AS Inbank

Data

Corporate Name AS Inbank
Commercial Registry Number 12001988
Address Niine tn 11, Tallinn, Põhja-Tallinna linnaosa, Harju maakond, 10414, Estonia
Phone +372 640 8080
E-mail info@inbank.ee
Web Address
Share Capital 1190163.8
Date of Entry 09.06.2026

Licenses and decisions

License: 4.1-1/31

Number of a decision to grant an activity 4.1-1/31
Date of a decision to grant an activity license 10.04.2015
Scope of the authorisation, incl. scope to operate
Credit institution operating licence that does not include the right to provide investment services provided for in subsection 1 of § 43 of the Securities Market Act and ancillary investment services provided for in § 44 of the Securities Market Act

Branches

AS Inbank filialas

Country of location of the branch Lithuania
Corporate name AS Inbank filialas
Address of the branch Konstitucijos pr. 18B, Vilnius, Leedu Vabariik
Branch establishment documents
Number of the decision to forward the data and documents submitted to establish a branch in another member state 4.1-1/148
Date of issuance of the decision to forward the data and documents submitted to establish a branch in another member state 09.09.2019
Services provided by the branch
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Financial leasing
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
Issuing and/or acquiring of payment instruments
Taking deposits and other repayable funds
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
Issuing electronic money

AS Inbank, odštěpný závod

Country of location of the branch Czechia
Corporate name AS Inbank, odštěpný závod
Address of the branch Lazarská 13/8, 120 00 Praha 2, Česká republika
Branch establishment documents
Number of the decision to forward the data and documents submitted to establish a branch in another member state 4.1-1/55
Date of issuance of the decision to forward the data and documents submitted to establish a branch in another member state 04.04.2022
Services provided by the branch
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
Taking deposits and other repayable funds

AS Inbank Spółka Akcyjna Oddział w Polsce

Country of location of the branch Poland
Corporate name AS Inbank Spółka Akcyjna Oddział w Polsce
Address of the branch RIVERSIDE PARK ul. Fabryczna 5, 00-446, Warszawa
Branch establishment documents
Number of the decision to forward the data and documents submitted to establish a branch in another member state 4.1-1/180
Date of issuance of the decision to forward the data and documents submitted to establish a branch in another member state 15.11.2016
Services provided by the branch
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
Taking deposits and other repayable funds

List of cross-border services provided

Cross-border service

Country in which the cross-border services are provided Latvia
The date of receiving the right 18.07.2019
The number of the decision on which the right is based 4.1-1/104
The date of the decision on which the right is based 15.07.2019
The date of revocation of the right 4.1-1/32
The date of entry into force of the decision on revocation of the right 02.03.2020
List of cross-border services provided
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)

Cross-border service

Country in which the cross-border services are provided Austria
The date of receiving the right 19.08.2016
The number of the decision on which the right is based 4.1-1/123
The date of the decision on which the right is based 18.08.2016
List of cross-border services provided
Taking deposits and other repayable funds

Cross-border service

Country in which the cross-border services are provided Finland
The date of receiving the right 19.05.2021
The number of the decision on which the right is based 4.1-1/59
The date of the decision on which the right is based 17.05.2021
List of cross-border services provided
Taking deposits and other repayable funds

Cross-border service

Country in which the cross-border services are provided Germany
The date of receiving the right 19.08.2016
The number of the decision on which the right is based 4.1-1/123
The date of the decision on which the right is based 18.08.2016
List of cross-border services provided
Taking deposits and other repayable funds

Cross-border service

Country in which the cross-border services are provided Netherlands
The date of receiving the right 22.01.2019
The number of the decision on which the right is based 4 .1-1/4
The date of the decision on which the right is based 21.01.2019
List of cross-border services provided
Taking deposits and other repayable funds

Cross-border service

Country in which the cross-border services are provided Lithuania
The date of receiving the right 19.06.2019
The number of the decision on which the right is based 4.1-1/91
The date of the decision on which the right is based 17.06.2019
List of cross-border services provided
Issuing electronic money

Last changed: 22.07.2026 - 15:25