ABN AMRO Bank N.V.

banks

Last update: 01 May 2025 04:00

  • Statutory name: ABN AMRO Bank N.V.
  • Trade name: ABN AMRO Bank N.V. - ABN AMRO, ABN AMROMees Pierson, Banque Neuflize OBC, Moneyou, Bethmann Bank, Franx, ABN AMRO Bank N.V., ABN AMRO Bank, ABN AMRO, MeesPierson, ABN AMRO MeesPierson, VSB Bank, Icestar, ABN AMRO Mees Pierson, Tikkie, BUUT
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 34334259
  • LEI code: BFXS5XCH7N0Y05NIXW11
  • Relation number DNB: B0149
  • Category: Bank - CI
  • Disclosure ECB beslissing

Contacts

Business address

  • Adress: Gustav Mahlerlaan 10
  • Postal code: 1082PP
  • Place of residence: AMSTERDAM
  • Country: Netherlands

EU-passport (out)

Article Activity Country into the EEA Date of entrance Enddate
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds BELGIË 01/07/2010
02. Lending BELGIË 01/07/2010
03. Financial leasing BELGIË 01/07/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BELGIË 01/07/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) BELGIË 01/07/2010
06. Guarantees and commitments BELGIË 01/07/2010
07e. Transferable securities BELGIË 01/07/2010
08. Participation in securities issues and the provision of services related to such issues BELGIË 01/07/2010
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 01/07/2010
10. Money broking BELGIË 01/07/2010
11. Portfolio management and advice BELGIË 01/07/2010
12. Safekeeping and administration of securities BELGIË 01/07/2010
13. Credit reference services BELGIË 01/07/2010
14. Safe custody services BELGIË 01/07/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); BELGIË 01/07/2010
7b. Foreign exchange BELGIË 01/07/2010
7c. Financial futures and options; BELGIË 01/07/2010
7d. Exchange rate and interest rate instruments BELGIË 01/07/2010
2:108 Branch banking to EEA DUITSLAND 03/09/2015
DUITSLAND 03/09/2015
DUITSLAND 01/10/2022
DUITSLAND 01/10/2022
DUITSLAND 03/09/2015
DUITSLAND 03/09/2015
DUITSLAND 03/09/2015
DUITSLAND 03/09/2015
01. Acceptance of deposits and other repayable funds DUITSLAND 01/07/2010
02. Lending DUITSLAND 01/07/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DUITSLAND 01/07/2010
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. DUITSLAND 25/06/2018
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DUITSLAND 25/06/2018
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. DUITSLAND 25/06/2018
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user DUITSLAND 01/10/2022
04e. Issuing and/or acquiring of payment instruments. DUITSLAND 01/10/2022
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) DUITSLAND 01/10/2022
06. Guarantees and commitments DUITSLAND 01/07/2010
07e. Transferable securities DUITSLAND 01/07/2010
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 01/07/2010
11. Portfolio management and advice DUITSLAND 01/10/2022
12. Safekeeping and administration of securities DUITSLAND 03/09/2015
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); DUITSLAND 01/10/2022
7b. Foreign exchange DUITSLAND 01/10/2022
7c. Financial futures and options; DUITSLAND 01/07/2010
7d. Exchange rate and interest rate instruments DUITSLAND 01/07/2010
A4. Asset management DUITSLAND 01/10/2022
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management DUITSLAND 03/09/2015
B7. Investment services and activities as well as ancillary services of the type listed in Part A or B of Annex I that relate to the underlying of the derivatives, as referred to in points 5, 6, 7 and 9 of Part C, in so far as they are related DUITSLAND 01/10/2022
2:108 Branch banking to EEA FRANKRIJK 31/07/2020
FRANKRIJK 31/07/2020
FRANKRIJK 31/07/2020
FRANKRIJK 31/07/2020
FRANKRIJK 31/07/2020
FRANKRIJK 31/07/2020
FRANKRIJK 31/07/2020
FRANKRIJK 31/07/2020
FRANKRIJK 31/07/2020
01. Acceptance of deposits and other repayable funds FRANKRIJK 31/07/2020
02. Lending FRANKRIJK 31/07/2020
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FRANKRIJK 31/07/2020
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. FRANKRIJK 31/07/2020
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FRANKRIJK 31/07/2020
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. FRANKRIJK 31/07/2020
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user FRANKRIJK 31/07/2020
04e. Issuing and/or acquiring of payment instruments. FRANKRIJK 31/07/2020
04f. Money remittance. FRANKRIJK 31/07/2020
04g. Payment initiation services FRANKRIJK 31/07/2020
04h. Account information services FRANKRIJK 31/07/2020
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) FRANKRIJK 31/07/2020
06. Guarantees and commitments FRANKRIJK 31/07/2020
07e. Transferable securities FRANKRIJK 31/07/2020
08. Participation in securities issues and the provision of services related to such issues FRANKRIJK 31/07/2020
