Coöperatieve Rabobank U.A.

banks

Last update: 10 April 2026 04:00

  • Statutory name: Coöperatieve Rabobank U.A.
  • Trade name: Rabobank Zuid en Oost Twente, Rabobank Meierij & Maashorst, Rabobank Midden-Limburg, Coöperatieve Rabobank U.A., Rabobank Nederland, Rabobank, Rabobank International, Rabofacet, Robest Verzekeringen, Bizner Bank, Rabobank Alkmaar e.o., Rabobank Almere, Rabobank Amersfoort Eemland, Rabobank Amstel en Vecht, Rabobank Amsterdam, Rabobank Apeldoorn en omgeving, Rabobank Assen en Noord-Drenthe, Rabobank Centraal Twente, Rabobank De Kempen, Rabobank De Langstraat, Rabobank De Zuidelijke Baronie, Rabobank Gelderse Vallei, Rabobank Graafschap, Rabobank Groene Hart Noord, Rabobank Hart van Brabant, Rabobank Heerenveen-Zuidoost Friesland, Rabobank IJsseldelta, Rabobank Kop van Noord-Holland, Rabobank Land van Cuijk & Maasduinen, Rabobank Leeuwarden-Noordwest Friesland, Rabobank Leiden-Katwijk, Rabobank Meppel-Staphorst-Steenwijkerland, Rabobank Noord- en Oost-Achterhoek, Rabobank Noord en West Twente, Rabobank Noord Veluwe, Rabobank Oss Bernheze, Rabobank Peelland Zuid, Rabobank Randmeren, Rabobank Regio Den Haag, Rabobank Regio Schiphol, Rabobank Rijk van Nijmegen, Rabobank Rijn en Veenstromen, Rabobank Rijssen-Enter, Rabobank Rotterdam, Rabobank Salland, Rabobank 's-Hertogenbosch en Omstreken, Rabobank Stad en Midden Groningen, Rabobank Tilburg en Omstreken, Rabobank Utrecht en omstreken, Rabobank Utrechtse Waarden e.o., Rabobank Vaart en Vechtstreek, Rabobank Vallei en Rijn, Rabobank Waterland en Omstreken, Rabobank West Betuwe, Rabobank West-Friesland, Rabobank Westland, Rabobank Zaanstreek, Rabobank Zeeuws-Vlaanderen, Rabobank Zuidwest-Brabant, Rabobank Rijn en Heuvelrug, Rabobank Het Drentse Land, Rabobank Sneek-Zuidwest Friesland, Rabo Eigen Steen, Rabohypotheekbank, Rabobank Altena-Bommelerwaard, Rabobank Hollandse IJssel, Rabobank Gooi en Vechtstreek, Rabobank Zuid-Hollandse EIlanden, Rabobank Zuid-Limburg Oost, Rabobank Groninger Land, Rabo Corporate Real Estate, Rabobank Zuid-Limburg West, Rabobank Lek en Merwede, Rabobank Haarlem-IJmond, Rabo Assurantie Makelaardij, Rabobank Helmond Peel Noord, Rabobank Noord-Limburg, Rabobank Drachten Noordoost Friesland, Rabobank IJsselmonde-Drechtsteden, Rabobank Het Nieuwe Land, Rabobank Zeeuwse Delta, Rabobank Breda Amerstreek, Rabobank Binnenvaartbanken, Rabobank Shipping, RaboDirect, Rabo Securities, Rabobank Maas en Waal - Oost Betuwe, De Lage Landen Commercial Finance, Rabobank Regio Eindhoven, Rabo Lease, Rabobank Bollenstreek, De Lage landen LLEXS Factoring, Rabobank West-Brabant Noord, Rabo Factoring, De Lage Landen Factoring, Rabobank Arnhem en Omstreken, Rabobank Zuid-Holland Midden, Rabo Financial Solutions Holding
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 30046259
  • LEI code: DG3RU1DBUFHT4ZF9WN62
  • Relation number DNB: B0600
  • Category: Bank - CI, Betaalinstelling
  • Disclosure Per 1 januari 2016 zijn de voormalige centrale en lokale Rabobanken gefuseerd. De nieuwe vergunning is een voortzetting van de voormalige vergunningen aan de afzonderlijke centrale en lokale coöperatieve Rabobanken.

Contacts

Business address

  • Adress: Croeselaan 18
  • Postal code: 3521CB
  • Place of residence: UTRECHT
  • Country: Netherlands

Mailing address

  • Adress: Postbus 17100
  • Postal code: 3500HG
  • Place of residence: UTRECHT
  • Country: Netherlands

EU-passport (out)

Article Activity Country into the EEA Date of entrance Enddate
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds BELGIË 01/03/1972
02. Lending BELGIË 01/03/1972
03. Financial leasing BELGIË 01/03/1972
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BELGIË 01/03/1972
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) BELGIË 01/03/1972
06. Guarantees and commitments BELGIË 01/03/1972
07e. Transferable securities BELGIË 01/03/1972
08. Participation in securities issues and the provision of services related to such issues BELGIË 01/03/1972
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 01/03/1972
10. Money broking BELGIË 01/03/1972
11. Portfolio management and advice BELGIË 01/03/1972
12. Safekeeping and administration of securities BELGIË 01/03/1972
13. Credit reference services BELGIË 01/03/1972
14. Safe custody services BELGIË 01/03/1972
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); BELGIË 01/03/1972
7b. Foreign exchange BELGIË 01/03/1972
7c. Financial futures and options; BELGIË 01/03/1972
7d. Exchange rate and interest rate instruments BELGIË 01/03/1972
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds DUITSLAND 05/11/1997
02. Lending DUITSLAND 05/11/1997
03. Financial leasing DUITSLAND 05/11/1997
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DUITSLAND 05/11/1997
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) DUITSLAND 05/11/1997
06. Guarantees and commitments DUITSLAND 05/11/1997
07e. Transferable securities DUITSLAND 05/11/1997
08. Participation in securities issues and the provision of services related to such issues DUITSLAND 05/11/1997
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 05/11/1997
10. Money broking DUITSLAND 05/11/1997
11. Portfolio management and advice DUITSLAND 05/11/1997
12. Safekeeping and administration of securities DUITSLAND 05/11/1997
13. Credit reference services DUITSLAND 05/11/1997
14. Safe custody services DUITSLAND 05/11/1997
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); DUITSLAND 05/11/1997
7b. Foreign exchange DUITSLAND 05/11/1997
7c. Financial futures and options; DUITSLAND 05/11/1997
7d. Exchange rate and interest rate instruments DUITSLAND 05/11/1997
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds FRANKRIJK 01/03/1972
02. Lending FRANKRIJK 01/03/1972
03. Financial leasing FRANKRIJK 01/03/1972
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FRANKRIJK 01/03/1972
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) FRANKRIJK 01/03/1972
06. Guarantees and commitments FRANKRIJK 01/03/1972
07e. Transferable securities FRANKRIJK 01/03/1972
08. Participation in securities issues and the provision of services related to such issues FRANKRIJK 01/03/1972
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 01/03/1972
10. Money broking FRANKRIJK 01/03/1972
11. Portfolio management and advice FRANKRIJK 01/03/1972
12. Safekeeping and administration of securities FRANKRIJK 01/03/1972
13. Credit reference services FRANKRIJK 01/03/1972
