Supervised Entities

Eesti krediidiasutused

AS Inbank
Last changed:
AS LHV Pank
Last changed:
AS SEB Pank
Last changed:
Bigbank AS
Last changed:
Coop Pank AS
Last changed:
Holm Bank AS
Last changed:
Luminor Bank AS
Last changed:
Swedbank AS
Last changed:

Välisriikide krediidiasutuste filiaalid

AS Citadele banka Eesti filiaal
Last changed:
Finora Bank UAB Eesti filiaal
Last changed:
Nordea Bank Abp Eesti filiaal
Last changed:
OP Corporate Bank plc Eesti filiaal
Last changed:
TF Bank AB (publ.) Eesti filiaal
Last changed:

Ülepiirilised pangateenuste pakkujad

Aareal Bank AG
Last changed:
AB bankas SNORAS
Last changed:
AB Mano bankas
Last changed:
AB SEB bankas
Last changed:
AB “Fjord Bank”
Last changed:
ABANCA CORPORACION BANCARIA, S.A.
Last changed:
ABC SA (Arab Banking Corporation SA)
Last changed:
ABLV Bank, AS
Last changed:
ABN AMRO Asset Based Finance N.V. (ABN AMRO Bank N.V.)
Last changed:
ABN AMRO Clearing Bank N.V. (AACB)
Last changed:
Advanzia Bank SA
Last changed:
Adyen N.V.
Last changed:
Aegon Bank NV
Last changed:
Agricultural Bank of China (Luxembourg) S.A.
Last changed:
Aktia Bank Abp
Last changed:
Aktiebolaget Svensk Exportkredit
Last changed:
Allied Irish Banks Plc
Last changed:
Alpha Bank Cyprus Ltd
Last changed:
Amfa Finans AB
Last changed:
Ancoria Bank Limited
Last changed:
Andelsbanken för Åland
Last changed:
Andelsbanken Raseborg
Last changed:
Arion banki hf.
Last changed:
ARKEA DIRECT BANK SA
Last changed:
AS "Latvijas Biznesa banka"
Last changed:
AS Citadele Banka
Last changed:
AS DNB banka
Last changed:
AS Magnetiq Bank
Last changed:
AS SEB Banka
Last changed:
AS UniCredit Bank
Last changed:
Avarda AB
Last changed:
Avarda Bank AB
Last changed:
Avida Bank AB (publ)
Last changed:
Baader Bank AG
Last changed:
Banco ActivoBank, S.A.
Last changed:
Banco Bilbao Vizcaya Argentaria, S.A.
Last changed:
Banco de Sabadell, S.A.
Last changed:
Bank Alpinum AG
Last changed:
Bank BGŽ BNP Paribas S.A. (BGŽ BNP Paribas Faktoring Sp. z o.o.)
Last changed:
Bank DiMare Limited
Last changed:
Bank Frick & Co. AG
Last changed:
Bank für Arbeit und Wirtschaft Aktiengesellchaft
Last changed:
BANK GPB INTERNATIONAL S.A.
Last changed:
Bank Julius Baer Europe S.A.
Last changed:
Bank Julius Bär Deutschland AG
Last changed:
Bank of America Europe Designated Activity Company
Last changed:
Bank of China (Central and Eastern Europe) Limited, Bank of China (CEE) Ltd.
Last changed:
Bank of China (Europe) S.A.
Last changed:
Bank of Communications (Luxembourg) S.A.
Last changed:
Bank of Cyprus Public Company Ltd.
Last changed:
Bank of Montreal Europe plc
Last changed:
Bank of New York Mellon SA/NV (New York Mellon Group)
Last changed:
Bank of Tokyo-Mitsubishi UFJ (Polska) S.A.
Last changed:
Bank of Valletta plc
Last changed:
Bank Pictet & Cie (Europe) AG
Last changed:
Bank Polska Kasa Opieki S.A. (Bank Pekao S.A.)
Last changed:
BANKING CIRCLE (LIECHTENSTEIN) AG
Last changed:
Banking Circle S.A.
Last changed:
Banque Chalus
Last changed:
Banque Delubac & Cie
Last changed:
Banque des Caraïbes
Last changed:
Banque et Caisse dEpargne de l Etat
Last changed:
Banque Havilland (Liechtenstein) AG
Last changed:
Banque Internationale à Luxembourg S.A.
Last changed:
BANQUE NOMURA FRANCE
Last changed:
Barclays Bank Ireland
Last changed:
Barclays Bank Ireland PLC
Last changed:
Belfius Banque SA
Last changed:
BENDURA BANK AG
Last changed:
BGŻ BNP Paribas S.A.
Last changed:
BluOr Bank AS
Last changed:
BluOr Bank AS
Last changed:
BNP PARIBAS
Last changed:
BNP Paribas Factor S.A. (BNP Paribas S.A.)
Last changed:
BNP PARIBAS Financial Markets (endise ärinimega BNP Paribas Arbitrage)
Last changed:
BNP Paribas Fortis SA/NV
Last changed:
BofA Securities Europe SA
Last changed:
Botnia Andelsbank
Last changed:
BRED BANQUE POPULAIRE
Last changed:
Brüll Kallmus Bank AG
Last changed:
Budapest Credit and Development Bank Public Company Limited by Shares
Last changed:
bunq B.V.
Last changed:
CA Indosuez Wealth (Europe)
Last changed:
CA Indosuez Wealth (Europe), Italy Branch
Last changed:
CA Indosuez Wealth (Europe), Portugal Branch
Last changed:
CA INDOSUEZ WEALTH (FRANCE)
Last changed:
CACEIS BANK
Last changed: