Határon átnyúló magyar pénzügyi intézmények külföldi tevékenységei / Services provided on a cross border basis by Hungarian credit institutions
33  /  33  találat betöltve
Registration number
Name
Directive
Host Member State
Sevices
12899986
Bank of China (Közép-Kelet-Európa) Zártkörűen Működő Részvénytársaság
CRD (2013/36/EU)
EU Member States
1, 2, 4, 6, 7 (csak ügyfélszámlára történő kereskedés / only for the account of customers) a), b); MiFID Section A: 1, 2, 3, 5; Section B: 4, 7; Section C: 1, 2, 3, 4, 5, 8, 9, 10
10136915
CIB Bank Zrt.
CRD (2013/36/EU)
Poland
CRD Annex 1: 2., 6., 7. a) - e)
10136915
CIB Bank Zrt.
CRD (2013/36/EU)
Romania, Slovakia, Slovenia
CRD Annex 1: 2 (factoring for corporate clients (banks), without recourse)
10136915
CIB Bank Zrt.
CRD (2013/36/EU)
Czech Republic
CRD Annex 1: 2 (all types of lending activites)
10136915
CIB Bank Zt.
CRD (2013/36/EU
Czech Republic
CRD Annex 1: 2 (only factoring/ purchasing receivables )
11879978
CIB Lízing Zrt.
CRD (2013/36/EU)
Germany, Austria, Netherlands, France, Slovenia, Slovakia
CRD Annex 1: 3.
10197879
ERSTE BANK HUNGARY Zártkörűen Működő Részvénytársaság
CRD (2013/36/EU)
EU Member States
CRD Annex 1: 7e, 8; MiFID Section A: 1,2,3,5,6,7, Section B: 1, 2,5, 6, 7 Section C: 1, 5, 6, 7, 10
10189377
GRÁNIT Bank Zártkörűen Működő Részvénytársaság
CRD (2013/36/EU)
Romania
CRD Annex 1: 1, 4, 4a, 4b, 4c, 4e (Does the activity referred to in point 4e include the granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366 No), 4g, 7a, 7b, 7e, 8, 12, 14 MiFID Section A: 1, 2, 3, 5, 6, 7; Section B: 1, 4; Section C: 1, 2, 3
10326556
KDB Bank (Magyarország) Zrt.
CRD (2013/36/EU)
EU Member States
CRD Annex 1: 1-14.
10195664
Kereskedelmi és Hitelbank Zártkörűen Működő Rt.
CRD (2013/36/EU)
Germany, Czech Republic, Slovakia, Slovenia
2. 3.
33  /  33  találat betöltve
Registration number 12899986
Name Bank of China (Közép-Kelet-Európa) Zártkörűen Működő Részvénytársaság
Directive CRD (2013/36/EU)
Host Member State EU Member States
Sevices 1, 2, 4, 6, 7 (csak ügyfélszámlára történő kereskedés / only for the account of customers) a), b); MiFID Section A: 1, 2, 3, 5; Section B: 4, 7; Section C: 1, 2, 3, 4, 5, 8, 9, 10
Registration number 10136915
Name CIB Bank Zrt.
Directive CRD (2013/36/EU)
Host Member State Poland
Sevices CRD Annex 1: 2., 6., 7. a) - e)
Registration number 10136915
Name CIB Bank Zrt.
Directive CRD (2013/36/EU)
Host Member State Romania, Slovakia, Slovenia
Sevices CRD Annex 1: 2 (factoring for corporate clients (banks), without recourse)
Registration number 10136915
Name CIB Bank Zrt.
Directive CRD (2013/36/EU)
Host Member State Czech Republic
Sevices CRD Annex 1: 2 (all types of lending activites)
Registration number 10136915
Name CIB Bank Zt.
Directive CRD (2013/36/EU
Host Member State Czech Republic
Sevices CRD Annex 1: 2 (only factoring/ purchasing receivables )
Registration number 11879978
Name CIB Lízing Zrt.
Directive CRD (2013/36/EU)
Host Member State Germany, Austria, Netherlands, France, Slovenia, Slovakia
Sevices CRD Annex 1: 3.
Registration number 10197879
Name ERSTE BANK HUNGARY Zártkörűen Működő Részvénytársaság
Directive CRD (2013/36/EU)
Host Member State EU Member States
Sevices CRD Annex 1: 7e, 8; MiFID Section A: 1,2,3,5,6,7, Section B: 1, 2,5, 6, 7 Section C: 1, 5, 6, 7, 10
Registration number 10189377
Name GRÁNIT Bank Zártkörűen Működő Részvénytársaság
Directive CRD (2013/36/EU)
Host Member State Romania
Sevices CRD Annex 1: 1, 4, 4a, 4b, 4c, 4e (Does the activity referred to in point 4e include the granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366 No), 4g, 7a, 7b, 7e, 8, 12, 14 MiFID Section A: 1, 2, 3, 5, 6, 7; Section B: 1, 4; Section C: 1, 2, 3
Registration number 10326556
Name KDB Bank (Magyarország) Zrt.
Directive CRD (2013/36/EU)
Host Member State EU Member States
Sevices CRD Annex 1: 1-14.
Registration number 10195664
Name Kereskedelmi és Hitelbank Zártkörűen Működő Rt.
Directive CRD (2013/36/EU)
Host Member State Germany, Czech Republic, Slovakia, Slovenia
Sevices 2. 3.
33  /  33  találat betöltve