Finansudvalget 2016-17
Aktstk. 114
Offentligt
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E
UROPEAN
C
OMMISSION
MEMO
Brussels, 31 December 2016
State aid: Overview of decisions and on-going in-depth
investigations of Financial Institutions in Difficulty
In 2008/2009, the Commission adopted a temporary state aid framework to enable
Member States to deal with financial problems in systemic banks, as well as support
access to finance for real economy firms. The crisis rules for banks, which were tightened
in July and December 2010, were extended on 1 December 2011. The Temporary
Framework for state aid measures to support access to finance in the current financial and
economic crisis expired in December 2011.
Situation as of 31 December 2016
MEMO/12/1018
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Communications from the Commission
to provide guidance to Member States
Communication from the Commission
—
The application of
State aid rules
to measures
taken in relation to financial institutions in the context of the current global financial crisis,
13 October 2008 (see
IP/08/1495)
Communication from the Commission
—
The
recapitalisation of financial institutions
in the current financial crisis: limitation of aid to the minimum necessary and safeguards
against undue distortions of competition, 5 December 2008 (see
IP/08/1901)
Communication from the Commission
on the Treatment of
Impaired Assets
in the
Community Banking Sector, 25 February 2009 (see
IP/09/322)
Communication from the Commission
-
Temporary framework
for State aid measures
to support access to finance in the current financial and economic crisis,
adopted
on 17 December 2008 (see
IP/08/1993),
as amended on 25 February 2009.
Communication from the Commission
- The return to
viability
and the assessment of
restructuring
measures in the financial sector in the current crisis under the State aid
rules, 23 July 2009 (see
IP/09/1180)
Communication from the Commission
–
on the application, from 1 January 2011, of State
aid rules to support measures in favour of banks in the context of the financial crisis (see
IP/10/1636)
Communication from the Commission
- on the application, from 1 January 2012, of State
aid rules to support measures in favour of banks in the context of the financial crisis (see
IP/11/1488)
Communication from the Commission
–
on the application, from 1 August 2013, of
State
aid rules
to support measures in favour of banks in the context of the financial crisis (see
IP/13/672)
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State aid cases - situation as of 31 December 2016
Decisions adopted by the Commission during the period 2008 to 2016
1
Austria
Type of measure / Beneficiary
Type of Decision
Date of adoption
N557/2008 - Aid scheme for the Austrian
financial
sector
(guarantees,
recapitalisation & other)
N352/2009 - Prolongation
N663/2009 - Second prolongation
N241/2010 - Extension
SA.32018
–
Extension
Decision not
objections
IP/08/1933
EXME/09/0630
EXME/09/1217
IP/10/839
EXME 10/16.12
to
raise
9 December 2008
30 June 2009
17 December 2009
25 June 2010
16 December 2010
N 214/2008 - Recapitalisation of Hypo
Tirol
N 640/2009 - BAWAG
–
temporary
approval of capital injection and asset
guarantee
N 261/2010 - Restructuring of BAWAG
Decision not
objections
IP/09/928
Decision not
objections
IP/09/1989
Decision not
objections
IP/10/865
to
raise
17 June 2009
to
raise
22 December 2009
to
raise
30 June 2010
C 16/2009 and N698/2009
–
Emergency
aid to Hypo Group Alpe Adria
Decision not
objections
IP/09/1998
to
raise
23 December 2009
SA.32745
-
Kommunalkredit
Restructuring
of
Decision not
objections
IP/11/389
to
raise
31 March 2011
SA.32172 and SA.32554
–
Temporary
approval of aid for Hypo Group Alpe Adria
[decision replaced
–
see below]
SA.32172 and SA.32554
–
Replacement
decision: Temporary approval of aid for
Hypo Group Alpe Adria
Decision not
objections
IP/11/636
Decision not
objections
to
raise
24 May 2011
to
raise
19 July 2011
1
As a general rule, aid schemes are reviewable six months after approval. Some individual decisions
are subject to a review and possible restructuring plan.
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SA.31883
–
Restructuring
Österreichische Volksbanken AG
of
Decision to open an in-
depth procedure
IP/11/1522
9 December 2011
SA.31189
–
BAWAG Amendment Decision
SA.31883
–
Restructuring
Österreichische Volksbanken AG
of
Decision not
objections
Final decision
IP/12/982
Decision not
objections
IP/12/1067
to
raise
19 December 2011
19 September 2012
SA.34716 - Recapitalisation of Hypo Tirol
to
raise
4 October 2012
SA.32554 - Temporary approval of an
emergency recapitalisation in favour of
Hypo Group Alpe Adria
SA.32745 - Run-off plan of
Kommunalkredit
Decision not
objections
IP/12/1315
Decision not
objections
to
raise
5 December 2012
to
raise
19 July 2013
EXME/13/19.07
SA.32554 -
Liquidation of Hypo Group Alpe
Final decision
IP/13/811
MEX/15/5303
3 September 2013
Adria
SA. 31883 (2015/N)
–
Restructuring of
Österreichische Volksbanken AG (OVAG):
authorisation
for
the
amended
restucturing plan
2 July 2015
Belgium
Belgium/Luxembourg
–
NN45-49-50/2008
liabilities of Dexia
Guarantee
on
Decision not
objections
IP/08/1745
to
raise
19 November 2008
Prolongation
IP/09/1662
30 October 2009
Belgium/France/Luxembourg
C9/2009
–
Guarantee in favour of Dexia
on certain assets in FSA
C9/2009
–
Approval of restructuring plan
for Dexia
Decision not
objections
IP/09/399
to
raise
13 March 2009
Final
conditional
decision after formal
investigation procedure
26 February 2010
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IP/10/201
SA.33760,
SA.33763,
SA.33764
–
Temporary approval of guarantees on the
refinancing of Dexia and DCL and opening
of in-depth investigation
SA.33760, SA.33763, SA.33764 (2011/C)
- Dexia
–
prolongation of guarantees and
extension of the in depth investigation
SA.34925 - Dexia
–
Increase of guarantee
ceiling
SA.34925-SA.34927- SA.34928 (2012/C)
- Dexia
–
prolongation of guarantees
SA.33751,
SA.33760,
SA.33763,
SA.33764
(2011/C)
and
SA.30521
(MC2/2010) - Dexia and Belfius
Opening decision
IP/11/1592
21 December 2011
IP/12/523
31 May 2012
IP/12/578
MEX/12/0926
IP/12/1447
6 June 2012
26 September 2012
28 December 2012
Belgium/Luxembourg/Netherlands
N574/2008
–
Measures in favour of Fortis
Decision not
objections
IP/08/1746
to
raise
19 November 2008
NN42-46-53A/2008
–
Restructuring aid to
Fortis Bank and Fortis Bank Luxembourg
Decision not
objections
IP/08/1884
to
raise
03 December 2008
Belgium/Luxembourg
N255/2009 and N274/2009
–
Additional
aid measures in favour of Fortis Bank and
Fortis Bank Luxembourg
Decision not
objections
IP/09/743
to
raise
12 May 2009
Belgium
N602/2008
–
Recapitalisation measure in
favour of KBC
NN57/2008
–
Capital Injection for Ethias
Group
C18/2009
–
Recapitalisation and asset
Decision not
objections
IP/08/2033
Decision not
objections
IP/09/254
Decision
not
to
raise
18 December 2008
to
raise
12 February 2009
to
raise
30 June 2009
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relief for KBC Group
C18/2009
–
Asset relief and restructuring
package for KBC
objections
IP/09/1063
Final
conditional
decision after formal
investigation procedure
IP/09/1730
18 November 2009
N 256/2009
–
Restructuring aid for Ethias
Decision not
objections
IP/10/592
to
raise
20 May 2010
SA.29833
–
Monitoring of KBC: extension
of the target date of certain divestments
by KBC
SA.29833
–
Monitoring
of
KBC:
Amendment of certain measures in the
Restructuring Plan
SA.30962
–
Monitoring of Ethias
SA.33751
–
Temporary approval of rescue
aid for Dexia Bank Belgium and opens in
depth investigation
