ABN AMRO Hypotheken Groep B.V.

banks

Last update: 19 April 2025 04:00

  • Statutory name: ABN AMRO Hypotheken Groep B.V.
  • Trade name: ABN AMRO Hypotheken Groep, Florius, Direktbank, Direktbank Praktijkvoorziening, Direktbank Woninghypotheken, Direktbank Vastgoed Hypotheken, WoonNexxt Hypotheken, Alkmaar Hypotheken, CombiVoordeel Hypotheken, Combi-Hypotheken, Combi BudgetPlus Hypotheken, MNF Bank, Albank, Albank Hypotheekbank
  • Statutory seat: AMERSFOORT, NEDERLAND
  • Chamber of Commerce: 08024285
  • LEI code: 724500CH8CC5T0YOLT90
  • Relation number DNB: B0012
  • Category: Bank - CI

Contacts

Business address

  • Adress: Netwerklaan 52
  • Postal code: 3821AG
  • Place of residence: AMERSFOORT
  • Country: Netherlands

Mailing address

  • Adress: Postbus 1700
  • Postal code: 3800BS
  • Place of residence: AMERSFOORT
  • Country: Netherlands

EU-passport (out)

Article Activity Country into the EEA Date of entrance Enddate
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds BELGIË 15/10/2000
02. Lending BELGIË 15/10/2000
03. Financial leasing BELGIË 15/10/2000
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BELGIË 15/10/2000
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) BELGIË 15/10/2000
06. Guarantees and commitments BELGIË 15/10/2000
07e. Transferable securities BELGIË 15/10/2000
08. Participation in securities issues and the provision of services related to such issues BELGIË 15/10/2000
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 BELGIË 15/10/2000
10. Money broking BELGIË 15/10/2000
11. Portfolio management and advice BELGIË 15/10/2000
12. Safekeeping and administration of securities BELGIË 15/10/2000
13. Credit reference services BELGIË 15/10/2000
14. Safe custody services BELGIË 15/10/2000
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); BELGIË 15/10/2000
7b. Foreign exchange BELGIË 15/10/2000
7c. Financial futures and options; BELGIË 15/10/2000
7d. Exchange rate and interest rate instruments BELGIË 15/10/2000
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds DENEMARKEN 15/10/2000
02. Lending DENEMARKEN 15/10/2000
03. Financial leasing DENEMARKEN 15/10/2000
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DENEMARKEN 15/10/2000
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) DENEMARKEN 15/10/2000
06. Guarantees and commitments DENEMARKEN 15/10/2000
07e. Transferable securities DENEMARKEN 15/10/2000
08. Participation in securities issues and the provision of services related to such issues DENEMARKEN 15/10/2000
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 DENEMARKEN 15/10/2000
10. Money broking DENEMARKEN 15/10/2000
11. Portfolio management and advice DENEMARKEN 15/10/2000
12. Safekeeping and administration of securities DENEMARKEN 15/10/2000
13. Credit reference services DENEMARKEN 15/10/2000
14. Safe custody services DENEMARKEN 15/10/2000
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); DENEMARKEN 15/10/2000
7b. Foreign exchange DENEMARKEN 15/10/2000
7c. Financial futures and options; DENEMARKEN 15/10/2000
7d. Exchange rate and interest rate instruments DENEMARKEN 15/10/2000
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds DUITSLAND 15/10/2000
02. Lending DUITSLAND 15/10/2000
03. Financial leasing DUITSLAND 15/10/2000
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DUITSLAND 15/10/2000
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) DUITSLAND 15/10/2000
06. Guarantees and commitments DUITSLAND 15/10/2000
07e. Transferable securities DUITSLAND 15/10/2000
08. Participation in securities issues and the provision of services related to such issues DUITSLAND 15/10/2000
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 DUITSLAND 15/10/2000
10. Money broking DUITSLAND 15/10/2000
11. Portfolio management and advice DUITSLAND 15/10/2000
12. Safekeeping and administration of securities DUITSLAND 15/10/2000
13. Credit reference services DUITSLAND 15/10/2000
14. Safe custody services DUITSLAND 15/10/2000
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); DUITSLAND 15/10/2000
7b. Foreign exchange DUITSLAND 15/10/2000
7c. Financial futures and options; DUITSLAND 15/10/2000
7d. Exchange rate and interest rate instruments DUITSLAND 15/10/2000
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds FINLAND 15/10/2000
02. Lending FINLAND 15/10/2000
03. Financial leasing FINLAND 15/10/2000
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FINLAND 15/10/2000
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) FINLAND 15/10/2000
06. Guarantees and commitments FINLAND 15/10/2000
07e. Transferable securities FINLAND 15/10/2000
08. Participation in securities issues and the provision of services related to such issues FINLAND 15/10/2000
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 FINLAND 15/10/2000
10. Money broking FINLAND 15/10/2000
