Info menüü

Contacts

Eesti keeles
In English

Log in

Search keywords

Põhinavigatsioon

Banking and credit
Investment
Insurance
Payment and e-money services
Consumer
Finantsinspektsioon

Breadcrumb

FSA
Supervised Entities

Print this page

Jaga Facebookis
Jaga Twitteris
Jaga LinkedInis
E-kiri

Supervised Entities

Active

Closed

All

Otsi kõikidest kategooriatest

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
  - Registered foreign investment funds
- 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

Citigroup Global Markets Europe AG

Last changed: 24/10/2022 - 11:35

ClearBank Europe N.V.

Last changed: 05/09/2025 - 08:59

Clearstream Fund Centre S.A.

Last changed: 28/02/2023 - 16:35

ClickandBuy (Europe) Ltd

Last changed: 29/01/2021 - 16:03

Close Brothers Limited

Last changed: 29/01/2021 - 16:03

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

Last changed: 06/08/2021 - 10:18

Commerzbank ZàrtkOr

Last changed: 10/03/2023 - 13:10

Compagnie de Financement Foncier

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

COMPAGNIE GENERALE DE LOCATION D`EQUIPEMENTS "C.G.L."

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

Coöperatieve Centrale Raiffeisen Boerenleenbank (Rabobank Nederland)

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

Coutts & Company

Last changed: 29/01/2021 - 16:03

Crédit Agricole Corporate and Investment Bank

Last changed: 19/05/2026 - 09:22

CREDIT AGRICOLE LESAING & FACTORING

Last changed: 04/02/2020 - 14:52

CREDIT MUTUEL ARKEA

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

Credit Suisse (Deutschland) Aktiengesellschaft

Last changed: 28/10/2019 - 16:50

Crédit Suisse (Luxembourg) S.A., Netherlands branch, Portuguese branch and France branch

Last changed: 15/04/2020 - 14:35

Credit Suisse (UK) Limited

Last changed: 29/01/2021 - 16:03

Credit Suisse Bank (Europe), S.A.

Last changed: 05/08/2021 - 14:42

Credit Suisse International

Last changed: 29/01/2021 - 16:03

Credorax Bank Limited

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

CYPRUS POPULAR BANK PUBLIC CO LTD

Last changed: 22/09/2026 - 16:09

Danske Bank A/S

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

Danske Bank International S.A.

Last changed: 05/12/2022 - 16:42

Danske Bank Plc

Last changed: 22/09/2026 - 16:09

DB Privat- und Firmenkundenbank AG

Last changed: 17/06/2020 - 16:45

de Volksbank N.V.

Last changed: 14/03/2019 - 12:05

DekaBank Deutsche Girozentrale

Last changed: 15/04/2019 - 14:32

Demir Halk Bank (Nederland) N.V.

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

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

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

Deutsche Bank AG

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

Deutsche Bank Luxembourg S.A.

Last changed: 22/09/2026 - 16:09

Deutsche Bank Polska S.A.

Last changed: 13/12/2024 - 16:26

Deutsche Oppenheim Family Office AG

Last changed: 26/02/2020 - 16:34

Deutsche Pfandbriefbank AG

Last changed: 21/11/2019 - 16:43

Dexia Kommunalkredit Bank Polska S.A.

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

Diners Club Nordic AB

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

Direktanlage.at AG

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

Last changed: 22/09/2026 - 16:09

DNB Bank ASA, Sweden branch

Last changed: 22/09/2026 - 16:07

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

Last changed: 05/12/2022 - 16:25

DZ BANK AG Deutsche ZentralGenossenschaftsbank

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

DZ PRIVATBANK AG

Last changed: 23/01/2026 - 15:12

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

E*Trade Bank A/S

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

East-West United Bank S.A.

Last changed: 22/09/2026 - 16:07

Last changed: 22/09/2026 - 16:07

Edmond de Rothschild (Europe)

Last changed: 22/09/2026 - 16:09

Pagination

First page Previous page
…
Page 4
Page 5
Current page 6
Page 7
Page 8
…
Next page Last page

People

Management Board
Contacts

Info

News RSS
Notifications

Registers and forms

Supervised Entities
Central storage of regulated information

Follow us

https://www.facebook.com/minuraha/

https://twitter.com/fi_uudised?lang=en

https://ee.linkedin.com/company/finantsinspektsioon

FINANTSINSPEKTSIOON

Sakala 4 Tallinn 15030 Estonia
+372 668 0500
[email protected]