SA.29833
–
Monitoring of KBC: extension
of the target date of certain divestments
by KBC and amendment of restructuring
commitments
SA.9833 (MC11/2009)
–
KBC
–
phasing
out and divestment
Decision not
objections
to
raise
IP/11/1203
16 December 2010
27 July 2011
12 September 2011
17 October 2011
22 December 2011
20 December 2012
EXME/12 / 21.12
SA.30962 - Amendment amendments to
the restructuring plan of Ethias
SA.33927 - Recover state
financial cooperative ARCO
aid
from
IP/14/672
Final decision
IP/14/773
MEX/15/5901
23 October 2015
12 June 2014
3 July 2014
SA.43306 - Amendment amendments to
the restructuring plan of Ethias: issuance
of additional subordinated debt
Bulgaria
SA.38994 - Liquidity scheme in favour of
Bulgarian banks
SA.39358
–
Liquidity support to First
Investment Bank
IP/14/754
Decision not
objections
IP/14/2124
to
raise
29 June 2014
25 November 2014
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Croatia
SA.46066 (2016/N)
–
Resolution scheme
for
small
credit
institutions
with
institutions with total assets below EUR
1.5 billion
Decision not
objections
to
raise
05 October 2016
Cyprus
N511/2009 - Cypriot scheme to support
credit institutions (government bonds)
Decision not
objections
IP/09/1569
SA.34827 - Rescue recapitalisation of
Cyprus Popular Bank (ex-Marfin)
Decision not
objections
IP/12/958
SA.35499 - State guarantee scheme for
Cypriot banks
Decision not
objections
IP/12/1171
SA.35852 - Prolongation
SA.36930 - Prolongation
SA.37870 - Prolongation
SA.38867 - Prolongation
SA.35334 - Restructuring of
cooperative credit institutions
Cypriot
EXME/13/22.01
EXME/13/25.07
EXME/13/18.12
EXME/14/25.06
Decision not
objections
IP/14/186
SA.40027
–
Fifth Prolongation of Cypriot
guarantee scheme for banks H1 2015
SA.42080
–
Sixth Prolongation of Cypriot
guarantee scheme for banks H2 2015
SA.43367
–
2015 Additional restructuring
aid to the cooperative Central Bank Ltd
SA.43874
–
Seventh Prolongation of
Cypriot guarantee scheme for banks H1
2016
SA.45051
–
Final valuation
cooperative Central Bank Ltd
of
the
IP/15/6365
EXME/15/3280
14 January 2015
13 July 2015
18 December 2015
11 January 2016
to
raise
22 January 2013
25 July 2013
18 December 2013
25 June 2014
24 February 2014
to
raise
6 November 2012
to
raise
13 September 2012
to
raise
22 October 2009
27 April 2016
28 June 2016
SA.45598
–
Eight Prolongation of Cypriot
guarantee scheme for banks H2 2016
Denmark
NN36/2008 - Rescue aid to
Decision
not
to
raise
31 July 2008
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Roskilde Bank
objections
IP/08/1222
NN39/2008 - Liquidation aid
Roskilde bank
SA.31867
–
Amendments to liquidation
aid for Roskilde bank
Decision not
objections
IP/08/1633
Decision not
objections
to
raise
5 November 2008
to
raise
24 May 2011
EXME 11 / 24.05
NN51/2008 - Guarantee scheme for banks
in Denmark
N31a/2009
–
Amendment
guarantee scheme
N20/2010 - Second prolongation
N257/2010 - Extension
SA.35741 - Prolongation
N31a/2009 - Recapitalisation scheme (and
amendment of the guarantee scheme)
Decision not
objections
IP/08/1483
of
the
IP/09/206
EXME/10/0201
IP/10/854
EXME/12/14.12
Decision not
objections
IP/09/206
NN46/2009 - Prolongation
N628/2009
–
Second prolongation
NN23/2009 - Rescue aid for Fionia Bank
EXME/09 /0817
EXME/09/1217
Decision not
objections
IP/09/819
N407/2010
–
Danish fund for winding up
of banks
Decision not
objections
IP/10/1266
SA.31938 (N537/2010) - Prolongation
SA.33001
–
Prolongation
SA.33001 - Amendment of winding-up
scheme for credit institutions in Denmark
SA. 33757
–
Extension of the winding-up
scheme for credit institutions in Denmark
N560/2009
–
Aid for the liquidation of
Fionia Bank
EXME/10/07.12
EXME/11/28.06
Decision not
objections
to
raise
07 December 2010
28 June 2011
1 August 2011
to
raise
30 September 2010
to
raise
17 August 2009
17 December 2009
20 May 2009
to
raise
17 August 2009
01 February 2010
28 June 2010
14 December 2012
3 February 2009
to
raise
10 October 2008
EXME/11/01.08
Decision not
objections
IP/11/1523
Decision not
objections
IP/10/1374
to
raise
25 October 2010
to
raise
9 December 2011
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SA.32634 - Temporary approval of rescue
aid for Amagerbanken
Decision not
objections
IP/11/676
to
raise
06 June 2011
SA 33485 -
Amagerbanken
Restructuring
plan
of
EXME/12/01.25
Decision not
objections
IP/11/677
to
raise
25 January 2012
06 June 2011
SA.31945- Liquidation aid for Eik Banken
SA.33117 - Aid for the liquidation of Fionia
Bank - revised commitments
SA.33639
–
Temporary approval of rescue
aid for Max Bank
SA.34227– Guarantees for merging banks
SA.34943
–
Prolongation of the winding-
up scheme and extension of the
guarantee scheme for merging banks
SA.36811
–
Prolongation of the winding-
up and guarantee for merging banks
schemes
SA.38216 - Prolongation of the winding-
up scheme, compensation scheme, Model
I and Model II
SA.34423 Support for the merger of
Vestjysk Bank and Aarhus Lokalbank
-
IP/11/1172
EXME/12/02.17
EXME/12/26.06
18 July 2011
10 October 2011
17 February 2012
26 June 2012
EXME/13/11.07
11 July 2013
29 January 2014
Decision not
objections
to
raise
25 April 2012
EXME/12/04.25
SA.34445 (2012/N) - The transfer of
property-related assets from FIH to the
FSC
SA.34445 - The transfer of property-
related assets from FIH to the FSC
SA.40029
–
Reintroduction of the
Winding-up
scheme,
compensation
scheme, Model I and Model II- H1 2015
SA.42405
–
Prolongation of the Winding-
up scheme, compensation scheme, Model
I and Model II- H2 2015
SA.34720 (2015C) - Opening of in-depth
investigation into restructuring aid to
Vestjysk Bank
IP/12/723
29 June 2012
Final decision
IP/14/241
11 March 2014
13 February 2015
EXME/15/4428
18 September 2015
MEX/12/5682
IP/15/6252
04 December 2015
Finland
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N567/2008 - Finnish guarantee scheme
Decision not
objections
IP/08/1705
to
raise
13 November 2008
N44/2009 - Amendment to the guarantee
scheme
N239/2009
modification
-
Prolongation
and
IP/09/681
EXME/09/0430
5 February 2009
30 April 2009
N674/2009
–
Second prolongation and
modification of the guarantee scheme
17 December 2009
EXME/09/1217
NN2/2009 -
Bank Finland
Guarantee
for
Kaupthing
Decision not
objections
IP/09/82
to
raise
21 January 2009
N329/2009 - Capital injection scheme
Decision not
objections
IP/09/1303
to
raise
11 September 2009
N110/2010
–
Prolongation Recapitalisation
scheme
EXME/10/0414
14 April 2010
France
N548/2008 - Financial support measures
to the banking industry in France
(Refinancing)
N251/2009 - Extension of the scheme
Decision not
objections
IP/08/1609
IP/09/750
to
raise
30 October 2008
12 May 2009
N613/2008 - Financial support measures
to the banking industry in France
(Recapitalisation)
N29/2009 - Amendment to the Decision
N164/2009 - Amendment to the Decision
Decision not
objections
IP/08/1900
IP/09/158
IP/09/461
to
raise
08 December 2008
28 January 2009
23 March 2009
N249/2009 - Capital injection for Caisse
d'Epargne and Banque Populaire
Decision not
objections
IP/09/722
to
raise
8 May 2009
SA.35389 - State Aid SA. 35389 (2012/N)
Rescue aid in favour of Crédit Immobilier
de France
Decision not
objections
IP/13/148
to
raise
21 February 2013
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SA.37075 - Crédit Immobilier de France
–
Prolongation of guarantees
Decision not
objections
to
raise
14 August 2013
EXME/13/14.08
SA.37029
-
Liquidation
Immobilier de France
of
Crédit
IP/13/1173
27 November 2013
Germany
C9/2008 - Restructuring aid to Sachsen
LB
Final
conditional
decision after formal
investigation procedure
IP/08/849
4 June 2008
C10/2008 - Restructuring aid
to IKB
