Van Lanschot Kempen N.V.

banks

Last update: 10 March 2025 02:00

  • Statutory name: Van Lanschot Kempen N.V.
  • Trade name: Mercier Van Lanschot, Van Lanschot Bankiers, Evi, F. van Lanschot Bankiers, Van Lanschot, Van Lanschot Kempen, Kempen & Co, Van Lanschot Kempen N.V., Evi van Lanschot Kempen
  • Statutory seat: 'S HERTOGENBOSCH, NEDERLAND
  • Chamber of Commerce: 16038212
  • LEI code: 724500D8WOYCL1BUCB80
  • Relation number DNB: B0120
  • Category: Bank - CI

Contacts

Business address

  • Adress: Hooge Steenweg 29
  • Postal code: 5211JN
  • Place of residence: 'S-HERTOGENBOSCH
  • Country: Netherlands

Mailing address

  • Adress: Postbus 1021
  • Postal code: 5200HC
  • Place of residence: 'S-HERTOGENBOSCH
  • Country: Netherlands

EU-passport (out)

Article Activity Country into the EEA Date of entrance Enddate
2:108 Branch banking to EEA BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
01. Acceptance of deposits and other repayable funds BELGIË 22/10/2013
02. Lending BELGIË 22/10/2013
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BELGIË 24/10/2019
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. BELGIË 24/10/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BELGIË 24/10/2019
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 24/10/2019
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user BELGIË 24/10/2019
04e. Issuing and/or acquiring of payment instruments. BELGIË 24/10/2019
04f. Money remittance. BELGIË 24/10/2019
04g. Payment initiation services BELGIË 24/10/2019
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) BELGIË 22/10/2013
06. Guarantees and commitments BELGIË 22/10/2013
07e. Transferable securities BELGIË 22/10/2013
08. Participation in securities issues and the provision of services related to such issues BELGIË 01/01/2020
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 BELGIË 01/01/2020
11. Portfolio management and advice BELGIË 22/10/2013
12. Safekeeping and administration of securities BELGIË 22/10/2013
13. Credit reference services BELGIË 22/10/2013
14. Safe custody services BELGIË 22/10/2013
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); BELGIË 22/10/2013
7b. Foreign exchange BELGIË 22/10/2013
7c. Financial futures and options; BELGIË 22/10/2013
7d. Exchange rate and interest rate instruments BELGIË 22/10/2013
A4. Asset management BELGIË 24/10/2019
A9. Operating organized trading facilities BELGIË 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management BELGIË 24/10/2019
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 BELGIË 24/10/2019
2:110 Provision of bank services to EEA BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
BELGIË 24/10/2019
01. Acceptance of deposits and other repayable funds BELGIË 12/03/2002
02. Lending BELGIË 12/03/2002
03. Financial leasing BELGIË 17/12/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BELGIË 17/12/2007
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. BELGIË 17/12/2007
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BELGIË 17/12/2007
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 17/12/2007
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user BELGIË 17/12/2007
04e. Issuing and/or acquiring of payment instruments. BELGIË 17/12/2007
04f. Money remittance. BELGIË 17/12/2007
04g. Payment initiation services BELGIË 17/12/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) BELGIË 17/12/2007
06. Guarantees and commitments BELGIË 12/03/2002
07e. Transferable securities BELGIË 31/10/2001
08. Participation in securities issues and the provision of services related to such issues BELGIË 31/10/2001
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 31/10/2001
10. Money broking BELGIË 31/10/2001
11. Portfolio management and advice BELGIË 31/10/2001
12. Safekeeping and administration of securities BELGIË 31/10/2001
13. Credit reference services BELGIË 17/12/2007
14. Safe custody services BELGIË 17/12/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); BELGIË 31/10/2001
7b. Foreign exchange BELGIË 31/10/2001
7c. Financial futures and options; BELGIË 31/10/2001
7d. Exchange rate and interest rate instruments BELGIË 31/10/2001
A4. Asset management BELGIË 24/10/2019
A9. Operating organized trading facilities BELGIË 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management BELGIË 24/10/2019
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 BELGIË 24/10/2019
2:110 Provision of bank services to EEA BULGARIJE 24/10/2019
BULGARIJE 24/10/2019
BULGARIJE 24/10/2019
BULGARIJE 24/10/2019
BULGARIJE 24/10/2019
BULGARIJE 24/10/2019
BULGARIJE 24/10/2019
BULGARIJE 24/10/2019
BULGARIJE 24/10/2019
BULGARIJE 24/10/2019
BULGARIJE 24/10/2019
BULGARIJE 24/10/2019
01. Acceptance of deposits and other repayable funds BULGARIJE 18/12/2008
02. Lending BULGARIJE 18/12/2008
03. Financial leasing BULGARIJE 18/12/2008
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BULGARIJE 18/12/2008
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. BULGARIJE 18/12/2008
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BULGARIJE 18/12/2008
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. BULGARIJE 18/12/2008
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user BULGARIJE 18/12/2008
04e. Issuing and/or acquiring of payment instruments. BULGARIJE 18/12/2008
04f. Money remittance. BULGARIJE 18/12/2008
04g. Payment initiation services BULGARIJE 18/12/2008
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) BULGARIJE 18/12/2008
06. Guarantees and commitments BULGARIJE 18/12/2008
07e. Transferable securities BULGARIJE 18/12/2008
08. Participation in securities issues and the provision of services related to such issues BULGARIJE 18/12/2008
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 18/12/2008
10. Money broking BULGARIJE 18/12/2008
11. Portfolio management and advice BULGARIJE 18/12/2008
12. Safekeeping and administration of securities BULGARIJE 18/12/2008
13. Credit reference services BULGARIJE 18/12/2008
14. Safe custody services BULGARIJE 18/12/2008
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); BULGARIJE 18/12/2008
7b. Foreign exchange BULGARIJE 18/12/2008
7c. Financial futures and options; BULGARIJE 18/12/2008
7d. Exchange rate and interest rate instruments BULGARIJE 18/12/2008
A4. Asset management BULGARIJE 24/10/2019
