Supervised Entities

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Licensed credit institutions in Estonia

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

Affiliated branches of foreign credit institutions

AS Citadele banka Eesti filiaal
Folkefinans AS Eesti filiaal
Nordea Bank Abp Eesti filiaal
OP Corporate Bank plc Eesti filiaal
TF Bank AB Eesti filiaal

Providers of cross-border banking services

Aareal Bank AG
AB bankas SNORAS
AB SEB bankas
ABANCA CORPORACION BANCARIA, S.A.
ABC SA (Arab Banking Corporation SA)
ABLV Bank, AS
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
Alpha Bank Cyprus Ltd
Amfa Finans AB
Ancoria Bank Limited
Anglo Irish Bank (Austria) AG
Arion banki hf.
ARKEA DIRECT BANK SA
AS "Latvijas Biznesa banka"
AS Citadele Banka
AS DNB Banka
AS UniCredit Bank
Astrobank Limited
Avida Finans AB (publ)
Baader Bank AG
Banco ActivoBank, S.A.
Banco Atlântico Europa, S.A.
Banco Bilbao Vizcaya Argentaria, 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 of China (Hungária) Hitelintézet Zártkörűen Működő
Bank of China (Luxembourg) S.A.
Bank of Communications (Luxembourg) S.A.
Bank of Cyprus Public Company Ltd.
Bank of Montreal Europe plc
Bank of New York Mellon SA/NV (New York Mellon Group)
Bank of Tokyo-Mitsubishi UFJ (Polska) S.A.
Bank of Valletta plc
Bank Winter & Co. Aktiengesellschaft
Banking Circle S.A.
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 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
Budapest Credit and Development Bank Public Company Limited by Shares
bunq B.V.
CA Indosuez Wealth (Europe)
CA INDOSUEZ WEALTH (FRANCE)
CACEIS BANK FRANCE
CAIXABANK, S.A.
Calyon
Capital Bank - GRAWE Gruppe AG
Carnegie Investment Bank AB
Catella Bank S.A.
Česká spořitelna, a.s.
Československá obchodná banka, a.s.
China Construction Bank (Europe) S.A.
CIB Factor Financial Services Ltd.
CIB Factor Financial Services Ltd.
CIBC Capital Markets (Europe) S.A.
CITIBANK EUROPE PLC
Close Brothers Seydler Bank AG
CM-CIC FACTOR