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Otsi kõikidest kategooriatest

Järelevalveasutused
Banking and credit
- Credit institutions
- Creditors
  - Licensed creditors in Estonia
  - Licensed creditors in Estonia operating with an exception
- Credit intermediaries
  - Licensed credit intermediaries in Estonia
  - Cross-border credit intermediaries
  - Branches of foreign credit intermediaries
  - Agents of licensed credit intermediaries in Estonia
- Credit collection agencies
  - Credit servicers in Estonia
  - Affiliated branches of foreign credit servicers
  - Cross border credit servicers
Investment market
- Investment and pension funds
  - EEA Member State occupational pension funds offered in Estonia
  - Public investment funds
    - Fund founded as public limited company
    - Contractual investment funds
    - Mandatory pension funds
    - Voluntary pension funds
  - Non-public investment funds
  - Finantsinspektsioonis registreeritud välismaised fondid
- Investment firms
- Fund management companies
  - Licensed fund management companies
  - Licensed fund management companies
  - Small fund managers without activity license
  - Cross-border fund management companies
- Professional securities market participants
- Securities trading venues
- Central securities depository
- Registrars of pensions register
- Central Counterparty
- Benchmark administrators
- Crowdfunding service provider
- E-money token (EMT) issuer
  - E-money token issuers
  - Foreign issuers of e-money tokens allowed to offer to the public or to seek an admission to trading of such tokens in Estonia
  - Cross border issuers of E-money tokens
- Crypto-asset Service Provider (CASP)
- Asset-referenced token (ART) issuer
Insurance
- Insurance companies
- Insurance intermediaries
  - Insurance agents
  - Insurance agents perating on the 175 of the insurance activites act
  - Affiliated branches of foreign insurance agents
  - Providers of Cross-border insurance agent services
  - Insurance brokers
  - Affiliated branches of foreign insurance brokers
  - Providers of Cross-border insurance mediation services
Payment services
- Payment institutions
- E-money institutions
E-money institutions
- Estonian E-money institutions
- Estonian E-money institutions with an exception
- Distributors of E-money
- Branches of foreign E-money institutions
- Providers of Cross-border E-money services
- Distributors for providers of Cross-border E-money services

Providers of cross-border banking services

Last changed: 21/08/2018 - 16:32

Banco Bilbao Vizcaya Argentaria, S.A.

Last changed: 12/06/2023 - 15:32

Banco de Sabadell, S.A.

Last changed: 21/08/2018 - 16:32

Bank Alpinum AG

Last changed: 21/08/2018 - 16:32

Bank BGŽ BNP Paribas S.A. (BGŽ BNP Paribas Faktoring Sp. z o.o.)

Last changed: 21/08/2018 - 16:32

Bank Frick & Co. AG

Last changed: 21/08/2018 - 16:32

Bank für Arbeit und Wirtschaft Aktiengesellchaft

Last changed: 21/08/2018 - 16:32

BANK GPB INTERNATIONAL S.A.

Last changed: 30/04/2021 - 12:24

Bank Julius Bär Deutschland AG

Last changed: 13/03/2019 - 09:51

Bank of America Europe Designated Activity Company

Last changed: 09/01/2024 - 10:47

Bank of China (Central and Eastern Europe) Limited, Bank of China (CEE) Ltd.

Last changed: 16/10/2025 - 11:32

Bank of China (Luxembourg) S.A.

Last changed: 21/08/2018 - 16:32

Bank of Communications (Luxembourg) S.A.

Last changed: 21/08/2018 - 16:32

Bank of Cyprus Public Company Ltd.

Last changed: 21/08/2018 - 16:32

Bank of Montreal Europe plc

Last changed: 06/09/2019 - 10:48

Bank of New York Mellon SA/NV (New York Mellon Group)

Last changed: 26/09/2018 - 11:06

Bank of Tokyo-Mitsubishi UFJ (Polska) S.A.

Last changed: 21/08/2018 - 16:32

Bank of Valletta plc

Last changed: 27/04/2023 - 10:51

Bank Pictet & Cie (Europe) AG

Last changed: 06/06/2023 - 17:13

Bank Polska Kasa Opieki S.A. (Bank Pekao S.A.)

Last changed: 20/10/2023 - 14:47

BANKING CIRCLE (LIECHTENSTEIN) AG

Last changed: 18/11/2024 - 16:26

Banking Circle S.A.

Last changed: 08/12/2025 - 09:22

Last changed: 05/09/2022 - 17:31

Banque Delubac & Cie

Last changed: 26/09/2022 - 11:22

Banque des Caraïbes

Last changed: 27/12/2023 - 13:36

Banque et Caisse dEpargne de l Etat,

Last changed: 21/08/2018 - 16:32

Banque Havilland (Liechtenstein) AG

Last changed: 12/08/2024 - 13:35

Banque Internationale à Luxembourg S.A.

Last changed: 28/08/2024 - 14:26

BANQUE NOMURA FRANCE

Last changed: 08/11/2018 - 14:26

Banque Privee Edmond de Rothschild Europe

Last changed: 21/08/2018 - 16:32

Barclays Bank Ireland

Last changed: 21/08/2018 - 16:32

Barclays Bank Ireland PLC

Last changed: 24/01/2020 - 11:06

Bear Stearns Bank Plc

Last changed: 21/08/2018 - 16:32

Belfius Banque SA

Last changed: 19/08/2022 - 11:11

BENDURA BANK AG

Last changed: 21/08/2018 - 16:32

BGŻ BNP Paribas S.A.

Last changed: 21/08/2018 - 16:32

Last changed: 22/03/2022 - 16:40

Last changed: 21/06/2023 - 09:57

Last changed: 14/03/2019 - 15:00

BNP Paribas Factor S.A. (BNP Paribas S.A.)

Last changed: 25/01/2019 - 13:48

BNP PARIBAS Financial Markets (previously BNP Paribas Arbitrage)

Last changed: 24/01/2024 - 12:49

BNP Paribas Fortis SA/NV

Last changed: 28/08/2024 - 09:56

BofA Securities Europe SA

Last changed: 09/12/2022 - 12:15

Botnia Andelsbank

Last changed: 16/10/2025 - 11:49

BRED BANQUE POPULAIRE

Last changed: 21/08/2018 - 16:32

Budapest Credit and Development Bank Public Company Limited by Shares

Last changed: 21/08/2018 - 16:32

Last changed: 17/09/2019 - 10:33

CA Indosuez Wealth (Europe)

Last changed: 04/12/2019 - 11:14

CA Indosuez Wealth (Europe), Italy Branch

Last changed: 07/02/2022 - 15:54

CA Indosuez Wealth (Europe), Portugal Branch

Last changed: 21/11/2024 - 17:18

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FINANTSINSPEKTSIOON

Sakala 4 Tallinn 15030 Estonia
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