| Corporate Name |
DVB Bank SE
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| The date of the decision on amending the right to provide cross-border services | |
| Home Country |
Germany
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| Subject status | Activity ended |
| Service country | Service name |
|---|---|
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2000/12
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Lisa 1
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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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3. Financial leasing
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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
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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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6. Guarantees and commitments
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7. Trading for own account or for account of customers in any of the following:
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7a. Money market instruments (e.g. cheques, bills, certificates of deposits)
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7b. Foreign exchange
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7c. Financial futures and options
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7d. Exchange and interest-rate instruments
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7e. Transferable securities
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8. Participation in securities issues and the provision of services relating to such issues
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9. Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings
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10. Money broking
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11. Portfolio management and advice
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12. Safekeeping and administration of securities
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13. Credit reference services
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14. Safe custody services
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