Created by dinotash
Bot last ran almost 8 years ago
This run last changed over 8 years ago
| category | confidence | jurisdiction of licence | source url | licenced location | licence holder | licence issuer | start date | permissions | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=069748 | 29, avenue de Messine, 75008 PARIS | {"entity_properties"=>{"mailing_address"=>"29, avenue de Messine, 75008 PARIS", "name"=>"Rothschild et Compagnie Banque"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-02-18 | [{"activity_name"=>"Penningmarknadsinstrument (checkar, växlar, depåbevis m.m)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=069748 | 29, avenue de Messine, 75008 PARIS | {"entity_properties"=>{"mailing_address"=>"29, avenue de Messine, 75008 PARIS", "name"=>"Rothschild et Compagnie Banque"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-02-18 | [{"activity_name"=>"Valutatjänster i samband med investeringstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=069748 | 29, avenue de Messine, 75008 PARIS | {"entity_properties"=>{"mailing_address"=>"29, avenue de Messine, 75008 PARIS", "name"=>"Rothschild et Compagnie Banque"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-07-24 | [{"activity_name"=>"Placering av finansiella instrument utan fast åtagande", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=069748 | 29, avenue de Messine, 75008 PARIS | {"entity_properties"=>{"mailing_address"=>"29, avenue de Messine, 75008 PARIS", "name"=>"Rothschild et Compagnie Banque"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-02-18 | [{"activity_name"=>"Förvaring av fi instr för kund samt kontanta medel", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=016317 | Royal Bank of Canada Centre, 71 Queen Street, LONDON EC4V 4DE | {"entity_properties"=>{"mailing_address"=>"Royal Bank of Canada Centre, 71 Queen Street, LONDON EC4V 4DE", "telephone_number"=>"+44 20 76534000", "name"=>"Royal Bank of Canada Europe Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Mottagande & vidarebefordran av order beträffande fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=016317 | Royal Bank of Canada Centre, 71 Queen Street, LONDON EC4V 4DE | {"entity_properties"=>{"mailing_address"=>"Royal Bank of Canada Centre, 71 Queen Street, LONDON EC4V 4DE", "telephone_number"=>"+44 20 76534000", "name"=>"Royal Bank of Canada Europe Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2007-11-01 | [{"activity_name"=>"Portföljförvaltning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=023235 | 12 Duke Lane Dublin 2 | {"entity_properties"=>{"mailing_address"=>"12 Duke Lane Dublin 2", "telephone_number"=>"353-1-679 2877", "name"=>"LTG Bank in Liechtenstein (Ireland) Ltd"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2000-04-13 | [{"activity_name"=>"Garantiförbindelser och ställande av säkerhet", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=071379 | Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD | {"entity_properties"=>{"mailing_address"=>"Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD", "telephone_number"=>"+44 2030372000", "name"=>"Macquarie Bank International Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-08 | [{"activity_name"=>"Valuta- och ränteinstrument", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=071379 | Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD | {"entity_properties"=>{"mailing_address"=>"Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD", "telephone_number"=>"+44 2030372000", "name"=>"Macquarie Bank International Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-08 | [{"activity_name"=>"Rådgivning till företag ang. kapitalstr, ind. strategi etc.", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=071379 | Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD | {"entity_properties"=>{"mailing_address"=>"Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD", "telephone_number"=>"+44 2030372000", "name"=>"Macquarie Bank International Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-08 | [{"activity_name"=>"Penningmarknadsinstrument (checkar, växlar, depåbevis m.m)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=071379 | Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD | {"entity_properties"=>{"mailing_address"=>"Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD", "telephone_number"=>"+44 2030372000", "name"=>"Macquarie Bank International Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-08 | [{"activity_name"=>"Penningmarknadsmäkling", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=071379 | Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD | {"entity_properties"=>{"mailing_address"=>"Ropemaker Place 28 Ropemaker Street, LONDON EC2Y 9HD", "telephone_number"=>"+44 2030372000", "name"=>"Macquarie Bank International Limited"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2008-02-08 | [{"activity_name"=>"Råd till företag & råd och tjänster vid fusioner & uppköp", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=090402 | 12 Boulevarde la Madeleine, 7500 PARIS | {"entity_properties"=>{"mailing_address"=>"12 Boulevarde la Madeleine, 7500 PARIS", "telephone_number"=>"+33144518164", "name"=>"ODDO ET CIE"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-29 | [{"activity_name"=>"Investerings- och finansanalys & allm rekom av fi instr", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=090402 | 12 Boulevarde la Madeleine, 7500 PARIS | {"entity_properties"=>{"mailing_address"=>"12 Boulevarde la Madeleine, 7500 PARIS", "telephone_number"=>"+33144518164", "name"=>"ODDO ET CIE"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-01-29 | [{"activity_name"=>"Handel för egen eller kunders räkning med ..