ING Bank N.V.

banks

Last update: 28 March 2026 03:00

  • Statutory name: ING Bank N.V.
  • Trade name: ING Groenbank, ING Bank N.V., Internationale Nederlanden Bank, ING, ING Bank, ING Card, ING Corporate PKI, ING Financial Markets, ING InsideBusiness, ING PKI Service Centre, ING Securities Services, Way2Pay, ING Direct, WestlandUtrecht Bank, Yolt, ING Real Estate Finance, Bank Mendes Gans, BMG
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 33031431
  • LEI code: 3TK20IVIUJ8J3ZU0QE75
  • Relation number DNB: B0163
  • Category: Gekwalificeerde deelneming, Bank - CI

Contacts

Business address

  • Adress: Bijlmerdreef 106
  • Postal code: 1102CT
  • Place of residence: AMSTERDAM
  • Country: Netherlands

Mailing address

  • Adress: Postbus 1800
  • Postal code: 1000BV
  • 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 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
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 01. Acceptance of deposits and other repayable funds BULGARIJE 18/09/1952
02. Lending BULGARIJE 18/09/1952
03. Financial leasing BULGARIJE 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BULGARIJE 18/09/1952
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) BULGARIJE 18/09/1952
06. Guarantees and commitments BULGARIJE 18/09/1952
07e. Transferable securities BULGARIJE 18/09/1952
08. Participation in securities issues and the provision of services related to such issues BULGARIJE 18/09/1952
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 18/09/1952
10. Money broking BULGARIJE 18/09/1952
11. Portfolio management and advice BULGARIJE 18/09/1952
12. Safekeeping and administration of securities BULGARIJE 18/09/1952
13. Credit reference services BULGARIJE 18/09/1952
14. Safe custody services BULGARIJE 18/09/1952
15. Issuance of electronic money BULGARIJE 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); BULGARIJE 18/09/1952
7b. Foreign exchange BULGARIJE 18/09/1952
7c. Financial futures and options; BULGARIJE 18/09/1952
7d. Exchange rate and interest rate instruments BULGARIJE 18/09/1952
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds FRANKRIJK 23/10/1999
02. Lending FRANKRIJK 23/10/1999
03. Financial leasing FRANKRIJK 23/10/1999
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FRANKRIJK 23/10/1999
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) FRANKRIJK 23/10/1999
06. Guarantees and commitments FRANKRIJK 23/10/1999
07e. Transferable securities FRANKRIJK 23/10/1999
08. Participation in securities issues and the provision of services related to such issues FRANKRIJK 23/10/1999
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 23/10/1999
11. Portfolio management and advice FRANKRIJK 23/10/1999
12. Safekeeping and administration of securities FRANKRIJK 23/10/1999
15. Issuance of electronic money FRANKRIJK 23/10/1999
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); FRANKRIJK 23/10/1999
7b. Foreign exchange FRANKRIJK 23/10/1999
7c. Financial futures and options; FRANKRIJK 23/10/1999
7d. Exchange rate and interest rate instruments FRANKRIJK 23/10/1999
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds HONGARIJE 01/10/2008
02. Lending HONGARIJE 01/10/2008
03. Financial leasing HONGARIJE 01/10/2008
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 HONGARIJE 01/10/2008
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) HONGARIJE 01/10/2008
06. Guarantees and commitments HONGARIJE 01/10/2008
07e. Transferable securities HONGARIJE 01/10/2008
08. Participation in securities issues and the provision of services related to such issues HONGARIJE 01/10/2008
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 01/10/2008
10. Money broking HONGARIJE 01/10/2008
11. Portfolio management and advice HONGARIJE 01/10/2008
12. Safekeeping and administration of securities HONGARIJE 01/10/2008
13. Credit reference services HONGARIJE 01/10/2008
14. Safe custody services HONGARIJE 01/10/2008
15. Issuance of electronic money HONGARIJE 01/10/2008
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); HONGARIJE 01/10/2008
7b. Foreign exchange HONGARIJE 01/10/2008
7c. Financial futures and options; HONGARIJE 01/10/2008
7d. Exchange rate and interest rate instruments HONGARIJE 01/10/2008
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds IERLAND 18/09/1952
02. Lending IERLAND 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IERLAND 18/09/1952
06. Guarantees and commitments IERLAND 18/09/1952
07e. Transferable securities IERLAND 18/09/1952
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 18/09/1952
12. Safekeeping and administration of securities IERLAND 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); IERLAND 18/09/1952
7b. Foreign exchange IERLAND 18/09/1952
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds ITALIË 02/02/2001
02. Lending ITALIË 02/02/2001
03. Financial leasing ITALIË 02/02/2001
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ITALIË 02/02/2001
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ITALIË 02/02/2001
06. Guarantees and commitments ITALIË 02/02/2001
07e. Transferable securities ITALIË 02/02/2001
08. Participation in securities issues and the provision of services related to such issues ITALIË 02/02/2001
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 02/02/2001
10. Money broking ITALIË 02/02/2001
11. Portfolio management and advice ITALIË 02/02/2001
12. Safekeeping and administration of securities ITALIË 02/02/2001
13. Credit reference services ITALIË 02/02/2001
14. Safe custody services ITALIË 02/02/2001
15. Issuance of electronic money ITALIË 02/02/2001
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ITALIË 02/02/2001
7b. Foreign exchange ITALIË 02/02/2001
7c. Financial futures and options; ITALIË 02/02/2001
7d. Exchange rate and interest rate instruments ITALIË 02/02/2001
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds OOSTENRIJK 19/08/2022
02. Lending OOSTENRIJK 19/08/2022
04f. Money remittance. OOSTENRIJK 19/08/2022
04g. Payment initiation services OOSTENRIJK 19/08/2022
04h. Account information services OOSTENRIJK 19/08/2022
06. Guarantees and commitments OOSTENRIJK 19/08/2022
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds PORTUGAL 27/01/2015
02. Lending PORTUGAL 27/01/2015
03. Financial leasing PORTUGAL 27/01/2015
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 PORTUGAL 27/01/2015
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) PORTUGAL 27/01/2015
06. Guarantees and commitments PORTUGAL 27/01/2015
07e. Transferable securities PORTUGAL 27/01/2015
08. Participation in securities issues and the provision of services related to such issues PORTUGAL 27/01/2015
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 27/01/2015
13. Credit reference services PORTUGAL 27/01/2015
15. Issuance of electronic money PORTUGAL 27/01/2015
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); PORTUGAL 27/01/2015
7b. Foreign exchange PORTUGAL 27/01/2015
7c. Financial futures and options; PORTUGAL 27/01/2015
7d. Exchange rate and interest rate instruments PORTUGAL 27/01/2015
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds ROEMENIË 18/09/1952
02. Lending ROEMENIË 18/09/1952
03. Financial leasing ROEMENIË 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ROEMENIË 18/09/1952
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ROEMENIË 18/09/1952
