1180 lines
78 KiB
HTML
1180 lines
78 KiB
HTML
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<style>div#sliding-popup {background:#FFFFFF} #sliding-popup h1, #sliding-popup h2, #sliding-popup h3, #sliding-popup p { color:#11001C;}</style>
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<meta name="title" content="AS Inbank | FSA">
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<title>AS Inbank | FSA</title>
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<body class="path-node page-node-type-subject">
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<div id="block-fin-branding" class="page--branding">
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<a href="/en" title="Home" rel="home" class="site-logo">
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<img class="desktop" alt="Home">
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<h2 class="visually-hidden" id="block-menu-info-menu">Info menüü</h2>
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<ul class="menu">
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<a href="/en/financial-supervision/contacts" title="Contacts" data-drupal-link-system-path="node/5180">Contacts</a>
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<ul class="links"><li hreflang="et" data-drupal-link-system-path="node/24426" class="et"><a href="/et/pangandus-ja-krediit-0/pangandus-ja-krediit/krediidiasutused/eesti-krediidiasutused/inbank" class="language-link" hreflang="et" data-drupal-link-system-path="node/24426">Eesti keeles</a></li><li hreflang="en" data-drupal-link-system-path="node/24426" class="en is-active"><a href="/en/banking-and-credit/banking-and-credit/credit-institutions/licensed-credit-institutions-estonia/inbank" class="language-link is-active" hreflang="en" data-drupal-link-system-path="node/24426">In English</a></li></ul>
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<a href="/user/login" class="button btn-login">Log in</a>
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<nav role="navigation" aria-labelledby="block-pohinavigatsioon-menu" id="block-pohinavigatsioon" class="block block-menu navigation menu--main">
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<h2 class="visually-hidden" id="block-pohinavigatsioon-menu">Põhinavigatsioon</h2>
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<ul class="menu">
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<li class="menu-item menu-item--expanded menu-item--active-trail open has-children">
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<a href="/en/banking-and-credit-0" title="Banking and credit" data-drupal-link-system-path="node/116">Banking and credit<span class="drop"></span></a>
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<ul class="menu">
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<li class="menu-item menu-item--expanded menu-item--active-trail open has-children">
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<a href="/en/banking-and-credit" data-drupal-link-system-path="taxonomy/term/32">Banks and creditors<span class="drop"></span></a>
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<ul class="menu">
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<li class="menu-item menu-item--collapsed menu-item--active-trail open">
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<a href="/en/banking-and-credit/credit-institutions" data-drupal-link-system-path="taxonomy/term/29">Credit institutions</a>
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<li class="menu-item menu-item--collapsed">
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<a href="/en/banking-and-credit/creditors" data-drupal-link-system-path="taxonomy/term/33">Creditors</a>
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</li>
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<li class="menu-item menu-item--collapsed">
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<a href="/en/banking-and-credit/credit-intermediaries" data-drupal-link-system-path="taxonomy/term/34">Credit intermediaries</a>
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</li>
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</ul>
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</li>
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<li class="menu-item menu-item--expanded has-children">
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<a href="/en/banking-and-credit/review-credit-market-and-statistics" title="Review of the credit market and statistics" data-drupal-link-system-path="node/5004">Review of the credit market and statistics<span class="drop"></span></a>
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<ul class="menu">
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<a href="/en/banking-and-credit/review-credit-market-and-statistics/disclosure-information-credit-institutions" title="Disclosure of information by credit institutions" data-drupal-link-system-path="node/30886">Disclosure of information by credit institutions</a>
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</li>
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<li class="menu-item">
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<a href="/en/marksonad/quarterly-reviews-banking-sector" title="Quarterly reviews of the banking sector" data-drupal-link-system-path="taxonomy/term/145">Quarterly reviews of the banking sector</a>
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</li>
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<li class="menu-item">
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<a href="/en/marksonad/quarterly-reviews-creditors-sector" title="Quarterly reviews of the creditors sector" data-drupal-link-system-path="taxonomy/term/167">Quarterly reviews of the creditors sector</a>
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</li>
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</ul>
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</li>
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<li class="menu-item menu-item--expanded has-children">
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<a href="/en/banking-and-credit/applying-operating-licence" title="Applying for activity licences" data-drupal-link-system-path="node/9">Applying for activity licences<span class="drop"></span></a>
