266 lines
12 KiB
JSON
266 lines
12 KiB
JSON
{
|
|
"details": [ [ "Statutory name", "Achmea Bank N.V." ], [ "Trade name", "Centraal Beheer, Woonfonds, FBTO, Avéro Achmea" ], [ "Address", "Spoorlaan 298" ], [ "Place of residence", "TILBURG" ], [ "Country", "Netherlands" ], [ "Disclosure", "" ], [ "Chamber of Commerce", "27154399" ], [ "Category", "Bank" ] ],
|
|
"activity": [ { "financialService": "2:12(1) Carrying on the business of a bank", "activity": "01. Acceptance of deposits and other repayable funds", "startDate": "01-11-1995", "endDate": "" }, { "financialService": "2:12(1) Carrying on the business of a bank", "activity": "02. Lending", "startDate": "01-11-1995", "endDate": "" }, { "financialService": "2:12(1) Carrying on the business of a bank", "activity": "03. Financial leasing", "startDate": "01-11-1995", "endDate": "" }, { "financialService": "2:12(1) Carrying on the business of a bank", "activity": "04. Payment services as referred to in Article 4(3) of Directive 2007/64/EC", "startDate": "01-11-1995", "endDate": "" }, { "financialService": "2:12(1) Carrying on the business of a bank", "activity": "05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)", "startDate": "01-11-1995", "endDate": "" }, { "financialService": "2:12(1) Carrying on the business of a bank", "activity": "06. Guarantees and commitments", "startDate": "01-11-1995", "endDate": "" }, { "financialService": "2:12(1) Carrying on the business of a bank", "activity": "7a. Money market instruments (cheques, bills, certificates of deposit, etc.);", "startDate": "01-11-1995", "endDate": "" }, { "financialService": "2:12(1) Carrying on the business of a bank", "activity": "7b. Foreign exchange", "startDate": "01-11-1995", "endDate": "" }, { "financialService": "2:12(1) Carrying on the business of a bank", "activity": "7c. Financial futures and options;", "startDate": "01-11-1995", "endDate": "" }, { "financialService": "2:12(1) Carrying on the business of a bank", "activity": "7d. Exchange rate and interest rate instruments", "startDate": "01-11-1995", "endDate": "" }, { "financialService": "2:12(1) Carrying on the business of a bank", "activity": "07e. Transferable securities", "startDate": "01-11-1995", "endDate": "" }, { "financialService": "2:12(1) Carrying on the business of a bank", "activity": "08. Participation in securities issues and the provision of services related to such issues", "startDate": "01-11-1995", "endDate": "" }, { "financialService": "2:12(1) Carrying on the business of a bank", "activity": "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", "startDate": "01-11-1995", "endDate": "" }, { "financialService": "2:12(1) Carrying on the business of a bank", "activity": "10. Money broking", "startDate": "01-11-1995", "endDate": "" }, { "financialService": "2:12(1) Carrying on the business of a bank", "activity": "11. Portfolio management and advice", "startDate": "01-11-1995", "endDate": "" }, { "financialService": "2:12(1) Carrying on the business of a bank", "activity": "12. Safekeeping and administration of securities", "startDate": "01-11-1995", "endDate": "" }, { "financialService": "2:12(1) Carrying on the business of a bank", "activity": "13. Credit reference services", "startDate": "01-11-1995", "endDate": "" }, { "financialService": "2:12(1) Carrying on the business of a bank", "activity": "14. Safe custody services", "startDate": "01-11-1995", "endDate": "" }, { "financialService": "2:12(1) Carrying on the business of a bank", "activity": "15. Issuance of electronic money", "startDate": "01-11-1995", "endDate": "" } ],
|
|
"passporting" : {
|
|
"Belgium": [
|
|
{
|
|
"activity": "01. Acceptance of deposits and other repayable funds",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "02. Lending",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "04. Payment services as referred to in Article 4(3) of Directive 2007/64/EC",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "06. Guarantees and commitments",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "7a. Money market instruments (cheques, bills, certificates of deposit, etc.);",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "7b. Foreign exchange",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "7c. Financial futures and options;",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "7d. Exchange rate and interest rate instruments",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "07e. Transferable securities",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "08. Participation in securities issues and the provision of services related to such issues",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
}
|
|
],
|
|
"France": [
|
|
{
|
|
"activity": "01. Acceptance of deposits and other repayable funds",
|
|
"startDate": "29-10-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "02. Lending",
|
|
"startDate": "29-10-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "04. Payment services as referred to in Article 4(3) of Directive 2007/64/EC",
|
|
"startDate": "29-10-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "06. Guarantees and commitments",
|
|
"startDate": "29-10-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "7a. Money market instruments (cheques, bills, certificates of deposit, etc.);",
|
|
"startDate": "29-10-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "7b. Foreign exchange",
|
|
"startDate": "29-10-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "7c. Financial futures and options;",
|
|
"startDate": "29-10-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "7d. Exchange rate and interest rate instruments",
|
|
"startDate": "29-10-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "07e. Transferable securities",
|
|
"startDate": "29-10-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "08. Participation in securities issues and the provision of services related to such issues",
|
|
"startDate": "29-10-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
}
|
|
],
|
|
"Germany": [
|
|
{
|
|
"activity": "01. Acceptance of deposits and other repayable funds",
|
|
"startDate": "06-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "02. Lending",
|
|
"startDate": "06-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "04. Payment services as referred to in Article 4(3) of Directive 2007/64/EC",
|
|
"startDate": "06-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "06. Guarantees and commitments",
|
|
"startDate": "06-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "7a. Money market instruments (cheques, bills, certificates of deposit, etc.);",
|
|
"startDate": "06-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "7b. Foreign exchange",
|
|
"startDate": "06-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "7c. Financial futures and options;",
|
|
"startDate": "06-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "7d. Exchange rate and interest rate instruments",
|
|
"startDate": "06-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "07e. Transferable securities",
|
|
"startDate": "06-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "08. Participation in securities issues and the provision of services related to such issues",
|
|
"startDate": "06-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
}
|
|
],
|
|
"Portugal": [
|
|
{
|
|
"activity": "01. Acceptance of deposits and other repayable funds",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "02. Lending",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "04. Payment services as referred to in Article 4(3) of Directive 2007/64/EC",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "06. Guarantees and commitments",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "7a. Money market instruments (cheques, bills, certificates of deposit, etc.);",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "7b. Foreign exchange",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "7c. Financial futures and options;",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "7d. Exchange rate and interest rate instruments",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "07e. Transferable securities",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
},
|
|
{
|
|
"activity": "08. Participation in securities issues and the provision of services related to such issues",
|
|
"startDate": "01-07-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
}
|
|
],
|
|
"United Kingdom": [
|
|
{
|
|
"activity": "7a. Money market instruments (cheques, bills, certificates of deposit, etc.);",
|
|
"startDate": "01-03-1998",
|
|
"endDate": "",
|
|
"euPassportOut": "2:110 Provision of bank services to EEA"
|
|
}
|
|
]
|
|
}
|
|
|
|
|
|
|
|
}
|