Svenska Handelsbanken AB Eesti filiaal

Data
Corporate Name
Svenska Handelsbanken AB Eesti filiaal
Commercial Registry Number
11199418
Address
Kentmanni tn 6, 10116 Tallinn
Phone
+372 680 8300
E-mail
Web Address
Fax
+372 680 8314
Home Country
Sweden
Name of the register
Äriregister
Subject status Activity ended
Licences
The date of delivery and entry into force of a ruling or a precept to repeal the authorisation of the branch or the company
The number of delivery and entry into force of a ruling or a precept to repeal the authorisation of the branch or the company
4.1-1/158
The date of the delivery and entry into force of a ruling granting the right to establish a branch or the date of receipt of the data and documents submitted to
The number of the delivery and entry into force of a ruling granting the right to establish a branch or the number of receipt of the data and documents
94
Services provided in Estonia
Service country Service name
1. Taking deposits and other repayable funds
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
3. Financial leasing
4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council
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
6. Guarantees and commitments
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)
7b. Foreign exchange
7c. Financial futures and options
7d. Exchange and interest-rate instruments
7e. Transferable securities
8. Participation in securities issues and the provision of services relating to such issues
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
10. Money broking
11. Portfolio management and advice
12. Safekeeping and administration of securities
14. Safe custody services

Financial Instruments

  Investeermisteenused ja -tegevused Tugiteenused Aruandlusteenused
  A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 D1 D2 D3
Finantsinstrumendid C1                                      
C2                                      
C3                                      
C4 X X X   X         X     X            
C5 X X X   X         X     X            
C6                                      
C7                                      
C8                                      
C9                                      
C10 X X X   X         X     X            
C11                                      
Tabeli selgitus
Contact information of the home state's competent authority
Address
Box 7821 103 97 Stockholm
Phone
+46 8 408 980 00
E-mail
Web Address
Name
Finansinspektionen
Fax
+46 8 24 13 35
Last changed: 03/04/2020 - 10:39