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NIBC Bank N.V.

banks

Last update: 19 October 2026 04:00

  • Statutory name: NIBC Bank N.V.
  • Trade name: NIBC Bank N.V., NIBC Direct, OIMIO
  • Statutory seat: 'S-GRAVENHAGE, NEDERLAND
  • Chamber of Commerce: 27032036
  • LEI code: B64D6Y3LBJS4ANNPCU93
  • Relation number DNB: B0685
  • Category: Bank - CI

Contacts

Business address

  • Adress: Carnegieplein 4
  • Postal code: 2517KJ
  • Place of residence: 'S-GRAVENHAGE
  • Country: Netherlands

Mailing address

  • Adress: Postbus 380
  • Postal code: 2501BH
  • Place of residence: 'S-GRAVENHAGE
  • 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 14/02/1996
02. Lending BELGIË 14/02/1996
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BELGIË 14/02/1996
06. Guarantees and commitments BELGIË 14/02/1996
07e. Transferable securities BELGIË 14/02/1996
08. Participation in securities issues and the provision of services related to such issues BELGIË 14/02/1996
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 14/02/1996
10. Money broking BELGIË 14/02/1996
11. Portfolio management and advice BELGIË 14/02/1996
12. Safekeeping and administration of securities BELGIË 14/02/1996
13. Credit reference services BELGIË 14/02/1996
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); BELGIË 14/02/1996
7b. Foreign exchange BELGIË 14/02/1996
7c. Financial futures and options; BELGIË 14/02/1996
7d. Exchange rate and interest rate instruments BELGIË 14/02/1996
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds DUITSLAND 08/04/2005
02. Lending DUITSLAND 08/04/2005
03. Financial leasing DUITSLAND 08/04/2005
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DUITSLAND 08/04/2005
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) DUITSLAND 08/04/2005
06. Guarantees and commitments DUITSLAND 08/04/2005
07e. Transferable securities DUITSLAND 08/04/2005
08. Participation in securities issues and the provision of services related to such issues DUITSLAND 08/04/2005
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings DUITSLAND 08/04/2005
10. Money broking DUITSLAND 08/04/2005
11. Portfolio management and advice DUITSLAND 08/04/2005
12. Safekeeping and administration of securities DUITSLAND 08/04/2005
13. Credit reference services DUITSLAND 08/04/2005
14. Safe custody services DUITSLAND 08/04/2005
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); DUITSLAND 08/04/2005
7b. Foreign exchange DUITSLAND 08/04/2005
7c. Financial futures and options; DUITSLAND 08/04/2005
7d. Exchange rate and interest rate instruments DUITSLAND 08/04/2005
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds BELGIË 11/04/2011
02. Lending BELGIË 11/04/2011
06. Guarantees and commitments BELGIË 11/04/2011
07e. Transferable securities BELGIË 11/04/2011
08. Participation in securities issues and the provision of services related to such issues BELGIË 11/04/2011
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 11/04/2011
11. Portfolio management and advice BELGIË 11/04/2011
12. Safekeeping and administration of securities BELGIË 11/04/2011
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); BELGIË 11/04/2011
7b. Foreign exchange BELGIË 11/04/2011
7c. Financial futures and options; BELGIË 11/04/2011
7d. Exchange rate and interest rate instruments BELGIË 11/04/2011
2:110 Provision of bank services to EEA BULGARIJE 30/06/2017
BULGARIJE 30/06/2017
BULGARIJE 30/06/2017
BULGARIJE 30/06/2017
BULGARIJE 30/06/2017
BULGARIJE 30/06/2017
BULGARIJE 30/06/2017
BULGARIJE 30/06/2017
BULGARIJE 30/06/2017
A4. Asset management BULGARIJE 30/06/2017
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management BULGARIJE 30/06/2017
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 30/06/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds CYPRUS 11/04/2011
02. Lending CYPRUS 11/04/2011
06. Guarantees and commitments CYPRUS 11/04/2011
07e. Transferable securities CYPRUS 11/04/2011
08. Participation in securities issues and the provision of services related to such issues CYPRUS 11/04/2011
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings CYPRUS 11/04/2011
11. Portfolio management and advice CYPRUS 11/04/2011
12. Safekeeping and administration of securities CYPRUS 11/04/2011
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); CYPRUS 11/04/2011
7b. Foreign exchange CYPRUS 11/04/2011
7c. Financial futures and options; CYPRUS 11/04/2011
