Banif sale to Santander

Ihre Anfrage war teilweise erfolgreich.

Dear European Central Bank,

Under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, I am requesting documents which contain the following information:

- Any correspondence between the European Central Bank, namely Mr. Danièle Nouy and Mr. Vitor Constâncio, and the Portuguese Government, particularly the current and the former Minister of Finance, and the Portuguese Central Bank (Banco de Portugal) regarding the resolution of Banif and its sale to Santander.

- Any correspondence between the European Central Bank, namely Mr. Danièle Nouy and Mr. Vitor Constâncio, and Santander representatives;

- A list of meetings between ECB officials and Santander, concerning Banif and its minutes.

Yours faithfully,

Susana Coroado

Secretariat Inbound e-mails,

Dear Ms Coroado,

The ECB hereby confirms receipt, on 2 February 2016, of your application for access to documents as outlined in your below e-mail. Please note that access to ECB documents is governed by Decision ECB/2004/3 (the unofficial consolidated version of this Decision is available on the ECB website (http://www.ecb.europa.eu/ecb/legal/pdf/c...)

Your request has been registered and a reply will be provided to you in line with Decision ECB/2004/3.

Yours faithfully,

DG Secretariat
European Central Bank
Sonnemannstrasse 20
60314 Frankfurt am Main

[email address]

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Secretariat Inbound e-mails,

Dear Ms Coroado,

Further to our last e-mail, we would like to inform you that we are dealing with your request.

According to Decision ECB/2004/3 on access to ECB documents, the ECB shall provide a reply to your application within 20 working days. As, however, your request requires the consultation of a third party, we have to invoke Article 7.3 of the Decision and extend the time limit provided to reply by an additional 20 working days.

Thank you for your understanding.

Yours faithfully,
Compliance and Governance Office

DG Secretariat
European Central Bank
Sonnemannstrasse 20
60314 Frankfurt am Main

[email address]

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Dear Secretariat Inbound e-mails,

Following our previous correspondence, I am writing you to ask for informations about my request.

Yours sincerely,

Susana Coroado

Secretariat Inbound e-mails,

Dear Ms Coroado,

Thank you for your e-mail. We would like to confirm that your request is being processed and that a reply will be sent latest by 4 April 2016.

Yours faithfully,
Compliance and Governance Office

DG Secretariat
European Central Bank
Sonnemannstrasse 20
60314 Frankfurt am Main

[email address]

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Secretariat Inbound e-mails,

Dear Ms Coroado,

With regard to your public access to documents in relation to the resolution and sale of BANIF, we should like to inform you that the ECB is finalising the reply to your request.

The ECB is considering the release of the documents in close cooperation with national authorities and in the context of another similar request made to the ECB. The ECB decision-making bodies need to be involved and this process can only be finalised in the course of the next week.

We therefore would ask for your understanding of a delay of a few days before you receive our formal response to your request.

Many thanks.

Yours faithfully,
Compliance and Governance Office

DG Secretariat
European Central Bank
Sonnemannstrasse 20
60314 Frankfurt am Main

[email address]

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Secretariat Inbound e-mails,

3 Attachments

Dear Ms Coroado,

Please find enclosed the reply from the ECB’s DG Secretariat to your below request for access to ECB documents.

Thank you for your understanding.

Your faithfully,
Compliance and Governance Office

DG-Secretariat
European Central Bank
Sonnemannstrasse 20
60314 Frankfurt am Main

[email address]

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