WHO ATTENDED

Banks and Institutions attending BACEE events

(NAMES VALID AT THE MOMENT OF ATTENDANCE)

Last updated: March 2017

 

ABANKA VIPA, Ljubljana

Abanka, Ljubljana

AB DNB bank, Lithuania

Aberdeen Asset Management

ABLV Bank, Riga

ABN AMRO Bank, Amsterdam

Academy of the Police Force in Bratislava, Slovakia

Accuity, USA

ActivoBank, Portugal

Adria Bank, Vienna

Aegon Životná poist’ovňa, a.s., Slovakia

AF Chemical Equipment HandelsgmbH, Wien

Agency for Housing Mortgage Lending, Moscow

Agency of the R. of Kazakhstan on Regulation and Supervision of Fin. Market, Almaty

AGERPRES, Bucharest

Agricultural Bank Agrobanka, Belgrade

Agroprombank, Tiraspol

AIK Banka a.d. Beograd, Serbia

AKB Ingostrakh-Soyuz, Moscow

AKK – Government Dept Management Agency of Hungary, Budapest

Albanian Association of Banks, Albania

Albaraka Turk Participation Bank, Turkey

Alfa-Bank (Ukraine), Kiev

Alfa-Bank, Moscow

AlixPartners, LLP, US

Allen & Overy Legal Services, Moscow

Allg. Sparkasse Oberösterreich, Linz

Alliance Bank, Almaty

Alpha Bank Romania, Bucharest

Alpha Bank, Albania

Alpha Bank, Athens

Altis Capital, Belgrade

American Bank of Albania, Tirana

American Express Bank, London

American Express Bank, Vienna

Amrop Kohlmann & Young, Budapest

Amsterdam Trade Bank, Chair ACAMS Netherlands Chapter, The Netherlands

Anadolubank A.S., Istanbul

Analytical Centre of the Government of the Russian Federation, Moscow

ANV, Hungary

AOFI, Belgrade

Apersky Ltd., Budapest

ApPello Kft., Budapest

APWG.EU

Aquilis-Systemhouse, Budapest

Arab African International Bank

Arab Turkish Bank (A&T Bank), Turkey

Arcturus Finance Systems Ltd.

