Corporate Name |
Banque Fédérative du Crédit Mutuel
|
Home Country |
France
|
The date of receiving the right to provide cross-border services | |
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)
|
|
4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council
4a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 4b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 4c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: — 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 4d. 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 4e. Issuing and/or acquiring of payment instruments 4f. Money remittance 4g. Payment initiation services 4h. Account information services |
|
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
|
|
14. Safe custody services
|