11. Portfolio management and advice FINLAND 15/10/2000
12. Safekeeping and administration of securities FINLAND 15/10/2000
13. Credit reference services FINLAND 15/10/2000
14. Safe custody services FINLAND 15/10/2000
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); FINLAND 15/10/2000
7b. Foreign exchange FINLAND 15/10/2000
7c. Financial futures and options; FINLAND 15/10/2000
7d. Exchange rate and interest rate instruments FINLAND 15/10/2000
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds FRANKRIJK 15/10/2000
02. Lending FRANKRIJK 15/10/2000
03. Financial leasing FRANKRIJK 15/10/2000
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FRANKRIJK 15/10/2000
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) FRANKRIJK 15/10/2000
06. Guarantees and commitments FRANKRIJK 15/10/2000
07e. Transferable securities FRANKRIJK 15/10/2000
08. Participation in securities issues and the provision of services related to such issues FRANKRIJK 15/10/2000
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 FRANKRIJK 15/10/2000
10. Money broking FRANKRIJK 15/10/2000
11. Portfolio management and advice FRANKRIJK 15/10/2000
12. Safekeeping and administration of securities FRANKRIJK 15/10/2000
13. Credit reference services FRANKRIJK 15/10/2000
14. Safe custody services FRANKRIJK 15/10/2000
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); FRANKRIJK 15/10/2000
7b. Foreign exchange FRANKRIJK 15/10/2000
7c. Financial futures and options; FRANKRIJK 15/10/2000
7d. Exchange rate and interest rate instruments FRANKRIJK 15/10/2000
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds GRIEKENLAND 15/10/2000
02. Lending GRIEKENLAND 15/10/2000
03. Financial leasing GRIEKENLAND 15/10/2000
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 GRIEKENLAND 15/10/2000
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) GRIEKENLAND 15/10/2000
06. Guarantees and commitments GRIEKENLAND 15/10/2000
07e. Transferable securities GRIEKENLAND 15/10/2000
08. Participation in securities issues and the provision of services related to such issues GRIEKENLAND 15/10/2000
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 GRIEKENLAND 15/10/2000
10. Money broking GRIEKENLAND 15/10/2000
11. Portfolio management and advice GRIEKENLAND 15/10/2000
12. Safekeeping and administration of securities GRIEKENLAND 15/10/2000
13. Credit reference services GRIEKENLAND 15/10/2000
14. Safe custody services GRIEKENLAND 15/10/2000
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); GRIEKENLAND 15/10/2000
7b. Foreign exchange GRIEKENLAND 15/10/2000
7c. Financial futures and options; GRIEKENLAND 15/10/2000
7d. Exchange rate and interest rate instruments GRIEKENLAND 15/10/2000
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds IERLAND 15/10/2000
02. Lending IERLAND 15/10/2000
03. Financial leasing IERLAND 15/10/2000
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IERLAND 15/10/2000
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) IERLAND 15/10/2000
06. Guarantees and commitments IERLAND 15/10/2000
07e. Transferable securities IERLAND 15/10/2000
08. Participation in securities issues and the provision of services related to such issues IERLAND 15/10/2000
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 IERLAND 15/10/2000
10. Money broking IERLAND 15/10/2000
11. Portfolio management and advice IERLAND 15/10/2000
12. Safekeeping and administration of securities IERLAND 15/10/2000
13. Credit reference services IERLAND 15/10/2000
14. Safe custody services IERLAND 15/10/2000
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); IERLAND 15/10/2000
7b. Foreign exchange IERLAND 15/10/2000
7c. Financial futures and options; IERLAND 15/10/2000
7d. Exchange rate and interest rate instruments IERLAND 15/10/2000
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds IJSLAND 15/10/2000
02. Lending IJSLAND 15/10/2000
03. Financial leasing IJSLAND 15/10/2000
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IJSLAND 15/10/2000
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) IJSLAND 15/10/2000
06. Guarantees and commitments IJSLAND 15/10/2000
07e. Transferable securities IJSLAND 15/10/2000
08. Participation in securities issues and the provision of services related to such issues IJSLAND 15/10/2000
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 IJSLAND 15/10/2000
10. Money broking IJSLAND 15/10/2000
11. Portfolio management and advice IJSLAND 15/10/2000
12. Safekeeping and administration of securities IJSLAND 15/10/2000
13. Credit reference services IJSLAND 15/10/2000
14. Safe custody services IJSLAND 15/10/2000
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); IJSLAND 15/10/2000
7b. Foreign exchange IJSLAND 15/10/2000
7c. Financial futures and options; IJSLAND 15/10/2000
7d. Exchange rate and interest rate instruments IJSLAND 15/10/2000
