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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.

Please click the below links to download the list of available notification of EBA.

Matrixes for publication on eGate and SGSDI

Notification library for publication on eGate

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