ARTA Investment Partners

Arzinger Law Office, Ukraine

AS “Aizkraukles banka”, Riga

AS Baltic International Bank, Latvia

AsiaUniversalBank, Bishkek

Association NABU-Independent Association of Banks of Ukraine

Association of Belarussian Banks, Minsk

Association of Montenegrin Banks

Association of Private Bausparkassen, Berlin

Association of Regional Banks of Russia, Moscow

Association of Russian Banks, Moscow

Association of Serbian Banks, Belgrade

ATFBank / Unicredit, Almaty

Atlantic Forfaitierungs AG, Zurich

Atlasmont Banka, Podgorica

Austrian Financial Market Authority, Vienna

Aval Bank, Kiev

Aviva, Budapest

Avtovazbank, Togliatti

AXA Bank Europe, Hungarian Branch Office, Budapest

Azerbaijan Banks Association, Azerbaijan

B&A Law, The Nederlands

Baden-Württembergische Bank, Stuttgart

BACEE OTP Banka Slovensko, Slovakia

BAE Systems Applied Intelligence, UK

Baku Interbank Currency Exchange, Azerbaijan

Balkan Investment Bank, Banja Luka

Balti Investeeringute Grupi Pank, Tallinn

Baltiyskiy Bank, St. Petersburg

Banc Post, Bucharest

Banca Agricola, Bucharest

Banca Comerciala “Ion Tiriac” SA, Bucharest

Banca Comerciala Romana, Bucharest

Bank Austria UniCredit Group, Vienna

Banca de Economii S.A., Chisinau

Banca Intesa Belgrade, Belgrade

Banca Intesa S.p.A., Milano

Banca Nazionale Del Lavoro, Rome

Banca Transilvania S.A., Cluj-Napoca

Banco Bilbao Vizcaya Argentaria, Madrid

Banco de Portugal, Portugal

Banco do Brasil, Vienna

Banco Espanol de Credito, Madrid – Banesto International Banking Unit, Madrid

Banco Espirito Santo Rep. Office, Köln

Banco Espirito Santo, Lisboa

Banco Finantia, Lisboa

Banco Popolare Croatia, Zagreb

Banco Popolare di Verona e Novara, Verona

Banco Popolare Hungary Zrt., Budapest

Bank Austria Creditanstalt, Vienna

Bank BelVEB, BY

Bank BNP Paribas, Geneva

Bank CenterCredit, Almaty

Banque Du Caire, Egypt

Bank Ekaterinburg, Ekaterinburg

Bank for International Settlements, Basel

Bank for Socio-Economic Initiatives, Warsaw

Bank für Arbeit und Wirtschaft (BAWAG), Wien

Bank für Kaernten und Steiermark AG, Klagenfurt

Bank Gospodarki Zywnosciowej, Warsaw

Bank Gospodarstwa Krajowego, Warsaw

Bank Handlowy, Warsaw

Bank Hapoalim, Tel-Aviv

Banking Agency of Republika Srpska, BA

Bank of America Merrill Lynch (BAML), USA

Bank of Baku OJSC, Azerbaijan

Bank of China, Budapest

Bank of Cyprus (Group Compliance Division at), Cyprus

Bank of Greece, Athens

Bank of Hungarian Savings Cooperatives Co. Ltd., Hungary

Bank of Ireland Global Markets, Dublin

Bank of Lithuania, Lithuania

Bank of Montreal, Toronto

Bank of Moscow, Russia

Bank of New York, London

Bank of New York Mellon, New York

Bank of Slovenia, Ljubljana

Bank of Valletta, Valletta

Bank Przemyslowo-Handlowy PBK SA, Krakow-Warsaw

Bank TuranAlem, Almaty

Bank Vontobel AG, Zürich

Bank Zachodni WBK, Poznan

Bank Zenit, Moscow

Bank2, Slovakia

Banka Celje, Celje

Banka Credins, Tirana

Banka Kombetare Tregtare, Tirana

Banka Koper, Koper

Bank Ochrony Srodowiska s.a. (BOS Bank), Poland

Banka Sonic, Zagreb

Bankers Accuity, London

Bankersalmanac.com, East Grinstead

Bankgesellschaft Berlin, Berlin

Banking Agency of the Federation of Bosnia-Herzegovina, Sarajevo

Banking and Payments Authority of Kosovo, Pristina

Banking Regulation and Supervision Agency of Turkey, Ankara

Banking Reports Ltd., UK

Banks Association of Moldova, Chisinau

Banks Association of the Republic of Kazakhstan, Almaty

Banque Cantonale Vaudoise, Lausanne

Banque de Commerce et de Placements SA, Geneve

Barclays Bank PLC, London

Bausparkasse Wüstenrot AG, Salzburg

Bayerische Landesbank, Munich

BBVA, Spain

BCR Banca pentru Locuinte SA

BC “Moldova-Agroindbank” SA, Chisinau

BCR Leasing SA, Bucharest

Bear Stearns, London

Belagroprombank, Minsk

Belarusbank, Minsk

Belorussian-Russian Belgazprombank Joint Stock, Minsk

Belgazprombank, Belarus

Belgian Embassy / Awex – BRUSSELS Invest and ExportBIE

Belinvestbank, Minsk

BELPROMSTOIBANK, Minsk

Belrosbank, Minsk

Belvnesheconombank, Minsk

Beringer Allen & Overy, Budapest

Berne Union, UK

BHF-Bank AG, Frankfurt

Biuro Informacji Kreditowej, Warsaw

Black Sea Trade & Development Bank, Thessaloniki

BMW Bank GmbH, Slovakia

BNE Intellinews, UK

BNP Paribas Hungaria Bank, Budapest

BNP Paribas, Sofia

BNP-AK-Dresdner Bank AS, Istanbul

Bogatin Market Research Ltd., Ljubljana

BRE Bank, Warsaw

British Embassy Bratislava, Slovakia

British Embassy Budapest, Budapest

BRK Leasing, Subsidiary of the Development Bank of Kazakhstan

BSCN B.V., The Netherlands

BSEC, Beirut

BTA Bank, Almaty

BTA Bank, Moscow

Bucharest Stock Exchange, Bucharest

Budapest Bank Zrt., Budapest

Bulgarian National Bank, Bulgaria

Bureau van Dijk Editions Electroniques SA, o. z, Bratislava

Business Monitor International, London

Business Reporting – Advisory Group (BR-AG), Poznan

Caixa Bank, Spain

Caja de Ahorros y Pensiones de Barcelona – “La Caixa”, Barcelona

Calik Yatirim Bankasi A.S. Istanbul

Calyon Bank Hungary, Budapest

Calyon, London

Calyon, Paris

Capco (The Capital Markets Company Slovakia, s.r.o.), Slovakia

Capgemini Austria, Vienna

Capital Economics Ltd, London

Capital Intelligence Ltd., Cyprus

Cargill TSF Europe, Geneva Carvis Consulting, Budapest

Casa de Economii si Consemnatiuni (Romanian Savings Bank), Bucharest

CB Allianz Bulgaria, Sofia

CB ‘INTERCOMMERZ’ LTD., Russian Federation

CB”MOLDOVA-AGROINDBANK”S.A, Moldova

CBONDS EUROPE SIA, Russian Federation

CBRE Kft., Hungary

Ceentrum, Budapest

Central Bank of Bosnia and Herzegovina, Budapest

Central Bank of Egypt, Cairo

Central Bank of Hungary, Hungary

Central Bank of Montenegro, Podgorica

Central Bank of the Republic of Kosovo, Kosovo

Central Bank of the Republic of San Marino, San Marino

Central Bank of the Republic of Turkey, Ankara

Central Bank of the Russian Federation, Moscow

Central Finance and Contracting Agency, Zagreb

Central Profit Banka, Sarajevo

CESCE Spanish Export Credit Agency, Madrid

Ceska Sporitelna, a.s, Prague

Ceskoslovenska Obchodni Banka, Prague

CFO – RBS Global Hub Europe, The Royal Bank of Scotland, Poland

CGI Slovakia s.r.o., Slovakia

ChinaCham Hungary, Budapest

CIB Bank, Budapest

CIS bankers, Tallinn

CIS Business Club, Budapest

CIS Financial and Banking Council, Moscow

Cisco, Slovakia

Cisco Systems Hungary

Citadele Banka, Riga

Citadelo, Slovakia

Citibank, Budapest

Citibank A.S., Esentepe Istanbul

Citibank Europe plc Hungarian Branch Office, Hungary

Clarity Consulting, Budapest

Clifford Chance Central and Eastern Europe, Budapest

Clifford Chance LLP, London

Clifford Chance, Warsaw

COMGUARD s.r.o., Czech republic

Commercial Bank Allianz Bulgaria, Sofia

Commercial Bank Center-Invest, Rostov-na-Donu

Commerzbank, Budapest

Commerzbank, Frankfurt

Committee for the Control and Supervision of the Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan, Almaty

