ABN AMRO Clearing Bank N.V.

banks

Last update: 02 May 2025 04:00

  • Statutory name: ABN AMRO Clearing Bank N.V.
  • Trade name: ABN AMRO Clearing Bank N.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 33170459
  • LEI code: G8ZTNESVNKW4NN761W05
  • Relation number DNB: B0576
  • Category: Bewaarder, Bank - CI

Contacts

Business address

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

Mailing address

  • Adress: Postbus 283PAC: HQ0110
  • Postal code: 1000EA
  • Place of residence: AMSTERDAM
  • Country: Netherlands

Internet address

EU-passport (out)

Article Activity Country into the EEA Date of entrance Enddate
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds FRANKRIJK 09/01/2004
02. Lending FRANKRIJK 09/01/2004
03. Financial leasing FRANKRIJK 09/01/2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FRANKRIJK 09/01/2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) FRANKRIJK 09/01/2004
06. Guarantees and commitments FRANKRIJK 09/01/2004
07e. Transferable securities FRANKRIJK 09/01/2004
08. Participation in securities issues and the provision of services related to such issues FRANKRIJK 09/01/2004
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 FRANKRIJK 09/01/2004
10. Money broking FRANKRIJK 09/01/2004
11. Portfolio management and advice FRANKRIJK 09/01/2004
12. Safekeeping and administration of securities FRANKRIJK 09/01/2004
13. Credit reference services FRANKRIJK 09/01/2004
14. Safe custody services FRANKRIJK 09/01/2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); FRANKRIJK 09/01/2004
7b. Foreign exchange FRANKRIJK 09/01/2004
7c. Financial futures and options; FRANKRIJK 09/01/2004
7d. Exchange rate and interest rate instruments FRANKRIJK 09/01/2004
2:110 Provision of bank services to EEA BELGIË 21/12/2017
BELGIË 21/12/2017
BELGIË 21/12/2017
BELGIË 21/12/2017
BELGIË 21/12/2017
BELGIË 21/12/2017
BELGIË 21/12/2017
01. Acceptance of deposits and other repayable funds BELGIË 21/12/2017
02. Lending BELGIË 21/12/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BELGIË 21/12/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. BELGIË 21/12/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BELGIË 21/12/2017
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. BELGIË 21/12/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user BELGIË 21/12/2017
04e. Issuing and/or acquiring of payment instruments. BELGIË 21/12/2017
04f. Money remittance. BELGIË 21/12/2017
04g. Payment initiation services BELGIË 21/12/2017
06. Guarantees and commitments BELGIË 21/12/2017
07e. Transferable securities BELGIË 21/12/2017
08. Participation in securities issues and the provision of services related to such issues BELGIË 21/12/2017
12. Safekeeping and administration of securities BELGIË 21/12/2017
14. Safe custody services BELGIË 21/12/2017
7b. Foreign exchange BELGIË 21/12/2017
7c. Financial futures and options; BELGIË 21/12/2017
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management BELGIË 21/12/2017
B7. Investment services and activities as well as ancillary services of the type listed in Part A or B of Annex I that relate to the underlying of the derivatives, as referred to in points 5, 6, 7 and 9 of Part C, in so far as they are related BELGIË 21/12/2017
2:110 Provision of bank services to EEA BULGARIJE 04/12/2017
BULGARIJE 04/12/2017
BULGARIJE 04/12/2017
BULGARIJE 04/12/2017
BULGARIJE 04/12/2017
BULGARIJE 04/12/2017
BULGARIJE 04/12/2017
01. Acceptance of deposits and other repayable funds BULGARIJE 04/12/2017
02. Lending BULGARIJE 04/12/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BULGARIJE 04/12/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. BULGARIJE 04/12/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BULGARIJE 04/12/2017
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. BULGARIJE 04/12/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user BULGARIJE 04/12/2017
04e. Issuing and/or acquiring of payment instruments. BULGARIJE 04/12/2017
04f. Money remittance. BULGARIJE 04/12/2017
04g. Payment initiation services BULGARIJE 04/12/2017
06. Guarantees and commitments BULGARIJE 04/12/2017
07e. Transferable securities BULGARIJE 04/12/2017
08. Participation in securities issues and the provision of services related to such issues BULGARIJE 04/12/2017
12. Safekeeping and administration of securities BULGARIJE 04/12/2017
14. Safe custody services BULGARIJE 04/12/2017
7b. Foreign exchange BULGARIJE 04/12/2017
7c. Financial futures and options; BULGARIJE 04/12/2017
7d. Exchange rate and interest rate instruments BULGARIJE 04/12/2017
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management BULGARIJE 04/12/2017
B7. Investment services and activities as well as ancillary services of the type listed in Part A or B of Annex I that relate to the underlying of the derivatives, as referred to in points 5, 6, 7 and 9 of Part C, in so far as they are related BULGARIJE 04/12/2017
2:110 Provision of bank services to EEA CYPRUS 05/12/2017
CYPRUS 05/12/2017
CYPRUS 05/12/2017
CYPRUS 05/12/2017
CYPRUS 05/12/2017
CYPRUS 05/12/2017
CYPRUS 05/12/2017
01. Acceptance of deposits and other repayable funds CYPRUS 05/12/2017
02. Lending CYPRUS 05/12/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 CYPRUS 05/12/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. CYPRUS 05/12/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. CYPRUS 05/12/2017
