Swedbank AB is a leading Nordic-Baltic banking group with 8.8 million retail customers and 441,000 corporate customers in Sweden, Estonia, Lithuania and Latvia. In Sweden, the group has more than 470 branches. In the Baltic countries, it has another 280 branches. Elsewhere, the group is present in Copenhagen, Helsinki, Kaliningrad, Luxembourg, Moscow, New York, Oslo, Shanghai, Saint Petersburg and Tokyo.

Swedbank AS is a universal bank offering retail and corporate banking products and services to private individuals and companies.

Swedbank AS is the 1st largest bank in Estonia in terms of total assets. In 2016 its total assets were 9 716,30 mln EUR, providing the bank with the market share of 40.54%. In 2016 the bank's net income was 212,23 mln EUR.

Swedbank AS participates in deposit guarantee scheme of Estonia. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Swedbank AS is a member of Swedbank (Sweden). Swedbank AS is headquartered in Tallinn.

AS Eesti Krediidipank is a retail bank oriented towards providing flexible banking services to private individuals and companies, serving 60,000 clients at its 23 branches across Estonia.

They offer a broad selection of services from everyday financial affairs to the creation of complex financial schemes corresponding to the needs and opportunities of specific clients.

The developments in information technology that have taken place in recent years have made possible the use of many services through electronic channels, and as a result the use of services has become simpler, quicker and more comfortable for the client.

AS SEB Pank is a universal bank, offering retail, private and corporate banking products and services to individuals and companies. AS SEB Pank also offers pension plans and insurance.

AS SEB Pank is the 2nd largest bank in Estonia in terms of total assets. In 2016 its total assets were 5 581,66 mln EUR, providing the bank with the market share of 23.29%. In 2016 the bank's net income was 70,83 mln EUR.

AS SEB Pank participates in deposit guarantee scheme of Estonia. This scheme covers accounts up to 100 000 EUR per bank per depositor.

AS SEB Pank is a member of Skandinaviska Enskilda Banken (Sweden). AS SEB Pank is headquartered in Tallinn.

LHV Group is an Estonian financial company founded in 1999 as an investment firm offering brokerage servcies and portfolio management services. In 2009 the group established LHV Pank. LHV Pank provides retail and corporate banking products and services to private individuals and companies. LHV Pank also offers pension funds and online brokerage services.

AS LHV Pank is the 5th largest bank in Estonia in terms of total assets. In 2016 its total assets were 895,22 mln EUR, providing the bank with the market share of 3.74%. In 2016 the bank's net income was 9,96 mln EUR.AS LHV Pank participates in deposit guarantee scheme of Estonia. This scheme covers accounts up to 100 000 EUR per bank per depositor. AS LHV Pank is headquartered in Tallinn.

Nordea Bank AB Eesti filiaal provides retail, private and corporate banking products and services to private individuals and companies .

Nordea Bank AB Eesti filiaal is the 3rd largest bank in Estonia in terms of total assets. In 2016 its total assets were 3 627,55 mln EUR, providing the bank with the market share of 15.14%. In 2016 the bank's net income was 24,41 mln EUR.

Nordea Bank AB Eesti filiaal participates in deposit guarantee scheme of Sweden. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Nordea Bank AB Eesti filiaal is a member of Nordea (Sweden) and operates as a branch of Nordea Bank AB (Sweden). Nordea Bank AB Eesti filiaal is located in Tallinn.

DNB Pank started its operations in Estonia in 2006 with providing corporate banking products and services and then introduced retail banking products and services. DNB Pank also offers leasing and insurance products.

Aktsiaselts DNB Pank is the 6th largest bank in Estonia in terms of total assets. In 2016 its total assets were 831,47 mln EUR, providing the bank with the market share of 3.47%. In 2016 the bank's net income was 5,83 mln EUR.

Aktsiaselts DNB Pank participates in deposit guarantee scheme of Estonia. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Aktsiaselts DNB Pank is a member of DNB (Norway). Aktsiaselts DNB Pank is headquartered in Tallinn.

Danske Bank A/S, branch in Estonia offers a broad range of banking products to business customers and individuals non-residents of Estonia.

Danske Bank A/S Eesti filiaal is the 4th largest bank in Estonia in terms of total assets. In 2016 its total assets were 1 698,70 mln EUR, providing the bank with the market share of 7.09%. In 2016 the bank's net income was 16,21 mln EUR.Danske Bank A/S Eesti filiaal participates in deposit guarantee scheme of Denmark. This scheme covers accounts up to 100 000 EUR per bank per depositor.Danske Bank A/S Eesti filiaal is a member of Danske Bank (Denmark) and operates as a branch of Danske Bank A/S (Denmark). Danske Bank A/S Eesti filiaal is located in Tallinn.

Bigbank AS was established in 1992. Bigbank specialises in providing term deposits and consumer loans to Estonian residents both natural persons and legal entities. Bigbank is focused on the existing client segment and uses personal approach to address client needs.

Bigbank AS is the 7th largest bank in Estonia in terms of total assets. In 2016 its total assets were 392,32 mln EUR, providing the bank with the market share of 1.64%. In 2016 the bank's net income was 11,45 mln EUR.­

Bigbank AS is headquartered in Tartu Linn.

Tallinna Äripanga (Tallinn Business Bank) was established in December 1991. Tallinna Äripanga offers a range of retail, private and corporate banking products and services with the focus on small- and middle-sized enterprises and private individuals.

TALLINNA ÄRIPANGA AS is the 10th largest bank in Estonia in terms of total assets. In 2016 its total assets were 216,67 mln EUR, providing the bank with the market share of 0.90%. In 2016 the bank's net income was 1,27 mln EUR.

TALLINNA ÄRIPANGA AS participates in deposit guarantee scheme of Estonia. This scheme covers accounts up to 100 000 EUR per bank per depositor.

TALLINNA ÄRIPANGA AS is headquartered in Tallinn.

Contact

Parda TN, 8
Tallin, Estonia 10151

info@fincontrol.ee
(General Info)

accounting@fincontrol.ee (Accounting)

(+372) 53311715 (est/eng/fin/rus)

(+372) 62 82 278

(+372) 6282 278

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