A9. Operating organized trading facilities BULGARIJE 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management BULGARIJE 24/10/2019
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 24/10/2019
2:110 Provision of bank services to EEA CYPRUS 24/10/2019
CYPRUS 24/10/2019
CYPRUS 24/10/2019
CYPRUS 24/10/2019
CYPRUS 24/10/2019
CYPRUS 24/10/2019
CYPRUS 24/10/2019
CYPRUS 24/10/2019
CYPRUS 24/10/2019
CYPRUS 24/10/2019
CYPRUS 24/10/2019
CYPRUS 24/10/2019
01. Acceptance of deposits and other repayable funds CYPRUS 17/12/2007
02. Lending CYPRUS 17/12/2007
03. Financial leasing CYPRUS 17/12/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 CYPRUS 17/12/2007
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. CYPRUS 17/12/2007
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. CYPRUS 17/12/2007
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. CYPRUS 17/12/2007
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user CYPRUS 17/12/2007
04e. Issuing and/or acquiring of payment instruments. CYPRUS 17/12/2007
04f. Money remittance. CYPRUS 17/12/2007
04g. Payment initiation services CYPRUS 17/12/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) CYPRUS 17/12/2007
06. Guarantees and commitments CYPRUS 17/12/2007
07e. Transferable securities CYPRUS 17/12/2007
08. Participation in securities issues and the provision of services related to such issues CYPRUS 17/12/2007
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 undertakings CYPRUS 17/12/2007
10. Money broking CYPRUS 17/12/2007
11. Portfolio management and advice CYPRUS 17/12/2007
12. Safekeeping and administration of securities CYPRUS 17/12/2007
13. Credit reference services CYPRUS 17/12/2007
14. Safe custody services CYPRUS 17/12/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); CYPRUS 17/12/2007
7b. Foreign exchange CYPRUS 17/12/2007
7c. Financial futures and options; CYPRUS 17/12/2007
7d. Exchange rate and interest rate instruments CYPRUS 17/12/2007
A4. Asset management CYPRUS 24/10/2019
A9. Operating organized trading facilities CYPRUS 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management CYPRUS 24/10/2019
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 CYPRUS 24/10/2019
2:110 Provision of bank services to EEA DENEMARKEN 24/10/2019
DENEMARKEN 24/10/2019
DENEMARKEN 24/10/2019
DENEMARKEN 24/10/2019
DENEMARKEN 24/10/2019
DENEMARKEN 24/10/2019
DENEMARKEN 24/10/2019
DENEMARKEN 24/10/2019
DENEMARKEN 24/10/2019
DENEMARKEN 24/10/2019
DENEMARKEN 24/10/2019
DENEMARKEN 24/10/2019
01. Acceptance of deposits and other repayable funds DENEMARKEN 27/02/2002
02. Lending DENEMARKEN 27/02/2002
03. Financial leasing DENEMARKEN 17/12/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DENEMARKEN 17/12/2007
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. DENEMARKEN 17/12/2007
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DENEMARKEN 17/12/2007
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. DENEMARKEN 17/12/2007
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user DENEMARKEN 17/12/2007
04e. Issuing and/or acquiring of payment instruments. DENEMARKEN 17/12/2007
04f. Money remittance. DENEMARKEN 17/12/2007
04g. Payment initiation services DENEMARKEN 17/12/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) DENEMARKEN 17/12/2007
06. Guarantees and commitments DENEMARKEN 27/02/2002
07e. Transferable securities DENEMARKEN 17/12/2007
08. Participation in securities issues and the provision of services related to such issues DENEMARKEN 17/12/2007
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 undertakings DENEMARKEN 17/12/2007
10. Money broking DENEMARKEN 17/12/2007
11. Portfolio management and advice DENEMARKEN 17/12/2007
12. Safekeeping and administration of securities DENEMARKEN 17/12/2007
13. Credit reference services DENEMARKEN 17/12/2007
14. Safe custody services DENEMARKEN 17/12/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); DENEMARKEN 17/12/2007
7b. Foreign exchange DENEMARKEN 17/12/2007
7c. Financial futures and options; DENEMARKEN 17/12/2007
7d. Exchange rate and interest rate instruments DENEMARKEN 17/12/2007
A4. Asset management DENEMARKEN 24/10/2019
A9. Operating organized trading facilities DENEMARKEN 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management DENEMARKEN 24/10/2019
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 DENEMARKEN 24/10/2019
2:110 Provision of bank services to EEA DUITSLAND 24/10/2019
DUITSLAND 24/10/2019
DUITSLAND 24/10/2019
DUITSLAND 24/10/2019
DUITSLAND 24/10/2019
DUITSLAND 24/10/2019
DUITSLAND 24/10/2019
DUITSLAND 24/10/2019
DUITSLAND 24/10/2019
DUITSLAND 24/10/2019
DUITSLAND 24/10/2019
DUITSLAND 24/10/2019
01. Acceptance of deposits and other repayable funds DUITSLAND 04/03/2002
02. Lending DUITSLAND 04/03/2002
03. Financial leasing DUITSLAND 17/12/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DUITSLAND 17/12/2007
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. DUITSLAND 17/12/2007
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DUITSLAND 17/12/2007
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. DUITSLAND 17/12/2007
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user DUITSLAND 17/12/2007
04e. Issuing and/or acquiring of payment instruments. DUITSLAND 17/12/2007
04f. Money remittance. DUITSLAND 17/12/2007
04g. Payment initiation services DUITSLAND 17/12/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) DUITSLAND 17/12/2007
06. Guarantees and commitments DUITSLAND 04/03/2002
07e. Transferable securities DUITSLAND 17/12/2007
08. Participation in securities issues and the provision of services related to such issues DUITSLAND 17/12/2007
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 undertakings DUITSLAND 17/12/2007
10. Money broking DUITSLAND 17/12/2007
11. Portfolio management and advice DUITSLAND 17/12/2007
12. Safekeeping and administration of securities DUITSLAND 17/12/2007
13. Credit reference services DUITSLAND 17/12/2007
14. Safe custody services DUITSLAND 17/12/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); DUITSLAND 17/12/2007
7b. Foreign exchange DUITSLAND 17/12/2007
7c. Financial futures and options; DUITSLAND 17/12/2007
7d. Exchange rate and interest rate instruments DUITSLAND 17/12/2007
A4. Asset management DUITSLAND 24/10/2019
A9. Operating organized trading facilities DUITSLAND 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management DUITSLAND 24/10/2019