06. Guarantees and commitments ROEMENIË 18/09/1952
07e. Transferable securities ROEMENIË 18/09/1952
08. Participation in securities issues and the provision of services related to such issues ROEMENIË 18/09/1952
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 18/09/1952
10. Money broking ROEMENIË 18/09/1952
11. Portfolio management and advice ROEMENIË 18/09/1952
12. Safekeeping and administration of securities ROEMENIË 18/09/1952
13. Credit reference services ROEMENIË 18/09/1952
14. Safe custody services ROEMENIË 18/09/1952
15. Issuance of electronic money ROEMENIË 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ROEMENIË 18/09/1952
7b. Foreign exchange ROEMENIË 18/09/1952
7c. Financial futures and options; ROEMENIË 18/09/1952
7d. Exchange rate and interest rate instruments ROEMENIË 18/09/1952
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds SLOWAKIJE 18/09/1952
02. Lending SLOWAKIJE 18/09/1952
03. Financial leasing SLOWAKIJE 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SLOWAKIJE 18/09/1952
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SLOWAKIJE 18/09/1952
06. Guarantees and commitments SLOWAKIJE 18/09/1952
07e. Transferable securities SLOWAKIJE 18/09/1952
08. Participation in securities issues and the provision of services related to such issues SLOWAKIJE 18/09/1952
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 18/09/1952
10. Money broking SLOWAKIJE 18/09/1952
11. Portfolio management and advice SLOWAKIJE 18/09/1952
12. Safekeeping and administration of securities SLOWAKIJE 18/09/1952
13. Credit reference services SLOWAKIJE 18/09/1952
14. Safe custody services SLOWAKIJE 18/09/1952
15. Issuance of electronic money SLOWAKIJE 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SLOWAKIJE 18/09/1952
7b. Foreign exchange SLOWAKIJE 18/09/1952
7c. Financial futures and options; SLOWAKIJE 18/09/1952
7d. Exchange rate and interest rate instruments SLOWAKIJE 18/09/1952
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds SPANJE 01/01/1999
02. Lending SPANJE 01/01/1999
03. Financial leasing SPANJE 01/01/1999
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SPANJE 01/01/1999
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SPANJE 01/01/1999
06. Guarantees and commitments SPANJE 01/01/1999
07e. Transferable securities SPANJE 01/01/1999
08. Participation in securities issues and the provision of services related to such issues SPANJE 01/01/1999
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 01/01/1999
10. Money broking SPANJE 01/01/1999
11. Portfolio management and advice SPANJE 01/01/1999
12. Safekeeping and administration of securities SPANJE 01/01/1999
13. Credit reference services SPANJE 01/01/1999
14. Safe custody services SPANJE 01/01/1999
15. Issuance of electronic money SPANJE 01/01/1999
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SPANJE 01/01/1999
7b. Foreign exchange SPANJE 01/01/1999
7c. Financial futures and options; SPANJE 01/01/1999
7d. Exchange rate and interest rate instruments SPANJE 01/01/1999
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds TSJECHIË 18/09/1952
02. Lending TSJECHIË 18/09/1952
03. Financial leasing TSJECHIË 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 TSJECHIË 18/09/1952
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) TSJECHIË 18/09/1952
06. Guarantees and commitments TSJECHIË 18/09/1952
07e. Transferable securities TSJECHIË 18/09/1952
08. Participation in securities issues and the provision of services related to such issues TSJECHIË 18/09/1952
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 18/09/1952
10. Money broking TSJECHIË 18/09/1952
12. Safekeeping and administration of securities TSJECHIË 18/09/1952
13. Credit reference services TSJECHIË 18/09/1952
14. Safe custody services TSJECHIË 18/09/1952
15. Issuance of electronic money TSJECHIË 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); TSJECHIË 18/09/1952
7b. Foreign exchange TSJECHIË 18/09/1952
7c. Financial futures and options; TSJECHIË 18/09/1952
7d. Exchange rate and interest rate instruments TSJECHIË 18/09/1952
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds BELGIË 18/09/1952
02. Lending BELGIË 18/09/1952
03. Financial leasing BELGIË 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BELGIË 18/09/1952
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) BELGIË 18/09/1952
06. Guarantees and commitments BELGIË 18/09/1952
07e. Transferable securities BELGIË 18/09/1952
08. Participation in securities issues and the provision of services related to such issues BELGIË 18/09/1952
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 18/09/1952
10. Money broking BELGIË 18/09/1952
11. Portfolio management and advice BELGIË 18/09/1952
12. Safekeeping and administration of securities BELGIË 18/09/1952
13. Credit reference services BELGIË 18/09/1952
14. Safe custody services BELGIË 18/09/1952
15. Issuance of electronic money BELGIË 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); BELGIË 18/09/1952
7b. Foreign exchange BELGIË 18/09/1952
7c. Financial futures and options; BELGIË 18/09/1952
7d. Exchange rate and interest rate instruments BELGIË 18/09/1952
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds BULGARIJE 23/03/2007
02. Lending BULGARIJE 23/03/2007
03. Financial leasing BULGARIJE 23/03/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BULGARIJE 23/03/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) BULGARIJE 23/03/2007
06. Guarantees and commitments BULGARIJE 23/03/2007
07e. Transferable securities BULGARIJE 23/03/2007
08. Participation in securities issues and the provision of services related to such issues BULGARIJE 23/03/2007
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 23/03/2007
10. Money broking BULGARIJE 23/03/2007
11. Portfolio management and advice BULGARIJE 23/03/2007
12. Safekeeping and administration of securities BULGARIJE 23/03/2007
13. Credit reference services BULGARIJE 23/03/2007
14. Safe custody services BULGARIJE 23/03/2007
15. Issuance of electronic money BULGARIJE 23/03/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); BULGARIJE 23/03/2007
7b. Foreign exchange BULGARIJE 23/03/2007
7c. Financial futures and options; BULGARIJE 23/03/2007
7d. Exchange rate and interest rate instruments BULGARIJE 23/03/2007
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds CYPRUS 11/11/2005
02. Lending CYPRUS 11/11/2005
03. Financial leasing CYPRUS 11/11/2005
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 CYPRUS 11/11/2005
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) CYPRUS 11/11/2005
06. Guarantees and commitments CYPRUS 11/11/2005
07e. Transferable securities CYPRUS 11/11/2005
08. Participation in securities issues and the provision of services related to such issues CYPRUS 11/11/2005
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 11/11/2005
10. Money broking CYPRUS 11/11/2005
11. Portfolio management and advice CYPRUS 11/11/2005
12. Safekeeping and administration of securities CYPRUS 11/11/2005
13. Credit reference services CYPRUS 11/11/2005
14. Safe custody services CYPRUS 11/11/2005
15. Issuance of electronic money CYPRUS 11/11/2005
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); CYPRUS 11/11/2005
7b. Foreign exchange CYPRUS 11/11/2005
7c. Financial futures and options; CYPRUS 11/11/2005
7d. Exchange rate and interest rate instruments CYPRUS 11/11/2005