14. Safe custody services FRANKRIJK 01/03/1972
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); FRANKRIJK 01/03/1972
7b. Foreign exchange FRANKRIJK 01/03/1972
7c. Financial futures and options; FRANKRIJK 01/03/1972
7d. Exchange rate and interest rate instruments FRANKRIJK 01/03/1972
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds IERLAND 29/11/2000
02. Lending IERLAND 29/11/2000
03. Financial leasing IERLAND 29/11/2000
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IERLAND 29/11/2000
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) IERLAND 29/11/2000
06. Guarantees and commitments IERLAND 29/11/2000
07e. Transferable securities IERLAND 29/11/2000
08. Participation in securities issues and the provision of services related to such issues IERLAND 29/11/2000
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 29/11/2000
10. Money broking IERLAND 29/11/2000
11. Portfolio management and advice IERLAND 29/11/2000
12. Safekeeping and administration of securities IERLAND 29/11/2000
13. Credit reference services IERLAND 29/11/2000
14. Safe custody services IERLAND 29/11/2000
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); IERLAND 29/11/2000
7b. Foreign exchange IERLAND 29/11/2000
7c. Financial futures and options; IERLAND 29/11/2000
7d. Exchange rate and interest rate instruments IERLAND 29/11/2000
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds ITALIË 01/03/1972
02. Lending ITALIË 01/03/1972
03. Financial leasing ITALIË 01/03/1972
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ITALIË 01/03/1972
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ITALIË 01/03/1972
06. Guarantees and commitments ITALIË 01/03/1972
07e. Transferable securities ITALIË 01/03/1972
08. Participation in securities issues and the provision of services related to such issues ITALIË 01/03/1972
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 01/03/1972
10. Money broking ITALIË 01/03/1972
11. Portfolio management and advice ITALIË 01/03/1972
12. Safekeeping and administration of securities ITALIË 01/03/1972
13. Credit reference services ITALIË 01/03/1972
14. Safe custody services ITALIË 01/03/1972
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ITALIË 01/03/1972
7b. Foreign exchange ITALIË 01/03/1972
7c. Financial futures and options; ITALIË 01/03/1972
7d. Exchange rate and interest rate instruments ITALIË 01/03/1972
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds SPANJE 05/07/1997
02. Lending SPANJE 05/07/1997
03. Financial leasing SPANJE 05/07/1997
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SPANJE 05/07/1997
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SPANJE 05/07/1997
06. Guarantees and commitments SPANJE 05/07/1997
07e. Transferable securities SPANJE 05/07/1997
08. Participation in securities issues and the provision of services related to such issues SPANJE 05/07/1997
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 05/07/1997
10. Money broking SPANJE 05/07/1997
11. Portfolio management and advice SPANJE 05/07/1997
12. Safekeeping and administration of securities SPANJE 05/07/1997
13. Credit reference services SPANJE 05/07/1997
14. Safe custody services SPANJE 05/07/1997
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SPANJE 05/07/1997
7b. Foreign exchange SPANJE 05/07/1997
7c. Financial futures and options; SPANJE 05/07/1997
7d. Exchange rate and interest rate instruments SPANJE 05/07/1997
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds BELGIË 30/11/1998
02. Lending BELGIË 30/11/1998
03. Financial leasing BELGIË 30/11/1998
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BELGIË 30/11/1998
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BELGIË 01/01/2016
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. BELGIË 01/01/2016
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user BELGIË 01/01/2016
04e. Issuing and/or acquiring of payment instruments. BELGIË 01/01/2016
04f. Money remittance. BELGIË 01/01/2016
04g. Payment initiation services BELGIË 01/01/2016
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) BELGIË 30/11/1998
06. Guarantees and commitments BELGIË 30/11/1998
07e. Transferable securities BELGIË 30/11/1998
08. Participation in securities issues and the provision of services related to such issues BELGIË 30/11/1998
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 30/11/1998
10. Money broking BELGIË 30/11/1998
11. Portfolio management and advice BELGIË 30/11/1998
12. Safekeeping and administration of securities BELGIË 30/11/1998
13. Credit reference services BELGIË 30/11/1998
14. Safe custody services BELGIË 30/11/1998
15. Issuance of electronic money BELGIË 01/01/2016
4a. Execution of direct debits, including one-off direct debits. BELGIË 01/01/2016
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); BELGIË 30/11/1998
7b. Foreign exchange BELGIË 30/11/1998
7c. Financial futures and options; BELGIË 30/11/1998
7d. Exchange rate and interest rate instruments BELGIË 30/11/1998
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds BULGARIJE 28/01/2008
02. Lending BULGARIJE 28/01/2008
03. Financial leasing BULGARIJE 28/01/2008
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BULGARIJE 28/01/2008
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) BULGARIJE 28/01/2008
06. Guarantees and commitments BULGARIJE 28/01/2008
07e. Transferable securities BULGARIJE 28/01/2008
08. Participation in securities issues and the provision of services related to such issues BULGARIJE 28/01/2008
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 BULGARIJE 28/01/2008
10. Money broking BULGARIJE 28/01/2008
11. Portfolio management and advice BULGARIJE 28/01/2008
12. Safekeeping and administration of securities BULGARIJE 28/01/2008
13. Credit reference services BULGARIJE 28/01/2008
14. Safe custody services BULGARIJE 28/01/2008
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); BULGARIJE 28/01/2008
7b. Foreign exchange BULGARIJE 28/01/2008
7c. Financial futures and options; BULGARIJE 28/01/2008
7d. Exchange rate and interest rate instruments BULGARIJE 28/01/2008
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds CYPRUS 14/09/2004
02. Lending CYPRUS 14/09/2004
03. Financial leasing CYPRUS 14/09/2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 CYPRUS 14/09/2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) CYPRUS 14/09/2004
06. Guarantees and commitments CYPRUS 14/09/2004
07e. Transferable securities CYPRUS 14/09/2004
