| Corporate Name |
Citibank UK Limited
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| Home Country |
United Kingdom
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| The date of receiving the right to provide cross-border services | |
| Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise otsuse tegemise kuupäev | |
| Service name |
|---|
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1. Taking deposits and other repayable funds
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2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
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4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council
4a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 4c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: — execution of direct debits, including one-off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders 4d. Execution of payment transactions where the funds are covered by a credit line for a payment service user: — execution of direct debits, including one-off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders 4e. Issuing and/or acquiring of payment instruments 4f. Money remittance |
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5. Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4
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7. Trading for own account or for account of customers in any of the following:
7a. Money market instruments (e.g. cheques, bills, certificates of deposits) 7e. Transferable securities |
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11. Portfolio management and advice
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12. Safekeeping and administration of securities
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