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<ul class="menu">
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<a href="/en/banking-and-credit/applying-activity-licences/general-good-providers-cross-border-banking-services" title="General Good for providers of cross-border banking services" data-drupal-link-system-path="node/38814">General Good for providers of cross-border banking services</a>
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<li class="menu-item">
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<a href="/en/banking-and-credit/applying-activity-licences/identity-codes-international-account-numbers-credit-institutions" title="Identity codes of the international account numbers of credit institutions" data-drupal-link-system-path="node/29445">Identity codes of the international account numbers of credit institutions</a>
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</li>
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<li class="menu-item">
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<a href="/en/banking-and-credit/applying-activity-licences/operating-licence-credit-institution" title="The operating licence for a credit institution" data-drupal-link-system-path="node/5134">The operating licence for a credit institution</a>
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</li>
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<li class="menu-item">
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<a href="/en/banking-and-credit/applying-activity-licences/operating-licence-creditor" title="The operating licence for a creditor" data-drupal-link-system-path="node/5135">The operating licence for a creditor</a>
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</li>
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<li class="menu-item">
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<a href="/en/banking-and-credit/applying-activity-licences/operating-licence-credit-intermediary" title="Operating licence for a credit intermediary" data-drupal-link-system-path="node/5136">Operating licence for a credit intermediary</a>
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</li>
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</ul>
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</li>
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<li class="menu-item menu-item--expanded has-children">
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<a href="/en/banking-and-credit/regulation-credit" title="Regulation of credit" data-drupal-link-system-path="node/5020">Regulation of credit<span class="drop"></span></a>
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<ul class="menu">
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<li class="menu-item">
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<a href="/en/juhendid/pangandus-ja-krediit" title="Guidelines and notes concerning credit" data-drupal-link-system-path="juhendid/pangandus-ja-krediit">Guidelines and notes concerning credit</a>
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</li>
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<li class="menu-item">
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<a href="/en/banking-and-credit/regulation-credit/supervision-policy-creditors-and-credit-intermediaries" title="Supervision policy for creditors and credit intermediaries" data-drupal-link-system-path="node/14259">Supervision policy for creditors and credit intermediaries</a>
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</li>
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</ul>
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</li>
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<li class="menu-item">
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<a href="/en/banking-and-credit/credit-market-reporting" title="Credit market reporting" data-drupal-link-system-path="node/5002">Credit market reporting</a>
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</li>
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<li class="menu-item">
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<a href="/en/banking-and-credit/supervisory-disclosure-banking" title="Supervisory disclosure for banking" data-drupal-link-system-path="node/5029">Supervisory disclosure for banking</a>
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</li>
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</ul>
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</li>
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<li class="menu-item menu-item--expanded has-children">
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<a href="/en/investment" title="Investment" data-drupal-link-system-path="node/117">Investment<span class="drop"></span></a>
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<ul class="menu">
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<li class="menu-item menu-item--expanded has-children">
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<a href="/en/investment-market" data-drupal-link-system-path="taxonomy/term/35">Investment market<span class="drop"></span></a>
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<ul class="menu">
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<li class="menu-item menu-item--collapsed">
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<a href="/en/investment-market/fund-management-companies" title="Fund managers" data-drupal-link-system-path="taxonomy/term/72">Fund managers</a>
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</li>
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<li class="menu-item menu-item--collapsed">
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<a href="/en/investment-market/investment-and-pension-funds" title="Investment and pension funds" data-drupal-link-system-path="taxonomy/term/68">Investment and pension funds</a>
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</li>
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<li class="menu-item menu-item--collapsed">
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<a href="/en/investment-market/investment-firms" title="Investment firms" data-drupal-link-system-path="taxonomy/term/75">Investment firms</a>
