KBC Bank Ireland plc (KBCBI)

Credit and Payment Market

www.iibbank.ie

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

Category:
EU banks operating in the Republic of Lithuania without a branch

Country:
Ireland

Correspondence address:
Sandwith Street, Dublin 2

Address:
Sandwith Street, Dublin 2

Email address:
[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 30 Lists 2

Activity	From	To
Acceptance of deposits and other repayable funds	-	-
Porfolio management and advice	-	-
Safekeeping and administration of securities	-	-
Lending	-	-
Financial leasing	-	-
Payment services as defined in article 4(3) of directive 2007/64/ec	-	-
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.	-	-
Dealing on own account.	-	-
Portfolio management.	-	-
Investment advice.	-	-
Underwriting of financial innstruments and/or placing of financial instruments on a firm commitment basis.	-	-
Placing of financial instruments without a firm commitment basis.	-	-
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	-	-
Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments.	-	-
Services related to underwriting.	-	-
Operation of multilateral trading facilities.	-	-
Financial instruments	-	-
Transferable securities	-	-
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	-	-
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	-	-