Eba Credit Institution Register HOT! Download

It establishes an online account for FIs to register with the IRS, renew their agreement, and complete and submit FATCA certifications. The FI and their branches are issued global intermediary identification numbers (GIINs). See the GIIN Composition document for an explanation of this 19-character number.

A registered and compliant financial institution that has been issued a global intermediary identification number (GIIN) will appear on a monthly published IRS FFI list. For an overview of the FFI List and how to access it, please see About the FATCA FFI List Search and Download Tool. To learn more about the FFI List and coordination, including withholding and FATCA registration, please see information on FATCA compliance.

Eba Credit Institution Register Download

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A monthly published list of Financial Institutions registered, accepted, and issued a Global Intermediary Identification Number (GIIN) in accordance with FATCA regulations. See About the FATCA FFI List Search and Download Tool for a brief overview.

To contribute to the stability and effectiveness of the European financial system, the EBA develops harmonised rules for financial institutions, promotes convergence of supervisory practices, monitors, and advises on the impact of financial innovation and the transition to sustainable finance.

To ensure the orderly functioning and stability of the financial system in the European Union, we monitor and analyse risks and vulnerabilities relevant for the regulation of banks and investment firms. We also facilitate information sharing among authorities and institutions through supervisory reporting and data disclosure.

To increase transparency within the European Single market, the European Banking Authority (EBA) publishes on a regular basis a list of credit institutions to which authorisation has been granted to operate within the European Union and European Economic Area countries (EEA). The list published by the EBA is set up solely on the basis of information provided by competent authorities, as foreseen in the EBA Decision establishing the Credit Institution Register.

As underlined in the Directive 2013/36/EU on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, the so-called CRD, in connection with Article 14 of Regulation (EU) No 1024/2013 of 15 October 2013, the granting of licences to credit institutions remains under the remit of the competent national authority/ECB.

The present Register has been set up by the EBA solely on the basis of information provided by Member States. Therefore, unlike registers of credit institutions maintained at national level, this Register has no legal significance and confers no rights in law. If an unauthorised institution is inadvertently included in the Register, its legal status is in no way altered; similarly, if an institution has inadvertently been omitted from the Register, the validity of its authorisation will not be affected.

With regard to entries in the column headed 'Legal form', which are, by their very nature, in most cases untranslatable, it should be pointed out that terminological similarities are not to be taken to indicate that the legal status is the same. With regard to entries in the column headed 'Deposit Guarantee Scheme', it should also be pointed out that the fact that a credit institution is covered by a particular deposit guarantee scheme does not necessarily imply that all types or amounts of deposits are eligible for compensation under the scheme. This will depend on the rules applicable to the deposit guarantee scheme, as set out in Directive 2014/49/EU of the European Parliament and the Council of 16 April 2014 on deposit guarantee schemes, OJ L 173/149 of 12.6.2014, and the national rules that have implemented this Directive.

The European Banking Authority is responsible only for the accurate reproduction of the information received on individual credit institutions, while responsibility for the respective sections of the Register, and especially the spelling of the name and location of the institutions, their classification in a given group, trademarks held by the institution and in general the accuracy of its content, lies with the competent authorities at national level.

Each national supervisory authority publishes on a regular basis a register of authorised credit institutions at national level. Information on national registers may be more detailed and/or more up-to-date.

Click a file name to view the individual register. Please note: Internet Explorer is not supported for this site so another browser, such as Chrome or Edge, may be required to view the files. Adobe Reader may also be required to open a file and you may need to save a copy of the register locally before opening.

Inter-institutional enrollment is a program that allows qualifying undergraduate and graduate students at University System of Maryland (USM) institutions (listed below) to take selected courses at other USM campuses while paying tuition at their home schools. This program gives students the opportunity to augment their degree programs at the University of Maryland College Park (home institution). Students register for courses at both their home and host institutions, but are billed only by their home institutions.

2. Contact the department(s) offering the course(s) at the institution you plan to take the course(s) to determine if special permission is needed. If so, you will need to obtain written permission. This can be in an email or on department letterhead.

4. Complete the form and obtain the required approvals and signatures. [Note: In the "Registration Information" section, the course information requested refers to the class(es) you wish to take at the host instititution. Please consult the Schedule of Classes of the host institutions for this information.] Undergraduate students must obtain approval from the Dean/Assistant Dean of Advising College. Graduate students must obtain approval from the Graduate Program Director.

5. Return the completed application to the University of Maryland Inter-institutional Registration Coordinator in 1113 Mitchell Bulding for verification and final approval. A copy will be returned to you for your records.

7. If the course is cancelled, or if you want to change or drop the course, or if you are unable to get approval to enroll, contact the University of Maryland Inter-institutional Registration Coordinator immediately. You must NOT drop the course through Registration (Drop/Add) in Testudo. The University of Maryland Inter-institutional Registration Coordinator will notify the host institution and make the appropriate changes. Failure to notify the University of Maryland Inter-institutional Registration Coordinator could result in failing grades assigned to your record.

Certain banks, credit unions and other financial institutions may not be New York State-chartered, so we may not supervise them. Some additional outside links and resources that may help determine who supervises an institution are:

National Information Center: The Federal Reserve keeps a repository of financial data and institution characteristics collected by the Federal Reserve System. Their Institution Search allows you to search for both current and non-current institutions by name and location. Additional search options also allow you to search for U.S. branches and agencies of foreign banking organizations.

DFS maintains historical listing of New York banking institutions - banks and trust companies, savings banks, savings and loans, credit unions, investment companies and foreign banking institutions - that are, or were, New York State-chartered, as well as most federally chartered institutions that have ever operated in the state of New York.

Banks, also known as commercial banks, are community, regional or national for-profit business corporations owned by private investors and governed by a board of directors chosen by stockholders. Banks are generally institutions focused on commercial lending to help finance business and other ventures but are also involved in unsecured lending or lending secured by items other than real estate (i.e. credit cards or inventory loans).

When a mutual company converts to a stock form of ownership, it may establish a private charitable foundation expected to provide funds to support charitable causes and community development activities. The foundation may be funded by the sponsoring institution with cash, common stock or other property and is established as a separate legal entity, though it may be closely tied to the sponsoring corporation through an interlocking board of directors and staff. Such foundations must apply for tax-exempt status at both the state and federal levels. Contributions by the corporation to the charitable foundation are tax deductible for federal tax purposes over a certain period with deductions generally limited to a certain percent of taxable income in any one year. These charitable foundations are subject to examination by the DFS. The Community and Regional Banks Division is responsible for the examination and supervision of these foundations.

A national bank or a bank chartered in another state, wishing to establish a presence in New York State in order to conduct certain business activities may choose to register a Domestic Representative Office with the Superintendent. A representative office can also be an office of a New York state-chartered institution located outside the New York that engages in representational functions. Domestic Representative Offices may only engage in certain functions on behalf of the institution such as approving loans, executing loan documents, soliciting loans (including assembling credit information, property inspections and appraisals, securing title information, preparing loan applications, solicitation loan servicing) soliciting banking business on behalf of the institution, conducting research and acting as liaison with customers of the institution. e24fc04721