Annex A - ING Commercial Banking

Annex A
To the USA Patriot Act Certificate
Of
ING Bank N.V.
Version October 2014
ING Bank N.V. and its Branches
Name
ING Bank N.V.
Address
Country
Supervisor
Netherlands
De Nederlandsche Bank
N.V. (DNB) + Autoriteit
Financiële Markten (AFM)
Reserve Bank of Australia /
Australian Prudential
Regulation Authority
Bijlmerplein 888
1102 MG Amsterdam
P.O.Box 1800
1000 BV Amsterdam
Foppingadreef 7
1102 BD Amsterdam
ING Bank N.V.
Sydney Branch
Level 13 140 Sussex Street,
Sydney, NSW 2000
Australia
ING Bank N.V.
Vienna Branch
Praterstrasse 31, Galaxy
Tower,
1020 Vienna
Austria
ING Bank N.V.
Sao Paulo
Avenida Presidente
Juscelino Kubistcheck 510
– 3rd floor. Sao Paulo
Brazil
ING Bank N.V.
Sofia Branch
ING Bank
Shanghai Branch
49B, Bulgaria Boulevard,
Sofia ,
1404 Sofia
37/F HSBC Tower,
No.1000, Lujiazui Ring
Road, Pudong New Area,
Shanghai 200120
Plzeňská 345/5,
150 00 Prague 5
Bulgaria
Czech Republic
DNB + Czech National Bank
36/F,One International
Finance Centre.,
1 Harbour View Street,
Central Hong Kong
Immeuble Lumière, 40
Avenue des Terroirs de
France 75012 Paris
(France).
Block 4, Sandyford Road,
Dundrum Town Centre,
Dundrum, Dublin 16
Via Paleocapa 5
20121 Milan
Hong Kong
Hong Kong Monetary
Authority + Securities &
Futures Commission + DNB
France
ACP (Autorité de
Contrôle Prudentiel) +
DNB + Banque de France
Ireland
Central Bank of Ireland +
DNB
Italy
Bank of Italy + DNB
1-8-3, Marunouchi Trust
Tower Main, Marunouchi,
Chiyoda-ku, Tokyo #1000005
Japan
Financial Services Agency +
DNB
+ DNB
ING Bank N.V.
Prague Branch
ING Bank N.V.
Hong Kong
Branch
ING Bank N.V.
French Branch
ING Bank N.V.
Dublin Branch
ING Bank N.V.
Milan Branch
ING Bank N.V.
Tokyo Branch
China
DNB + Austrian National
Bank +
Austrian Financial Market
Authority
Banco Central do Brasil +
DNB
DNB + Bulgarian national
bank + Financial Supervision
Commission
People's Bank of China +
China banking regulatory
Commission + DNB
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Name
ING Bank N.V.
Labuan Branch
Address
Country
Supervisor
Level 8(B2) Main Office
Tower
Financial Park Complex
Jalan Merdeka
87000 Federal Territory of
Labuan, Malaysia
East Malaysia
Labuan Financial Services
Authority
ING Bank N.V.
Manila Branch
20th Floor – Tower 1,
Ayala Triangle, Ayala
Avenue, Makati City
1226, Manila, Philippines
48 Iancu de Hunedoar Av.,
011745 Bucharest I,
Philippines
Bangko Sentral ng Pilipinas
+ DNB
Romania
ING Bank N.V.
Madrid branch
Calle Severo Ochoa 2
Parque Empresarial 28232
Madrid - Las Rozas Spain
Spain
DNB + National Bank of
Romania + Romanian
National Securities
Commission
Banco de España+ DNB
ING Bank N.V.
Singapore Branch
ING Bank N.V.
Bratislava Branch
Singapore
Monetary Authority of
Singapore + DNB
Slovak Republic
DNB + National Bank of
Slovakia
South Korea
The Financial Supervisory
Service + DNB
ING Bank N.V.
Taipei Branch
ING Bank N.V.
London Branch
ING Bank N.V.
Hungary Branch
9, Raffles Place, #19-02
Republic Plaza, Singapore
048619
Jesenského 4/C,
81102 Baralislava
P.O. Box 123
81499 Bratislava
15th Floor, Hungkuk Life
Insurance Building 226
Shinmunro 1-ga, Chongroku, Seoul 110-061, South
Korea
70-1F, Taipei 101 Tower,
7, Xin Yi Road, Sec. 5,
Taipei 11049, Taiwan
60 London Wall, London
EC2M 5TQ, United
Kingdom
Dózsa György út 84/b.,
H-1068 Budapest,
Hungary
Taiwan
Financial Supervisory
Commission + DNB
United Kingdom
ING Bank N.V.,
Dubai Branch
DIFC, The Gate Village,
Bld. 05, Floor 2, POX
506641, Dubai – UAE
Dubai
The Financial Conduct
Authority + Prudential
Regulation Authority + DNB
Hungarian Financial
Supervisory Authority +
National bank of Hungary +
DNB
Dubai Financial Services
Authority + DNB
ING Bank N.V.
Bucharest Branch
ING Bank N.V.
Seoul Branch
Hungary
(In-)Direct subsidiaries of ING Bank N.V.
