| 2:108 Branch banking to EEA |
01. Acceptance of deposits and other repayable funds |
BELGIË |
01/04/1993 |
|
| 02. Lending |
BELGIË |
01/04/1993 |
|
| 03. Financial leasing |
BELGIË |
01/04/1993 |
|
| 04. Payment services as referred to in Article 4(3) of Directive 2015/2366 |
BELGIË |
01/04/1993 |
|
| 05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) |
BELGIË |
01/04/1993 |
|
| 06. Guarantees and commitments |
BELGIË |
01/04/1993 |
|
| 07e. Transferable securities |
BELGIË |
01/04/1993 |
|
| 08. Participation in securities issues and the provision of services related to such issues |
BELGIË |
01/04/1993 |
|
| 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 |
BELGIË |
01/04/1993 |
|
| 10. Money broking |
BELGIË |
01/04/1993 |
|
| 11. Portfolio management and advice |
BELGIË |
01/04/1993 |
|
| 12. Safekeeping and administration of securities |
BELGIË |
01/04/1993 |
|
| 13. Credit reference services |
BELGIË |
01/04/1993 |
|
| 14. Safe custody services |
BELGIË |
01/04/1993 |
|
| 7a. Money market instruments (cheques, bills, certificates of deposit, etc.); |
BELGIË |
01/04/1993 |
|
| 7b. Foreign exchange |
BELGIË |
01/04/1993 |
|
| 7d. Exchange rate and interest rate instruments |
BELGIË |
01/04/1993 |
|
| 2:108 Branch banking to EEA |
01. Acceptance of deposits and other repayable funds |
DUITSLAND |
12/06/2009 |
|
| 02. Lending |
DUITSLAND |
12/06/2009 |
|
| 03. Financial leasing |
DUITSLAND |
12/06/2009 |
|
| 04. Payment services as referred to in Article 4(3) of Directive 2015/2366 |
DUITSLAND |
12/06/2009 |
|
| 05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) |
DUITSLAND |
12/06/2009 |
|
| 06. Guarantees and commitments |
DUITSLAND |
12/06/2009 |
|
| 07e. Transferable securities |
DUITSLAND |
12/06/2009 |
|
| 08. Participation in securities issues and the provision of services related to such issues |
DUITSLAND |
12/06/2009 |
|
| 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 |
12/06/2009 |
|
| 10. Money broking |
DUITSLAND |
12/06/2009 |
|
| 11. Portfolio management and advice |
DUITSLAND |
12/06/2009 |
|
| 12. Safekeeping and administration of securities |
DUITSLAND |
12/06/2009 |
|
| 13. Credit reference services |
DUITSLAND |
12/06/2009 |
|
| 14. Safe custody services |
DUITSLAND |
12/06/2009 |
|
| 7a. Money market instruments (cheques, bills, certificates of deposit, etc.); |
DUITSLAND |
12/06/2009 |
|
| 7b. Foreign exchange |
DUITSLAND |
12/06/2009 |
|
| 7c. Financial futures and options; |
DUITSLAND |
12/06/2009 |
|
| 7d. Exchange rate and interest rate instruments |
DUITSLAND |
12/06/2009 |
|
| 2:108 Branch banking to EEA |
01. Acceptance of deposits and other repayable funds |
SPANJE |
01/01/2004 |
|
| 02. Lending |
SPANJE |
01/01/2004 |
|
| 03. Financial leasing |
SPANJE |
01/01/2004 |
|
| 04. Payment services as referred to in Article 4(3) of Directive 2015/2366 |
SPANJE |
01/01/2004 |
|
| 04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. |
SPANJE |
01/01/2004 |
|
| 04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. |
SPANJE |
01/01/2004 |
|
| 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. |
SPANJE |
01/01/2004 |
|
| 04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user |
SPANJE |
01/01/2004 |
|