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 31/07/2020
11. Portfolio management and advice FRANKRIJK 31/07/2020
12. Safekeeping and administration of securities FRANKRIJK 31/07/2020
13. Credit reference services FRANKRIJK 31/07/2020
14. Safe custody services FRANKRIJK 31/07/2020
15. Issuance of electronic money FRANKRIJK 31/07/2020
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); FRANKRIJK 31/07/2020
7b. Foreign exchange FRANKRIJK 31/07/2020
7c. Financial futures and options; FRANKRIJK 31/07/2020
7d. Exchange rate and interest rate instruments FRANKRIJK 31/07/2020
A4. Asset management FRANKRIJK 31/07/2020
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management FRANKRIJK 31/07/2020
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds GRIEKENLAND 01/06/2010
02. Lending GRIEKENLAND 01/06/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 GRIEKENLAND 01/06/2010
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. GRIEKENLAND 01/06/2010
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. GRIEKENLAND 01/06/2010
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. GRIEKENLAND 01/06/2010
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user GRIEKENLAND 01/06/2010
04e. Issuing and/or acquiring of payment instruments. GRIEKENLAND 01/06/2010
04f. Money remittance. GRIEKENLAND 01/06/2010
04g. Payment initiation services GRIEKENLAND 01/06/2010
06. Guarantees and commitments GRIEKENLAND 01/06/2010
08. Participation in securities issues and the provision of services related to such issues GRIEKENLAND 01/06/2010
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 01/06/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); GRIEKENLAND 01/06/2010
7b. Foreign exchange GRIEKENLAND 01/06/2010
7c. Financial futures and options; GRIEKENLAND 01/06/2010
7d. Exchange rate and interest rate instruments GRIEKENLAND 01/06/2010
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds NOORWEGEN 01/07/2010
02. Lending NOORWEGEN 01/07/2010
03. Financial leasing NOORWEGEN 01/07/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 NOORWEGEN 01/07/2010
06. Guarantees and commitments NOORWEGEN 01/07/2010
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 01/07/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds BELGIË 06/02/2010
02. Lending BELGIË 06/02/2010
03. Financial leasing BELGIË 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BELGIË 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) BELGIË 06/02/2010
06. Guarantees and commitments BELGIË 06/02/2010
07e. Transferable securities BELGIË 06/02/2010
08. Participation in securities issues and the provision of services related to such issues BELGIË 06/02/2010
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 06/02/2010
10. Money broking BELGIË 06/02/2010
11. Portfolio management and advice BELGIË 06/02/2010
12. Safekeeping and administration of securities BELGIË 06/02/2010
13. Credit reference services BELGIË 06/02/2010
14. Safe custody services BELGIË 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); BELGIË 06/02/2010
7b. Foreign exchange BELGIË 06/02/2010
7c. Financial futures and options; BELGIË 06/02/2010
7d. Exchange rate and interest rate instruments BELGIË 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds BULGARIJE 06/02/2010
02. Lending BULGARIJE 06/02/2010
03. Financial leasing BULGARIJE 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BULGARIJE 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) BULGARIJE 06/02/2010
06. Guarantees and commitments BULGARIJE 06/02/2010
07e. Transferable securities BULGARIJE 06/02/2010
08. Participation in securities issues and the provision of services related to such issues BULGARIJE 06/02/2010
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 BULGARIJE 06/02/2010
10. Money broking BULGARIJE 06/02/2010
11. Portfolio management and advice BULGARIJE 06/02/2010
12. Safekeeping and administration of securities BULGARIJE 06/02/2010
13. Credit reference services BULGARIJE 06/02/2010
14. Safe custody services BULGARIJE 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); BULGARIJE 06/02/2010
7b. Foreign exchange BULGARIJE 06/02/2010
7c. Financial futures and options; BULGARIJE 06/02/2010
7d. Exchange rate and interest rate instruments BULGARIJE 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds CYPRUS 06/02/2010
02. Lending CYPRUS 06/02/2010
03. Financial leasing CYPRUS 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 CYPRUS 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) CYPRUS 06/02/2010
06. Guarantees and commitments CYPRUS 06/02/2010
07e. Transferable securities CYPRUS 06/02/2010
08. Participation in securities issues and the provision of services related to such issues CYPRUS 06/02/2010
