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Organization


Statutory name: ABN AMRO Clearing Bank N.V.
Trade name: ABN AMRO Clearing Bank N.V.
Address: Gustav Mahlerlaan 10
Postal code: 1082PP
Place of residence: AMSTERDAM
Country: Netherlands
Disclosure:




Chamber of Commerce 33170459
Relation number DNB: B0576
Category Depositary, Bank
  1. Contacts
  2. Application
  3. EU-passport (out)

Contacts

Business address

Address:Place of residence:Country:
Gustav Mahlerlaan 10AMSTERDAMNetherlands

Mailing address

Address:Place of residence:Country:
Postbus 283AMSTERDAMNetherlands

Application

Financial serviceActivity / BrancheDate of entranceEnddate
2:13(1) Carrying on the business of a bank01. Acceptance of deposits and other repayable funds30-09-2003
02. Lending30-09-2003
03. Financial leasing30-09-2003
04. Payment services as referred to in Article 4(3) of Directive 2015/236630-09-2003
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)30-09-2003
06. Guarantees and commitments30-09-2003
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);30-09-2003
7b. Foreign exchange30-09-2003
7c. Financial futures and options;30-09-2003
7d. Exchange rate and interest rate instruments30-09-2003
07e. Transferable securities30-09-2003
08. Participation in securities issues and the provision of services related to such issues30-09-2003
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings30-09-2003
10. Money broking30-09-2003
11. Portfolio management and advice30-09-2003
12. Safekeeping and administration of securities30-09-2003
13. Credit reference services30-09-2003
14. Safe custody services30-09-2003
15. Issuance of electronic money30-09-2003

EU-passport (out)

EU passport (out)ActivityCountry into the EEADate of entranceEnddate
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsAustria10-05-2007
02. LendingAustria10-05-2007
03. Financial leasingAustria10-05-2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Austria10-05-2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Austria10-05-2007
06. Guarantees and commitmentsAustria10-05-2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Austria10-05-2007
7b. Foreign exchangeAustria10-05-2007
7c. Financial futures and options;Austria10-05-2007
7d. Exchange rate and interest rate instrumentsAustria10-05-2007
07e. Transferable securitiesAustria10-05-2007
08. Participation in securities issues and the provision of services related to such issuesAustria10-05-2007
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsAustria10-05-2007
10. Money brokingAustria10-05-2007
11. Portfolio management and adviceAustria10-05-2007
12. Safekeeping and administration of securitiesAustria10-05-2007
13. Credit reference servicesAustria10-05-2007
14. Safe custody servicesAustria10-05-2007
Austria10-05-2007
Austria10-05-2007
Austria10-05-2007
Austria10-05-2007
Austria10-05-2007
Austria10-05-2007
Austria10-05-2007
Austria10-05-2007
Austria10-05-2007
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsBelgium21-12-2017
02. LendingBelgium21-12-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Belgium21-12-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Belgium21-12-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Belgium21-12-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Belgium21-12-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userBelgium21-12-2017
04e. Issuing and/or acquiring of payment instruments.Belgium21-12-2017
04f. Money remittance.Belgium21-12-2017
04g. Payment initiation servicesBelgium21-12-2017
06. Guarantees and commitmentsBelgium21-12-2017
7b. Foreign exchangeBelgium21-12-2017
7c. Financial futures and options;Belgium21-12-2017
07e. Transferable securitiesBelgium21-12-2017
08. Participation in securities issues and the provision of services related to such issuesBelgium21-12-2017
12. Safekeeping and administration of securitiesBelgium21-12-2017
14. Safe custody servicesBelgium21-12-2017
Belgium21-12-2017
Belgium21-12-2017
Belgium21-12-2017
Belgium21-12-2017
Belgium21-12-2017
Belgium21-12-2017
Belgium21-12-2017
Belgium21-12-2017
Belgium21-12-2017
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsBulgaria04-12-2017
02. LendingBulgaria04-12-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Bulgaria04-12-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Bulgaria04-12-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Bulgaria04-12-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Bulgaria04-12-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userBulgaria04-12-2017
