Supervised Entities

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Licensed credit institutions in Estonia

AS Inbank
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AS LHV Pank
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AS SEB Pank
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Bigbank AS
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Coop Pank AS
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Holm Bank AS
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Luminor Bank AS
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Swedbank AS
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Affiliated branches of foreign credit institutions

AS Citadele banka Eesti filiaal
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Finora Bank UAB Eesti filiaal
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Nordea Bank Abp Eesti filiaal
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OP Corporate Bank plc Eesti filiaal
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TF Bank AB Eesti filiaal
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Providers of cross-border banking services

Aareal Bank AG
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AB bankas SNORAS
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AB Mano bankas
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AB SEB bankas
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AB “Fjord Bank”
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ABANCA CORPORACION BANCARIA, S.A.
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ABC SA (Arab Banking Corporation SA)
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ABLV Bank, AS
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ABN AMRO Bank N.V. ABN AMRO Bank N.V. (ABN AMRO Lease N.V)
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ABN AMRO Clearing Bank N.V. (AACB)
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Advanzia Bank SA
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Adyen B.V.
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Aegon Bank NV
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Agricultural Bank of China (Luxembourg) S.A.
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Aion Bank SA
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Aktia Bank Abp
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Aktiebolaget Svensk Exportkredit
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Alajärven Osuuspankki
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Alavieskan Osuuspankki
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Allied Irish Banks Plc
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Alpha Bank Cyprus Ltd
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Amfa Finans AB
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Ancoria Bank Limited
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Andelsbanken för Åland
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Andelsbanken Raseborg
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Anglo Irish Bank (Austria) AG
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Arion banki hf.
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ARKEA DIRECT BANK SA
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AS "Latvijas Biznesa banka"
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AS Citadele Banka
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AS DNB Banka
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AS Magnetiq Bank
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AS SEB Banka
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AS UniCredit Bank
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Astrobank Limited
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Avarda AB
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Avida Finans AB (publ)
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