Final
conditional
decision after formal
investigation procedure
IP/08/1557
21 October 2008
NN44/2008 - Rescue aid to Hypo Real
Estate Holding
Decision not
objections
IP/08/1453
to
raise
2 October 2008
N512/2008 - Aid scheme for financial
institutions in Germany (guarantees,
recapitalisations & other)
N625/2008 - Amendment to the Decision
N330/2009
–
Prolongation
N665/2009
–
Second prolongation
N222/2010
–
Extension
SA.34345
–
Reactivation
SA.34897 - Prolongation
SA.35748
–
Prolongation German support
scheme
Decision not
objections
IP/08/1589
to
raise
27 October 2008
12 December 2008
EXME/09/22.06
EXME/09/1217
IP/10/789
EXME/12/05.03
EXME/12/29.06
EXME/12/07.12
22 June 2009
17 December 2009
23 June 2010
5 March 2012
29 June 2012
7 December 2012
N615/2008
-
Guarantee
recapitalisation for BayernLB
and
Decision not
objections
IP/08/2034
to
raise
18 December 2008
N655/2008 - Guarantee for NordLB
Decision not
objections
IP/08/2056
to
raise
22 December 2008
N412/2009 - Prolongation for NordLB
N639/2008 - Guarantee for IKB
EXME/09/0910
Decision
not
to
raise
10 September 2009
22 December 2008
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objections
IP/08/2055
N17/2009 - Guarantee for SdB
Sicherungseinrichtungsgesellschaft
deutscher Banken mbH
N244/2009
injection
-
Commerzbank
–
Decision not
objections
IP/09/114
Decision not
objections
IP/09/711
SA 34539 (2012/N)
–
Amendment of
restructuring plan of Commerzbank
C43/2008 - Aid for the restructuring of
West LB
EXME/12/03.30
Final
conditional
decision after formal
investigation procedure
IP/09/741
N531/2009 - Temporary additional aid to
West LB
Decision not
objections
IP/09/1434
N264/2009
Nordbank
-
Recapitalisation
of
HSH
Decision not
objections
IP/09/854
C17/2009 - Recapitalisation and asset
relief for LBBW (Landesbank Baden
Württemberg)
N314/2009 - German asset relief scheme
Decision not
objections
IP/09/1058
Decision not
objections
IP/09/1216
N400/2009 - Additional aid (guarantees)
for IKB
Decision not
objections
IP/09/1235
C17/2009
-
Landesbank
Baden
Württemberg "LBBW" - restructuring plan
and impaired assets relief measure
N694/2009
–
State guarantees for Hypo
Real Estate
N555/2009
–
Rescue aid for WestLB; in-
depth investigation into bad bank
N161/2010
–
Recapitalisation of Hypo
Final
conditional
decision after formal
investigation procedure
IP/09/1927
Decision not
objections
IP/09/1985
Decision not
objections
IP/09/1996
Decision
not
to
raise
19 May 2010
to
raise
22 December 2009
to
raise
21 December 2009
15 December 2009
to
raise
17 August 2009
to
raise
31 July 2009
to
raise
30 June 2009
to
raise
29 May 2009
to
raise
7 October 2009
30 March 2012
12 May 2009
to
raise
7 May 2009
to
raise
22 January 2009
capital
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Real Estate
N380/2010
–
Temporary authorisation of
additional State support (guarantees) for
Hypo Real Estate and creation of a bad
bank structure, and extension of the
ongoing investigation procedure C15/2009
C32/2009
–
Restructuring of savings bank
Sparkasse KölnBonn
SA.29510
–
WestLB divestments
MC 15/2009
-
Landesbank
Baden
Württemberg "LBBW"
–
Deka divestment
SA.31646 - Monitoring of Sparkasse Köln-
Bonn - Prolongation of the deadline for
certain divestments
SA.28264 (C15/2009)
–
Restructuring aid
for Hypo Real Estate
SA.29338 (C29/2009)
–
Restructuring of
HSH Nordbank
SA.29590 (C40/2009)
–
Approval of split-
up of WestLB
SA.33571
–
Temporary approval of the
recapitalisation of NordLB
objections
Decision not
objections
IP/10/1172
to
raise
24 September 2010
Decision not
objections
IP/10/1192
-
-
-
to
raise
29 September 2010
21 December 2010
14 January 2011
30 March 2011
Final decision
IP/11/898
Final
decision
IP/11/1047
Final decision
IP/11/1576
Decision not
objections
to
raise
conditional
18 July 2011
20 September 2011
20 December 2011
22 December 2011
EXME/11/22.12
SA.34381 - Restructuring of NordLB
Decision not
objections
IP/12/838
SA.28487 - Restructuring aid to BayernLB
Final conditional
decision
IP/12/847
SA.29338 - Amendment of HSH Nordbank
AG Restructuring
Decision not to raise
objections and opening
of proceedings
IP/13/589
SA.31646 - Amendment
of
the
restructuring plan for Sparkasse Köln-
Bonn
SA.34381 - Amendment of Restructuring
Plan of NordLB
Decision not
objections
to
raise
23 July 2013
21 June 2013
25 July 2012
to
raise
25 July 2012
22 August 2013
13
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1771410_0014.png
IP/13/788
SA.30062 - Amendment of LBBW
SA.44910
–
No aid: Approval to existing
guarantee ceiling for HSH Nordbank AG
IP/16/1643
9 December 2013
2 May 2016
Greece
N560/2008 - Aid scheme to the banking
industry
in
Greece
(guarantees,
recapitalisation & other)
Prolongation and modification
N690/2009
–
Prolongation
N163/2010 - Amendment
N260/2010
–
Extension and amendment
SA.31998
–
Fourth extension
SA.32767 - Amendment
SA.33153
–
Prolongation
SA.34149
–
Prolongation
SA.35002 - Prolongation
SA.35999
–
Prolongation of guarantee and
bond loan scheme
SA.36956 - Prolongation of the Guarantee
Scheme and the Bond Loan Scheme
Decision not
objections
IP/081742
EXME/09/0918
EXME/10/0125
to
raise
19 November 2008
18 September 2009
25 January 2010
12 May 2010
IP/10/864
-
EXME 11/04.04
EXME 11/27.06
EXME 12/06.02
30 June 2010
21 December 2010
4 April 2011
27 June 2011
6 February 2012
6 July 2012
EXME/13/22.01
EXME/13/25.07
22 January 2013
25 July 2013
SA.37958 - Prolongation of the Guarantee
Scheme and the Bond Loan Scheme
SA.38857 - - Prolongation of the
Guarantee Scheme and the Bond Loan
Scheme
N328/2010
–
Scheme
for
the
recapitalisation of credit institutions in
Greece under the financial Stability Fund
(FSF)
SA. 31999
–
Prolongation
SA.33154 - Prolongation
SA.34148 - Prolongation
EXME/14/26.06
14 January 2014
26 June 2014
IP/10/1092
3 September 2010
EXME 10/14.12
EXME 11/27.06
EXME 12/06.02
14 December 2010
27 June 2011
6 February 2012
14
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0015.png
SA.31154
–
Restructuring of Agricultural
Bank of Greece (ATE)
SA.34064
–
Temporary approval of
second rescue recapitalisation of National
Bank of Greece under the Greek
recapitalisation scheme
SA.34115
–
Resolution of T bank
SA.34488 - Restructuring aid to Proton
bank through creation and capitalisation
of Nea Proton
SA.34823
HFSF
Recapitalisation
commitment to Alpha Bank
SA.34824
HFSF
Recapitalisation
commitment to National Bank of Greece
SA.34825
HFSF
Recapitalisation
commitment to EFG Eurobank
SA.34826
HFSF
Recapitalisation
commitment to Piraeus Bank
SA.35460
–
Liquidation of ATE
SA.31155 - Resolution of Hellenic Postbank
through the creation of a bridge bank
SA.34825 - Restructuring aid to Eurobank
Decision not
objections
IP/11/626
Decision not
objections
to
raise
23 May 2011
to
raise
22 December 2011
EXME/11/22.12
IP/12/485
IP/12/854
16 May 2012
27 July 2012
IP/12/860
IP/12/860
IP/12/860
IP/12/860
IP/13/401
Decision not
objections
Final decision
IP/14/495
to
raise
27 July 2012
27 July 2012
27 July 2012
27 July 2012
3 May 2013
6 May 2013
29 April 2014
SA.34488 - Restructuring aid to Proton
bank through creation and capitalisation
of Nea Proton
SA.31155 - Resolution of Hellenic
Postbank through the creation of a bridge
bank
SA.34823 - Restructuring of Alpha Bank
Final decision
IP/14/495
Final decision
IP/14/495
Final decision
IP/14/790
29 April 2014
29 April 2014
9 July 2014
SA.37965,
SA.37966,
SA.37967
Resolution of three cooperative banks
SA.34826 - Restructuring of Piraeus Bank
-
Final decision
IP/14/870
9 July 2014
23 July 2014
SA.34824
–
Restructuring of National
Bank of Greece including SA.36658 -
Resolution aid to First Business Bank
(FBB) and SA.37156 - PROBANK S.A.