04e. Issuing and/or acquiring of payment instruments.Bulgaria04-12-2017
04f. Money remittance.Bulgaria04-12-2017
04g. Payment initiation servicesBulgaria04-12-2017
06. Guarantees and commitmentsBulgaria04-12-2017
7b. Foreign exchangeBulgaria04-12-2017
7c. Financial futures and options;Bulgaria04-12-2017
7d. Exchange rate and interest rate instrumentsBulgaria04-12-2017
07e. Transferable securitiesBulgaria04-12-2017
08. Participation in securities issues and the provision of services related to such issuesBulgaria04-12-2017
12. Safekeeping and administration of securitiesBulgaria04-12-2017
14. Safe custody servicesBulgaria04-12-2017
Bulgaria04-12-2017
Bulgaria04-12-2017
Bulgaria04-12-2017
Bulgaria04-12-2017
Bulgaria04-12-2017
Bulgaria04-12-2017
Bulgaria04-12-2017
Bulgaria04-12-2017
Bulgaria04-12-2017
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsCroatia25-02-2019
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsCyprus05-12-2017
02. LendingCyprus05-12-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Cyprus05-12-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Cyprus05-12-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Cyprus05-12-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Cyprus05-12-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userCyprus05-12-2017
04e. Issuing and/or acquiring of payment instruments.Cyprus05-12-2017
04f. Money remittance.Cyprus05-12-2017
04g. Payment initiation servicesCyprus05-12-2017
06. Guarantees and commitmentsCyprus05-12-2017
7b. Foreign exchangeCyprus05-12-2017
7c. Financial futures and options;Cyprus05-12-2017
7d. Exchange rate and interest rate instrumentsCyprus05-12-2017
07e. Transferable securitiesCyprus05-12-2017
08. Participation in securities issues and the provision of services related to such issuesCyprus05-12-2017
12. Safekeeping and administration of securitiesCyprus05-12-2017
14. Safe custody servicesCyprus05-12-2017
Cyprus05-12-2017
Cyprus05-12-2017
Cyprus05-12-2017
Cyprus05-12-2017
Cyprus05-12-2017
Cyprus05-12-2017
Cyprus05-12-2017
Cyprus05-12-2017
Cyprus05-12-2017
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsCzech Republic10-05-2007
02. LendingCzech Republic10-05-2007
03. Financial leasingCzech Republic10-05-2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Czech Republic10-05-2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Czech Republic10-05-2007
06. Guarantees and commitmentsCzech Republic10-05-2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Czech Republic10-05-2007
7b. Foreign exchangeCzech Republic10-05-2007
7c. Financial futures and options;Czech Republic10-05-2007
7d. Exchange rate and interest rate instrumentsCzech Republic10-05-2007
07e. Transferable securitiesCzech Republic10-05-2007
08. Participation in securities issues and the provision of services related to such issuesCzech Republic10-05-2007
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsCzech Republic10-05-2007
10. Money brokingCzech Republic10-05-2007
11. Portfolio management and adviceCzech Republic10-05-2007
12. Safekeeping and administration of securitiesCzech Republic10-05-2007
13. Credit reference servicesCzech Republic10-05-2007
14. Safe custody servicesCzech Republic10-05-2007
Czech Republic10-05-2007
Czech Republic10-05-2007
Czech Republic10-05-2007
Czech Republic10-05-2007
Czech Republic10-05-2007
Czech Republic10-05-2007
Czech Republic10-05-2007
Czech Republic10-05-2007
Czech Republic10-05-2007
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsDenmark10-05-2007
02. LendingDenmark10-05-2007
03. Financial leasingDenmark10-05-2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Denmark10-05-2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Denmark10-05-2007
06. Guarantees and commitmentsDenmark10-05-2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Denmark10-05-2007
7b. Foreign exchangeDenmark10-05-2007
7c. Financial futures and options;Denmark10-05-2007
7d. Exchange rate and interest rate instrumentsDenmark10-05-2007
07e. Transferable securitiesDenmark10-05-2007
08. Participation in securities issues and the provision of services related to such issuesDenmark10-05-2007
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsDenmark10-05-2007
