Home country
France
Enterprise number
Bank code
AAFFBEFF
Legal names
| Name | Valid from |
|---|---|
| CACEIS BANK
|
30/08/2016
|
Statute
| Statute | Official list | Activity | Valid from |
|---|---|---|---|
| Free provision of services by EEA credit institutions
|
CREDIT INSTITUTIONS
Freedom to provide services in Belgium by credit institutions governed by the law of another EEA State/or tied agents established in that other State A. Freedom to provide services in Belgium by credit institutions governed by the law of another EEA State /or tied agents established in that other State (Article 1, § 3, first paragraph, 1° of the Law of 25 April 2014 on the legal status and supervision of credit institutions) |
MiFID(A): 1 - RTO,
MiFID(A): 2 - Execution of orders,
MiFID(A): 3 - Dealing on own account,
MiFID(B): 1 - Safekeeping,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 4 - Foreign exchange services,
MiFID(B): 7 - Services related to the underlying of derivatives
|
|
| Branches by EEA credit institutions
|
CREDIT INSTITUTIONS
Credit institutions governed by the law of another EEA State with a branch registered in Belgium and / or using tied agents established in Belgium to provide investment services and / or carry on investment activities A. Branches in Belgium of credit institutions governed by the law of another EEA State and/or tied agents established in Belgium (Article 1, § 3, first paragraph, 1° of the Law of 25 April 2014 on the legal status and supervision of credit institutions) |
MiFID(A): 1 - RTO,
MiFID(A): 7 - Placing without a firm commitment basis,
MiFID(B): 1 - Safekeeping,
MiFID(A): 1 - RTO,
MiFID(A): 2 - Execution of orders,
MiFID(B): 1 - Safekeeping,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 4 - Foreign exchange services,
MiFID(B): 7 - Services related to the underlying of derivatives
|
|
Address
| Street | House number | Zip | City | Country | Valid from |
|---|---|---|---|---|---|
| Place Valhubert
|
1 - 3
|
75206
|
Paris Cedex 13
|
FR
|
|
| Avenue du Port
|
86 C b 315
|
1000
|
Bruxelles
|
BE
|
|
Legal form entity
| Legal form | Valid from |
|---|---|
| Foreign entity
|
|