| 04e. Issuing and/or acquiring of payment instruments. |
SPANJE |
01/01/2004 |
|
| 04f. Money remittance. |
SPANJE |
01/01/2004 |
|
| 04g. Payment initiation services |
SPANJE |
01/01/2004 |
|
| 05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) |
SPANJE |
01/01/2004 |
|
| 06. Guarantees and commitments |
SPANJE |
01/01/2004 |
|
| 07e. Transferable securities |
SPANJE |
01/01/2004 |
|
| 08. Participation in securities issues and the provision of services related to such issues |
SPANJE |
01/01/2004 |
|
| 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 |
01/01/2004 |
|
| 10. Money broking |
SPANJE |
01/01/2004 |
|
| 11. Portfolio management and advice |
SPANJE |
01/01/2004 |
|
| 12. Safekeeping and administration of securities |
SPANJE |
01/01/2004 |
|
| 13. Credit reference services |
SPANJE |
01/01/2004 |
|
| 14. Safe custody services |
SPANJE |
01/01/2004 |
|
| 7a. Money market instruments (cheques, bills, certificates of deposit, etc.); |
SPANJE |
01/01/2004 |
|
| 7b. Foreign exchange |
SPANJE |
01/01/2004 |
|
| 7c. Financial futures and options; |
SPANJE |
01/01/2004 |
|
| 7d. Exchange rate and interest rate instruments |
SPANJE |
01/01/2004 |
|
| 2:110 Provision of bank services to EEA |
02. Lending |
BELGIË |
01/04/1993 |
|
| 04. Payment services as referred to in Article 4(3) of Directive 2015/2366 |
BELGIË |
01/04/1993 |
|
| 05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) |
BELGIË |
01/04/1993 |
|
| 06. Guarantees and commitments |
BELGIË |
01/04/1993 |
|
| 07e. Transferable securities |
BELGIË |
01/04/1993 |
|
| 08. Participation in securities issues and the provision of services related to such issues |
BELGIË |
01/04/1993 |
|
| 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 |
BELGIË |
01/04/1993 |
|
| 10. Money broking |
BELGIË |
01/04/1993 |
|
| 11. Portfolio management and advice |
BELGIË |
01/04/1993 |
|
| 13. Credit reference services |
BELGIË |
01/04/1993 |
|
| 7a. Money market instruments (cheques, bills, certificates of deposit, etc.); |
BELGIË |
01/04/1993 |
|
| 7b. Foreign exchange |
BELGIË |
01/04/1993 |
|
| 7c. Financial futures and options; |
BELGIË |
01/04/1993 |
|
| 7d. Exchange rate and interest rate instruments |
BELGIË |
01/04/1993 |
|
| 2:110 Provision of bank services to EEA |
01. Acceptance of deposits and other repayable funds |
DENEMARKEN |
28/02/2003 |
|
| 02. Lending |
DENEMARKEN |
10/07/2012 |
|
| 03. Financial leasing |
DENEMARKEN |
28/02/2003 |
|
| 04. Payment services as referred to in Article 4(3) of Directive 2015/2366 |
DENEMARKEN |
28/02/2003 |
|
| 05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) |
DENEMARKEN |
28/02/2003 |
|
| 06. Guarantees and commitments |
DENEMARKEN |
28/02/2003 |
|
| 07e. Transferable securities |
DENEMARKEN |
28/02/2003 |
|
| 08. Participation in securities issues and the provision of services related to such issues |
DENEMARKEN |
28/02/2003 |
|
| 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 |
DENEMARKEN |
28/02/2003 |
|
| 10. Money broking |
DENEMARKEN |
28/02/2003 |
|
| 11. Portfolio management and advice |
DENEMARKEN |
28/02/2003 |
|
| 12. Safekeeping and administration of securities |
DENEMARKEN |
28/02/2003 |
|
| 13. Credit reference services |
DENEMARKEN |
