Supervised Entities

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Providers of cross-border banking services

Revolut Bank UAB

Last changed: 21/01/2022 - 14:13

Riistaveden Osuuspankki

Last changed: 15/11/2023 - 16:55

ROTHSCHILD MARTIN MAUREL

Last changed: 19/07/2024 - 15:41

Rymättylän Osuuspankki

Last changed: 15/11/2023 - 16:54

S-Bank Ltd

Last changed: 21/08/2018 - 16:32

Sallan Osuuspankki

Last changed: 16/11/2023 - 17:12

Sampo Bank Plc

Last changed: 21/08/2018 - 16:32

Satapirkan Osuuspankki

Last changed: 16/11/2023 - 17:13

Savitaipaleen Osuuspankki

Last changed: 16/11/2023 - 17:18

Saxo Bank A/S

Last changed: 21/08/2018 - 16:32

Schelhammer Capital Bank AG

Last changed: 22/11/2021 - 10:59

Schoellerbank Aktiengesellschaft

Last changed: 21/08/2018 - 16:32

Scotiabank (Ireland) Limited

Last changed: 21/08/2018 - 16:32

SEB Kort Bank AB

Last changed: 10/01/2019 - 10:01

SEMPER CONSTANTIA PRIVATBANK AKTIENGESELLSCHAFT

Last changed: 21/08/2018 - 16:32

SGB FINANCE

Last changed: 21/08/2018 - 16:32

Signet Bank AS

Last changed: 21/07/2022 - 09:44

Siikajoen Osuuspankki

Last changed: 16/11/2023 - 17:16

Siikalatvan Osuuspankki

Last changed: 16/11/2023 - 17:20

Skandinaviska Enskilda Banken AB (publ)

Last changed: 17/12/2019 - 11:10

SMBC Bank EU AG

Last changed: 18/04/2022 - 11:10

SNS Property Finance B.V.

Last changed: 21/08/2018 - 16:32

Societe Generale

Last changed: 08/11/2018 - 14:13

SOCIETE GENERALE FACTORING

Last changed: 07/12/2018 - 14:35

Sparebank 1 SR-Bank ASA

Last changed: 13/09/2022 - 15:37

Sparkasse Bank Malta plc.

Last changed: 29/08/2023 - 15:15

Sparkasse Mittersill Bank AG

Last changed: 11/09/2019 - 17:54

Sparkassen AG

Last changed: 21/08/2018 - 16:32

Standard Chartered Bank AG

Last changed: 05/04/2021 - 11:31

State Street Bank GmbH

Last changed: 21/08/2018 - 16:32

Suomenselän Osuuspankki

Last changed: 16/11/2023 - 17:22

Suur-Savon Osuuspankki

Last changed: 16/11/2023 - 17:27

Svea Bank AB

Last changed: 22/09/2021 - 10:10

Svenska Handelsbanken AB

Last changed: 06/02/2020 - 14:38

Swedbank AB

Last changed: 22/06/2023 - 11:12

Swedbank AB

Last changed: 02/08/2019 - 11:11

Swedbank AS

Last changed: 01/06/2020 - 13:40

Swedbank Card Services AB

Last changed: 21/08/2018 - 16:32

Swissquote Bank Europe S.A.

Last changed: 07/12/2023 - 15:03

Sydänmaan Osuuspankki

Last changed: 16/11/2023 - 17:29

Taivalkosken Osuuspankki

Last changed: 16/11/2023 - 17:24

Tampereen Seudun Osuuspankki

Last changed: 16/11/2023 - 17:06

TARGOBANK AG

Last changed: 27/11/2018 - 10:30

Tatra banka, a. s.

Last changed: 02/08/2019 - 11:40

Tervolan Osuuspankki

Last changed: 16/11/2023 - 16:48

Tervon Osuuspankki

Last changed: 16/11/2023 - 18:40

Teya Iceland hf.