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. CYPRUS 05/12/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user CYPRUS 05/12/2017
04e. Issuing and/or acquiring of payment instruments. CYPRUS 05/12/2017
04f. Money remittance. CYPRUS 05/12/2017
04g. Payment initiation services CYPRUS 05/12/2017
06. Guarantees and commitments CYPRUS 05/12/2017
07e. Transferable securities CYPRUS 05/12/2017
08. Participation in securities issues and the provision of services related to such issues CYPRUS 05/12/2017
12. Safekeeping and administration of securities CYPRUS 05/12/2017
14. Safe custody services CYPRUS 05/12/2017
7b. Foreign exchange CYPRUS 05/12/2017
7c. Financial futures and options; CYPRUS 05/12/2017
7d. Exchange rate and interest rate instruments CYPRUS 05/12/2017
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management CYPRUS 05/12/2017
B7. Investment services and activities as well as ancillary services of the type listed in Part A or B of Annex I that relate to the underlying of the derivatives, as referred to in points 5, 6, 7 and 9 of Part C, in so far as they are related CYPRUS 05/12/2017
2:110 Provision of bank services to EEA DENEMARKEN 10/05/2007
DENEMARKEN 10/05/2007
DENEMARKEN 10/05/2007
DENEMARKEN 10/05/2007
DENEMARKEN 10/05/2007
DENEMARKEN 10/05/2007
DENEMARKEN 10/05/2007
01. Acceptance of deposits and other repayable funds DENEMARKEN 10/05/2007
02. Lending DENEMARKEN 10/05/2007
03. Financial leasing DENEMARKEN 10/05/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DENEMARKEN 10/05/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) DENEMARKEN 10/05/2007
06. Guarantees and commitments DENEMARKEN 10/05/2007
07e. Transferable securities DENEMARKEN 10/05/2007
08. Participation in securities issues and the provision of services related to such issues DENEMARKEN 10/05/2007
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 DENEMARKEN 10/05/2007
10. Money broking DENEMARKEN 10/05/2007
11. Portfolio management and advice DENEMARKEN 10/05/2007
12. Safekeeping and administration of securities DENEMARKEN 10/05/2007
13. Credit reference services DENEMARKEN 10/05/2007
14. Safe custody services DENEMARKEN 10/05/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); DENEMARKEN 10/05/2007
7b. Foreign exchange DENEMARKEN 10/05/2007
7c. Financial futures and options; DENEMARKEN 10/05/2007
7d. Exchange rate and interest rate instruments DENEMARKEN 10/05/2007
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management DENEMARKEN 10/05/2007
B7. Investment services and activities as well as ancillary services of the type listed in Part A or B of Annex I that relate to the underlying of the derivatives, as referred to in points 5, 6, 7 and 9 of Part C, in so far as they are related DENEMARKEN 10/05/2007
2:110 Provision of bank services to EEA DUITSLAND 02/12/2015
DUITSLAND 02/12/2015
DUITSLAND 02/12/2015
DUITSLAND 02/12/2015
DUITSLAND 02/12/2015
DUITSLAND 02/12/2015
DUITSLAND 02/12/2015
DUITSLAND 02/12/2015
DUITSLAND 02/12/2015
DUITSLAND 02/12/2015
DUITSLAND 02/12/2015
DUITSLAND 02/12/2015
DUITSLAND 02/12/2015
01. Acceptance of deposits and other repayable funds DUITSLAND 02/12/2015
02. Lending DUITSLAND 02/12/2015
03. Financial leasing DUITSLAND 02/12/2015
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DUITSLAND 02/12/2015
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. DUITSLAND 02/12/2015
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DUITSLAND 02/12/2015
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. DUITSLAND 02/12/2015
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user DUITSLAND 02/12/2015
04e. Issuing and/or acquiring of payment instruments. DUITSLAND 02/12/2015
04f. Money remittance. DUITSLAND 02/12/2015
04g. Payment initiation services DUITSLAND 02/12/2015
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) DUITSLAND 02/12/2015
06. Guarantees and commitments DUITSLAND 02/12/2015
07e. Transferable securities DUITSLAND 02/12/2015
08. Participation in securities issues and the provision of services related to such issues DUITSLAND 02/12/2015
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 DUITSLAND 02/12/2015
10. Money broking DUITSLAND 02/12/2015
11. Portfolio management and advice DUITSLAND 02/12/2015
12. Safekeeping and administration of securities DUITSLAND 02/12/2015
13. Credit reference services DUITSLAND 02/12/2015
14. Safe custody services DUITSLAND 02/12/2015
15. Issuance of electronic money DUITSLAND 02/12/2015
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); DUITSLAND 02/12/2015
7b. Foreign exchange DUITSLAND 02/12/2015
7c. Financial futures and options; DUITSLAND 02/12/2015
7d. Exchange rate and interest rate instruments DUITSLAND 02/12/2015
A4. Asset management DUITSLAND 02/12/2015
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management DUITSLAND 02/12/2015
B7. Investment services and activities as well as ancillary services of the type listed in Part A or B of Annex I that relate to the underlying of the derivatives, as referred to in points 5, 6, 7 and 9 of Part C, in so far as they are related DUITSLAND 02/12/2015
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ESTLAND 10/05/2007