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ITALIË 15/10/2000
02. Lending ITALIË 15/10/2000
03. Financial leasing ITALIË 15/10/2000
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ITALIË 15/10/2000
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ITALIË 15/10/2000
06. Guarantees and commitments ITALIË 15/10/2000
07e. Transferable securities ITALIË 15/10/2000
08. Participation in securities issues and the provision of services related to such issues ITALIË 15/10/2000
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 ITALIË 15/10/2000
10. Money broking ITALIË 15/10/2000
11. Portfolio management and advice ITALIË 15/10/2000
12. Safekeeping and administration of securities ITALIË 15/10/2000
13. Credit reference services ITALIË 15/10/2000
14. Safe custody services ITALIË 15/10/2000
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ITALIË 15/10/2000
7b. Foreign exchange ITALIË 15/10/2000
7c. Financial futures and options; ITALIË 15/10/2000
7d. Exchange rate and interest rate instruments ITALIË 15/10/2000
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LIECHTENSTEIN 15/10/2000
02. Lending LIECHTENSTEIN 15/10/2000
03. Financial leasing LIECHTENSTEIN 15/10/2000
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LIECHTENSTEIN 15/10/2000
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) LIECHTENSTEIN 15/10/2000
06. Guarantees and commitments LIECHTENSTEIN 15/10/2000
07e. Transferable securities LIECHTENSTEIN 15/10/2000
08. Participation in securities issues and the provision of services related to such issues LIECHTENSTEIN 15/10/2000
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 LIECHTENSTEIN 15/10/2000
10. Money broking LIECHTENSTEIN 15/10/2000
11. Portfolio management and advice LIECHTENSTEIN 15/10/2000
12. Safekeeping and administration of securities LIECHTENSTEIN 15/10/2000
13. Credit reference services LIECHTENSTEIN 15/10/2000
14. Safe custody services LIECHTENSTEIN 15/10/2000
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LIECHTENSTEIN 15/10/2000
7b. Foreign exchange LIECHTENSTEIN 15/10/2000
7c. Financial futures and options; LIECHTENSTEIN 15/10/2000
7d. Exchange rate and interest rate instruments LIECHTENSTEIN 15/10/2000
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LUXEMBURG 15/10/2000
02. Lending LUXEMBURG 15/10/2000
03. Financial leasing LUXEMBURG 15/10/2000
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LUXEMBURG 15/10/2000
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) LUXEMBURG 15/10/2000
06. Guarantees and commitments LUXEMBURG 15/10/2000
07e. Transferable securities LUXEMBURG 15/10/2000
08. Participation in securities issues and the provision of services related to such issues LUXEMBURG 15/10/2000
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 LUXEMBURG 15/10/2000
10. Money broking LUXEMBURG 15/10/2000
11. Portfolio management and advice LUXEMBURG 15/10/2000
12. Safekeeping and administration of securities LUXEMBURG 15/10/2000
13. Credit reference services LUXEMBURG 15/10/2000
14. Safe custody services LUXEMBURG 15/10/2000
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LUXEMBURG 15/10/2000
7b. Foreign exchange LUXEMBURG 15/10/2000
7c. Financial futures and options; LUXEMBURG 15/10/2000
7d. Exchange rate and interest rate instruments LUXEMBURG 15/10/2000
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds NOORWEGEN 15/10/2000
02. Lending NOORWEGEN 15/10/2000
03. Financial leasing NOORWEGEN 15/10/2000
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 NOORWEGEN 15/10/2000
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) NOORWEGEN 15/10/2000
06. Guarantees and commitments NOORWEGEN 15/10/2000
07e. Transferable securities NOORWEGEN 15/10/2000
08. Participation in securities issues and the provision of services related to such issues NOORWEGEN 15/10/2000
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 NOORWEGEN 15/10/2000
10. Money broking NOORWEGEN 15/10/2000
11. Portfolio management and advice NOORWEGEN 15/10/2000
12. Safekeeping and administration of securities NOORWEGEN 15/10/2000
13. Credit reference services NOORWEGEN 15/10/2000
14. Safe custody services NOORWEGEN 15/10/2000
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); NOORWEGEN 15/10/2000
7b. Foreign exchange NOORWEGEN 15/10/2000
7c. Financial futures and options; NOORWEGEN 15/10/2000
7d. Exchange rate and interest rate instruments NOORWEGEN 15/10/2000
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds OOSTENRIJK 15/10/2000
02. Lending OOSTENRIJK 15/10/2000
03. Financial leasing OOSTENRIJK 15/10/2000
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 OOSTENRIJK 15/10/2000
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) OOSTENRIJK 15/10/2000
06. Guarantees and commitments OOSTENRIJK 15/10/2000
07e. Transferable securities OOSTENRIJK 15/10/2000