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 CYPRUS 06/02/2010
10. Money broking CYPRUS 06/02/2010
11. Portfolio management and advice CYPRUS 06/02/2010
12. Safekeeping and administration of securities CYPRUS 06/02/2010
13. Credit reference services CYPRUS 06/02/2010
14. Safe custody services CYPRUS 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); CYPRUS 06/02/2010
7b. Foreign exchange CYPRUS 06/02/2010
7c. Financial futures and options; CYPRUS 06/02/2010
7d. Exchange rate and interest rate instruments CYPRUS 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds DENEMARKEN 06/02/2010
02. Lending DENEMARKEN 06/02/2010
03. Financial leasing DENEMARKEN 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DENEMARKEN 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) DENEMARKEN 06/02/2010
06. Guarantees and commitments DENEMARKEN 06/02/2010
07e. Transferable securities DENEMARKEN 06/02/2010
08. Participation in securities issues and the provision of services related to such issues DENEMARKEN 06/02/2010
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 06/02/2010
10. Money broking DENEMARKEN 06/02/2010
11. Portfolio management and advice DENEMARKEN 06/02/2010
12. Safekeeping and administration of securities DENEMARKEN 06/02/2010
13. Credit reference services DENEMARKEN 06/02/2010
14. Safe custody services DENEMARKEN 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); DENEMARKEN 06/02/2010
7b. Foreign exchange DENEMARKEN 06/02/2010
7c. Financial futures and options; DENEMARKEN 06/02/2010
7d. Exchange rate and interest rate instruments DENEMARKEN 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds DUITSLAND 06/02/2010
02. Lending DUITSLAND 06/02/2010
03. Financial leasing DUITSLAND 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DUITSLAND 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) DUITSLAND 06/02/2010
06. Guarantees and commitments DUITSLAND 06/02/2010
07e. Transferable securities DUITSLAND 06/02/2010
08. Participation in securities issues and the provision of services related to such issues DUITSLAND 06/02/2010
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 06/02/2010
10. Money broking DUITSLAND 06/02/2010
11. Portfolio management and advice DUITSLAND 06/02/2010
12. Safekeeping and administration of securities DUITSLAND 03/09/2015
13. Credit reference services DUITSLAND 06/02/2010
14. Safe custody services DUITSLAND 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); DUITSLAND 06/02/2010
7b. Foreign exchange DUITSLAND 06/02/2010
7c. Financial futures and options; DUITSLAND 06/02/2010
7d. Exchange rate and interest rate instruments DUITSLAND 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ESTLAND 06/02/2010
02. Lending ESTLAND 06/02/2010
03. Financial leasing ESTLAND 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ESTLAND 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ESTLAND 06/02/2010
06. Guarantees and commitments ESTLAND 06/02/2010
07e. Transferable securities ESTLAND 06/02/2010
08. Participation in securities issues and the provision of services related to such issues ESTLAND 06/02/2010
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 ESTLAND 06/02/2010
10. Money broking ESTLAND 06/02/2010
11. Portfolio management and advice ESTLAND 06/02/2010
12. Safekeeping and administration of securities ESTLAND 06/02/2010
13. Credit reference services ESTLAND 06/02/2010
14. Safe custody services ESTLAND 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ESTLAND 06/02/2010
7b. Foreign exchange ESTLAND 06/02/2010
7c. Financial futures and options; ESTLAND 06/02/2010
7d. Exchange rate and interest rate instruments ESTLAND 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds FINLAND 06/02/2010
02. Lending FINLAND 06/02/2010
03. Financial leasing FINLAND 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FINLAND 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) FINLAND 06/02/2010
06. Guarantees and commitments FINLAND 06/02/2010
07e. Transferable securities FINLAND 06/02/2010
08. Participation in securities issues and the provision of services related to such issues FINLAND 06/02/2010
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 06/02/2010
10. Money broking FINLAND 06/02/2010
11. Portfolio management and advice FINLAND 06/02/2010
12. Safekeeping and administration of securities FINLAND 06/02/2010
13. Credit reference services FINLAND 06/02/2010
14. Safe custody services FINLAND 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); FINLAND 06/02/2010
7b. Foreign exchange FINLAND 06/02/2010
7c. Financial futures and options; FINLAND 06/02/2010
7d. Exchange rate and interest rate instruments FINLAND 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds FRANKRIJK 06/02/2010
02. Lending FRANKRIJK 06/02/2010