Common Foreign and Security Policy Department, Ministry of Foreign and European Affairs

Communautrade-Europe Ltd., Hungary

Confida GM Revizija, Ljubljana

Consortix, Belgium

Continental Banka AD, Novi Sad

Corporate Commercial Bank Bulgaria, Sofia

Corvinno Technology Transfer Center, Budapest

Corvinus International Investment Ltd, Budapest

CR2 Ltd, Dublin

CR2 Ltd, Moscow

Credigen Bank, Budapest

CREDINS  Bank, Albania

Credit Agricole Indosuez, Paris

Credit Agricole Corporate and Investment Bank Hungarian Branch, Budapest

Credit Comments, Milton Keynes

Credit Lyonnais – Turkey, Istanbul

Credit Suisse, United Kingdom

Credit Suisse First Boston, Zürich

Creditinfo Solutions, s.r.o., Slovakia

Credy Banka, Kragujevac

CREST, UK

Crif-Slovak credit bureau, s.r.o., Slovakia

Criminal Office of the Financial Administration, Slovakia

Croatian Bank for Reconstruction and Development (HBOR), Zagreb

Croatian National Bank, Zagreb

Crowe Horvath, USA

CSIRT.SK, Slovakia

ČSOB, a. s., Slovakia

Custy FI Consulting, Gosselies

CyberArk, USA

Cybergym Europe, a.s., Czech Republic

Czech Credit Bureau (CCB), Prague

Czech Export Bank, Prague

Czech National Bank, Prague

Daiwa Securities SMBC, London

Danish Export Credit Fund, Copenhagen

Danske Bank, Copenhagen

Danske Bank A/S, Estonia

Danske Markets Equities, Copenhagen

Danske Markets, Copenhagen

Data Centrum, (Ministry of Finance), Slovakia

DAS Legal Expenses Insurance Closed Company Limited, Budapest

DBH Group B.V, Hungary

DDM Group AG, Switzerland

DEG, Köln

Deloitte, Czech Republic

Deloitte Latvia

Deloitte, Poland

Deloitte, Slovenia

Deloitte Audit S.R.L., Bucharest

Deloitte Audit s.r.o., Slovakia

Deloitte FSI Consulting GmbH, Vienna

Delta Bank, Kiev

Delta Banka, Belgrade

Den Norske Bank, Oslo

Demir-Halk Bank (Nederland) N.V., Germany

Benelux & Eastern Europe Entrust Datacard

Denizbank AG, Vienna

Deposit Insurance Agency, Moscow

Deutsche Bank, Frankfurt

Deutsche Bank, London

Deutsche Leasing Hungaria Zrt., Budapest

Development Bank of Kazakhstan, Astana

Dexia Bank Belgium, Brussels

Dexia Kommunalkredit Hungary, Budapest

Dexia Kommunalkredit, Vienna

Diaz Reus & Targ LLP, FIBA, USA

Dinocolor Zagreb D.o.o., Croatia

DNB Bank, LV

Donau-Bank, Vienna

Dow Jones Newswires, USA

Dresdner Bank, Frankfurt

DSK Bank PLC, Sofia

Dual Financial Lines, UK

Ducroire – Delcredere, Brussels

Dutch Payments Association, Netherlands

DZ Bank, Frankfurt am Main

East-West United Bank S.A, Slovakia

EASTNETS R&D SA, Belgium

Eaton Vance, UK

Economic and Investment Bank, Sofia

Economy Bank N.V., Amstelveen

ECMx Kft., Hungary

Edgar, Dunn & Company, USA

Educatio Non-profit Ltd., Budapest

Education Support Fund (FNPV)

Eesti Krediidipank, Tallinn

EGAP, Prague

EIBank, Sofia

ElectricFly, Budapest

Electronic Money Association, UK

Embassy of Bosnia and Herzegovina, Budapest

Embassy of Hungary in Bratislava, Slovakia

Embassy of the Czech Republic, Budapest

Embassy of the Republic of Bulgaria, Budapest

Embassy of the Republic of Korea, Korea

Embassy of the Republic of Serbia, Budapest

Embassy of the Russian Federation in Hungary, Budapest

Embassy of Slovenia, Budapest

Embassy of Ukraine in Hungary, Budapest

EMEA, London

Emerging Markets Information Service (EMIS), Hungary

Emerging Markets Information Service (EMIS), Poland

EM Finance Consulting LLP, London

Emirates Islamic Bank, UAE

Emporiki Bank – Albania, Tirana

“ENERGY CONSULTING – Management” Ltd., Moscow

ENISA, Greece

ERGO Poisťovňa, a.s., Slovakia

Erste&Steiermarkische Bank d.d.

