Supervised Entities

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Providers of cross-border banking services

Rymättylän Osuuspankki
Last changed: 15/11/2023 - 16:54
S-Bank Ltd
Last changed: 21/08/2018 - 16:32
Sallan Osuuspankki
Last changed: 16/11/2023 - 17:12
Sampo Bank Plc
Last changed: 21/08/2018 - 16:32
Satapirkan Osuuspankki
Last changed: 16/11/2023 - 17:13
Savitaipaleen Osuuspankki
Last changed: 16/11/2023 - 17:18
Saxo Bank A/S
Last changed: 21/08/2018 - 16:32
Schelhammer Capital Bank AG
Last changed: 22/11/2021 - 10:59
Schoellerbank Aktiengesellschaft
Last changed: 21/08/2018 - 16:32
Scotiabank (Ireland) Limited
Last changed: 21/08/2018 - 16:32
SEB Kort Bank AB
Last changed: 10/01/2019 - 10:01
SEMPER CONSTANTIA PRIVATBANK AKTIENGESELLSCHAFT
Last changed: 21/08/2018 - 16:32
SGB FINANCE
Last changed: 21/08/2018 - 16:32
Signet Bank AS
Last changed: 21/07/2022 - 09:44
Siikajoen Osuuspankki
Last changed: 16/11/2023 - 17:16
Siikalatvan Osuuspankki
Last changed: 16/11/2023 - 17:20
Skandinaviska Enskilda Banken AB (publ)
Last changed: 17/12/2019 - 11:10
SMBC Bank EU AG
Last changed: 18/04/2022 - 11:10
SNS Property Finance B.V.
Last changed: 21/08/2018 - 16:32
Societe Generale
Last changed: 08/11/2018 - 14:13
SOCIETE GENERALE FACTORING
Last changed: 07/12/2018 - 14:35
Sparebank 1 SR-Bank ASA
Last changed: 13/09/2022 - 15:37
Sparkasse Bank Malta plc.
Last changed: 29/08/2023 - 15:15
Sparkasse Mittersill Bank AG
Last changed: 11/09/2019 - 17:54
Sparkassen AG
Last changed: 21/08/2018 - 16:32
Standard Chartered Bank AG
Last changed: 05/04/2021 - 11:31
State Street Bank GmbH
Last changed: 21/08/2018 - 16:32
Suomenselän Osuuspankki
Last changed: 16/11/2023 - 17:22
Suur-Savon Osuuspankki
Last changed: 16/11/2023 - 17:27
Svea Bank AB
Last changed: 22/09/2021 - 10:10
Svenska Handelsbanken AB
Last changed: 06/02/2020 - 14:38
Swedbank AB
Last changed: 22/06/2023 - 11:12
Swedbank AB
Last changed: 02/08/2019 - 11:11
Swedbank AS
Last changed: 01/06/2020 - 13:40
Swedbank Card Services AB
Last changed: 21/08/2018 - 16:32
Swissquote Bank Europe S.A.
Last changed: 07/12/2023 - 15:03
Sydänmaan Osuuspankki
Last changed: 16/11/2023 - 17:29
Taivalkosken Osuuspankki
Last changed: 16/11/2023 - 17:24
Tampereen Seudun Osuuspankki
Last changed: 16/11/2023 - 17:06
TARGOBANK AG
Last changed: 27/11/2018 - 10:30
Tatra banka, a. s.
Last changed: 02/08/2019 - 11:40
Tervolan Osuuspankki
Last changed: 16/11/2023 - 16:48
Tervon Osuuspankki
Last changed: 16/11/2023 - 18:40
Teya Iceland hf.
Last changed: 26/04/2023 - 11:53
Toyota Material Handling Commercial Finance AB
Last changed: 21/08/2018 - 16:32
Trade Republic Bank GmbH
Last changed: 12/12/2023 - 11:54
Turun Seudun Osuuspankki
Last changed: 16/11/2023 - 17:10
Tuusniemen Osuuspankki
Last changed: 16/11/2023 - 17:05
Tyrnävän Osuuspankki
Last changed: 16/11/2023 - 17:08
UAB SME Bank
Last changed: 03/06/2021 - 14:02
