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CEDEL/CLEARSTREAM accounts 1995

CEDEL/CLEARSTREAM accounts 1995

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Published by marco saba
1995: The first database leaked of published/unpublished Clearstream (CEDEL) accounts
1995: The first database leaked of published/unpublished Clearstream (CEDEL) accounts

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Categories:Business/Law, Finance
Published by: marco saba on Apr 05, 2010
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01/24/2013

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MAILING LIST - CEDEL ACCOUNTS 1995ID ACCOUNT NUMBER RATING PUBLISHED YES/NO NAME. ATT: P O B STREET POSTAL CODECITY COUNTRY MEMORANDUM1 5584 F01 N MITSUI TRUST BANK (EUROPE) S.A. MR.IKARI BOITE 5 AVENUE LOUISE 287 B-1050BRUXELLES BELGIUM2 8532 F01 N BANQUE BRUXELLES LAMBERT MR. K.BROOTHAERS COURS ST.MICHEL 60 B-1040BRUXELLES BELGIUM3 8554 A01 N DAI-ICHI kANGYO INTERNATIONAL LIMITED MR.TAKASHI GODO - MANAGER GARDEN HOUSE FINSBURY CIRCUS 18 GB-EC2M 7BP LONDON GREAT BRITAIN4 11037 A01 Y BANCA COMMERCIALE ITALIANA S.P.A. SERVIZIO ORGANIZZAZIONE UFF.ESECUTIVO UNICO DELLA D.C. 926 PIAZZA DELLA SCALA 6 I - 20101 MILANO ITALIA5 11045 A01 Y DEUTSCHE BANK S.P.A. SECURITY AND CUSTODY SERVICE VIALE LEGIONIROMANE 27 I - 20147 MILANO MI ITALIA6 11053 F02 Y BANCA DEL GOTTARDO UFFICIO FZCO VIA FRANSCINI 8 CH-6901 LUGANOSWITZERLAND7 11061 A01 Y BANCA NAZIONALE DEL LAVORA SPA MR.MANILI - CENTRO AMMINISTRATIVO -TITOLI ESTERO VIA DEGLI ALDOBRANDESCHI 300 I - 00163 ROMA ITALIA8 11070 A01 Y BANCA NAZIONALE DELL'AGRICOLTURA SPA DIREZIONE CENTRALE -SERVIZIORAGIONERIA -SEZIONE TITOLI ESTERI VIA SALARIA 231 I - 00199 ROMA ITALIA9 11088 F01 Y BANCO AMBROSIANO VENETO S.P.A. UFFICIO TITOLI ESTERI PIAZZA PAOLOFERRARI, 10 I-20121 MILANO ITALIA10 11096 A01 Y BANCA DI ROMA S.P.A SIG.FARINELLI - DIREZIONE CENTRALE VIALE TUPINI 180I-00144 ROMA ITALIA11 11100 A01 Y BANCO DI SICILIA SERVIZIO FINANZIARIO ESTERO CAMBI VIA DEL CORSO 271I-00186 ROMA ITALIA12 11118 A01 Y BANK IPPA AND ASSOCIATES SECURITIES SETTLEMENT DEPT. 435 BOULEVARDROYAL 35 L-2014 LUXEMBOURG LUXEMBOURG13 11126 F05 Y REA BROTHERS (GUERNSEY) LTD. M. BROUARD 165 COMMERCE HOUSE, LESBANQUES