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 DUITSLAND 24/10/2019
2:110 Provision of bank services to EEA FINLAND 24/10/2019
FINLAND 24/10/2019
FINLAND 24/10/2019
FINLAND 24/10/2019
FINLAND 24/10/2019
FINLAND 24/10/2019
FINLAND 24/10/2019
FINLAND 24/10/2019
FINLAND 24/10/2019
FINLAND 24/10/2019
FINLAND 24/10/2019
FINLAND 24/10/2019
01. Acceptance of deposits and other repayable funds FINLAND 17/12/2007
02. Lending FINLAND 17/12/2007
03. Financial leasing FINLAND 17/12/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FINLAND 17/12/2007
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. FINLAND 17/12/2007
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FINLAND 17/12/2007
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. FINLAND 17/12/2007
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user FINLAND 17/12/2007
04e. Issuing and/or acquiring of payment instruments. FINLAND 17/12/2007
04f. Money remittance. FINLAND 17/12/2007
04g. Payment initiation services FINLAND 17/12/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) FINLAND 17/12/2007
06. Guarantees and commitments FINLAND 17/12/2007
07e. Transferable securities FINLAND 17/12/2007
08. Participation in securities issues and the provision of services related to such issues FINLAND 17/12/2007
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 undertakings FINLAND 17/12/2007
10. Money broking FINLAND 17/12/2007
11. Portfolio management and advice FINLAND 17/12/2007
12. Safekeeping and administration of securities FINLAND 17/12/2007
13. Credit reference services FINLAND 17/12/2007
14. Safe custody services FINLAND 17/12/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); FINLAND 17/12/2007
7b. Foreign exchange FINLAND 17/12/2007
7c. Financial futures and options; FINLAND 17/12/2007
7d. Exchange rate and interest rate instruments FINLAND 17/12/2007
A4. Asset management FINLAND 24/10/2019
A9. Operating organized trading facilities FINLAND 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management FINLAND 24/10/2019
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 FINLAND 24/10/2019
2:110 Provision of bank services to EEA FRANKRIJK 24/10/2019
FRANKRIJK 24/10/2019
FRANKRIJK 24/10/2019
FRANKRIJK 24/10/2019
FRANKRIJK 24/10/2019
FRANKRIJK 24/10/2019
FRANKRIJK 24/10/2019
FRANKRIJK 24/10/2019
FRANKRIJK 24/10/2019
FRANKRIJK 24/10/2019
FRANKRIJK 24/10/2019
FRANKRIJK 24/10/2019
01. Acceptance of deposits and other repayable funds FRANKRIJK 07/05/2002
02. Lending FRANKRIJK 07/05/2002
03. Financial leasing FRANKRIJK 17/12/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FRANKRIJK 17/12/2007
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. FRANKRIJK 17/12/2007
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FRANKRIJK 17/12/2007
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. FRANKRIJK 17/12/2007
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user FRANKRIJK 17/12/2007
04e. Issuing and/or acquiring of payment instruments. FRANKRIJK 17/12/2007
04f. Money remittance. FRANKRIJK 17/12/2007
04g. Payment initiation services FRANKRIJK 17/12/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) FRANKRIJK 17/12/2007
06. Guarantees and commitments FRANKRIJK 07/05/2002
07e. Transferable securities FRANKRIJK 31/10/2001
08. Participation in securities issues and the provision of services related to such issues FRANKRIJK 31/10/2001
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 31/10/2001
10. Money broking FRANKRIJK 31/10/2001
11. Portfolio management and advice FRANKRIJK 31/10/2001
12. Safekeeping and administration of securities FRANKRIJK 31/10/2001
13. Credit reference services FRANKRIJK 17/12/2007
14. Safe custody services FRANKRIJK 17/12/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); FRANKRIJK 31/10/2001
7b. Foreign exchange FRANKRIJK 31/10/2001
7c. Financial futures and options; FRANKRIJK 31/10/2001
7d. Exchange rate and interest rate instruments FRANKRIJK 31/10/2001
A4. Asset management FRANKRIJK 24/10/2019
A9. Operating organized trading facilities FRANKRIJK 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management FRANKRIJK 24/10/2019
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 FRANKRIJK 24/10/2019
2:110 Provision of bank services to EEA GRIEKENLAND 24/10/2019
GRIEKENLAND 24/10/2019
GRIEKENLAND 24/10/2019
GRIEKENLAND 24/10/2019
GRIEKENLAND 24/10/2019
GRIEKENLAND 24/10/2019
GRIEKENLAND 24/10/2019
GRIEKENLAND 24/10/2019
GRIEKENLAND 24/10/2019
GRIEKENLAND 24/10/2019
GRIEKENLAND 24/10/2019
GRIEKENLAND 24/10/2019
01. Acceptance of deposits and other repayable funds GRIEKENLAND 17/12/2007
02. Lending GRIEKENLAND 17/12/2007
03. Financial leasing GRIEKENLAND 17/12/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 GRIEKENLAND 17/12/2007
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. GRIEKENLAND 17/12/2007
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. GRIEKENLAND 17/12/2007
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. GRIEKENLAND 17/12/2007
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user GRIEKENLAND 17/12/2007
04e. Issuing and/or acquiring of payment instruments. GRIEKENLAND 17/12/2007
04f. Money remittance. GRIEKENLAND 17/12/2007
04g. Payment initiation services GRIEKENLAND 17/12/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) GRIEKENLAND 17/12/2007
06. Guarantees and commitments GRIEKENLAND 17/12/2007
07e. Transferable securities GRIEKENLAND 17/12/2007
08. Participation in securities issues and the provision of services related to such issues GRIEKENLAND 17/12/2007
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 undertakings GRIEKENLAND 17/12/2007
10. Money broking GRIEKENLAND 17/12/2007
11. Portfolio management and advice GRIEKENLAND 17/12/2007
12. Safekeeping and administration of securities GRIEKENLAND 17/12/2007
13. Credit reference services GRIEKENLAND 17/12/2007
14. Safe custody services GRIEKENLAND 17/12/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); GRIEKENLAND 17/12/2007
7b. Foreign exchange GRIEKENLAND 17/12/2007
7c. Financial futures and options; GRIEKENLAND 17/12/2007
7d. Exchange rate and interest rate instruments GRIEKENLAND 17/12/2007
A4. Asset management GRIEKENLAND 24/10/2019
A9. Operating organized trading facilities GRIEKENLAND 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management GRIEKENLAND 24/10/2019
