Buy-side chair Organized Trade Execution Exchange No 05369106 WS-I Transitions to OASIS Akadimias 81 PC 10678 E.D.GOUTOS SA.
Government Administration Managing LOU LEI: (AIFMs), Department Member … EUROPÄISCHE KOMMISSION (Registrierungsnummer : 2016/072505) SA.45289(2016/MI) Authorized Economic Operator (ΑΕΟ) E.D. GOUTOS S.A. NCAGE cod: CM200 E.D.GOUTOS.SA. ΝΑΤΟ ARMY GR ΑΡΘΡΟ 5 HRB 68648 ΝΕΟ ΕΛΛΗΝΙΚΟ ΝΟΜΙΣΜΑ EG Credit Central Bank of Cyprus SIC 8888 LEI YUV8PRHOZSRFRC4JO269 and Register Ministry AG HRB68648 = 5299 00 PH63HYJ86ASW55 Cross border ...Address: Ar.G.W.MI. 0000931106 HELLENIC REPUBLIC EIN/TIN - SIC 8888 https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&SIC=8888&owner=include 0000931106. EIN/TINNEW GLOBAL OPEN WEB E BANKING MARKET HANDLING INTERNATIONAL GREEK CHARGES GR0112005674 E.D.GOUTOS SA Postleitzahl 21300 Ort PORTOCHELI GREECE Staat Vereinigte Staaten von Amerika Steuernummer/USt-IdNr. 93172860596 Sitz des Geldinstitutes GREECE Bankleitzahl (Sortcode)
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gtb legal entity yuv8 prhozsrfrc4jo269 member table g2ypa9 01272017
1. Member Information Table for Aristotle Global Monetary Institution. Ar.G.M.I.EUROPE (DE)(IAS1) REINSURER OF
LAST RESORT USD 21.4.16(TEG)(IASB)Solvency II M5 ECB EUROGR DEBT - FATCA ID: G2YPA9 created on
01/27/2017
9 Member FIs
Legal Name of
Member Financial
Institution
Country/
Jurisdiction
Member Type FATCA ID Temp.
Access Code
Status GIIN
MARIAD
HOLDINGS LTD,
AFFILIATED
INSURANCE
INSTITUTION
2016/948/ECB OF
THE GREEK DEBT
11/10/2011
EUROPE
(GREECE)2012
(GERMANY) -
EFTA NON EURO
G (10)
Switzerland Limited Financial Institution G2YPA9.00002 ******** Limited
Conditional
BERTO
PROPERTIES LTD
Switzerland Limited Financial Institution G2YPA9.00003 ******** Limited
Conditional
MARGARITARENI
A AKTI SA
Switzerland Limited Financial Institution G2YPA9.00004 ******** Limited
Conditional
ABS SOFTWARE
LTD, IT - WEB
MONETARY
SOFTWARE
SERVICES
Switzerland Limited Financial Institution G2YPA9.00005 ******** Limited
Conditional
ELLINON
POLITEIA SEC
MONETARY
PAYMENT TR.CHF
-G20WEB-IT
SERVICES
EUROPE
EURO66BIL
11.10.2011.TO
ESM GREEK DEBT
HELLINIKON
SHARES EFTA
IBAN 2012/2262INI
United States Participating Financial
Institution not covered by an
IGA; or a Reporting Financial
Institution under a Model 2
IGA
G2YPA9.00009 ******** Approved G2YPA9.00009.ME.840
E.D.GOUTOS SA
(HBCI) 11/10/2011
PAYMENT ORDER
OF 66 BILLION
EUROSYSTEM
EUROPEAN
ECONOMIC AREA
EFTA MARKET
SWISS FRANC
COUNTERPARTY
WITH THE GREEK
DEBT
Switzerland Participating Financial
Institution not covered by an
IGA; or a Reporting Financial
Institution under a Model 2
IGA
G2YPA9.00010 ******** Approved G2YPA9.00010.ME.756
HELLENIC
DEVELOPMENT
BETEILIGUNGS
AG 26/2/14 66 BIL.
PAYMENT ORDER
USD (EMU)
EUROPE GERMAN
TR TTIP PARENT
COMPANY WITHIN
THE
EUROSYSTEM
UNTIL 21/4/16
Switzerland Participating Financial
Institution not covered by an
IGA; or a Reporting Financial
Institution under a Model 2
IGA
G2YPA9.00011 ******** Approved G2YPA9.00011.ME.756
globalestate24
globaldeals24
goutos.com
United States Participating Financial
Institution not covered by an
IGA; or a Reporting Financial
Institution under a Model 2
IGA
G2YPA9.00012 J.4jktV6 Initiated
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2. DIMIINTERNATION
ALLTD (lloyds
bank)CH MARKET
EFTA UAF BANK
CONNECTED
WITH EUROPEAN
T.I.N.OF
E.D.GOUTOS
SSSs-CSDs/ICSDs
E-BANKING2006
TTIPs
EUROMONETARY
Switzerland Registered Deemed-
Compliant Financial Institution
(including a Reporting
Financial Institution under a
Model 1 IGA)
G2YPA9.00014 ******** Approved G2YPA9.00014.ME.756
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