Ernst & Young Corporate Finance, Warsaw

Ernst & Young GmbH, Germany

Ernst & Young, s.r.o., Slovakia

Ernst & Young, Vienna

Erste Bank Hungary Zrt., Budapest

Erste Bank, Vienna

Erste Group Bank AG., Austria

Erste Securities, Warsaw

Esbank, Vienna

ESET, Slovakia

e-Silk Road, NGO, Slovakia

Euler Hermes Kreditversicherungs AS, Budapest

Euler Hermes Kreditversicherungs AS, Hamburg

Eurasian Development Bank, Almaty

Eurasian Economic Community, Moscow

Eurobank Ergasias S.A, Athens

Euromoney Country Risk, London

Euronet Worldwide Inc, Kallithea, Greece

European Association for Biometrics, Germany

European Bank for Reconstruction and Development, London

European Banking Federation, Brussels

European Central Bank, Frankfurt

European Commission, Brussels

European Investment Fund, Luxembourg

European Trust Bank, Moscow

Eximbank of Romania, Bucharest

Eximbank Rt., Budapest

Eximbank, Chisinau

Eximbanka SR, Bratislava

EXMx Kft., Hungary

Experian Decision Analytics, Vienna

Experian Ltd., Southport

Experian Scorex, Athens

Experian Scorex, Nottingham

Expert Legal Service PL SP. Z. O. O

Expert Ukraine, Kiev

Export and Credit Bank Inc. Skopje, Skopje

Export Credit Fund, Copenhagen

Export Credit Insurance Corporation, Warsaw

Exporta Group (GTR)

Export-Import Bank of the United States, Washington

EZ, UK

  1. van Lanschot Bankiers, ‘s Hertogenbosch

Factor Banka d.d. Ljubljana, Ljubljana

Fair Isaac Germany GmbH (FICO), Germany

FÁK Üzleti Klub, Hungary

Federal Banking Agency, Sarajevo

FHB Bank, Hungary

FIMBank Group                , Malta

FHB Land Credit and Mortgage Bank, Budapest

Fidelity Investments, Boston

FIM Bank plc, London

Financial and Banking Association of countries-members of the Cooperation of Shanghai

Financial-Banking Association of Member States of the Shanghai Co-operation Organisation, Russian Federation