7d. Exchange rate and interest rate instruments CYPRUS 11/04/2011
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds DENEMARKEN 11/04/2011
02. Lending DENEMARKEN 11/04/2011
06. Guarantees and commitments DENEMARKEN 11/04/2011
07e. Transferable securities DENEMARKEN 11/04/2011
08. Participation in securities issues and the provision of services related to such issues DENEMARKEN 11/04/2011
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings DENEMARKEN 11/04/2011
11. Portfolio management and advice DENEMARKEN 11/04/2011
12. Safekeeping and administration of securities DENEMARKEN 11/04/2011
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); DENEMARKEN 11/04/2011
7b. Foreign exchange DENEMARKEN 11/04/2011
7c. Financial futures and options; DENEMARKEN 11/04/2011
7d. Exchange rate and interest rate instruments DENEMARKEN 11/04/2011
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds DUITSLAND 11/04/2011
02. Lending DUITSLAND 11/04/2011
06. Guarantees and commitments DUITSLAND 11/04/2011
07e. Transferable securities DUITSLAND 11/04/2011
08. Participation in securities issues and the provision of services related to such issues DUITSLAND 11/04/2011
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings DUITSLAND 11/04/2011
11. Portfolio management and advice DUITSLAND 11/04/2011
12. Safekeeping and administration of securities DUITSLAND 11/04/2011
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); DUITSLAND 11/04/2011
7b. Foreign exchange DUITSLAND 11/04/2011
7c. Financial futures and options; DUITSLAND 11/04/2011
7d. Exchange rate and interest rate instruments DUITSLAND 11/04/2011
2:110 Provision of bank services to EEA ESTLAND 30/06/2017
ESTLAND 30/06/2017
ESTLAND 30/06/2017
ESTLAND 30/06/2017
ESTLAND 30/06/2017
ESTLAND 30/06/2017
ESTLAND 30/06/2017
ESTLAND 30/06/2017
ESTLAND 30/06/2017
A4. Asset management ESTLAND 30/06/2017
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management ESTLAND 30/06/2017
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 ESTLAND 30/06/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds FINLAND 11/04/2011
02. Lending FINLAND 11/04/2011
06. Guarantees and commitments FINLAND 11/04/2011
07e. Transferable securities FINLAND 11/04/2011
08. Participation in securities issues and the provision of services related to such issues FINLAND 11/04/2011
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 11/04/2011
11. Portfolio management and advice FINLAND 11/04/2011
12. Safekeeping and administration of securities FINLAND 11/04/2011
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); FINLAND 11/04/2011
7b. Foreign exchange FINLAND 11/04/2011
7c. Financial futures and options; FINLAND 11/04/2011
7d. Exchange rate and interest rate instruments FINLAND 11/04/2011
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds FRANKRIJK 11/04/2011
02. Lending FRANKRIJK 11/04/2011
06. Guarantees and commitments FRANKRIJK 11/04/2011
07e. Transferable securities FRANKRIJK 11/04/2011
08. Participation in securities issues and the provision of services related to such issues FRANKRIJK 11/04/2011
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings FRANKRIJK 11/04/2011
11. Portfolio management and advice FRANKRIJK 11/04/2011
12. Safekeeping and administration of securities FRANKRIJK 11/04/2011
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); FRANKRIJK 11/04/2011
7b. Foreign exchange FRANKRIJK 11/04/2011
7c. Financial futures and options; FRANKRIJK 11/04/2011
7d. Exchange rate and interest rate instruments FRANKRIJK 11/04/2011
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds GRIEKENLAND 11/04/2011
02. Lending GRIEKENLAND 11/04/2011
06. Guarantees and commitments GRIEKENLAND 11/04/2011
07e. Transferable securities GRIEKENLAND 11/04/2011
08. Participation in securities issues and the provision of services related to such issues GRIEKENLAND 11/04/2011
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 11/04/2011
11. Portfolio management and advice GRIEKENLAND 11/04/2011
12. Safekeeping and administration of securities GRIEKENLAND 11/04/2011
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); GRIEKENLAND 11/04/2011
7b. Foreign exchange GRIEKENLAND 11/04/2011
7c. Financial futures and options; GRIEKENLAND 11/04/2011
7d. Exchange rate and interest rate instruments GRIEKENLAND 11/04/2011
2:110 Provision of bank services to EEA HONGARIJE 30/06/2017
HONGARIJE 30/06/2017
HONGARIJE 30/06/2017
HONGARIJE 30/06/2017
HONGARIJE 30/06/2017