08. Participation in securities issues and the provision of services related to such issues CYPRUS 14/09/2004
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 CYPRUS 14/09/2004
10. Money broking CYPRUS 14/09/2004
11. Portfolio management and advice CYPRUS 14/09/2004
12. Safekeeping and administration of securities CYPRUS 14/09/2004
13. Credit reference services CYPRUS 14/09/2004
14. Safe custody services CYPRUS 14/09/2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); CYPRUS 14/09/2004
7b. Foreign exchange CYPRUS 14/09/2004
7c. Financial futures and options; CYPRUS 14/09/2004
7d. Exchange rate and interest rate instruments CYPRUS 14/09/2004
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds DENEMARKEN 30/12/1998
02. Lending DENEMARKEN 30/12/1998
03. Financial leasing DENEMARKEN 30/12/1998
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DENEMARKEN 30/12/1998
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) DENEMARKEN 30/12/1998
06. Guarantees and commitments DENEMARKEN 30/12/1998
07e. Transferable securities DENEMARKEN 30/12/1998
08. Participation in securities issues and the provision of services related to such issues DENEMARKEN 30/12/1998
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 30/12/1998
10. Money broking DENEMARKEN 30/12/1998
11. Portfolio management and advice DENEMARKEN 30/12/1998
12. Safekeeping and administration of securities DENEMARKEN 30/12/1998
13. Credit reference services DENEMARKEN 30/12/1998
14. Safe custody services DENEMARKEN 30/12/1998
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); DENEMARKEN 30/12/1998
7b. Foreign exchange DENEMARKEN 30/12/1998
7c. Financial futures and options; DENEMARKEN 30/12/1998
7d. Exchange rate and interest rate instruments DENEMARKEN 30/12/1998
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds DUITSLAND 29/12/1998
02. Lending DUITSLAND 29/12/1998
03. Financial leasing DUITSLAND 29/12/1998
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DUITSLAND 29/12/1998
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) DUITSLAND 29/12/1998
06. Guarantees and commitments DUITSLAND 29/12/1998
07e. Transferable securities DUITSLAND 29/12/1998
08. Participation in securities issues and the provision of services related to such issues DUITSLAND 29/12/1998
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 29/12/1998
10. Money broking DUITSLAND 29/12/1998
11. Portfolio management and advice DUITSLAND 29/12/1998
12. Safekeeping and administration of securities DUITSLAND 29/12/1998
13. Credit reference services DUITSLAND 29/12/1998
14. Safe custody services DUITSLAND 29/12/1998
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); DUITSLAND 29/12/1998
7b. Foreign exchange DUITSLAND 29/12/1998
7c. Financial futures and options; DUITSLAND 29/12/1998
7d. Exchange rate and interest rate instruments DUITSLAND 29/12/1998
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ESTLAND 14/09/2004
02. Lending ESTLAND 14/09/2004
03. Financial leasing ESTLAND 14/09/2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ESTLAND 14/09/2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ESTLAND 14/09/2004
06. Guarantees and commitments ESTLAND 14/09/2004
07e. Transferable securities ESTLAND 14/09/2004
08. Participation in securities issues and the provision of services related to such issues ESTLAND 14/09/2004
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 ESTLAND 14/09/2004
10. Money broking ESTLAND 14/09/2004
11. Portfolio management and advice ESTLAND 14/09/2004
12. Safekeeping and administration of securities ESTLAND 14/09/2004
13. Credit reference services ESTLAND 14/09/2004
14. Safe custody services ESTLAND 14/09/2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ESTLAND 14/09/2004
7b. Foreign exchange ESTLAND 14/09/2004
7c. Financial futures and options; ESTLAND 14/09/2004
7d. Exchange rate and interest rate instruments ESTLAND 14/09/2004
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds FINLAND 30/12/1998
02. Lending FINLAND 30/12/1998
03. Financial leasing FINLAND 30/12/1998
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FINLAND 30/12/1998
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) FINLAND 30/12/1998
06. Guarantees and commitments FINLAND 30/12/1998
07e. Transferable securities FINLAND 30/12/1998
08. Participation in securities issues and the provision of services related to such issues FINLAND 30/12/1998
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 30/12/1998
10. Money broking FINLAND 30/12/1998
11. Portfolio management and advice FINLAND 30/12/1998
12. Safekeeping and administration of securities FINLAND 30/12/1998
13. Credit reference services FINLAND 30/12/1998
14. Safe custody services FINLAND 30/12/1998
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); FINLAND 30/12/1998
7b. Foreign exchange FINLAND 30/12/1998
7c. Financial futures and options; FINLAND 30/12/1998
7d. Exchange rate and interest rate instruments FINLAND 30/12/1998
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds FRANKRIJK 29/12/1998
02. Lending FRANKRIJK 29/12/1998
03. Financial leasing FRANKRIJK 29/12/1998
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FRANKRIJK 29/12/1998
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) FRANKRIJK 29/12/1998
06. Guarantees and commitments FRANKRIJK 29/12/1998
07e. Transferable securities FRANKRIJK 29/12/1998
08. Participation in securities issues and the provision of services related to such issues FRANKRIJK 29/12/1998
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 29/12/1998
10. Money broking FRANKRIJK 29/12/1998
11. Portfolio management and advice FRANKRIJK 29/12/1998
12. Safekeeping and administration of securities FRANKRIJK 29/12/1998
13. Credit reference services FRANKRIJK 29/12/1998
14. Safe custody services FRANKRIJK 29/12/1998
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); FRANKRIJK 29/12/1998
7b. Foreign exchange FRANKRIJK 29/12/1998
7c. Financial futures and options; FRANKRIJK 29/12/1998
7d. Exchange rate and interest rate instruments FRANKRIJK 29/12/1998
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds GRIEKENLAND 14/09/2004
02. Lending GRIEKENLAND 14/09/2004
03. Financial leasing GRIEKENLAND 14/09/2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 GRIEKENLAND 14/09/2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) GRIEKENLAND 14/09/2004
06. Guarantees and commitments GRIEKENLAND 14/09/2004