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds DENEMARKEN 11/08/1993
02. Lending DENEMARKEN 11/08/1993
03. Financial leasing DENEMARKEN 11/08/1993
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DENEMARKEN 11/08/1993
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) DENEMARKEN 11/08/1993
06. Guarantees and commitments DENEMARKEN 11/08/1993
07e. Transferable securities DENEMARKEN 11/08/1993
08. Participation in securities issues and the provision of services related to such issues DENEMARKEN 11/08/1993
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 11/08/1993
10. Money broking DENEMARKEN 11/08/1993
11. Portfolio management and advice DENEMARKEN 11/08/1993
12. Safekeeping and administration of securities DENEMARKEN 11/08/1993
13. Credit reference services DENEMARKEN 11/08/1993
14. Safe custody services DENEMARKEN 11/08/1993
15. Issuance of electronic money DENEMARKEN 11/08/1993
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); DENEMARKEN 11/08/1993
7b. Foreign exchange DENEMARKEN 11/08/1993
7c. Financial futures and options; DENEMARKEN 11/08/1993
7d. Exchange rate and interest rate instruments DENEMARKEN 11/08/1993
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds DUITSLAND 11/08/1993
02. Lending DUITSLAND 11/08/1993
03. Financial leasing DUITSLAND 11/08/1993
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DUITSLAND 11/08/1993
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) DUITSLAND 11/08/1993
06. Guarantees and commitments DUITSLAND 11/08/1993
07e. Transferable securities DUITSLAND 11/08/1993
08. Participation in securities issues and the provision of services related to such issues DUITSLAND 11/08/1993
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 11/08/1993
10. Money broking DUITSLAND 11/08/1993
11. Portfolio management and advice DUITSLAND 11/08/1993
12. Safekeeping and administration of securities DUITSLAND 11/08/1993
13. Credit reference services DUITSLAND 11/08/1993
14. Safe custody services DUITSLAND 11/08/1993
15. Issuance of electronic money DUITSLAND 11/08/1993
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); DUITSLAND 11/08/1993
7b. Foreign exchange DUITSLAND 11/08/1993
7c. Financial futures and options; DUITSLAND 11/08/1993
7d. Exchange rate and interest rate instruments DUITSLAND 11/08/1993
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ESTLAND 15/12/2005
02. Lending ESTLAND 15/12/2005
03. Financial leasing ESTLAND 15/12/2005
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ESTLAND 15/12/2005
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ESTLAND 15/12/2005
06. Guarantees and commitments ESTLAND 15/12/2005
07e. Transferable securities ESTLAND 15/12/2005
08. Participation in securities issues and the provision of services related to such issues ESTLAND 15/12/2005
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 15/12/2005
10. Money broking ESTLAND 15/12/2005
11. Portfolio management and advice ESTLAND 15/12/2005
12. Safekeeping and administration of securities ESTLAND 15/12/2005
13. Credit reference services ESTLAND 15/12/2005
14. Safe custody services ESTLAND 15/12/2005
15. Issuance of electronic money ESTLAND 15/12/2005
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ESTLAND 15/12/2005
7b. Foreign exchange ESTLAND 15/12/2005
7c. Financial futures and options; ESTLAND 15/12/2005
7d. Exchange rate and interest rate instruments ESTLAND 15/12/2005
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds FINLAND 15/12/2005
02. Lending FINLAND 15/12/2005
03. Financial leasing FINLAND 15/12/2005
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FINLAND 15/12/2005
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) FINLAND 15/12/2005
06. Guarantees and commitments FINLAND 15/12/2005
07e. Transferable securities FINLAND 15/12/2005
08. Participation in securities issues and the provision of services related to such issues FINLAND 15/12/2005
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 15/12/2005
10. Money broking FINLAND 15/12/2005
11. Portfolio management and advice FINLAND 15/12/2005
12. Safekeeping and administration of securities FINLAND 15/12/2005
13. Credit reference services FINLAND 15/12/2005
14. Safe custody services FINLAND 15/12/2005
15. Issuance of electronic money FINLAND 15/12/2005
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); FINLAND 15/12/2005
7b. Foreign exchange FINLAND 15/12/2005
7c. Financial futures and options; FINLAND 15/12/2005
7d. Exchange rate and interest rate instruments FINLAND 15/12/2005
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds FRANKRIJK 11/08/1993
02. Lending FRANKRIJK 11/08/1993
03. Financial leasing FRANKRIJK 11/08/1993
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FRANKRIJK 11/08/1993
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) FRANKRIJK 11/08/1993
06. Guarantees and commitments FRANKRIJK 11/08/1993
07e. Transferable securities FRANKRIJK 11/08/1993
08. Participation in securities issues and the provision of services related to such issues FRANKRIJK 11/08/1993
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 11/08/1993
10. Money broking FRANKRIJK 11/08/1993
11. Portfolio management and advice FRANKRIJK 11/08/1993
12. Safekeeping and administration of securities FRANKRIJK 11/08/1993
13. Credit reference services FRANKRIJK 11/08/1993
14. Safe custody services FRANKRIJK 11/08/1993
15. Issuance of electronic money FRANKRIJK 11/08/1993
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); FRANKRIJK 11/08/1993
7b. Foreign exchange FRANKRIJK 11/08/1993
7c. Financial futures and options; FRANKRIJK 11/08/1993
7d. Exchange rate and interest rate instruments FRANKRIJK 11/08/1993
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds GRIEKENLAND 01/01/2003
02. Lending GRIEKENLAND 01/01/2003
03. Financial leasing GRIEKENLAND 01/01/2003
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 GRIEKENLAND 01/01/2003
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) GRIEKENLAND 01/01/2003
06. Guarantees and commitments GRIEKENLAND 01/01/2003
07e. Transferable securities GRIEKENLAND 01/01/2003
08. Participation in securities issues and the provision of services related to such issues GRIEKENLAND 01/01/2003
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 01/01/2003
10. Money broking GRIEKENLAND 01/01/2003
11. Portfolio management and advice GRIEKENLAND 01/01/2003
12. Safekeeping and administration of securities GRIEKENLAND 01/01/2003
13. Credit reference services GRIEKENLAND 01/01/2003
14. Safe custody services GRIEKENLAND 01/01/2003
15. Issuance of electronic money GRIEKENLAND 01/01/2003
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); GRIEKENLAND 01/01/2003
7b. Foreign exchange GRIEKENLAND 01/01/2003
7c. Financial futures and options; GRIEKENLAND 01/01/2003
7d. Exchange rate and interest rate instruments GRIEKENLAND 01/01/2003
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds HONGARIJE 26/01/2006
02. Lending HONGARIJE 26/01/2006
03. Financial leasing HONGARIJE 26/01/2006
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 HONGARIJE 26/01/2006
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. HONGARIJE 26/01/2006
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. HONGARIJE 26/01/2006
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. HONGARIJE 26/01/2006
