| Corporate Name |
Danske Bank A/S Eesti filiaal
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| Commercial Registry Number |
11488826
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| Address |
Narva mnt 11, 15015 Tallinn
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| Phone |
+372 680 0800
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| Web Address | |
| Fax |
+372 675 2800
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| Home Country |
Denmark
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| Name of the register |
Äriregister
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| Subject status | Activity ended |
| The date of delivery and entry into force of a ruling or a precept to repeal the authorisation of the branch or the company | |
| The number of delivery and entry into force of a ruling or a precept to repeal the authorisation of the branch or the company |
4.1-1/8 4.1-1/156
|
| The date of the delivery and entry into force of a ruling granting the right to establish a branch or the date of receipt of the data and documents submitted to | |
| The number of the delivery and entry into force of a ruling granting the right to establish a branch or the number of receipt of the data and documents |
4.1-1/20
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| 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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3. Financial leasing
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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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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
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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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7c. Financial futures and options
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7d. Exchange and interest-rate instruments
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7e. Transferable securities
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8. Participation in securities issues and the provision of services relating to such issues
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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
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10. Money broking
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11. Portfolio management and advice
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12. Safekeeping and administration of securities
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13. Credit reference services
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Additional MiFID services and activities subject to mutual recognition under the BCD (2006/48/EC)
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Financial Instruments
| Investeermisteenused ja -tegevused | Tugiteenused | Aruandlusteenused | ||||||||||||||||||
| A1 | A2 | A3 | A4 | A5 | A6 | A7 | A8 | A9 | B1 | B2 | B3 | B4 | B5 | B6 | B7 | D1 | D2 | D3 | ||
| Finantsinstrumendid | C1 | 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 | ||||||
| C3 | 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 | ||||||
| C5 | 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 | ||||||
| C7 | 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 | ||||||
| C9 | 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 | ||||||
| C11 | ||||||||||||||||||||
| Address |
Århusgade 110 2100 København Ø
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| Phone |
+45 33 55 82 82
|
| Web Address | |
| Name |
Finanstilsynet
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| Fax |
+45 33 55 82 00
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