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«Telephones : 25-363759 25-364964 Facsimile : 25-372711 E-mail: abbcy Local Manager : Mr. Najib Hawilla 2. Arab Bank PLC* Country of ...»

INTERNATIONAL BANKING UNITS

1. Allied Bank SAL

Country of incorporation : Lebanon

Date of banking business licence : 2.2.1987

Month of commencement of business from within Cyprus : July 1987

Address : P.O. Box 54232,

CY-3722 Lemesos (Limassol).

Telephones : 25-363759 25-364964

Facsimile : 25-372711

E-mail: abbcy@cylink.com.cy

Local Manager : Mr. Najib Hawilla

2. Arab Bank PLC*

Country of incorporation : Jordan Date of banking business licence : 15.9.1997 Month of commencement of business from within Cyprus : April 1998 Address : Arab Bank PLC, Area Office, 1 Santaroza Avenue, P.O. Box 25700, 1393 Nicosia.

Telephones : 22-899100 Facsimile : 22-760890 E-mail: info@arabbank.com.cy Area Executive : Mr. Toufic J. Dajani * Arab Bank PLC’s original banking business licence dated 1 July, 1983, allows it to carry on domestic banking business in Cyprus as well.

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3. Arab Jordan Investment Bank SA Country of incorporation : Jordan Date of banking business licence : 8.3.1989 Month of commencement of business from within Cyprus : April 1989 Address : P.O. Box 54384, 3035 Lemesos (Limassol).

Telephones : 25-351351 25-351836 Telexes : 3809 AJIA CY 4029 AJIB CY Facsimile : 25-360151 25-360210 E-mail: ajib@logos.cy.net Manager : Mr. Abed A.-Dayeh

4. Bank of Beirut SAL Country of Incorporation: Lebanon Date of banking business licence: 15.7.2002 Month of commencement of business from within Cyprus: December 2002 Address : Grivas Dighenis Str., Maximos Plaza – Block E, 3rd Floor Apt. 303, P.O. Box 59662, 4011 Lemesos (Limassol).

Telephones : 25-814202 Facsimile : 25-814209 E-mail: wgholmieh@bankofbeirut.com.lb afarah@bankofbeirut.com.lb Swift: BABECY2N Local Manager : Mr. Walid Gholmieh

-3-

5. Bank of Beirut and the Arab Countries SAL Country of incorporation : Lebanon Date of banking business licence : 23.7.1985 Month of commencement of business from within Cyprus : March 1986 Address : Emelle Building, First Floor, 135 Archbishop Makarios III Avenue, P.O. Box 56201, 3305 Lemesos (Limassol).

Telephones : 25-381290 25-381481 Telexes : 5444 BBAC CY 5829 BBAC CY Facsimile : 25-381584 Area Manager : Mr. E. Tabet

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6. Banque Européenne pour le Moyen - Orient SAL Country of incorporation : Lebanon Date of banking business licence : 2.9.1996 Month of commencement of business from within Cyprus : April 1997 Address: Doma Court, First and Second Floors, 227 Archbishop Makarios III Avenue, P.O. Box 56232, 3305Lemesos (Limassol).

Telephone : 25-583628 Telex : 5575 BEMO CY Facsimile : 25-588611 E-mail: bemolobu@spidernet.com.cy Telegraphic Address : BEMO, Limassol Resident Manageress : Mrs Antoinette Zaloum

7. BNP Paribas Cyprus Ltd Country of incorporation : Cyprus Member: A wholly owned subsidiary of BNP Paribas SA of France Date of original banking business licence granted to “Banque Nationale de Paris Intercontinentale SA” of France enabling it to establish a branch in Cyprus: 29/11/1985 Month of commencement of business from within Cyprus: July 1986 Date of current banking business licence (takeover of the business of the branch by “BNP Paribas Cyprus Ltd”): 31.12.2002

–  –  –

8. Banque SBA SA Country of incorporation : France Date of banking business licence : 26.11.1985 Month of commencement of business from within Cyprus : June 1986

–  –  –

Telephone : 25-588650 Telex : 3569 SOBAR CY Facsimile : 25-581643 Local Manager : Mr Adnan Nuwayhed

9. Barclays Bank PLC Country of incorporation : England Date of banking business licence : 12.2.1985 Month of commencement of business from within Cyprus : June 1985

–  –  –

Telephones : 22-654400 (Switchboard) Telex : 5200 BAROBU CY Facsimile : 22-754233 S.W.I.F.T. : BARC CY NN Senior Manager : Mr. Jonathan Mills Limassol Office Address : Tonia Court 2, Office 1B, First Floor, Corner of Koumandarias & Spyrou Araouzou Street, 3036 Lemesos (Limassol).