07e. Transferable securities GRIEKENLAND 14/09/2004
08. Participation in securities issues and the provision of services related to such issues GRIEKENLAND 14/09/2004
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 GRIEKENLAND 14/09/2004
10. Money broking GRIEKENLAND 14/09/2004
11. Portfolio management and advice GRIEKENLAND 14/09/2004
12. Safekeeping and administration of securities GRIEKENLAND 14/09/2004
13. Credit reference services GRIEKENLAND 14/09/2004
14. Safe custody services GRIEKENLAND 14/09/2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); GRIEKENLAND 14/09/2004
7b. Foreign exchange GRIEKENLAND 14/09/2004
7c. Financial futures and options; GRIEKENLAND 14/09/2004
7d. Exchange rate and interest rate instruments GRIEKENLAND 14/09/2004
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds HONGARIJE 14/09/2004
02. Lending HONGARIJE 14/09/2004
03. Financial leasing HONGARIJE 14/09/2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 HONGARIJE 14/09/2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) HONGARIJE 14/09/2004
06. Guarantees and commitments HONGARIJE 14/09/2004
07e. Transferable securities HONGARIJE 14/09/2004
08. Participation in securities issues and the provision of services related to such issues HONGARIJE 14/09/2004
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 HONGARIJE 14/09/2004
10. Money broking HONGARIJE 14/09/2004
11. Portfolio management and advice HONGARIJE 14/09/2004
12. Safekeeping and administration of securities HONGARIJE 14/09/2004
13. Credit reference services HONGARIJE 14/09/2004
14. Safe custody services HONGARIJE 14/09/2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); HONGARIJE 14/09/2004
7b. Foreign exchange HONGARIJE 14/09/2004
7c. Financial futures and options; HONGARIJE 14/09/2004
7d. Exchange rate and interest rate instruments HONGARIJE 14/09/2004
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds IERLAND 15/02/2008
02. Lending IERLAND 15/02/2008
03. Financial leasing IERLAND 15/02/2008
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IERLAND 15/02/2008
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) IERLAND 15/02/2008
06. Guarantees and commitments IERLAND 15/02/2008
07e. Transferable securities IERLAND 15/02/2008
08. Participation in securities issues and the provision of services related to such issues IERLAND 15/02/2008
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 IERLAND 15/02/2008
10. Money broking IERLAND 15/02/2008
11. Portfolio management and advice IERLAND 15/02/2008
12. Safekeeping and administration of securities IERLAND 15/02/2008
13. Credit reference services IERLAND 15/02/2008
14. Safe custody services IERLAND 15/02/2008
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); IERLAND 15/02/2008
7b. Foreign exchange IERLAND 15/02/2008
7c. Financial futures and options; IERLAND 15/02/2008
7d. Exchange rate and interest rate instruments IERLAND 15/02/2008
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds IERLAND 07/06/2000
02. Lending IERLAND 07/06/2000
03. Financial leasing IERLAND 07/06/2000
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IERLAND 07/06/2000
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) IERLAND 07/06/2000
06. Guarantees and commitments IERLAND 07/06/2000
07e. Transferable securities IERLAND 07/06/2000
08. Participation in securities issues and the provision of services related to such issues IERLAND 07/06/2000
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 07/06/2000
10. Money broking IERLAND 07/06/2000
11. Portfolio management and advice IERLAND 07/06/2000
12. Safekeeping and administration of securities IERLAND 07/06/2000
13. Credit reference services IERLAND 07/06/2000
14. Safe custody services IERLAND 07/06/2000
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); IERLAND 07/06/2000
7b. Foreign exchange IERLAND 07/06/2000
7c. Financial futures and options; IERLAND 07/06/2000
7d. Exchange rate and interest rate instruments IERLAND 07/06/2000
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds IJSLAND 14/09/2004
02. Lending IJSLAND 14/09/2004
03. Financial leasing IJSLAND 14/09/2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IJSLAND 14/09/2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) IJSLAND 14/09/2004
06. Guarantees and commitments IJSLAND 14/09/2004
07e. Transferable securities IJSLAND 14/09/2004
08. Participation in securities issues and the provision of services related to such issues IJSLAND 14/09/2004
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 IJSLAND 14/09/2004
10. Money broking IJSLAND 14/09/2004
11. Portfolio management and advice IJSLAND 14/09/2004
12. Safekeeping and administration of securities IJSLAND 14/09/2004
13. Credit reference services IJSLAND 14/09/2004
14. Safe custody services IJSLAND 14/09/2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); IJSLAND 14/09/2004
7b. Foreign exchange IJSLAND 14/09/2004
7c. Financial futures and options; IJSLAND 14/09/2004
7d. Exchange rate and interest rate instruments IJSLAND 14/09/2004
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ITALIË 11/11/1998
02. Lending ITALIË 11/11/1998
03. Financial leasing ITALIË 11/11/1998
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ITALIË 11/11/1998
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ITALIË 11/11/1998
06. Guarantees and commitments ITALIË 11/11/1998
07e. Transferable securities ITALIË 11/11/1998
08. Participation in securities issues and the provision of services related to such issues ITALIË 11/11/1998
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 11/11/1998
10. Money broking ITALIË 11/11/1998
11. Portfolio management and advice ITALIË 11/11/1998
12. Safekeeping and administration of securities ITALIË 11/11/1998
13. Credit reference services ITALIË 11/11/1998
14. Safe custody services ITALIË 11/11/1998
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ITALIË 11/11/1998
7b. Foreign exchange ITALIË 11/11/1998
7c. Financial futures and options; ITALIË 11/11/1998
7d. Exchange rate and interest rate instruments ITALIË 11/11/1998
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds KROATIË 01/12/2016
02. Lending KROATIË 01/12/2016
03. Financial leasing KROATIË 01/12/2016
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 KROATIË 01/12/2016
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. KROATIË 01/12/2016
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. KROATIË 01/12/2016
