Nordea Bank AB Eesti filiaal

Data

Corporate Name Nordea Bank AB Eesti filiaal
Address Hobujaama tn 4, Tallinn, Harju maakond, 15068, Estonia
E-mail eesti@nordea.com

Authorisation of Estonian unit of a foreign company

License 1

Number of the decision granting the right to establish a branch 4.1-1/2
Date of the decision to revoke the authorisation of the branch or company 09.02.2018

List of services provided in Estonia

List of services provided in Estonia
Participation in securities issues and the provision of services relating to such issues
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
Trading for own account or for account of customers in any of the following: money market instruments (cheques, bills, certificates of deposit, etc.)
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
Trading for own account or for account of customers in any of the following: exchange and interest-rate 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
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Trading for own account or for account of customers in any of the following: financial futures and options
Money remittance
Trading for own account or for account of customers in any of the following: foreign exchange

Home state and contact information of the home state's competent authority

Name Finansinspektionen
Home state Sweden
Address Box 7821, Stockholm, SE-103 97, Sweden
Phone +46 87878000
Fax +46 8241335
E-mail finansinspektionen@fi.se
Web Address

Last changed: 24.09.2025 - 15:21