(se förteckning)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059526 | Teollisuuskatu 1 B, 00101 HELSINKI | {"entity_properties"=>{"mailing_address"=>"Teollisuuskatu 1 B, 00101 HELSINKI", "name"=>"OKO Bank Plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-10-20 | [{"activity_name"=>"Förvaring och förvaltning av värdepapper", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059526 | Teollisuuskatu 1 B, 00101 HELSINKI | {"entity_properties"=>{"mailing_address"=>"Teollisuuskatu 1 B, 00101 HELSINKI", "name"=>"OKO Bank Plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-10-20 | [{"activity_name"=>"Kreditupplysningstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059526 | Teollisuuskatu 1 B, 00101 HELSINKI | {"entity_properties"=>{"mailing_address"=>"Teollisuuskatu 1 B, 00101 HELSINKI", "name"=>"OKO Bank Plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-10-20 | [{"activity_name"=>"Finansiell leasing", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=059526 | Teollisuuskatu 1 B, 00101 HELSINKI | {"entity_properties"=>{"mailing_address"=>"Teollisuuskatu 1 B, 00101 HELSINKI", "name"=>"OKO Bank Plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2006-10-20 | [{"activity_name"=>"Garantiförbindelser och ställande av säkerhet", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=095541 | Am Stadtpark 3, 1030 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Stadtpark 3, 1030 WIEN", "telephone_number"=>"+431717071456", "name"=>"Raiffeisen Bank International AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-13 | [{"activity_name"=>"Garantiverksamhet & placering av fi instr med fast åtagande", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=095541 | Am Stadtpark 3, 1030 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Stadtpark 3, 1030 WIEN", "telephone_number"=>"+431717071456", "name"=>"Raiffeisen Bank International AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-13 | [{"activity_name"=>"Valuta- och ränteinstrument", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=095541 | Am Stadtpark 3, 1030 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Stadtpark 3, 1030 WIEN", "telephone_number"=>"+431717071456", "name"=>"Raiffeisen Bank International AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-13 | [{"activity_name"=>"Överlåtbara värdepapper", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=095541 | Am Stadtpark 3, 1030 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Stadtpark 3, 1030 WIEN", "telephone_number"=>"+431717071456", "name"=>"Raiffeisen Bank International AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-13 | [{"activity_name"=>"Rådgivning till företag ang. kapitalstr, ind. strategi etc.", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=095541 | Am Stadtpark 3, 1030 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Stadtpark 3, 1030 WIEN", "telephone_number"=>"+431717071456", "name"=>"Raiffeisen Bank International AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-13 | [{"activity_name"=>"Garantiförbindelser och ställande av säkerhet", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=095541 | Am Stadtpark 3, 1030 WIEN | {"entity_properties"=>{"mailing_address"=>"Am Stadtpark 3, 1030 WIEN", "telephone_number"=>"+431717071456", "name"=>"Raiffeisen Bank International AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2010-10-13 | [{"activity_name"=>"Penningmarknadsinstrument (checkar, växlar, depåbevis m.m)", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=036582 | Europlatz 1 a, 4020 LINZ | {"entity_properties"=>{"mailing_address"=>"Europlatz 1 a, 4020 LINZ", "name"=>"Raiffeisenlandesbank Oberösterreich AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2004-10-26 | [{"activity_name"=>"Garantiförbindelser och ställande av säkerhet", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=036582 | Europlatz 1 a, 4020 LINZ | {"entity_properties"=>{"mailing_address"=>"Europlatz 1 a, 4020 LINZ", "name"=>"Raiffeisenlandesbank Oberösterreich AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2004-10-26 | [{"activity_name"=>"Mottagande insättningar och andra återbet. medel fr allmänh.", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=036582 | Europlatz 1 a, 4020 LINZ | {"entity_properties"=>{"mailing_address"=>"Europlatz 1 a, 4020 LINZ", "name"=>"Raiffeisenlandesbank Oberösterreich AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2004-10-26 | [{"activity_name"=>"Kreditupplysningstjänster", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=016253 | {"entity_properties"=>{"name"=>"Rheinhyp Bank Europe plc"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 1995-11-13 | [{"activity_name"=>"Utlåning", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 | |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=069748 | 29, avenue de Messine, 75008 PARIS | {"entity_properties"=>{"mailing_address"=>"29, avenue de Messine, 75008 PARIS", "name"=>"Rothschild et Compagnie Banque"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2009-02-18 | [{"activity_name"=>"Finansiella terminer och optioner", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |
| ["Financial"] | HIGH | Sverige | http://www.fi.se/Folder-EN/Startpage/Register/Company-register/Company-register-Details/?idx=099717 | Austrasse 51, 9490 VADUZ | {"entity_properties"=>{"mailing_address"=>"Austrasse 51, 9490 VADUZ", "telephone_number"=>"+4232370707", "name"=>"Raiffeisen Privatbank Liechtenstein AG"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Sweden", "name"=>"Finansinspektionen"} | 2011-04-18 | [{"activity_name"=>"Garantiförbindelser och ställande av säkerhet", "permission_type"=>"operating"}] | 9000 | 9000 | 9000 | 2015-10-15 |