02. Lending ESTLAND 10/05/2007
03. Financial leasing ESTLAND 10/05/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ESTLAND 10/05/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ESTLAND 10/05/2007
06. Guarantees and commitments ESTLAND 10/05/2007
07e. Transferable securities ESTLAND 10/05/2007
08. Participation in securities issues and the provision of services related to such issues ESTLAND 10/05/2007
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 ESTLAND 10/05/2007
10. Money broking ESTLAND 10/05/2007
11. Portfolio management and advice ESTLAND 10/05/2007
12. Safekeeping and administration of securities ESTLAND 10/05/2007
13. Credit reference services ESTLAND 10/05/2007
14. Safe custody services ESTLAND 10/05/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ESTLAND 10/05/2007
7b. Foreign exchange ESTLAND 10/05/2007
7c. Financial futures and options; ESTLAND 10/05/2007
7d. Exchange rate and interest rate instruments ESTLAND 10/05/2007
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds FINLAND 10/05/2007
02. Lending FINLAND 10/05/2007
03. Financial leasing FINLAND 10/05/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FINLAND 10/05/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) FINLAND 10/05/2007
06. Guarantees and commitments FINLAND 10/05/2007
07e. Transferable securities FINLAND 10/05/2007
08. Participation in securities issues and the provision of services related to such issues FINLAND 10/05/2007
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 FINLAND 10/05/2007
10. Money broking FINLAND 10/05/2007
11. Portfolio management and advice FINLAND 10/05/2007
12. Safekeeping and administration of securities FINLAND 10/05/2007
13. Credit reference services FINLAND 10/05/2007
14. Safe custody services FINLAND 10/05/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); FINLAND 10/05/2007
7b. Foreign exchange FINLAND 10/05/2007
7c. Financial futures and options; FINLAND 10/05/2007
7d. Exchange rate and interest rate instruments FINLAND 10/05/2007
2:110 Provision of bank services to EEA FRANKRIJK 21/12/2017
FRANKRIJK 21/12/2017
FRANKRIJK 21/12/2017
FRANKRIJK 21/12/2017
FRANKRIJK 21/12/2017
FRANKRIJK 21/12/2017
FRANKRIJK 21/12/2017
01. Acceptance of deposits and other repayable funds FRANKRIJK 21/12/2017
02. Lending FRANKRIJK 21/12/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FRANKRIJK 21/12/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. FRANKRIJK 21/12/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FRANKRIJK 21/12/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. FRANKRIJK 21/12/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user FRANKRIJK 21/12/2017
04e. Issuing and/or acquiring of payment instruments. FRANKRIJK 21/12/2017
04f. Money remittance. FRANKRIJK 21/12/2017
04g. Payment initiation services FRANKRIJK 21/12/2017
06. Guarantees and commitments FRANKRIJK 21/12/2017
07e. Transferable securities FRANKRIJK 21/12/2017
08. Participation in securities issues and the provision of services related to such issues FRANKRIJK 21/12/2017
12. Safekeeping and administration of securities FRANKRIJK 21/12/2017
14. Safe custody services FRANKRIJK 21/12/2017
7b. Foreign exchange FRANKRIJK 21/12/2017
7c. Financial futures and options; FRANKRIJK 21/12/2017
7d. Exchange rate and interest rate instruments FRANKRIJK 21/12/2017
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management FRANKRIJK 21/12/2017
B7. Investment services and activities as well as ancillary services of the type listed in Part A or B of Annex I that relate to the underlying of the derivatives, as referred to in points 5, 6, 7 and 9 of Part C, in so far as they are related FRANKRIJK 21/12/2017
2:110 Provision of bank services to EEA GRIEKENLAND 10/05/2007
GRIEKENLAND 10/05/2007
GRIEKENLAND 10/05/2007
GRIEKENLAND 10/05/2007
GRIEKENLAND 10/05/2007
GRIEKENLAND 10/05/2007
GRIEKENLAND 10/05/2007
01. Acceptance of deposits and other repayable funds GRIEKENLAND 10/05/2007
02. Lending GRIEKENLAND 10/05/2007
03. Financial leasing GRIEKENLAND 10/05/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 GRIEKENLAND 10/05/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) GRIEKENLAND 10/05/2007
06. Guarantees and commitments GRIEKENLAND 10/05/2007
07e. Transferable securities GRIEKENLAND 10/05/2007
08. Participation in securities issues and the provision of services related to such issues GRIEKENLAND 10/05/2007
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 GRIEKENLAND 10/05/2007
10. Money broking GRIEKENLAND 10/05/2007
11. Portfolio management and advice GRIEKENLAND 10/05/2007
12. Safekeeping and administration of securities GRIEKENLAND 10/05/2007
13. Credit reference services GRIEKENLAND 10/05/2007
14. Safe custody services GRIEKENLAND 10/05/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); GRIEKENLAND 10/05/2007
7b. Foreign exchange GRIEKENLAND 10/05/2007
7c. Financial futures and options; GRIEKENLAND 10/05/2007
7d. Exchange rate and interest rate instruments GRIEKENLAND 10/05/2007
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management GRIEKENLAND 10/05/2007
B7. Investment services and activities as well as ancillary services of the type listed in Part A or B of Annex I that relate to the underlying of the derivatives, as referred to in points 5, 6, 7 and 9 of Part C, in so far as they are related GRIEKENLAND 10/05/2007