08. Participation in securities issues and the provision of services related to such issues OOSTENRIJK 15/10/2000
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 OOSTENRIJK 15/10/2000
10. Money broking OOSTENRIJK 15/10/2000
11. Portfolio management and advice OOSTENRIJK 15/10/2000
12. Safekeeping and administration of securities OOSTENRIJK 15/10/2000
13. Credit reference services OOSTENRIJK 15/10/2000
14. Safe custody services OOSTENRIJK 15/10/2000
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); OOSTENRIJK 15/10/2000
7b. Foreign exchange OOSTENRIJK 15/10/2000
7c. Financial futures and options; OOSTENRIJK 15/10/2000
7d. Exchange rate and interest rate instruments OOSTENRIJK 15/10/2000
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds PORTUGAL 15/10/2000
02. Lending PORTUGAL 15/10/2000
03. Financial leasing PORTUGAL 15/10/2000
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 PORTUGAL 15/10/2000
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) PORTUGAL 15/10/2000
06. Guarantees and commitments PORTUGAL 15/10/2000
07e. Transferable securities PORTUGAL 15/10/2000
08. Participation in securities issues and the provision of services related to such issues PORTUGAL 15/10/2000
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 PORTUGAL 15/10/2000
10. Money broking PORTUGAL 15/10/2000
11. Portfolio management and advice PORTUGAL 15/10/2000
12. Safekeeping and administration of securities PORTUGAL 15/10/2000
13. Credit reference services PORTUGAL 15/10/2000
14. Safe custody services PORTUGAL 15/10/2000
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); PORTUGAL 15/10/2000
7b. Foreign exchange PORTUGAL 15/10/2000
7c. Financial futures and options; PORTUGAL 15/10/2000
7d. Exchange rate and interest rate instruments PORTUGAL 15/10/2000
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SPANJE 15/10/2000
02. Lending SPANJE 15/10/2000
03. Financial leasing SPANJE 15/10/2000
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SPANJE 15/10/2000
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SPANJE 15/10/2000
06. Guarantees and commitments SPANJE 15/10/2000
07e. Transferable securities SPANJE 15/10/2000
08. Participation in securities issues and the provision of services related to such issues SPANJE 15/10/2000
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 SPANJE 15/10/2000
10. Money broking SPANJE 15/10/2000
11. Portfolio management and advice SPANJE 15/10/2000
12. Safekeeping and administration of securities SPANJE 15/10/2000
13. Credit reference services SPANJE 15/10/2000
14. Safe custody services SPANJE 15/10/2000
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SPANJE 15/10/2000
7b. Foreign exchange SPANJE 15/10/2000
7c. Financial futures and options; SPANJE 15/10/2000
7d. Exchange rate and interest rate instruments SPANJE 15/10/2000
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ZWEDEN 15/10/2000
02. Lending ZWEDEN 15/10/2000
03. Financial leasing ZWEDEN 15/10/2000
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ZWEDEN 15/10/2000
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ZWEDEN 15/10/2000
06. Guarantees and commitments ZWEDEN 15/10/2000
07e. Transferable securities ZWEDEN 15/10/2000
08. Participation in securities issues and the provision of services related to such issues ZWEDEN 15/10/2000
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 ZWEDEN 15/10/2000
10. Money broking ZWEDEN 15/10/2000
11. Portfolio management and advice ZWEDEN 15/10/2000
12. Safekeeping and administration of securities ZWEDEN 15/10/2000
13. Credit reference services ZWEDEN 15/10/2000
14. Safe custody services ZWEDEN 15/10/2000
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ZWEDEN 15/10/2000
7b. Foreign exchange ZWEDEN 15/10/2000
7c. Financial futures and options; ZWEDEN 15/10/2000
7d. Exchange rate and interest rate instruments ZWEDEN 15/10/2000

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 01/10/2000
02. Lending 01/10/2000
03. Financial leasing 01/10/2000
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 01/10/2000
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) 01/10/2000
06. Guarantees and commitments 01/10/2000
07e. Transferable securities 01/10/2000
08. Participation in securities issues and the provision of services related to such issues 01/10/2000
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 01/10/2000
10. Money broking 01/10/2000
11. Portfolio management and advice 01/10/2000
12. Safekeeping and administration of securities 01/10/2000
13. Credit reference services 01/10/2000
14. Safe custody services 01/10/2000
15. Issuance of electronic money 01/10/2000
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); 01/10/2000
7b. Foreign exchange 01/10/2000
7c. Financial futures and options; 01/10/2000
7d. Exchange rate and interest rate instruments 01/10/2000

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