GUERNSEY ST. PETER PORT CHANNEL ISLANDS14 11134 F01 Y BANQUE INTERNATIONALE A LUXEMBOURG MR. J. PAULY DIVISION OPC - PLM + 4CROUTE D'ESCH, 69 L-1470 LUXEMBOURG LUXEMBOURG15 11142 F01 Y BANQUE INDOSUEZ LUXEMBOURG 1104 L-1011 LUXEMBOURG LUXEMBOURG16 11169 F10 Y BANQUE BRUXELLES LAMBERT S.A. SERVICE CTC/TBH (CSM+I-TELELIFT II)COURS ST. MICHEL, 60 B-1040 BRUXELLES BELGIUM17 11177 F01 Y BANQUE NATIONALE DE PARIS (LUXEMBOURG S.A.) MR.ANGELSBERG/MARIELLEANDRE BOULEVARD ROYAL 22-24 L-2952 LUXEMBOURG LUXEMBOURG18 11185 F01 Y BANQUE CONTINENTALE DU LUXEMBOURG S.A. 1405 L-1014 LUXEMBOURGLUXEMBOURG19 11193 F17 Y BANQUE GENERALE DU LUXEMBOURG MR. SERGE HANSEN SERVICELIQUIDATIONS ET CONTROLE RUE ALDRINGEN, 14 L-2951 LUXEMBOURG LUXEMBOURG20 11207 F03 Y BANQUE INDOSUEZ MR PATRICK FABRE BOURSE ETRANGERE, BUREAU 719 RUEDE COURCELLES 44 F-75008 PARIS FRANCE21 11215 F01 Y BANQUE INTERNATIONALE A LUXEMBOURG S.A. SERVICE BOURSE + 154 DROUTE D'ESCH, 69 L-2953 LUXEMBOURG LUXEMBOURG22 11231 F01 N KREDIETBANK N.V. CENTRALE AFDELING LIKWIDITEITEN - EN VALUTABEDRIJFARENBERGSTRAAT, 7 B-1000 BRUXELLES BELGIUM23 11240 F01 Y BNP CAPITAL MARKETS D.F.S.G. BACK OFFICE TITRES RUE LAFITTE, 1-3 F-75009PARIS FRANCE24 11258 F16 Y BANQUE PARIBAS (LUXEMBOURG) S.A. SECURITIES DEPARTMENT - JOELLE GILLETBOULEVARD ROYAL 10A L-2087 LUXEMBOURG LUXEMBOURG25 11304 A01 Y COMMERZBANK INTERNATIONAL S.A. 303 RUE NOTRE-DAME, 11 L-2013LUXEMBOURG LUXEMBOURG26 11312 A01 Y DEUTSCHE BANK LUXEMBOURG S.A. WP-ABWICKLUNG BOULEVARD KONRADADENAUER, 2 L-1115 LUXEMBOURG LUXEMBOURG27 11339 A01 Y DRESDNER BANK LUXEMBOURG S.A. M. KONRAD KIEFER RUE DU MARCHE AUXHERBES, 26 L-2097 LUXEMBOURG LUXEMBOURG28 11347 F03 Y CREDIT COMMERCIAL DE FRANCE BACK OFFICE OBLIGATAIRE AVENUE DESCHAMPS ELYSEES F-75008 PARIS FRANCE29 11355 F01 Y CREDIT COMMERCIAL DE FRANCE (SUISSE) S.A. SERVICE TITRES 258 PLACELONGEMALLE, 1 CH-1211 GENEVE 3 SWITZERLAND30 11363 F01 Y CREDIT EUROPEEN S.A. BOURSE 2173 ROUTE D'ESCH, 52 L-1021 LUXEMBOURG
 