03. Financial leasing FRANKRIJK 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FRANKRIJK 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) FRANKRIJK 06/02/2010
06. Guarantees and commitments FRANKRIJK 06/02/2010
07e. Transferable securities FRANKRIJK 06/02/2010
08. Participation in securities issues and the provision of services related to such issues FRANKRIJK 06/02/2010
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 06/02/2010
10. Money broking FRANKRIJK 06/02/2010
11. Portfolio management and advice FRANKRIJK 06/02/2010
12. Safekeeping and administration of securities FRANKRIJK 06/02/2010
13. Credit reference services FRANKRIJK 06/02/2010
14. Safe custody services FRANKRIJK 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); FRANKRIJK 06/02/2010
7b. Foreign exchange FRANKRIJK 06/02/2010
7c. Financial futures and options; FRANKRIJK 06/02/2010
7d. Exchange rate and interest rate instruments FRANKRIJK 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds GRIEKENLAND 06/02/2010
02. Lending GRIEKENLAND 06/02/2010
03. Financial leasing GRIEKENLAND 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 GRIEKENLAND 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) GRIEKENLAND 06/02/2010
06. Guarantees and commitments GRIEKENLAND 06/02/2010
07e. Transferable securities GRIEKENLAND 06/02/2010
08. Participation in securities issues and the provision of services related to such issues GRIEKENLAND 06/02/2010
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 06/02/2010
10. Money broking GRIEKENLAND 06/02/2010
11. Portfolio management and advice GRIEKENLAND 06/02/2010
12. Safekeeping and administration of securities GRIEKENLAND 06/02/2010
13. Credit reference services GRIEKENLAND 06/02/2010
14. Safe custody services GRIEKENLAND 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); GRIEKENLAND 06/02/2010
7b. Foreign exchange GRIEKENLAND 06/02/2010
7c. Financial futures and options; GRIEKENLAND 06/02/2010
7d. Exchange rate and interest rate instruments GRIEKENLAND 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds HONGARIJE 06/02/2010
02. Lending HONGARIJE 06/02/2010
03. Financial leasing HONGARIJE 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 HONGARIJE 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) HONGARIJE 06/02/2010
06. Guarantees and commitments HONGARIJE 06/02/2010
07e. Transferable securities HONGARIJE 06/02/2010
08. Participation in securities issues and the provision of services related to such issues HONGARIJE 06/02/2010
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 HONGARIJE 06/02/2010
10. Money broking HONGARIJE 06/02/2010
11. Portfolio management and advice HONGARIJE 06/02/2010
12. Safekeeping and administration of securities HONGARIJE 06/02/2010
13. Credit reference services HONGARIJE 06/02/2010
14. Safe custody services HONGARIJE 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); HONGARIJE 06/02/2010
7b. Foreign exchange HONGARIJE 06/02/2010
7c. Financial futures and options; HONGARIJE 06/02/2010
7d. Exchange rate and interest rate instruments HONGARIJE 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds IERLAND 06/02/2010
02. Lending IERLAND 06/02/2010
03. Financial leasing IERLAND 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IERLAND 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) IERLAND 06/02/2010
06. Guarantees and commitments IERLAND 06/02/2010
07e. Transferable securities IERLAND 06/02/2010
08. Participation in securities issues and the provision of services related to such issues IERLAND 06/02/2010
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 06/02/2010
10. Money broking IERLAND 06/02/2010
11. Portfolio management and advice IERLAND 06/02/2010
12. Safekeeping and administration of securities IERLAND 06/02/2010
13. Credit reference services IERLAND 06/02/2010
14. Safe custody services IERLAND 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); IERLAND 06/02/2010
7b. Foreign exchange IERLAND 06/02/2010
7c. Financial futures and options; IERLAND 06/02/2010
7d. Exchange rate and interest rate instruments IERLAND 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds IJSLAND 09/02/2010
02. Lending IJSLAND 09/02/2010
03. Financial leasing IJSLAND 09/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IJSLAND 09/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) IJSLAND 09/02/2010
06. Guarantees and commitments IJSLAND 09/02/2010
07e. Transferable securities IJSLAND 09/02/2010
08. Participation in securities issues and the provision of services related to such issues IJSLAND 09/02/2010
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 09/02/2010
10. Money broking IJSLAND 09/02/2010
11. Portfolio management and advice IJSLAND 09/02/2010
12. Safekeeping and administration of securities IJSLAND 09/02/2010