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</li>
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<li class="menu-item menu-item--collapsed">
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<a href="/en/investment-market/professional-securities-market-participants" title="Professional securities market participants" data-drupal-link-system-path="taxonomy/term/110">Professional securities market participants</a>
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</li>
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<li class="menu-item">
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<a href="/en/guides/securities-trading-venues/securities-trading-venues" title="Trading locations for securities" data-drupal-link-system-path="taxonomy/term/155">Trading locations for securities</a>
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</li>
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<li class="menu-item">
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<a href="/en/guides/central-securities-depository/central-securities-depository" title="Central Securities Depositories" data-drupal-link-system-path="taxonomy/term/156">Central Securities Depositories</a>
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</li>
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<li class="menu-item">
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<a href="/en/guides/registrars-pensions-register/registrars-pensions-register" title="Pension register administrators" data-drupal-link-system-path="taxonomy/term/153">Pension register administrators</a>
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</li>
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</ul>
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</li>
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<li class="menu-item menu-item--expanded">
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<a href="/en/investment/current-topics-investment" title="Current topics in investment" data-drupal-link-system-path="node/14235">Current topics in investment</a>
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</li>
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<li class="menu-item menu-item--expanded has-children">
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<a href="/en/investment/registers-lists-and-forms" title="Registers" data-drupal-link-system-path="node/5065">Registers<span class="drop"></span></a>
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<ul class="menu">
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<li class="menu-item menu-item--collapsed">
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<a href="/en/investment/registers/registered-public-offerings" title="Registered Public Offerings" data-drupal-link-system-path="node/5069">Registered Public Offerings</a>
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</li>
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<li class="menu-item">
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<a href="/en/investment/registers/takeover-bids" title="Takeover Bids" data-drupal-link-system-path="node/5074">Takeover Bids</a>
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</li>
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</ul>
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</li>
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<li class="menu-item menu-item--expanded has-children">
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<a href="/en/investment/review-investment-market-and-statistics" title="Review of the investment market and statistics" data-drupal-link-system-path="node/5075">Review of the investment market and statistics<span class="drop"></span></a>
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<ul class="menu">
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<li class="menu-item">
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<a href="/en/marksonad/quarterly-reviews-fund-management-sector" title="Quarterly reviews of the fund management sector" data-drupal-link-system-path="taxonomy/term/171">Quarterly reviews of the fund management sector</a>
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</li>
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<li class="menu-item">
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<a href="/en/marksonad/quarterly-reviews-investment-firm-sector" title="Quarterly reviews of the investment firm sector" data-drupal-link-system-path="taxonomy/term/172">Quarterly reviews of the investment firm sector</a>
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</li>
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<li class="menu-item">
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<a href="/en/marksonad/quarterly-reviews-investment-and-pension-fund-sector" title="Quarterly reviews of the investment and pension fund sector" data-drupal-link-system-path="taxonomy/term/170">Quarterly reviews of the investment and pension fund sector</a>
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</li>
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</ul>
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</li>
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<li class="menu-item menu-item--expanded has-children">
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<a href="/en/investment/applying-operating-licence" title="Applying for an operating licence" data-drupal-link-system-path="node/5095">Applying for an operating licence<span class="drop"></span></a>
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<ul class="menu">
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<li class="menu-item">
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<a href="/en/investment/applying-operating-licence/general-good-providers-cross-border-investment-services" title="General Good for providers of cross-border investment services" data-drupal-link-system-path="node/38815">General Good for providers of cross-border investment services</a>
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</li>
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<li class="menu-item">
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<a href="/en/investment/applying-operating-licence/operating-licence-fund-manager" title="The operating licence for a fund manager" data-drupal-link-system-path="node/5130">The operating licence for a fund manager</a>
