Annual Financial Statements 2011 of Bank Austria

Consolidated Financial Statements in accordance with IFRSs
A – Accounting policies (CoNTINuED)
A.7 – Group of consolidated companies and changes in the group of
consolidated companies of the Bank Austria Group in 2011
Consolidated companies
cOmpaNy city cOuNtry
dOmicile iNterest iN % VOtiNg rights
direct
OWNership
iNdirect
OWNership tOtal tOtal
UniCredit Bank Austria AG Vienna Austria
AI Beteiligungs GmbH Vienna Austria 100.00 0.00 100.00
Alpine Cayman Islands Ltd. George Town Cayman Islands 100.00 0.00 100.00
Arany Penzügyi Lizing Zrt. Budapest Hungary 0.00 100.00 100.00
Artist Marketing Entertainment GmbH Vienna Austria 0.00 100.00 100.00
AS UniCredit Bank Latvia Riga Latvia 100.00 0.00 100.00
ATF Capital B.V. Rotterdam Netherlands 0.00 99.74 99.74
ATF Finance JSC Almaty Kazakhstan 0.00 99.74 99.74
ATF Inkassatsiya Ltd Almaty Kazakhstan 0.00 99.74 99.74
AWT Handels Gesellschaft m.b.H. Vienna Austria 0.00 100.00 100.00
AWT International Trade GmbH Vienna Austria 100.00 0.00 100.00
BA Alpine Holdings Inc. Wilmington USA 100.00 0.00 100.00
BA Betriebsobjekte GmbH Vienna Austria 100.00 0.00 100.00
BA Betriebsobjekte GmbH & Co Beta Vermietungs OG Vienna Austria 0.00 100.00 100.00
BA Betriebsobjekte Praha, spol.s.r.o. Prague Czech Republic 0.00 100.00 100.00
BA GVG-Holding GmbH Vienna Austria 100.00 0.00 100.00
BA Immo-Gewinnscheinfonds1 Vienna Austria 99.00 0.00 99.00
BA Private Equity GmbH Vienna Austria 100.00 0.00 100.00
BA-CA Finance II Limited George Town Cayman Islands 0.00 100.00 100.00
BA-CA Finance Limited George Town Cayman Islands 0.00 100.00 100.00
BA-CA Infrastructure Finance Advisory GmbH Vienna Austria 0.00 100.00 100.00
BA-CA Markets & Investment Beteiligung Ges.m.b.H. Vienna Austria 100.00 0.00 100.00
BA-CA Wien Mitte Holding GmbH Vienna Austria 100.00 0.00 100.00
Bank Austria Finanzservice GmbH Vienna Austria 100.00 0.00 100.00
Bank Austria Real Invest GmbH Vienna Austria 94.95 0.00 94.95
Bank Austria Real Invest Immobilien- Kapitalanlage GmbH Vienna Austria 0.00 94.95 94.95
Bank Austria Reals Invest Client Investment GmbH Vienna Austria 0.00 94.95 94.95
Bank Austria Wohnbaubank AG Vienna Austria 100.00 0.00 100.00
CABET-Holding AG Vienna Austria 100.00 0.00 100.00
CABO Beteiligungsgesellschaft m.b.H. Vienna Austria 0.00 100.00 100.00
Cafu Vermögensverwaltung GmbH & Co OG Vienna Austria 0.00 100.00 100.00
card complete Service Bank AG Vienna Austria 50.10 0.00 50.10
Cards & Systems EDV-Dienstleistungs GmbH Vienna Austria 52.00 3.50 55.50
CBD International Sp.z.o.o. Warsaw Poland 0.00 100.00 100.00
CEAKSCH Verwaltungs G.m.b.H. Vienna Austria 0.00 100.00 100.00
Centar Kaptol doo Zagreb Croatia 0.00 84.47 84.47
Center Heinrich-Collin Straße1 Verm. GmbH u Co KEG Vienna Austria 0.00 79.34 79.34 46.53
DC Elektronische Zahlungssysteme GmbH Vienna Austria 0.00 50.10 50.10
Christoph Reisegger Gesellschaft m.b.H. Vienna Austria 0.00 99.00 99.00 100.00
CJSC Bank Sibir Omsk Russian Federation 0.00 100.00 100.00
Closed Joint Stock Company UniCredit Securities Moscow Russian Federation 0.00 100.00 100.00
DBC Sp.z.o.o. Warsaw Poland 0.00 100.00 100.00
Diners Club CEE Holding AG Vienna Austria 99.80 0.00 99.80
Diners Club CS s.r.o. Bratislava Slovakia 0.00 99.80 99.80
Diners Club Polska Sp.z.o.o. Warsaw Poland 0.00 99.80 99.80
DiRana Liegenschaftsverwertungsgesellschaft m.b.H. Vienna Austria 0.00 100.00 100.00
Domus Clean Reinigungs GmbH Vienna Austria 100.00 0.00 100.00
Domus Facility Management GmbH Vienna Austria 100.00 0.00 100.00
EK Mittelstandsfinanzierungs AG Vienna Austria 98.00 0.00 98.00
Europe Real-Estate Investment Fund Budapest Hungary 0.00 100.00 100.00
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