HONGARIJE 30/06/2017
HONGARIJE 30/06/2017
HONGARIJE 30/06/2017
HONGARIJE 30/06/2017
A4. Asset management HONGARIJE 30/06/2017
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management HONGARIJE 30/06/2017
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 HONGARIJE 30/06/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds IERLAND 11/04/2011
02. Lending IERLAND 11/04/2011
06. Guarantees and commitments IERLAND 11/04/2011
07e. Transferable securities IERLAND 11/04/2011
08. Participation in securities issues and the provision of services related to such issues IERLAND 11/04/2011
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 11/04/2011
11. Portfolio management and advice IERLAND 11/04/2011
12. Safekeeping and administration of securities IERLAND 11/04/2011
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); IERLAND 11/04/2011
7b. Foreign exchange IERLAND 11/04/2011
7c. Financial futures and options; IERLAND 11/04/2011
7d. Exchange rate and interest rate instruments IERLAND 11/04/2011
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds IJSLAND 11/04/2011
02. Lending IJSLAND 11/04/2011
06. Guarantees and commitments IJSLAND 11/04/2011
07e. Transferable securities IJSLAND 11/04/2011
08. Participation in securities issues and the provision of services related to such issues IJSLAND 11/04/2011
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 11/04/2011
11. Portfolio management and advice IJSLAND 11/04/2011
12. Safekeeping and administration of securities IJSLAND 11/04/2011
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); IJSLAND 11/04/2011
7b. Foreign exchange IJSLAND 11/04/2011
7c. Financial futures and options; IJSLAND 11/04/2011
7d. Exchange rate and interest rate instruments IJSLAND 11/04/2011
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ITALIË 11/04/2011
02. Lending ITALIË 11/04/2011
06. Guarantees and commitments ITALIË 11/04/2011
07e. Transferable securities ITALIË 11/04/2011
08. Participation in securities issues and the provision of services related to such issues ITALIË 11/04/2011
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 11/04/2011
11. Portfolio management and advice ITALIË 11/04/2011
12. Safekeeping and administration of securities ITALIË 11/04/2011
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ITALIË 11/04/2011
7b. Foreign exchange ITALIË 11/04/2011
7c. Financial futures and options; ITALIË 11/04/2011
7d. Exchange rate and interest rate instruments ITALIË 11/04/2011
2:110 Provision of bank services to EEA LETLAND 30/06/2017
LETLAND 30/06/2017
LETLAND 30/06/2017
LETLAND 30/06/2017
LETLAND 30/06/2017
LETLAND 30/06/2017
LETLAND 30/06/2017
LETLAND 30/06/2017
LETLAND 30/06/2017
A4. Asset management LETLAND 30/06/2017
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management LETLAND 30/06/2017
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 LETLAND 30/06/2017
2:110 Provision of bank services to EEA LIECHTENSTEIN 11/04/2011
LIECHTENSTEIN 11/04/2011
LIECHTENSTEIN 11/04/2011
LIECHTENSTEIN 11/04/2011
LIECHTENSTEIN 11/04/2011
LIECHTENSTEIN 11/04/2011
LIECHTENSTEIN 11/04/2011
LIECHTENSTEIN 11/04/2011
LIECHTENSTEIN 11/04/2011
08. Participation in securities issues and the provision of services related to such issues LIECHTENSTEIN 11/04/2011
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 11/04/2011
11. Portfolio management and advice LIECHTENSTEIN 11/04/2011
12. Safekeeping and administration of securities LIECHTENSTEIN 11/04/2011
A4. Asset management LIECHTENSTEIN 11/04/2011
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management LIECHTENSTEIN 11/04/2011
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 11/04/2011
2:110 Provision of bank services to EEA LITOUWEN 30/06/2017
LITOUWEN 30/06/2017
LITOUWEN 30/06/2017
LITOUWEN 30/06/2017
LITOUWEN 30/06/2017
LITOUWEN 30/06/2017
LITOUWEN 30/06/2017
LITOUWEN 30/06/2017
LITOUWEN 30/06/2017
A4. Asset management LITOUWEN 30/06/2017
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management LITOUWEN 30/06/2017
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 LITOUWEN 30/06/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LUXEMBURG 11/04/2011
02. Lending LUXEMBURG 11/04/2011
06. Guarantees and commitments LUXEMBURG 11/04/2011
07e. Transferable securities LUXEMBURG 11/04/2011
08. Participation in securities issues and the provision of services related to such issues LUXEMBURG 11/04/2011
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings LUXEMBURG 11/04/2011
