AS Inbank

Corporate Name
AS Inbank
Commercial Registry Number
12001988
Address
Niine 11, 10414 Tallinn
Phone
+372 640 8080
Fax
+372 640 8081
E-mail
Web Address
Date of Booking (latest)
Capital Stock
688 810

Licenses

Permit: 4.1-1/31

Number of a decision to grant an activity licence or to enter in a list
4.1-1/31
Service specified by license

License of the credit institution which does not include the right to provide investment services specified in subsection 43 (1) of the Securities Market Act and ancillary investment services specified in § 44 of the Securities Market Act

Branches

AS Inbank Joint Stock Company-Branch in Poland

Country
Republic of Poland
Corporate Name
AS Inbank Joint Stock Company-Branch in Poland
Address
RIVERSIDE PARK ul. Fabryczna 5, 00-446, Warszawa
Phone
0048 514 668 987
Licences
The number of the decision to forward the data and documents submitted to establish a branch in a another member state
4.1-1/180
The date of the ruling to forward the data and documents submitted to establish a branch in another member state
List of services provided by a branch
1. Taking deposits and other repayable funds
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)

AS Inbank filialas

Country
Republic of Lithuania
Corporate Name
AS Inbank filialas
Address
Kareivių str. 11B, Vilnius, Republic of Lithuania
Licences
The number of the decision to forward the data and documents submitted to establish a branch in a another member state
4.1-1/148
The date of the ruling to forward the data and documents submitted to establish a branch in another member state
List of services provided by a branch
1. Taking deposits and other repayable funds
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
3. Financial leasing
4b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
4d. 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
4e. Issuing and/or acquiring of payment instruments
15. Issuing electronic money

List of cross-border services provided

List of cross-border services provided

The date of receiving the right to provide cross-border services
The number of the ruling granting the right to provide cross-border services
4.1-1/123
The date of the ruling granting the right to provide cross-border services
List of services
1. Taking deposits and other repayable funds
Federal Republic of Germany
1. Taking deposits and other repayable funds
Republic of Austria

List of cross-border services provided

The date of receiving the right to provide cross-border services
The number of the ruling granting the right to provide cross-border services
4 .1-1/4
The date of the ruling granting the right to provide cross-border services
List of services
1. Taking deposits and other repayable funds
The Netherlands

List of cross-border services provided

The date of receiving the right to provide cross-border services
The number of the ruling granting the right to provide cross-border services
4.1-1/91
The date of the ruling granting the right to provide cross-border services
List of services
15. Issuing electronic money
Republic of Lithuania

List of cross-border services provided

The date of receiving the right to provide cross-border services
The number of the ruling granting the right to provide cross-border services
4.1-1/104
Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise otsuse tegemise kuupäev
Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise aluseks oleva otsuse tegemise number
4.1-1/32
The date of the ruling granting the right to provide cross-border services
List of services
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
Republic of Latvia
Stakeholders
Participation in Percentage Name
30,78
PERSHING HALL HOLDING LIMITED
31,03
Cofi Investeeringud OÜ