13. Credit reference services IJSLAND 09/02/2010
14. Safe custody services IJSLAND 09/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); IJSLAND 09/02/2010
7b. Foreign exchange IJSLAND 09/02/2010
7c. Financial futures and options; IJSLAND 09/02/2010
7d. Exchange rate and interest rate instruments IJSLAND 09/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ITALIË 06/02/2010
02. Lending ITALIË 06/02/2010
03. Financial leasing ITALIË 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ITALIË 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ITALIË 06/02/2010
06. Guarantees and commitments ITALIË 06/02/2010
07e. Transferable securities ITALIË 06/02/2010
08. Participation in securities issues and the provision of services related to such issues ITALIË 06/02/2010
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 06/02/2010
10. Money broking ITALIË 06/02/2010
11. Portfolio management and advice ITALIË 06/02/2010
12. Safekeeping and administration of securities ITALIË 06/02/2010
13. Credit reference services ITALIË 06/02/2010
14. Safe custody services ITALIË 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ITALIË 06/02/2010
7b. Foreign exchange ITALIË 06/02/2010
7c. Financial futures and options; ITALIË 06/02/2010
7d. Exchange rate and interest rate instruments ITALIË 06/02/2010
2:110 Provision of bank services to EEA KROATIË 10/01/2019
KROATIË 10/01/2019
KROATIË 10/01/2019
KROATIË 10/01/2019
01. Acceptance of deposits and other repayable funds KROATIË 10/01/2019
02. Lending KROATIË 10/01/2019
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. KROATIË 10/01/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. KROATIË 10/01/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. KROATIË 10/01/2019
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user KROATIË 10/01/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LETLAND 06/02/2010
02. Lending LETLAND 06/02/2010
03. Financial leasing LETLAND 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LETLAND 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) LETLAND 06/02/2010
06. Guarantees and commitments LETLAND 06/02/2010
07e. Transferable securities LETLAND 06/02/2010
08. Participation in securities issues and the provision of services related to such issues LETLAND 06/02/2010
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 LETLAND 06/02/2010
10. Money broking LETLAND 06/02/2010
11. Portfolio management and advice LETLAND 06/02/2010
12. Safekeeping and administration of securities LETLAND 06/02/2010
13. Credit reference services LETLAND 06/02/2010
14. Safe custody services LETLAND 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LETLAND 06/02/2010
7b. Foreign exchange LETLAND 06/02/2010
7c. Financial futures and options; LETLAND 06/02/2010
7d. Exchange rate and interest rate instruments LETLAND 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LIECHTENSTEIN 06/02/2010
02. Lending LIECHTENSTEIN 06/02/2010
03. Financial leasing LIECHTENSTEIN 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LIECHTENSTEIN 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) LIECHTENSTEIN 06/02/2010
06. Guarantees and commitments LIECHTENSTEIN 06/02/2010
07e. Transferable securities LIECHTENSTEIN 06/02/2010
08. Participation in securities issues and the provision of services related to such issues LIECHTENSTEIN 06/02/2010
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 06/02/2010
10. Money broking LIECHTENSTEIN 06/02/2010
11. Portfolio management and advice LIECHTENSTEIN 06/02/2010
12. Safekeeping and administration of securities LIECHTENSTEIN 06/02/2010
13. Credit reference services LIECHTENSTEIN 06/02/2010
14. Safe custody services LIECHTENSTEIN 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LIECHTENSTEIN 06/02/2010
7b. Foreign exchange LIECHTENSTEIN 06/02/2010
7c. Financial futures and options; LIECHTENSTEIN 06/02/2010
7d. Exchange rate and interest rate instruments LIECHTENSTEIN 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LITOUWEN 06/02/2010
02. Lending LITOUWEN 06/02/2010
03. Financial leasing LITOUWEN 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LITOUWEN 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) LITOUWEN 06/02/2010
06. Guarantees and commitments LITOUWEN 06/02/2010
07e. Transferable securities LITOUWEN 06/02/2010
08. Participation in securities issues and the provision of services related to such issues LITOUWEN 06/02/2010
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 LITOUWEN 06/02/2010
10. Money broking LITOUWEN 06/02/2010
11. Portfolio management and advice LITOUWEN 06/02/2010
12. Safekeeping and administration of securities LITOUWEN 06/02/2010
13. Credit reference services LITOUWEN 06/02/2010