Financial and Capital Market Commission, Riga

Financial Banking Council of CIS

Financial Information Markets, London

Financial Services Authority (FSA), London

Financial Supervisory Authority, Helsinki

Financial Supervisory Authority of Norway, Oslo

Financial University, Moscow

Finansbank (Romania) S. A., Bucharest

Finest, Padova

Fininvest, Azerbaijan

Finnish Fund for Industrial Cooperation Ltd. (FINNFUND), Helsinki

Finnvera plc, Helsinki

FinScan, Austria

FinTech Group, Hungary

First Investment Group, Kiev

First Ukrainian International Bank, Kiev

Fitch Ratings, London

FIU Italy

FIU Slovakia of National Criminal Agency of Police Force Presidium

FMC Kft, Budapest

FMO, Dutch Finance for Development Institute, The Hague

Fora-Bank, Moscow

Foreign Affairs Association, Munich

FORTINET, Slovakia

Fortis Bank Rotterdam

Fortis Bank, Brussels

Franklin Templeton Investments, Hungary

Fraunhofer IGD, European Association for Biometrics, Germany

Freshfields Bruckhaus Deringer, Vienna

French Embassy Economic Department, Budapest

Fundamenta Lakáskassza Zrt, Budapest

Future Trend Reasearch, Switzerland

Garanti Bank, Moscow

Garantibank International N.V. – Romania Branch, Bucharest

Gazprombank, Moscow

GE Money, Riga

General Banking and Trust Co., Budapest

General Prosecutor’s office of the Slovak Republic, Slovakia

Generali Providencia Insurance Company, Budapest

Geopolitical Information Service AG, Vaduz

GIRO Zrt., Hungary

Global Payments Europe

Globalsource Partners, Hungary

GRÁNIT  Bank, Hungary

GTR Global Trade Review, Exporta Publishing & Events Ltd., London

Guarantee Institute for Export Credits, Oslo

Győr – Sopron – Ebenfurt Railway, Sopron

Halyk Savings Bank Kazakhstan, Almaty

Hansabank, Tallinn

Hansabankas, Vilnius

HBOS, London

HCBG HOLDING B.V., Amsterdam

Hitelgarancia Rt, Budapest

Horizon Capital Advisors, Chisinau

hrs Risk Management Services, Bucharest

Hrvatska Narodna Banka, Zagreb

Hrvatska Postanska Banka, Zagreb

HSBC Plc, London

HSH Nordbank AG, Kiel

Hungarian Banking Association, Budapest

Hungarian-Bulgarian Chamber of Commerce, Budapest

Hungarian Economic Association, Hungary

Hungarian Export Credit Insurance Ltd. (MEHIB), Budapest

Hungarian Export-Import Bank, Budapest

Hungarian Financial Supervisory Authority, Budapest

Hungarian Foreign Trade Bank (MKB), Budapest

Hungarian Mobile Wallet Association, Hungary

Hungarian National Assembly, Budapest

Hungarian National Bureau of Investigation

Hungarian Rector’s Conference International Committee

Hungarian Smart Card Forum, Budapest

Hungarian Society of Economics, Budapest

Hungarian Subsidiary of Oberbank AG

HVB Bank Biochim, Sofia

HVB Bank Hungary Rt., Budapest

HVB Bank Romania, Bucharest

HVB Splitksa Banka, Split

Hypo Alpe-Adria-Bank d.d. Croatia, Zagreb

Hypo Alpe-Adria-Bank International, Klagenfurt

Hypo Alpe-Adria-Bank, Beograd

Hypo Alpe-Adria-Bank, Ljubljana

Hypo Alpe-Adria-Bank, Podgorica

Hypo Real Estate Bank International, London

Hypo Vereinsbank, Munich

IAD Investments, správ. spol., a.s., Slovakia

IBE NBS, n.o, Slovakia

IBIZ Innovative, Budapest

IBM CEE, Czech Republic

IBM CEE, Slovakia

IBM Security Services, Slovakia

ICAP PLC – EBS Dealing Resources Ltd., London

ICC Czech Republic, Prague

ICICI Bank, Mumbai

IFUA Horváth&Partners, Budapest

IIB Bank, Slovakia

IMPETUS, Budapest

Indover bank, Hamburg branch

Industrial Construction Bank (Uzpromstroybank), Tashkent

INECOBANK , Yerevan

Infinite sp. z. o. o., Poland

Infinity Consulting, Slovakia

InfoGovernance, Hever, Belgium

Information bank “Vse o finansakh”, Minsk

ING Bank Hungary, Budapest

ING Bank N.V. Bucharest Branch

ING Bank N.V., pobočka zahraničnej banky, Slovakia

ING Bank Slaski S.A., Warsaw

ING Bank, Amsterdam

ING Insurance Hungary Pte. Co., Budapest

Institute for Economic Research and Policy Consulting, Ukraine

Institute of Banking Education NBS, n.o., Slovakia

Institute for Market Economies, Bulgaria

(IBnGR)

Instituto de Credito Oficial (ICO), Madrid

Interbanka, Prague

Inter-Európa Bank, Budapest

Interfax – Center for Economic Analysis,  Moscow

Interlease EAD, Bulgaria

Interlegal, Law Firm, Ukraine

Internal audit expert, Hungary

International Bank for Economic Co-operation, Moscow

International Bank of Azerbaijan, Baku

International Bank of Azerbaijan, Frankfurt

International Congress of Industrials and Entrepreneurs, Moscow

International Finance Corporation, Washington

International Investment Bank, Moscow, Slovakia

International Moscow Bank, Moscow

International Training Center for Bankers

International Union for Housing Finance (IUHF), Brussels

Interprojects GmbH, Frankfurt am Main

Intesa Sanpaolo, Milan- Torino

Investment Guarantee Agency, Sarajevo

Investsberbank (OAO) (OTP Group), Moscow

Ipak Yuli Bank, Tashkent

IPF Digital, Poland

Ipotechniy Bank, Tiraspol

Ipoteka Bank, Tashkent

IQB, Hungary

ISACA – Information Systems Audit and Control Association, Rolling Meadows IL

ISACA Austria Chapter, Austria

ISACA Belgium Chapter, Brussels

ISACA Hungary Chapter, Budapest

ISACA Switzerland Chapter, Zürich

ISI EMERGING Markets, Budapest

Israel Discount Bank of New York, New York

Israel Discount Bank, Tel-Aviv

Israel Foreign Trade Risk Insurance Corporation, Tel-Aviv

Italian Chamber of Commerce in Hungary, Budapest

IT Business Consulting Hungary, Budapest

ITCB Consulting and Training Ltd., Budapest

ITSec Area Ltd., Hungary

J&T Banka a.s., branch of foreign bank, Slovakia

Janus Consulting, Frankfurt am Main

Japan Centre for International Finance, Tokyo

John von Neumann Computer Society, Budapest

Joint Stock Commercial Bank, “Rosinterbank”

Joint Venture Association, Hungary

JP Morgan Chase Bank, Bahrein-Geneva-London-Warsaw-Moscow

JSC Baltic International Bank, LV

JSC “Development Bank of the Republic of Belarus”, Republic of Belarus

JSC ”Halyk Bank”, KZ

JSCB Ipotechniy,Tiraspol

JSCB UNIBANK, MD

Jyske Bank, Silkeborg

JVSZ, Hungary

K&H Bank Zrt., Hungary

Kancellár.hu Zrt., Budapest

Kapital Bank, Tashkent

Kaspersky Lab, Czech Republic

Kazkommertsbank, Almaty

KBC Bankinsurance Holding Company, Brussels

KDB Bank Zrt, Budapest

Kereskedelmi & Hitelbank (K & H Bank), Budapest

Kinstellar, Budapest

KMB Bank, Moscow

Kocbank, Istanbul

Komercijalna Banka a.d. Beograd, Belgrade

Komercijalna Banka a.d., Skopje

Komercni Banka, Prague

Kommunalkredit Austria AG, Vienna

Kopint-Tárki Ltd., Budapest

KPMG Advisory Ltd., Hungary

KPMG Alpen-Treuhand GmbH, Austria

KPMG BME Academy, Budapest

KPMG Hungary, Budapest

KPMG Luxembourg, Luxembourg

KPMG Slovensko, Bratislava

KPMG in CEE, Prague

KPMG in Central and Eastern Europe, Czech Republic

Kreditna Banka Zagreb, Zagreb

Kroll, USA

KUKE S.A., Warsaw

Kuwait Turkish Participation Bank, Istanbul

Kürt Zrt., Budaörs

Kyiv National Economic University named after Vadym Hetman, Kyiv

Lafferty Group

Landesbank Baden-Württemberg (LBBW), Stuttgart

Landesbank Berlin AG, Berlin

Landesbank Hessen-Thüringen, Frankfurt am Main

Landesbank Rheinland-Pfalz Girozentrale, Mainz

Landsbanki Group, Reykjavik

Lateko Bank, Riga

Latus Consulting, Budapest.