10. Money brokingDenmark10-05-2007
11. Portfolio management and adviceDenmark10-05-2007
12. Safekeeping and administration of securitiesDenmark10-05-2007
13. Credit reference servicesDenmark10-05-2007
14. Safe custody servicesDenmark10-05-2007
Denmark10-05-2007
Denmark10-05-2007
Denmark10-05-2007
Denmark10-05-2007
Denmark10-05-2007
Denmark10-05-2007
Denmark10-05-2007
Denmark10-05-2007
Denmark10-05-2007
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsEstonia10-05-2007
02. LendingEstonia10-05-2007
03. Financial leasingEstonia10-05-2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Estonia10-05-2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Estonia10-05-2007
06. Guarantees and commitmentsEstonia10-05-2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Estonia10-05-2007
7b. Foreign exchangeEstonia10-05-2007
7c. Financial futures and options;Estonia10-05-2007
7d. Exchange rate and interest rate instrumentsEstonia10-05-2007
07e. Transferable securitiesEstonia10-05-2007
08. Participation in securities issues and the provision of services related to such issuesEstonia10-05-2007
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsEstonia10-05-2007
10. Money brokingEstonia10-05-2007
11. Portfolio management and adviceEstonia10-05-2007
12. Safekeeping and administration of securitiesEstonia10-05-2007
13. Credit reference servicesEstonia10-05-2007
14. Safe custody servicesEstonia10-05-2007
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsFinland10-05-2007
02. LendingFinland10-05-2007
03. Financial leasingFinland10-05-2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Finland10-05-2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Finland10-05-2007
06. Guarantees and commitmentsFinland10-05-2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Finland10-05-2007
7b. Foreign exchangeFinland10-05-2007
7c. Financial futures and options;Finland10-05-2007
7d. Exchange rate and interest rate instrumentsFinland10-05-2007
07e. Transferable securitiesFinland10-05-2007
08. Participation in securities issues and the provision of services related to such issuesFinland10-05-2007
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsFinland10-05-2007
10. Money brokingFinland10-05-2007
11. Portfolio management and adviceFinland10-05-2007
12. Safekeeping and administration of securitiesFinland10-05-2007
13. Credit reference servicesFinland10-05-2007
14. Safe custody servicesFinland10-05-2007
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsFrance21-12-2017
02. LendingFrance21-12-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366France21-12-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.France21-12-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.France21-12-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.France21-12-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userFrance21-12-2017
04e. Issuing and/or acquiring of payment instruments.France21-12-2017
04f. Money remittance.France21-12-2017
04g. Payment initiation servicesFrance21-12-2017
06. Guarantees and commitmentsFrance21-12-2017
7b. Foreign exchangeFrance21-12-2017
7c. Financial futures and options;France21-12-2017
7d. Exchange rate and interest rate instrumentsFrance21-12-2017
07e. Transferable securitiesFrance21-12-2017
08. Participation in securities issues and the provision of services related to such issuesFrance21-12-2017
12. Safekeeping and administration of securitiesFrance21-12-2017
14. Safe custody servicesFrance21-12-2017
France21-12-2017
France21-12-2017
France21-12-2017
France21-12-2017
France21-12-2017
France21-12-2017
France21-12-2017
France21-12-2017
France21-12-2017
2:108 Branch banking to EEA01. Acceptance of deposits and other repayable fundsFrance09-01-2004
02. LendingFrance09-01-2004
03. Financial leasingFrance09-01-2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366France09-01-2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)France09-01-2004
06. Guarantees and commitmentsFrance09-01-2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);France09-01-2004
7b. Foreign exchangeFrance09-01-2004
7c. Financial futures and options;France09-01-2004
7d. Exchange rate and interest rate instrumentsFrance09-01-2004
07e. Transferable securitiesFrance09-01-2004
08. Participation in securities issues and the provision of services related to such issuesFrance09-01-2004
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsFrance09-01-2004