LUXEMBOURG31 11371 F01 Y CREDIT GENERAL S.A. DE BANQUE M. CLAUDE SPINOIT, DPT EMISSIONSINTERNATIONALES GRAND'PLACE, 5 B-1000 BRUXELLES BELGIUM32 11398 F12 Y CREDIT LYONNAIS 4720 O.S.T. VE/DE, UNITE 42 1024 F-26010 VALENCE CEDEXFRANCE33 11410 F02 Y CREDITO ITALIANO S.P.A. DIREZIONE CENTRALE - BORSA E TITOLI VIA PRATI, 12I-20145 MILANO ITALIA34 11428 A01 Y DEUTSCHE BANK DE BARY NV SETTLEMENTS - MR W.A. MAES, MRS A.C.E. SPAANS268 HERENGRACHT 450 NL-1000 AG AMSTERDAM NETHERLANDS35 11444 F01 Y BANQUE DE NEUFLIZE, SCHLUMBERGER MALLET S.A. DMBO/CONTROLE NOSTRIAVENUE HOCHE, 3 F-75410 PARIS CEDEX 08 FRANCE36 11487 A01 Y DEUTSCHER AUSLANDSKASSENVEREIN A.G. 100654 BOERSENPLATZ, 7-11 D-60006 FRANKFURT AM MAIN GERMANY37 11495 F01 Y DEWAAY, SERVAIS & CIE. S.C.S. MRS. DOMINIQUE BOGAERTS 10 BOULEVARDANSPACH, 1 B-1000 BRUXELLES BELGIUM38 11509 F06 Y FINACOR TRESORERIE 168 CHAMPS ELYSEES,52 F-75363 PARIS CEDEX 08FRANCE39 11517 A01 N CITIBANK (LUXEMBOURG) S.A. RECONCILEMENT DEPARTMENT BLD GRANDE-DUCHESSE CHARLOTTE, 58 L-1330 LUXEMBOURG LUXEMBOURG40 11525 F01 Y ISTITUTO BANCARIO SAN PAOLO DI TORINO SERVIZIO AFFARI FINAZIARI EGESTIONE TRESORERIE PIAZZA SAN CARLO, 156 I-10100 TORINO ITALIA41 11533 A03 Y KLEINWORT BENSON LTD JOHN HOOPER FENCHURCH STREET GB-EC3P 3DBLONDON GREAT BRITAIN42 11541 F04 Y KREDIETBANK N.V. DEPARTMENT TRADING - MR. WILLY DE WOLF RUED'ARENBERG, 7 B-1000 BRUXELLES BELGIUM43 11550 F00 Y KREDIETBANK S.A. LUXEMBOURGEOISE ADMINISTRATION DES MARCHESSECONDAIRES BOULEVARD ROYAL, 43 L-2449 LUXEMBOURG LUXEMBOURG44 11568 F01 Y LOMBARD, ODIER & CIE CONTROLE CORRESPONDENTS STAND RUE DE LACORRATERIE, 11 CH-1211 GENEVE 11 SWITZERLAND45 11576 A02 Y CHEMICAL INVESTMENT BANK LTD MIKE NEALE, VICE PRESIDENT LONDONWALL, 125 GB- EC2Y 5AJ LONDON GREAT BRITAIN46 11584 A01 Y MERRILL LYNCH PIERCE & FENNER (BROKERS+DEALERS)LTD JOHN PRINCE FIXEDINCOME CONTROL 1ST FLOOR - ROPENMAKER PLACE, ROPENMAKER STREET, 2 GB - EC24 9LYLONDON GREAT BRITAIN47 11592 A01 Y MONTE DEI PASCHI DI SIENA U.S.F.E. - SEC. DEPT. VIA ROSELLINI, 16 I-20124MILANO ITALIA48 11606 A01 Y ING BANK FOREIGN SECURITIES SETTLEMENT DEPT, LOCATION CODE OL 12.321800 NL-1000 BV AMSTERDAM Z.0. NETHERLANDS49 11614 A01 Y MEESPIERSON N.V. (FORMERLY PIERSON) SETTLEMENTS 243 ROKIN 55 NL-1000AE AMSTERDAM NETHERLANDS50 11622 F03 Y SOCIETE BANCAIRE JULIUS BAER S.A. BACK OFFICE BOURSE 221 BOULEVARD DUTHEATRE, 2 CH-1211 GENEVE 11 SWITZERLAND51 11649 F06 Y SOCIETE GENERALE ALSACIENNE DE BANQUE S.A. SERVICE TITRES 2108 AVENUEEMILE REUTER, 15 L-1021 LUXEMBOURG LUXEMBOURG52 11657 F01 Y