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<strong>of</strong> Economic <strong>and</strong> Monetary Union (see<br />

Charts 1 to 6). MFIs <strong>of</strong> new Member States<br />

are included in the <strong>list</strong> as <strong>of</strong> May 2004 upon<br />

their accession to the EU.<br />

The main body <strong>of</strong> this document provides a<br />

comprehensive <strong>list</strong>ing, by country <strong>and</strong> by<br />

category, <strong>of</strong> the MFIs established in the EU.<br />

It also states whether or not each institution<br />

is subject to the Eurosystem’s minimum<br />

reserve requirements.<br />

All the information in this publication has<br />

been provided by the national central banks<br />

<strong>of</strong> the EU Member States.<br />

It should be noted that, in accordance with<br />

Community practice, the EU countries are<br />

<strong>list</strong>ed in this publication using the<br />

alphabetical order <strong>of</strong> the country names in<br />

the national languages.<br />

Status <strong>of</strong> the publication<br />

An updated version <strong>of</strong> the List <strong>of</strong> MFIs is<br />

published monthly on the ECB’s website<br />

(http://www.ecb.int) in the “Monetary<br />

Financial Institutions” part <strong>of</strong> the “MFIs <strong>and</strong><br />

Eligible assets” section.<br />

The full <strong>list</strong> <strong>and</strong> updates are made available<br />

to the public on the last business day <strong>of</strong> each<br />

calendar month.<br />

Procedures for monitoring <strong>and</strong> continuous<br />

checking have been established to ensure<br />

that the information contained in the List <strong>of</strong><br />

MFIs remains up-to-date, accurate <strong>and</strong><br />

consistent.<br />

The List <strong>of</strong> MFIs is published at the beginning<br />

<strong>of</strong> each calendar year; this is the eighth in the<br />

series.<br />

This publication is available from the ECB<br />

only in English, with national translations<br />

being left to the discretion <strong>of</strong> the EU national<br />

central banks.<br />

February 2005<br />

vii

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