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. KROATIË 01/12/2016
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user KROATIË 01/12/2016
04e. Issuing and/or acquiring of payment instruments. KROATIË 01/12/2016
04f. Money remittance. KROATIË 01/12/2016
04g. Payment initiation services KROATIË 01/12/2016
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) KROATIË 01/12/2016
06. Guarantees and commitments KROATIË 01/12/2016
07e. Transferable securities KROATIË 01/12/2016
08. Participation in securities issues and the provision of services related to such issues KROATIË 01/12/2016
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 KROATIË 01/12/2016
10. Money broking KROATIË 01/12/2016
11. Portfolio management and advice KROATIË 01/12/2016
12. Safekeeping and administration of securities KROATIË 01/12/2016
13. Credit reference services KROATIË 01/12/2016
14. Safe custody services KROATIË 01/12/2016
15. Issuance of electronic money KROATIË 01/12/2016
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); KROATIË 01/12/2016
7b. Foreign exchange KROATIË 01/12/2016
7c. Financial futures and options; KROATIË 01/12/2016
7d. Exchange rate and interest rate instruments KROATIË 01/12/2016
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LETLAND 14/09/2004
02. Lending LETLAND 14/09/2004
03. Financial leasing LETLAND 14/09/2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LETLAND 14/09/2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) LETLAND 14/09/2004
06. Guarantees and commitments LETLAND 14/09/2004
07e. Transferable securities LETLAND 14/09/2004
08. Participation in securities issues and the provision of services related to such issues LETLAND 14/09/2004
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 LETLAND 14/09/2004
10. Money broking LETLAND 14/09/2004
11. Portfolio management and advice LETLAND 14/09/2004
12. Safekeeping and administration of securities LETLAND 14/09/2004
13. Credit reference services LETLAND 14/09/2004
14. Safe custody services LETLAND 14/09/2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LETLAND 14/09/2004
7b. Foreign exchange LETLAND 14/09/2004
7c. Financial futures and options; LETLAND 14/09/2004
7d. Exchange rate and interest rate instruments LETLAND 14/09/2004
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LIECHTENSTEIN 14/09/2004
02. Lending LIECHTENSTEIN 14/09/2004
03. Financial leasing LIECHTENSTEIN 14/09/2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LIECHTENSTEIN 14/09/2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) LIECHTENSTEIN 14/09/2004
06. Guarantees and commitments LIECHTENSTEIN 14/09/2004
07e. Transferable securities LIECHTENSTEIN 14/09/2004
08. Participation in securities issues and the provision of services related to such issues LIECHTENSTEIN 14/09/2004
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 LIECHTENSTEIN 14/09/2004
10. Money broking LIECHTENSTEIN 14/09/2004
11. Portfolio management and advice LIECHTENSTEIN 14/09/2004
12. Safekeeping and administration of securities LIECHTENSTEIN 14/09/2004
13. Credit reference services LIECHTENSTEIN 14/09/2004
14. Safe custody services LIECHTENSTEIN 14/09/2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LIECHTENSTEIN 14/09/2004
7b. Foreign exchange LIECHTENSTEIN 14/09/2004
7c. Financial futures and options; LIECHTENSTEIN 14/09/2004
7d. Exchange rate and interest rate instruments LIECHTENSTEIN 14/09/2004
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LITOUWEN 14/09/2004
02. Lending LITOUWEN 14/09/2004
03. Financial leasing LITOUWEN 14/09/2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LITOUWEN 14/09/2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) LITOUWEN 14/09/2004
06. Guarantees and commitments LITOUWEN 14/09/2004
07e. Transferable securities LITOUWEN 14/09/2004
08. Participation in securities issues and the provision of services related to such issues LITOUWEN 14/09/2004
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 LITOUWEN 14/09/2004
10. Money broking LITOUWEN 14/09/2004
11. Portfolio management and advice LITOUWEN 14/09/2004
12. Safekeeping and administration of securities LITOUWEN 14/09/2004
13. Credit reference services LITOUWEN 14/09/2004
14. Safe custody services LITOUWEN 14/09/2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LITOUWEN 14/09/2004
7b. Foreign exchange LITOUWEN 14/09/2004
7c. Financial futures and options; LITOUWEN 14/09/2004
7d. Exchange rate and interest rate instruments LITOUWEN 14/09/2004
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LUXEMBURG 29/12/1998
02. Lending LUXEMBURG 29/12/1998
03. Financial leasing LUXEMBURG 29/12/1998
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LUXEMBURG 29/12/1998
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) LUXEMBURG 29/12/1998
06. Guarantees and commitments LUXEMBURG 29/12/1998
07e. Transferable securities LUXEMBURG 29/12/1998
08. Participation in securities issues and the provision of services related to such issues LUXEMBURG 29/12/1998
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 29/12/1998
10. Money broking LUXEMBURG 29/12/1998
11. Portfolio management and advice LUXEMBURG 29/12/1998
12. Safekeeping and administration of securities LUXEMBURG 29/12/1998
13. Credit reference services LUXEMBURG 29/12/1998
14. Safe custody services LUXEMBURG 29/12/1998
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LUXEMBURG 29/12/1998
7b. Foreign exchange LUXEMBURG 29/12/1998
7c. Financial futures and options; LUXEMBURG 29/12/1998
7d. Exchange rate and interest rate instruments LUXEMBURG 29/12/1998
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds MALTA 14/09/2004
02. Lending MALTA 14/09/2004
03. Financial leasing MALTA 14/09/2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 MALTA 14/09/2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) MALTA 14/09/2004
06. Guarantees and commitments MALTA 14/09/2004
07e. Transferable securities MALTA 14/09/2004
08. Participation in securities issues and the provision of services related to such issues MALTA 14/09/2004
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 MALTA 14/09/2004
10. Money broking MALTA 14/09/2004
11. Portfolio management and advice MALTA 14/09/2004
12. Safekeeping and administration of securities MALTA 14/09/2004
13. Credit reference services MALTA 14/09/2004
14. Safe custody services MALTA 14/09/2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); MALTA 14/09/2004