14. Safe custody services LITOUWEN 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LITOUWEN 06/02/2010
7b. Foreign exchange LITOUWEN 06/02/2010
7c. Financial futures and options; LITOUWEN 06/02/2010
7d. Exchange rate and interest rate instruments LITOUWEN 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LUXEMBURG 06/02/2010
02. Lending LUXEMBURG 06/02/2010
03. Financial leasing LUXEMBURG 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LUXEMBURG 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) LUXEMBURG 06/02/2010
06. Guarantees and commitments LUXEMBURG 06/02/2010
07e. Transferable securities LUXEMBURG 06/02/2010
08. Participation in securities issues and the provision of services related to such issues LUXEMBURG 06/02/2010
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 06/02/2010
10. Money broking LUXEMBURG 06/02/2010
11. Portfolio management and advice LUXEMBURG 06/02/2010
12. Safekeeping and administration of securities LUXEMBURG 06/02/2010
13. Credit reference services LUXEMBURG 06/02/2010
14. Safe custody services LUXEMBURG 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LUXEMBURG 06/02/2010
7b. Foreign exchange LUXEMBURG 06/02/2010
7c. Financial futures and options; LUXEMBURG 06/02/2010
7d. Exchange rate and interest rate instruments LUXEMBURG 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds MALTA 06/02/2010
02. Lending MALTA 06/02/2010
03. Financial leasing MALTA 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 MALTA 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) MALTA 06/02/2010
06. Guarantees and commitments MALTA 06/02/2010
07e. Transferable securities MALTA 06/02/2010
08. Participation in securities issues and the provision of services related to such issues MALTA 06/02/2010
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 MALTA 06/02/2010
10. Money broking MALTA 06/02/2010
11. Portfolio management and advice MALTA 06/02/2010
12. Safekeeping and administration of securities MALTA 06/02/2010
13. Credit reference services MALTA 06/02/2010
14. Safe custody services MALTA 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); MALTA 06/02/2010
7b. Foreign exchange MALTA 06/02/2010
7c. Financial futures and options; MALTA 06/02/2010
7d. Exchange rate and interest rate instruments MALTA 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds NOORWEGEN 08/02/2010
02. Lending NOORWEGEN 08/02/2010
03. Financial leasing NOORWEGEN 08/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 NOORWEGEN 08/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) NOORWEGEN 08/02/2010
06. Guarantees and commitments NOORWEGEN 08/02/2010
07e. Transferable securities NOORWEGEN 08/02/2010
08. Participation in securities issues and the provision of services related to such issues NOORWEGEN 08/02/2010
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 08/02/2010
10. Money broking NOORWEGEN 08/02/2010
11. Portfolio management and advice NOORWEGEN 08/02/2010
12. Safekeeping and administration of securities NOORWEGEN 08/02/2010
13. Credit reference services NOORWEGEN 08/02/2010
14. Safe custody services NOORWEGEN 08/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); NOORWEGEN 08/02/2010
7b. Foreign exchange NOORWEGEN 08/02/2010
7c. Financial futures and options; NOORWEGEN 08/02/2010
7d. Exchange rate and interest rate instruments NOORWEGEN 08/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds OOSTENRIJK 06/02/2010
02. Lending OOSTENRIJK 06/02/2010
03. Financial leasing OOSTENRIJK 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 OOSTENRIJK 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) OOSTENRIJK 06/02/2010
06. Guarantees and commitments OOSTENRIJK 06/02/2010
07e. Transferable securities OOSTENRIJK 06/02/2010
08. Participation in securities issues and the provision of services related to such issues OOSTENRIJK 06/02/2010
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 06/02/2010
10. Money broking OOSTENRIJK 06/02/2010
11. Portfolio management and advice OOSTENRIJK 06/02/2010
12. Safekeeping and administration of securities OOSTENRIJK 06/02/2010
13. Credit reference services OOSTENRIJK 06/02/2010
14. Safe custody services OOSTENRIJK 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); OOSTENRIJK 06/02/2010
7b. Foreign exchange OOSTENRIJK 06/02/2010
7c. Financial futures and options; OOSTENRIJK 06/02/2010
7d. Exchange rate and interest rate instruments OOSTENRIJK 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds POLEN 06/02/2010
02. Lending POLEN 06/02/2010
03. Financial leasing POLEN 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 POLEN 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) POLEN 06/02/2010
06. Guarantees and commitments POLEN 06/02/2010
07e. Transferable securities POLEN 06/02/2010