2:110 Provision of bank services to EEA HONGARIJE 10/05/2007
HONGARIJE 10/05/2007
HONGARIJE 10/05/2007
HONGARIJE 10/05/2007
01. Acceptance of deposits and other repayable funds HONGARIJE 10/05/2007
02. Lending HONGARIJE 10/05/2007
03. Financial leasing HONGARIJE 10/05/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 HONGARIJE 10/05/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) HONGARIJE 10/05/2007
06. Guarantees and commitments HONGARIJE 10/05/2007
07e. Transferable securities HONGARIJE 10/05/2007
08. Participation in securities issues and the provision of services related to such issues HONGARIJE 10/05/2007
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 HONGARIJE 10/05/2007
10. Money broking HONGARIJE 10/05/2007
11. Portfolio management and advice HONGARIJE 10/05/2007
12. Safekeeping and administration of securities HONGARIJE 10/05/2007
13. Credit reference services HONGARIJE 10/05/2007
14. Safe custody services HONGARIJE 10/05/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); HONGARIJE 10/05/2007
7b. Foreign exchange HONGARIJE 10/05/2007
7c. Financial futures and options; HONGARIJE 10/05/2007
7d. Exchange rate and interest rate instruments HONGARIJE 10/05/2007
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management HONGARIJE 10/05/2007
B7. Investment services and activities as well as ancillary services of the type listed in Part A or B of Annex I that relate to the underlying of the derivatives, as referred to in points 5, 6, 7 and 9 of Part C, in so far as they are related HONGARIJE 10/05/2007
2:110 Provision of bank services to EEA IERLAND 10/05/2007
IERLAND 10/05/2007
IERLAND 10/05/2007
IERLAND 10/05/2007
IERLAND 10/05/2007
IERLAND 10/05/2007
IERLAND 10/05/2007
01. Acceptance of deposits and other repayable funds IERLAND 10/05/2007
02. Lending IERLAND 10/05/2007
03. Financial leasing IERLAND 10/05/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IERLAND 10/05/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) IERLAND 10/05/2007
06. Guarantees and commitments IERLAND 10/05/2007
07e. Transferable securities IERLAND 10/05/2007
08. Participation in securities issues and the provision of services related to such issues IERLAND 10/05/2007
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 IERLAND 10/05/2007
10. Money broking IERLAND 10/05/2007
11. Portfolio management and advice IERLAND 10/05/2007
12. Safekeeping and administration of securities IERLAND 10/05/2007
13. Credit reference services IERLAND 10/05/2007
14. Safe custody services IERLAND 10/05/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); IERLAND 10/05/2007
7b. Foreign exchange IERLAND 10/05/2007
7c. Financial futures and options; IERLAND 10/05/2007
7d. Exchange rate and interest rate instruments IERLAND 10/05/2007
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management IERLAND 10/05/2007
B7. Investment services and activities as well as ancillary services of the type listed in Part A or B of Annex I that relate to the underlying of the derivatives, as referred to in points 5, 6, 7 and 9 of Part C, in so far as they are related IERLAND 10/05/2007
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds IJSLAND 25/02/2019
02. Lending IJSLAND 25/02/2019
07e. Transferable securities IJSLAND 25/02/2019
12. Safekeeping and administration of securities IJSLAND 25/02/2019
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); IJSLAND 25/02/2019
7b. Foreign exchange IJSLAND 25/02/2019
7c. Financial futures and options; IJSLAND 25/02/2019
7d. Exchange rate and interest rate instruments IJSLAND 25/02/2019
2:110 Provision of bank services to EEA ITALIË 10/05/2007
ITALIË 10/05/2007
ITALIË 10/05/2007
ITALIË 10/05/2007
ITALIË 10/05/2007
ITALIË 10/05/2007
ITALIË 10/05/2007
01. Acceptance of deposits and other repayable funds ITALIË 10/05/2007
02. Lending ITALIË 10/05/2007
03. Financial leasing ITALIË 10/05/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ITALIË 10/05/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ITALIË 10/05/2007
06. Guarantees and commitments ITALIË 10/05/2007
07e. Transferable securities ITALIË 10/05/2007
08. Participation in securities issues and the provision of services related to such issues ITALIË 10/05/2007
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 ITALIË 10/05/2007
10. Money broking ITALIË 10/05/2007
11. Portfolio management and advice ITALIË 10/05/2007
12. Safekeeping and administration of securities ITALIË 10/05/2007
13. Credit reference services ITALIË 10/05/2007
14. Safe custody services ITALIË 10/05/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ITALIË 10/05/2007
7b. Foreign exchange ITALIË 10/05/2007
7c. Financial futures and options; ITALIË 10/05/2007
7d. Exchange rate and interest rate instruments ITALIË 10/05/2007
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management ITALIË 10/05/2007
B7. Investment services and activities as well as ancillary services of the type listed in Part A or B of Annex I that relate to the underlying of the derivatives, as referred to in points 5, 6, 7 and 9 of Part C, in so far as they are related ITALIË 10/05/2007
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds KROATIË 25/02/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LETLAND 10/05/2007