7b. Foreign exchange MALTA 14/09/2004
7c. Financial futures and options; MALTA 14/09/2004
7d. Exchange rate and interest rate instruments MALTA 14/09/2004
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds NOORWEGEN 14/09/2004
02. Lending NOORWEGEN 14/09/2004
03. Financial leasing NOORWEGEN 14/09/2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 NOORWEGEN 14/09/2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) NOORWEGEN 14/09/2004
06. Guarantees and commitments NOORWEGEN 14/09/2004
07e. Transferable securities NOORWEGEN 14/09/2004
08. Participation in securities issues and the provision of services related to such issues NOORWEGEN 14/09/2004
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 NOORWEGEN 14/09/2004
10. Money broking NOORWEGEN 14/09/2004
11. Portfolio management and advice NOORWEGEN 14/09/2004
12. Safekeeping and administration of securities NOORWEGEN 14/09/2004
13. Credit reference services NOORWEGEN 14/09/2004
14. Safe custody services NOORWEGEN 14/09/2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); NOORWEGEN 14/09/2004
7b. Foreign exchange NOORWEGEN 14/09/2004
7c. Financial futures and options; NOORWEGEN 14/09/2004
7d. Exchange rate and interest rate instruments NOORWEGEN 14/09/2004
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds OOSTENRIJK 30/12/1998
02. Lending OOSTENRIJK 30/12/1998
03. Financial leasing OOSTENRIJK 30/12/1998
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 OOSTENRIJK 30/12/1998
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) OOSTENRIJK 30/12/1998
06. Guarantees and commitments OOSTENRIJK 30/12/1998
07e. Transferable securities OOSTENRIJK 30/12/1998
08. Participation in securities issues and the provision of services related to such issues OOSTENRIJK 30/12/1998
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 30/12/1998
10. Money broking OOSTENRIJK 30/12/1998
11. Portfolio management and advice OOSTENRIJK 30/12/1998
12. Safekeeping and administration of securities OOSTENRIJK 30/12/1998
13. Credit reference services OOSTENRIJK 30/12/1998
14. Safe custody services OOSTENRIJK 30/12/1998
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); OOSTENRIJK 30/12/1998
7b. Foreign exchange OOSTENRIJK 30/12/1998
7c. Financial futures and options; OOSTENRIJK 30/12/1998
7d. Exchange rate and interest rate instruments OOSTENRIJK 30/12/1998
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds POLEN 14/09/2004
02. Lending POLEN 14/09/2004
03. Financial leasing POLEN 14/09/2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 POLEN 14/09/2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) POLEN 14/09/2004
06. Guarantees and commitments POLEN 14/09/2004
07e. Transferable securities POLEN 14/09/2004
08. Participation in securities issues and the provision of services related to such issues POLEN 14/09/2004
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 POLEN 14/09/2004
10. Money broking POLEN 14/09/2004
11. Portfolio management and advice POLEN 14/09/2004
12. Safekeeping and administration of securities POLEN 14/09/2004
13. Credit reference services POLEN 14/09/2004
14. Safe custody services POLEN 14/09/2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); POLEN 14/09/2004
7b. Foreign exchange POLEN 14/09/2004
7c. Financial futures and options; POLEN 14/09/2004
7d. Exchange rate and interest rate instruments POLEN 14/09/2004
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds PORTUGAL 29/12/1998
02. Lending PORTUGAL 29/12/1998
03. Financial leasing PORTUGAL 29/12/1998
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 PORTUGAL 29/12/1998
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) PORTUGAL 29/12/1998
06. Guarantees and commitments PORTUGAL 29/12/1998
07e. Transferable securities PORTUGAL 29/12/1998
08. Participation in securities issues and the provision of services related to such issues PORTUGAL 29/12/1998
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 29/12/1998
10. Money broking PORTUGAL 29/12/1998
11. Portfolio management and advice PORTUGAL 29/12/1998
12. Safekeeping and administration of securities PORTUGAL 29/12/1998
13. Credit reference services PORTUGAL 29/12/1998
14. Safe custody services PORTUGAL 29/12/1998
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); PORTUGAL 29/12/1998
7b. Foreign exchange PORTUGAL 29/12/1998
7c. Financial futures and options; PORTUGAL 29/12/1998
7d. Exchange rate and interest rate instruments PORTUGAL 29/12/1998
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ROEMENIË 28/01/2008
02. Lending ROEMENIË 28/01/2008
03. Financial leasing ROEMENIË 28/01/2008
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ROEMENIË 28/01/2008
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ROEMENIË 28/01/2008
06. Guarantees and commitments ROEMENIË 28/01/2008
07e. Transferable securities ROEMENIË 28/01/2008
08. Participation in securities issues and the provision of services related to such issues ROEMENIË 28/01/2008
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 ROEMENIË 28/01/2008
10. Money broking ROEMENIË 28/01/2008
11. Portfolio management and advice ROEMENIË 28/01/2008
12. Safekeeping and administration of securities ROEMENIË 28/01/2008
13. Credit reference services ROEMENIË 28/01/2008
14. Safe custody services ROEMENIË 28/01/2008
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ROEMENIË 28/01/2008
7b. Foreign exchange ROEMENIË 28/01/2008
7c. Financial futures and options; ROEMENIË 28/01/2008
7d. Exchange rate and interest rate instruments ROEMENIË 28/01/2008
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SLOVENIË 14/09/2004
02. Lending SLOVENIË 14/09/2004
03. Financial leasing SLOVENIË 14/09/2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SLOVENIË 14/09/2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SLOVENIË 14/09/2004
06. Guarantees and commitments SLOVENIË 14/09/2004
07e. Transferable securities SLOVENIË 14/09/2004
08. Participation in securities issues and the provision of services related to such issues SLOVENIË 14/09/2004
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 SLOVENIË 14/09/2004
10. Money broking SLOVENIË 14/09/2004
11. Portfolio management and advice SLOVENIË 14/09/2004
12. Safekeeping and administration of securities SLOVENIË 14/09/2004
13. Credit reference services SLOVENIË 14/09/2004
14. Safe custody services SLOVENIË 14/09/2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SLOVENIË 14/09/2004
