OP Corporate Bank plc Eesti filiaal

Data
Corporate Name	OP Corporate Bank plc Eesti filiaal
Commercial Registry Number	11534064
Address	Maakri tn 19/1, 10145 Tallinn
Phone	+372 663 0840
E-mail	[email protected]
Web Address	https://www.opbank.ee
Fax	+372 663 0841
Home Country	Finland
Name of the register	Äriregister
Name of the head of the branch responsible for intermediation	Hannes Kaadu

Licences
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	21/08/2008
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	4.1 -1 /7

Services provided in Estonia
Service country	Service name
	2006/48
	Lisa 1
	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
	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
	Additional MiFID services and activities subject to mutual recognition under the BCD (2006/48/EC)

Financial Instruments

Investeermisteenused ja -tegevused

Tugiteenused

Aruandlusteenused

A1

A2

A3

A4

A5

A6

A7

A8

A9

B1

B2

B3

B4

B5

B6

B7

D1

D2

D3

Finantsinstrumendid

C1

C2

X

X

X

X

X

X

X

C3

X

C4

X

X

X

X

X

X

X

C5

C6

C7

C8

C9

C10

C11

Tabeli selgitus

Contact information of the home state's competent authority
Address	Snellmaninkatu 6, P.O. Box 103, 00101 Helsinki
Phone	+358 9 183 51
E-mail	[email protected]
Web Address	http://www.fin-fsa.fi
Name	Financial Supervisory Authority