08. Participation in securities issues and the provision of services related to such issues POLEN 06/02/2010
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 POLEN 06/02/2010
10. Money broking POLEN 06/02/2010
11. Portfolio management and advice POLEN 06/02/2010
12. Safekeeping and administration of securities POLEN 06/02/2010
13. Credit reference services POLEN 06/02/2010
14. Safe custody services POLEN 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); POLEN 06/02/2010
7b. Foreign exchange POLEN 06/02/2010
7c. Financial futures and options; POLEN 06/02/2010
7d. Exchange rate and interest rate instruments POLEN 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds PORTUGAL 06/02/2010
02. Lending PORTUGAL 06/02/2010
03. Financial leasing PORTUGAL 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 PORTUGAL 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) PORTUGAL 06/02/2010
06. Guarantees and commitments PORTUGAL 06/02/2010
07e. Transferable securities PORTUGAL 06/02/2010
08. Participation in securities issues and the provision of services related to such issues PORTUGAL 06/02/2010
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 06/02/2010
10. Money broking PORTUGAL 06/02/2010
11. Portfolio management and advice PORTUGAL 06/02/2010
12. Safekeeping and administration of securities PORTUGAL 06/02/2010
13. Credit reference services PORTUGAL 06/02/2010
14. Safe custody services PORTUGAL 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); PORTUGAL 06/02/2010
7b. Foreign exchange PORTUGAL 06/02/2010
7c. Financial futures and options; PORTUGAL 06/02/2010
7d. Exchange rate and interest rate instruments PORTUGAL 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ROEMENIË 06/02/2010
02. Lending ROEMENIË 06/02/2010
03. Financial leasing ROEMENIË 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ROEMENIË 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ROEMENIË 06/02/2010
06. Guarantees and commitments ROEMENIË 06/02/2010
07e. Transferable securities ROEMENIË 06/02/2010
08. Participation in securities issues and the provision of services related to such issues ROEMENIË 06/02/2010
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 ROEMENIË 06/02/2010
10. Money broking ROEMENIË 06/02/2010
11. Portfolio management and advice ROEMENIË 06/02/2010
12. Safekeeping and administration of securities ROEMENIË 06/02/2010
13. Credit reference services ROEMENIË 06/02/2010
14. Safe custody services ROEMENIË 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ROEMENIË 06/02/2010
7b. Foreign exchange ROEMENIË 06/02/2010
7c. Financial futures and options; ROEMENIË 06/02/2010
7d. Exchange rate and interest rate instruments ROEMENIË 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SLOVENIË 06/02/2010
02. Lending SLOVENIË 06/02/2010
03. Financial leasing SLOVENIË 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SLOVENIË 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SLOVENIË 06/02/2010
06. Guarantees and commitments SLOVENIË 06/02/2010
07e. Transferable securities SLOVENIË 06/02/2010
08. Participation in securities issues and the provision of services related to such issues SLOVENIË 06/02/2010
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 SLOVENIË 06/02/2010
10. Money broking SLOVENIË 06/02/2010
11. Portfolio management and advice SLOVENIË 06/02/2010
12. Safekeeping and administration of securities SLOVENIË 06/02/2010
13. Credit reference services SLOVENIË 06/02/2010
14. Safe custody services SLOVENIË 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SLOVENIË 06/02/2010
7b. Foreign exchange SLOVENIË 06/02/2010
7c. Financial futures and options; SLOVENIË 06/02/2010
7d. Exchange rate and interest rate instruments SLOVENIË 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SLOWAKIJE 06/02/2010
02. Lending SLOWAKIJE 06/02/2010
03. Financial leasing SLOWAKIJE 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SLOWAKIJE 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SLOWAKIJE 06/02/2010
06. Guarantees and commitments SLOWAKIJE 06/02/2010
07e. Transferable securities SLOWAKIJE 06/02/2010
08. Participation in securities issues and the provision of services related to such issues SLOWAKIJE 06/02/2010
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 SLOWAKIJE 06/02/2010
10. Money broking SLOWAKIJE 06/02/2010
11. Portfolio management and advice SLOWAKIJE 06/02/2010
12. Safekeeping and administration of securities SLOWAKIJE 06/02/2010
13. Credit reference services SLOWAKIJE 06/02/2010
14. Safe custody services SLOWAKIJE 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SLOWAKIJE 06/02/2010
7b. Foreign exchange SLOWAKIJE 06/02/2010
7c. Financial futures and options; SLOWAKIJE 06/02/2010
7d. Exchange rate and interest rate instruments SLOWAKIJE 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SPANJE 06/02/2010