GENERALE BANK MONSIEUR LADEUZE MONTAGNE DU PARC, 3 B-1000BRUXELLES BELGIUM53 11665 F03 Y SOCIETE GENERALE NANTES MME CLAIRE PACE, DEPT DES TITRES ET DE LABOURSE 1135 AVENUE DU CHAMP DE TIR, 32 F-44024 NANTES CEDEX 01 FRANCE54 11681 F02 Y CREDIT DU NORD MME LEGOFF JOSIANE, SERVICE DES OPERATIONS SUR L'ETRANGER RUE D'ANJOU, 50 F-75008 PARIS FRANCE55 11703 A02 Y WESTDEUTSCHE LANDESBANK GIROZENTRALE 01-55223 P.O.BOX D-40199DUESSELDORF GERMANY56 11720 F01 Y ISTITUTO BANCARIO SAN PAOLO DI TORINO SPA SERVIZIO FINANZA TESORERIA ETITOLI VIA GENNARO SORA, 4 I-24121 BERGAMO ITALIA57 11738 F01 Y BANCO DI NAPOLI DIREZIONE GENERALE/SERVIZIO AFFARI E RAPPORTIINTERNAZIONALE VIA TOLEDO, 177-178 I-80132 NAPOLI ITALIA58 11746 F02 Y COMPAGNIE FINANCIERE DE L'UNION EUROPEENNE BACK OFFICE TITRES/06419RUE GAILLON,4 F-75107 PARIS CEDEX 02 FRANCE59 11762 A01 Y NORDBANKEN INTERNATIONAL CAPITAL MARKETS/H227 HAMNGATAN 12 S-10571 STOCKHOLM SWEDEN60 11789 F02 Y BANCA DEL CERESIO 2860 VIA PRETORIO, 13 CH-6901 LUGANO SWITZERLAND
 
61 11819 F01 Y BANQUE FRANCO-PORTUGAISE SERVICE DES TITRES RUE DU HELDER, 8 F-75428PARIS CEDEX 09 FRANCE62 11843 A01 Y MONECOR (LONDON) LTD COWCROSS STREET, 64-65 GB- EC1M 6BP LONDONGREAT BRITAIN63 11851 F00 Y SASSOON (J.S.) INC. PANAMA VIA CARONA, 5 CH-6900 LUGANO-PARADISOSWITZERLAND64 11860 A01 Y BV BEWAARBEDRIJF RABOBANK NEDERLAND AFDELING: UL 206 17100 NL-3500HG UTRECHT NETHERLANDS65 11878 F01 Y CREDIT COMMERCIAL DE FRANCE SERVICE TITRES, MR. E. LAZZINI 988PIAZETTA BOSSI, 1 I-20121 MILANO ITALIA66 11886 F01 Y BANQUE INDOSUEZ ADMINISTRATION TITRES CHEMIN DE BEREE, 46-48 CH-1010LAUSANNE - LA SALLAZ SWITZERLAND67 11894 A01 Y ROTHSCHILD BANK A.G. WERTSCHRIFTEN ZOLLIKERSTRASSE, 181 CH-8034ZURICH SWITZERLAND68 11908 A01 Y CITIBANK INTERNATIONAL PLC EUROBONDS - GRAEME PARSONS 6TH FLOOR,STRAND 336 GB- WC2R 1HB LONDON GREAT BRITAIN69 11924 A02 Y CL CUSTODY N.V. C/O CLN OYENS + VAN EEGHEN N.V. 956 NACHTWACHTLAAN,20 NL-1000 AZ AMSTERDAM NETHERLANDS70 11967 A01 Y BARCLAYS DE ZOETE WEDD NEDERLAND N.V. PATRICIA MCAULIFFE 160WETERINGSCHANS, 109 NL-1000 AD AMSTERDAM NETHERLANDS71 11975 F01 Y BELMAVOBEL & INTERNATIONAL SEC. SA M. PIERRE GEISMAR RUE DE NAMUR,43 B-1000 BRUXELLES BELGIUM72 11983 A01 N GOLDMAN SACHS AND COMPANY BANK RECONCILIATION