28/02/2003 |
|
| 14. Safe custody services |
DENEMARKEN |
10/07/2012 |
|
| 7a. Money market instruments (cheques, bills, certificates of deposit, etc.); |
DENEMARKEN |
28/02/2003 |
|
| 7b. Foreign exchange |
DENEMARKEN |
28/02/2003 |
|
| 7c. Financial futures and options; |
DENEMARKEN |
28/02/2003 |
|
| 7d. Exchange rate and interest rate instruments |
DENEMARKEN |
28/02/2003 |
|
| 2:110 Provision of bank services to EEA |
01. Acceptance of deposits and other repayable funds |
DUITSLAND |
19/02/2003 |
|
| 02. Lending |
DUITSLAND |
19/02/2003 |
|
| 03. Financial leasing |
DUITSLAND |
19/02/2003 |
|
| 04. Payment services as referred to in Article 4(3) of Directive 2015/2366 |
DUITSLAND |
19/02/2003 |
|
| 05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) |
DUITSLAND |
19/02/2003 |
|
| 06. Guarantees and commitments |
DUITSLAND |
19/02/2003 |
|
| 07e. Transferable securities |
DUITSLAND |
19/02/2003 |
|
| 08. Participation in securities issues and the provision of services related to such issues |
DUITSLAND |
19/02/2003 |
|
| 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 |
DUITSLAND |
19/02/2003 |
|
| 10. Money broking |
DUITSLAND |
19/02/2003 |
|
| 11. Portfolio management and advice |
DUITSLAND |
19/02/2003 |
|
| 12. Safekeeping and administration of securities |
DUITSLAND |
19/02/2003 |
|
| 13. Credit reference services |
DUITSLAND |
19/02/2003 |
|
| 14. Safe custody services |
DUITSLAND |
19/02/2003 |
|
| 7a. Money market instruments (cheques, bills, certificates of deposit, etc.); |
DUITSLAND |
19/02/2003 |
|
| 7b. Foreign exchange |
DUITSLAND |
19/02/2003 |
|
| 7c. Financial futures and options; |
DUITSLAND |
19/02/2003 |
|
| 7d. Exchange rate and interest rate instruments |
DUITSLAND |
19/02/2003 |
|
| 2:110 Provision of bank services to EEA |
01. Acceptance of deposits and other repayable funds |
FRANKRIJK |
04/03/2003 |
|
| 02. Lending |
FRANKRIJK |
04/03/2003 |
|
| 03. Financial leasing |
FRANKRIJK |
04/03/2003 |
|
| 04. Payment services as referred to in Article 4(3) of Directive 2015/2366 |
FRANKRIJK |
04/03/2003 |
|
| 05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) |
FRANKRIJK |
04/03/2003 |
|
| 06. Guarantees and commitments |
FRANKRIJK |
04/03/2003 |
|
| 07e. Transferable securities |
FRANKRIJK |
04/03/2003 |
|
| 08. Participation in securities issues and the provision of services related to such issues |
FRANKRIJK |
04/03/2003 |
|
| 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 |
FRANKRIJK |
04/03/2003 |
|
| 10. Money broking |
FRANKRIJK |
04/03/2003 |
|
| 11. Portfolio management and advice |
FRANKRIJK |
04/03/2003 |
|
| 12. Safekeeping and administration of securities |
FRANKRIJK |
04/03/2003 |
|
| 13. Credit reference services |
FRANKRIJK |
04/03/2003 |
|
| 14. Safe custody services |
FRANKRIJK |
04/03/2003 |
|
| 7a. Money market instruments (cheques, bills, certificates of deposit, etc.); |
FRANKRIJK |
04/03/2003 |
|
| 7b. Foreign exchange |
FRANKRIJK |
04/03/2003 |
|
| 7c. Financial futures and options; |
FRANKRIJK |
04/03/2003 |
|
| 7d. Exchange rate and interest rate instruments |
FRANKRIJK |
04/03/2003 |
|
| 2:110 Provision of bank services to EEA |
01. Acceptance of deposits and other repayable funds |
IERLAND |