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</li>
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<li class="menu-item">
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<a href="/en/investment/applying-operating-licence/registering-conditions-investment-and-pension-funds" title="Registering the conditions of investment and pension funds" data-drupal-link-system-path="node/5131">Registering the conditions of investment and pension funds</a>
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</li>
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<li class="menu-item">
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<a href="/en/investment/applying-operating-licence/operating-licence-investment-firm" title="The operating licence for an investment firm" data-drupal-link-system-path="node/5132">The operating licence for an investment firm</a>
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</li>
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</ul>
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</li>
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<li class="menu-item">
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<a href="/en/investment/investment-market-reporting" title="Investment market reporting" data-drupal-link-system-path="node/29341">Investment market reporting</a>
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</li>
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</ul>
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</li>
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<li class="menu-item menu-item--expanded has-children">
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<a href="/en/insurance" title="Insurance" data-drupal-link-system-path="node/119">Insurance<span class="drop"></span></a>
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<ul class="menu">
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<li class="menu-item menu-item--expanded has-children">
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<a href="/en/insurance-0" title="Insurance Providers" data-drupal-link-system-path="taxonomy/term/44">Insurance Providers<span class="drop"></span></a>
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<ul class="menu">
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<li class="menu-item menu-item--collapsed">
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<a href="/en/insurance-0/insurance/insurance-companies/insurance-companies" title="Insurance companies" data-drupal-link-system-path="taxonomy/term/65">Insurance companies</a>
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</li>
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<li class="menu-item menu-item--collapsed">
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<a href="/en/insurance-0/insurance-intermediaries" title="Insurance intermediaries" data-drupal-link-system-path="taxonomy/term/61">Insurance intermediaries</a>
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</li>
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</ul>
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</li>
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<li class="menu-item menu-item--expanded has-children">
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<a href="/en/insurance/review-insurance-market-and-statistics" title="Review of the insurance market and statistics" data-drupal-link-system-path="node/5104">Review of the insurance market and statistics<span class="drop"></span></a>
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<ul class="menu">
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<li class="menu-item">
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<a href="/en/marksonad/quarterly-reviews-non-life-insurance-sector" title="Quarterly reviews of the non-life insurance sector" data-drupal-link-system-path="taxonomy/term/174">Quarterly reviews of the non-life insurance sector</a>
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</li>
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<li class="menu-item">
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<a href="/en/marksonad/quarterly-reviews-life-insurance-sector" title="Quarterly reviews of the life insurance sector" data-drupal-link-system-path="taxonomy/term/175">Quarterly reviews of the life insurance sector</a>
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</li>
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</ul>
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</li>
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<li class="menu-item menu-item--expanded has-children">
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<a href="/en/insurance/applying-operating-licence" title="Applying for an operating licence" data-drupal-link-system-path="node/5121">Applying for an operating licence<span class="drop"></span></a>
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<ul class="menu">
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<li class="menu-item">
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<a href="/en/insurance/applying-operating-licence/operating-licence-insurance-companies" title="The operating licence for an insurance companies" data-drupal-link-system-path="node/5122">The operating licence for an insurance companies</a>
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</li>
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<li class="menu-item menu-item--collapsed">
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<a href="/en/insurance/applying-operating-licence/registration-insurance-intermediaries" title="Registration of insurance intermediaries" data-drupal-link-system-path="node/5123">Registration of insurance intermediaries</a>
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</li>
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<li class="menu-item">
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<a href="/en/insurance/activity-licence-insurers/general-good-providers-cross-border-insurance-services" title="General Good for providers of cross-border insurance services" data-drupal-link-system-path="node/38802">General Good for providers of cross-border insurance services</a>