Last changed: 26/04/2023 - 11:53

Toyota Material Handling Commercial Finance AB

Last changed: 21/08/2018 - 16:32

Trade Republic Bank GmbH

Last changed: 12/12/2023 - 11:54

Turun Seudun Osuuspankki

Last changed: 16/11/2023 - 17:10

Tuusniemen Osuuspankki

Last changed: 16/11/2023 - 17:05

Tyrnävän Osuuspankki

Last changed: 16/11/2023 - 17:08

UAB SME Bank

Last changed: 03/06/2021 - 14:02

UBS Europe SE

Last changed: 21/08/2018 - 16:32

UBS Wealth Management AG

Last changed: 21/08/2018 - 16:32

Ulster Bank Ireland Ltd

Last changed: 21/08/2018 - 16:32

UniCredit Banca Mobiliare (BM)

Last changed: 21/08/2018 - 16:32

UniCredit Bank Austria AG

Last changed: 21/08/2018 - 16:32

Unicredit Bank GmbH

Last changed: 18/01/2024 - 14:30

UniCredit International Bank (Luxembourg) S.A.

Last changed: 21/08/2018 - 16:32

UniCredit S.p.A.

Last changed: 18/06/2024 - 10:59

Utajärven Osuuspankki

Last changed: 16/11/2023 - 17:44

Uudenmaan Osuuspankki

Last changed: 16/11/2023 - 17:42

Vaara-Karjalan Osuuspankki

Last changed: 16/11/2023 - 17:48

Valartis Bank (Liechtenstein) AG

Last changed: 21/08/2018 - 16:32

VAS Latvijas Hipoteku un zemes banka

Last changed: 21/08/2018 - 16:32

Vasa Andelsbank

Last changed: 16/11/2023 - 17:46

Vehmersalmen Osuuspankki

Last changed: 16/11/2023 - 17:51

Vesannon Osuuspankki

Last changed: 16/11/2023 - 17:55

Vimpelin Osuuspankki

Last changed: 16/11/2023 - 17:58

VoiceCash Bank Limited

Last changed: 21/08/2018 - 16:32

Volksbank AG

Last changed: 21/08/2018 - 16:32

Volksbank eG

Last changed: 16/11/2020 - 11:32

Vorarlberger Landes-und Hypothekenbank AG

Last changed: 21/08/2018 - 16:32

VP Bank (Luxembourg) SA

Last changed: 31/01/2019 - 10:01

VR Factoring GmbH

Last changed: 17/11/2022 - 12:24

Wachovia Bank International

Last changed: 21/08/2018 - 16:32

Wave Crest Holdings Limited

Last changed: 21/08/2018 - 16:32

Western Union International Bank GmbH

Last changed: 21/08/2018 - 16:32

WestLB Bank Polska S.A.

Last changed: 21/08/2018 - 16:32

WestLB Hungaria Bank Rt.

Last changed: 21/08/2018 - 16:32

Württenmberger Hypo AG

Last changed: 21/08/2018 - 16:32

Ylä-Kainuun Osuuspankki

Last changed: 16/11/2023 - 18:03

Ylä-Pirkanmaan Osuuspankki

Last changed: 16/11/2023 - 17:38

Ylä-Savon Osuuspankki

Last changed: 16/11/2023 - 17:36

Ylä-Uudenmaan Osuuspankki

Last changed: 16/11/2023 - 18:05

Yläneen Osuuspankki

Last changed: 16/11/2023 - 18:00

Ylitornion Osuuspankki

Last changed: 16/11/2023 - 17:53

Ypäjän Osuuspankki

Last changed: 16/11/2023 - 17:32

Licensed creditors in Estonia

aktsiaselts Saare Kalur

Last changed: 21/12/2018 - 15:27

AS Finora Group

Last changed: 20/02/2024 - 09:40

AS Varalaen (previous name aktsiaselts UUEMÕISA INVEST)

Last changed: 23/08/2023 - 10:49

Autokiirpant OÜ

Last changed: 01/12/2022 - 15:32

Baltasar Liising OÜ

Last changed: 30/07/2021 - 10:04

BB Finance OÜ

Last changed: 17/05/2022 - 13:38

Berger Financial Group OÜ

Last changed: 03/01/2019 - 15:18

Best Capital OÜ

Last changed: 30/01/2023 - 11:17

Bondora AS

Last changed: 13/11/2023 - 13:37

Clementer OÜ

Last changed: 13/07/2021 - 15:25

Creditstar Estonia AS

Last changed: 11/05/2023 - 09:17