7b. Foreign exchange SLOVENIË 14/09/2004
7c. Financial futures and options; SLOVENIË 14/09/2004
7d. Exchange rate and interest rate instruments SLOVENIË 14/09/2004
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SLOWAKIJE 14/09/2004
02. Lending SLOWAKIJE 14/09/2004
03. Financial leasing SLOWAKIJE 14/09/2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SLOWAKIJE 14/09/2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SLOWAKIJE 14/09/2004
06. Guarantees and commitments SLOWAKIJE 14/09/2004
07e. Transferable securities SLOWAKIJE 14/09/2004
08. Participation in securities issues and the provision of services related to such issues SLOWAKIJE 14/09/2004
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 SLOWAKIJE 14/09/2004
10. Money broking SLOWAKIJE 14/09/2004
11. Portfolio management and advice SLOWAKIJE 14/09/2004
12. Safekeeping and administration of securities SLOWAKIJE 14/09/2004
13. Credit reference services SLOWAKIJE 14/09/2004
14. Safe custody services SLOWAKIJE 14/09/2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SLOWAKIJE 14/09/2004
7b. Foreign exchange SLOWAKIJE 14/09/2004
7c. Financial futures and options; SLOWAKIJE 14/09/2004
7d. Exchange rate and interest rate instruments SLOWAKIJE 14/09/2004
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SPANJE 30/12/1998
02. Lending SPANJE 30/12/1998
03. Financial leasing SPANJE 30/12/1998
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SPANJE 30/12/1998
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SPANJE 30/12/1998
06. Guarantees and commitments SPANJE 30/12/1998
07e. Transferable securities SPANJE 30/12/1998
08. Participation in securities issues and the provision of services related to such issues SPANJE 30/12/1998
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 30/12/1998
10. Money broking SPANJE 30/12/1998
11. Portfolio management and advice SPANJE 30/12/1998
12. Safekeeping and administration of securities SPANJE 30/12/1998
13. Credit reference services SPANJE 30/12/1998
14. Safe custody services SPANJE 30/12/1998
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SPANJE 30/12/1998
7b. Foreign exchange SPANJE 30/12/1998
7c. Financial futures and options; SPANJE 30/12/1998
7d. Exchange rate and interest rate instruments SPANJE 30/12/1998
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds TSJECHIË 14/09/2004
02. Lending TSJECHIË 14/09/2004
03. Financial leasing TSJECHIË 14/09/2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 TSJECHIË 14/09/2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) TSJECHIË 14/09/2004
06. Guarantees and commitments TSJECHIË 14/09/2004
07e. Transferable securities TSJECHIË 14/09/2004
08. Participation in securities issues and the provision of services related to such issues TSJECHIË 14/09/2004
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 TSJECHIË 14/09/2004
10. Money broking TSJECHIË 14/09/2004
11. Portfolio management and advice TSJECHIË 14/09/2004
12. Safekeeping and administration of securities TSJECHIË 14/09/2004
13. Credit reference services TSJECHIË 14/09/2004
14. Safe custody services TSJECHIË 14/09/2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); TSJECHIË 14/09/2004
7b. Foreign exchange TSJECHIË 14/09/2004
7c. Financial futures and options; TSJECHIË 14/09/2004
7d. Exchange rate and interest rate instruments TSJECHIË 14/09/2004
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ZWEDEN 14/09/2004
02. Lending ZWEDEN 14/09/2004
03. Financial leasing ZWEDEN 14/09/2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ZWEDEN 14/09/2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ZWEDEN 14/09/2004
06. Guarantees and commitments ZWEDEN 14/09/2004
07e. Transferable securities ZWEDEN 14/09/2004
08. Participation in securities issues and the provision of services related to such issues ZWEDEN 14/09/2004
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 ZWEDEN 14/09/2004
10. Money broking ZWEDEN 14/09/2004
11. Portfolio management and advice ZWEDEN 14/09/2004
12. Safekeeping and administration of securities ZWEDEN 14/09/2004
13. Credit reference services ZWEDEN 14/09/2004
14. Safe custody services ZWEDEN 14/09/2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ZWEDEN 14/09/2004
7b. Foreign exchange ZWEDEN 14/09/2004
7c. Financial futures and options; ZWEDEN 14/09/2004
7d. Exchange rate and interest rate instruments ZWEDEN 14/09/2004
2:111 Branch banking to non-EEA 01. Acceptance of deposits and other repayable funds AUSTRALIË 01/03/1972
02. Lending AUSTRALIË 01/03/1972
03. Financial leasing AUSTRALIË 01/03/1972
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 AUSTRALIË 01/03/1972
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) AUSTRALIË 01/03/1972
06. Guarantees and commitments AUSTRALIË 01/03/1972
07e. Transferable securities AUSTRALIË 01/03/1972
08. Participation in securities issues and the provision of services related to such issues AUSTRALIË 01/03/1972
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 01/03/1972
10. Money broking AUSTRALIË 01/03/1972
11. Portfolio management and advice AUSTRALIË 01/03/1972
12. Safekeeping and administration of securities AUSTRALIË 01/03/1972
13. Credit reference services AUSTRALIË 01/03/1972
14. Safe custody services AUSTRALIË 01/03/1972
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); AUSTRALIË 01/03/1972
7b. Foreign exchange AUSTRALIË 01/03/1972
7c. Financial futures and options; AUSTRALIË 01/03/1972
7d. Exchange rate and interest rate instruments AUSTRALIË 01/03/1972
2:111 Branch banking to non-EEA 01. Acceptance of deposits and other repayable funds CANADA 01/03/1972
02. Lending CANADA 01/03/1972
03. Financial leasing CANADA 01/03/1972
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 CANADA 01/03/1972
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) CANADA 01/03/1972
06. Guarantees and commitments CANADA 01/03/1972
07e. Transferable securities CANADA 01/03/1972
08. Participation in securities issues and the provision of services related to such issues CANADA 01/03/1972
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 CANADA 01/03/1972
10. Money broking CANADA 01/03/1972
11. Portfolio management and advice CANADA 01/03/1972
12. Safekeeping and administration of securities CANADA 01/03/1972
13. Credit reference services CANADA 01/03/1972
14. Safe custody services CANADA 01/03/1972
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); CANADA 01/03/1972
7b. Foreign exchange CANADA 01/03/1972
