Supervised Entities

Licensed credit institutions in Estonia

Tallinna Pank
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Tartu Kommertspank
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Tartu Maapank
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Valga Maapank
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Versobank AS
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Viimsi Pank
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Viljandi Kommertspank
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Võru Maapank
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Affiliated branches of foreign credit institutions

AB bankas "Snoras" Eesti filiaal
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Allied Irish Banks,p.l.c. Eesti filiaal
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AS Citadele banka Eesti filiaal
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AS DnB NORD Banka Eesti filiaal
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AS Parex banka Eesti Filiaal
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AS UniCredit Finance Eesti filiaal
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Bank DNB A/S Eesti filiaal
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Danske Bank A/S Eesti filiaal
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Finora Bank UAB Eesti filiaal
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Nordea Bank AB Eesti filiaal
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Nordea Bank Abp Eesti filiaal
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Nordea Bank Finland Plc Eesti filiaal
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OP Corporate Bank plc Eesti filiaal
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PayEx Sverige AB Eesti Filiaal
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Scania Finans AB Eesti filiaal
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Siemens Financial Services AB Eesti filiaal
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Svenska Handelsbanken AB Eesti filiaal
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TF Bank AB (publ.) Eesti filiaal
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TRATON Finans 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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Abbey National Treasury Services Plc
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ABC SA (Arab Banking Corporation SA)
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ABLV Bank, AS
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ABN AMRO Clearing Bank N.V. (AACB)
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Advanzia Bank SA
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Adyen N.V.
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Aegon Bank NV
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Agricultural Bank of China (Luxembourg) S.A.
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Aktia Bank Abp
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Aktia Real Estate Mortgage Bank Plc
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Aktiebolaget Svensk Exportkredit
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Ala-Satakunnan Osuuspankki
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Alajärven Osuuspankki
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Alavieskan Osuuspankki
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Allfunds Bank International S.A.
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