Activities provided by the branch are ticked.
Activities that the institution is authorised to provide on a cross-border basis | 1 | Acceptance of deposits and other repayable funds from the public |
| 2 | Lending |
 | 3 | Financial leasing |
| 4 | Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council |
| | a) | Service enabling cash to be placed on a payment account as well as all the operations required for operating a payment account |
| | b) | Service enabling cash withdrawals from a payment account as well as the operations required for operating a payment account |
| | c) | Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another PSP : 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 |
| | d) | 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 |
| | e) | Issuing and/or acquiring of payment instruments |
| | f) | Money remittance |
| | g) | Payment initiation services |
| | h) | Account information services |
| 5 | Issuing and administering means of payment (eg credit cards, traveller's cheques and banker' drafts) |
| 6 | Guarantees and commitments |
| 7 | Trading for own account or for account of customers in: |
| | a) | Money market instruments |
| | b) | Foreign exchange |
| | c) | Financial futures and options |
| | d) | Exchange and interest rate instruments |
| | e) | Transferable securities |
| 8 | Participation in share 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 |
| 13 | Credit reference services |
| 14 | Safe custody services |
| 15 | Issuance of electronic money |
| 16 | Émission de jetons se référant à un ou des actifs tels qu’ils sont définis à l’article 3, paragraphe 1, point 6), du règlement (UE) 2023/1114. |
| 17 | Services sur crypto-actifs tels qu’ils sont définis à l’article 3, paragraphe 1, point 16), du règlement (UE) 2023/1114. |
Legend| A - Investment activities and services |
|---|
| 1 | Reception and transmission of orders in relation to one or more financial instruments. |
| 2 | Execution of orders on behalf of clients |
| 3 | Dealing on own account |
| 4 | Portfolio management |
| 5 | Investment advice |
| 6 | Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis |
| 7 | Placing of financial instruments without a firm commitment basis |
| 8 | Operation of Multilateral Trading Facilities (MTF) |
| 9 | Operation of Organised Trading Facilities (OTF) |
| B - Auxillary services |
|---|
| 1 | Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management |
| 2 | Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction |
| 3 | Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings |
| 4 | Foreign exchange services where these are connected to the provision of investment services |
| 5 | Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments |
| 6 | Services related to underwriting |
| 7 | Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under Section C ¿ 5, 6, 7 and 10 - where these are connected to the provision of investment or ancillary services |
| C - Financial instruments |
|---|
| 1 | C1 - Transferable securities (within the meaning of MiFID II) (equity securities and debt securities other than MMI) |
| 2 | C2 - Money-market instruments (MMI) (within the meaning of point (17) of Article 4 (1) of MiFID II) |
| 3 | C3 - Units in collective investment undertakings (CIU) |
| 4 | C4 - Financial contracts on financial underlyings that may be settled physically or in cash (see point C4 of Annex I of MiFID II) |
| 5 | C5 - Financial contracts on commodities that must be settled in cash or may be settled in cash at the option of one of the parties (see point C5 of Annex I of MiFID II) |
| 6 | C6 - Financial contracts on commodities that can be physically settled and traded on a regulated market, a MTF or an OTF (see point C6 of Annex I of MiFID II) |
| 7 | C7 - Financial contracts on commodities that can be physically settled not otherwise mentioned in C6 and not being for commercial purposes (see point C7 of Annex I of MiFID II) |
| 8 | C8 - Derivative instruments for the transfer of credit risk |
| 9 | C9 - Financial contracts for differences |
| 10 | C10 - Financial contracts on non-physical underlyings or not otherwise mentioned above (see point C10 of Annex I of MiFID II) |
| 11 | C11 - Emission allowances (see point C11 of Annex I of MiFID II) |