02. Lending SPANJE 06/02/2010
03. Financial leasing SPANJE 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SPANJE 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SPANJE 06/02/2010
06. Guarantees and commitments SPANJE 06/02/2010
07e. Transferable securities SPANJE 06/02/2010
08. Participation in securities issues and the provision of services related to such issues SPANJE 06/02/2010
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 06/02/2010
10. Money broking SPANJE 06/02/2010
11. Portfolio management and advice SPANJE 06/02/2010
12. Safekeeping and administration of securities SPANJE 06/02/2010
13. Credit reference services SPANJE 06/02/2010
14. Safe custody services SPANJE 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SPANJE 06/02/2010
7b. Foreign exchange SPANJE 06/02/2010
7c. Financial futures and options; SPANJE 06/02/2010
7d. Exchange rate and interest rate instruments SPANJE 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds TSJECHIË 06/02/2010
02. Lending TSJECHIË 06/02/2010
03. Financial leasing TSJECHIË 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 TSJECHIË 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) TSJECHIË 06/02/2010
06. Guarantees and commitments TSJECHIË 06/02/2010
07e. Transferable securities TSJECHIË 06/02/2010
08. Participation in securities issues and the provision of services related to such issues TSJECHIË 06/02/2010
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 TSJECHIË 06/02/2010
10. Money broking TSJECHIË 06/02/2010
11. Portfolio management and advice TSJECHIË 06/02/2010
12. Safekeeping and administration of securities TSJECHIË 06/02/2010
13. Credit reference services TSJECHIË 06/02/2010
14. Safe custody services TSJECHIË 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); TSJECHIË 06/02/2010
7b. Foreign exchange TSJECHIË 06/02/2010
7c. Financial futures and options; TSJECHIË 06/02/2010
7d. Exchange rate and interest rate instruments TSJECHIË 06/02/2010
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ZWEDEN 06/02/2010
02. Lending ZWEDEN 06/02/2010
03. Financial leasing ZWEDEN 06/02/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ZWEDEN 06/02/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ZWEDEN 06/02/2010
06. Guarantees and commitments ZWEDEN 06/02/2010
07e. Transferable securities ZWEDEN 06/02/2010
08. Participation in securities issues and the provision of services related to such issues ZWEDEN 06/02/2010
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 06/02/2010
10. Money broking ZWEDEN 06/02/2010
11. Portfolio management and advice ZWEDEN 06/02/2010
12. Safekeeping and administration of securities ZWEDEN 06/02/2010
13. Credit reference services ZWEDEN 06/02/2010
14. Safe custody services ZWEDEN 06/02/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ZWEDEN 06/02/2010
7b. Foreign exchange ZWEDEN 06/02/2010
7c. Financial futures and options; ZWEDEN 06/02/2010
7d. Exchange rate and interest rate instruments ZWEDEN 06/02/2010

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 13/01/2010
02. Lending 13/01/2010
03. Financial leasing 13/01/2010
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 13/01/2010
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) 13/01/2010
06. Guarantees and commitments 13/01/2010
07e. Transferable securities 13/01/2010
08. Participation in securities issues and the provision of services related to such issues 13/01/2010
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 13/01/2010
10. Money broking 13/01/2010
11. Portfolio management and advice 13/01/2010
12. Safekeeping and administration of securities 13/01/2010
13. Credit reference services 13/01/2010
14. Safe custody services 13/01/2010
15. Issuance of electronic money 13/01/2010
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); 13/01/2010
7b. Foreign exchange 13/01/2010
7c. Financial futures and options; 13/01/2010
7d. Exchange rate and interest rate instruments 13/01/2010

DNB uses cookies

We use cookies to optimise the user-friendliness of our website. 
Read more about the cookies we use and the data they collect in our cookie notice.

To ensure the proper operation of the website, De Nederlandsche Bank (DNB) uses functional cookies and analytics cookies, and has taken measures to ensure that these cookies have little or no impact on the privacy of website users.

Some pages include embedded content from external websites. These websites may use proprietary (tracking) cookies. This allows third parties to track visitor statistics, show personalised content and display targeted ads, for example. You can make your choice about allowing these optional cookies both when you first visit the website and when you navigate to a page with embedded content.