| Corporate Name | Luminor Bank AS |
| Commercial Registry Number | 11315936 |
| Address | Liivalaia tn 45, Tallinn, Kesklinna linnaosa, Harju maakond, 10145, Estonia |
| Phone | +372 6283300 |
| info@luminor.ee | |
| Web Address | |
| Capital Stock | 9 376 530 |
| Date of Booking (latest) | 31.08.2012 |
| Business name of the institution which is represented by an agent or a distributor | ERGO Life Insurance SE Eesti filiaal; AB Lietuvos draudimas Eesti filiaal; Compensa Vienna Insurance Group ADB Eesti filiaal |
| Date of a decision to grant an activity license | 18.12.2019 |
| Authorisation to issue covered bonds according to subsection 3(1) of Covered Bonds Act |
| Date of a decision to grant an activity license | 29.08.2017 |
| Preparation or provision of recommendations on investment and financial analysis or other general recommendations in connection with securities transactions |
| Provision of advice to undertakings on capital structure, business strategy and related matters and advice and service relating to mergers of undertakings and participation therein |
| Provision of investment advice |
| Provision of foreign exchange services where these are connected with the provision of investment services |
| Execution of orders related to securities in the name of or for the account of the client |
| Dealing in securities on own account |
| Organising an offer or issue of securities |
| Securities portfolio management |
| Safekeeping and administration of securities |
| Reception and transmission of orders related to securities |
| Guarantee of securities or guarantee of the offer, issue or sale of securities |
| Services related to the guarantee of the offer or issue of securities |
| Provision of other investment services and ancillary services in connection with the derivative instruments specified in clause 2, 3, 4, 7 or 8 of subsection 11 of § 2 of this Act if the securities are connected with the provision of investment services or ancillary services |
| Grant of a credit or loan to an investor to conduct securities transactions on the condition that the creditor or lender itself is related to the transaction |
| Number of a decision to grant an activity | 4.1-1/54 |
| Date of a decision to grant an activity license | 01.08.2012 |
| Investment services specified in subsection 1 of § 43 of the Securities Market Act and ancillary services of an investment service specified in § 44 of the Securities Market Act |
| Country of location of the branch | Lithuania |
| Corporate name | Luminor Bank AS Lietuvos skyrius |
| Address of the branch | Konstitucijos ave. 21A 03601 Vilnius Republic of Lithuania |
| Date of issuance of the decision to forward the data and documents submitted to establish a branch in another member state | 17.05.2018 |
| Date of issuance of the decision on the basis of which the branch authorisation was amended | 15.06.2020 |
| Investment services and activities | Ancillary services | Reporting services | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A1 | A2 | A3 | A4 | A5 | A6 | A7 | A8 | A9 | B1 | B2 | B3 | B4 | B5 | B6 | B7 | D1 | D2 | D3 | ||
| Financial instruments | C1 | X | X | X | X | X | X | X | X | X | X | X | X | |||||||
| C2 | X | X | X | X | X | X | X | X | X | |||||||||||
| C3 | X | X | X | X | X | X | X | X | ||||||||||||
| C4 | X | X | X | X | X | X | X | X | X | |||||||||||
| C5 | X | X | X | X | X | X | X | X | X | X | ||||||||||
| C6 | X | X | X | X | X | X | X | X | X | X | ||||||||||
| C7 | X | X | X | X | X | X | X | X | X | |||||||||||
| C8 | ||||||||||||||||||||
| C9 | X | X | X | X | X | X | X | |||||||||||||
| C10 | X | X | X | X | X | X | X | |||||||||||||
| C11 | X | X | X | |||||||||||||||||
| Trading for own account or for account of customers in any of the following: transferable securities |
| Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account |
| Portfolio management and advice |
| Guarantees and commitments |
| Trading for own account or for account of customers in any of the following: money market instruments (cheques, bills, certificates of deposit, etc.) |
| 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) |
| Trading for own account or for account of customers in any of the following: exchange and interest-rate instruments |
| Taking deposits and other repayable funds |
| Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account |
| Account information service |
| 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 |
| Participation in securities issues and the provision of services relating to such issues |
| Safekeeping and administration of securities |
| Execution of payment transactions where the funds are covered by a credit line for a payment service user: — 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 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 |
| Safe custody services |
| Payment initiation service |
| Country of location of the branch | Latvia |
| Corporate name | Luminor Bank AS Latvijas filiāle |
| Address of the branch | Skanstes iela 12 Riga, LV-1013 Republic of Latvia |
| Date of issuance of the decision to forward the data and documents submitted to establish a branch in another member state | 17.05.2018 |
| Date of issuance of the decision on the basis of which the branch authorisation was amended | 15.06.2020 |
| Investment services and activities | Ancillary services | Reporting services | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A1 | A2 | A3 | A4 | A5 | A6 | A7 | A8 | A9 | B1 | B2 | B3 | B4 | B5 | B6 | B7 | D1 | D2 | D3 | ||
| Financial instruments | C1 | X | X | X | X | X | X | X | X | X | X | X | X | |||||||
| C2 | X | X | X | X | X | X | X | X | X | |||||||||||
| C3 | X | X | X | X | X | X | X | X | ||||||||||||
| C4 | X | X | X | X | X | X | X | X | X | |||||||||||
| C5 | X | X | X | X | X | X | X | X | X | X | ||||||||||
| C6 | X | X | X | X | X | X | X | X | X | X | ||||||||||
| C7 | X | X | X | X | X | X | X | X | X | |||||||||||
| C8 | ||||||||||||||||||||
| C9 | X | X | X | X | X | X | X | |||||||||||||
| C10 | X | X | X | X | X | X | X | |||||||||||||
| C11 | X | X | X | |||||||||||||||||
| Trading for own account or for account of customers in any of the following: transferable securities |
| Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account |
| Portfolio management and advice |
| Guarantees and commitments |
| Trading for own account or for account of customers in any of the following: money market instruments (cheques, bills, certificates of deposit, etc.) |
| 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) |
| Trading for own account or for account of customers in any of the following: exchange and interest-rate instruments |
| Taking deposits and other repayable funds |
| Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account |
| Account information service |
| 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 |
| Participation in securities issues and the provision of services relating to such issues |
| Safekeeping and administration of securities |
| Execution of payment transactions where the funds are covered by a credit line for a payment service user: — 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 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 |
| Payment initiation service |
| Country in which the cross-border services are provided | Italy |
| The date of receiving the right | 19.12.2024 |
| The number of the decision on which the right is based | 4.1-1/177 |
| Taking deposits and other repayable funds |
| Investment services and activities | Ancillary services | Reporting services | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A1 | A2 | A3 | A4 | A5 | A6 | A7 | A8 | A9 | B1 | B2 | B3 | B4 | B5 | B6 | B7 | D1 | D2 | D3 | ||
| Financial instruments | C1 | X | X | X | X | X | X | X | X | X | X | X | X | |||||||
| C2 | X | X | X | X | X | X | X | X | X | |||||||||||
| C3 | X | X | X | X | X | X | X | X | ||||||||||||
| C4 | X | X | X | X | X | X | X | X | X | |||||||||||
| C5 | X | X | X | X | X | X | X | X | X | X | ||||||||||
| C6 | X | X | X | X | X | X | X | X | X | X | ||||||||||
| C7 | X | X | X | X | X | X | X | X | X | |||||||||||
| C8 | ||||||||||||||||||||
| C9 | X | X | X | X | X | X | X | |||||||||||||
| C10 | X | X | X | X | X | X | X | X | ||||||||||||
| C11 | X | X | X | |||||||||||||||||
Last changed: 21.05.2026 - 13:48