Nordea Bank Abp Eesti filiaal

Corporate Name
Nordea Bank Abp Eesti filiaal
Commercial Registry Number
12608043
Address
Valukoja tn 8/1, 11415 Tallinn
Phone
+372 628 3442
E-mail
Home Country
Finland
Vahenduse eest vastutava filiaali juhataja nimi
Tiina Käsi
Licences
The number of the delivery and entry into force of a ruling granting the right to establish a branch or the number of receipt of the data and documents The date of the delivery and entry into force of a ruling granting the right to establish a branch or the date of receipt of the data and documents submitted to
4.1-1/131
Services provided in Estonia
Service name
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
4g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services (The activity referred to in point 4g does not include the granting of credits in accordance with the conditions set out in Article 16(3) of Directive 2007/64/EC)
4f. Money remittance
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
13. Credit reference 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)
11. Portfolio management and advice
12. Safekeeping and administration of securities
3. Financial leasing
Contact information of the home state's competent authority
Name Address Phone E-mail Web Address
Financial Supervisory Authority
Snellmaninkatu 6, P.O. Box 103, 00101 Helsinki
+358 9 183 51
kirjaamo@finanssivalvonta.fi
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                  
C2 X X X X           X                  
C3 X X X X           X                  
C4 X X X X           X                  
C5                                      
C6                                      
C7                                      
C8                                      
C9                                      
C10                                      
C11                                      
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