Bigbank AS

Data

Corporate Name Bigbank AS
Commercial Registry Number 10183757
Address Riia tn 2, Tartu linn, Tartu linn, Tartu maakond, 51004, Estonia
Phone +372 7377570
E-mail info@bigbank.ee
Web Address
Share Capital 8000000
Date of Entry 18.05.2011

Licenses and decisions

License: 73

Number of a decision to grant an activity 73
Date of a decision to grant an activity license 27.09.2005
Scope of the authorisation, incl. scope to operate
Credit institution license

Branches

BIGBANK AS Sverige Filial

Country of location of the branch Sweden
Corporate name BIGBANK AS Sverige Filial
Address of the branch FirstOffice Globen, Arenavägen 33, 121 77 Stockholm, Rootsi
Branch establishment documents
Number of the decision to forward the data and documents submitted to establish a branch in another member state 4.1-1/94
Date of issuance of the decision to forward the data and documents submitted to establish a branch in another member state 19.10.2011
Filiaali osutatavad teenused
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

BIGBANK AS filialas

Country of location of the branch Lithuania
Corporate name BIGBANK AS filialas
Address of the branch Jogailos g. 4, Vilnius 01116
Branch establishment documents
Number of the decision to forward the data and documents submitted to establish a branch in another member state 4.1-1/59
Date of issuance of the decision to forward the data and documents submitted to establish a branch in another member state 29.06.2007
Number of the decision on the basis of which the branch authorisation was amended 4.1-1/164 (03.10.2022 - lisatud 1. Hoiuste ja muude tagasimakstavate vahendite vastuvõtmine) ja 4.1-1/40 (18.03.2024 - lisatud 4. Makseteenused Euroopa Parlamendi ja nõukogu direktiivi 2007/64/EÜ artikli 4 punkti 3 tähenduses))
Filiaali osutatavad teenused
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
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
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

BIGBANK AS Suomen sivuliike

Country of location of the branch Finland
Corporate name BIGBANK AS Suomen sivuliike
Address of the branch Panimokatu 4, 00580, Helsinki
Branch establishment documents
Number of the decision to forward the data and documents submitted to establish a branch in another member state 4.1-1/74
Date of issuance of the decision to forward the data and documents submitted to establish a branch in another member state 12.08.2009
Filiaali osutatavad teenused
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)
Taking deposits and other repayable funds

BIGBANK AS Latvijas filiäle

Country of location of the branch Latvia
Corporate name BIGBANK AS Latvijas filiäle
Address of the branch Marijas iela 2A, Riga, LV-1050
Branch establishment documents
Number of the decision to forward the data and documents submitted to establish a branch in another member state 4.1-1/83
Date of issuance of the decision to forward the data and documents submitted to establish a branch in another member state 10.09.2008
Number of the decision on the basis of which the branch authorisation was amended 4.1-1/130
Date of issuance of the decision on the basis of which the branch authorisation was amended 13.11.2023
Filiaali osutatavad teenused
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Guarantees and commitments
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
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

Bigbank AS - Branch Bulgaria

Country of location of the branch Bulgaria
Corporate name Bigbank AS - Branch Bulgaria
Address of the branch 49B Bulgaria Boulevard, Motopista II, Triaditza, 1404, Sofia, Bulgaria
Branch establishment documents
Number of the decision to forward the data and documents submitted to establish a branch in another member state 4.1-1/118
Date of issuance of the decision to forward the data and documents submitted to establish a branch in another member state 17.08.2020
Filiaali osutatavad teenused
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 The member states of the European Union and the countries of the European Economic Area Agreement
The date of receiving the right 03.04.2008
The number of the decision on which the right is based 4.1-1/31
The date of the decision on which the right is based 02.04.2008
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)
Taking deposits and other repayable funds

Last changed: 12.06.2026 - 09:22