ECB Updates List of Supervised Entities in EU in April 2022
The European Central Bank (ECB) updated the list of supervised entities in the European Union. As of the April 01, 2022 cut-off date, the number of significant supervised entities have decreased from 115 to 111. Out of the 26 updated supervised entities, 9 entities have changed their name, 8 entities have been deleted from the list, 2 entities have been reclassified as less significant institutions, and the remaining either got merged or became part of the significant supervised group headed by parent entity.
The list of supervised entities contains the ECB-supervised institutions, which comprise the significant (Part A) and less significant credit institutions (Part B). The table in Part A, which presents the list of significant institutions, also contains a column that provides the rationale for significance. The key changes to the list of significant supervised entities from the last update include the following:
- The entities that have changed its name include MFF, Natixis Payment Solutions, Société Financière pour le Développement de la Réunion (S.O.F.I.D.E.R.), CA Indosuez Wealth (France), CASSA RURALE ED ARTIGIANA DI CORTINA D'AMPEZZO E DELLE DOLOMITI - Credito Cooperativo - Società cooperativa, Banca di Credito Cooperativo di Spello e del Velino – Società Cooperativa, Cassa di Trento, Lavis, Mezzocorona e Valle di Cembra - Banca di Credito Cooperativo - Società cooperativa, Banca di Verona e Vicenza - Credito Cooperativo – Società cooperativa, and Banca di Taranto - Banca di Credito Cooperativo - Società cooperative.
- The entities that have been deleted from the list of significant supervised entities include J.P. Morgan Bank Luxembourg S.A, IW Bank S.p.A, Cassa Rurale Alta Vallagarina e Lizzana - Banca di Credito Cooperativo – Società cooperativa, CEREABANCA 1897 - Credito Cooperativo - Società cooperativa, Banca di Credito Cooperativo di Massafra - Società cooperativa, Banque Degroof Petercam France S.A., Precision Capital S.A., and Banque Puilaetco Dewaay Luxembourg S.A.
- The entities that have been reclassified as less significant institution include Banque Degroof Petercam SA; Bank Degroof Petercam NV; and Banque Degroof Petercam Luxembourg S.A.
- J.P. Morgan Bank Luxembourg S.A. and J.P. Morgan Bank (Ireland) plc. have merged into J.P. Morgan AG.
Related Links
Keywords: Europe, EU, Banking, Basel, Reporting, SSM, Supervised Entities, Significant Credit Institutions, Less Significant Credit Institutions, Banking Supervision, ECB
Featured Experts

María Cañamero
Skilled market researcher; growth strategist; successful go-to-market campaign developer

Nicolas Degruson
Works with financial institutions, regulatory experts, business analysts, product managers, and software engineers to drive regulatory solutions across the globe.

Patrycja Oleksza
Applies proficiency and knowledge to regulatory capital and reporting analysis and coordinates business and product strategies in the banking technology area
Related Articles
EBA Finalizes Templates for One-Off Climate Risk Scenario Analysis
The European Banking Authority (EBA) has published the final templates, and the associated guidance, for collecting climate-related data for the one-off Fit-for-55 climate risk scenario analysis.
EBA Mulls Inclusion of Environmental & Social Risks to Pillar 1 Rules
The European Banking Authority (EBA) recently published a report that recommends enhancements to the Pillar 1 framework, under the prudential rules, to capture environmental and social risks.
BCBS Consults on Disclosure of Crypto-Asset Exposures of Banks
As a follow on from its prudential standard on the treatment of crypto-asset exposures, the Basel Committee on Banking Supervision (BCBS) proposed disclosure requirements for crypto-asset exposures of banks.
BCBS and EBA Publish Results of Basel III Monitoring Exercise
The Basel Committee on Banking Supervision (BCBS) and the European Banking Authority (EBA) have published results of the Basel III monitoring exercise.
PRA Updates Timeline for Final Basel III Rules, Issues Other Updates
The Prudential Regulation Authority (PRA) recently issued a few regulatory updates for banks, with the updated Basel implementation timelines being the key among them.
US Treasury Sets Out Principles for Net-Zero Financing
The U.S. Department of the Treasury has recently set out the principles for net-zero financing and investment.
EC Launches Survey on G7 Principles on Generative AI
The European Commission (EC) launched a stakeholder survey on the draft International Guiding Principles for organizations developing advanced artificial intelligence (AI) systems.
ISSB Sustainability Standards Expected to Become Global Baseline
The finalization of the two sustainability disclosure standards—IFRS S1 and IFRS S2—is expected to be a significant step forward in the harmonization of sustainability disclosures worldwide.
IOSCO, BIS, and FSB to Intensify Focus on Decentralized Finance
Decentralized finance (DeFi) is expected to increase in prominence, finding traction in use cases such as lending, trading, and investing, without the intermediation of traditional financial institutions.
BCBS Assesses NSFR and Large Exposures Rules in US
The Basel Committee on Banking Supervision (BCBS) published reports that assessed the overall implementation of the net stable funding ratio (NSFR) and the large exposures rules in the U.S.