**Registered name :** BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY

**REGAFI identifier :** 2483

## Company description

  * Registered name : BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY
  * Status : Cross border services

**Credit institution**

  * Authorisation type : European passport (in)
  * Date of authorisation/registration : 21/02/1996
  * Head office address : Central Park Leopardstown
  * City : DUBLIN 18
  * Country : IRELAND
  * LEI : EQYXK86SF381Q21S3020
  * Name of the supervisory authority of the head office : Central Bank of Ireland
  * Website : https://www.centralbank.ie/
  * Register : http://registers.centralbank.ie/
  * Country : IRELAND



## Activities based  
in France

Activities provided on a cross-border basis are ticked.

Activities that the institution is authorised to provide on a cross-border basis| 1| Acceptance of deposits and other repayable funds from the public  
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| 2| Lending  
| 3| Financial leasing  
| 4| Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council  
| a)| Service enabling cash to be placed on a payment account as well as all the operations required for operating a payment account  
| b)| Service enabling cash withdrawals from a payment account as well as the operations required for operating a payment account  
| c)| Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another PSP : execution of direct debits, including one-off direct debits ; execution of payment transactions through a payment card or a similar device ; execution of credit transfers, including standing orders  
| d)| 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 ; execution of credit transfers, including standing orders  
| e)| Issuing and/or acquiring of payment instruments  
| f)| Money remittance  
g)| Payment initiation services  
h)| Account information services  
| 5| Issuing and administering means of payment (eg credit cards, traveller's cheques and banker' drafts)  
| 6| Guarantees and commitments  
7| Trading for own account or for account of customers in:  
| a)| Money market instruments  
| b)| Foreign exchange  
| c)| Financial futures and options  
| d)| Exchange and interest rate instruments  
| e)| Transferable securities  
| 8| Participation in share issues and the provision of services relating to such issues  
| 9| 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  
| 10| Money broking  
| 11| Portfolio management and advice  
| 12| Safekeeping and administration of securities  
| 13| Credit reference services  
| 14| Safe custody services  
15| Issuance of electronic money  
Investment servicesA - Investment activities and services| B - Auxillary services  
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1| 2| 3| 4| 5| 6| 7| 8| 9| 1| 2| 3| 4| 5| 6| 7  
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LegendA - Investment activities and services  
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1| Reception and transmission of orders in relation to one or more financial instruments.  
2| Execution of orders on behalf of clients  
3| Dealing on own account  
4| Portfolio management  
5| Investment advice  
6| Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis  
7| Placing of financial instruments without a firm commitment basis  
8| Operation of Multilateral Trading Facilities (MTF)  
9| Operation of Organised Trading Facilities (OTF)  
B - Auxillary services  
1| Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management  
2| 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  
3| Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings  
4| Foreign exchange services where these are connected to the provision of investment services  
5| Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments  
6| Services related to underwriting  
7| Investment services and activities as well as ancillary services of the type included under Section A or B of Annex 1 related 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  
C - Financial instruments  
1| C1 - Transferable securities (within the meaning of MiFID II) (equity securities and debt securities other than MMI)  
2| C2 - Money-market instruments (MMI) (within the meaning of point (17) of Article 4 (1) of MiFID II)  
3| C3 - Units in collective investment undertakings (CIU)  
4| C4 - Financial contracts on financial underlyings that may be settled physically or in cash (see point C4 of Annex I of MiFID II)  
5| C5 - Financial contracts on commodities that must be settled in cash or may be settled in cash at the option of one of the parties (see point C5 of Annex I of MiFID II)  
6| C6 - Financial contracts on commodities that can be physically settled and traded on a regulated market, a MTF or an OTF (see point C6 of Annex I of MiFID II)  
7| C7 - Financial contracts on commodities that can be physically settled not otherwise mentioned in C6 and not being for commercial purposes (see point C7 of Annex I of MiFID II)  
8| C8 - Derivative instruments for the transfer of credit risk  
9| C9 - Financial contracts for differences  
10| C10 - Financial contracts on non-physical underlyings or not otherwise mentioned above (see point C10 of Annex I of MiFID II)  
11| C11 - Emission allowances (see point C11 of Annex I of MiFID II)