Telephone : 25-356660 Facsimile : 25-355412 Telex : 5200 BAROBU CY

–  –  –

10. BLOM Bank SAL Country of incorporation : Lebanon Date of banking business licence : 18.12.1992 Month of commencement of business from within Cyprus : March 1993 Name of the IBU changed on 5 December 2000, from Banque du Liban et d’Outre-Mer SAL to BLOM Bank SAL.

–  –  –

Telephones : 25-376433 05-376434 25-376435 Telexes : 4424 BLOM CY 5232 BLOM CY Facsimile : 25-376292 Local Manager : Mr. S. Farah

11. Byblos Bank SAL Country of incorporation : Lebanon Date of banking business licence : 25.6.1984 Month of commencement of business from within Cyprus : December 1984

–  –  –

12. Commercial Bank of Greece S.A.

Country of incorporation : Greece Date of banking business licence : 1.6.1993 Month of commencement of business from within Cyprus : August 1995

–  –  –

Telephones : 22-696150 Facsimile : 22-458654 E-mail: ibu@combank.com.cy Manager: Mr K. Rialas

13. Credit Libanais SAL Country of incorporation : Lebanon Date of banking business licence : 27.2.1984 Month of commencement of business from within Cyprus : March 1984

–  –  –





14. Credit Suisse First Boston (Cyprus) Ltd Country of incorporation : Cyprus Member: Credit Suisse First Boston, Switzerland Date of original banking business licence, allowing the bank to operate as an Administered Banking Unit: 2.5.1996 Month of commencement of business from within Cyprus : May 1996 Date of amendment of banking business licence, allowing the bank to operate as an International Banking Unit: 17.10.1997

–  –  –

15. DePfa Investment Bank Ltd Country of incorporation : Cyprus Member: Subsidiary of DePfa Bank Europe PLC of Ireland Date of banking business licence : 7.9.1998 Month of commencement of business from within Cyprus : December 98

–  –  –

16. Federal Bank of the Middle East Ltd Country of incorporation : Tanzania Date of original banking business licence granted to the "Federal Bank of the Middle East Ltd", Cyprus, subsidiary of the "Federal Bank of Lebanon SAL", Lebanon : 25.10.1982 Date of subsequent banking business licence granted to the “Federal Bank of the Middle East Ltd” Cayman Islands (successor of the “Federal Bank of the Middle East Ltd”, Cyprus): 6.3.1987 Date of current banking business licence granted to the “Federal bank of the Middle East Ltd”, Tanzania (successor of the “Federal Bank of the Middle East Ltd”, Cayman Islands): 8.9. 2003 Month of commencement of business from within Cyprus : October 1983

–  –  –

18. HSBC Bank PLC Country of incorporation : United Kingdom Member : HSBC Group, U.K.

Date of original banking business licence : 26.11.1983 Month of commencement of business from within Cyprus : July 1984 Date of current banking business licence granted to “HSBC Bank PLC” of the United Kingdom enabling it to establish a branch in Cyprus to take over the operations and assets/liabilities of HSBC Republic Bank (Cyprus) Limited: 1 July, 2003 Change of name on 27 January, 1995, from Wardley (Cyprus) Ltd to HSBC Investment Bank Cyprus Ltd, on 28 June, 1999, from HSBC Investment Bank Cyprus Ltd to HSBC Private Bank (Cyprus) Ltd, on 28 February, 2000 from HSBC Private Bank (Cyprus) Ltd to HSBC Republic Bank (Cyprus) Limited and on 1 July, 2003 from HSBC Republic Bank (Cyprus) Limited to HSBC Bank PLC.

