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Smei Signatures

This document lists financial institutions in Bulgaria, Finland, Malta, Romania, and Spain that have received portfolio guarantees as part of the SME Initiative. It provides details such as the name and address of each financial intermediary, type of support (portfolio guarantee), and amount of the (counter-)guarantee provided to support SME lending. The list is as of July 31, 2018.

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86 views2 pages

Smei Signatures

This document lists financial institutions in Bulgaria, Finland, Malta, Romania, and Spain that have received portfolio guarantees as part of the SME Initiative. It provides details such as the name and address of each financial intermediary, type of support (portfolio guarantee), and amount of the (counter-)guarantee provided to support SME lending. The list is as of July 31, 2018.

Uploaded by

M3pH
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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SME Initiative

Signatures as of 31/07/2018

(Counter-)
Guarantee
Country Selected Financial Intermediary Address Type of support Beneficiary Web Site
amount
(EUR/EUR eq.)
https://www.deutsche-
Bulgaria Deutsche Leasing Bulgaria EAD 118 Bulgaria Blvd., 1618 Sofia Portfolio - Guarantee EUR 6,000,000
leasing.com/nl/unternehmen/international/bulgarien
www.https://dskbank.bg/page/default.aspx?&xml_id
Bulgaria DSK Bank EAD 19 Moskovska street, 1036 Sofia Portfolio - Guarantee EUR 24,000,000
=/en-US/

Bulgaria Eurobank Bulgaria AD 260, Okolovrasten Pat street, 1766 Sofia Portfolio - Guarantee EUR 78,000,000 https://www.postbank.bg/en

http://www.piraeusbank.bg/en/piraeus-bank-
Bulgaria Piraeus Bank Bulgaria AD Tsarigradsko Shosse Blvd. 115E, 1784 Sofia Portfolio - Guarantee EUR 30,000,000
bulgaria/short-presentation.html

Bulgaria ProCredit Bank Bulgaria EAD 26 Todor Aleksandrov Boulevard, 1303 Sofia Portfolio - Guarantee EUR 84,826,153.84 http://www.procreditbank.bg/en

55 Nikola Vaptsarov Blvd. Expo 2000, Phase III, 4 floor,


Bulgaria Raiffeisenbank Bulgaria EAD Portfolio - Guarantee EUR 42,000,000 http://www.rbb.bg/en
1407 Sofia

Bulgaria Societe Generale Expressbank AD 92 Vladislav Varnenchik Blvd, 9000 Varna Portfolio - Guarantee EUR 10,020,000 http://www.sgeb.bg/en

7, Sveta Nedelia Square Stolichna, Vazrazhdane, 1000


Bulgaria UniCredit Bulbank A.D. Portfolio - Guarantee EUR 60,000,000 http://www.unicreditbulbank.bg/en/index.htm
Sofia

Bulgaria United Bulgarian Bank AD 5 Sveta Sofia Street, 1040 Sofia Portfolio - Guarantee EUR 30,000,000 http://www.ubb.bg/eng

Bulgaria United Bulgarian Bank AD 5 Sveta Sofia Street, 1040 Sofia Portfolio - Guarantee EUR 69,000,000 http://www.ubb.bg/eng

Finland Aktia Bank Plc Mannerheimintie 14B, FIN-00100 Helsinki Portfolio - Guarantee EUR 13,000,000 https://www.aktia.fi/fi/

Finland Alandsbanken Abp Nygatan 2, 22100 Mariehamn Portfolio - Guarantee EUR 10,000,000 http://www.alandsbanken.com/

Finland Oma Säästöpankki Oyj Valtakatu 32,, 53100 Lappeenranta Portfolio - Guarantee EUR 25,000,000 http://www.omasp.fi/briefly-in-english

Finland OP Corporate Bank plc Gebhardinaukio 1 P.O. Box 308, 00013 OP Helsinki Portfolio - Guarantee EUR 75,000,000 https://www.op.fi/

http://www.saastopankki.fi/pankki/mietoisten-
Finland Savings Banks Union Coop Maskuntie 224, 21250 Masku Portfolio - Guarantee EUR 12,000,000
saastopankki/etusivu

