CYPRUS POPULAR BANK PUBLIC CO LTD

Credit and Payment Market

www.laiki.com

LEI code:
Here you can check if the institution has a LEI code

Category:
Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit

Country:
Cyprus

Correspondence address:
Laiki Building, 154 Limassol Avenue, CY-2025 , Nicosia

Address:
Laiki Building, 154 Limassol Avenue, CY-2025 , Nicosia

Email address:
[email protected]

Activities by MiFID 2

		Investment services and activity									Ancillary services:
		A1	A2	A3	A4	A5	A6	A7	A8	A9	B1	B2	B3	B4	B5	B6	B7
Financial instruments
	C1
	C2
	C3
	C4
	C5
	C6
	C7
	C8
	C9
	C10
	C11

Activity 24 Lists 2

Activity	From	To
Acceptance of deposits and other repayable funds	-	-
Porfolio management and advice	-	-
Safekeeping and administration of securities	-	-
Safe custody services	-	-
Lending	-	-
Guarantees and commitments	-	-
Trading for own account or for account of customers in:	-	-
Transferable securities	-	-
Participation in securities issues and the provision of services related to such issues	-	-
Investment services and activity	-	-
Reception and transmission of orders in relation to one or more financial instruments.	-	-
Execution of orders on behalf of clients.	-	-
Portfolio management.	-	-
Investment advice.	-	-
Ancillary services:	-	-
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management.	-	-
Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction	-	-
Foreign exchange services where these are connected to the provision of investment services	-	-
Financial instruments	-	-
Transferable securities	-	-
Options, futures, swaps, forward rate agreements and any other derivative contracts relating to climatic variables, freight rates, emission allowances or inflation rates or other official economic statistics that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event), as well as any other derivative contracts relating to assets, rights, obligations, indices and measures not otherwise mentioned in this section, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market or an mtf, are cleared and settled through recognised clearing houses or are subject to regular margin calls	-	-
Money-market instruments	-	-
Units in collective inestment undertakings	-	-
Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or	-	-
Options, futures, swaps, forward rate agreements and any other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event)	-	-
Investment services, investment activities and additional services, related to financial instruments, assets or other objects that are linked to financial derivatives, indicated in article 3(15)(5)(6)(7) and (10) of republic of lithuania law on securities market, provided that investment and additional services and investment activities performed are related to these financial derivatives	-	-
Engagement in consumer credit provider activity	-	-
Engagement in credit provider activity in accordance with the republic of lithuania law on real estate related credit	-	-