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 GRIEKENLAND 24/10/2019
2:110 Provision of bank services to EEA HONGARIJE 24/10/2019
HONGARIJE 24/10/2019
HONGARIJE 24/10/2019
HONGARIJE 24/10/2019
HONGARIJE 24/10/2019
HONGARIJE 24/10/2019
HONGARIJE 24/10/2019
HONGARIJE 24/10/2019
HONGARIJE 24/10/2019
HONGARIJE 24/10/2019
HONGARIJE 24/10/2019
HONGARIJE 24/10/2019
01. Acceptance of deposits and other repayable funds HONGARIJE 18/12/2008
02. Lending HONGARIJE 18/12/2008
03. Financial leasing HONGARIJE 18/12/2008
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 HONGARIJE 18/12/2008
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. HONGARIJE 18/12/2008
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. HONGARIJE 18/12/2008
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. HONGARIJE 18/12/2008
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user HONGARIJE 18/12/2008
04e. Issuing and/or acquiring of payment instruments. HONGARIJE 18/12/2008
04f. Money remittance. HONGARIJE 18/12/2008
04g. Payment initiation services HONGARIJE 18/12/2008
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) HONGARIJE 18/12/2008
06. Guarantees and commitments HONGARIJE 18/12/2008
07e. Transferable securities HONGARIJE 18/12/2008
08. Participation in securities issues and the provision of services related to such issues HONGARIJE 18/12/2008
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 HONGARIJE 18/12/2008
10. Money broking HONGARIJE 18/12/2008
11. Portfolio management and advice HONGARIJE 18/12/2008
12. Safekeeping and administration of securities HONGARIJE 18/12/2008
13. Credit reference services HONGARIJE 18/12/2008
14. Safe custody services HONGARIJE 18/12/2008
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); HONGARIJE 18/12/2008
7b. Foreign exchange HONGARIJE 18/12/2008
7c. Financial futures and options; HONGARIJE 18/12/2008
7d. Exchange rate and interest rate instruments HONGARIJE 18/12/2008
A4. Asset management HONGARIJE 24/10/2019
A9. Operating organized trading facilities HONGARIJE 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management HONGARIJE 24/10/2019
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 24/10/2019
2:110 Provision of bank services to EEA IERLAND 24/10/2019
IERLAND 24/10/2019
IERLAND 24/10/2019
IERLAND 24/10/2019
IERLAND 24/10/2019
IERLAND 24/10/2019
IERLAND 24/10/2019
IERLAND 24/10/2019
IERLAND 24/10/2019
IERLAND 24/10/2019
IERLAND 24/10/2019
IERLAND 24/10/2019
01. Acceptance of deposits and other repayable funds IERLAND 26/02/2002
02. Lending IERLAND 26/02/2002
03. Financial leasing IERLAND 17/12/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IERLAND 17/12/2007
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. IERLAND 17/12/2007
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IERLAND 17/12/2007
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. IERLAND 17/12/2007
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user IERLAND 17/12/2007
04e. Issuing and/or acquiring of payment instruments. IERLAND 17/12/2007
04f. Money remittance. IERLAND 17/12/2007
04g. Payment initiation services IERLAND 17/12/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) IERLAND 17/12/2007
06. Guarantees and commitments IERLAND 26/02/2002
07e. Transferable securities IERLAND 17/12/2007
08. Participation in securities issues and the provision of services related to such issues IERLAND 17/12/2007
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 undertakings IERLAND 17/12/2007
10. Money broking IERLAND 17/12/2007
11. Portfolio management and advice IERLAND 17/12/2007
12. Safekeeping and administration of securities IERLAND 17/12/2007
13. Credit reference services IERLAND 17/12/2007
14. Safe custody services IERLAND 17/12/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); IERLAND 17/12/2007
7b. Foreign exchange IERLAND 17/12/2007
7c. Financial futures and options; IERLAND 17/12/2007
7d. Exchange rate and interest rate instruments IERLAND 17/12/2007
A4. Asset management IERLAND 24/10/2019
A9. Operating organized trading facilities IERLAND 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management IERLAND 24/10/2019
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 IERLAND 24/10/2019
2:110 Provision of bank services to EEA ITALIË 24/10/2019
ITALIË 24/10/2019
ITALIË 24/10/2019
ITALIË 24/10/2019
ITALIË 24/10/2019
ITALIË 24/10/2019
ITALIË 24/10/2019
ITALIË 24/10/2019
ITALIË 24/10/2019
ITALIË 24/10/2019
ITALIË 24/10/2019
ITALIË 24/10/2019
01. Acceptance of deposits and other repayable funds ITALIË 17/12/2007
02. Lending ITALIË 17/12/2007
03. Financial leasing ITALIË 17/12/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ITALIË 17/04/2004
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ITALIË 17/12/2007
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ITALIË 17/12/2007
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. ITALIË 17/12/2007
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user ITALIË 17/12/2007
04e. Issuing and/or acquiring of payment instruments. ITALIË 17/12/2007
04f. Money remittance. ITALIË 17/12/2007
04g. Payment initiation services ITALIË 17/12/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ITALIË 17/12/2007
06. Guarantees and commitments ITALIË 17/12/2007
07e. Transferable securities ITALIË 17/04/2004
08. Participation in securities issues and the provision of services related to such issues ITALIË 17/12/2007
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 undertakings ITALIË 17/04/2004
10. Money broking ITALIË 17/04/2004
11. Portfolio management and advice ITALIË 17/04/2004
12. Safekeeping and administration of securities ITALIË 17/12/2007
13. Credit reference services ITALIË 17/04/2004
14. Safe custody services ITALIË 17/12/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ITALIË 17/04/2004
7b. Foreign exchange ITALIË 17/04/2004
7c. Financial futures and options; ITALIË 17/04/2004
7d. Exchange rate and interest rate instruments ITALIË 17/04/2004
A4. Asset management ITALIË 24/10/2019
A9. Operating organized trading facilities ITALIË 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management ITALIË 24/10/2019
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 ITALIË 24/10/2019
2:110 Provision of bank services to EEA LIECHTENSTEIN 24/10/2019
LIECHTENSTEIN 24/10/2019
LIECHTENSTEIN 24/10/2019