02. Lending LETLAND 10/05/2007
03. Financial leasing LETLAND 10/05/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LETLAND 10/05/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) LETLAND 10/05/2007
06. Guarantees and commitments LETLAND 10/05/2007
07e. Transferable securities LETLAND 10/05/2007
08. Participation in securities issues and the provision of services related to such issues LETLAND 10/05/2007
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 LETLAND 10/05/2007
10. Money broking LETLAND 10/05/2007
11. Portfolio management and advice LETLAND 10/05/2007
12. Safekeeping and administration of securities LETLAND 10/05/2007
13. Credit reference services LETLAND 10/05/2007
14. Safe custody services LETLAND 10/05/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LETLAND 10/05/2007
7b. Foreign exchange LETLAND 10/05/2007
7c. Financial futures and options; LETLAND 10/05/2007
7d. Exchange rate and interest rate instruments LETLAND 10/05/2007
2:110 Provision of bank services to EEA LIECHTENSTEIN 12/04/2018
LIECHTENSTEIN 12/04/2018
LIECHTENSTEIN 12/04/2018
LIECHTENSTEIN 12/04/2018
LIECHTENSTEIN 12/04/2018
LIECHTENSTEIN 12/04/2018
LIECHTENSTEIN 12/04/2018
01. Acceptance of deposits and other repayable funds LIECHTENSTEIN 12/04/2018
02. Lending LIECHTENSTEIN 12/04/2018
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LIECHTENSTEIN 12/04/2018
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LIECHTENSTEIN 12/04/2018
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LIECHTENSTEIN 12/04/2018
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. LIECHTENSTEIN 12/04/2018
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user LIECHTENSTEIN 12/04/2018
04e. Issuing and/or acquiring of payment instruments. LIECHTENSTEIN 12/04/2018
04f. Money remittance. LIECHTENSTEIN 12/04/2018
04g. Payment initiation services LIECHTENSTEIN 12/04/2018
06. Guarantees and commitments LIECHTENSTEIN 12/04/2018
07e. Transferable securities LIECHTENSTEIN 12/04/2018
08. Participation in securities issues and the provision of services related to such issues LIECHTENSTEIN 12/04/2018
12. Safekeeping and administration of securities LIECHTENSTEIN 12/04/2018
14. Safe custody services LIECHTENSTEIN 12/04/2018
7b. Foreign exchange LIECHTENSTEIN 12/04/2018
7c. Financial futures and options; LIECHTENSTEIN 12/04/2018
7d. Exchange rate and interest rate instruments LIECHTENSTEIN 12/04/2018
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management LIECHTENSTEIN 12/04/2018
B7. Investment services and activities as well as ancillary services of the type listed in Part A or B of Annex I that relate to the underlying of the derivatives, as referred to in points 5, 6, 7 and 9 of Part C, in so far as they are related LIECHTENSTEIN 12/04/2018
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LITOUWEN 10/05/2007
02. Lending LITOUWEN 10/05/2007
03. Financial leasing LITOUWEN 10/05/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LITOUWEN 10/05/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) LITOUWEN 10/05/2007
06. Guarantees and commitments LITOUWEN 10/05/2007
07e. Transferable securities LITOUWEN 10/05/2007
08. Participation in securities issues and the provision of services related to such issues LITOUWEN 10/05/2007
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 LITOUWEN 10/05/2007
10. Money broking LITOUWEN 10/05/2007
11. Portfolio management and advice LITOUWEN 10/05/2007
12. Safekeeping and administration of securities LITOUWEN 10/05/2007
13. Credit reference services LITOUWEN 10/05/2007
14. Safe custody services LITOUWEN 10/05/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LITOUWEN 10/05/2007
7b. Foreign exchange LITOUWEN 10/05/2007
7c. Financial futures and options; LITOUWEN 10/05/2007
7d. Exchange rate and interest rate instruments LITOUWEN 10/05/2007
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LUXEMBURG 10/05/2007
02. Lending LUXEMBURG 10/05/2007
03. Financial leasing LUXEMBURG 10/05/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LUXEMBURG 10/05/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) LUXEMBURG 10/05/2007
06. Guarantees and commitments LUXEMBURG 10/05/2007
07e. Transferable securities LUXEMBURG 10/05/2007
08. Participation in securities issues and the provision of services related to such issues LUXEMBURG 10/05/2007
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 LUXEMBURG 10/05/2007
10. Money broking LUXEMBURG 10/05/2007
11. Portfolio management and advice LUXEMBURG 10/05/2007
12. Safekeeping and administration of securities LUXEMBURG 10/05/2007
13. Credit reference services LUXEMBURG 10/05/2007
14. Safe custody services LUXEMBURG 10/05/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LUXEMBURG 10/05/2007
7b. Foreign exchange LUXEMBURG 10/05/2007
7c. Financial futures and options; LUXEMBURG 10/05/2007
7d. Exchange rate and interest rate instruments LUXEMBURG 10/05/2007
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds MALTA 10/05/2007
02. Lending MALTA 10/05/2007
03. Financial leasing MALTA 10/05/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 MALTA 10/05/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) MALTA 10/05/2007
06. Guarantees and commitments MALTA 10/05/2007
07e. Transferable securities MALTA 10/05/2007
