Bayerische Hypo- und Vereinsbank AG

Corporate Name
Bayerische Hypo- und Vereinsbank AG
Home Country
Saksamaa
Services provided in Estonia
Service name
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
12. Safekeeping and administration of securities
1. Taking deposits and other repayable funds
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
11. Portfolio management and advice
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
3. Financial leasing
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
4g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services (*)
4f. Money remittance
5. Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4
6. Guarantees and commitments
10. Money broking
13. Credit reference services
14. Safe custody services
Financial Instruments
Table
  Investment services and activities Ancillary services Data reporting services
  A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 D1 D2 D3
Financial instruments C1
X
X
X
X
X
X
X
X
 
X
X
X
X
X
X
X
     
C2
X
X
X
X
X
X
X
X
 
X
X
X
X
X
X
X
     
C3
X
X
X
X
X
X
X
X
 
X
X
X
X
X
X
X
     
C4
X
X
X
X
X
X
X
X
 
X
X
X
X
X
X
X
     
C5
X
X
X
X
X
X
X
X
 
X
X
X
X
X
X
X
     
C6
X
X
X
X
X
X
X
X
 
X
X
X
X
X
X
X
     
C7
X
X
X
X
X
X
X
X
 
X
X
X
X
X
X
X
     
C8
X
X
X
X
X
X
X
X
 
X
X
X
X
X
X
X
     
C9
X
X
X
X
X
X
X
X
 
X
X
X
X
X
X
X
     
C10
X
X
X
X
X
X
X
X
 
X
X
X
X
X
X
X
     
C11                                      
Tabeli selgitus