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user HONGARIJE 26/01/2006
04e. Issuing and/or acquiring of payment instruments. HONGARIJE 26/01/2006
04f. Money remittance. HONGARIJE 26/01/2006
04g. Payment initiation services HONGARIJE 26/01/2006
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) HONGARIJE 26/01/2006
06. Guarantees and commitments HONGARIJE 26/01/2006
07e. Transferable securities HONGARIJE 26/01/2006
08. Participation in securities issues and the provision of services related to such issues HONGARIJE 26/01/2006
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 26/01/2006
10. Money broking HONGARIJE 26/01/2006
11. Portfolio management and advice HONGARIJE 26/01/2006
12. Safekeeping and administration of securities HONGARIJE 26/01/2006
13. Credit reference services HONGARIJE 26/01/2006
14. Safe custody services HONGARIJE 26/01/2006
15. Issuance of electronic money HONGARIJE 26/01/2006
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); HONGARIJE 26/01/2006
7b. Foreign exchange HONGARIJE 26/01/2006
7c. Financial futures and options; HONGARIJE 26/01/2006
7d. Exchange rate and interest rate instruments HONGARIJE 26/01/2006
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds IERLAND 22/12/2016
02. Lending IERLAND 22/12/2016
03. Financial leasing IERLAND 22/12/2016
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IERLAND 22/12/2016
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. IERLAND 22/12/2016
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IERLAND 22/12/2016
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. IERLAND 22/12/2016
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user IERLAND 22/12/2016
04e. Issuing and/or acquiring of payment instruments. IERLAND 22/12/2016
04f. Money remittance. IERLAND 22/12/2016
04g. Payment initiation services IERLAND 22/12/2016
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) IERLAND 22/12/2016
06. Guarantees and commitments IERLAND 22/12/2016
07e. Transferable securities IERLAND 22/12/2016
08. Participation in securities issues and the provision of services related to such issues IERLAND 22/12/2016
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 22/12/2016
10. Money broking IERLAND 22/12/2016
11. Portfolio management and advice IERLAND 22/12/2016
12. Safekeeping and administration of securities IERLAND 22/12/2016
13. Credit reference services IERLAND 22/12/2016
14. Safe custody services IERLAND 22/12/2016
15. Issuance of electronic money IERLAND 22/12/2016
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); IERLAND 22/12/2016
7b. Foreign exchange IERLAND 22/12/2016
7c. Financial futures and options; IERLAND 22/12/2016
7d. Exchange rate and interest rate instruments IERLAND 22/12/2016
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds IJSLAND 15/12/2005
02. Lending IJSLAND 15/12/2005
03. Financial leasing IJSLAND 15/12/2005
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IJSLAND 15/12/2005
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) IJSLAND 15/12/2005
06. Guarantees and commitments IJSLAND 15/12/2005
07e. Transferable securities IJSLAND 15/12/2005
08. Participation in securities issues and the provision of services related to such issues IJSLAND 15/12/2005
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 15/12/2005
10. Money broking IJSLAND 15/12/2005
11. Portfolio management and advice IJSLAND 15/12/2005
12. Safekeeping and administration of securities IJSLAND 15/12/2005
13. Credit reference services IJSLAND 15/12/2005
14. Safe custody services IJSLAND 15/12/2005
15. Issuance of electronic money IJSLAND 15/12/2005
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); IJSLAND 15/12/2005
7b. Foreign exchange IJSLAND 15/12/2005
7c. Financial futures and options; IJSLAND 15/12/2005
7d. Exchange rate and interest rate instruments IJSLAND 15/12/2005
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ITALIË 18/09/1952
02. Lending ITALIË 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ITALIË 18/09/1952
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ITALIË 18/09/1952
06. Guarantees and commitments ITALIË 18/09/1952
07e. Transferable securities ITALIË 18/09/1952
08. Participation in securities issues and the provision of services related to such issues ITALIË 18/09/1952
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 18/09/1952
10. Money broking ITALIË 18/09/1952
11. Portfolio management and advice ITALIË 18/09/1952
12. Safekeeping and administration of securities ITALIË 18/09/1952
13. Credit reference services ITALIË 18/09/1952
14. Safe custody services ITALIË 18/09/1952
15. Issuance of electronic money ITALIË 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ITALIË 18/09/1952
7b. Foreign exchange ITALIË 18/09/1952
7c. Financial futures and options; ITALIË 18/09/1952
7d. Exchange rate and interest rate instruments ITALIË 18/09/1952
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds KROATIË 01/03/2016
02. Lending KROATIË 01/03/2016
03. Financial leasing KROATIË 01/03/2016
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 KROATIË 01/03/2016
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) KROATIË 01/03/2016
06. Guarantees and commitments KROATIË 01/03/2016
07e. Transferable securities KROATIË 01/03/2016
08. Participation in securities issues and the provision of services related to such issues KROATIË 01/03/2016
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 KROATIË 01/03/2016
10. Money broking KROATIË 01/03/2016
11. Portfolio management and advice KROATIË 01/03/2016
12. Safekeeping and administration of securities KROATIË 01/03/2016
13. Credit reference services KROATIË 01/03/2016
14. Safe custody services KROATIË 01/03/2016
15. Issuance of electronic money KROATIË 01/03/2016
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); KROATIË 01/03/2016
7b. Foreign exchange KROATIË 01/03/2016
7c. Financial futures and options; KROATIË 01/03/2016
7d. Exchange rate and interest rate instruments KROATIË 01/03/2016
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LETLAND 15/12/2005
02. Lending LETLAND 15/12/2005
03. Financial leasing LETLAND 15/12/2005
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LETLAND 15/12/2005
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) LETLAND 15/12/2005
06. Guarantees and commitments LETLAND 15/12/2005
07e. Transferable securities LETLAND 15/12/2005
08. Participation in securities issues and the provision of services related to such issues LETLAND 15/12/2005
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 15/12/2005
10. Money broking LETLAND 15/12/2005
11. Portfolio management and advice LETLAND 15/12/2005
12. Safekeeping and administration of securities LETLAND 15/12/2005
13. Credit reference services LETLAND 15/12/2005
14. Safe custody services LETLAND 15/12/2005
15. Issuance of electronic money LETLAND 15/12/2005
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LETLAND 15/12/2005
7b. Foreign exchange LETLAND 15/12/2005
7c. Financial futures and options; LETLAND 15/12/2005
7d. Exchange rate and interest rate instruments LETLAND 15/12/2005
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LIECHTENSTEIN 22/12/2016
02. Lending LIECHTENSTEIN 22/12/2016
03. Financial leasing LIECHTENSTEIN 22/12/2016
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LIECHTENSTEIN 22/12/2016