–
Resolution through a transfer order to
National Bank of Greece
Final decision
IP/14/869
23 July 2014
15
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0016.png
SA.40030
–Prolongation
of the Guarantee
Scheme and the Bond Loan Scheme for
Credit Institutions in Greece
SA.41503
–
Resolution of Panellinia Bank
through a transfer order to Piraeus Bank
SA.43366
–
Approval of
restructuring plan of Alfa Bank
SA.43363
–
Approval of
restructuring plan of Eurobank
amended
amended
EXME/15/3280
14 January 2015
16 April 2015
IP/15/6184
IP/15/6184
IP/15/6193
IP/15/6255
26 November 2015
26 November 2015
29 November 2015
04 December 2015
SA.43364
–
Approval of amended
restructuring plan of Piraeus Bank
SA.43365
–
Amendment
of
the
Restructuring plan approved in 2014 and
granting of new aid to National Bank of
Greece
SA.43886
–
Resolution of Peloponnese
Cooperative
SA.43825
–
Prolongation of the Greek
Financial Support measures
SA.45629
–
Prolongation of the Greek
Financial
Support
measures
(recapitalisation
scheme,
guarantee
scheme and a bond loan scheme)
SA.46558 (2016/N)
–
Liquidity Support to
Attica bank
SA.46955 (2016/N)
–
Prolongation of the
State Guarantee Scheme
Statement/15/6372
17 December 2015
18 December 2015
29 June 2016
07 October 2016
19 December 2016
Hungary
N664/2008 - Financial support measures
to Hungarian financial industry in form of
recapitalisation and guarantee scheme
N355/2009
modification
-
Prolongation
and
Decision not
objections
IP/09/253
EXME09 /0903
EXME/09/1217
to
raise
12 February 2009
3 September 2009
17 December 2009
23 June 2010
07 December 2010
23 June 2011
N662/2009
–
Second prolongation
N224/2010
–
Third prolongation
Hungarian recapitalisation scheme
SA.31928
(N536/2010)
prolongation
SA.32995
–
Prolongation
–
of
IP/10/789
EXME/10/07.12
EXME/11/23.06
Fourth
16
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0017.png
SA 34077 - Extension
SA.35145
–
Prolongation
SA.36088 - Prolongation
EXME//08.03
EXME/12/30.07
EXME/13/01.03
8 March 2012
30 July 2012
1 March 2013
N 358/2009 -
Support Scheme
Hungarian
Mortgage
Decision not
objections
IP/09/1123
to
raise
13 July 2009
N603/2009 - Prolongation
SA.31922 - Prolongation
SA. 32993 - Prolongation
NN68/2009
–
Hungarian liquidity support
scheme
EXME 09/1124
EXME 10/08.12
EXME 11/09.06
24 November 2009
08 December 2010
09 June 2011
Decision not
objections
IP/10/19
to
raise
14 January 2010
N225/2010 - Extension
SA.31927 (N 535/2010) - Prolongation
SA.32994
–
Prolongation
SA 34078 - Extension
SA.35144
–
Prolongation
SA.36087 - Prolongation
IP/10/854
EXME/10/07.12
EXME/11/23.06
EXME/12/07.03
EXME/12/30.07
EXME/13/22.03
28 June 2010
07 December 2010
23 June 2011
7 March 2012
30 July 2012
22 March 2013
SA.29608 (C37/2010) - Recapitalisation of
FHB
SA.40441 (2015-N)
–
Approval of
restructuring aid to Magyar Kereskedelmi
Bank Zrt (MKB)
SA.38843
–
Hungarian Asset Management
Company (MARK)
EXME/12/22.02
IP/15/6347
22 February 2012
16 December 2015
IP/16/279
10 February 2016
Ireland
NN48/2008
-
Guarantee
for banks in Ireland
scheme
Decision not
objections
IP/08/1497
to
raise
13 October 2008
N9/2009 - Recapitalisation of Anglo Irish
Bank
Decision not
objections
IP/09/50
to
raise
14 January 2009
17
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0018.png
N356/2009 - Recapitalisation of Anglo
Irish Bank
Decision not
objections
IP/09/1045
to
raise
26 June 2009
N61/2009 - Change of ownership of Anglo
Irish Bank
Decision not
objections
IP/09/271
to
raise
17 February 2009
N149/2009 - Recapitalisation of Bank of
Ireland
Decision not
objections
IP/09/483
to
raise
26 March 2009
N241/2009 - Recapitalisation of Allied
Irish Bank
Decision not
objections
IP/09/744
to
raise
12 May 2009
N349/2009 - Revised Irish guarantee
scheme for financial institutions (Eligible
Liabilities Guarantee scheme)
N198/2010 - Prolongation
N254/2010 - Extension
N487/2010
–
Extension
(including
guarantees on short-term liabilities)
SA.33006
–
Prolongation
(including
guarantees on short-term liabilities)
Decision not
objections
IP/09/1787
EXME/10/0531
IP/10/854
Decision not
objections
to
raise
20 November 2009
31 May 2010
28 June 2010
to
raise
10 November 2010
EXME/10/10.11
Decision not
objections
IP/11/673
SA.33740
-
Prolongation
(including
guarantees on short-term liabilities)
Decision not
objections
to
raise
8 December 2011
to
raise
01 June 2011
EXME/11/08.12
SA.34746 - Prolongation
SA.35744 - Extension
Decision not
objections
Decision not
objections
12/12.12
N725/2009 - Irish impaired asset relief
scheme (National Asset Management
Agency (NAMA))
NN11/2010
–
Temporary approval
Rescue measure in favour of INBS
of
Decision not
objections
IP/10/198
Decision not
objections
IP/10/400
NN12/2010 and C11/2010
–
Temporary
approval of second recapitalisation of
Anglo Irish Bank and restructuring of
Decision not to raise
objections
on
recapitalisation,
and
opening of proceedings
18
31 March 2010
to
raise
30 March 2010
to
raise
26 February 2010
to
to
raise
raise
1 June 2012
12 December 2012
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0019.png
Anglo Irish Bank
N160/2010
–
Temporary
recapitalisation of EBS
on restructuring
IP/10/400
approval
of
Decision not
objections
IP/10/658
to
raise
2 June 2010
N564/2009 - Approval of restructuring
plan of Bank of Ireland
N331/2010
–
Approval of the transfer of
the first tranche of impaired assets under
the Irish asset relief scheme NAMA
NN35/2010
–
Temporary approval of third
recapitalisation of Anglo Irish Bank
N347/2010
–
Guarantee scheme for Irish
Financial Institutions
SA.31919
–
Approval of the transfer of the
second tranche of impaired assets under
the Irish asset relief scheme NAMA
SA.31891
–
Second recapitalisation of
Allied Irish Bank
SA.32057
–
Temporary approval of fourth
recapitalisation and certain guarantees in
favour of Anglo Irish Bank
SA.31714
–
Second recapitalisation of
Irish Nationwide Building Society (INBS)
Decision not
objections
IP/10/954
Decision not
objections
EXME 10/03.08
Decision not
objections
IP/10/1046
Decision not
objections
IP/10/1154
Decision not
objections
EXME 10/29.11
Decision not
objections
IP/10/1765
Decision not
objections
IP/10/1765
Decision not
objections