DEPT 983BOWLINGGREEN STATION NY 10274 NEW YORK USA73 12009 A03 Y CHASE MANHATTAN BANK (SWITZERLAND) SA SECURITIES OPERATIONS/THIDA NGO 257 CH-1211 GENEVE 3 SWITZERLAND74 12114 F01 Y BANQUE SUDAMERIS D.A.S.S./C.S.E. 251-09 RUE MEYERBEER, 4 F-75009 PARISFRANCE75 12122 A01 N BELMAVOBEL & INTERNATIONAL SEC. SA RUE DE NAMUR, 43 B-1000BRUXELLES BELGIUM76 12173 A01 Y GIROCREDIT AKTIENGESELLSCHAFT DER SPARKASSEN ABT. 560/ALEXANDER SCHLEIFER 255 SCHUBERTRING, 5-7 A-1011 WIEN AUSTRIA77 12181 A01 Y HAMBRO CLEARING LTD MICK PRYKE/BOND CLEARING LLOYDS COURT,GOODMANS YARD GB-E1 8AT LONDON GREAT BRITAIN78 12190 A01 Y BANK OF AMERICA INTERNATIONAL LTD. MR. RONALD ELDRIDGE ELMFIELDROAD, 26 GB-BR1 1WA BROMLEY - KENT GREAT BRITAIN79 12203 A01 Y CREDIT SUISSE FIRST BOSTON LTD RECONCILIATIONS SECTION CABOT SQUARE,1 GB-E14 4QJ LONDON GREAT BRITAIN80 12220 F04 Y CREDIT LYONNAIS BELGIUM S.A. SECURITIES DPT/ LUC DEMOL AVENUEMARNIX, 17 B-1050 BRUXELLES BELGIUM81 12238 F01 Y CREDIT INDUSTRIEL ET COMMERCIAL DE PARIS CICOTITRES-BOURSE ETRANGERE,MME JOLY LAURENCE RUE DES CHAUFFOURS, 4 F-95014 CERGY PONTOISE CEDEX FRANCE82 12254 F01 Y BANQUE FRANCAISE DE L'ORIENT TITRES ET PORTEFEUILLE RUE DE MONCEAU,33 F-75008 PARIS FRANCE83 12262 F01 Y DEWAAY SERVAIS & CIE MR. A. DUMONT 10 BOULEVARD ANSPACH, 1 B-1000BRUXELLES BELGIUM84 12297 F05 Y BANQUE PRIVEE EDMOND DE ROTHSCHILD SA SERVICE DES TITRES 9 RUE DEHESSE, 18 CH-1204 GENEVE SWITZERLAND85 12319 F03 Y CREDIT LYONNAIS LUX BRANCH MR. R. DEBANCK 32 L-2094 LUXEMBOURGLUXEMBOURG86 12343 A01 Y FUJI BANK (LUXEMBOURG S.A. 894 L-2018 LUXEMBOURG LUXEMBOURG87 12351 A01 Y CITIBANK N.A. PETER GRIVAS/CITIBANK PRIVATE BANK/ACCOUNT 12351 ONECOURT SQUARE/22ND FLOOR/ZONE 6 NY 11120 NEW YORK - LONG ISLAND CITY USA88 12378 F08 Y UNION BANK OF SWITZERLAND VLTD/M. RUFFIN 2950 CH-1211 GENEVE 2DEPOT SWITZERLAND89 12386 F01 Y HANDELSFINANZ-CCF BANK SERVICE BOURSE 5054 PLACE DE LA FUSTERIE, 3BISCH-1204 GENEVE SWITZERLAND90 12394 F02 Y WORMSER FRERES BOULEVARD HAUSSMANN, 11BIS F-75009 PARIS FRANCE91 12408 F01 Y LAZARD FRERES & CIE MR. FRANK COURTEJAIRE BOULEVARD HAUSSMANN, 121F-75008 PARIS FRANCE92 12424 A01 Y CITIBANK N.A. PB/R2 SECS. DEPT. P.O.BOX CH-8021 ZURICH SWITZERLAND

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