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
Nordea Bank Abp Eesti filiaal
OP Corporate Bank plc Eesti filiaal
PayEx Sverige AB Eesti filiaal
TF Bank AB Eesti filiaal

Providers of cross-border banking services

Aareal Bank AG
AB bankas SNORAS
AB SEB bankas
AB “Fjord Bank”
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.
Aktia Bank Abp
Aktia Real Estate Mortgage Bank Plc
Aktiebolaget Svensk Exportkredit
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 SEB Banka
AS UniCredit Bank
Astrobank Limited
Avida Finans AB (publ)
Baader Bank AG
Banco ActivoBank, 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 Chalus
Banque Delubac & Cie
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
Belfius Banque SA
BENDURA BANK AG
Bethmann Bank AG
BGŻ BNP Paribas S.A.
BluOr Bank AS
BNP PARIBAS
BNP Paribas Factor S.A. (BNP Paribas S.A.)
BNP Paribas Fortis SA/NV
BRED BANQUE POPULAIRE
Budapest Credit and Development Bank Public Company Limited by Shares
bunq B.V.
CA Indosuez Wealth (Europe)
CA Indosuez Wealth (Europe), Italy Branch
CA INDOSUEZ WEALTH (FRANCE)
CACEIS BANK FRANCE
Caisse régionale de Crédit agricole mutual du Finistère (CIB 12906)
Caisse régionale de Crédit agricole mutuel Alsace Vosges (CIB 17206)
Caisse régionale de Crédit agricole mutuel Atlantique Vendée (CIB 14706)
Caisse régionale de crédit agricole mutuel Brie-Picardie (CIB 18706)
Caisse régionale de Crédit agricole mutuel CENTRE EST (CIB 17806)
Caisse régionale de Crédit agricole mutuel CENTRE FRANCE (CIB 16806)
Caisse régionale de Crédit agricole mutuel Centre Loire (CIB 14806)
Caisse régionale de Crédit agricole mutuel CENTRE OUEST (CIB 19506)
Caisse régionale de crédit agricole mutuel Charente-Maritime Deux-Sèvres (CIB 11706)