10. Money brokingFrance09-01-2004
11. Portfolio management and adviceFrance09-01-2004
12. Safekeeping and administration of securitiesFrance09-01-2004
13. Credit reference servicesFrance09-01-2004
14. Safe custody servicesFrance09-01-2004
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsGermany02-12-2015
02. LendingGermany02-12-2015
03. Financial leasingGermany02-12-2015
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Germany02-12-2015
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Germany02-12-2015
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Germany02-12-2015
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Germany02-12-2015
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userGermany02-12-2015
04e. Issuing and/or acquiring of payment instruments.Germany02-12-2015
04f. Money remittance.Germany02-12-2015
04g. Payment initiation servicesGermany02-12-2015
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Germany02-12-2015
06. Guarantees and commitmentsGermany02-12-2015
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Germany02-12-2015
7b. Foreign exchangeGermany02-12-2015
7c. Financial futures and options;Germany02-12-2015
7d. Exchange rate and interest rate instrumentsGermany02-12-2015
07e. Transferable securitiesGermany02-12-2015
08. Participation in securities issues and the provision of services related to such issuesGermany02-12-2015
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsGermany02-12-2015
10. Money brokingGermany02-12-2015
11. Portfolio management and adviceGermany02-12-2015
12. Safekeeping and administration of securitiesGermany02-12-2015
13. Credit reference servicesGermany02-12-2015
14. Safe custody servicesGermany02-12-2015
15. Issuance of electronic moneyGermany02-12-2015
Germany02-12-2015
Germany02-12-2015
Germany02-12-2015
Germany02-12-2015
Germany02-12-2015
Germany02-12-2015
Germany02-12-2015
Germany02-12-2015
Germany02-12-2015
Germany02-12-2015
Germany02-12-2015
Germany02-12-2015
Germany02-12-2015
Germany02-12-2015
Germany02-12-2015
Germany02-12-2015
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsGreece10-05-2007
02. LendingGreece10-05-2007
03. Financial leasingGreece10-05-2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Greece10-05-2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Greece10-05-2007
06. Guarantees and commitmentsGreece10-05-2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Greece10-05-2007
7b. Foreign exchangeGreece10-05-2007
7c. Financial futures and options;Greece10-05-2007
7d. Exchange rate and interest rate instrumentsGreece10-05-2007
07e. Transferable securitiesGreece10-05-2007
08. Participation in securities issues and the provision of services related to such issuesGreece10-05-2007
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsGreece10-05-2007
10. Money brokingGreece10-05-2007
11. Portfolio management and adviceGreece10-05-2007
12. Safekeeping and administration of securitiesGreece10-05-2007
13. Credit reference servicesGreece10-05-2007
14. Safe custody servicesGreece10-05-2007
Greece10-05-2007
Greece10-05-2007
Greece10-05-2007
Greece10-05-2007
Greece10-05-2007
Greece10-05-2007
Greece10-05-2007
Greece10-05-2007
Greece10-05-2007
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsHungary10-05-2007
02. LendingHungary10-05-2007
03. Financial leasingHungary10-05-2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Hungary10-05-2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Hungary10-05-2007
06. Guarantees and commitmentsHungary10-05-2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Hungary10-05-2007
7b. Foreign exchangeHungary10-05-2007
7c. Financial futures and options;Hungary10-05-2007
7d. Exchange rate and interest rate instrumentsHungary10-05-2007
07e. Transferable securitiesHungary10-05-2007
08. Participation in securities issues and the provision of services related to such issuesHungary10-05-2007
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsHungary10-05-2007
10. Money brokingHungary10-05-2007
11. Portfolio management and adviceHungary10-05-2007
12. Safekeeping and administration of securitiesHungary10-05-2007
13. Credit reference servicesHungary10-05-2007
14. Safe custody servicesHungary10-05-2007
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsIceland25-02-2019
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsIreland10-05-2007
