Luminor Bank AS

Corporate Name
Luminor Bank AS
Commercial Registry Number
11315936
Address
Liivalaia 45, 10145 Tallinn
Phone
+372 628 3300
E-mail
Web Address
Date of Booking (latest)
Capital Stock
9 376 530

Licenses

Permit: 4.1-1/54

Number of a decision to grant an activity licence or to enter in a list
4.1-1/54
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

Permit

Service specified by license

Investment services specified in clauses 43(1)1)-43(1)7) of the Securities Market Act and ancillary services specified in section 44 of the Securities Market Act

Permit

Service specified by license

Authorisation to issue covered bonds according to subsection 3 (1) of Covered Bonds Act.

Branches

Luminor Bank AS Latvijas filiāle

Country
Republic of Latvia
Corporate Name
Luminor Bank AS Latvijas filiāle
Address
Skanstes iela 12 Riga, LV-1013 Republic of Latvia
E-mail
info@luminor.lv
Licences
The date of the ruling to forward the data and documents submitted to establish a branch in another member state
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
4a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
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
6. Guarantees and commitments
7. Trading for own account or for account of customers in any of the following:
7a. Money market instruments (e.g. cheques, bills, certificates of deposits)
7b. Foreign exchange
7c. Financial futures and options
7d. Exchange and interest-rate instruments
7e. Transferable securities
8. Participation in securities issues and the provision of services relating to such issues
11. Portfolio management and advice
12. Safekeeping and administration of securities

Luminor Bank AS Lietuvos skyrius

Country
Republic of Lithuania
Corporate Name
Luminor Bank AS Lietuvos skyrius
Address
Konstitucijos ave. 21A 03601 Vilnius Republic of Lithuania
E-mail
info@luminor.lt
Licences
The date of the ruling to forward the data and documents submitted to establish a branch in another member state
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
4a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
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
6. Guarantees and commitments
7. Trading for own account or for account of customers in any of the following:
7a. Money market instruments (e.g. cheques, bills, certificates of deposits)
7b. Foreign exchange
7c. Financial futures and options
7d. Exchange and interest-rate instruments
7e. Transferable securities
8. Participation in securities issues and the provision of services relating to such issues
11. Portfolio management and advice
12. Safekeeping and administration of securities
14. Safe custody services
Stakeholders
Participation in Percentage Name
100
Luminor Group AB
Financial Instruments
Table
  Investment services and activities Ancillary services Data reporting services
  A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 D1 D2 D3
Financial instruments C1 X X X X X         X X   X X          
C2 X X X X X         X X   X X          
C3 X X   X X         X X   X X          
C4 X X X X X         X X   X X          
C5 X X X X X         X X   X X   X      
C6 X X X X X         X X   X X   X      
C7 X X X   X         X X   X X   X      
C8                                      
C9 X X X   X         X X   X            
C10 X X X   X         X X   X     X      
C11                                      
Tabeli selgitus