Intesa Sanpaolo Bank Luxembourg S.A.

Credit and Payment Market

LEI code:
549300H62SNDRT0PS319

Registration code:
549300H62SNDRT0PS319

Category:
Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch

Country:
Luxembourg

Correspondence address:
28 Boulevard de Kockelscheuer, L-1821, Luxembourg

Address:
28 Boulevard de Kockelscheuer, L-1821, Luxembourg

Email address:
[email protected]; [email protected]

Activities by MiFID 2

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

Activity 16 Provision of services without a branch in other Member States 2

Activity	From	To
Acceptance of deposits and other repayable funds	-	-
Lending	-	-
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 and/or execution of credit transfers, including standing orders	-	-
Guarantees and commitments	-	-
Money remittance	-	-
Trading for own account or for account of customers in:	-	-
Exchange and interest-rate instruments;	-	-
Foreign exchange;	-	-
Transferable securities	-	-
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	-	-
Investment services and activity	-	-
Reception and transmission of orders in relation to one or more financial instruments.	-	-
Execution of orders on behalf of clients.	-	-
Dealing on own account.	-	-
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	-	-
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings.	-	-
Foreign exchange services where these are connected to the provision of investment services	-	-