08. Participation in securities issues and the provision of services related to such issues MALTA 10/05/2007
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 MALTA 10/05/2007
10. Money broking MALTA 10/05/2007
11. Portfolio management and advice MALTA 10/05/2007
12. Safekeeping and administration of securities MALTA 10/05/2007
13. Credit reference services MALTA 10/05/2007
14. Safe custody services MALTA 10/05/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); MALTA 10/05/2007
7b. Foreign exchange MALTA 10/05/2007
7c. Financial futures and options; MALTA 10/05/2007
7d. Exchange rate and interest rate instruments MALTA 10/05/2007
2:110 Provision of bank services to EEA NOORWEGEN 04/12/2017
NOORWEGEN 04/12/2017
NOORWEGEN 04/12/2017
NOORWEGEN 04/12/2017
NOORWEGEN 04/12/2017
NOORWEGEN 04/12/2017
NOORWEGEN 04/12/2017
01. Acceptance of deposits and other repayable funds NOORWEGEN 04/12/2017
02. Lending NOORWEGEN 04/12/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 NOORWEGEN 04/12/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. NOORWEGEN 04/12/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. NOORWEGEN 04/12/2017
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. NOORWEGEN 04/12/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user NOORWEGEN 04/12/2017
04e. Issuing and/or acquiring of payment instruments. NOORWEGEN 04/12/2017
04f. Money remittance. NOORWEGEN 04/12/2017
04g. Payment initiation services NOORWEGEN 04/12/2017
06. Guarantees and commitments NOORWEGEN 04/12/2017
07e. Transferable securities NOORWEGEN 04/12/2017
08. Participation in securities issues and the provision of services related to such issues NOORWEGEN 04/12/2017
12. Safekeeping and administration of securities NOORWEGEN 04/12/2017
14. Safe custody services NOORWEGEN 04/12/2017
7b. Foreign exchange NOORWEGEN 04/12/2017
7c. Financial futures and options; NOORWEGEN 04/12/2017
7d. Exchange rate and interest rate instruments NOORWEGEN 04/12/2017
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management NOORWEGEN 04/12/2017
B7. Investment services and activities as well as ancillary services of the type listed in Part A or B of Annex I that relate to the underlying of the derivatives, as referred to in points 5, 6, 7 and 9 of Part C, in so far as they are related NOORWEGEN 04/12/2017
2:110 Provision of bank services to EEA OOSTENRIJK 10/05/2007
OOSTENRIJK 10/05/2007
OOSTENRIJK 10/05/2007
OOSTENRIJK 10/05/2007
OOSTENRIJK 10/05/2007
OOSTENRIJK 10/05/2007
OOSTENRIJK 10/05/2007
01. Acceptance of deposits and other repayable funds OOSTENRIJK 10/05/2007
02. Lending OOSTENRIJK 10/05/2007
03. Financial leasing OOSTENRIJK 10/05/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 OOSTENRIJK 10/05/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) OOSTENRIJK 10/05/2007
06. Guarantees and commitments OOSTENRIJK 10/05/2007
07e. Transferable securities OOSTENRIJK 10/05/2007
08. Participation in securities issues and the provision of services related to such issues OOSTENRIJK 10/05/2007
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 OOSTENRIJK 10/05/2007
10. Money broking OOSTENRIJK 10/05/2007
11. Portfolio management and advice OOSTENRIJK 10/05/2007
12. Safekeeping and administration of securities OOSTENRIJK 10/05/2007
13. Credit reference services OOSTENRIJK 10/05/2007
14. Safe custody services OOSTENRIJK 10/05/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); OOSTENRIJK 10/05/2007
7b. Foreign exchange OOSTENRIJK 10/05/2007
7c. Financial futures and options; OOSTENRIJK 10/05/2007
7d. Exchange rate and interest rate instruments OOSTENRIJK 10/05/2007
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management OOSTENRIJK 10/05/2007
B7. Investment services and activities as well as ancillary services of the type listed in Part A or B of Annex I that relate to the underlying of the derivatives, as referred to in points 5, 6, 7 and 9 of Part C, in so far as they are related OOSTENRIJK 10/05/2007
2:110 Provision of bank services to EEA POLEN 10/05/2007
POLEN 10/05/2007
POLEN 10/05/2007
POLEN 10/05/2007
01. Acceptance of deposits and other repayable funds POLEN 10/05/2007
02. Lending POLEN 10/05/2007
03. Financial leasing POLEN 10/05/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 POLEN 10/05/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) POLEN 10/05/2007
06. Guarantees and commitments POLEN 10/05/2007
07e. Transferable securities POLEN 10/05/2007
08. Participation in securities issues and the provision of services related to such issues POLEN 10/05/2007
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 POLEN 10/05/2007
10. Money broking POLEN 10/05/2007
11. Portfolio management and advice POLEN 10/05/2007
12. Safekeeping and administration of securities POLEN 10/05/2007
13. Credit reference services POLEN 10/05/2007
14. Safe custody services POLEN 10/05/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); POLEN 10/05/2007
7b. Foreign exchange POLEN 10/05/2007
7c. Financial futures and options; POLEN 10/05/2007
7d. Exchange rate and interest rate instruments POLEN 10/05/2007
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management POLEN 10/05/2007