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LIECHTENSTEIN 22/12/2016
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LIECHTENSTEIN 22/12/2016
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. LIECHTENSTEIN 22/12/2016
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user LIECHTENSTEIN 22/12/2016
04e. Issuing and/or acquiring of payment instruments. LIECHTENSTEIN 22/12/2016
04f. Money remittance. LIECHTENSTEIN 22/12/2016
04g. Payment initiation services LIECHTENSTEIN 22/12/2016
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) LIECHTENSTEIN 22/12/2016
06. Guarantees and commitments LIECHTENSTEIN 22/12/2016
07e. Transferable securities LIECHTENSTEIN 22/12/2016
08. Participation in securities issues and the provision of services related to such issues LIECHTENSTEIN 22/12/2016
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 22/12/2016
10. Money broking LIECHTENSTEIN 22/12/2016
11. Portfolio management and advice LIECHTENSTEIN 22/12/2016
12. Safekeeping and administration of securities LIECHTENSTEIN 22/12/2016
13. Credit reference services LIECHTENSTEIN 22/12/2016
14. Safe custody services LIECHTENSTEIN 22/12/2016
15. Issuance of electronic money LIECHTENSTEIN 22/12/2016
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LIECHTENSTEIN 22/12/2016
7b. Foreign exchange LIECHTENSTEIN 22/12/2016
7c. Financial futures and options; LIECHTENSTEIN 22/12/2016
7d. Exchange rate and interest rate instruments LIECHTENSTEIN 22/12/2016
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LITOUWEN 15/12/2005
02. Lending LITOUWEN 15/12/2005
03. Financial leasing LITOUWEN 15/12/2005
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LITOUWEN 15/12/2005
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) LITOUWEN 15/12/2005
06. Guarantees and commitments LITOUWEN 15/12/2005
07e. Transferable securities LITOUWEN 15/12/2005
08. Participation in securities issues and the provision of services related to such issues LITOUWEN 15/12/2005
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 15/12/2005
10. Money broking LITOUWEN 15/12/2005
11. Portfolio management and advice LITOUWEN 15/12/2005
12. Safekeeping and administration of securities LITOUWEN 15/12/2005
13. Credit reference services LITOUWEN 15/12/2005
14. Safe custody services LITOUWEN 15/12/2005
15. Issuance of electronic money LITOUWEN 15/12/2005
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LITOUWEN 15/12/2005
7b. Foreign exchange LITOUWEN 15/12/2005
7c. Financial futures and options; LITOUWEN 15/12/2005
7d. Exchange rate and interest rate instruments LITOUWEN 15/12/2005
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LUXEMBURG 11/08/1993
02. Lending LUXEMBURG 11/08/1993
03. Financial leasing LUXEMBURG 11/08/1993
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LUXEMBURG 11/08/1993
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) LUXEMBURG 11/08/1993
06. Guarantees and commitments LUXEMBURG 11/08/1993
07e. Transferable securities LUXEMBURG 11/08/1993
08. Participation in securities issues and the provision of services related to such issues LUXEMBURG 11/08/1993
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 11/08/1993
10. Money broking LUXEMBURG 11/08/1993
11. Portfolio management and advice LUXEMBURG 11/08/1993
12. Safekeeping and administration of securities LUXEMBURG 11/08/1993
13. Credit reference services LUXEMBURG 11/08/1993
14. Safe custody services LUXEMBURG 11/08/1993
15. Issuance of electronic money LUXEMBURG 11/08/1993
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LUXEMBURG 11/08/1993
7b. Foreign exchange LUXEMBURG 11/08/1993
7c. Financial futures and options; LUXEMBURG 11/08/1993
7d. Exchange rate and interest rate instruments LUXEMBURG 11/08/1993
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds MALTA 15/12/2005
02. Lending MALTA 15/12/2005
03. Financial leasing MALTA 15/12/2005
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 MALTA 15/12/2005
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) MALTA 15/12/2005
06. Guarantees and commitments MALTA 15/12/2005
07e. Transferable securities MALTA 15/12/2005
08. Participation in securities issues and the provision of services related to such issues MALTA 15/12/2005
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 15/12/2005
10. Money broking MALTA 15/12/2005
11. Portfolio management and advice MALTA 15/12/2005
12. Safekeeping and administration of securities MALTA 15/12/2005
13. Credit reference services MALTA 15/12/2005
14. Safe custody services MALTA 15/12/2005
15. Issuance of electronic money MALTA 15/12/2005
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); MALTA 15/12/2005
7b. Foreign exchange MALTA 15/12/2005
7c. Financial futures and options; MALTA 15/12/2005
7d. Exchange rate and interest rate instruments MALTA 15/12/2005
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds NOORWEGEN 18/09/1952
02. Lending NOORWEGEN 18/09/1952
03. Financial leasing NOORWEGEN 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 NOORWEGEN 18/09/1952
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) NOORWEGEN 18/09/1952
06. Guarantees and commitments NOORWEGEN 18/09/1952
07e. Transferable securities NOORWEGEN 18/09/1952
08. Participation in securities issues and the provision of services related to such issues NOORWEGEN 18/09/1952
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 18/09/1952
10. Money broking NOORWEGEN 18/09/1952
11. Portfolio management and advice NOORWEGEN 18/09/1952
12. Safekeeping and administration of securities NOORWEGEN 18/09/1952
13. Credit reference services NOORWEGEN 18/09/1952
14. Safe custody services NOORWEGEN 18/09/1952
15. Issuance of electronic money NOORWEGEN 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); NOORWEGEN 18/09/1952
7b. Foreign exchange NOORWEGEN 18/09/1952
7c. Financial futures and options; NOORWEGEN 18/09/1952
7d. Exchange rate and interest rate instruments NOORWEGEN 18/09/1952
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds OOSTENRIJK 15/12/2005
02. Lending OOSTENRIJK 15/12/2005
03. Financial leasing OOSTENRIJK 15/12/2005
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 OOSTENRIJK 15/12/2005
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) OOSTENRIJK 15/12/2005
06. Guarantees and commitments OOSTENRIJK 15/12/2005
07e. Transferable securities OOSTENRIJK 15/12/2005
08. Participation in securities issues and the provision of services related to such issues OOSTENRIJK 15/12/2005
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 15/12/2005
10. Money broking OOSTENRIJK 15/12/2005
11. Portfolio management and advice OOSTENRIJK 15/12/2005
12. Safekeeping and administration of securities OOSTENRIJK 15/12/2005
13. Credit reference services OOSTENRIJK 15/12/2005
14. Safe custody services OOSTENRIJK 15/12/2005
15. Issuance of electronic money OOSTENRIJK 15/12/2005
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); OOSTENRIJK 15/12/2005
7b. Foreign exchange OOSTENRIJK 15/12/2005
7c. Financial futures and options; OOSTENRIJK 15/12/2005
7d. Exchange rate and interest rate instruments OOSTENRIJK 15/12/2005
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds POLEN 15/12/2005
02. Lending POLEN 15/12/2005
03. Financial leasing POLEN 15/12/2005
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 POLEN 15/12/2005
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) POLEN 15/12/2005
