Bigbank AS

Data
Corporate Name
Bigbank AS
Commercial Registry Number
10183757
Address
Riia tn 2, 51004 Tartu
Phone
+372 737 7570
E-mail
[email protected]
Web Address
http://www.bigbank.ee/
Fax
+372 737 7582
Capital Stock
8 000 000
Date of Booking (latest)

Licenses

Permit: 73

Number of a decision to grant an activity licence or to enter in a list
73
Date of a decision to grant an activity licence or to enter in a list
Service specified by license

License of the credit institution

Stakeholders
Name Participation in Percentage
Vahur Voll
50
Parvel Pruunsild
50

Branches

BIGBANK AS Latvijas filiäle

Country
Republic of Latvia
Corporate Name
BIGBANK AS Latvijas filiäle
Address
Gustava Zemgala gatve 78-1, Riga, LV-1039
Phone
+371 67116063
E-mail
[email protected]
Web Address
http://www.bigbank.lv
Licences
4.1-1/83
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
4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council
4b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
4c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
— 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
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
(13.11.2023 4.1-1/130)
6. Guarantees and commitments

BIGBANK AS Sverige Filial

Country
Kingdom of Sweden
Corporate Name
BIGBANK AS Sverige Filial
Address
Holländargatan 9 a, 11136 Stockholm, Sweden
Phone
+46 8 550 482 00
E-mail
[email protected]
Web Address
http://www.bigbank.se
Licences
4.1-1/94
List of services provided by a branch
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
1. Taking deposits and other repayable funds

BIGBANK AS filialas

Country
Republic of Lithuania
Corporate Name
BIGBANK AS filialas
Address
Jogailos g. 4, Vilnius 01116
Phone
+370 5205 8788
E-mail
[email protected]
Web Address
http://www.bigbank.lt/
Licences
4.1-1/59
List of services provided by a branch
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
1. Taking deposits and other repayable funds (03.10.2022 4.1-1/164)
4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council
4b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
4c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
— 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
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
(18.03.2024 4.1-1/40)

BIGBANK AS Suomen sivuliike

Country
Republic of Finland
Corporate Name
BIGBANK AS Suomen sivuliike
Address
Porkkalankatu 24, 00180 Helsinki
Phone
09 4259 9691
E-mail
[email protected]
Web Address
https://www.bigbank.fi
Licences
4.1-1/74
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)
6. Guarantees and commitments

Bigbank AS - Branch Bulgaria

Country
Bulgaria
Corporate Name
Bigbank AS - Branch Bulgaria
Address
88 Bulgaria blvd., District “Vitosha”, 1680 Sofia, Bulgaria
E-mail
[email protected]
Licences
4.1-1/118
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)

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 decision on receiving the right to provide cross-border services
4.1-1/31
The date of the decision on receiving the right to provide cross-border services
List of services
1. Taking deposits and other repayable funds
All EEA countries
2. Lending
All EEA countries
6. Guarantees and commitments
All EEA countries
Last changed: 20/03/2024 - 16:48