ES
CA
EU
GA
VA

Estonia

Date: 2024/04/25

Download the list in CSV format

European code	LEI	Name	Address	Operator	Provider	Small PSP	Geographical scope	Derogation	Type of licence
EE14892025	98450091766FACAC4451	Adson AS	Rotermanni tn 6, 10111, Tallinn	No	Yes	No	Cross-border	No	Explicit
EE11971924		AS Citadele banka Eesti filiaal	Narva mnt 63/1, 10120, Tallinn	No	Yes	No	Domestic	No	Implicit
EE10256137		AS CREDITINFO EESTI	Tatari tn 1, 10116, Tallinn	No	Yes	No	Cross-border	No	Explicit
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	Peterburi tee 2f, 11415, Tallinn	No	Yes	No	Cross-border	No	Explicit
EE10237984	5493005GJTN44X33L317	AS TBB pank	Vana-Viru tn 7, 10111, Tallinn	No	Yes	No	Domestic	No	Implicit
EE10183757	5493007SWCCN9S3J2748	Bigbank AS	Riia tn 2, 51004, Tartu linn	No	Yes	No	Cross-border	No	Implicit
EE10237832	549300EHNXQVOI120S55	Coop Pank AS	Maakri tn 30, 10145, Tallinn	No	Yes	No	Cross-border	No	Implicit
EE14773059	254900ZZM79Z7FFKW251	Crowdestate AS	Müürivahe tn 17-2, 10140, Tallinn	No	Yes	No	Cross-border	No	Explicit
EE16905996	894500VKBGQ37WS8DX55	Finora Bank UAB Eesti filiaal	Narva mnt 5, 10117, Tallinn	No	Yes	No	Cross-border	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
EE11034137	984500650D127F436942	IPF Digital AS	Lõõtsa tn 5 // Sepapaja tn 4, 11415, Tallinn	No	Yes	No	Cross-border	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	Jaani tn 2, 73301, Järva-Jaani alev	No	Yes	No	Domestic	No	Explicit
EE12268475		Maksekeskus AS	Liivalaia tn 45, 10145, Tallinn	No	Yes	No	Cross-border	No	Explicit
EE12013427		Meieni OÜ	Toompuiestee 35, 10149, Tallinn	No	Yes	No	Cross-border	No	Explicit
EE16330975		Modena Payments OÜ	A. H. Tammsaare tee 56, 11316, 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	Toompuiestee 35, 10149, Tallinn	No	Yes	No	Cross-border	No	Explicit
EE14321191		OÜ MyFinancier	Toompihla tn 2, 75401, Kiili alev	No	Yes	No	Domestic	No	Explicit
EE16218310		Paywerk AS	Niine tn 11, 10414, Tallinn	No	Yes	No	Cross-border	No	Explicit
EE10060701	549300PHQZ4HL15HH975	Swedbank AS	Liivalaia tn 8, 10118, 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
EE16262334		Unifiedpost Payments Eesti filiaal	Veerenni tn 40a, 10138, Tallinn	No	Yes	No	Domestic	No	Explicit
EE11812882	894500ZXDCT6CXD3SK63	Wallester AS	F. R. Kreutzwaldi tn 4, 10120, Tallinn	No	Yes	No	Cross-border	No	Explicit

Contact

Communication bubble

ContactStatistical information service

Telephone: 91 338 5651
Contact form