Company register

Skandinaviska Enskilda Banken, filial Polen (Spolka Akcyjna)

Address

Oddzial w Polsce

00-841 WARSZAWA

Polen

Telephone

 

Category

Foreign branches of Swedish chartered banks

Other business

 

Corporate ID number

 

LEI code

 

FI identification number

17217

Status

Aktiv, 2006-07-01

Authorization

• 9/3/2012 Utförande av order på kunders uppdrag
  Execution of orders on behalf of clients
• 9/3/2012 Handel för egen räkning
  Dealing on own account
• 9/3/2012 Valutatjänster i samband med investeringstjänster
  Foreign exchange services where these are connected to the provision of investment services
• 9/3/2012 Invtjänsterr mm underliggande derivat invtjänster
  Investment services and activities as well as ancillary services where these are connected to the provision of investment or ancillary services
• 3/20/2006 Mottagande av insättningar och andra återbet.medel…
  Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/20/2006 Penningmarknadsmäkling
  Money broking. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/20/2006 Portföljförvaltning och rådgivning
  Portofolio managment and advice. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/20/2006 Utlåning
  Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/20/2006 Finansiell leasing
  Financial leasing. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/20/2006 Betalningstjänst
  Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council
• 3/20/2006 Borgensförbindelser och garantier
  Guarantees and commitments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/20/2006 Penningmarknadsinstrument
  Money market instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/20/2006 Utländsk valuta
  Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/20/2006 Finansiella terminer och optioner
  Financial futures and options. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/20/2006 Valuta- och ränteinstrument
  Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 3/20/2006 Överlåtbara värdepapper
  Transferable securities. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.

Local branch of

• Skandinaviska Enskilda Banken AB

Other