LIECHTENSTEIN 24/10/2019
LIECHTENSTEIN 24/10/2019
LIECHTENSTEIN 24/10/2019
LIECHTENSTEIN 24/10/2019
LIECHTENSTEIN 24/10/2019
LIECHTENSTEIN 24/10/2019
LIECHTENSTEIN 24/10/2019
LIECHTENSTEIN 24/10/2019
LIECHTENSTEIN 24/10/2019
01. Acceptance of deposits and other repayable funds LIECHTENSTEIN 24/10/2019
02. Lending LIECHTENSTEIN 24/10/2019
03. Financial leasing LIECHTENSTEIN 24/10/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LIECHTENSTEIN 24/10/2019
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LIECHTENSTEIN 24/10/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LIECHTENSTEIN 24/10/2019
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. LIECHTENSTEIN 24/10/2019
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user LIECHTENSTEIN 24/10/2019
04e. Issuing and/or acquiring of payment instruments. LIECHTENSTEIN 24/10/2019
04f. Money remittance. LIECHTENSTEIN 24/10/2019
04g. Payment initiation services LIECHTENSTEIN 24/10/2019
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) LIECHTENSTEIN 24/10/2019
06. Guarantees and commitments LIECHTENSTEIN 24/10/2019
07e. Transferable securities LIECHTENSTEIN 24/10/2019
08. Participation in securities issues and the provision of services related to such issues LIECHTENSTEIN 24/10/2019
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 24/10/2019
10. Money broking LIECHTENSTEIN 24/10/2019
11. Portfolio management and advice LIECHTENSTEIN 24/10/2019
12. Safekeeping and administration of securities LIECHTENSTEIN 24/10/2019
13. Credit reference services LIECHTENSTEIN 24/10/2019
14. Safe custody services LIECHTENSTEIN 24/10/2019
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LIECHTENSTEIN 24/10/2019
7b. Foreign exchange LIECHTENSTEIN 24/10/2019
7c. Financial futures and options; LIECHTENSTEIN 24/10/2019
7d. Exchange rate and interest rate instruments LIECHTENSTEIN 24/10/2019
A4. Asset management LIECHTENSTEIN 24/10/2019
A9. Operating organized trading facilities LIECHTENSTEIN 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management LIECHTENSTEIN 24/10/2019
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 24/10/2019
2:110 Provision of bank services to EEA LUXEMBURG 24/10/2019
LUXEMBURG 24/10/2019
LUXEMBURG 24/10/2019
LUXEMBURG 24/10/2019
LUXEMBURG 24/10/2019
LUXEMBURG 24/10/2019
LUXEMBURG 24/10/2019
LUXEMBURG 24/10/2019
LUXEMBURG 24/10/2019
LUXEMBURG 24/10/2019
LUXEMBURG 24/10/2019
LUXEMBURG 24/10/2019
01. Acceptance of deposits and other repayable funds LUXEMBURG 18/05/1999
02. Lending LUXEMBURG 18/05/1999
03. Financial leasing LUXEMBURG 17/12/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LUXEMBURG 17/12/2007
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LUXEMBURG 17/12/2007
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LUXEMBURG 17/12/2007
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. LUXEMBURG 17/12/2007
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user LUXEMBURG 17/12/2007
04e. Issuing and/or acquiring of payment instruments. LUXEMBURG 17/12/2007
04f. Money remittance. LUXEMBURG 17/12/2007
04g. Payment initiation services LUXEMBURG 17/12/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) LUXEMBURG 17/12/2007
06. Guarantees and commitments LUXEMBURG 18/05/1999
07e. Transferable securities LUXEMBURG 18/05/1999
08. Participation in securities issues and the provision of services related to such issues LUXEMBURG 18/05/1999
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 18/05/1999
10. Money broking LUXEMBURG 18/05/1999
11. Portfolio management and advice LUXEMBURG 18/05/1999
12. Safekeeping and administration of securities LUXEMBURG 18/05/1999
13. Credit reference services LUXEMBURG 17/12/2007
14. Safe custody services LUXEMBURG 17/12/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); LUXEMBURG 18/05/1999
7b. Foreign exchange LUXEMBURG 18/05/1999
7c. Financial futures and options; LUXEMBURG 18/05/1999
7d. Exchange rate and interest rate instruments LUXEMBURG 18/05/1999
A4. Asset management LUXEMBURG 24/10/2019
A9. Operating organized trading facilities LUXEMBURG 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management LUXEMBURG 24/10/2019
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 LUXEMBURG 24/10/2019
2:110 Provision of bank services to EEA MALTA 24/10/2019
MALTA 24/10/2019
MALTA 24/10/2019
MALTA 24/10/2019
MALTA 24/10/2019
MALTA 24/10/2019
MALTA 24/10/2019
MALTA 24/10/2019
MALTA 24/10/2019
MALTA 24/10/2019
MALTA 24/10/2019
MALTA 24/10/2019
01. Acceptance of deposits and other repayable funds MALTA 17/12/2007
02. Lending MALTA 17/12/2007
03. Financial leasing MALTA 17/12/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 MALTA 17/12/2007
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. MALTA 17/12/2007
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. MALTA 17/12/2007
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. MALTA 17/12/2007
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user MALTA 17/12/2007
04e. Issuing and/or acquiring of payment instruments. MALTA 17/12/2007
04f. Money remittance. MALTA 17/12/2007
04g. Payment initiation services MALTA 17/12/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) MALTA 17/12/2007
06. Guarantees and commitments MALTA 17/12/2007
07e. Transferable securities MALTA 17/12/2007
08. Participation in securities issues and the provision of services related to such issues MALTA 17/12/2007
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 undertakings MALTA 17/12/2007
10. Money broking MALTA 17/12/2007
11. Portfolio management and advice MALTA 17/12/2007
12. Safekeeping and administration of securities MALTA 17/12/2007
13. Credit reference services MALTA 17/12/2007
14. Safe custody services MALTA 17/12/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); MALTA 17/12/2007
7b. Foreign exchange MALTA 17/12/2007
7c. Financial futures and options; MALTA 17/12/2007
7d. Exchange rate and interest rate instruments MALTA 17/12/2007
A4. Asset management MALTA 24/10/2019
A9. Operating organized trading facilities MALTA 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management MALTA 24/10/2019
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 MALTA 24/10/2019
2:110 Provision of bank services to EEA NOORWEGEN 24/10/2019
NOORWEGEN 24/10/2019
NOORWEGEN 24/10/2019
NOORWEGEN 24/10/2019
NOORWEGEN 24/10/2019
NOORWEGEN 24/10/2019
