2006 Annual Report HVB Group Holdings - HypoVereinsbank

Holdings
Compliant with Section 313 (2) of the German Commercial Code
for the consolidated financial statements and with Section 285 No. 11 and 11 a
of the German Commercial Code for the annual financial statements of HVB AG
NAME AND REGISTERED OFFICE PERCENTAGE INTEREST CURRENCY EQUITY CAPITAL NET PROFIT
TOTAL OF WHICH: in thousands in thousands
SECT. 16 (4) STOCK HELD of currency units of currency units
CORPORATION ACT INDIRECTLY
1 HVB Group subsidiaries
1.1 Consolidated subsidiaries
1.1.1 Banks and financial institutions
1.1.1.1 Domestic banks and financial institutions
Bankhaus Neelmeyer AG, Bremen 100.0 EUR 40,400 1.1.
DAB Bank AG, Munich 76.4 EUR 142,763 24,861
Financial Markets Service Bank GmbH, Munich 100.0 EUR 54,773 1.2
INDEXCHANGE Investment AG, Unterföhring near Munich3 100.0 100.0 EUR 12,000 2
Internationales Immobilien-Institut GmbH, Munich
Nordinvest Norddeutsche Investment-Gesellschaft mbH,
94.0 EUR 9,362 1.246
Hamburg3 100.0 100.0 EUR 23,602 2
Vereinsbank Victoria Bauspar Aktiengesellschaft, Munich 70.0 EUR 64,933 1,993
1.1.1.2 Foreign banks and financial institutions
“HVB Banka Srbija i Crna Gora” A.D., Belgrade3 99.8 99.8 EUR 124,315 13,728
Asset Management GmbH, Vienna3 100.0 100.0 EUR 21,200 2
AS UniCredit Bank, Riga (formerly HVB Bank Latvia AS, Riga) 3 100.0 LVL 45,141 1,503
Banca Comerciala HVB Tiriac S.A., Bucharest3 50.0 50.0 EUR 294,005 45,237
Bank Austria Cayman Islands Ltd., George Town3 sub-group with subsidiaries:
100.0 100.0 EUR 285,483 46,749
3
BA Alpine Holdings, Inc., Wilmington 100.0 100.0
BA-CA Finance (Cayman) Limited, George Town 100.0 100.0
BA-CA Finance (Cayman) (2) Limited, George Town 100.0 100.0
Bank Austria Creditanstalt Aktiengesellschaft, Vienna3 77.5 EUR 6,169,087 364,220
Bank Austria Creditanstalt d.d. Ljubljana, Ljubljana3 100.0 100.0 EUR 147,741 10,934
Bank Austria Creditanstalt Real Invest GmbH, Vienna3 95.0 95.0 EUR 111,674 2
Bank Austria Creditanstalt Wohnbaubank AG, Vienna3 100.0 100.0 EUR 49,451 2
Bankprivat AG, Vienna3 100.0 100.0 EUR 26,013 2
CA IB International Markets AG, Vienna3 sub-group with subsidiaries:
100.0 100.0 EUR 81,647 2
3
CA IB International Marktes Limited, London 100.0 100.0
Closed Joint Stock Company International Moscow Bank, Moscow
(share of voting rights: 89.7% total; of which 10.4% held indirectly)
83.2 13.0 USD 796,138 219,591
3
sub-group with subsidiaries: 3
Limited Liability Company “B.A. Real Estate”, Moscow 100.0 100.0
OOO “IMB Leasing Company”, Moscow 100.0 100.0
ZAO “IMB-Leasing”, Moscow 100.0 100.0
2 HypoVereinsbank · 2006 Annual Report