de Volksbank N.V.
banks
- Statutory name: de Volksbank N.V.
- Trade name: SNS Goes, SNS Gouda - Leiden, SNS Almelo - Deventer, SNS Amersfoort - Hilversum, SNS Maastricht, SNS Ede, SNS Heerlen, SNS Amsterdam, SNS Alkmaar, SNS Venlo, SNS Nijmegen, SNS Den Haag Centrum, SNS Gouda-Leiden, SNS Almelo-Deventer, SNS Zwolle, SNS Breda, SNS Rotterdam, SNS Amersfoort-Hilversum, SNS Groningen, SNS Lelystad, SNS Heerenveen, SNS Eindhoven, SNS Naaldwijk, de Volksbank N.V., de Volksbank, SNS Bank, SNS Effectenlijn, SNS Verzekeringen, SNS Direct, SNS Bank Zakelijk, SNS, ASN Bank, Algemene Spaarbank voor Nederland ASN, RegioBank, BLG Wonen, de Volksbank Financial Markets, Innovatiebank, Holland Woningfinanciering, SNS FinanCenter, FinanCenter, DBV Finance, EuropeLife Finance, BLG Hypotheken, SNS Leiden
- Statutory seat: UTRECHT, NEDERLAND
- Chamber of Commerce: 16062338
- LEI code: 724500A1FNICHSDF2I11
- Relation number DNB: B0578
- Category: Bank - CI
Contacts
Business address
- Adress: Croeselaan 1
- Postal code: 3521BJ
- Place of residence: UTRECHT
- Country: Netherlands
Mailing address
- Adress: Postbus 8444
- Postal code: 3503RK
- Place of residence: UTRECHT
- Country: Netherlands
EU-passport (out)
Article | Activity | Country into the EEA | Date of entrance | Enddate |
---|---|---|---|---|
2:110 Provision of bank services to EEA | BELGIË | 31/01/2019 | ||
2:110 Provision of bank services to EEA | DENEMARKEN | 31/01/2019 | ||
2:110 Provision of bank services to EEA | DUITSLAND | 31/01/2019 | ||
2:110 Provision of bank services to EEA | ESTLAND | 31/01/2019 | ||
2:110 Provision of bank services to EEA | FINLAND | 31/01/2019 | ||
2:110 Provision of bank services to EEA | FRANKRIJK | 31/01/2019 | ||
2:110 Provision of bank services to EEA | GRIEKENLAND | 31/01/2019 | ||
2:110 Provision of bank services to EEA | HONGARIJE | 31/01/2019 | ||
2:110 Provision of bank services to EEA | IERLAND | 31/01/2019 | ||
2:110 Provision of bank services to EEA | IJSLAND | 31/01/2019 | ||
2:110 Provision of bank services to EEA | ITALIË | 04/11/2018 | ||
2:110 Provision of bank services to EEA | KROATIË | 31/01/2019 | ||
2:110 Provision of bank services to EEA | LETLAND | 31/01/2019 | ||
2:110 Provision of bank services to EEA | LIECHTENSTEIN | 31/01/2019 | ||
2:110 Provision of bank services to EEA | LITOUWEN | 31/01/2019 | ||
2:110 Provision of bank services to EEA | LUXEMBURG | 31/01/2019 | ||
2:110 Provision of bank services to EEA | NOORWEGEN | 31/01/2019 | ||
2:110 Provision of bank services to EEA | OOSTENRIJK | 31/01/2019 | ||
2:110 Provision of bank services to EEA | POLEN | 31/01/2019 | ||
2:110 Provision of bank services to EEA | PORTUGAL | 31/01/2019 | ||
2:110 Provision of bank services to EEA | SLOVENIË | 31/01/2019 | ||
2:110 Provision of bank services to EEA | SLOWAKIJE | 31/01/2019 | ||
2:110 Provision of bank services to EEA | SPANJE | 31/01/2019 | ||
2:110 Provision of bank services to EEA | TSJECHIË | 31/01/2019 | ||
2:110 Provision of bank services to EEA | ZWEDEN | 31/01/2019 |
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 | 31/12/1990 | ||
02. Lending | 31/12/1990 | |||
03. Financial leasing | 31/12/1990 | |||
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 | 31/12/1990 | |||
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) | 31/12/1990 | |||
06. Guarantees and commitments | 31/12/1990 | |||
07e. Transferable securities | 31/12/1990 | |||
08. Participation in securities issues and the provision of services related to such issues | 31/12/1990 | |||
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 | 31/12/1990 | |||
10. Money broking | 31/12/1990 | |||
11. Portfolio management and advice | 31/12/1990 | |||
12. Safekeeping and administration of securities | 31/12/1990 | |||
13. Credit reference services | 31/12/1990 | |||
14. Safe custody services | 31/12/1990 | |||
15. Issuance of electronic money | 31/12/1990 | |||
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); | 31/12/1990 | |||
7b. Foreign exchange | 31/12/1990 | |||
7c. Financial futures and options; | 31/12/1990 | |||
7d. Exchange rate and interest rate instruments | 31/12/1990 |