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</li>
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<li class="menu-item">
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<a href="/en/insurance/activity-licence-insurers/general-good-providers-cross-border-insurance-mediation-services" title="General Good for providers of cross-border insurance mediation services" data-drupal-link-system-path="node/38803">General Good for providers of cross-border insurance mediation services</a>
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<a href="/en/insurance/insurance-market-reporting" title="Insurance market reporting" data-drupal-link-system-path="node/29345">Insurance market reporting</a>
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<a href="/en/finantsinspektsioon/countering-money-laundering" title="Combating money laundering" data-drupal-link-system-path="node/5030">Combating money laundering</a>
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<nav class="breadcrumb" role="navigation" aria-labelledby="system-breadcrumb">
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<ol>
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<a href="/en/banking-and-credit-0">Banking and credit</a>
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<a href="/en/banking-and-credit">Banks and creditors</a>
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<a target="_blank" class="facebook share" href="http://www.facebook.com/share.php?u=https://www.fi.ee/en/banking-and-credit/banking-and-credit/credit-institutions/licensed-credit-institutions-estonia/inbank&title=AS Inbank" title="Jaga Facebookis">
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Jaga Facebookis
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</a>
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<a target="_blank" class="twitter share" href="https://twitter.com/intent/tweet?url=https://www.fi.ee/en/banking-and-credit/banking-and-credit/credit-institutions/licensed-credit-institutions-estonia/inbank&status=AS Inbank+https://www.fi.ee/en/banking-and-credit/banking-and-credit/credit-institutions/licensed-credit-institutions-estonia/inbank" title="Jaga Twitteris">
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Jaga Twitteris
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</a>
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<a class="email share" href="mailto:?subject=AS Inbank&body=https://www.fi.ee/en/banking-and-credit/banking-and-credit/credit-institutions/licensed-credit-institutions-estonia/inbank" title="Jaga e-maili teel">
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Jaga e-maili teel
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<a target="_blank" class="linkedin share" href="http://www.linkedin.com/shareArticle?mini=true&url=https://www.fi.ee/en/banking-and-credit/banking-and-credit/credit-institutions/licensed-credit-institutions-estonia/inbank&title=AS Inbank&source=https://www.fi.ee/en/banking-and-credit/banking-and-credit/credit-institutions/licensed-credit-institutions-estonia/inbank" title="Jaga LinkedInis">
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Jaga LinkedInis
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</div>
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</div>
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<div id="block-pagetitle" class="block block-core block-page-title-block">
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<h1 class="page-title"><span class="field field--name-title field--type-string field--label-hidden">AS Inbank</span>
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</h1>
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</div>
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<div id="block-fin-content" class="block block-system block-system-main-block">
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<article role="article" about="/en/banking-and-credit/banking-and-credit/credit-institutions/licensed-credit-institutions-estonia/inbank" class="node node--type-subject node--promoted node--view-mode-full">
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<div class="node__content">
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<div class="table-wrap"><table data-striping="1">
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<tbody>
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<tr class="odd">
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<td>Corporate Name</td>
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<td> <div class="field field--name-field-business-name field--type-string field--label-hidden field__items">
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<div class="field__item">
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AS Inbank
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</div>
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</div>
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</td>
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</tr>
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<tr class="even">
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<td>Commercial Registry Number</td>
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<td> <div class="field field--name-field-registry-code field--type-string field--label-hidden field__items">
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<div class="field__item">
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12001988
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</div>
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</div>
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</td>
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</tr>
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<tr class="odd">
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<td>Address</td>
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<td> <div class="field field--name-field-address field--type-string field--label-hidden field__items">
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<div class="field__item">
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Niine 11, 10414 Tallinn
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</div>