06. Guarantees and commitments POLEN 15/12/2005
07e. Transferable securities POLEN 15/12/2005
08. Participation in securities issues and the provision of services related to such issues POLEN 15/12/2005
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 15/12/2005
10. Money broking POLEN 15/12/2005
11. Portfolio management and advice POLEN 15/12/2005
12. Safekeeping and administration of securities POLEN 15/12/2005
13. Credit reference services POLEN 15/12/2005
14. Safe custody services POLEN 15/12/2005
15. Issuance of electronic money POLEN 15/12/2005
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); POLEN 15/12/2005
7b. Foreign exchange POLEN 15/12/2005
7c. Financial futures and options; POLEN 15/12/2005
7d. Exchange rate and interest rate instruments POLEN 15/12/2005
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds PORTUGAL 09/08/1993
02. Lending PORTUGAL 09/08/1993
03. Financial leasing PORTUGAL 09/08/1993
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 PORTUGAL 09/08/1993
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) PORTUGAL 09/08/1993
06. Guarantees and commitments PORTUGAL 09/08/1993
07e. Transferable securities PORTUGAL 09/08/1993
08. Participation in securities issues and the provision of services related to such issues PORTUGAL 09/08/1993
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 09/08/1993
10. Money broking PORTUGAL 09/08/1993
11. Portfolio management and advice PORTUGAL 09/08/1993
12. Safekeeping and administration of securities PORTUGAL 09/08/1993
13. Credit reference services PORTUGAL 09/08/1993
14. Safe custody services PORTUGAL 09/08/1993
15. Issuance of electronic money PORTUGAL 09/08/1993
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); PORTUGAL 09/08/1993
7b. Foreign exchange PORTUGAL 09/08/1993
7c. Financial futures and options; PORTUGAL 09/08/1993
7d. Exchange rate and interest rate instruments PORTUGAL 09/08/1993
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ROEMENIË 22/12/2016
02. Lending ROEMENIË 22/12/2016
03. Financial leasing ROEMENIË 22/12/2016
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ROEMENIË 22/12/2016
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ROEMENIË 22/12/2016
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ROEMENIË 22/12/2016
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. ROEMENIË 22/12/2016
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user ROEMENIË 22/12/2016
04e. Issuing and/or acquiring of payment instruments. ROEMENIË 22/12/2016
04f. Money remittance. ROEMENIË 22/12/2016
04g. Payment initiation services ROEMENIË 22/12/2016
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ROEMENIË 22/12/2016
06. Guarantees and commitments ROEMENIË 22/12/2016
07e. Transferable securities ROEMENIË 22/12/2016
08. Participation in securities issues and the provision of services related to such issues ROEMENIË 22/12/2016
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 22/12/2016
10. Money broking ROEMENIË 22/12/2016
11. Portfolio management and advice ROEMENIË 22/12/2016
12. Safekeeping and administration of securities ROEMENIË 22/12/2016
13. Credit reference services ROEMENIË 22/12/2016
14. Safe custody services ROEMENIË 22/12/2016
15. Issuance of electronic money ROEMENIË 22/12/2016
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ROEMENIË 22/12/2016
7b. Foreign exchange ROEMENIË 22/12/2016
7c. Financial futures and options; ROEMENIË 22/12/2016
7d. Exchange rate and interest rate instruments ROEMENIË 22/12/2016
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SLOVENIË 15/12/2005
02. Lending SLOVENIË 15/12/2005
03. Financial leasing SLOVENIË 15/12/2005
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SLOVENIË 15/12/2005
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SLOVENIË 15/12/2005
06. Guarantees and commitments SLOVENIË 15/12/2005
07e. Transferable securities SLOVENIË 15/12/2005
08. Participation in securities issues and the provision of services related to such issues SLOVENIË 15/12/2005
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 15/12/2005
10. Money broking SLOVENIË 15/12/2005
11. Portfolio management and advice SLOVENIË 15/12/2005
12. Safekeeping and administration of securities SLOVENIË 15/12/2005
13. Credit reference services SLOVENIË 15/12/2005
14. Safe custody services SLOVENIË 15/12/2005
15. Issuance of electronic money SLOVENIË 15/12/2005
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SLOVENIË 15/12/2005
7b. Foreign exchange SLOVENIË 15/12/2005
7c. Financial futures and options; SLOVENIË 15/12/2005
7d. Exchange rate and interest rate instruments SLOVENIË 15/12/2005
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SLOWAKIJE 15/12/2005
02. Lending SLOWAKIJE 15/12/2005
03. Financial leasing SLOWAKIJE 15/12/2005
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SLOWAKIJE 15/12/2005
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SLOWAKIJE 15/12/2005
06. Guarantees and commitments SLOWAKIJE 15/12/2005
07e. Transferable securities SLOWAKIJE 15/12/2005
08. Participation in securities issues and the provision of services related to such issues SLOWAKIJE 15/12/2005
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 15/12/2005
10. Money broking SLOWAKIJE 15/12/2005
11. Portfolio management and advice SLOWAKIJE 15/12/2005
12. Safekeeping and administration of securities SLOWAKIJE 15/12/2005
13. Credit reference services SLOWAKIJE 15/12/2005
14. Safe custody services SLOWAKIJE 15/12/2005
15. Issuance of electronic money SLOWAKIJE 15/12/2005
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SLOWAKIJE 15/12/2005
7b. Foreign exchange SLOWAKIJE 15/12/2005
7c. Financial futures and options; SLOWAKIJE 15/12/2005
7d. Exchange rate and interest rate instruments SLOWAKIJE 15/12/2005
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SPANJE 18/09/1952
02. Lending SPANJE 18/09/1952
03. Financial leasing SPANJE 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SPANJE 18/09/1952
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SPANJE 18/09/1952
06. Guarantees and commitments SPANJE 18/09/1952
07e. Transferable securities SPANJE 18/09/1952
08. Participation in securities issues and the provision of services related to such issues SPANJE 18/09/1952
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 18/09/1952
10. Money broking SPANJE 18/09/1952
11. Portfolio management and advice SPANJE 18/09/1952
12. Safekeeping and administration of securities SPANJE 18/09/1952
13. Credit reference services SPANJE 18/09/1952
14. Safe custody services SPANJE 18/09/1952
15. Issuance of electronic money SPANJE 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SPANJE 18/09/1952
7b. Foreign exchange SPANJE 18/09/1952
7c. Financial futures and options; SPANJE 18/09/1952
7d. Exchange rate and interest rate instruments SPANJE 18/09/1952
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds TSJECHIË 15/12/2005
02. Lending TSJECHIË 15/12/2005
03. Financial leasing TSJECHIË 15/12/2005
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 TSJECHIË 15/12/2005
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) TSJECHIË 15/12/2005
06. Guarantees and commitments TSJECHIË 15/12/2005
07e. Transferable securities TSJECHIË 15/12/2005
08. Participation in securities issues and the provision of services related to such issues TSJECHIË 15/12/2005
