AS SEB Pank

Data
Corporate Name
AS SEB Pank
Commercial Registry Number
10004252
Address
Tornimäe 2, Tallinn 15010
Phone
6 655 100
E-mail
[email protected]
Web Address
http://www.seb.ee
Fax
6 655 102
Capital Stock
42 541 115
Date of Booking (latest)

Licenses

Permit: EP-11 PO

Number of a decision to grant an activity licence or to enter in a list
EP-11 PO
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
Skandinaviska Enskilda Banken AB
Participation in Percentage
100

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
Nr. 38
The date of the decision on receiving the right to provide cross-border services
List of services
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
Republic of Lithuania
12. Safekeeping and administration of securities
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
4.1-1/30
The date of the decision on receiving the right to provide cross-border services
List of services
Issuing of payment instruments and/or acquiring of payment transactions
Republic of Latvia
Payment initiation services
Republic of Latvia
Account information services
Republic of Latvia

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
4.1-1/30
The date of the decision on receiving the right to provide cross-border services
List of services
Issuing of payment instruments and/or acquiring of payment transactions
Republic of Lithuania
Payment initiation services
Republic of Lithuania
Account information services
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
4.1-1/30
The date of the decision on receiving the right to provide cross-border services
List of services
Issuing of payment instruments and/or acquiring of payment transactions
Republic of Finland
Payment initiation services
Republic of Finland
Account information services
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
4.1-1/112
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
6. guarantees and commitments
Republic of Latvia

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
4.1-1/112
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 Lithuania
6. guarantees and commitments
Republic of Lithuania
Last changed: 30/08/2021 - 08:42