Finland [TO BE DELETED] Nordea Bank AB Satamaradankatu 5, 00020 Helsinki Portfolio - Guarantee EUR 75,000,000 https://www.nordea.com/en/

Malta Bank of Valletta 58, Zachary Street, 1130 Valletta Portfolio - Guarantee EUR 45,762,711.75 https://www.bov.com/

Malta BNF Bank Malta 203, Rue d’


Argens Level 2,, GZR1368 Gzira Portfolio - Guarantee EUR 4,575,000 http://www.banif.com.mt

Romania Banca Comerciala Romana S.A. 5 Regina Elisabeta Bvd, Sector 3, 030016 Bucharest Portfolio - Guarantee EUR 48,000,000 https://www.bcr.ro/en

Romania Banca Transilvania 8, G. Baritiu Street, 400 027 Cluj-napoca Portfolio - Guarantee EUR 42,413,999.97 https://www.bancatransilvania.ro/

Romania Bancpost SA B-dul Dimitrie Pompeiu Nr. 6A Sector 2, 020337 Bucharest Portfolio - Guarantee EUR 38,400,000 https://www.bancpost.ro/

Romania BRD - Groupe Société Générale 1-7 Blvd Ion Mahalache Tour BRD,, 11171 Bucharest Portfolio - Guarantee EUR 18,482,336.17 http://www.brd.ro/en

Romania ING Bank N.V. Amsterdam- Bucharest Branch 48, Bv. Iancu de Hunedoara District 1, 011745 Bucharest Portfolio - Guarantee EUR 19,500,000 https://www.ing.ro

Romania Libra Internet Bank S.A. 4-6 Semilunei Street, 020797 Bucharest Portfolio - Guarantee EUR 26,693,999.97 http://www.librabank.ro

Buzesti Street, nr. 62-64, floor 1, 2 & 4, Sector 1, 11017


Romania ProCredit Bank Romania S.A. Portfolio - Guarantee EUR 54,000,000 http://www.procreditbank.ro/en
Bucharest

Romania Raiffeisen Bank SA 246C Calea Floreasca, 014476 Bucharest Sector 1 Portfolio - Guarantee EUR 180,000,000 https://www.raiffeisen.ro/

http://www.ruralvia.com/bancocooperativo/inicio.htm
Spain Banco Cooperativo Espanol Calle Virgen de los Peligros 4-6, 28013 Madrid Portfolio - Guarantee EUR 9,356,498.67
l

Spain Banco de Sabadell S.A. Plaza De Sant Roc, 20, 8201 Sabadell Portfolio - Guarantee EUR 312,500,000 http://www.bancsabadell.com

Spain Banco de Sabadell S.A. Plaza De Sant Roc, 20, 8201 Sabadell Portfolio - Guarantee EUR 110,000,000 http://www.bancsabadell.com

Spain Banco Popular Espanol S.A. Velazquez 34, 28001 Madrid Portfolio - Guarantee EUR 402,432,650 http://www.bancopopular.es/

Spain Banco Santander S.A. Paseo de Pereda 9-12, 39004 Santander Portfolio - Guarantee EUR 500,000,000 http://www.bancosantander.es/es/particulares

Spain Banco Santander S.A. Paseo de Pereda 9-12, 39004 Santander Portfolio - Guarantee EUR 145,026,698 http://www.bancosantander.es/es/particulares

Spain Banco Santander S.A. Paseo de Pereda 9-12, 39004 Santander Portfolio - Guarantee EUR 1,047,459,347 http://www.bancosantander.es/es/particulares

Spain Bankia S.A. Paseo de Ia Castellana 189, 28046 Madrid Portfolio - Guarantee EUR 160,000,000 http://www.bankia.com

Spain Bankia S.A. Paseo de Ia Castellana 189, 28046 Madrid Portfolio - Guarantee EUR 210,100,000 http://www.bankia.com
Spain Bankinter S.A. Paseo de la Castellana 29, 28046 Madrid Portfolio - Guarantee EUR 150,000,000 http://www.bankinter.com