07/07/2010 |
|
| 02. Lending |
IERLAND |
04/01/2000 |
|
| 03. Financial leasing |
IERLAND |
04/01/2000 |
|
| 04. Payment services as referred to in Article 4(3) of Directive 2015/2366 |
IERLAND |
04/01/2000 |
|
| 05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) |
IERLAND |
04/01/2000 |
|
| 06. Guarantees and commitments |
IERLAND |
04/01/2000 |
|
| 07e. Transferable securities |
IERLAND |
04/01/2000 |
|
| 08. Participation in securities issues and the provision of services related to such issues |
IERLAND |
04/01/2000 |
|
| 09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings |
IERLAND |
04/01/2000 |
|
| 10. Money broking |
IERLAND |
04/01/2000 |
|
| 11. Portfolio management and advice |
IERLAND |
04/01/2000 |
|
| 12. Safekeeping and administration of securities |
IERLAND |
04/01/2000 |
|
| 13. Credit reference services |
IERLAND |
04/01/2000 |
|
| 14. Safe custody services |
IERLAND |
04/01/2000 |
|
| 7a. Money market instruments (cheques, bills, certificates of deposit, etc.); |
IERLAND |
04/01/2000 |
|
| 7b. Foreign exchange |
IERLAND |
04/01/2000 |
|
| 7c. Financial futures and options; |
IERLAND |
04/01/2000 |
|
| 7d. Exchange rate and interest rate instruments |
IERLAND |
04/01/2000 |
|
| 2:110 Provision of bank services to EEA |
01. Acceptance of deposits and other repayable funds |
ITALIË |
15/05/2008 |
|
| 02. Lending |
ITALIË |
15/05/2008 |
|
| 03. Financial leasing |
ITALIË |
15/05/2008 |
|
| 04. Payment services as referred to in Article 4(3) of Directive 2015/2366 |
ITALIË |
15/05/2008 |
|
| 05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) |
ITALIË |
15/05/2008 |
|
| 06. Guarantees and commitments |
ITALIË |
15/05/2008 |
|
| 07e. Transferable securities |
ITALIË |
15/05/2008 |
|
| 08. Participation in securities issues and the provision of services related to such issues |
ITALIË |
15/05/2008 |
|
| 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 |
ITALIË |
15/05/2008 |
|
| 10. Money broking |
ITALIË |
15/05/2008 |
|
| 11. Portfolio management and advice |
ITALIË |
15/05/2008 |
|
| 12. Safekeeping and administration of securities |
ITALIË |
15/05/2008 |
|
| 13. Credit reference services |
ITALIË |
15/05/2008 |
|
| 14. Safe custody services |
ITALIË |
15/05/2008 |
|
| 7a. Money market instruments (cheques, bills, certificates of deposit, etc.); |
ITALIË |
15/05/2008 |
|
| 7b. Foreign exchange |
ITALIË |
15/05/2008 |
|
| 7c. Financial futures and options; |
ITALIË |
15/05/2008 |
|
| 7d. Exchange rate and interest rate instruments |
ITALIË |
15/05/2008 |
|
| 2:110 Provision of bank services to EEA |
01. Acceptance of deposits and other repayable funds |
LUXEMBURG |
27/09/2000 |
|
| 02. Lending |
LUXEMBURG |
27/09/2000 |
|
| 03. Financial leasing |
LUXEMBURG |
27/09/2000 |
|
| 04. Payment services as referred to in Article 4(3) of Directive 2015/2366 |
LUXEMBURG |
27/09/2000 |
|
| 05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) |
LUXEMBURG |
27/09/2000 |
|
| 06. Guarantees and commitments |
LUXEMBURG |
27/09/2000 |
|
| 07e. Transferable securities |
LUXEMBURG |
27/09/2000 |
|
| 08. Participation in securities issues and the provision of services related to such issues |
LUXEMBURG |
27/09/2000 |
|
