CACEIS Bank
banks
- Statutory name: CACEIS Bank
- Trade name: CACEIS Bank, Netherlands Branch
- Statutory seat: MONTROUGE, FRANKRIJK
- Chamber of Commerce: 67323944
- Relation number DNB: R134104
- Category: Bewaarder, 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: De entree 500
- Postal code: 1101EE
- Place of residence: AMSTERDAM
- Country: Netherlands
Internet address
EU-passport (in)
| Article | Activity | Date of entrance |
|---|---|---|
| 2:14 branch of EEA-based bank | 01. Acceptance of deposits and other repayable funds | 01/01/2017 |
| 02. Lending | 01/01/2017 | |
| 04. Payment services as referred to in Article 4(3) of Directive 2015/2366 | 01/01/2017 | |
| 05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) | 01/01/2017 | |
| 06. Guarantees and commitments | 01/01/2017 | |
| 07e. Transferable securities | 01/01/2017 | |
| 08. Participation in securities issues and the provision of services related to such issues | 01/01/2017 | |
| 12. Safekeeping and administration of securities | 01/01/2017 | |
| 14. Safe custody services | 01/01/2017 | |
| 7a. Money market instruments (cheques, bills, certificates of deposit, etc.); | 01/01/2017 | |
| 7b. Foreign exchange | 01/01/2017 | |
| 7c. Financial futures and options; | 01/01/2017 | |
| 7d. Exchange rate and interest rate instruments | 01/01/2017 |