11. Portfolio management and advice LUXEMBURG 11/04/2011
12. Safekeeping and administration of securities LUXEMBURG 11/04/2011
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LUXEMBURG 11/04/2011
7b. Foreign exchange LUXEMBURG 11/04/2011
7c. Financial futures and options; LUXEMBURG 11/04/2011
7d. Exchange rate and interest rate instruments LUXEMBURG 11/04/2011
2:110 Provision of bank services to EEA MALTA 02/06/2015
MALTA 02/06/2015
MALTA 02/06/2015
MALTA 02/06/2015
MALTA 02/06/2015
MALTA 02/06/2015
MALTA 02/06/2015
MALTA 02/06/2015
MALTA 02/06/2015
MALTA 02/06/2015
MALTA 02/06/2015
01. Acceptance of deposits and other repayable funds MALTA 02/06/2015
02. Lending MALTA 02/06/2015
07e. Transferable securities MALTA 02/06/2015
08. Participation in securities issues and the provision of services related to such issues MALTA 02/06/2015
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 MALTA 02/06/2015
11. Portfolio management and advice MALTA 02/06/2015
12. Safekeeping and administration of securities MALTA 02/06/2015
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); MALTA 02/06/2015
7b. Foreign exchange MALTA 02/06/2015
7c. Financial futures and options; MALTA 02/06/2015
7d. Exchange rate and interest rate instruments MALTA 02/06/2015
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management MALTA 02/06/2015
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds NOORWEGEN 11/04/2011
02. Lending NOORWEGEN 11/04/2011
06. Guarantees and commitments NOORWEGEN 11/04/2011
07e. Transferable securities NOORWEGEN 11/04/2011
08. Participation in securities issues and the provision of services related to such issues NOORWEGEN 11/04/2011
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 11/04/2011
11. Portfolio management and advice NOORWEGEN 11/04/2011
12. Safekeeping and administration of securities NOORWEGEN 11/04/2011
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); NOORWEGEN 11/04/2011
7b. Foreign exchange NOORWEGEN 11/04/2011
7c. Financial futures and options; NOORWEGEN 11/04/2011
7d. Exchange rate and interest rate instruments NOORWEGEN 11/04/2011
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds OOSTENRIJK 11/04/2011
02. Lending OOSTENRIJK 11/04/2011
06. Guarantees and commitments OOSTENRIJK 11/04/2011
07e. Transferable securities OOSTENRIJK 11/04/2011
08. Participation in securities issues and the provision of services related to such issues OOSTENRIJK 11/04/2011
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 11/04/2011
11. Portfolio management and advice OOSTENRIJK 11/04/2011
12. Safekeeping and administration of securities OOSTENRIJK 11/04/2011
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); OOSTENRIJK 11/04/2011
7b. Foreign exchange OOSTENRIJK 11/04/2011
7c. Financial futures and options; OOSTENRIJK 11/04/2011
7d. Exchange rate and interest rate instruments OOSTENRIJK 11/04/2011
2:110 Provision of bank services to EEA POLEN 15/05/2012
POLEN 15/05/2012
POLEN 15/05/2012
POLEN 15/05/2012
POLEN 15/05/2012
POLEN 15/05/2012
POLEN 15/05/2012
POLEN 15/05/2012
POLEN 15/05/2012
POLEN 15/05/2012
POLEN 15/05/2012
01. Acceptance of deposits and other repayable funds POLEN 15/05/2012
02. Lending POLEN 15/05/2012
07e. Transferable securities POLEN 15/05/2012
08. Participation in securities issues and the provision of services related to such issues POLEN 15/05/2012
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings POLEN 15/05/2012
11. Portfolio management and advice POLEN 15/05/2012
12. Safekeeping and administration of securities POLEN 15/05/2012
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); POLEN 15/05/2012
7b. Foreign exchange POLEN 15/05/2012
7c. Financial futures and options; POLEN 15/05/2012
7d. Exchange rate and interest rate instruments POLEN 15/05/2012
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management POLEN 15/05/2012
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds PORTUGAL 11/04/2011
02. Lending PORTUGAL 11/04/2011
06. Guarantees and commitments PORTUGAL 11/04/2011
07e. Transferable securities PORTUGAL 11/04/2011
08. Participation in securities issues and the provision of services related to such issues PORTUGAL 11/04/2011
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 11/04/2011
11. Portfolio management and advice PORTUGAL 11/04/2011
12. Safekeeping and administration of securities PORTUGAL 11/04/2011
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); PORTUGAL 11/04/2011
