1. Member Information Table for Aristotle Global Monetary Institution. Ar.G.M.I.EUROPE (DE)(IAS1) REINSURER OF
LAST RESORT USD 21.4.16(TEG)(IASB)Solvency II M5 ECB EUROGR DEBT - FATCA ID: G2YPA9 created on
01/27/2017
9 Member FIs
Legal Name of
Member Financial
Institution
Country/
Jurisdiction
Member Type FATCA ID Temp.
Access Code
Status GIIN
MARIAD
HOLDINGS LTD,
AFFILIATED
INSURANCE
INSTITUTION
2016/948/ECB OF
THE GREEK DEBT
11/10/2011
EUROPE
(GREECE)2012
(GERMANY) -
EFTA NON EURO
G (10)
Switzerland Limited Financial Institution G2YPA9.00002 ******** Limited
Conditional
BERTO
PROPERTIES LTD
Switzerland Limited Financial Institution G2YPA9.00003 ******** Limited
Conditional
MARGARITARENI
A AKTI SA
Switzerland Limited Financial Institution G2YPA9.00004 ******** Limited
Conditional
ABS SOFTWARE
LTD, IT - WEB
MONETARY
SOFTWARE
SERVICES
Switzerland Limited Financial Institution G2YPA9.00005 ******** Limited
Conditional
ELLINON
POLITEIA SEC
MONETARY
PAYMENT TR.CHF
-G20WEB-IT
SERVICES
EUROPE
EURO66BIL
11.10.2011.TO
ESM GREEK DEBT
HELLINIKON
SHARES EFTA
IBAN 2012/2262INI
United States Participating Financial
Institution not covered by an
IGA; or a Reporting Financial
Institution under a Model 2
IGA
G2YPA9.00009 ******** Approved G2YPA9.00009.ME.840
E.D.GOUTOS SA
(HBCI) 11/10/2011
PAYMENT ORDER
OF 66 BILLION
EUROSYSTEM
EUROPEAN
ECONOMIC AREA
EFTA MARKET
SWISS FRANC
COUNTERPARTY
WITH THE GREEK
DEBT
Switzerland Participating Financial
Institution not covered by an
IGA; or a Reporting Financial
Institution under a Model 2
IGA
G2YPA9.00010 ******** Approved G2YPA9.00010.ME.756
HELLENIC
DEVELOPMENT
BETEILIGUNGS
AG 26/2/14 66 BIL.
PAYMENT ORDER
USD (EMU)
EUROPE GERMAN
TR TTIP PARENT
COMPANY WITHIN
THE
EUROSYSTEM
UNTIL 21/4/16
Switzerland Participating Financial
Institution not covered by an
IGA; or a Reporting Financial
Institution under a Model 2
IGA
G2YPA9.00011 ******** Approved G2YPA9.00011.ME.756
globalestate24
globaldeals24
goutos.com
United States Participating Financial
Institution not covered by an
IGA; or a Reporting Financial
Institution under a Model 2
IGA
G2YPA9.00012 J.4jktV6 Initiated
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2. DIMIINTERNATION
ALLTD (lloyds
bank)CH MARKET
EFTA UAF BANK
CONNECTED
WITH EUROPEAN
T.I.N.OF
E.D.GOUTOS
SSSs-CSDs/ICSDs
E-BANKING2006
TTIPs
EUROMONETARY
Switzerland Registered Deemed-
Compliant Financial Institution
(including a Reporting
Financial Institution under a
Model 1 IGA)
G2YPA9.00014 ******** Approved G2YPA9.00014.ME.756
Page 2 of 2