Swedbank AB

Go Back
Report Abuse
Swedbank AB

Swedbank AB

Description

Country of Incorporation - Sweden

Website - www.swedbank.com

Reference number - 762526

 

Investment firminsurance distributionInstitutions that fit into certain criteria, according to Article 4.1.146 of Regulation EU 575/2013, can be classified as a large institute which affects the rules and reporting requirements the institute is covered by

Comapany Information

Address
105 34 Stockholm Sverige
Number
11200
Text
30.09.1993

Permissions

Textarea
MiFID services and activities subject to mutual recognition under the BCD
1 - Acceptance of deposits and other repayable funds from the public
2 - Lending including consumer credit, mortgage credit, factoring and financing of commercial transactions
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 of 13 November 2007 on payment services in the internal market(*)
5 - Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by point 4
6 - Guarantees and commitments
7a - Trading for own account or for account of customers - money market instruments (cheques, bills, CDs etc)
7b - Trading for own account or for account of customers - foreign exchange
7c - Trading for own account or for account of customers - financial futures and options
7d - Trading for own account or for account of customers - exchange and interest rate instruments
7e - Trading for own account or for account of customers - transferrable securities
8 - Participation in securities issues and the provision of services related to such issues
9 - Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings
11 - Portfolio management and advice
12 - Safekeeping and administration of securities
14 - Safe custody services