Svenska Handelsbanken AB
banks
- Statutory name: Svenska Handelsbanken AB
- Trade name: Handelsbanken Leiden Branch, Handelsbanken kantoor Leiden, Handelsbanken Leiden, Handelsbanken Friesland branch, Handelsbanken kantoor Friesland, Handelsbanken Friesland, Handelsbanken Nederland, Handelsbanken, Svenska Handelsbanken AB (publ) Nederland, Handelsbanken Rotterdam Branch, Handelsbanken kantoor Rotterdam, Handelsbanken Rotterdam, Handelsbanken Eindhoven Branch, Handelsbanken kantoor Eindhoven, Handelsbanken Eindhoven, Handelsbanken Breda Branch, Handelsbanken kantoor Breda, Handelsbanken Breda, Handelsbanken Het Gooi Branch, Handelsbanken kantoor Het Gooi, Handelsbanken Het Gooi, Svenska Handelsbanken AB (publ) Amsterdam Branch, Handelsbanken Twente Branch, Handelsbanken kantoor Twente, Handelsbanken Twente, Handelsbanken Groningen Branch, Handelsbanken kantoor Groningen, Handelsbanken Groningen, Handelsbanken Zwolle Branch, Handelsbanken kantoor Zwolle, Handelsbanken Zwolle, Handelsbanken Amersfoort Branch, Handelsbanken Kantoor Amersfoort, Handelsbanken Amersfoort, Handelsbanken Utrecht Branch, Handelsbanken kantoor Utrecht, Handelsbanken Utrecht, Handelsbanken Bergen op Zoom Branch, Handelsbanken kantoor Bergen op Zoom, Handelsbanken Bergen op Zoom, Handelsbanken Maastricht Branch, Handelsbanken kantoor Maastricht, Handelsbanken Maastricht, Handelsbanken Kantoor Amsterdam Zuid, Handelsbanken Amsterdam Zuid Branch, Handelsbanken Amsterdam Zuid, Handelsbanken Amsterdam Centrum Branch, Handelsbanken kantoor Amsterdam Centrum, Handelsbanken Amsterdam Centrum, Handelsbanken Den Haag Branch, Handelsbanken kantoor Den Haag, Handelsbanken Den Haag, Handelsbanken Apeldoorn Branch, Handelsbanken Kantoor Apeldoorn, Handelsbanken Apeldoorn, Handelsbanken Arnhem Branch, Handelsbanken kantoor Arnhem, Handelsbanken Arnhem, Handelsbanken Haarlem Branch, Handelsbanken kantoor Haarlem, Handelsbanken Haarlem, Handelsbanken Tilburg Branch, Handelsbanken kantoor Tilburg, Handelsbanken Tilburg, Handelsbanken Rijnmond Zuid Branch, Handelsbanken kantoor Rijnmond Zuid, Handelsbanken Rijnmond Zuid, Handelsbanken Roermond Branch, Handelsbanken Kantoor Roermond, Handelsbanken Roermond, Handelsbanken Kantoor 's-Hertogenbosch, Handelsbanken 's-Hertogenbosch, Handelsbanken 's-Hertogenbosch Branch, Handelsbanken Alkmaar Branch, Handelsbanken kantoor Alkmaar, Handelsbanken Alkmaar, Handelsbanken Amsterdam Amstel Branch, Handelsbanken Kantoor Amsterdam Amstel, Handelsbanken Amsterdam Amstel, Handelsbanken Kantoor Amstelveen, Handelsbanken Amstelveen Branch, Handelsbanken Amstelveen, Handelsbanken Drenthe Branch, Handelsbanken kantoor Drenthe, Handelsbanken Drenthe
- Statutory seat: STOCKHOLM, ZWEDEN
- Chamber of Commerce: 34175709
- Relation number DNB: B0336
- Category: Bank - CI
- Disclosure Dit bijkantoor in Nederland staat uitsluitend onder integriteittoezicht van DNB. De bank is officieel gevestigd in een andere lidstaat van de Europese Unie, of in Noorwegen, IJsland of Liechtenstein, en staat onder toezicht in dat land. Tegoeden op rekeningen bij deze bank zijn niet gedekt door het Nederlandse depositogarantiestelsel.
Contacts
Business address
- Adress: Herikerbergweg 181
- Postal code: 1101CN
- Place of residence: AMSTERDAM
- Country: Netherlands
EU-passport (in)
| Article | Activity | Date of entrance |
|---|---|---|
| 2:14 branch of EEA-based bank | 01. Acceptance of deposits and other repayable funds | 24/06/2002 |
| 02. Lending | 24/06/2002 | |
| 04. Payment services as referred to in Article 4(3) of Directive 2015/2366 | 24/06/2002 | |
| 05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) | 24/06/2002 | |
| 06. Guarantees and commitments | 24/06/2002 | |
| 07e. Transferable securities | 24/06/2002 | |
| 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 | 24/06/2002 | |
| 10. Money broking | 24/06/2002 | |
| 11. Portfolio management and advice | 16/02/2017 | |
| 13. Credit reference services | 24/06/2002 | |
| 7a. Money market instruments (cheques, bills, certificates of deposit, etc.); | 24/06/2002 | |
| 7b. Foreign exchange | 24/06/2002 | |
| 7c. Financial futures and options; | 24/06/2002 | |
| 7d. Exchange rate and interest rate instruments | 24/06/2002 |
MiFID matrix
| A) Portfolio investment services and activities | B) Ancillary services | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C) Financial instruments | 1. | 2. | 3. | 4. | 5. | 6. | 7. | 8. | 1. | 2. | 3. | 4. | 5. | 6. | 7. |
| 1. | X | X | X | X | |||||||||||
| 2. | X | X | |||||||||||||
| 3. | X | X | X | X | |||||||||||
| 4. | X | X | X | X | X | ||||||||||
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Section A Investment services and activities
- Reception and transmission of orders in relation to one or more financial instruments.
- Execution of orders on behalf of clients.
- Dealing on own account.
- Portfolio management.
- Investment advice.
- Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis.
- Placing of financial instruments without a firm commitment basis
- Operation of Multilateral Trading Facilities.
Section B Ancillary services
- Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management;
- Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction;
- Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings;
- Foreign exchange services where these are connected to the provision of investment services;
- Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments;
- Services related to underwriting.
- Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under Section C –5, 6, 7 and 10 - where these are connected to the provision of investment or ancillary services.
Section C Financial Instruments
- Transferable securities;
- Money-market instruments;
- Units in collective investment undertakings;
- Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash;
- Options, futures, swaps, forward rate agreements and any other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event);
- Options, futures, swaps, and any other derivative contract relating to commodities that can be physically settled provided
- Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned in C.6 and not being for commercial purposes, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are cleared and settled through recognised clearing houses or are subject to regular margin calls;
- Derivative instruments for the transfer of credit risk;
- Financial contracts for differences.
- Options, futures, swaps, forward rate agreements and any other derivative contracts relating to climatic variables, freight rates, emission allowances or inflation rates or other official economic statistics that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event), as well as any other derivative contracts relating to assets, rights, obligations, indices and measures not otherwise mentioned in this Section, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market or an MTF, are cleared and settled through recognised clearing houses or are subject to regular margin calls.