02. LendingIreland10-05-2007
03. Financial leasingIreland10-05-2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Ireland10-05-2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Ireland10-05-2007
06. Guarantees and commitmentsIreland10-05-2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Ireland10-05-2007
7b. Foreign exchangeIreland10-05-2007
7c. Financial futures and options;Ireland10-05-2007
7d. Exchange rate and interest rate instrumentsIreland10-05-2007
07e. Transferable securitiesIreland10-05-2007
08. Participation in securities issues and the provision of services related to such issuesIreland10-05-2007
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsIreland10-05-2007
10. Money brokingIreland10-05-2007
11. Portfolio management and adviceIreland10-05-2007
12. Safekeeping and administration of securitiesIreland10-05-2007
13. Credit reference servicesIreland10-05-2007
14. Safe custody servicesIreland10-05-2007
Ireland10-05-2007
Ireland10-05-2007
Ireland10-05-2007
Ireland10-05-2007
Ireland10-05-2007
Ireland10-05-2007
Ireland10-05-2007
Ireland10-05-2007
Ireland10-05-2007
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsItaly10-05-2007
02. LendingItaly10-05-2007
03. Financial leasingItaly10-05-2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Italy10-05-2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Italy10-05-2007
06. Guarantees and commitmentsItaly10-05-2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Italy10-05-2007
7b. Foreign exchangeItaly10-05-2007
7c. Financial futures and options;Italy10-05-2007
7d. Exchange rate and interest rate instrumentsItaly10-05-2007
07e. Transferable securitiesItaly10-05-2007
08. Participation in securities issues and the provision of services related to such issuesItaly10-05-2007
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsItaly10-05-2007
10. Money brokingItaly10-05-2007
11. Portfolio management and adviceItaly10-05-2007
12. Safekeeping and administration of securitiesItaly10-05-2007
13. Credit reference servicesItaly10-05-2007
14. Safe custody servicesItaly10-05-2007
Italy10-05-2007
Italy10-05-2007
Italy10-05-2007
Italy10-05-2007
Italy10-05-2007
Italy10-05-2007
Italy10-05-2007
Italy10-05-2007
Italy10-05-2007
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsLatvia10-05-2007
02. LendingLatvia10-05-2007
03. Financial leasingLatvia10-05-2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Latvia10-05-2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Latvia10-05-2007
06. Guarantees and commitmentsLatvia10-05-2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Latvia10-05-2007
7b. Foreign exchangeLatvia10-05-2007
7c. Financial futures and options;Latvia10-05-2007
7d. Exchange rate and interest rate instrumentsLatvia10-05-2007
07e. Transferable securitiesLatvia10-05-2007
08. Participation in securities issues and the provision of services related to such issuesLatvia10-05-2007
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsLatvia10-05-2007
10. Money brokingLatvia10-05-2007
11. Portfolio management and adviceLatvia10-05-2007
12. Safekeeping and administration of securitiesLatvia10-05-2007
13. Credit reference servicesLatvia10-05-2007
14. Safe custody servicesLatvia10-05-2007
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsLiechtenstein12-04-2018
02. LendingLiechtenstein12-04-2018
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Liechtenstein12-04-2018
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Liechtenstein12-04-2018
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Liechtenstein12-04-2018
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Liechtenstein12-04-2018
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userLiechtenstein12-04-2018
04e. Issuing and/or acquiring of payment instruments.Liechtenstein12-04-2018
04f. Money remittance.Liechtenstein12-04-2018
04g. Payment initiation servicesLiechtenstein12-04-2018
06. Guarantees and commitmentsLiechtenstein12-04-2018
7b. Foreign exchangeLiechtenstein12-04-2018
7c. Financial futures and options;Liechtenstein12-04-2018
7d. Exchange rate and interest rate instrumentsLiechtenstein12-04-2018
07e. Transferable securitiesLiechtenstein12-04-2018
08. Participation in securities issues and the provision of services related to such issuesLiechtenstein12-04-2018
12. Safekeeping and administration of securitiesLiechtenstein12-04-2018