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 15/12/2005
10. Money broking TSJECHIË 15/12/2005
11. Portfolio management and advice TSJECHIË 15/12/2005
12. Safekeeping and administration of securities TSJECHIË 15/12/2005
13. Credit reference services TSJECHIË 15/12/2005
14. Safe custody services TSJECHIË 15/12/2005
15. Issuance of electronic money TSJECHIË 15/12/2005
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); TSJECHIË 15/12/2005
7b. Foreign exchange TSJECHIË 15/12/2005
7c. Financial futures and options; TSJECHIË 15/12/2005
7d. Exchange rate and interest rate instruments TSJECHIË 15/12/2005
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ZWEDEN 18/09/1952
02. Lending ZWEDEN 18/09/1952
03. Financial leasing ZWEDEN 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ZWEDEN 18/09/1952
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ZWEDEN 18/09/1952
06. Guarantees and commitments ZWEDEN 18/09/1952
07e. Transferable securities ZWEDEN 18/09/1952
08. Participation in securities issues and the provision of services related to such issues ZWEDEN 18/09/1952
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 18/09/1952
10. Money broking ZWEDEN 18/09/1952
11. Portfolio management and advice ZWEDEN 18/09/1952
12. Safekeeping and administration of securities ZWEDEN 18/09/1952
13. Credit reference services ZWEDEN 18/09/1952
14. Safe custody services ZWEDEN 18/09/1952
15. Issuance of electronic money ZWEDEN 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ZWEDEN 18/09/1952
7b. Foreign exchange ZWEDEN 18/09/1952
7c. Financial futures and options; ZWEDEN 18/09/1952
7d. Exchange rate and interest rate instruments ZWEDEN 18/09/1952
2:111 Branch banking to non-EEA 01. Acceptance of deposits and other repayable funds AUSTRALIË 18/09/1952
02. Lending AUSTRALIË 18/09/1952
03. Financial leasing AUSTRALIË 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 AUSTRALIË 18/09/1952
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) AUSTRALIË 18/09/1952
06. Guarantees and commitments AUSTRALIË 18/09/1952
07e. Transferable securities AUSTRALIË 18/09/1952
08. Participation in securities issues and the provision of services related to such issues AUSTRALIË 18/09/1952
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 AUSTRALIË 18/09/1952
10. Money broking AUSTRALIË 18/09/1952
11. Portfolio management and advice AUSTRALIË 18/09/1952
12. Safekeeping and administration of securities AUSTRALIË 18/09/1952
13. Credit reference services AUSTRALIË 18/09/1952
14. Safe custody services AUSTRALIË 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); AUSTRALIË 18/09/1952
7b. Foreign exchange AUSTRALIË 18/09/1952
7c. Financial futures and options; AUSTRALIË 18/09/1952
7d. Exchange rate and interest rate instruments AUSTRALIË 18/09/1952
2:111 Branch banking to non-EEA 01. Acceptance of deposits and other repayable funds CHINA 18/09/1952
02. Lending CHINA 18/09/1952
03. Financial leasing CHINA 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 CHINA 18/09/1952
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) CHINA 18/09/1952
06. Guarantees and commitments CHINA 18/09/1952
07e. Transferable securities CHINA 18/09/1952
08. Participation in securities issues and the provision of services related to such issues CHINA 18/09/1952
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 CHINA 18/09/1952
10. Money broking CHINA 18/09/1952
11. Portfolio management and advice CHINA 18/09/1952
12. Safekeeping and administration of securities CHINA 18/09/1952
13. Credit reference services CHINA 18/09/1952
14. Safe custody services CHINA 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); CHINA 18/09/1952
7b. Foreign exchange CHINA 18/09/1952
7c. Financial futures and options; CHINA 18/09/1952
7d. Exchange rate and interest rate instruments CHINA 18/09/1952
2:111 Branch banking to non-EEA 01. Acceptance of deposits and other repayable funds FILIPIJNEN 18/09/1952
02. Lending FILIPIJNEN 18/09/1952
03. Financial leasing FILIPIJNEN 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FILIPIJNEN 18/09/1952
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) FILIPIJNEN 18/09/1952
06. Guarantees and commitments FILIPIJNEN 18/09/1952
07e. Transferable securities FILIPIJNEN 18/09/1952
08. Participation in securities issues and the provision of services related to such issues FILIPIJNEN 18/09/1952
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 FILIPIJNEN 18/09/1952
10. Money broking FILIPIJNEN 18/09/1952
11. Portfolio management and advice FILIPIJNEN 18/09/1952
12. Safekeeping and administration of securities FILIPIJNEN 18/09/1952
13. Credit reference services FILIPIJNEN 18/09/1952
14. Safe custody services FILIPIJNEN 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); FILIPIJNEN 18/09/1952
7b. Foreign exchange FILIPIJNEN 18/09/1952
7c. Financial futures and options; FILIPIJNEN 18/09/1952
7d. Exchange rate and interest rate instruments FILIPIJNEN 18/09/1952
2:111 Branch banking to non-EEA 01. Acceptance of deposits and other repayable funds HONGKONG 18/09/1952
02. Lending HONGKONG 18/09/1952
03. Financial leasing HONGKONG 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 HONGKONG 18/09/1952
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) HONGKONG 18/09/1952
06. Guarantees and commitments HONGKONG 18/09/1952
07e. Transferable securities HONGKONG 18/09/1952
08. Participation in securities issues and the provision of services related to such issues HONGKONG 18/09/1952
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 HONGKONG 18/09/1952
10. Money broking HONGKONG 18/09/1952
11. Portfolio management and advice HONGKONG 18/09/1952
12. Safekeeping and administration of securities HONGKONG 18/09/1952
13. Credit reference services HONGKONG 18/09/1952
14. Safe custody services HONGKONG 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); HONGKONG 18/09/1952
7b. Foreign exchange HONGKONG 18/09/1952
7c. Financial futures and options; HONGKONG 18/09/1952
7d. Exchange rate and interest rate instruments HONGKONG 18/09/1952
2:111 Branch banking to non-EEA 01. Acceptance of deposits and other repayable funds JAPAN 18/09/1952
02. Lending JAPAN 18/09/1952
03. Financial leasing JAPAN 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 JAPAN 18/09/1952
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) JAPAN 18/09/1952
06. Guarantees and commitments JAPAN 18/09/1952
07e. Transferable securities JAPAN 18/09/1952
08. Participation in securities issues and the provision of services related to such issues JAPAN 18/09/1952
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 JAPAN 18/09/1952
10. Money broking JAPAN 18/09/1952
11. Portfolio management and advice JAPAN 18/09/1952
12. Safekeeping and administration of securities JAPAN 18/09/1952
13. Credit reference services JAPAN 18/09/1952
14. Safe custody services JAPAN 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); JAPAN 18/09/1952
7b. Foreign exchange JAPAN 18/09/1952
7c. Financial futures and options; JAPAN 18/09/1952
7d. Exchange rate and interest rate instruments JAPAN 18/09/1952
2:111 Branch banking to non-EEA 01. Acceptance of deposits and other repayable funds MALEISIË 18/09/1952
02. Lending MALEISIË 18/09/1952
03. Financial leasing MALEISIË 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 MALEISIË 18/09/1952