Name
ING Belgium
N.V./S.A.
Address
Country
Supervisor
Marnixlaan 24
B-1000 Brussel
Belgium
Belgium
ING Vysya Bank
Limited
ING Vysya House
22, M.G. Road
Bangalore, 560 001
India
Financial Services and
Markets Authority (FSMA)
National Bank of Belgium
(BNB)
Reserve Bank of India +
Securities and Exchange
Board of India + Insurance
Regulatory and
Development Authority
Page - 2 - of -5- of Annex A to the USA Patriot Act Certificate Of ING Bank N.V.
Name
Bank Mendes
Gans N.V.
WestlandUtrecht
Effectenbank N.V.
Address
Country
Supervisor
Herengracht 619
Amsterdam
Netherlands
DNB + AFM
Paleisstraat 1
Amsterdam
Netherlands
(subs. of Westland
Utrecht Hypotheekbank
N.V.)
Poland
DNB + AFM
National Bank of Poland +
The Polish Financial
Supervision Authority
Central Bank of the Russian
Federation + The Federal
Commission of Securities
market of the Russian
Federation
ING Bank Slaski
S.A.
Sokolska 34
40-086 Katowice
ING Securities
S.A.
ING Bank
(Eurasia) ZAO
Plac Trzech Krzyzy
10/14,
00-499 Warsaw
36, Krasnosproletarskava
ulitsa 127473 Moscow
Poland
PJSC ING Bank
Ukraine
30-A, Spaska St. Kyiv
04070
Ukraine
ING Bank A.Ş.
Resitpasa Mahallesi, Eski
Büyükdere Cad No: 8,
Sariyer, 34467 Istanbul,
Turkey
Bijlmerplein 888,
1102 MG Amsterdam
Turkey
Netherlands
DNB + AFM
Bijlmerplein 888, 1102
MG, Amsterdam
Netherlands
DNB + AFM
ING Groenbank
NV
ING Direct N.V.
Russian Federation
Polish Financial Supervision
Authority + National Bank
of Poland
National Bank of Ukraine +
The Securities and Stock
Market State Commission of
Ukraine
Bank Regulation and
Supervision Agency
(B.R.S.A.) + DNB
Subsidiaries and branches of ING Direct N.V.
ING Bank
(Australia) Limited
Level 14, 140 Sussex
Street
Sydney
Australia
Australia
Australian Prudential
Regulation Authority + DNB
ING-DiBa AG
Theodor-Heuss-Allee 2
60486 Frankfurt am
Main
Germany
Bundesanstalt für
Finanzdienstleistungsaufsicht
(BAFin)
Deutsche Bundesbank
ING-DiBa AG
Vienna branch
Galaxy Tower
Praterstrasse 31
A-1020 Vienna
Austria
Austria
Bundesanstalt für
Finanzdienstleistungsaufsicht
(BaFin), the austrian
Finanzmarktaufsicht (FMA)
and the
austrian Oesterreichische
National Bank (OENB)
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ING Bank, a
branch of INGDiBA AG
Hamburger Allee 1
60486 Frankfurt am
Main
Germany
Bundesanstalt für
Finanzdienstleistungsaufsicht
(BAFin)
Deutsche Bundesbank
Branches of ING Belgium N.V.
Name
Address
Country
Supervisor
Sucursal em
Portugal
200-6°, Av. da Liberdade,
PT-1250-147 Lisboa
Portugal
Sucursal en España
27, 3rd floor, Calle
Génova, Madrid
Spain
Geneva Branch
6, rue Petitot
Case Postale 5613
CH-1211 Geneva 11
Switzerland
Bank of Portugal + Financial
Services and Markets
Authority (FSMA) &
National Bank of Belgium
(BNB)
Comisión Nacional del
Mercado de Valores
(CNMV) + Banco de Espana
+
Financial Services and
Markets Authority (FSMA)
& National Bank of Belgium
(BNB)
CBF Commission Federale
de Banques & CSSF +
Financial Services and
Markets Authority (FSMA)
& National Bank of Belgium
(BNB)
Breda Branch
9, Bijster
4817 Breda, NL
The Netherlands
DNB + Financial Services
and Markets Authority
(FSMA) & National Bank of
Belgium (BNB)
CSSF (Commission de
surveillance des services
financiers) + Financial
Services and Markets
Authority (FSMA) &
National Bank of Belgium
(BNB)
Financial Services and
Markets Authority (FSMA)
& National Bank of
Belgium (BNB)
Subsidiaries of ING Belgium N.V.
ING Luxembourg
s.a.
Route d'Esch, 52
L-1470 Luxembourg
Luxembourg
Record Bank
Avenue Henri Matisse, 16, 1140
Bruxelles
Belgium
Subsidiaries and branches of ING Bank A.S.
Name
ING European
Financial Services
Plc
Address
Country
Supervisor
Block 4, Sandyford Road,
Dundrum Town Centre,
Dundrum, Dublin 16
Ireland
Central Bank of Ireland
ING Bank A.S.
Bahrain Branch
Unitag House, 8th Floor
Government Avenue,
Manama Kingdom of
Bahrain
Central Bank of Bahrain
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