–  –  –

19. Industrial Commercial AvtoVAZbank Country of incorporation : Russia Date of banking business licence : 20.12.1993 Month of commencement of business from within Cyprus : May 1994

–  –  –

Telephones : 25-354593/4 Facsimile : 25-362582 Managing Director: Mr. Serguei Bondarenko

20. Joint Stock Commercial Agroindustrial Construction Bank “JSC ASB – Bank” Country of incorporation : Russia Date of banking business licence : 28.6.1994 Month of commencement of business from within Cyprus : October 1994 Change of name in January, 2001, from Joint Stock Commercial Bank for Agriculture, Industry and Construction “Agropromstroybank” to Joint Stock Commercial Agroindustrial Construction Bank “JSC ASB – Bank”.

–  –  –

21. Joint - Stock Commercial Bank “Promsvyazbank” Country of incorporation : Russia Date of banking business licence : 21.11.2001 Month of commencement of business from within Cyprus : January, 2002

–  –  –

Telephones : 25-820362 Facsimile : 25-820378 General Manager : Mr. Alexey Sabanov

22. Jordan Kuwait Bank PLC Country of incorporation : Jordan Date of banking business licence : 28.05.2001 Month of commencement of business from within Cyprus : December 2001

–  –  –

Telephones : 25-356669 (General) 25-371118 (Dealing Room) Facsimile : 25-356673 E-mail: jnb@cytanet.com.cy Website: http://www.ahli.com Acting Manager : Mr. Alfred Abu Manneh

24. Kommunalkredit International Bank Ltd Country of Incorporation: Cyprus Member: Kommunalkredit Austria AG of Austria Date of banking business licence: 18.7.2002 Month of commencement of business from within Cyprus : July, 2002

–  –  –

25. Lebanon and Gulf Bank SAL Country of incorporation : Lebanon Date of banking business licence : 14.4.1987 Month of commencement of business from within Cyprus : June 1987

–  –  –

Telephone : 24-620500 Telex : 5779 LEGULF CY Facsimile : 24-620708 Telegraphic Address : LE GULF, Larnaca Local Manager : Mr. Fouad Saade

26. Privatbank Commercial Bank Country of incorporation: Ukraine Date of banking business licence: 20.7.1999 Month of commencement of business from within Cyprus : August, 1999

–  –  –

27. Russian Commercial Bank (Cyprus) Ltd Country of incorporation : Cyprus Member: A wholly owned subsidiary of JSC Vneshtorgbank of the Russian Federation Date of original banking business licence granted to The Bank of Foreign Economic Affairs of the USSR ("Vnesheconombank") : 29.5.1989 Date of banking business licence, following the takeover of the assets and liabilities of "Vnesheconombank's" IBU by "Vneshtorgbank" : 27.1.1993 Date of current banking business licence, following the takeover of the assets and liabilities of "Vneshtorgbank's" IBU by the "Russian Commercial Bank (Cyprus) Ltd": 1.8.1995 Month of commencement of business from within Cyprus as "Vnesheconombank": February 1990 Month of commencement of business from within Cyprus as "Russian Commercial Bank (Cyprus) Ltd": March 1996

–  –  –

28. Société Générale Cyprus Ltd*1 Country of incorporation : Cyprus Member : Société Générale Group, France Date of original banking business licence granted to "Societe Generale Libano-Europeenne de Banque SAL" of Lebanon enabling it to establish a branch in Cyprus: 25.8.1984 Month of commencement of business from within Cyprus : February 1985 Date of current banking business licence (takeover of the business of the branch by “Societé Générale Cyprus Ltd”) : 16.12.1987

–  –  –

1. Safra Bank (Cyprus) Ltd Country of incorporation : Cyprus Member: Safra International Bank and Trust Limited Date of banking business licence : 1.7.1998 It has not yet commenced business from within Cyprus

2. Société Générale Financial Products (Cyprus) Ltd Country of incorporation : Cyprus Member: Société Générale S.A., France Date of banking business licence : 25.6.1998 Month of commencement of business from within Cyprus : November 1998

–  –  –

1. UBS AG Country of incorporation : Switzerland Date of authority granted to Swiss Bank Corporation to operate as a Representative Office: 24.3.1994 Date of authority, following the takeover of the assets and liabilities of "Swiss Bank Corporation" by "UBS AG" as a result of the merger of Swiss Bank Corporation with UBS AG: 7.7.1998 Month of commencement of business from within Cyprus as Swiss Bank Corporation: May 1994 Month of commencement of business from within Cyprus as UBS AG: July 1998

–  –  –

Telephone : 22-374144 Facsimile : 22-374311 Representative : Mr. Patrick Albert

30 September, 2003.



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