Citco Bank Nederland N.V.
Dutch deposit guarantee
- Statutory name: Citco Bank Nederland N.V.
- Trade name: Citco Bank Nederland N.V.
- Statutory seat: AMSTERDAM, NEDERLAND
- Chamber of Commerce: 33185291
- LEI code: 549300SGF4BS54YG8M65
- Relation number DNB: B0275
- Category: Bank - CI
Contacts
Business address
- Adress: Naritaweg 165
- Postal code: 1043BW
- Place of residence: AMSTERDAM
- Country: Netherlands
Mailing address
- Adress: Postbus 7241
- Postal code: 1007JE
- Place of residence: AMSTERDAM
- Country: Netherlands
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 | 31/12/1985 | ||
| 02. Lending | 31/12/1985 | |||
| 03. Financial leasing | 31/12/1985 | |||
| 04. Payment services as referred to in Article 4(3) of Directive 2015/2366 | 31/12/1985 | |||
| 05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) | 31/12/1985 | |||
| 06. Guarantees and commitments | 31/12/1985 | |||
| 07e. Transferable securities | 31/12/1985 | |||
| 08. Participation in securities issues and the provision of services related to such issues | 31/12/1985 | |||
| 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 | 31/12/1985 | |||
| 10. Money broking | 31/12/1985 | |||
| 11. Portfolio management and advice | 31/12/1985 | |||
| 12. Safekeeping and administration of securities | 31/12/1985 | |||
| 13. Credit reference services | 31/12/1985 | |||
| 14. Safe custody services | 31/12/1985 | |||
| 15. Issuance of electronic money | 31/12/1985 | |||
| 7a. Money market instruments (cheques, bills, certificates of deposit, etc.); | 31/12/1985 | |||
| 7b. Foreign exchange | 31/12/1985 | |||
| 7c. Financial futures and options; | 31/12/1985 | |||
| 7d. Exchange rate and interest rate instruments | 31/12/1985 |