7b. Foreign exchange PORTUGAL 11/04/2011
7c. Financial futures and options; PORTUGAL 11/04/2011
7d. Exchange rate and interest rate instruments PORTUGAL 11/04/2011
2:110 Provision of bank services to EEA ROEMENIË 30/06/2017
ROEMENIË 30/06/2017
ROEMENIË 30/06/2017
ROEMENIË 30/06/2017
ROEMENIË 30/06/2017
ROEMENIË 30/06/2017
ROEMENIË 30/06/2017
ROEMENIË 30/06/2017
ROEMENIË 30/06/2017
A4. Asset management ROEMENIË 30/06/2017
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management ROEMENIË 30/06/2017
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 ROEMENIË 30/06/2017
2:110 Provision of bank services to EEA SLOVENIË 30/06/2017
SLOVENIË 30/06/2017
SLOVENIË 30/06/2017
SLOVENIË 30/06/2017
SLOVENIË 30/06/2017
SLOVENIË 30/06/2017
SLOVENIË 30/06/2017
SLOVENIË 30/06/2017
SLOVENIË 30/06/2017
A4. Asset management SLOVENIË 30/06/2017
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management SLOVENIË 30/06/2017
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 SLOVENIË 30/06/2017
2:110 Provision of bank services to EEA SLOWAKIJE 30/06/2017
SLOWAKIJE 30/06/2017
SLOWAKIJE 30/06/2017
SLOWAKIJE 30/06/2017
SLOWAKIJE 30/06/2017
SLOWAKIJE 30/06/2017
SLOWAKIJE 30/06/2017
SLOWAKIJE 30/06/2017
SLOWAKIJE 30/06/2017
A4. Asset management SLOWAKIJE 30/06/2017
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management SLOWAKIJE 30/06/2017
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 SLOWAKIJE 30/06/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SPANJE 11/04/2011
02. Lending SPANJE 11/04/2011
06. Guarantees and commitments SPANJE 11/04/2011
07e. Transferable securities SPANJE 11/04/2011
08. Participation in securities issues and the provision of services related to such issues SPANJE 11/04/2011
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 11/04/2011
11. Portfolio management and advice SPANJE 11/04/2011
12. Safekeeping and administration of securities SPANJE 11/04/2011
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SPANJE 11/04/2011
7b. Foreign exchange SPANJE 11/04/2011
7c. Financial futures and options; SPANJE 11/04/2011
7d. Exchange rate and interest rate instruments SPANJE 11/04/2011
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds TSJECHIË 01/01/2013
02. Lending TSJECHIË 01/01/2013
07e. Transferable securities TSJECHIË 01/01/2013
08. Participation in securities issues and the provision of services related to such issues TSJECHIË 01/01/2013
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 01/01/2013
11. Portfolio management and advice TSJECHIË 01/01/2013
12. Safekeeping and administration of securities TSJECHIË 01/01/2013
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); TSJECHIË 01/01/2013
7b. Foreign exchange TSJECHIË 01/01/2013
7c. Financial futures and options; TSJECHIË 01/01/2013
7d. Exchange rate and interest rate instruments TSJECHIË 01/01/2013
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ZWEDEN 11/04/2011
02. Lending ZWEDEN 11/04/2011
06. Guarantees and commitments ZWEDEN 11/04/2011
07e. Transferable securities ZWEDEN 11/04/2011
08. Participation in securities issues and the provision of services related to such issues ZWEDEN 11/04/2011
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 11/04/2011
11. Portfolio management and advice ZWEDEN 11/04/2011
12. Safekeeping and administration of securities ZWEDEN 11/04/2011
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ZWEDEN 11/04/2011
7b. Foreign exchange ZWEDEN 11/04/2011
7c. Financial futures and options; ZWEDEN 11/04/2011
7d. Exchange rate and interest rate instruments ZWEDEN 11/04/2011
2:111 Branch banking to non-EEA 02. Lending VERENIGD KONINKRIJK 01/01/2021
06. Guarantees and commitments VERENIGD KONINKRIJK 01/01/2021
07e. Transferable securities VERENIGD KONINKRIJK 01/01/2021
08. Participation in securities issues and the provision of services related to such issues VERENIGD KONINKRIJK 01/01/2021
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings VERENIGD KONINKRIJK 01/01/2021
11. Portfolio management and advice VERENIGD KONINKRIJK 01/01/2021
12. Safekeeping and administration of securities VERENIGD KONINKRIJK 01/01/2021
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); VERENIGD KONINKRIJK 01/01/2021
7b. Foreign exchange VERENIGD KONINKRIJK 01/01/2021
7c. Financial futures and options; VERENIGD KONINKRIJK 01/01/2021
7d. Exchange rate and interest rate instruments VERENIGD KONINKRIJK 01/01/2021

