as non-profit housing undertakings;
5. In Estonia, the "hoiu-laenuühistud", as cooperative
undertakings that are recognised under the "hoiu-laenuühistu seadus
6. In Ireland, the Strategic Banking Corporation of Ireland,
credit unions and friendly societies;
7. In Greece, the "Ταμείο Παρακαταθηκών και Δανείων"
(Tamio Parakatathikon kai Danion);
8. In Spain, the "Instituto de Crédito Oficial
9. In France, the "Caisse des dépôts et consignations
10. In Croatia, the "kreditne unije" and the "Hrvatska banka za
obnovu i razvitak
11. In Italy, the "Cassa depositi e prestiti
12. In Latvia, the "krājaizdevu sabiedrības", undertakings that
are recognised under the "krājaizdevu sabiedrību likums" as
cooperative undertakings rendering financial services solely to their
members;
13. In Lithuania, the "kredito unijos" other than the "centrinės
kredito unijos
14. In Hungary, the "MFB Magyar Fejlesztési Bank Zártkörűen
Működő Részvénytársaság" and the "Magyar Export-Import Bank
Zártkörűen Működő Részvénytársaság
15. In Malta, "The Malta Development Bank" established in
terms of the Malta Development Bank Act;
16. In the Netherlands, the "Nederlandse Investeringsbank voor
Ontwikkelingslanden NV", the "NV Noordelijke
Ontwikkelingsmaatschappij", the "NV Limburgs Instituut voor
Ontwikkeling en Financiering", the "Ontwikkelingsmaatschappij
Oost-Nederland NV" and kredietunies;
17. In Austria, undertakings recognised as housing associations
in the public interest and the "Österreichische Kontrollbank AG
18. In Poland, the "Spółdzielcze Kasy Oszczędnościowo —
Kredytowe" and the "Bank Gospodarstwa Krajowego
19. In Portugal, the "Caixas Económicas" existing on 1 January
1986 with the exception of those incorporated as limited companies
and of the "Caixa Económica Montepio Geral
20. In Slovenia, the "SID-Slovenska izvozna in razvojna banka,
d.d. Ljubljana
21. In Finland, the "Teollisen yhteistyön rahasto Oy/Fonden för
industriellt samarbete AB", and the "Finnvera Oyj/Finnvera Abp
22. In Sweden, the "Svenska Skeppshypotekskassan.