Home Finanstilsynet's registry ABN AMRO Bank (Luxembourg) S.A.

ABN AMRO Bank (Luxembourg) S.A.

Bank

Supervisory authority

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

Registration date

1/1/2016

Cross-border services/classes

The entity may provide cross-border services/classes from Luxembourg

To Norway without physical establishment, for the following services/classes

    • 1. Acceptance of deposits and other repayable funds
    • 2. Lending
    • 3. Financial leasing
    • 4. Money transmission services
    • 5. Issuing and administering of payments (credit cards etc.)
    • 6. Guarantees and commitments
    • 7. a) Money-market instruments
    • 7. b) Foreign exchange
    • 7. c) Financial future/forward contracts and options
    • 7. d) Foreign exchange- and interest rate instruments
    • 7. e) Transferable securities
    • 8. Participation in securities issues and the provision of services related to such issues
    • 9. Advisory services
    • 10. Money broking
    • 11. Portfolio management and advice
    • 12. Safekeeping and administration of securities
    • 13. Credit reference services
    • 14. Safe custody services
  • Ancillary services (MiFid directive)
    • No 1: Safekeeping and administration of financial instruments
    • No 2: Granting credits or loans
    • No 4: Foreign exchange services connected to the provision of investment services
    • No 5: Provision of investment recommendations, analyses and general recommendations
    • No 7: Services related to underlying of derivatives connected to investment and ancillary services
  • Investment services and activities (MiFid directive)
    • No 1: Reception and transmission of orders
    • No 2: Execution of orders
    • No 4: Active management of investors' portfolios
    • No 5: Investment advice

Nominee in Norwegian securities registers

Authorisation to be registered in a Norwegian securities register, register of shareholders and/or unit holder register on behalf of the beneficial owner. A foreign nominee is in addition subject to supervision by the relevant supervisory authority in its home country.

Supervisory authority

FINANSTILSYNET, Norway

Registration date

8/9/2016

Services/classes

Other financial instruments (excluding shares and units in Norwegian securities funds)
  • SRA section 6-3
Shares (incl. equity certificates and foreign shares)
  • PLCA section 4-10 and the SRA section 6-3
Units in securities funds
  • SFR section 13-2, cf. SFA section 4-10, and SRA section 6-3

Info

Business address

46, Avenue J.F. Kennedy

L-1855 Luxembourg -Kirchberg

Luxembourg

Postal address

P.O. Box 581 L-2015 Luxembourg

Luxembourg

Finanstilsynet Id

96872