Latvijas Biznesa Banka, Riga

Latvijas pasta banka, Riga

LB InterFinanz AG, Zürich

Liberty International Underwriters, Munich

Liberty International, Köln

LIFARS, LLC

Lindorff of Lithuania, Vilnius

Lippert Software & Consulting

LoBue Group, Istanbul

Logitax Consulting, Budapest

Lombard Street Research, London

London Forfaiting Company, London

London Stock Exchange, London

London-Risk, London

Loxon Solution Kft., Budapest

Ludova Banka, Bratislava

Lyonnaise de Banque, Lyon

Macedonian Bank for Development Promotion, Skopje

Magyar Bankszövetség, Budapest

Magyar Export-Import Bank, Hungary

Magyar Takarékszövetkezeti Bank, Budapest

Magyar Telekom, Budapest

MAI CEE Insurance Brokers Ltd, Hungary

MARITIME BANK, Moscow

Masaryk University, Czech Republic

Mashreq Bank, Egypt

MasterCard Europe Sprl Representative Office Hungary

mBank CZ, Czech Republic

MBIA Assurance SA, London

MDM Bank, Moscow

Media Portal “Banks.eu”, Russia

Media Training & Communications Advisory, Paris

Medicinos Bank, Vilnius

Mediterranean Bank Network, Kalkara, Malta

Memolux, Budapest

Mergermarket, Athens

Merkantil Bank, Budapest

Merrill Lynch, London

MFB Hungarian Development Bank, Budapest

MI-Bank, Moscow

Microsoft

Microsoft Hungary, Budapest

Mind-Info, Budapest

Ministry of Finance Hungary, Budapest

Ministry of Finance of the Slovak Republic, Slovakia

Ministry for National Economy, Hungary

MKB Bank Plc., Budapest

MKB Unionbank, Sofia

Moody’s Investors Service Ltd., Moscow

Moody’s Investors Service, UK

MOL Plc., Budapest

Moldovan Banking Association, Moldova

Molodezhnyi Business Bank, Moscow

Moody’s Analytics, London

Moody’s Investors Service Limited, London

Moody’s Investors Service, Milan

Moody’s Investors Service, Moscow

Moody’s Training Services, London

Morley Allen & Overy

M2 Capital Partners International

MTS Markets, UK

Multilateral Investment Guarantee Agency, The World Bank, Washington DC

Napi Gazdaság, Hungary

Narodowy Bank Polski, Poland

NAŠE FINANČNÉ DRUŽSTVO, Slovakia

National Bank for Foreign Economic Activity of the Republic of Uzbekistan, Tashkent

National Bank of Abu Dhabi, UAE

National Bank of Greece, Athens

National Bank of Hungary, Budapest

National Bank of Kazakhstan, Almaty

National Bank of Poland, Warsaw

National Bank of Romania, Bucharest

National Bank of Serbia, Belgrade

National Bank of Slovakia, Bratislava

National Bank of the Republic of Macedonia, Skopje

National Bank of Ukraine, Kiev

National Cyber Security Center, Hungary

National Development Agency, Budapest

National Mobile Payment Ltd., Hungary

National Savings Bank, Belgrade

Natixis, Turkey

Národná banka Slovenska, Slovakia

NBS, Slovakia

nexo A.I.S.B.L., Luxembourg

Nestor Advisors Ltd, London

Newcastle Business School, Northumbria University, UK

NLB d.d., Ljubljana

Non-commercial partnership “Center of Competences GCHP-Yamal”, Novyi Urengoy

Nordea Bank Finland, Helsinki

Nordic Investment Bank, Helsinki

Noreg, Budapest

NORG Ltd., Budapest

Norvik Banka, Riga

Nova Banka AD, Banja Luka

Nova Banka, Bijelina

Nova Kreditna Banka Maribor, Maribor

Novosadska Banka, Novi Sad

OAO “Alfa-Bank”, Russia

Oberbank AG, Linz

Oberbank AG Hungary

Oesterreichische Kontrollbank AG, Vienna

Oesterreichische Nationalbank

OJSC “Paritetbank”, Republic of Belarus

Omega Finance, Slovenia

OmniGrade, Russia

ONDD, Brussels

OP-Pohjola Group Central Cooperative, Helsinki

Opportunity Bank Podgorica, Podgorica

Optima Consultancy, UK

OptiMETER, Hungary

ORACLE CORPORATION, Moscow

ORACLE Czech Republic, Prague

ORACLE Hungary Ltd., Budapest

Ormós Law Office, Budapest

Organisation of the Black Sea Economic Cooperation Business Council, Istanbul

OSCE, Austria

Ost-West Handelsbank AG, Frankfurt am Main

O2 Czech Republic

OTP Bank Romania S.A., Bucharest

OTP Bank Plc., Budapest

OTP Bank Russia, Moscow

OTP Banka Slovensko, Bratislava

OTP Mortgage Bank Ltd.

Österreichische Kontrollbank AG, Wien

Österreichische Volksbanken AG, Wien

Parex Asset Management, Riga

Parex Banka, Riga

PayMix Managment Limited, MT

PBZ Card d.o.o.