NOORWEGEN 24/10/2019
NOORWEGEN 24/10/2019
NOORWEGEN 24/10/2019
NOORWEGEN 24/10/2019
NOORWEGEN 24/10/2019
NOORWEGEN 24/10/2019
01. Acceptance of deposits and other repayable funds NOORWEGEN 24/10/2019
02. Lending NOORWEGEN 24/10/2019
03. Financial leasing NOORWEGEN 24/10/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 NOORWEGEN 24/10/2019
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. NOORWEGEN 24/10/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. NOORWEGEN 24/10/2019
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. NOORWEGEN 24/10/2019
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user NOORWEGEN 24/10/2019
04e. Issuing and/or acquiring of payment instruments. NOORWEGEN 24/10/2019
04f. Money remittance. NOORWEGEN 24/10/2019
04g. Payment initiation services NOORWEGEN 24/10/2019
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) NOORWEGEN 24/10/2019
06. Guarantees and commitments NOORWEGEN 24/10/2019
07e. Transferable securities NOORWEGEN 24/10/2019
08. Participation in securities issues and the provision of services related to such issues NOORWEGEN 24/10/2019
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 24/10/2019
10. Money broking NOORWEGEN 24/10/2019
11. Portfolio management and advice NOORWEGEN 24/10/2019
12. Safekeeping and administration of securities NOORWEGEN 24/10/2019
13. Credit reference services NOORWEGEN 24/10/2019
14. Safe custody services NOORWEGEN 24/10/2019
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); NOORWEGEN 24/10/2019
7b. Foreign exchange NOORWEGEN 24/10/2019
7c. Financial futures and options; NOORWEGEN 24/10/2019
7d. Exchange rate and interest rate instruments NOORWEGEN 24/10/2019
A4. Asset management NOORWEGEN 24/10/2019
A9. Operating organized trading facilities NOORWEGEN 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management NOORWEGEN 24/10/2019
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 NOORWEGEN 24/10/2019
2:110 Provision of bank services to EEA OOSTENRIJK 24/10/2019
OOSTENRIJK 24/10/2019
OOSTENRIJK 24/10/2019
OOSTENRIJK 24/10/2019
OOSTENRIJK 24/10/2019
OOSTENRIJK 24/10/2019
OOSTENRIJK 24/10/2019
OOSTENRIJK 24/10/2019
OOSTENRIJK 24/10/2019
OOSTENRIJK 24/10/2019
OOSTENRIJK 24/10/2019
OOSTENRIJK 24/10/2019
01. Acceptance of deposits and other repayable funds OOSTENRIJK 11/03/2002
02. Lending OOSTENRIJK 11/03/2002
03. Financial leasing OOSTENRIJK 17/12/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 OOSTENRIJK 17/12/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) OOSTENRIJK 17/12/2007
06. Guarantees and commitments OOSTENRIJK 11/03/2002
07e. Transferable securities OOSTENRIJK 17/12/2007
08. Participation in securities issues and the provision of services related to such issues OOSTENRIJK 17/12/2007
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 undertakings OOSTENRIJK 17/12/2007
10. Money broking OOSTENRIJK 17/12/2007
11. Portfolio management and advice OOSTENRIJK 17/12/2007
12. Safekeeping and administration of securities OOSTENRIJK 17/12/2007
13. Credit reference services OOSTENRIJK 17/12/2007
14. Safe custody services OOSTENRIJK 17/12/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); OOSTENRIJK 17/12/2007
7b. Foreign exchange OOSTENRIJK 17/12/2007
7c. Financial futures and options; OOSTENRIJK 17/12/2007
7d. Exchange rate and interest rate instruments OOSTENRIJK 17/12/2007
A4. Asset management OOSTENRIJK 24/10/2019
A9. Operating organized trading facilities OOSTENRIJK 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management OOSTENRIJK 24/10/2019
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 OOSTENRIJK 24/10/2019
2:110 Provision of bank services to EEA POLEN 24/10/2019
POLEN 24/10/2019
POLEN 24/10/2019
POLEN 24/10/2019
POLEN 24/10/2019
POLEN 24/10/2019
POLEN 24/10/2019
POLEN 24/10/2019
POLEN 24/10/2019
POLEN 24/10/2019
POLEN 24/10/2019
POLEN 24/10/2019
01. Acceptance of deposits and other repayable funds POLEN 17/12/2007
02. Lending POLEN 17/12/2007
03. Financial leasing POLEN 17/12/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 POLEN 17/12/2007
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. POLEN 17/12/2007
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. POLEN 17/12/2007
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. POLEN 17/12/2007
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user POLEN 17/12/2007
04e. Issuing and/or acquiring of payment instruments. POLEN 17/12/2007
04f. Money remittance. POLEN 17/12/2007
04g. Payment initiation services POLEN 17/12/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) POLEN 17/12/2007
06. Guarantees and commitments POLEN 17/12/2007
07e. Transferable securities POLEN 17/12/2007
08. Participation in securities issues and the provision of services related to such issues POLEN 17/12/2007
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 undertakings POLEN 17/12/2007
10. Money broking POLEN 17/12/2007
11. Portfolio management and advice POLEN 17/12/2007
12. Safekeeping and administration of securities POLEN 17/12/2007
13. Credit reference services POLEN 17/12/2007
14. Safe custody services POLEN 17/12/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); POLEN 17/12/2007
7b. Foreign exchange POLEN 17/12/2007
7c. Financial futures and options; POLEN 17/12/2007
7d. Exchange rate and interest rate instruments POLEN 17/12/2007
A4. Asset management POLEN 24/10/2019
A9. Operating organized trading facilities POLEN 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management POLEN 24/10/2019
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 POLEN 24/10/2019
2:110 Provision of bank services to EEA PORTUGAL 24/10/2019
PORTUGAL 24/10/2019
PORTUGAL 24/10/2019
PORTUGAL 24/10/2019
PORTUGAL 24/10/2019
PORTUGAL 24/10/2019
PORTUGAL 24/10/2019
PORTUGAL 24/10/2019
PORTUGAL 24/10/2019
PORTUGAL 24/10/2019
PORTUGAL 24/10/2019
PORTUGAL 24/10/2019
01. Acceptance of deposits and other repayable funds PORTUGAL 29/01/2003
02. Lending PORTUGAL 29/01/2003
03. Financial leasing PORTUGAL 17/12/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 PORTUGAL 17/12/2007
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. PORTUGAL 17/12/2007
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. PORTUGAL 17/12/2007
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. PORTUGAL 17/12/2007
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user PORTUGAL 17/12/2007
