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ProfessionalsRegistersInvestment firms

 
Back to Investment firms

Register investment firms

What can you find in this register?
In this register you can search for investment firms. In addition, you can also search for credit institutions offering investment services.

Licensing requirement
In the Netherlands, only investment firms having obtained a licence from AFM and credit institutions having obtained a licence from DNB may offer investment services and/or perform investment activities.


Searching the register
You can search for undertakings in this register by selecting a category and/or using one or more search terms. If your search is successful one or more search results will be shown. By selecting an undertaking you can view the information concerned. Finally, you can scroll through the list of search results by using the arrows at the bottom of the search results.

Contact
For more information on investment firms, you may contact AFM’s Financial Markets Information Line, telephone: 0900-5400 540.

Statutory name: Zurich Bank
Trade name: Zurich Bank
Place of residence: DUBLIN
Country: Ierland
Disclosure:
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Previous
DNB license / EER credit institutions and financial institutions
Financial serviceService / activityDate of entrance
EER-Kredietinstelling11A Vermogensbeheer26 okt 2001
EER-Kredietinstelling11B Vermogensadvisering26 okt 2001
EER-Kredietinstelling12 Bewaarneming en beheer van effecten26 okt 2001
EER-Kredietinstelling7A Transacties eigen rekening, of tbv cliënten mbt geldmarktinstrumenten26 okt 2001
EER-Kredietinstelling7B Transacties eigen rekening, of tbv cliënten mbt valuta's26 okt 2001
EER-Kredietinstelling7C Transacties eigen rekening, of tbv cliënten mbt futures en opties26 okt 2001
EER-Kredietinstelling7D Transacties eigen rekening, of tbv cliënten mbt swaps en soortgelijks26 okt 2001
EER-Kredietinstelling7E Transacties eigen rekening, of tbv cliënten mbt effecten26 okt 2001
EER-Kredietinstelling8 Deelneming effectenemissies en aanverwante diensten26 okt 2001
Last update 22 mei 2013