Приложение. ПЕРЕЧЕНЬ БАНКОВ, ЗАРЕГИСТРИРОВАННЫХ НА ТЕРРИТОРИИ РЕСПУБЛИКИ НАУРУ, КОТОРЫЕ ДЕЙСТВОВАЛИ ЗА ПРЕДЕЛАМИ РОССИЙСКОЙ ФЕДЕРАЦИИ И У КОТОРЫХ БЫЛА ОТОЗВАНА ЛИЦЕНЗИЯ НА ОСУЩЕСТВЛЕНИЕ БАНКОВСКИХ ОПЕРАЦИЙ

Приложение

к Указанию

оперативного характера

от 11.12.2003 N 171-Т

ПЕРЕЧЕНЬ

БАНКОВ, ЗАРЕГИСТРИРОВАННЫХ НА ТЕРРИТОРИИ

РЕСПУБЛИКИ НАУРУ, КОТОРЫЕ ДЕЙСТВОВАЛИ ЗА ПРЕДЕЛАМИ

РОССИЙСКОЙ ФЕДЕРАЦИИ И У КОТОРЫХ БЫЛА ОТОЗВАНА ЛИЦЕНЗИЯ

НА ОСУЩЕСТВЛЕНИЕ БАНКОВСКИХ ОПЕРАЦИЙ

1. Archicana International Bank Inc.

2. Babylon Bank Inc.

3. CP Bank Inc.

4. Credit and Investment International Bank Corporation

5. Ecumene Bank Inc.

6. Euro Chemical Bank Inc.

7. Express Bank Inc.

8. F.T.I. Bank Corp.

9. Financial Continent Bank Inc.

10. Fund Express Bank Inc.

11. Global Market Development Bank Inc.

12. IIG Investment Bank Corp.

13. Import and Export Bank Inc.

14. Info Assets Management Bank Corp.

15. International Commerce Bank Inc.

16. International Education & Research BankCorp.

17. International Investment & Capital Bank Inc.

18. International Metal Trading Bank Inc.

19. International Prime Bank Corp.

20. Kometa Bank Inc.

21. Mass Metropolitan Bank Inc.

22. MC Bank Inc.

23. Nistru Bank Inc.

24. Nord-West Investment Bank Inc.

25. Omega Bank Inc.

26. Orbita Bank Inc.

27. Private Finance Bank & Trust Inc.

28. Rockingham Bank Inc.

29. Sacron Bank Corp.

30. Science & Education Bank Corp.

31. Sprint Bank Inc.

32. Standard Capital Bank Corporation

33. Swiss Group Bank Corp.

34. Trans Universal Bank Inc.

35. Union Credit Bank Inc.

36. Universal Trust Bank Corp.

37. Ages Bank Inc.

38. Allstates Investment Bank Corp.

39. Anglo-Swiss Bank Inc.

40. Aragorn Banking Group Incorporated

41. Ardex International Bank Inc.

42. Argo Trust Bank Inc.

43. Auru Merchant Bank Inc.

44. Banner Investment Bank Inc.

45. City Trading Bank Inc.

46. Communication Pacific Bank Corp.

47. Dip Bank Inc.

48. Elmstone Bank Inc.

49. Energy Capital Bank Inc.

50. Euro-Atlantic Bankcorp.

51. Euro-Nord Bank Corp.

52. Export and Import Bank Corp.

53. FC Independent National Bancorporation

54. First Trading Bank Inc.

55. General Reserve Bank Corp.

56. Global Export and Import Bank Inc.

57. Harmony Investment Bank Inc.

58. IC Bank Corporation

59. Inter Overseas Bank Inc.

60. International Industrial & Investment Bank

61. Intertrade Bank Corporation

62. Lanex Bank Inc.

63. Meditteranean International Bank Corporation

64. Merchant Deposit Bank Corp.

65. Metropolitan Bank Group Inc.

66. Misogi Bank Inc.

67. Nat Merchant Bank Inc.

68. Northern Security Bank Inc.

69. NR Bank Corporation

70. Open Market Securities Bank Inc.

71. Pacific Challenge Bank Corp.

72. Portfolio Management Bank Limited Inc.

73. Prime International Bank Corp.

74. Private Assets Management Bank Corp.

75. PS Clearing Bank Inc.

76. Sinex Bank Inc.

77. STA Bank Inc.

78. SVA Bank Inc.

79. T.G. Bank Inc.

80. Tower Bank Inc.

81. Union Commercial Bank Inc.

82. Unique Bank Inc.

83. United Bank of Indusry & Trade Inc.

84. United Nord-West Bank Inc.

85. United West Bank Inc.

86. Universal Bank Inc.

87. WexMark Bank Inc.

88. Bank for International Settlement Corp.

89. Millennium Bank Corporation

90. B.C.S. Bank Inc.

91. Commex Bank Inc.

92. Concord Bank Corp.

93. Cortex Bank of London Inc.

94. Discount Brocarage Bank Inc.

95. Eurocorp International Investment Bank Inc.

96. Euromarket Bank Inc.

97. EXPO Bank Inc.

98. First Credit and Trade Bank Inc.

99. Innovation Development Bank Inc.

100. International Security Bank Inc.

101. Investment Bank of London Inc.

102. Media Investments Bank Inc.

103. Panorama Investment Bank Inc.

104. United Bank of Europe Inc.