04e. Issuing and/or acquiring of payment instruments. PORTUGAL 17/12/2007
04f. Money remittance. PORTUGAL 17/12/2007
04g. Payment initiation services PORTUGAL 17/12/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) PORTUGAL 17/12/2007
06. Guarantees and commitments PORTUGAL 29/01/2003
07e. Transferable securities PORTUGAL 17/12/2007
08. Participation in securities issues and the provision of services related to such issues PORTUGAL 17/12/2007
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 undertakings PORTUGAL 17/12/2007
10. Money broking PORTUGAL 17/12/2007
11. Portfolio management and advice PORTUGAL 17/12/2007
12. Safekeeping and administration of securities PORTUGAL 17/12/2007
13. Credit reference services PORTUGAL 17/12/2007
14. Safe custody services PORTUGAL 17/12/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); PORTUGAL 17/12/2007
7b. Foreign exchange PORTUGAL 17/12/2007
7c. Financial futures and options; PORTUGAL 17/12/2007
7d. Exchange rate and interest rate instruments PORTUGAL 17/12/2007
A4. Asset management PORTUGAL 24/10/2019
A9. Operating organized trading facilities PORTUGAL 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management PORTUGAL 24/10/2019
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 PORTUGAL 24/10/2019
2:110 Provision of bank services to EEA ROEMENIË 24/10/2019
ROEMENIË 24/10/2019
ROEMENIË 24/10/2019
ROEMENIË 24/10/2019
ROEMENIË 24/10/2019
ROEMENIË 24/10/2019
ROEMENIË 24/10/2019
ROEMENIË 24/10/2019
ROEMENIË 24/10/2019
ROEMENIË 24/10/2019
ROEMENIË 24/10/2019
ROEMENIË 24/10/2019
01. Acceptance of deposits and other repayable funds ROEMENIË 24/10/2019
02. Lending ROEMENIË 24/10/2019
03. Financial leasing ROEMENIË 24/10/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ROEMENIË 24/10/2019
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ROEMENIË 24/10/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ROEMENIË 24/10/2019
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. ROEMENIË 24/10/2019
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user ROEMENIË 24/10/2019
04e. Issuing and/or acquiring of payment instruments. ROEMENIË 24/10/2019
04f. Money remittance. ROEMENIË 24/10/2019
04g. Payment initiation services ROEMENIË 24/10/2019
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ROEMENIË 24/10/2019
06. Guarantees and commitments ROEMENIË 24/10/2019
07e. Transferable securities ROEMENIË 24/10/2019
08. Participation in securities issues and the provision of services related to such issues ROEMENIË 24/10/2019
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 24/10/2019
10. Money broking ROEMENIË 24/10/2019
11. Portfolio management and advice ROEMENIË 24/10/2019
12. Safekeeping and administration of securities ROEMENIË 24/10/2019
13. Credit reference services ROEMENIË 24/10/2019
14. Safe custody services ROEMENIË 24/10/2019
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ROEMENIË 24/10/2019
7b. Foreign exchange ROEMENIË 24/10/2019
7c. Financial futures and options; ROEMENIË 24/10/2019
7d. Exchange rate and interest rate instruments ROEMENIË 24/10/2019
A4. Asset management ROEMENIË 24/10/2019
A9. Operating organized trading facilities ROEMENIË 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management ROEMENIË 24/10/2019
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 24/10/2019
2:110 Provision of bank services to EEA SLOWAKIJE 24/10/2019
SLOWAKIJE 24/10/2019
SLOWAKIJE 24/10/2019
SLOWAKIJE 24/10/2019
SLOWAKIJE 24/10/2019
SLOWAKIJE 24/10/2019
SLOWAKIJE 24/10/2019
SLOWAKIJE 24/10/2019
SLOWAKIJE 24/10/2019
SLOWAKIJE 24/10/2019
SLOWAKIJE 24/10/2019
SLOWAKIJE 24/10/2019
01. Acceptance of deposits and other repayable funds SLOWAKIJE 17/12/2007
02. Lending SLOWAKIJE 17/12/2007
03. Financial leasing SLOWAKIJE 17/12/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SLOWAKIJE 17/12/2007
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. SLOWAKIJE 17/12/2007
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SLOWAKIJE 17/12/2007
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. SLOWAKIJE 17/12/2007
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user SLOWAKIJE 17/12/2007
04e. Issuing and/or acquiring of payment instruments. SLOWAKIJE 17/12/2007
04f. Money remittance. SLOWAKIJE 17/12/2007
04g. Payment initiation services SLOWAKIJE 17/12/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SLOWAKIJE 17/12/2007
06. Guarantees and commitments SLOWAKIJE 17/12/2007
07e. Transferable securities SLOWAKIJE 17/12/2007
08. Participation in securities issues and the provision of services related to such issues SLOWAKIJE 17/12/2007
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 undertakings SLOWAKIJE 17/12/2007
10. Money broking SLOWAKIJE 17/12/2007
11. Portfolio management and advice SLOWAKIJE 17/12/2007
12. Safekeeping and administration of securities SLOWAKIJE 17/12/2007
13. Credit reference services SLOWAKIJE 17/12/2007
14. Safe custody services SLOWAKIJE 17/12/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SLOWAKIJE 17/12/2007
7b. Foreign exchange SLOWAKIJE 17/12/2007
7c. Financial futures and options; SLOWAKIJE 17/12/2007
7d. Exchange rate and interest rate instruments SLOWAKIJE 17/12/2007
A4. Asset management SLOWAKIJE 24/10/2019
A9. Operating organized trading facilities SLOWAKIJE 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management SLOWAKIJE 24/10/2019
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 24/10/2019
2:110 Provision of bank services to EEA SPANJE 24/10/2019
SPANJE 24/10/2019
SPANJE 24/10/2019
SPANJE 24/10/2019
SPANJE 24/10/2019
SPANJE 24/10/2019
SPANJE 24/10/2019
SPANJE 24/10/2019
SPANJE 24/10/2019
SPANJE 24/10/2019
SPANJE 24/10/2019
SPANJE 24/10/2019
01. Acceptance of deposits and other repayable funds SPANJE 14/03/2002
02. Lending SPANJE 14/03/2002
03. Financial leasing SPANJE 17/12/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SPANJE 17/12/2007
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. SPANJE 17/12/2007
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SPANJE 17/12/2007
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. SPANJE 17/12/2007
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user SPANJE 17/12/2007
04e. Issuing and/or acquiring of payment instruments. SPANJE 17/12/2007
04f. Money remittance. SPANJE 17/12/2007