14. Safe custody servicesLiechtenstein12-04-2018
Liechtenstein12-04-2018
Liechtenstein12-04-2018
Liechtenstein12-04-2018
Liechtenstein12-04-2018
Liechtenstein12-04-2018
Liechtenstein12-04-2018
Liechtenstein12-04-2018
Liechtenstein12-04-2018
Liechtenstein12-04-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsLithuania10-05-2007
02. LendingLithuania10-05-2007
03. Financial leasingLithuania10-05-2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Lithuania10-05-2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Lithuania10-05-2007
06. Guarantees and commitmentsLithuania10-05-2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Lithuania10-05-2007
7b. Foreign exchangeLithuania10-05-2007
7c. Financial futures and options;Lithuania10-05-2007
7d. Exchange rate and interest rate instrumentsLithuania10-05-2007
07e. Transferable securitiesLithuania10-05-2007
08. Participation in securities issues and the provision of services related to such issuesLithuania10-05-2007
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsLithuania10-05-2007
10. Money brokingLithuania10-05-2007
11. Portfolio management and adviceLithuania10-05-2007
12. Safekeeping and administration of securitiesLithuania10-05-2007
13. Credit reference servicesLithuania10-05-2007
14. Safe custody servicesLithuania10-05-2007
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsLuxembourg10-05-2007
02. LendingLuxembourg10-05-2007
03. Financial leasingLuxembourg10-05-2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Luxembourg10-05-2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Luxembourg10-05-2007
06. Guarantees and commitmentsLuxembourg10-05-2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Luxembourg10-05-2007
7b. Foreign exchangeLuxembourg10-05-2007
7c. Financial futures and options;Luxembourg10-05-2007
7d. Exchange rate and interest rate instrumentsLuxembourg10-05-2007
07e. Transferable securitiesLuxembourg10-05-2007
08. Participation in securities issues and the provision of services related to such issuesLuxembourg10-05-2007
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsLuxembourg10-05-2007
10. Money brokingLuxembourg10-05-2007
11. Portfolio management and adviceLuxembourg10-05-2007
12. Safekeeping and administration of securitiesLuxembourg10-05-2007
13. Credit reference servicesLuxembourg10-05-2007
14. Safe custody servicesLuxembourg10-05-2007
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsMalta10-05-2007
02. LendingMalta10-05-2007
03. Financial leasingMalta10-05-2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Malta10-05-2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Malta10-05-2007
06. Guarantees and commitmentsMalta10-05-2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Malta10-05-2007
7b. Foreign exchangeMalta10-05-2007
7c. Financial futures and options;Malta10-05-2007
7d. Exchange rate and interest rate instrumentsMalta10-05-2007
07e. Transferable securitiesMalta10-05-2007
08. Participation in securities issues and the provision of services related to such issuesMalta10-05-2007
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsMalta10-05-2007
10. Money brokingMalta10-05-2007
11. Portfolio management and adviceMalta10-05-2007
12. Safekeeping and administration of securitiesMalta10-05-2007
13. Credit reference servicesMalta10-05-2007
14. Safe custody servicesMalta10-05-2007
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsNorway04-12-2017
02. LendingNorway04-12-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Norway04-12-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Norway04-12-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Norway04-12-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Norway04-12-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userNorway04-12-2017
04e. Issuing and/or acquiring of payment instruments.Norway04-12-2017
04f. Money remittance.Norway04-12-2017
04g. Payment initiation servicesNorway04-12-2017
06. Guarantees and commitmentsNorway04-12-2017
7b. Foreign exchangeNorway04-12-2017
7c. Financial futures and options;Norway04-12-2017
7d. Exchange rate and interest rate instrumentsNorway04-12-2017
07e. Transferable securitiesNorway04-12-2017
08. Participation in securities issues and the provision of services related to such issuesNorway04-12-2017
12. Safekeeping and administration of securitiesNorway04-12-2017
14. Safe custody servicesNorway04-12-2017