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</div>
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</td>
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</tr>
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<tr class="even">
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<td>Phone</td>
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<td> <div class="field field--name-field-phone field--type-string field--label-hidden field__items">
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<div class="field__item">
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+372 640 8080
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</div>
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</div>
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</td>
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</tr>
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<tr class="odd">
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<td>Fax</td>
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<td> <div class="field field--name-field-fax field--type-string field--label-hidden field__items">
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<div class="field__item">
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+372 640 8081
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</div>
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</div>
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</td>
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</tr>
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<tr class="even">
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<td>E-mail</td>
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<td> <div class="field field--name-field-email field--type-email field--label-hidden field__items">
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<div class="field__item">
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<a href="mailto:info@inbank.ee">info@inbank.ee</a>
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</div>
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</div>
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</td>
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</tr>
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<tr class="odd">
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<td>Web Address</td>
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<td> <div class="field field--name-field-website field--type-link field--label-hidden field__items">
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<div class="field__item">
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<a href="http://www.inbank.ee">http://www.inbank.ee</a>
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</div>
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</div>
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</td>
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</tr>
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<tr class="even">
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<td>Date of Booking (latest)</td>
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<td> <div class="field field--name-field-entry-date field--type-datetime field--label-hidden field__items">
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<div class="field__item">
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<time datetime="2016-07-22T12:00:00Z" class="datetime">22/07/2016</time>
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</div>
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</div>
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</td>
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|
</tr>
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<tr class="odd">
|
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<td>Capital Stock</td>
|
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<td> <div class="field field--name-field-stock-or-stake-size field--type-string field--label-hidden field__items">
|
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<div class="field__item">
|
|
688 810
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</div>
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</div>
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</td>
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</tr>
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<tr class="even">
|
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<td>Affiliates</td>
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<td> <div class="field field--name-field-branches field--type-file field--label-hidden field__items">
|
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<div class="field__item">
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<span class="file file--mime-application-pdf file--application-pdf"> <a href="https://www.fi.ee/sites/default/files/subject_files/Inbank_AS_filiaal_est.pdf" type="application/pdf; length=215339">Inbank_AS_filiaal_est.pdf</a></span>
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</div>
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</div>
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</td>
|
|
</tr>
|
|
</tbody>
|
|
</table></div>
|
|
<div class="paragraph paragraph--row row--default">
|
|
<h3>Licenses</h3>
|
|
|
|
<div class="field field--name-field-content field--type-entity-reference-revisions field--label-hidden field__items">
|
|
<div class="field__item">
|
|
<div class="paragraph paragraph--subject-permits subject-permits--default">
|
|
|
|
<header class="paragraph-heading">
|
|
<h4>
|
|
Permit: 4.1-1/31
|
|
</h4>
|
|
</header>
|
|
<div class="field field--name-field-permit-number field--type-string field--label-inline field__items">
|
|
<div class="field__label">Number of a decision to grant an activity licence or to enter in a list</div>
|
|
<div class="field__item">
|
|
4.1-1/31
|
|
</div>
|
|
</div>
|
|
<div class="field field--name-field-permit-entry-date field--type-datetime field--label-inline field__items">
|
|
<div class="field__label">Date of a decision to grant an activity licence or to enter in a list</div>
|
|
<div class="field__item">
|
|
<time datetime="2015-04-10T12:00:00Z" class="datetime">10/04/2015</time>
|
|
|
|
</div>
|
|
</div>
|
|