IP/10/1765
to
raise
15 July 2010
to
raise
3 August 2010
to
raise
10 August 2010
to
raise
21 September 2010
to
raise
29 November 2010
to
raise
21 December 2010
to
raise
21 December 2010
to
raise
21 December 2010
SA.29907 and SA.32504 - Resolution of
Anglo Irish Banks and Irish Nationwide
Building Society
SA.33216
–
Second rescue recapitalisation
of Bank of Ireland
SA.33296
–
Temporary approval of rescue
aid for merged entity Allied Irish
Banks/Educational Building Society
SA.33311
–
Temporary approval of rescue
aid for Irish Life & Permanent Group
Final Decision
IP/11/801
Decision not
objections
IP/11/854
Decision not
objections
IP/11/892
Decision not
objections
to
raise
to
raise
to
raise
29 June 2011
11 July 2011
15 July 2011
20 July 2011
19
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0020.png
Holdings
SA.33023
–
Restructuring
Insurance Limited
of
Quinn
IP/11/913
Decision not
objections
IP/11/1187
to
raise
12 October 2011
SA.33443
–
Second Restructuring Plan of
Bank of Ireland
SA.33170
–
Resolution scheme for credit
unions in Ireland
Decision not
objections
IP/11/1572
Decision not
objections
IP/11/1574
to
raise
20 December 2011
to
raise
20 December 2011
SA.35209 - Prolongation
SA.35819 - Prolongation
SA.36944 - Prolongation
SA.37984 - Prolongation
SA.38985 - Prolongation
SA.36262 - Prolongation
SA.31286 (MC9/2010) - Bank of Ireland
EXME/12/03.09
EXME/14.12
3 September 2012
14 December 2012
18 July 2013
EXME/14/16.01
EXME/14/17.07
IP/14/1167
Decision not
objections
IP/13/669
to
raise
16 January 2014
17 July 2014
16 October 2014
9 July 2013
SA.29786 - Restructuring of AIB/EBS
SA.38562 - NAMA
–
Third tranche
SA.39837 (2014/N) - Sixth Prolongation
of the Credit Union Resolution Scheme
SA.33442 (2011/N) - Restructuring of
Irish Life and Permanent Group Holdings
plc (PTSB)
SA.41371 (2015/N) - First Prolongation of
the Credit Union Restructuring and
Stabilisation Scheme
SA. 42083 - Prolongation of the Credit
Union Restructuring Scheme
SA.43423 (2015/N) - Second Prolongation
of the Credit Union Restructuring and
Stabilisation Scheme
SA.43745 (2015/N) - Eight Prolongation
of the Credit Union Resolution Scheme
SA.45129 (2016/N) - Third Prolongation
of the Credit Union Restructuring and
Stabilisation Scheme
IP/14/524
7 May 2014
EXME/14/29.07
29 July 2014
29 January 2015
EXME/15/4756
9 April 2015
5 May 2015
MEX/15/5303
MEX/15/6098
2 July 2015
16 November 2015
MEX/15/6360
17 December 2015
4 May 2016
20
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0021.png
SA.45522 (2016/N) - Ninth Prolongation
of the Credit Union Resolution Scheme
SA.46437 (2016/N) - Fourth Prolongation
of the Credit Union Restructuring and
Stabilisation Scheme
SA.46951 (2016/N) - Tenth Prolongation
of the Credit Union Resolution Scheme H1
2017
20 June 2016
11 October 2016
19 December 2016
Italy
N520a/2008 -
Italian banks
Guarantee
scheme
for
Decision not to raise
objections
IP/08/1706
IP/09/929
EXME/11/15.12
EXME/12/22.02
14 November 2008
16 June 2009
15 December 2011
22 February 2012
N328/2009 - Prolongation
SA.34032
–
Reintroduction of the Italian
Guarantee scheme
SA.34344 - Amendment
N648/2008 - Recapitalisation scheme
Decision not
objections
IP/08/2059
to
raise
23 December 2008
N97/2009 - Amendment
N466/2009 - Prolongation
N425/2010 - Prolongation
SA.35137 - MPS recapitalisation
SA.36175 - MPS - Restructuring
SA.39451
–
Investigation
support to Banca Trecas
on
State
MEX/09/1006
EXME/10/21.10
IP/12/1383
IP/13/1174
Opening Decision
EXME/15/4519
IP/15/6139
IP/15/6139
IP/15/6139
IP/15/6139
Negative Decision with
recovery
20 February 2009
6 October 2009
21 October 2010
17 December 2012
27 November 2013
27 February 2015
SA.39543
–
Approval of resolution plan of
Banca Marche
SA.41134
–
Approval of resolution plan of
Banca Etruria
SA.41925
–
Approval of resolution plan of
Banca Carife
SA.43547
–
Approval of resolution plan of
Banca Carichieti
SA.39451
–
Investigation
support to Banca Trecas
on
State
22 November 2015
22 November 2015
22 November 2015
22 November 2015
23 December 2015
21
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0022.png
IP/15/6395
SA.43390
–
Approval
Securitisation Scheme
of
Italian
IP/16/279
10 February 2016
29 April 2016
29 April 2016
29 April 2016
29 April 2016
07 October 2016
07 October 2016
07 October 2016
07 October 2016
Decision not
objections
Decision not
objections
to
to
raise
raise
29 December 2016
29 December 2016
SA.39543
–
Amendment to resolution plan
of Banca Marche
SA.41134
–
Amendment to resolution plan
of Banca Etruria
SA.41925
–
Amendment to resolution plan
of Banca Carife
SA.43547
–
Amendment to resolution plan
of Banca Carichieti
SA.39543
–
Second Amendment
resolution plan of Banca Marche
SA.41134
–
Second Amendment
resolution plan of Banca Etruria
SA.41925
–
Second Amendment
resolution plan of Banca Carife
SA.43547
–Second
Amendment
resolution plan of Banca Carichieti
to
to
to
to
SA.47081
–
Liquidity support to MPS Bank
SA.47082
–
First Prolongation of the
Guarantee scheme for Italian banks
Latvia
NN68/2008 - Public support measures to
Parex Banka
Decision not
objections
IP/08/1766
to
raise
24 November 2008
NN3/2009 - Amendment to the Decision
N189/2009 - Amendment to the Decision
IP/09/732
11 February 2009
11 May 2009
N638/2008 - Guarantee scheme for banks
Decision not
objections
IP/08/2054
to
raise
22 December 2008
N326/2009
–
Prolongation
N664/2009
–
Second prolongation
N223/2010
–
Extension
EXME/09/0630
EXME/09/1217
IP/10/839
30 June 2009
17 December 2009
24 June 2010
22
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0023.png
NN60/2009
-
Capital
Mortgage Bank of Latvia
injection
for
Decision not
objections
IP/09/1742
to
raise
19 November 2009
C26/2009
–
Restructuring of Parex Banka
SA.30704
–
Temporary approval of
support to Latvian Mortgage and Land
Bank and opening of in-depth procedure
into the measures for the bank's
transformation
SA.34747 - Amendments
restructuring plan
to
Parex
Final decision
IP/10/1127
Decision not to raise
objections and opening
of
proceedings
on
restructuring
IP/12/77
EXME/12/10.08
Final decision
IP/13/705
IP/14/793
15 September 2010
26 January 2012
10 August 2012
17 July 2013
SA.30704 - Additional aid measures to the