B7. Investment services and activities as well as ancillary services of the type listed in Part A or B of Annex I that relate to the underlying of the derivatives, as referred to in points 5, 6, 7 and 9 of Part C, in so far as they are related POLEN 10/05/2007
2:110 Provision of bank services to EEA PORTUGAL 25/11/2004
PORTUGAL 25/11/2004
PORTUGAL 25/11/2004
PORTUGAL 25/11/2004
01. Acceptance of deposits and other repayable funds PORTUGAL 25/11/2004
02. Lending PORTUGAL 25/11/2004
03. Financial leasing PORTUGAL 25/11/2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 PORTUGAL 25/11/2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) PORTUGAL 25/11/2004
06. Guarantees and commitments PORTUGAL 25/11/2004
07e. Transferable securities PORTUGAL 25/11/2004
08. Participation in securities issues and the provision of services related to such issues PORTUGAL 25/11/2004
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 PORTUGAL 25/11/2004
10. Money broking PORTUGAL 25/11/2004
11. Portfolio management and advice PORTUGAL 25/11/2004
12. Safekeeping and administration of securities PORTUGAL 25/11/2004
13. Credit reference services PORTUGAL 25/11/2004
14. Safe custody services PORTUGAL 25/11/2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); PORTUGAL 25/11/2004
7b. Foreign exchange PORTUGAL 25/11/2004
7c. Financial futures and options; PORTUGAL 25/11/2004
7d. Exchange rate and interest rate instruments PORTUGAL 25/11/2004
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management PORTUGAL 25/11/2004
B7. Investment services and activities as well as ancillary services of the type listed in Part A or B of Annex I that relate to the underlying of the derivatives, as referred to in points 5, 6, 7 and 9 of Part C, in so far as they are related PORTUGAL 25/11/2004
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ROEMENIË 10/05/2007
02. Lending ROEMENIË 10/05/2007
03. Financial leasing ROEMENIË 10/05/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ROEMENIË 10/05/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ROEMENIË 10/05/2007
06. Guarantees and commitments ROEMENIË 10/05/2007
07e. Transferable securities ROEMENIË 10/05/2007
08. Participation in securities issues and the provision of services related to such issues ROEMENIË 10/05/2007
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 ROEMENIË 10/05/2007
10. Money broking ROEMENIË 10/05/2007
11. Portfolio management and advice ROEMENIË 10/05/2007
12. Safekeeping and administration of securities ROEMENIË 10/05/2007
13. Credit reference services ROEMENIË 10/05/2007
14. Safe custody services ROEMENIË 10/05/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ROEMENIË 10/05/2007
7b. Foreign exchange ROEMENIË 10/05/2007
7c. Financial futures and options; ROEMENIË 10/05/2007
7d. Exchange rate and interest rate instruments ROEMENIË 10/05/2007
2:110 Provision of bank services to EEA SLOVENIË 10/05/2007
SLOVENIË 10/05/2007
SLOVENIË 10/05/2007
SLOVENIË 10/05/2007
SLOVENIË 10/05/2007
SLOVENIË 10/05/2007
SLOVENIË 10/05/2007
01. Acceptance of deposits and other repayable funds SLOVENIË 10/05/2007
02. Lending SLOVENIË 10/05/2007
03. Financial leasing SLOVENIË 10/05/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SLOVENIË 10/05/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SLOVENIË 10/05/2007
06. Guarantees and commitments SLOVENIË 10/05/2007
07e. Transferable securities SLOVENIË 10/05/2007
08. Participation in securities issues and the provision of services related to such issues SLOVENIË 10/05/2007
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 SLOVENIË 10/05/2007
10. Money broking SLOVENIË 10/05/2007
11. Portfolio management and advice SLOVENIË 10/05/2007
12. Safekeeping and administration of securities SLOVENIË 10/05/2007
13. Credit reference services SLOVENIË 10/05/2007
14. Safe custody services SLOVENIË 10/05/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SLOVENIË 10/05/2007
7b. Foreign exchange SLOVENIË 10/05/2007
7c. Financial futures and options; SLOVENIË 10/05/2007
7d. Exchange rate and interest rate instruments SLOVENIË 10/05/2007
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management SLOVENIË 10/05/2007
B7. Investment services and activities as well as ancillary services of the type listed in Part A or B of Annex I that relate to the underlying of the derivatives, as referred to in points 5, 6, 7 and 9 of Part C, in so far as they are related SLOVENIË 10/05/2007
2:110 Provision of bank services to EEA SLOWAKIJE 10/05/2007
SLOWAKIJE 10/05/2007
SLOWAKIJE 10/05/2007
SLOWAKIJE 10/05/2007
SLOWAKIJE 10/05/2007
SLOWAKIJE 10/05/2007
SLOWAKIJE 10/05/2007
01. Acceptance of deposits and other repayable funds SLOWAKIJE 10/05/2007
02. Lending SLOWAKIJE 10/05/2007
03. Financial leasing SLOWAKIJE 10/05/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SLOWAKIJE 10/05/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SLOWAKIJE 10/05/2007
06. Guarantees and commitments SLOWAKIJE 10/05/2007
07e. Transferable securities SLOWAKIJE 10/05/2007
08. Participation in securities issues and the provision of services related to such issues SLOWAKIJE 10/05/2007
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 SLOWAKIJE 10/05/2007
10. Money broking SLOWAKIJE 10/05/2007
11. Portfolio management and advice SLOWAKIJE 10/05/2007
12. Safekeeping and administration of securities SLOWAKIJE 10/05/2007
13. Credit reference services SLOWAKIJE 10/05/2007