Norway04-12-2017
Norway04-12-2017
Norway04-12-2017
Norway04-12-2017
Norway04-12-2017
Norway04-12-2017
Norway04-12-2017
Norway04-12-2017
Norway04-12-2017
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsPoland10-05-2007
02. LendingPoland10-05-2007
03. Financial leasingPoland10-05-2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Poland10-05-2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Poland10-05-2007
06. Guarantees and commitmentsPoland10-05-2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Poland10-05-2007
7b. Foreign exchangePoland10-05-2007
7c. Financial futures and options;Poland10-05-2007
7d. Exchange rate and interest rate instrumentsPoland10-05-2007
07e. Transferable securitiesPoland10-05-2007
08. Participation in securities issues and the provision of services related to such issuesPoland10-05-2007
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsPoland10-05-2007
10. Money brokingPoland10-05-2007
11. Portfolio management and advicePoland10-05-2007
12. Safekeeping and administration of securitiesPoland10-05-2007
13. Credit reference servicesPoland10-05-2007
14. Safe custody servicesPoland10-05-2007
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsPortugal25-11-2004
02. LendingPortugal25-11-2004
03. Financial leasingPortugal25-11-2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Portugal25-11-2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Portugal25-11-2004
06. Guarantees and commitmentsPortugal25-11-2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Portugal25-11-2004
7b. Foreign exchangePortugal25-11-2004
7c. Financial futures and options;Portugal25-11-2004
7d. Exchange rate and interest rate instrumentsPortugal25-11-2004
07e. Transferable securitiesPortugal25-11-2004
08. Participation in securities issues and the provision of services related to such issuesPortugal25-11-2004
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsPortugal25-11-2004
10. Money brokingPortugal25-11-2004
11. Portfolio management and advicePortugal25-11-2004
12. Safekeeping and administration of securitiesPortugal25-11-2004
13. Credit reference servicesPortugal25-11-2004
14. Safe custody servicesPortugal25-11-2004
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsRomania10-05-2007
02. LendingRomania10-05-2007
03. Financial leasingRomania10-05-2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Romania10-05-2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Romania10-05-2007
06. Guarantees and commitmentsRomania10-05-2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Romania10-05-2007
7b. Foreign exchangeRomania10-05-2007
7c. Financial futures and options;Romania10-05-2007
7d. Exchange rate and interest rate instrumentsRomania10-05-2007
07e. Transferable securitiesRomania10-05-2007
08. Participation in securities issues and the provision of services related to such issuesRomania10-05-2007
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsRomania10-05-2007
10. Money brokingRomania10-05-2007
11. Portfolio management and adviceRomania10-05-2007
12. Safekeeping and administration of securitiesRomania10-05-2007
13. Credit reference servicesRomania10-05-2007
14. Safe custody servicesRomania10-05-2007
2:111 Branch banking to non-EEASingapore31-03-2010
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsSlovakia10-05-2007
02. LendingSlovakia10-05-2007
03. Financial leasingSlovakia10-05-2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Slovakia10-05-2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Slovakia10-05-2007
06. Guarantees and commitmentsSlovakia10-05-2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Slovakia10-05-2007
7b. Foreign exchangeSlovakia10-05-2007
7c. Financial futures and options;Slovakia10-05-2007
7d. Exchange rate and interest rate instrumentsSlovakia10-05-2007
07e. Transferable securitiesSlovakia10-05-2007
08. Participation in securities issues and the provision of services related to such issuesSlovakia10-05-2007
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsSlovakia10-05-2007
10. Money brokingSlovakia10-05-2007
11. Portfolio management and adviceSlovakia10-05-2007
12. Safekeeping and administration of securitiesSlovakia10-05-2007
13. Credit reference servicesSlovakia10-05-2007
14. Safe custody servicesSlovakia10-05-2007
Slovakia10-05-2007
Slovakia10-05-2007
Slovakia10-05-2007
Slovakia10-05-2007
Slovakia10-05-2007
Slovakia10-05-2007