Latvian Mortgage and Land Bank
SA.36612
–
State aid in favour of Reverta
and Citadele
9 July 2014
Lithuania
N200/2009 and N47/2010
–
Support
Package
for
Lithuanian
Financial
Institutions (guarantees, recapitalisations
and asset relief)
SA.32188
–
Extension
SA. 33135 - Prolongation
SA 34288 - Extension
SA.35129 - Prolongation
SA.36047 - Prolongation
SA.34208 - Rescue of the Lithuania's
Central Credit Unions
SA.36248 - Resolution of AB Ukio Bankas
Decision not
objections
IP/10/1032
EXME/11/21.1
to
raise
5 August 2010
21 January 2011
27 June 2011
6 March 2012
27 July 2012
22 February 2013
26 September 2012
to
raise
14 August 2013
EXME/11/27.06
EXME/12/06.03
EXME/12/27.07
EXME/13/22.02
MEX/12/0926
Decision not
objections
EXME/13/14.08
SA.38664 - Additional liquidation aid for
the resolution of AB Ukio Bankas
EXME/14/17.07
17 July 2014
Luxembourg
N344/2009&N380/2009 - Restructuring
aid for Kaupthing Bank Luxembourg
Decision not
objections
23
to
raise
9 July 2009
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0024.png
IP/09/1107
SA.34440 (2012/C) (ex 2012/N)
–
Sale of
Dexia
SA.34440 (2012/C) (ex 2012/N)
–
Sale of
Dexia BIL
Opening decision
Final no aid decision
IP/12/840
3 April 2012
25 July 2012
Netherlands
N524/2008 - Guarantee scheme for Dutch
financial institutions
Decision not
objections
IP/08/1610
to
raise
30 October 2008
N379/2009
modification
-
Prolongation
and
EXME/09/0707
EXME/09/1217
IP/10/864
7 July 2009
17 December 2009
29 June 2010
N669/2009
–
Second prolongation
N238/2010 - Extension
N528/2008 - Measure in favour of ING
Decision not
objections
IP/08/1699
to
raise
13 November 2008
N569/2008 - Measure in favour of Aegon
Decision not
objections
IP/08/1822
to
raise
27 November 2008
N611/2008 - SNS REAAL/New
injection by Dutch authorities
capital
Decision not
objections
IP/08/1951
to
raise
10 December 2008
C10/2009 - ING Illiquid asset facility
Decision not
objections
IP/09/514
to
raise
31 March 2009
C10/2009 - ING restructuring plan and
illiquid asset back-up facility
N371/2009
–
Approval of recapitalisation
of SNS REAAL
N372/2009
–
Approval of recapitalisation
of AEGON
SA.29832
–
ING call of hybrid instruments
SA.26674
–
Restructuring of ABN Amro
Group
Final decision
IP/09/1729
Decision not
objections
IP/10/82
Decision not
objections
IP/10/1053
IP/10/1619
Final
decision
24
conditional
to
raise
to
raise
18 November 2009
28 January 2010
17 August 2010
30 November 2010
5 April 2011
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0025.png
IP/11/406
SA.33303
–
Additional commitments by
SNS - to ensure proper remuneration of a
capital injection
N 373/2009 (SA.28855)
–
ING approval of
2009 restructuring plan
SA.33305 and SA.29832
–
Re-notification
of recapitalisation aid to ING
SA.33305 and SA.29832
–
Amendment of
the ING restructuring
SA.35382 - Rescue aid for SNS REAAL
SA.29832 - Amendment of ING
SA.29832 - Monitoring of ING
SA.36598 - Restructuring plan of SNS -
2013
IP/13/1280
Decision not
objections
to
raise
19 December 2011
EXME/11/19.12
Decision not
objections
IP/12/468
Opening decision
IP/12/468
Final decision
IP/12/1226
IP/13/150
22 February 2013
5 November 2013
11 December 2013
19 December 2013
16 November 2012
11 May 2012
to
raise
11 May 2012
Poland
N208/2009 - Polish support scheme for
financial institutions (guarantee and
liquidity support)
N 658/2009 - Prolongation
N236/2010
–
Second Extension
SA.31923
–
Third Prolongation
SA.33008 and 32946
–
Prolongation
SA.34081 - Prolongation
SA.34811 - Prolongation
SA.35944 - Prolongation
SA.36965 - Prolongation
SA.38023 - Prolongation
SA.39015 - Prolongation
N302/2009
–
Polish bank recapitalisation
scheme
Decision not
objections
IP/09/1360
EXME/10/0209
IP/10/864
EXME 10/16.12
EXME/11/28.6
to
raise
25 September 2009
9 February 2010
29 June 2010
16 December 2010
28 June 2011
8 February 2012
9 July 2012
29 January 2013
23 July 2013
EXME/12/08.02
EXME/12/09.07
EXME/13/29.01
EXME/14/03.02
EXME/14/29.07
Decision not
objections
IP/09/1979
to
raise
3 February 2014
29 July 2014
21 December 2009
N 262/2010 - Prolongation
SA.31924
–
Second extension
EXME 10/16.12
5 July 2010
16 December 2010
25
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0026.png
SA.33007
–
Prolongation
SA.34066 - Prolongation
SA.34812
–
Prolongation
SA.35943 - Prolongation
SA.37425 - Credit
Liquidation Scheme
SA.38747 - Prolongation
SA.40096 - Second Prolongation of the
Credit Unions Orderly Liquidation Scheme
SA.40480 - Polish bank guarantee scheme
–
Eleventh Prolongation
SA.37421 (2014/N) - Methodology to
calculate the Gross Grant Equivalent for
State aid in the form of sureties and
guarantees
SA.42078 (2015/N)
–
Third Prolongation
of the Credit Unions Orderly Liquidation
Scheme H2 2015
SA.42560
(2015/N)
-
Polish
bank
guarantee scheme
–Twelfth
Prolongation
SA.43650 (2015/N)
–
Fourth Prolongation
of the Credit Unions Orderly Liquidation
Scheme H1 2016
SA.43924
(2015/N)
-
Polish
bank
guarantee scheme H1 2016–Thirteenth
Prolongation
SA.45517 (2016/N)
–
Fifth Prolongation of
the Credit Unions Orderly Liquidation
Scheme H2 2016
SA.45575
(2016/N)
-
Polish
bank
guarantee scheme H2 2016–Fourteenth
Prolongation
SA.46871
(2016/N)
–
Prolongation
Polish
bank
scheme H1 2017
Fifteenth
guarantee
Unions
Orderly
EXME/11/28.6
EXME/12/27.2
EXME/12/29.06
EXME/13/11.02
EXME/14/18.02
EXME/14/01.07
EXME/15/27.01
EXME/15/27.01
28 June 2011
27 February 2012
29 June 2012
11 February 2013
18 February 2014
1 July 2014
27 January 2015
27 January 2015
01 July 2015
MEX/15/5312
06 July 2015
MEX/15/5523
24 August 2015
15 December 2015
1 February 2016
29 June 2016
1 July 2016
19 December 2016
SA.46575 (2016/N)
–
Resolution Scheme
for cooperative banks
20 December 2016
Portugal
NN60/2008 - Guarantee scheme for credit
Decision
not
to
raise
29 October 2008
26
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0027.png
institutions in Portugal
N51/2010
–
Prolongation
N 315/2010 - Extension
SA.32158
–
Third prolongation
SA.33178
–
Fourth prolongation
SA.34034 - Amendment
SA.34958 - Prolongation
SA.35743 - Prolongation
SA.36869 - Prolongation
SA.37698 - Prolongation
SA.38900 - Prolongation
N556/2008 - Bank recapitalisation scheme
objections
IP/08/1601
EXME/10/0222
