SMBC Bank EU AG

Credit and Payment Market

LEI code:
LEI 9676007O0UF5YB3QPR03

Registration code:
148960

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

Country:
Germany

Correspondence address:
Neue Mainzer Str. 52-58, 60311, Frankfurt am Main

Address:
Neue Mainzer Str. 52-58, 60311, Frankfurt am Main

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 32 Lists 2

Activity	From	To
Acceptance of deposits and other repayable funds	-	-
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account	-	-
Lending	-	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	-	-
Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user 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 and/or execution of credit transfers, including standing orders	-	-
Financial leasing	-	-
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	-	-
Issuing of payment instruments and/or acquiring of payment;	-	-
Guarantees and commitments	-	-
Money remittance	-	-
Trading for own account or for account of customers in:	-	-
Exchange and interest-rate instruments;	-	-
Finacial futures and options;	-	-
Foreign exchange;	-	-
Money market instruments (cheques, bills, certificates of deposit, etc.);	-	-
Transferable securities	-	-
Payment initiation services	-	-
Participation in securities issues and the provision of services related to such issues	-	-
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.	-	-
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:	-	-
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.	-	-
Investment services and activities as well as ancillary services of the type included under section a or b to the underlying of the derivatives included under section c - 5, 6, 7 and 10 - where these are connected to the provision of investment or ancillary services.	-	-
Engagement in consumer credit provider activity	-	-
Engagement in credit provider activity in accordance with the republic of lithuania law on real estate related credit	-	-