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Citco Bank Nederland N.V.

Dutch deposit guarantee

Last update: 16 August 2026 04:02

  • Statutory name: Citco Bank Nederland N.V.
  • Trade name: Citco Bank Nederland N.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 33185291
  • LEI code: 549300SGF4BS54YG8M65
  • Relation number DNB: B0275
  • Category: Bank - CI

Contacts

Business address

  • Adress: La Guardiaweg 58
  • Postal code: 1043DJ
  • Place of residence: AMSTERDAM
  • Country: Netherlands

Application

Article Activity Date of entrance Enddate Definitive date
2:13(1) Carrying on the business of a bank 01. Acceptance of deposits and other repayable funds 31/12/1985
02. Lending 31/12/1985
03. Financial leasing 31/12/1985
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 31/12/1985
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) 31/12/1985
06. Guarantees and commitments 31/12/1985
07e. Transferable securities 31/12/1985
08. Participation in securities issues and the provision of services related to such issues 31/12/1985
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings 31/12/1985
10. Money broking 31/12/1985
11. Portfolio management and advice 31/12/1985
12. Safekeeping and administration of securities 31/12/1985
13. Credit reference services 31/12/1985
14. Safe custody services 31/12/1985
15. Issuance of electronic money 31/12/1985
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); 31/12/1985
7b. Foreign exchange 31/12/1985
7c. Financial futures and options; 31/12/1985
7d. Exchange rate and interest rate instruments 31/12/1985