IP/10/997
EXME/11/21.1
EXME/11/30.06
EXME/11/21.12
EXME/12/27.06
EXME/12/17.12
EXME/13/01.08
EXME/13/19.12
EXME/14/30.07
Decision not
objections
IP/09/818
to
raise
22 February 2010
23 July 2010
21 January 2011
30 June 2011
21 December 2011
27 June 2012
17 December 2012
1 August 2013
19 December 2013
30 July 2014
20 May 2009
N 80/2010
–
Prolongation
N314/2010
–
Second prolongation
SA.32157
–
Third extension
SA.33177
–
Fourth prolongation
SA.34055
–
Prolongation
SA.35747 - Prolongation
SA.36869
–
Prolongation
C33/2009 - Banco Privado Português
–
recovery of illegal State aid
SA.26909
–
Banco Português de Negócios
EXME/10/0317
IP/10/997
EXME/11/21.1
EXME/11/30.06
EXME/12/30.05
EXME/12/17.12
EXME/13/01.08
Negative decision with
recovery
IP/10/972
Approval
of
restructuring
IP/12/315
the
17 March 2010
23 July 2010
21 January 2011
30 June 2011
30 May 2012
17 December 2012
1 August 2013
20 July 2010
27 March 2012
SA.34055 (2011/N) - New recapitalisation
scheme for banks in Portugal
Decision not
objections
EXME/12/30.5
to
raise
30 May 2012
SA.35062 - Recapitalisation of Caixa Geral
de Depósitos, S.A. (CGD)
Decision not
objections
IP/12/805
to
raise
18 July 2012
Rescue recapitalisation of Banif
Decision not
objections
IP/13/31
to
raise
21 January 2013
27
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0028.png
SA.36180
-
Portuguese
Scheme on EIB lending
Guarantee
27 June 2013
7 October 2013
EXME/13/18.12
EXME/14/30.07
Final decision
IP/13/738
Decision not
objections
IP/13/738
to
raise
24 July 2013
17 December 2013
30 July 2014
24 July 2013
SA.37417 - Amendment of the Guarantee
Scheme on EIB lending
SA.37688 - Prolongation
SA.38778 - Prolongation
SA.35338 - Restructuring of Caixa Geral
de Depósitos, S.A. (CGD)
SA.35238 - BPI Restructuring
SA.
34724 - Restructuring of Millennium
BCP / Portugal
Decision not
objections
to
raise
29 September 2013
EXME/13/02.09
SA.39250 - Resolution aid for Portuguese
Banco Espírito Santo
SA.39991
–
Eleventh Prolongation of the
Portuguese Guarantee Scheme
SA.39958
–
Third Prolongation of the
Portuguese Guarantee Scheme on EIB
lending
SA.42156
–
Fourth Prolongation of the
Portuguese Guarantee Scheme on EIB
lending
SA.42404
–
Twelfth Prolongation of the
Portuguese Guarantee Scheme
SA.43976
–
Amendment of the 2014
Resolution for Portuguese Banco Espírito
Santo
SA.43977 - Resolution of Banif
SA.43996
–
Thirteenth Prolongation of the
Portuguese Guarantee Scheme
SA.44013
–
Fifth prolongation of the
Portuguese Guarantee Scheme on EIB
lending
SA.43976
–
Corrigendum to the Decision
"Amendment of the 2014 Resolution for
Portuguese Banco Espírito Santo"of 19
December 2015
SA.45671
–
Sixth prolongation of the
Portuguese Guarantee Scheme on EIB
lending
IP/15/6380
MEX/15/5377
IP/14/901
EXMEX/15/4120
4 August 2014
4 February 2015
6 February 2015
15 July 2015
MEX/15/5425
4 July 2015
19 December 2015
21 December 2015
13 January 2016
1 February 2016
16 February 2016
28 July 2016
28
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0029.png
SA.45761
–
Fourteenth Prolongation of
the Portuguese Guarantee Scheme
SA.43977
–
Decision on the impaired
asset measure in the resolution of Banif
29 July 2016
21 November 2016
Slovakia
N392/2009 - Slovak bank support scheme
(guarantees and recapitalisations)
Decision not to raise
objections
IP/09/1889
8 December 2009
Slovenia
N531/2008 - Guarantee scheme for credit
institutions in Slovenia
Decision not
objections
IP/08/1964
to
raise
12 December 2008
N331/2009 - Prolongation
N651/2009
–
Second prolongation
N245/2010 - Extension
EXME/09 / 22.06
EXME/09/1217
IP/10/864
22 June 2009
17 December 2009
29 June 2010
N637/2008 - Liquidity scheme for financial
sector
N510/2009
–
Prolongation
N113/2010
–
Second Prolongation
N321/2010
–
Extension
SA.32261
–
Temporary approval of rescue
recapitalisation of Nova Ljubljanska Banka
SA.34937 - Second Recapitalisation of
NLB and opening of proceedings
Decision not
objections
IP/09/452
EXME/09/1910
EXME/10/0415
IP/10/1066
to
raise
20 March 2009
19 October 2009
15 April 2010
24 August 2010
IP/11/264
Decision not to raise
objections and opening
of proceedings
IP/12/724
7 March 2011
2 July 2012
SA.35709 - Recapitalisation of NKBM
Decision not
objections
MEX/12/1220
to
raise
20 December 2012
29
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0030.png
SA.37315 - Rescue aid in favour to Factor
Banka
Decision not
objections
IP/13/822
to
raise
6 September 2013
SA.37314 - Rescue aid in favour of
Probanka
SA.33229
–
Restructuring
Ljubljanska Banka (NLB)
Decision not
objections
IP/13/822
to
raise
6 September 2013
of
Nova
Final decision
IP/13/1276
Decision not
objections
IP/13/1276
to
raise
18 December 2013
SA.35709 - Restructuring Plan of NKBM
18 December 2013
SA.37690 - Rescue of Abanka
Decision not
objections
IP/13/1276
to
raise
18 December 2013
SA.37643 - Orderly winding down of
Factor Banka
Decision not
objections
IP/13/1276
to
raise
18 December 2013
SA.37642 - Orderly winding down of
Probanka
Decision not
objections
IP/13/1276
to
raise
18 December 2013
SA.38228 - Restructuring of Abanka Vipa
Group
Decision not
objections
IP/14/926
to
raise
13 August 2014
SA.38522 - Aid to Banka Celje based on
the restructuring plan of Banka Celje and
its merger with Abanka
Decision not
objections
IP/14/2700
to
raise
16 December 2014
Spain
NN54a/2008 - Fund for the Acquisition of
Financial Assets in Spain
Decision not
objections
IP/08/1630
to
raise
4 November 2008
Modification
N337/2009 - Prolongation
Decision not
objections
EXME/09/0807
to
raise
8 April 2009
7 August 2009
NN54b/2008 - Spanish guarantee scheme
for credit institutions
Decision not
objections
IP/08/2049
to
raise
22 December 2008
30
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0031.png
Prolongation
N588/2009 - Second prolongation
N263/2010 - Extension
SA.32921
–
Prolongation
SA.32990
–
Prolongation
SA 34224 - Prolongation
SA 34904 - Extension
SA.36020 - Prolongation
N28/2010
–
Spanish recapitalisation
scheme for credit institutions (Fondo
de
Reestructuración
Ordenada
Bancaria"
(FROB))
N317/2010
–
Prolongation
EXME/09 / 0625
EXME/09/1201
IP/10/854
EXME 10/29.11
IP/11/673
EXME 12/09.02
EXME/12/29.06
EXME/13/06.02
25 June 2009
1 December 2009