04g. Payment initiation services SPANJE 17/12/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SPANJE 17/12/2007
06. Guarantees and commitments SPANJE 14/03/2002
07e. Transferable securities SPANJE 17/12/2007
08. Participation in securities issues and the provision of services related to such issues SPANJE 17/12/2007
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 undertakings SPANJE 17/12/2007
10. Money broking SPANJE 17/12/2007
11. Portfolio management and advice SPANJE 17/12/2007
12. Safekeeping and administration of securities SPANJE 17/12/2007
13. Credit reference services SPANJE 17/12/2007
14. Safe custody services SPANJE 17/12/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); SPANJE 17/12/2007
7b. Foreign exchange SPANJE 17/12/2007
7c. Financial futures and options; SPANJE 17/12/2007
7d. Exchange rate and interest rate instruments SPANJE 17/12/2007
A4. Asset management SPANJE 24/10/2019
A9. Operating organized trading facilities SPANJE 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management SPANJE 24/10/2019
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 SPANJE 24/10/2019
2:110 Provision of bank services to EEA TSJECHIË 24/10/2019
TSJECHIË 24/10/2019
TSJECHIË 24/10/2019
TSJECHIË 24/10/2019
TSJECHIË 24/10/2019
TSJECHIË 24/10/2019
TSJECHIË 24/10/2019
TSJECHIË 24/10/2019
TSJECHIË 24/10/2019
TSJECHIË 24/10/2019
TSJECHIË 24/10/2019
TSJECHIË 24/10/2019
01. Acceptance of deposits and other repayable funds TSJECHIË 17/12/2007
02. Lending TSJECHIË 17/12/2007
03. Financial leasing TSJECHIË 17/12/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 TSJECHIË 17/12/2007
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. TSJECHIË 17/12/2007
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. TSJECHIË 17/12/2007
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. TSJECHIË 17/12/2007
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user TSJECHIË 17/12/2007
04e. Issuing and/or acquiring of payment instruments. TSJECHIË 17/12/2007
04f. Money remittance. TSJECHIË 17/12/2007
04g. Payment initiation services TSJECHIË 17/12/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) TSJECHIË 17/12/2007
06. Guarantees and commitments TSJECHIË 17/12/2007
07e. Transferable securities TSJECHIË 17/12/2007
08. Participation in securities issues and the provision of services related to such issues TSJECHIË 17/12/2007
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 undertakings TSJECHIË 17/12/2007
10. Money broking TSJECHIË 17/12/2007
11. Portfolio management and advice TSJECHIË 17/12/2007
12. Safekeeping and administration of securities TSJECHIË 17/12/2007
13. Credit reference services TSJECHIË 17/12/2007
14. Safe custody services TSJECHIË 17/12/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); TSJECHIË 17/12/2007
7b. Foreign exchange TSJECHIË 17/12/2007
7c. Financial futures and options; TSJECHIË 17/12/2007
7d. Exchange rate and interest rate instruments TSJECHIË 17/12/2007
A4. Asset management TSJECHIË 24/10/2019
A9. Operating organized trading facilities TSJECHIË 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management TSJECHIË 24/10/2019
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 TSJECHIË 24/10/2019
2:110 Provision of bank services to EEA ZWEDEN 24/10/2019
ZWEDEN 24/10/2019
ZWEDEN 24/10/2019
ZWEDEN 24/10/2019
ZWEDEN 24/10/2019
ZWEDEN 24/10/2019
ZWEDEN 24/10/2019
ZWEDEN 24/10/2019
ZWEDEN 24/10/2019
ZWEDEN 24/10/2019
ZWEDEN 24/10/2019
ZWEDEN 24/10/2019
01. Acceptance of deposits and other repayable funds ZWEDEN 17/12/2007
02. Lending ZWEDEN 17/12/2007
03. Financial leasing ZWEDEN 17/12/2007
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ZWEDEN 17/12/2007
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ZWEDEN 17/12/2007
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ZWEDEN 17/12/2007
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. ZWEDEN 17/12/2007
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user ZWEDEN 17/12/2007
04e. Issuing and/or acquiring of payment instruments. ZWEDEN 17/12/2007
04f. Money remittance. ZWEDEN 17/12/2007
04g. Payment initiation services ZWEDEN 17/12/2007
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ZWEDEN 17/12/2007
06. Guarantees and commitments ZWEDEN 17/12/2007
07e. Transferable securities ZWEDEN 17/12/2007
08. Participation in securities issues and the provision of services related to such issues ZWEDEN 17/12/2007
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 undertakings ZWEDEN 17/12/2007
10. Money broking ZWEDEN 17/12/2007
11. Portfolio management and advice ZWEDEN 17/12/2007
12. Safekeeping and administration of securities ZWEDEN 17/12/2007
13. Credit reference services ZWEDEN 17/12/2007
14. Safe custody services ZWEDEN 17/12/2007
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); ZWEDEN 17/12/2007
7b. Foreign exchange ZWEDEN 17/12/2007
7c. Financial futures and options; ZWEDEN 17/12/2007
7d. Exchange rate and interest rate instruments ZWEDEN 17/12/2007
A4. Asset management ZWEDEN 24/10/2019
A9. Operating organized trading facilities ZWEDEN 24/10/2019
B1. Custody and management of financial instruments on behalf of clients, including custody and related services such as cash and / or collateral management ZWEDEN 24/10/2019
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 ZWEDEN 24/10/2019
2:111 Branch banking to non-EEA 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 24/09/1978
02. Lending 24/09/1978
03. Financial leasing 24/09/1978
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 24/09/1978
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) 24/09/1978
06. Guarantees and commitments 24/09/1978
07e. Transferable securities 24/09/1978
08. Participation in securities issues and the provision of services related to such issues 24/09/1978
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 24/09/1978
10. Money broking 24/09/1978
11. Portfolio management and advice 24/09/1978
12. Safekeeping and administration of securities 24/09/1978
13. Credit reference services 24/09/1978
14. Safe custody services 24/09/1978
15. Issuance of electronic money 24/09/1978
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); 24/09/1978
7b. Foreign exchange 24/09/1978
7c. Financial futures and options; 24/09/1978
7d. Exchange rate and interest rate instruments 24/09/1978

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