Corporate Name |
Bank of China (Central and Eastern Europe) Limited, Bank of China (CEE) Ltd. (previously Bank of China (Hungária) Hitelintézet Zártkörűen Működő)
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Home Country |
Hungary
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The date of the decision on amending the right to provide cross-border services | |
The date of receiving the right to provide cross-border services | |
Service country | Service name |
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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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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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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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Financial Instruments
Investment services and activities | Ancillary services | ||||||||||||||||
A1 | A2 | A3 | A4 | A5 | A6 | A7 | A8 | A9 | B1 | B2 | B3 | B4 | B5 | B6 | B7 | ||
Financial instruments | C1 | X | X | X | X | ||||||||||||
C2 | X | X | X | X | |||||||||||||
C3 | X | X | X | X | |||||||||||||
C4 | X | X | X | X | X | ||||||||||||
C5 | X | X | X | X | X | ||||||||||||
C6 | |||||||||||||||||
C7 | |||||||||||||||||
C8 | X | X | X | X | |||||||||||||
C9 | X | X | X | X | X | ||||||||||||
C10 | X | X | X | X | X | ||||||||||||
C11 |