Pedersen & Partners

Pinnacle Consulting LLC, Ellicott City, MD

Piraeus Bank – Frankfurt Branch, Frankfurt

Piraeus Bank – Sofia Branch, Sofia

Piraeus Bank Romania, Bucharest

Piraeus Bank SA, London

Piraeus Bank, Athens

Pivdennyi Bank, Odessa

POLIPINS-RENOMIA Insurance Brokers Ltd, Hungary

Polish Bank Association, Warsaw

Poštová banka a.s., Slovakia

President – CEO

PriceWaterhouseCoopers, Budapest

PriceWaterhouseCoopers, Hamburg

PricewaterhouseCoopers, Slovensko s.r.o., Slovakia

PRINTEC SLOVAKIA, spol. s.r.o.

PRMIA HUNGARY

Priorbank, Minsk

PrivatBank, Riga

Privredna Banka Sarajevo, Sarajevo

Privredna Banka Zagreb, Zagreb

Probanka, Maribor

ProCredit Bank Albania, Tirana

ProCredit Bank d.d., Sarajevo

Proftest,  Scientific Education Center, Russia

Proinvest Kft., Budapest

Promsvyazbank, Moscow

Proteus Consulting Kft., Budapest

Prva Banka Crne Gore, Podgorica

Public Prosecutor of Austria, Austria

PwC Poland

PwC Turkey

Qualys GmbH, Germany

Quantum Global Wealth Management, Zürich

Rabobank Nederland, Utrecht

Raiffeisen Bank Albania

Raiffeisen Bank Austria d.d., Zagreb

Raiffeisen Bank, Belgrade

Raiffeisen Bank Bosnia and Herzegovina, Sarajevo

Raiffeisen Bank Kosovo J.S.C, Kosovo

Raiffeisen Bank Zrt., Budapest

Raiffeisen Bank International, Vienna

Raiffeisenbank a.s., Prague

Raiffeisen Centrobank, Austria

Raiffeisenlandesbank Niederösterreich-Wien, Vienna

Raiffeisenlandesbank Oberösterreich, Linz

Raiffeisen-Landesbank Tirol AG, Innsbruck

Raiffeisenverband Salzburg reg. Gen. m. b. H., Salzburg

Raiffesen Bank Polska, Warsaw

Reed Business Information, Bankers’ almanac, Credit Risk

RegioCompass Tanácsadó Ltd.

Regionala investiciju banka, Riga

Representative Office of JSC “Rietumu Banka”, Moscow

Retail Banking Academy, UK

Reuters                , Hungary

Rietumu banka, Riga

RiskBusiness International, Altendorf, Switzerland

Risk Reward Ltd., London

Rosbank (Switzerland) S.A., Geneve

Rosno, Moscow

Rothschild, Poland

Royal Bank of Baku, Baku

Russian Bank for Development, Moscow

Russian Commercial Bank (Cyprus) Ltd., Limassol

Russian Commercial Bank, Zürich

Russian Development Bank, Moscow

Russian Export Centre, Russia

Russian International Bank, Moscow

Russian Union of Industrialists and Entrepreneurs, Association of Regional Banks of Russia

Russlavbank, Russia

RZB, Vienna

S&Pglobal Market Intelligence

S&T Consulting Hungary Ltd.

SACE-Italian Export Credit Agency, Rome

Saint-Petersburg State University of Economy, Saint-Petersburg

Sales Executive

Sampo Bank, Helsinki

Sampo Bank, Tallinn

Sampo Bankas, Vilnius

SanNous Kft., Gödöllő

Sanpaolo IMI, London

SAP, Czech Republic

SAS Hungary, Budapest

Savdogarbank, Tashkent

Savings Banks Foundation for International Co-operation, Yerevan

Savings Banks Foundation for International Cooperation, SBFIC, Bonn

SBC Global Advisors, Inc, Vienna

Sberbank Europe AG, Vienna

Sberbank, Moscow

Sberbank Magyarország Zrt., Hungary

SCHUFA Holding AG, Wiesbaden, Köln

Scope Holding GmbH, Berlin

Scope Ratings, UK

Scotiabank, Toronto

SEB banka, Riga

Security Council of Slovak Republic, Comitee for Cybersecurity, Slovakia

Sekerbank, Istanbul

SER Solutions International GmbH

SERV – Swiss Export Risk Insurance, Zurich

SIBS International, Slovakia

SIA CENTRAL EUROPE ZRT., Hungary

SIA “Vedicard”

