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Last update: 13 August 2022 12:00 banks

flatexDEGIRO Bank Dutch Branch

banks

  • Statutory name: flatexDEGIRO Bank Dutch Branch
  • Trade name: flatexDEGIRO Bank Dutch Branch
  • Statutory seat: FRANKFURT AM MAIN, DUITSLAND
  • Chamber of Commerce: 82510245
  • LEI code: 5299001M6691CFX25J30
  • Relation number DNB: R182877
  • Category: Bank - CI
  • Disclosure Dit bijkantoor in Nederland staat uitsluitend onder integriteittoezicht van DNB. De bank is officieel gevestigd in een andere lidstaat van de Europese Unie, of in Noorwegen, IJsland of Liechtenstein, en staat onder toezicht in dat land. Tegoeden op rekeningen bij deze bank zijn niet gedekt door het Nederlandse depositogarantiestelsel.

Contacts

Business address

  • Adress: Amstelplein 1 9e verdieping
  • Postal code: 1096HA
  • Place of residence: AMSTERDAM
  • Country: Netherlands

EU-passport (in)

ArticleActivityDate of entrance
2:14 branch of EEA-based bank01. Acceptance of deposits and other repayable funds22/04/2021
02. Lending22/04/2021
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.22/04/2021
07e. Transferable securities22/04/2021
08. Participation in securities issues and the provision of services related to such issues22/04/2021
11. Portfolio management and advice22/04/2021
12. Safekeeping and administration of securities22/04/2021
14. Safe custody services22/04/2021
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);22/04/2021
7b. Foreign exchange22/04/2021
7c. Financial futures and options;22/04/2021
7d. Exchange rate and interest rate instruments22/04/2021

MiFID matrix

A) Portfolio investment services and activitiesB) Ancillary services
C) Financial instruments1.2.3.4.5.6.7.8.1.2.3.4.5.6.7.
1.XXXXXXX
2.XXXXXXX
3.XXXXXXX
4.XXXXXXX
5.XXXXXXX
6.XXXXXXX
7.XXXXXXX
8.XXXXXXX
9.XXXXXXX
10.XXXXXXX

Section A Investment services and activities

  1. Reception and transmission of orders in relation to one or more financial instruments.
  2. Execution of orders on behalf of clients.
  3. Dealing on own account.
  4. Portfolio management.
  5. Investment advice.
  6. Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis.
  7. Placing of financial instruments without a firm commitment basis
  8. Operation of Multilateral Trading Facilities.

Section B Ancillary services

  1. Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management;
  2. Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction;
  3. Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings;
  4. Foreign exchange services where these are connected to the provision of investment services;
  5. Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments;
  6. Services related to underwriting.
  7. Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under Section C –5, 6, 7 and 10 - where these are connected to the provision of investment or ancillary services.

Section C Financial Instruments

  1. Transferable securities;
  2. Money-market instruments;
  3. Units in collective investment undertakings;
  4. Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash;
  5. Options, futures, swaps, forward rate agreements and any other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event);
  6. Options, futures, swaps, and any other derivative contract relating to commodities that can be physically settled provided
  7. Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned in C.6 and not being for commercial purposes, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are cleared and settled through recognised clearing houses or are subject to regular margin calls;
  8. Derivative instruments for the transfer of credit risk;
  9. Financial contracts for differences.
  10. Options, futures, swaps, forward rate agreements and any other derivative contracts relating to climatic variables, freight rates, emission allowances or inflation rates or other official economic statistics that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event), as well as any other derivative contracts relating to assets, rights, obligations, indices and measures not otherwise mentioned in this Section, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market or an MTF, are cleared and settled through recognised clearing houses or are subject to regular margin calls.