7c. Financial futures and options; CANADA 01/03/1972
7d. Exchange rate and interest rate instruments CANADA 01/03/1972
2:111 Branch banking to non-EEA 01. Acceptance of deposits and other repayable funds CHINA 01/03/1972
02. Lending CHINA 01/03/1972
03. Financial leasing CHINA 01/03/1972
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 CHINA 01/03/1972
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) CHINA 01/03/1972
06. Guarantees and commitments CHINA 01/03/1972
07e. Transferable securities CHINA 01/03/1972
08. Participation in securities issues and the provision of services related to such issues CHINA 01/03/1972
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 01/03/1972
10. Money broking CHINA 01/03/1972
11. Portfolio management and advice CHINA 01/03/1972
12. Safekeeping and administration of securities CHINA 01/03/1972
13. Credit reference services CHINA 01/03/1972
14. Safe custody services CHINA 01/03/1972
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); CHINA 01/03/1972
7b. Foreign exchange CHINA 01/03/1972
7c. Financial futures and options; CHINA 01/03/1972
7d. Exchange rate and interest rate instruments CHINA 01/03/1972
2:111 Branch banking to non-EEA 01. Acceptance of deposits and other repayable funds NIEUW-ZEELAND 01/03/1972
02. Lending NIEUW-ZEELAND 01/03/1972
03. Financial leasing NIEUW-ZEELAND 01/03/1972
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 NIEUW-ZEELAND 01/03/1972
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) NIEUW-ZEELAND 01/03/1972
06. Guarantees and commitments NIEUW-ZEELAND 01/03/1972
07e. Transferable securities NIEUW-ZEELAND 01/03/1972
08. Participation in securities issues and the provision of services related to such issues NIEUW-ZEELAND 01/03/1972
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 NIEUW-ZEELAND 01/03/1972
10. Money broking NIEUW-ZEELAND 01/03/1972
11. Portfolio management and advice NIEUW-ZEELAND 01/03/1972
12. Safekeeping and administration of securities NIEUW-ZEELAND 01/03/1972
13. Credit reference services NIEUW-ZEELAND 01/03/1972
14. Safe custody services NIEUW-ZEELAND 01/03/1972
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); NIEUW-ZEELAND 01/03/1972
7b. Foreign exchange NIEUW-ZEELAND 01/03/1972
7c. Financial futures and options; NIEUW-ZEELAND 01/03/1972
7d. Exchange rate and interest rate instruments NIEUW-ZEELAND 01/03/1972
2:111 Branch banking to non-EEA 01. Acceptance of deposits and other repayable funds SINGAPORE 01/03/1972
02. Lending SINGAPORE 01/03/1972
03. Financial leasing SINGAPORE 01/03/1972
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SINGAPORE 01/03/1972
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SINGAPORE 01/03/1972
06. Guarantees and commitments SINGAPORE 01/03/1972
07e. Transferable securities SINGAPORE 01/03/1972
08. Participation in securities issues and the provision of services related to such issues SINGAPORE 01/03/1972
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 01/03/1972
10. Money broking SINGAPORE 01/03/1972
11. Portfolio management and advice SINGAPORE 01/03/1972
12. Safekeeping and administration of securities SINGAPORE 01/03/1972
13. Credit reference services SINGAPORE 01/03/1972
14. Safe custody services SINGAPORE 01/03/1972
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SINGAPORE 01/03/1972
7b. Foreign exchange SINGAPORE 01/03/1972
7c. Financial futures and options; SINGAPORE 01/03/1972
7d. Exchange rate and interest rate instruments SINGAPORE 01/03/1972
2:111 Branch banking to non-EEA 01. Acceptance of deposits and other repayable funds VERENIGD KONINKRIJK 30/01/2020
02. Lending VERENIGD KONINKRIJK 30/01/2020
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 VERENIGD KONINKRIJK 30/01/2020
06. Guarantees and commitments VERENIGD KONINKRIJK 30/01/2020
08. Participation in securities issues and the provision of services related to such issues VERENIGD KONINKRIJK 30/01/2020
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings VERENIGD KONINKRIJK 30/01/2020
12. Safekeeping and administration of securities VERENIGD KONINKRIJK 30/01/2020
2:111 Branch banking to non-EEA 01. Acceptance of deposits and other repayable funds VERENIGDE STATEN 01/03/1972
02. Lending VERENIGDE STATEN 01/03/1972
03. Financial leasing VERENIGDE STATEN 01/03/1972
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 VERENIGDE STATEN 01/03/1972
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) VERENIGDE STATEN 01/03/1972
06. Guarantees and commitments VERENIGDE STATEN 01/03/1972
07e. Transferable securities VERENIGDE STATEN 01/03/1972
08. Participation in securities issues and the provision of services related to such issues VERENIGDE STATEN 01/03/1972
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 STATEN 01/03/1972
10. Money broking VERENIGDE STATEN 01/03/1972
11. Portfolio management and advice VERENIGDE STATEN 01/03/1972
12. Safekeeping and administration of securities VERENIGDE STATEN 01/03/1972
13. Credit reference services VERENIGDE STATEN 01/03/1972
14. Safe custody services VERENIGDE STATEN 01/03/1972
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); VERENIGDE STATEN 01/03/1972
7b. Foreign exchange VERENIGDE STATEN 01/03/1972
7c. Financial futures and options; VERENIGDE STATEN 01/03/1972
7d. Exchange rate and interest rate instruments VERENIGDE STATEN 01/03/1972

Application

Article Activity Date of entrance Enddate Definitive date
2:13(1) Carrying on the business of a bank 01. Acceptance of deposits and other repayable funds 01/03/1972
02. Lending 01/03/1972
03. Financial leasing 01/03/1972
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 01/03/1972
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) 01/03/1972
06. Guarantees and commitments 01/03/1972
07e. Transferable securities 01/03/1972
08. Participation in securities issues and the provision of services related to such issues 01/03/1972
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings 01/03/1972
10. Money broking 01/03/1972
11. Portfolio management and advice 01/03/1972
12. Safekeeping and administration of securities 01/03/1972
13. Credit reference services 01/03/1972
14. Safe custody services 01/03/1972
15. Issuance of electronic money 01/03/1972
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); 01/03/1972
7b. Foreign exchange 01/03/1972
7c. Financial futures and options; 01/03/1972
7d. Exchange rate and interest rate instruments 01/03/1972