SID Slovene Export and Development Bank, Ljubljana

Simplexion Informatikai Kft

6 Sigma Financial Consultancy LLC, UAE

SKB Banka, Ljubljana

SKKA International, Budapest

Slavinvest Bank, Moscow

Slavonska Banka, Osijek

SLOVAK BANKING ASSOCIATION (SBA), Slovakia

Slovak Insurance Association, Slovakia

Slovak Telekom, Slovakia

Slovenska Sporitelna, Bratislava

SLSP a.s., Slovakia

SMP Bank, Riga

SNL Finance, London

Sobinbank, Moscow

Société Générale Splitska Banka, Split

Société Générale, Paris

Softec Ltd, Slovakia

SOITRON s.r.o., Slovakia

SOMBel Bank, Minsk

SONET, spolecnost s.r.o., Czech Republic

Sparkassenstiftung für International Kooperation, Germany

SpenglerFox, Hungary

SPSS Hungary, Budapest

Széchenyi Kereskedelmi Bank Zrt., Budapest

Standard & Poor’s, Paris

Standard Bank, London

Stirling Management Centre, Scotland

Stopanska banka, Skopje

Storebrand Life Insurance AS, Oslo

Stratis, Budapest

Student Loan Company, Budapest

Sviaz-Bank, Moscow

Swedbank Ukraine, Kiev

Swedbank, Stockholm

SWIFT Germany, Austria & Central Europe, Austria

Swiss ERG, Zürich

SWISS RE Frankona, München

Swiss Reinsurance Company, Zürich

Sysnet Global Solutions, London

Szigmaszervíz, Budapest

Takarékbank Zrt., Budapest

Tallinn Business Bank, Tallinn

TAS-Kommerzbank, Kiev

TATA Consultancy Services Limited, Budapest

Tatra Banka, Bratislava

TaylorWessing, Slovakia

TEB SH.A., Kosovo

Tekstil Bankasi, Maslak-Istanbul

Temirbank, Almaty

TEMPEST, Slovakia

THALES Information System Security, Denmark

The Central Bank of Hungary

The City of London

The Embassy of the Russian Federation in the Slovak Republic

The International Bank for Economic Cooperation, Russia

The LoBue Group, Turkey

The Money Market Institute

The Polish Bank Association; Warsaw

The Royal Bank of Scotland, Warsaw

The Royal Bank of Scotland Group, London

The Swedish Export Credits Guarantee Board, Stockholm

Thomson Reuters, UK

ThreatMark, Czech Republic

Tieto, Latvia

Tirana Bank, Tirana

Tirotex Bank, Tiraspol

Toronto Dominion Bank, London

Trade and Development Bank of Mongolia, Ulaanbaatar

Trade Representation Office of Russian Federation in Hungary, Hungary

TransCreditBank, Moscow

Trasta Komercbanka, Riga

Travelex Global and Financial Services, Rodemark

TrustPay, Slovakia

Turk Ekonomi Bankasi, Istanbul

Turk Eximbank, Ankara

Turkish Embassy, Budapest

Turonbank, Tashkent

Tuzlanska Banka, Tuzla

Türkiye Garanti Bankasi, Istanbul

UB Adv, Italy

Ubi Banca, Brescia, Italy

UBS, London

UBS, Zürich

UBS AG, Switzerland

UIF – Italian National Financial Intelligence Unit, Italy

Ukio Bankas, Kaunas

Ukrainian Credit Banking Union, Kiev

UKREXIMBANK, Kiev

Ukrsotsbank, Kiev

UK Trade & Investment, Slovakia

Uniastrum Bank, Moscow

UniBanka, Bratislava

UniCredit Bank Austria AG, Vienna

UniCredit Bank Zrt. Hungary, Budapest

UniCredit Bank, Moscow

UniCredit Banka Slovenia d.d., Ljubljana

UniCredit Bulbank, Sofia

UniCredit Group, Milan

UniCredit Leasing Slovakia AS, Bratislava

UniCredit Romania, Bucharest

UniCredit S.p.A., Zweigniederlassung Wien, Austria

UniCredit Tiriac Bank, Bucharest

Unicredit Zagrebacka Banka dd, Mostar

Unified Bureau of Credit Reporting, St. Petersburg

Union de Banques Arabes et Francaises – UBAF, Neuilly sur Seine

Union Bank, Tirana

Union of Industrials Businessmen and Entrepreneurs of Republic of Macedonia (UIBE)

Uniqa, Hungary

Unistream Commercial Bank (SC), Moscow

Unità di informazione finanziaria (UIF), IT

United Nations Office on Drugs and Crime, Austria

University of Stirling, Scotland

UPI Banka d.d., Sarajevo

Uralvneshtorgbank, Ekaterinburg

U.S. Embassy, Budapest

Uzbek Industrial and Construction Bank OJSC, Uzbekistan

Uzbekistan Banking Association, Tashkent

U.S. Embassy, Budapest

Vakifbank International AG, Vienna

Value Partners Management Consulting Ltd, UK

Verlag Dashöfer, vydavatel’stvo s.r.o., Slovakia

VIAMO a.s., Slovakia

Visa Europe, Czech Republic, Slovakia

Visiona SP. Z o.o., Poland

VISZ, Hungarian CIO Association, Budapest

Vnesheconombank, Moscow

Vneshtorgbank, Moscow

Vojvodjanska Banka, Novi Sad

Volksbank Hungary, Budapest

Volksbank International AG, Vienna

Volksbank Romania, Bucharest

VTB Bank (Austria), Vienna

VTB Bank (Deutschland), Frankfurt

VTB Bank (Ukraine), Kyev

VUB – Vseobecna Uverova Banka, Bratislava

Wachovia Bank, N. A., Charlotte

Wachovia Bank, N. A., Frankfurt

Wachovia Bank, N. A., Istanbul

Wekerle Sándor Business College, Budapest

West Capital, Moscow

Western Union International Bank Gmb, Vienna

Western Union Processing Lithuania, UAB

WESTINVEST

WestLB AG, Düsseldorf

WestLB Hungaria, Budapest

WestLB London, London

WGZ-Bank, Düsseldorf

White & Case, Warsaw

WM Datenservice, Germany

Wolters Kluwer Financial Services, Poland

Woodbrook Wealth Management

Wragge Lawrence Graham & CO LLP, UK

Yandex.Money, Russia

Yugoslav Bank for International Economic Co-operation, Belgrade

Zagrebacka Banka, Zagreb

Zapad Bank AD, Montenegro

ZB Invest Ltd., Croatia

ZBK/ T-mobile, Slovakia

ZEB/Rolfes Schierenbeck, Austria

ZUNO BANK AG, Slovakia