Supervised Entities

PDF_LINK

Licensed credit institutions in Estonia

AS Inbank
AS LHV Pank
AS Luminor Bank
AS SEB Pank
AS TBB pank
Bigbank AS
Coop Pank aktsiaselts
Holm Bank AS
Swedbank AS

Affiliated branches of foreign credit institutions

AS Citadele banka Eesti filiaal
Danske Bank A/S Eesti filiaal
Folkefinans AS Eesti filiaal
Nordea Bank Abp Eesti filiaal
OP Corporate Bank plc Eesti filiaal
Scania Finans AB Eesti filiaal
Svenska Handelsbanken AB Eesti filiaal
TF Bank AB Eesti filiaal
CREDIT AGRICOLE LESAING & FACTORING
JSC "Rietumu Banka"
Northern Trust Global Services SE

Providers of cross-border banking services

Aareal Bank AG
AB bankas SNORAS
AB DnB NORD bankas
AB SEB Vilniaus bankas
ABANCA CORPORACION BANCARIA, S.A.
Abbey National Treasury Services Plc
ABLV Bank, AS
ABN AMRO Bank N. V.
ABN AMRO Bank N.V. ABN AMRO Bank N.V. (ABN AMRO Lease N.V)
Advanzia Bank SA
Adyen B.V.
Aegon Bank NV
Agricultural Bank of China (Luxembourg) S.A.
Akciju komercbanka Baltikums
Aktia Real Estate Mortgage Bank Plc
Allfunds Bank International S.A.
Allied Irish Banks Plc
Amfa Finans AB
Anglo Irish Bank (Austria) AG
APS Financial Limited
Arbuthnot Latham & Co Limited
Arion banki hf.
ARKEA DIRECT BANK SA
AS "Latvijas Biznesa banka"
AS DNB Banka
AS UniCredit Bank
Astrobank Limited
Avida Finans AB (publ)
Baader Bank AG
Banc of America Securities Limited
Banca IMI SpA
Banco Atlântico Europa, S.A.
Banco Bilbao Vizcaya Argentaria, S.A.
BANCO CAIXA GERAL S.A.
Banco de Sabadell, S.A.
Bank Alpinum AG
Bank BGŽ BNP Paribas S.A. (BGŽ BNP Paribas Faktoring Sp. z o.o.)
Bank Frick & Co. AG
Bank für Arbeit und Wirtschaft Aktiengesellchaft
BANK GPB INTERNATIONAL S.A.
Bank Julius Bär Deutschland AG
Bank Leumi (UK) plc
Bank of China (Hungária) Hitelintézet Zártkörűen Működő
Bank of China (Luxembourg) S.A.
Bank of China (UK) Limited
Bank of Communications (Luxembourg) S.A.
Bank of Cyprus Public Company Ltd.
Bank of London & The Middle East Plc
Bank of Montreal Europe plc
Bank of New York Mellon SA/NV (New York Mellon Group)
Bank of Scotland
Bank of Tokyo-Mitsubishi UFJ (Polska) S.A.
Bank of Valletta plc
Bank Winter & Co. Aktiengesellschaft
Bankverein Werther Aktiengesellschaft
Banque et Caisse dEpargne de l Etat,
Banque Havilland (Liechtenstein) AG
Banque Havilland S.A.
BANQUE NOMURA FRANCE
Banque Privee Edmond de Rothschild Europe
Barclays Bank Ireland
Barclays Bank Ireland PLC
Barclays Bank Plc
Barclays Bank UK plc
BARCLAYS FRANCE SA
Bayerische Hypo- und Vereinsbank AG
Bear Stearns Bank Plc
BENDURA BANK AG
Bethmann Bank AG
BGŻ BNP Paribas S.A.
BNP PARIBAS
BNP Paribas Factor S.A. (BNP Paribas S.A.)
BNP Paribas Fortis SA/NV
Borgun hf.
BRED BANQUE POPULAIRE
Brown Shipley & Co Limited
Budapest Credit and Development Bank Public Company Limited by Shares
bunq B.V.
CA INDOSUEZ WEALTH (FRANCE)
CACEIS BANK FRANCE