| Corporate Name |
AS Inbank
|
| Commercial Registry Number |
12001988
|
| Address |
Niine 11, 10414 Tallinn
|
| Phone |
+372 640 8080
|
| Web Address | |
| Fax |
+372 640 8081
|
| Capital Stock |
688 810
|
| Date of Booking (latest) | |
Licenses
Permit: 4.1-1/31
Number of a decision to grant an activity licence or to enter in a list
4.1-1/31
Date of a decision to grant an activity licence or to enter in a list
Service specified by license
License of the credit institution which does not include the right to provide investment services specified in subsection 43 (1) of the Securities Market Act and ancillary investment services specified in § 44 of the Securities Market Act
| Name |
Cofi Investeeringud OÜ
|
| Participation in Percentage |
25,8
|
Branches
AS Inbank Joint Stock Company-Branch in Poland
Country
Republic of Poland
Corporate Name
AS Inbank Joint Stock Company-Branch in Poland
Address
RIVERSIDE PARK ul. Fabryczna 5, 00-446, Warszawa
Phone
0048 514 668 987
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)
AS Inbank filialas
Country
Republic of Lithuania
Corporate Name
AS Inbank filialas
Address
Kareivių str. 11B, Vilnius, Republic of Lithuania
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
4b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
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
— 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
15. Issuing electronic money
AS Inbank, odštěpný závod
Country
The Czech Republic
Corporate Name
AS Inbank, odštěpný závod
Address
V Celnici 1031/4, 110 00 Prague 1, the Czech Republic
List of services provided by a branch
1. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
2. Taking deposits and other repayable funds
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
4.1-1/59
The date of the decision on receiving the right to provide cross-border services
List of services
1. Taking deposits and other repayable funds
Republic of Finland
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
4.1-1/123
The date of the decision on receiving the right to provide cross-border services
List of services
1. Taking deposits and other repayable funds
Federal Republic of Germany, Republic of Austria
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 .1-1/4
The date of the decision on receiving the right to provide cross-border services
List of services
1. Taking deposits and other repayable funds
The Netherlands
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
4.1-1/91
The date of the decision on receiving the right to provide cross-border services
List of services
15. Issuing electronic money
Republic of Lithuania
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
4.1-1/104
The date of withdrawing the right to provide cross-border services
The number of the decision on withdrawing the right to provide cross-border services”
4.1-1/32
The date of the decision on receiving the right to provide cross-border services
List of services
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
Republic of Latvia