28 June 2010
29 November 2010
1 June 2011
9 February 2012
29 June 2012
6 February 2013
Decision not
objections
IP/10/70
IP/10/997
to
raise
28 January 2010
23 July 2010
SA.35069 - New recapitalisation Scheme
for credit institutions
Decision not
objections
IP/12/849
to
raise
25 July 2012
NN61/2009 - Restructuring aid for Caja
Castilla La Mancha
N 392/2010
–
Restructuring
Spanish saving bank Caja Sur
Decision not
objections
IP/10/855
to
raise
29 June 2010
aid
for
Decision not
objections
IP/10/1479
to
raise
8 November 2010
SA.33402
–
Capital injection for Caja de
Ahorros de Mediterraneo (CAM)
SA.33096
–
Temporary approval of rescue
aid for NCG Banco
SA.33095
–
Temporary approval of rescue
aid for Unnim Banc
SA.33103
–
Temporary approval of rescue
aid for Catalunya Banc
SA. SA.33917
–
Temporary approval of
the recapitalisation and liquidity support
Decision not
objections
EXME 11/25.07
Decision not
objections
IP/11/1143
Decision not
objections
IP/11/1143
Decision not
objections
IP/11/1143
Decision not
objections
to
raise
24 July 2011
to
raise
30 September 2011
to
raise
30 September 2011
to
raise
30 September 2011
to
raise
21 November 2011
31
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0032.png
for Banco de Valencia
SA.34255 - Restructuring of CAM
IP/11/1388
Decision not
objections
IP/12/517
to
raise
30 May 2012
SA.34820 - Rescue aid to BFA/Bankia
Decision not
objections
IP/12/699
to
raise
27 June 2012
SA.33733 - Adjudicación UNNIM Banc a
favor de BBVA por el FROB. Continuación
de
SA
33095
(2011/N)
-
Spain
Recapitalisation of UNNIM Banc
SA.35369 - Urgent recapitalisation of BFA
Group
Decision not
objections
IP/12/839
Decision not
objections
to
raise
25 July 2012
to
raise
7 September 2012
SA.33735
-
CatalunyaCaixa
Restructuring
of
Decision not
objections
IP/12/1277
to
raise
28 November 2012
SA.35253 - Restructuring of BFA/Bankia
Decision not
objections
IP/12/1277
to
raise
28 November 2012
SA.33734
-
NovaCaixaGalicia
Restructuring
of
Decision not
objections
IP/12/1277
to
raise
28 November 2012
SA.34053 - Restructuring of Banco de
Valencia
Decision not
objections
IP/12/1277
to
raise
28 November 2012
SA.34536 - Restructuring of CEISS
SA.35488 - Restructuring of Banco Mare
Notrum -
SA.35489 - Restructuring of Caja3
SA.35490 - Restructuring of Liberbank
SA.36249 - Restructuring
of
through integration with Unicaja
CEISS
IP/12/1432
IP/12/1432
IP/12/1432
IP/12/1432
Decision not
objections
Decision not
objections
IP/13/745
to
to
raise
raise
20 December 2012
20 December 2012
20 December 2012
20 December 2012
13 May 2013
25 July 2013
SA.36500 Restructuring of Banco Gallego
SA.36249 - CEISS
–
Amendment decision
SA.36663 - Restructuring of SGR
SA.36249
-
Restructuring
Amendment
of
CEISS
of
the
through
EXME/14/13.02
IP/14/262
25 July 2013
13 February 2014
12 March 2014
32
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0033.png
integration with Unicaja Banco
SA.33734 - Revised restructuring plan for
NCG following sale to Banesco Group
SA.39402 - Catalunya Banc's revised
restructuring plan following its sale to
BBVA
IP/14/704
IP/14/2741
20 June 2014
17 December 2014
Sweden
N533/2008 - Support measures for the
banking industry in Sweden (guarantees)
Decision not
objections
IP/08/1600
to
raise
29 October 2008
N26/2009 - Amendment to the decision
N154/2009
prolongation
-
Amendment
and
IP/09/186
IP/09/652
EXME/09/1026
EXME/10/0422
EXME/10/0615
EXME 10/01.12
28 January 2009
28 April 2009
26 October 2009
22 April 2010
15 June 2010
1 December 2010
N544/2009
–
Prolongation
N 127/2010
–
Second Prolongation
N 207/2010 - Extension
guarantee scheme
SA.31949
–
Prolongation
of
Swedish
NN64/2008 - Emergency rescue measures
regarding Carnegie Investment Bank
Decision not
objections
IP/08/1977
to
raise
15 December 2008
N69/2009 - Recapitalisation scheme
Decision not
objections
IP/09/241
to
raise
11 February 2009
N436/2009 - Prolongation
NN 18/2010
–
Clearance of restructuring
aid for Carnegie Investment Bank
EXME/09 / 0805
5 August 2009
Decision not
objections
IP/10/558
to
raise
12 May 2010
United Kingdom
NN41/2008 - Rescue aid to Bradford and
Bingley
Decision not
objections
IP/08/1437
to
raise
1
st
October 2008
33
 Aktstk. 114 - 2016-17 - Endeligt svar på spørgsmål 18: Spm. om ministeren kan redegøre for lignende sager med EU-staters engagement i bankvirksomhed og EU-Kommissionens holdning til det, til finansministeren
1771410_0034.png
N507/2008 - Aid scheme to the banking
industry
in
the
UK
(guarantees,
recapitalisation & other)
N650/2008 - Amendment to the Decision
N193/2009 - Prolongation
N537/2009
–
Prolongation
N677/2009 - Prolongation
Decision not
objections
IP/08/1496
to
raise
13 October 2008
23 December 2008
IP/09/586
EXME/10/13
EXME/09/1217
15 April 2009
13 October 2009
17 December 2009
N111/2009 - Working capital guarantee
scheme
Decision not
objections
IP/09/471
to
raise
24 March 2009
UK Asset backed Securities guarantee
scheme
Decision not
objections
IP/09/613
to
raise
21 April 2009
Prolongation
EXME/09/1027
27 October 2009
C14/2008 - Restructuring package for
Northern Rock
Final
conditional
decision after formal
investigation procedure
IP/09/1600
28 October 2009
N428/2009 - Restructuring plan of Lloyds
Banking Group
Decision not
objections
IP/09/1728
to
raise
18 November 2009
N422/2009 and N621/2009 - Royal Bank
of Scotland, impaired asset relief measure
and restructuring plan
N194/2009
–
Liquidation aid to Bradford &
Bingley
NN19/2009
–
Restructuring
Dunfermline Building Society
Decision not
objections
IP/09/1915
Decision not
objections
IP/10/47
to
raise
14 December 2009
to
raise
25 January 2010
of
Decision not
objections
IP/10/48
to
raise
25 January 2010
SA.34218 - UK Credit Easing Schemes
SA.34908 - Extension
SA.35755 - Prolongation
SA.38304 - Amendments to restructuring
plan of Royal Bank of Scotland
SA.29834
-
Amendment
restructuring plan of Lloyds
of
the
EXME/12/14.03
EXME/12/26.06
EXME/12/14.12
IR/14/410
IP/14/554
14 March 2012
26 June 2012
14 December 2012
9 April 2014
13 May 2014
34
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1771410_0035.png
SA.29731 and SA.30326
–
Amendment of
commitments Northern Rock and Bradford
& Bingley
22 September 2014
35