Swedbank AS

Data

Corporate Name Swedbank AS
Commercial Registry Number 10060701
Address Liivalaia tn 34, Tallinn, Kesklinna linnaosa, Harju maakond, 15040, Estonia
Phone +372 6310310
E-mail info@swedbank.ee
Web Address
Share Capital 85000000
Date of Entry 15.07.2011

General data

Business name of the institution which is represented by an agent or a distributor Swedbank P&C Insurance AS; Swedbank Life Insurance SE

Licenses and decisions

License: EP-13 PO

Number of a decision to grant an activity EP-13 PO
Date of a decision to grant an activity license 26.01.1993
Scope of the authorisation, incl. scope to operate
Credit institution license

List of cross-border services provided

Cross-border service

Country in which the cross-border services are provided Finland
The date of receiving the right 21.08.2019
The number of the decision on which the right is based nr. 4.1-1/121
The date of the decision on which the right is based 19.08.2019
List of cross-border services provided
Account information service
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Latvia
The date of receiving the right 21.08.2019
The number of the decision on which the right is based nr. 4.1-1/121
The date of the decision on which the right is based 19.08.2019
List of cross-border services provided
Account information service
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Sweden
The date of receiving the right 13.08.2019
List of cross-border services provided
Account information service
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Denmark
The date of receiving the right 13.08.2019
List of cross-border services provided
Account information service
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Norway
The date of receiving the right 13.08.2019
List of cross-border services provided
Account information service
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Lithuania
The date of receiving the right 21.08.2019
The number of the decision on which the right is based nr. 4.1-1/121
The date of the decision on which the right is based 19.08.2019
List of cross-border services provided
Account information service
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Finland
The date of receiving the right 16.12.2024
The number of the decision on which the right is based 4.1-1/173
The date of the decision on which the right is based 16.12.2024
List of cross-border services provided
Issuing and/or acquiring of payment instruments
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: — execution of direct debits, including one-off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders

Last changed: 14.08.2026 - 16:06