UBS Europe SE
Last changed: 21/08/2018 - 16:32
UBS Wealth Management AG
Last changed: 21/08/2018 - 16:32
Ulster Bank Ireland Ltd
Last changed: 21/08/2018 - 16:32
UniCredit Banca Mobiliare (BM)
Last changed: 21/08/2018 - 16:32
UniCredit Bank Austria AG
Last changed: 21/08/2018 - 16:32
Unicredit Bank GmbH
Last changed: 18/01/2024 - 14:30
UniCredit International Bank (Luxembourg) S.A.
Last changed: 21/08/2018 - 16:32
Utajärven Osuuspankki
Last changed: 16/11/2023 - 17:44
Uudenmaan Osuuspankki
Last changed: 16/11/2023 - 17:42
Vaara-Karjalan Osuuspankki
Last changed: 16/11/2023 - 17:48
Valartis Bank (Liechtenstein) AG
Last changed: 21/08/2018 - 16:32
VAS Latvijas Hipoteku un zemes banka
Last changed: 21/08/2018 - 16:32
Vasa Andelsbank
Last changed: 16/11/2023 - 17:46
Vehmersalmen Osuuspankki
Last changed: 16/11/2023 - 17:51
Vesannon Osuuspankki
Last changed: 16/11/2023 - 17:55
Vimpelin Osuuspankki
Last changed: 16/11/2023 - 17:58
VoiceCash Bank Limited
Last changed: 21/08/2018 - 16:32
Volksbank AG
Last changed: 21/08/2018 - 16:32
Volksbank eG
Last changed: 16/11/2020 - 11:32
Vorarlberger Landes-und Hypothekenbank AG
Last changed: 21/08/2018 - 16:32
VP Bank (Luxembourg) SA
Last changed: 31/01/2019 - 10:01
VR Factoring GmbH
Last changed: 17/11/2022 - 12:24
VTB Bank (Europe) SE
Last changed: 15/04/2019 - 15:15
Wachovia Bank International
Last changed: 21/08/2018 - 16:32
Wave Crest Holdings Limited
Last changed: 21/08/2018 - 16:32
Western Union International Bank GmbH
Last changed: 21/08/2018 - 16:32
WestLB Bank Polska S.A.
Last changed: 21/08/2018 - 16:32
WestLB Hungaria Bank Rt.
Last changed: 21/08/2018 - 16:32
Württenmberger Hypo AG
Last changed: 21/08/2018 - 16:32
Ylä-Kainuun Osuuspankki
Last changed: 16/11/2023 - 18:03
Ylä-Pirkanmaan Osuuspankki
Last changed: 16/11/2023 - 17:38
Ylä-Savon Osuuspankki
Last changed: 16/11/2023 - 17:36
Ylä-Uudenmaan Osuuspankki
Last changed: 16/11/2023 - 18:05
Yläneen Osuuspankki
Last changed: 16/11/2023 - 18:00
Ylitornion Osuuspankki
Last changed: 16/11/2023 - 17:53
Ypäjän Osuuspankki
Last changed: 16/11/2023 - 17:32

Licensed creditors in Estonia

aktsiaselts Saare Kalur
Last changed: 21/12/2018 - 15:27
AS Finora Group
Last changed: 20/02/2024 - 09:40
AS Varalaen (previous name aktsiaselts UUEMÕISA INVEST)
Last changed: 23/08/2023 - 10:49
Autokiirpant OÜ
Last changed: 01/12/2022 - 15:32
Baltasar Liising OÜ
Last changed: 30/07/2021 - 10:04
BB Finance OÜ
Last changed: 17/05/2022 - 13:38
Berger Financial Group OÜ
Last changed: 03/01/2019 - 15:18
Best Capital OÜ
Last changed: 30/01/2023 - 11:17
Bondora AS
Last changed: 13/11/2023 - 13:37
Clementer OÜ
Last changed: 13/07/2021 - 15:25
Credit.ee OÜ
Last changed: 12/12/2023 - 09:17
Creditstar Estonia AS
Last changed: 11/05/2023 - 09:17
Eesti Ühistuliising OÜ
Last changed: 03/01/2019 - 16:14
Ehital Krediit OÜ
Last changed: 03/01/2019 - 16:16