14. Safe custody services SLOWAKIJE 10/05/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SLOWAKIJE 10/05/2007
7b. Foreign exchange SLOWAKIJE 10/05/2007
7c. Financial futures and options; SLOWAKIJE 10/05/2007
7d. Exchange rate and interest rate instruments SLOWAKIJE 10/05/2007
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management SLOWAKIJE 10/05/2007
B7. Investment services and activities as well as ancillary services of the type listed in Part A or B of Annex I that relate to the underlying of the derivatives, as referred to in points 5, 6, 7 and 9 of Part C, in so far as they are related SLOWAKIJE 10/05/2007
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SPANJE 10/05/2007
02. Lending SPANJE 10/05/2007
03. Financial leasing SPANJE 10/05/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SPANJE 10/05/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SPANJE 10/05/2007
06. Guarantees and commitments SPANJE 10/05/2007
07e. Transferable securities SPANJE 10/05/2007
08. Participation in securities issues and the provision of services related to such issues SPANJE 10/05/2007
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 SPANJE 10/05/2007
10. Money broking SPANJE 10/05/2007
11. Portfolio management and advice SPANJE 10/05/2007
12. Safekeeping and administration of securities SPANJE 10/05/2007
13. Credit reference services SPANJE 10/05/2007
14. Safe custody services SPANJE 10/05/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SPANJE 10/05/2007
7b. Foreign exchange SPANJE 10/05/2007
7c. Financial futures and options; SPANJE 10/05/2007
7d. Exchange rate and interest rate instruments SPANJE 10/05/2007
2:110 Provision of bank services to EEA TSJECHIË 10/05/2007
TSJECHIË 10/05/2007
TSJECHIË 10/05/2007
TSJECHIË 10/05/2007
TSJECHIË 10/05/2007
TSJECHIË 10/05/2007
TSJECHIË 10/05/2007
01. Acceptance of deposits and other repayable funds TSJECHIË 10/05/2007
02. Lending TSJECHIË 10/05/2007
03. Financial leasing TSJECHIË 10/05/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 TSJECHIË 10/05/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) TSJECHIË 10/05/2007
06. Guarantees and commitments TSJECHIË 10/05/2007
07e. Transferable securities TSJECHIË 10/05/2007
08. Participation in securities issues and the provision of services related to such issues TSJECHIË 10/05/2007
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 TSJECHIË 10/05/2007
10. Money broking TSJECHIË 10/05/2007
11. Portfolio management and advice TSJECHIË 10/05/2007
12. Safekeeping and administration of securities TSJECHIË 10/05/2007
13. Credit reference services TSJECHIË 10/05/2007
14. Safe custody services TSJECHIË 10/05/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); TSJECHIË 10/05/2007
7b. Foreign exchange TSJECHIË 10/05/2007
7c. Financial futures and options; TSJECHIË 10/05/2007
7d. Exchange rate and interest rate instruments TSJECHIË 10/05/2007
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management TSJECHIË 10/05/2007
B7. Investment services and activities as well as ancillary services of the type listed in Part A or B of Annex I that relate to the underlying of the derivatives, as referred to in points 5, 6, 7 and 9 of Part C, in so far as they are related TSJECHIË 10/05/2007
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ZWEDEN 10/05/2007
02. Lending ZWEDEN 10/05/2007
03. Financial leasing ZWEDEN 10/05/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ZWEDEN 10/05/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ZWEDEN 10/05/2007
06. Guarantees and commitments ZWEDEN 10/05/2007
07e. Transferable securities ZWEDEN 10/05/2007
08. Participation in securities issues and the provision of services related to such issues ZWEDEN 10/05/2007
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 ZWEDEN 10/05/2007
10. Money broking ZWEDEN 10/05/2007
11. Portfolio management and advice ZWEDEN 10/05/2007
12. Safekeeping and administration of securities ZWEDEN 10/05/2007
13. Credit reference services ZWEDEN 10/05/2007
14. Safe custody services ZWEDEN 10/05/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ZWEDEN 10/05/2007
7b. Foreign exchange ZWEDEN 10/05/2007
7c. Financial futures and options; ZWEDEN 10/05/2007
7d. Exchange rate and interest rate instruments ZWEDEN 10/05/2007

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 30/09/2003
02. Lending 30/09/2003
03. Financial leasing 30/09/2003
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 30/09/2003
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) 30/09/2003
06. Guarantees and commitments 30/09/2003
07e. Transferable securities 30/09/2003
08. Participation in securities issues and the provision of services related to such issues 30/09/2003
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 30/09/2003
10. Money broking 30/09/2003
11. Portfolio management and advice 30/09/2003
12. Safekeeping and administration of securities 30/09/2003
13. Credit reference services 30/09/2003
14. Safe custody services 30/09/2003
15. Issuance of electronic money 30/09/2003
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); 30/09/2003
7b. Foreign exchange 30/09/2003
7c. Financial futures and options; 30/09/2003
7d. Exchange rate and interest rate instruments 30/09/2003

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