AS SEB Pank

Data

Corporate Name AS SEB Pank
Commercial Registry Number 10004252
Address Tornimäe tn 2, Tallinn, Kesklinna linnaosa, Harju maakond, 15010, Estonia
Phone +372 6655100
E-mail info@seb.ee
Web Address
Capital Stock 42541115
Date of Booking (latest) 09.03.2011

General data

Business name of the institution which is represented by an agent or a distributor SEB Life and Pension Baltic SE Eesti filiaal; AB Lietuvos draudimas Eesti filiaal; Akciné draudimo bendrové „Gjensidige“ Eesti filiaal

Licenses and decisions

License: EP-11 PO

Number of a decision to grant an activity EP-11 PO
Date of a decision to grant an activity license 12.01.1993
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 Latvia
The date of receiving the right 18.03.2021
The number of the decision on which the right is based 4.1-1/30
The date of the decision on which the right is based 15.03.2021
List of cross-border services provided
Issuing and/or acquiring of payment instruments
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 18.03.2021
The number of the decision on which the right is based 4.1-1/30
The date of the decision on which the right is based 15.03.2021
List of cross-border services provided
Issuing and/or acquiring of payment instruments
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 18.03.2021
The number of the decision on which the right is based 4.1-1/30
The date of the decision on which the right is based 15.03.2021
List of cross-border services provided
Issuing and/or acquiring of payment instruments
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 26.08.2021
The number of the decision on which the right is based 4.1-1/112
The date of the decision on which the right is based 23.08.2021
List of cross-border services provided
Guarantees and commitments
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 Lithuania
The date of receiving the right 11.05.2008
The number of the decision on which the right is based Nr. 38
The date of the decision on which the right is based 11.05.2005
List of cross-border services provided
Trading for own account or for account of customers in any of the following: transferable securities
Safekeeping and administration of securities
Trading for own account or for account of customers in any of the following: money market instruments (cheques, bills, certificates of deposit, etc.)
Trading for own account or for account of customers in any of the following: exchange and interest-rate instruments
Trading for own account or for account of customers in any of the following: financial futures and options
Trading for own account or for account of customers in any of the following: foreign exchange

Cross-border service

Country in which the cross-border services are provided Latvia
The date of receiving the right 26.08.2021
The number of the decision on which the right is based 4.1-1/112
The date of the decision on which the right is based 23.08.2021
List of cross-border services provided
Guarantees and commitments
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)

Last changed: 06.04.2026 - 15:26