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 01/01/1988
02. Lending 01/01/1988
03. Financial leasing 01/01/1988
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 01/01/1988
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) 01/01/1988
06. Guarantees and commitments 01/01/1988
07e. Transferable securities 01/01/1988
08. Participation in securities issues and the provision of services related to such issues 01/01/1988
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 01/01/1988
10. Money broking 01/01/1988
11. Portfolio management and advice 01/01/1988
12. Safekeeping and administration of securities 01/01/1988
13. Credit reference services 01/01/1988
14. Safe custody services 01/01/1988
15. Issuing electronic money including electronic-money tokens 01/01/1988
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); 01/01/1988
7b. Foreign exchange 01/01/1988
7c. Financial futures and options; 01/01/1988
7d. Exchange rate and interest rate instruments 01/01/1988

Covered Bonds

Name covered bonds program van gedekte obligaties Issuing date offering prospectus of the program Date of registration In accordance with article 129 (1) of Regulation (EU) Nr 575/2013 (CRR) Remarks
Conditional Pass-Through Covered Bond Progr. EUR 5.000.000.000 22/07/2013 09/09/2013 yes Click <a href="https://www.assetbacked.nl/transactions/covered-bond/nibc-covered-bond-programme/nibc-conditional-pass-through-covered-bond-programme.html" target="_blank">here</a> to find the investor reports. (You will be redirected to the issuer's website.)