| 09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings |
LUXEMBURG |
27/09/2000 |
|
| 10. Money broking |
LUXEMBURG |
27/09/2000 |
|
| 11. Portfolio management and advice |
LUXEMBURG |
27/09/2000 |
|
| 12. Safekeeping and administration of securities |
LUXEMBURG |
27/09/2000 |
|
| 13. Credit reference services |
LUXEMBURG |
27/09/2000 |
|
| 14. Safe custody services |
LUXEMBURG |
27/09/2000 |
|
| 7a. Money market instruments (cheques, bills, certificates of deposit, etc.); |
LUXEMBURG |
27/09/2000 |
|
| 7b. Foreign exchange |
LUXEMBURG |
27/09/2000 |
|
| 7c. Financial futures and options; |
LUXEMBURG |
27/09/2000 |
|
| 7d. Exchange rate and interest rate instruments |
LUXEMBURG |
27/09/2000 |
|
| 2:110 Provision of bank services to EEA |
01. Acceptance of deposits and other repayable funds |
PORTUGAL |
28/10/2010 |
|
| 02. Lending |
PORTUGAL |
28/10/2010 |
|
| 03. Financial leasing |
PORTUGAL |
28/10/2010 |
|
| 04. Payment services as referred to in Article 4(3) of Directive 2015/2366 |
PORTUGAL |
28/10/2010 |
|
| 05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) |
PORTUGAL |
28/10/2010 |
|
| 06. Guarantees and commitments |
PORTUGAL |
28/10/2010 |
|
| 07e. Transferable securities |
PORTUGAL |
28/10/2010 |
|
| 08. Participation in securities issues and the provision of services related to such issues |
PORTUGAL |
28/10/2010 |
|
| 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 |
28/10/2010 |
|
| 10. Money broking |
PORTUGAL |
28/10/2010 |
|
| 11. Portfolio management and advice |
PORTUGAL |
28/10/2010 |
|
| 12. Safekeeping and administration of securities |
PORTUGAL |
28/10/2010 |
|
| 13. Credit reference services |
PORTUGAL |
28/10/2010 |
|
| 14. Safe custody services |
PORTUGAL |
28/10/2010 |
|
| 7a. Money market instruments (cheques, bills, certificates of deposit, etc.); |
PORTUGAL |
28/10/2010 |
|
| 7b. Foreign exchange |
PORTUGAL |
28/10/2010 |
|
| 7c. Financial futures and options; |
PORTUGAL |
28/10/2010 |
|
| 7d. Exchange rate and interest rate instruments |
PORTUGAL |
28/10/2010 |
|
| 2:110 Provision of bank services to EEA |
01. Acceptance of deposits and other repayable funds |
SPANJE |
09/12/2002 |
|
| 03. Financial leasing |
SPANJE |
09/12/2002 |
|
| 04. Payment services as referred to in Article 4(3) of Directive 2015/2366 |
SPANJE |
09/12/2002 |
|
| 05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) |
SPANJE |
09/12/2002 |
|
| 06. Guarantees and commitments |
SPANJE |
09/12/2002 |
|
| 07e. Transferable securities |
SPANJE |
09/12/2002 |
|
| 08. Participation in securities issues and the provision of services related to such issues |
SPANJE |
09/12/2002 |
|
| 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 |
09/12/2002 |
|
| 10. Money broking |
SPANJE |
09/12/2002 |
|
| 11. Portfolio management and advice |
SPANJE |
09/12/2002 |
|
| 12. Safekeeping and administration of securities |
SPANJE |
09/12/2002 |
|
| 13. Credit reference services |
SPANJE |
09/12/2002 |
|
| 7a. Money market instruments (cheques, bills, certificates of deposit, etc.); |
SPANJE |
09/12/2002 |
|
| 7b. Foreign exchange |
SPANJE |
09/12/2002 |
|
| 7c. Financial futures and options; |
SPANJE |
09/12/2002 |
|
| 7d. Exchange rate and interest rate instruments |
SPANJE |
09/12/2002 |
|