Home country
Belgium
Enterprise number
CBFA code
016252
Bank code
CPHBBE75
Legal names
| Name | Valid from | Valid to |
|---|---|---|
| Crédit Professionnel du Hainaut
|
03/11/1992
|
24/03/1999
|
| Crédit Professionnel du Hainaut, en abrégé : CPH, SCRL
|
25/03/1999
|
22/04/2002
|
| Banque CPH, en abrégé : CPH
|
23/04/2002
|
Statute
| Statute | Official list | Activity | Valid from |
|---|---|---|---|
| Belgian Mortgage Lenders
|
Lender Mortgages
|
|
|
| Belgian Consumer Credit Lenders
|
Lender Consumer Credit
|
|
|
| Belgian Insurance Agents
|
Insurance Agent
|
IDD: ILP - Investment Life Product,
IDD: NLP - Non Life Insurances,
IDD: OLP - Other Life Product
|
|
| Belgian credit institutions
|
Banks
|
MiFID(A): 1 - RTO,
MiFID(A): 2 - Execution of orders,
MiFID(A): 3 - Dealing on own account,
MiFID(A): 4 - Portfolio management,
MiFID(A): 5 - Investment advice,
MiFID(A): 6 - Underwriting or placing on a firm commitment basis,
MiFID(A): 7 - Placing without a firm commitment basis,
MiFID(B): 1 - Safekeeping,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 3 - Financial engineering,
MiFID(B): 4 - Foreign exchange services,
MiFID(B): 6 - Services related to underwriting
|
|
| Financial institutions that have signed on to the moratorium with opt out
|
Etablissements financiers ayant adhéré au moratoire / Font usage de l'opt out
|
|
Address
| Street | House number | Zip | City | Country | Valid from |
|---|---|---|---|---|---|
| Rue Perdue
|
7
|
7500
|
Tournai
|
BE
|
|
Legal form entity
| Legal form | Valid from | Valid to |
|---|---|---|
| Cooperative society with limited liability
|
|
|
| Cooperative society
|
|