Slovakia10-05-2007
Slovakia10-05-2007
Slovakia10-05-2007
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsSlovenia10-05-2007
02. LendingSlovenia10-05-2007
03. Financial leasingSlovenia10-05-2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Slovenia10-05-2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Slovenia10-05-2007
06. Guarantees and commitmentsSlovenia10-05-2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Slovenia10-05-2007
7b. Foreign exchangeSlovenia10-05-2007
7c. Financial futures and options;Slovenia10-05-2007
7d. Exchange rate and interest rate instrumentsSlovenia10-05-2007
07e. Transferable securitiesSlovenia10-05-2007
08. Participation in securities issues and the provision of services related to such issuesSlovenia10-05-2007
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsSlovenia10-05-2007
10. Money brokingSlovenia10-05-2007
11. Portfolio management and adviceSlovenia10-05-2007
12. Safekeeping and administration of securitiesSlovenia10-05-2007
13. Credit reference servicesSlovenia10-05-2007
14. Safe custody servicesSlovenia10-05-2007
Slovenia10-05-2007
Slovenia10-05-2007
Slovenia10-05-2007
Slovenia10-05-2007
Slovenia10-05-2007
Slovenia10-05-2007
Slovenia10-05-2007
Slovenia10-05-2007
Slovenia10-05-2007
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsSpain10-05-2007
02. LendingSpain10-05-2007
03. Financial leasingSpain10-05-2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Spain10-05-2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Spain10-05-2007
06. Guarantees and commitmentsSpain10-05-2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Spain10-05-2007
7b. Foreign exchangeSpain10-05-2007
7c. Financial futures and options;Spain10-05-2007
7d. Exchange rate and interest rate instrumentsSpain10-05-2007
07e. Transferable securitiesSpain10-05-2007
08. Participation in securities issues and the provision of services related to such issuesSpain10-05-2007
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsSpain10-05-2007
10. Money brokingSpain10-05-2007
11. Portfolio management and adviceSpain10-05-2007
12. Safekeeping and administration of securitiesSpain10-05-2007
13. Credit reference servicesSpain10-05-2007
14. Safe custody servicesSpain10-05-2007
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsSweden10-05-2007
02. LendingSweden10-05-2007
03. Financial leasingSweden10-05-2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Sweden10-05-2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Sweden10-05-2007
06. Guarantees and commitmentsSweden10-05-2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);Sweden10-05-2007
7b. Foreign exchangeSweden10-05-2007
7c. Financial futures and options;Sweden10-05-2007
7d. Exchange rate and interest rate instrumentsSweden10-05-2007
07e. Transferable securitiesSweden10-05-2007
08. Participation in securities issues and the provision of services related to such issuesSweden10-05-2007
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsSweden10-05-2007
10. Money brokingSweden10-05-2007
11. Portfolio management and adviceSweden10-05-2007
12. Safekeeping and administration of securitiesSweden10-05-2007
13. Credit reference servicesSweden10-05-2007
14. Safe custody servicesSweden10-05-2007
2:108 Branch banking to EEA02. LendingUnited Kingdom01-01-2004
03. Financial leasingUnited Kingdom01-01-2004
04. Payment services as referred to in Article 4(3) of Directive 2015/2366United Kingdom01-01-2004
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)United Kingdom01-01-2004
06. Guarantees and commitmentsUnited Kingdom01-01-2004
7a. Money market instruments (cheques, bills, certificates of deposit, etc.);United Kingdom01-01-2004
7b. Foreign exchangeUnited Kingdom01-01-2004
7c. Financial futures and options;United Kingdom01-01-2004
7d. Exchange rate and interest rate instrumentsUnited Kingdom01-01-2004
07e. Transferable securitiesUnited Kingdom01-01-2004
08. Participation in securities issues and the provision of services related to such issuesUnited Kingdom01-01-2004
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakingsUnited Kingdom01-01-2004
10. Money brokingUnited Kingdom01-01-2004
11. Portfolio management and adviceUnited Kingdom01-01-2004
12. Safekeeping and administration of securitiesUnited Kingdom01-01-2004
13. Credit reference servicesUnited Kingdom01-01-2004
14. Safe custody servicesUnited Kingdom01-01-2004