Spain CaixaBank S.A. Avenida Diagonal 621, 08006 Barcelona Portfolio - Guarantee EUR 437,393,824 http://www.caixabank.com

Spain Caixa de Crèdit dels Enginyers Via Laietana, 39, 08003 Barcelona Portfolio - Guarantee EUR 5,000,000 http://www.caja-ingenieros.es/es/web/portal/home

Spain Caixa Popular-Caixa Rural Avda. Juan de la Cierva, 9,, 46980 Paterna (valencia) Portfolio - Guarantee EUR 6,000,000 http://www.caixapopular.es/inicio.html

Spain Caixa Rural Galega C/ Montero Ríos, 24-26, 27002 Lugo Portfolio - Guarantee EUR 3,000,000 http://www.ruralvia.com/galega/

Spain Caja Rural Central Calle José María Sarget, 29, 03300 Orihuela Portfolio - Guarantee EUR 5,000,000 http://www.ruralcentral.es/

http://www.globalcaja.es/es/particulares/particulares-
Spain Caja Rural de Albacete Tesifonte Gallego 18, 02002 Albacete Portfolio - Guarantee EUR 4,500,000
segmento/

Spain Caja Rural de Aragon CALLE SAN VOTO, 6, 50003 Zaragoza Portfolio - Guarantee EUR 11,975,000 http://www.bantierra.es/inicio.html

Spain Caja Rural de Benicarlo Avda. Joan Carles I, 18, 12580 Benicarlo (castellón) Portfolio - Guarantee EUR 500,000 http://www.caixabenicarlo.es/

Spain Caja Rural de Burgos Plaza España, s/n, 09005 Burgos Portfolio - Guarantee EUR 4,892,974.34 http://www.cajaviva.es/inicio.html

Spain Caja Rural de Extremadura Avda. Santa Marina, 15, 06005 Badajoz Portfolio - Guarantee EUR 6,000,000 http://www.crextremadura.com/

Spain Caja Rural de Granada SCC Avda. Don Bosco, 2,, 18006 Granada Portfolio - Guarantee EUR 5,000,000 http://www.cajaruralgranada.es/inicio.html

Spain CAJA RURAL DE JAEN Calle el Condado, Manzana 23, 23620 Mengíbar Portfolio - Guarantee EUR 7,500,000 http://www.ruralvia.com/jaen/

Spain Caja Rural de Navarra SCC Plaza de los Fueros de Navarra, 1, 31003 Pamplona Portfolio - Guarantee EUR 2,593,501.34 http://www.cajaruraldenavarra.com/inicio.html

Spain Caja Rural de Soria Diputación, 1, 42003 Soria Portfolio - Guarantee EUR 10,039,172.62 http://www.ruralvia.com/soria/

Spain Caja Rural de Teruel Carlos Castel, 14, 44001 Teruel Portfolio - Guarantee EUR 5,000,000 http://www.ruralvia.com/teruel/

Spain Caja Rural de Zamora Avda. Alfonso IX, 7, 49002 Zamora Portfolio - Guarantee EUR 2,166,776.05 http://www.cajaruraldigital.com/

Spain Caja Rural Nuestra Señora de la Esperanza de Onda S Plaza del Plá, 19, 12200 Onda (castellón) Portfolio - Guarantee EUR 275,000 http://www.ruralvia.com/onda/

Av. Manuel Hermoso Rojas, 8,, 38003 Santa Cruz De


Spain Caja Siete, Caja Rural Portfolio - Guarantee EUR 7,500,000 http://www.cajasiete.com/inicio.html
Tenerife)

Spain Ibercaja Banco, S.A. Plaza Basilio Paraíso, 2, 50008 Zaragoza Portfolio - Guarantee EUR 84,863,844.5 http://www.ibercaja.es/

Spain Liberbank Carrera de San Jerónimo, 19, 28014 Madrid Portfolio - Guarantee EUR 150,527,098 http://www.liberbank.es/

Spain Ruralnostra C/Tales, 2,, 12549 Betxi (castellón) Portfolio - Guarantee EUR 2,000,000 http://www.ruralnostra.com/inicio.html

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