BUSINESS AREAS

Statistics

Estonia

Date: 2022-01-21Download CSV table

Estonia
EUROPEAN CODE	LEI	NAME	ADDRESS	OPERATOR	PROVIDER	SMALL PSP	GEOGRAP. SCOPE	DEROGATION	TYPE OF LICENCE
EE14892025		Adson AS	Keemia tn 4, 10616, Tallinn	No	Yes	No	Domestic	No	Explicit
EE11971924		AS Citadele banka Eesti filiaal	Narva mnt 63/1, 10120, Tallinn	No	Yes	No	Domestic	No	Implicit
EE12001988	2138005M92IEIQVEL297	AS Inbank	Niine tn 11, 10414, Tallinn	No	Yes	No	Cross-border	No	Implicit
EE10539549	529900GJOSVHI055QR67	AS LHV Pank	Tartu mnt 2, 10145, Tallinn	No	Yes	No	Cross-border	No	Implicit
EE12732518		AS Pocopay	Pärnu mnt 18, 10141, Tallinn	No	Yes	No	Cross-border	No	Explicit
EE10004252	549300ND1MQ8SNNYMJ22	AS SEB Pank	Tornimäe tn 2, 15010, Tallinn	No	Yes	No	Cross-border	No	Implicit
EE10237984	5493005GJTN44X33L317	AS TBB pank	Vana-Viru tn 7, 15097, Tallinn	No	Yes	No	Domestic	No	Implicit
EE10183757	5493007SWCCN9S3J2748	Bigbank AS	Riia tn 2, 51004, Tartu linn	No	Yes	No	Cross-border	No	Implicit
EE12087992	391200XSEIZIU8SNCW94	Coop Finants AS	Maakri tn 30, 15014, Tallinn	No	Yes	No	Domestic	No	Explicit
EE10237832	549300EHNXQVOI120S55	Coop Pank AS	Maakri tn 30, 15014, Tallinn	No	Yes	No	Cross-border	No	Implicit
EE14534649		Crumblo OÜ	C. R. Jakobsoni tn 17-24, 10128, Tallinn	No	Yes	No	Domestic	No	Explicit
EE11913301		Folkefinans AS Eesti filiaal	Pärnu mnt 141-9, 11314, Tallinn	No	Yes	No	Domestic	No	Implicit
EE14080830	25490087XKGBK7X97W87	Holm Bank AS	Posti tn 30, 90504, Haapsalu linn	No	Yes	No	Domestic	No	Implicit
EE14605379		inHouse Pay AS	Valukoja tn 8/1, 11415, Tallinn	No	Yes	No	Domestic	No	Explicit
EE10320674	98450013H5937C9FD793	Kambja Hoiu-Laenuühistu	Kesk tn 2, 62034, Kambja alevik	No	Yes	No	Domestic	No	Explicit
EE11315936	213800JD2L89GGG7LF07	Luminor Bank AS	Liivalaia tn 45, 10145, Tallinn	No	Yes	No	Domestic	No	Implicit
EE10575428		Maaelu Edendamise Hoiu-laenuühistu	Kase tn 1, 73301, Järva-Jaani alev	No	Yes	No	Domestic	No	Explicit
EE12268475		Maksekeskus AS	Niine tn 11, 10414, Tallinn	No	Yes	No	Cross-border	No	Explicit
EE12013427		Meieni OÜ	A. Weizenbergi tn 20, 10150, Tallinn	No	Yes	No	Domestic	No	Explicit
EE12951516		Nets Denmark A/S Eesti filiaal	Viru väljak 2, 10111, Tallinn	No	Yes	No	Domestic	No	Explicit
EE12608043		Nordea Bank Abp Eesti filiaal	Valukoja tn 8/1, 11415, Tallinn	No	Yes	No	Cross-border	No	Implicit
EE11534064		OP Corporate Bank plc Eesti filiaal	Maakri tn 19/1, 10145, Tallinn	No	Yes	No	Domestic	No	Implicit
EE12400621		OÜ Krediidiregister	A. Weizenbergi tn 20, 10150, Tallinn	No	Yes	No	Domestic	No	Explicit
EE14321191		OÜ MyFinancier	Toompihla tn 2, 75401, Kiili alev	No	Yes	No	Domestic	No	Explicit
EE10060701	549300PHQZ4HL15HH975	Swedbank AS	Liivalaia tn 8, 15040, Tallinn	No	Yes	No	Domestic	No	Implicit
EE12641402		TavexWise AS	Pärnu mnt 186, 11314, Tallinn	No	Yes	No	Cross-border	No	Explicit
EE14304235		TF Bank AB (publ.) Eesti filiaal	Vabaõhumuuseumi tee 1, 13521, Tallinn	No	Yes	No	Domestic	No	Implicit
EE14192799		Ühisarveldused AS	Jakobi tn 34, 51005, Tartu linn	No	Yes	No	Domestic	No	Explicit
EE10586461	549300S6Q5X9GKYK5R57	Versobank AS	Narva mnt 5, 10117, Tallinn	No	Yes	No	Cross-border	No	Implicit
EE11812882		Wallester AS	F. R. Kreutzwaldi tn 4, 10120, Tallinn	No	Yes	No	Domestic	No	Explicit

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