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) MALEISIË 18/09/1952
06. Guarantees and commitments MALEISIË 18/09/1952
07e. Transferable securities MALEISIË 18/09/1952
08. Participation in securities issues and the provision of services related to such issues MALEISIË 18/09/1952
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 MALEISIË 18/09/1952
10. Money broking MALEISIË 18/09/1952
11. Portfolio management and advice MALEISIË 18/09/1952
12. Safekeeping and administration of securities MALEISIË 18/09/1952
13. Credit reference services MALEISIË 18/09/1952
14. Safe custody services MALEISIË 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); MALEISIË 18/09/1952
7b. Foreign exchange MALEISIË 18/09/1952
7c. Financial futures and options; MALEISIË 18/09/1952
7d. Exchange rate and interest rate instruments MALEISIË 18/09/1952
2:111 Branch banking to non-EEA 01. Acceptance of deposits and other repayable funds SINGAPORE 18/09/1952
02. Lending SINGAPORE 18/09/1952
03. Financial leasing SINGAPORE 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SINGAPORE 18/09/1952
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SINGAPORE 18/09/1952
06. Guarantees and commitments SINGAPORE 18/09/1952
07e. Transferable securities SINGAPORE 18/09/1952
08. Participation in securities issues and the provision of services related to such issues SINGAPORE 18/09/1952
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 SINGAPORE 18/09/1952
10. Money broking SINGAPORE 18/09/1952
11. Portfolio management and advice SINGAPORE 18/09/1952
12. Safekeeping and administration of securities SINGAPORE 18/09/1952
13. Credit reference services SINGAPORE 18/09/1952
14. Safe custody services SINGAPORE 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SINGAPORE 18/09/1952
7b. Foreign exchange SINGAPORE 18/09/1952
7c. Financial futures and options; SINGAPORE 18/09/1952
7d. Exchange rate and interest rate instruments SINGAPORE 18/09/1952
2:111 Branch banking to non-EEA 01. Acceptance of deposits and other repayable funds TAIWAN 18/09/1952
02. Lending TAIWAN 18/09/1952
03. Financial leasing TAIWAN 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 TAIWAN 18/09/1952
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) TAIWAN 18/09/1952
06. Guarantees and commitments TAIWAN 18/09/1952
07e. Transferable securities TAIWAN 18/09/1952
08. Participation in securities issues and the provision of services related to such issues TAIWAN 18/09/1952
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 TAIWAN 18/09/1952
10. Money broking TAIWAN 18/09/1952
11. Portfolio management and advice TAIWAN 18/09/1952
12. Safekeeping and administration of securities TAIWAN 18/09/1952
13. Credit reference services TAIWAN 18/09/1952
14. Safe custody services TAIWAN 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); TAIWAN 18/09/1952
7b. Foreign exchange TAIWAN 18/09/1952
7c. Financial futures and options; TAIWAN 18/09/1952
7d. Exchange rate and interest rate instruments TAIWAN 18/09/1952
2:111 Branch banking to non-EEA 01. Acceptance of deposits and other repayable funds VERENIGD KONINKRIJK 01/01/2021
02. Lending VERENIGD KONINKRIJK 01/01/2021
03. Financial leasing VERENIGD KONINKRIJK 01/01/2021
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 VERENIGD KONINKRIJK 01/01/2021
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) VERENIGD KONINKRIJK 01/01/2021
06. Guarantees and commitments VERENIGD KONINKRIJK 01/01/2021
07e. Transferable securities VERENIGD KONINKRIJK 01/01/2021
08. Participation in securities issues and the provision of services related to such issues VERENIGD KONINKRIJK 01/01/2021
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 VERENIGD KONINKRIJK 01/01/2021
10. Money broking VERENIGD KONINKRIJK 01/01/2021
11. Portfolio management and advice VERENIGD KONINKRIJK 01/01/2021
12. Safekeeping and administration of securities VERENIGD KONINKRIJK 01/01/2021
13. Credit reference services VERENIGD KONINKRIJK 01/01/2021
14. Safe custody services VERENIGD KONINKRIJK 01/01/2021
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); VERENIGD KONINKRIJK 01/01/2021
7b. Foreign exchange VERENIGD KONINKRIJK 01/01/2021
7c. Financial futures and options; VERENIGD KONINKRIJK 01/01/2021
7d. Exchange rate and interest rate instruments VERENIGD KONINKRIJK 01/01/2021
2:111 Branch banking to non-EEA 08. Participation in securities issues and the provision of services related to such issues VERENIGDE ARABISCHE EMIRATEN 01/01/2007
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 VERENIGDE ARABISCHE EMIRATEN 01/01/2007
11. Portfolio management and advice VERENIGDE ARABISCHE EMIRATEN 01/01/2007
2:111 Branch banking to non-EEA 01. Acceptance of deposits and other repayable funds ZUID-KOREA 18/09/1952
02. Lending ZUID-KOREA 18/09/1952
03. Financial leasing ZUID-KOREA 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ZUID-KOREA 18/09/1952
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ZUID-KOREA 18/09/1952
06. Guarantees and commitments ZUID-KOREA 18/09/1952
07e. Transferable securities ZUID-KOREA 18/09/1952
08. Participation in securities issues and the provision of services related to such issues ZUID-KOREA 18/09/1952
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 ZUID-KOREA 18/09/1952
10. Money broking ZUID-KOREA 18/09/1952
11. Portfolio management and advice ZUID-KOREA 18/09/1952
12. Safekeeping and administration of securities ZUID-KOREA 18/09/1952
13. Credit reference services ZUID-KOREA 18/09/1952
14. Safe custody services ZUID-KOREA 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ZUID-KOREA 18/09/1952
7b. Foreign exchange ZUID-KOREA 18/09/1952
7c. Financial futures and options; ZUID-KOREA 18/09/1952
7d. Exchange rate and interest rate instruments ZUID-KOREA 18/09/1952
2:111 Branch banking to non-EEA 01. Acceptance of deposits and other repayable funds ZWITSERLAND 24/06/2020
02. Lending ZWITSERLAND 24/06/2020
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ZWITSERLAND 24/06/2020
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ZWITSERLAND 24/06/2020
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ZWITSERLAND 24/06/2020
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. ZWITSERLAND 24/06/2020
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user ZWITSERLAND 24/06/2020
06. Guarantees and commitments ZWITSERLAND 24/06/2020

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 18/09/1952
02. Lending 18/09/1952
03. Financial leasing 18/09/1952
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 18/09/1952
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) 18/09/1952
06. Guarantees and commitments 18/09/1952
07e. Transferable securities 18/09/1952
08. Participation in securities issues and the provision of services related to such issues 18/09/1952
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 18/09/1952
10. Money broking 18/09/1952
11. Portfolio management and advice 18/09/1952
12. Safekeeping and administration of securities 18/09/1952
13. Credit reference services 18/09/1952
14. Safe custody services 18/09/1952
15. Issuance of electronic money 18/09/1952
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); 18/09/1952
7b. Foreign exchange 18/09/1952
7c. Financial futures and options; 18/09/1952
7d. Exchange rate and interest rate instruments 18/09/1952