<div class="field field--name-field-permit-restrictions-list field--type-entity-reference-revisions field--label-above field__items">
|
|
<div class="field__label">Service specified by license </div>
|
|
<div class="field__item">
|
|
<div class="paragraph paragraph--type--subject-permit-restrictions-list paragraph--view-mode--default">
|
|
<div class="clearfix text-formatted field field--name-field-permit-restrictions field--type-text-long field--label-hidden field__items">
|
|
<div class="field__item">
|
|
<p>License of the credit institution which does not include the right to provide investment services specified in subsection 43 (1) of the Securities Market Act and ancillary investment services specified in § 44 of the Securities Market Act</p>
|
|
|
|
</div>
|
|
</div>
|
|
|
|
</div>
|
|
|
|
</div>
|
|
</div>
|
|
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
</div><div class="paragraph paragraph--row row--default">
|
|
<h3>Branches</h3>
|
|
|
|
<div class="field field--name-field-content field--type-entity-reference-revisions field--label-hidden field__items">
|
|
<div class="field__item">
|
|
<div class="paragraph paragraph--subject-branches subject-branches--default">
|
|
|
|
<header class="paragraph-heading">
|
|
<h4>AS Inbank Joint Stock Company-Branch in Poland</h4>
|
|
</header>
|
|
<div class="field field--name-field-country field--type-string field--label-inline field__items">
|
|
<div class="field__label">Country</div>
|
|
<div class="field__item">
|
|
Poola Vabariik
|
|
</div>
|
|
</div>
|
|
<div class="field field--name-field-business-name field--type-string field--label-inline field__items">
|
|
<div class="field__label">Corporate Name</div>
|
|
<div class="field__item">
|
|
AS Inbank Joint Stock Company-Branch in Poland
|
|
</div>
|
|
</div>
|
|
<div class="field field--name-field-address field--type-string field--label-inline field__items">
|
|
<div class="field__label">Address</div>
|
|
<div class="field__item">
|
|
RIVERSIDE PARK ul. Fabryczna 5, 00-446, Warszawa
|
|
</div>
|
|
</div>
|
|
<div class="field field--name-field-phone field--type-string field--label-inline field__items">
|
|
<div class="field__label">Phone</div>
|
|
<div class="field__item">
|
|
0048 514 668 987
|
|
</div>
|
|
</div>
|
|
<div class="field field--name-field-branch-permissions field--type-entity-reference-revisions field--label-above field__items">
|
|
<div class="field__label">Licences</div>
|
|
<div class="field__item">
|
|
<div class="paragraph paragraph--type--subject-branch-permits paragraph--view-mode--default">
|
|
<div class="field field--name-field-branch-establish-permit-nr field--type-string field--label-above field__items">
|
|
<div class="field__label">The number of the decision to forward the data and documents submitted to establish a branch in a another member state</div>
|
|
<div class="field__item">
|
|
4.1-1/180
|
|
</div>
|
|
</div>
|
|
<div class="field field--name-field-branch-start field--type-datetime field--label-above field__items">
|
|
<div class="field__label">The date of the ruling to forward the data and documents submitted to establish a branch in another member state</div>
|
|
<div class="field__item">
|
|
<time datetime="2016-11-15T12:00:00Z" class="datetime">15/11/2016</time>
|
|
|
|
</div>
|
|
</div>
|
|
|
|
</div>
|
|
|
|
</div>
|
|
</div>
|
|
<div class="field field--name-field-branch-services field--type-entity-reference-revisions field--label-above field__items">
|
|
<div class="field__label">List of services provided by a branch</div>
|
|
<div class="field__item">
|
|
<div class="paragraph paragraph--type--subject-services-list-simple paragraph--view-mode--default">
|
|
<div class="field field--name-field-service-name field--type-string-long field--label-hidden field__items">
|
|
<div class="field__item">
|
|
1. Taking deposits and other repayable funds
|
|
</div>
|
|
</div>
|
|
|
|
</div>
|
|
|
|
</div>
|
|
<div class="field__item">
|
|
<div class="paragraph paragraph--type--subject-services-list-simple paragraph--view-mode--default">
|
|
<div class="field field--name-field-service-name field--type-string-long field--label-hidden field__items">
|
|
<div class="field__item">
|
|
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
|
|
</div>
|
|
</div>
|
|
|
|
</div>
|
|
|
|
</div>
|
|
</div>
|
|
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
</div><div class="paragraph paragraph--row row--default">
|
|
<h3>List of cross-border services provided</h3>
|
|
|
|
<div class="field field--name-field-content field--type-entity-reference-revisions field--label-hidden field__items">
|
|
<div class="field__item">
|
|
<div class="paragraph paragraph--overborder-services overborder-services--default">
|
|
|
|
<header class="paragraph-heading">
|
|
<h4>List of cross-border services provided</h4>
|
|
</header>
|
|
<div class="field field--name-field-overborder-permit-start field--type-datetime field--label-inline field__items">
|
|
<div class="field__label">The date of receiving the right to provide cross-border services</div>
|
|
<div class="field__item">
|
|
<time datetime="2017-08-19T12:00:00Z" class="datetime">19/08/2017</time>
|
|
|
|
</div>
|
|
</div>
|
|
<div class="field field--name-field-overborder-permit-number field--type-string field--label-inline field__items">
|
|
<div class="field__label">The number of the ruling granting the right to provide cross-border services</div>
|
|
<div class="field__item">
|
|
4.1-1/123
|
|
</div>
|
|
</div>
|
|
<div class="field field--name-field-overborder-permit-date field--type-datetime field--label-inline field__items">
|
|
<div class="field__label">The date of the ruling granting the right to provide cross-border services</div>
|
|
<div class="field__item">
|
|
<time datetime="2016-08-18T12:00:00Z" class="datetime">18/08/2016</time>
|
|
|
|
</div>
|
|
</div>
|
|
<div class="field field--name-field-services-list field--type-entity-reference-revisions field--label-above field__items">
|
|
<div class="field__label">List of services</div>
|
|
<div class="field__item">
|
|
<div class="paragraph paragraph--type--subject-services-list paragraph--view-mode--default">
|
|
<div class="field field--name-field-service-name-long field--type-string-long field--label-hidden field__items">
|
|
<div class="field__item">
|
|
1. Hoiuste ja muude tagasimakstavate vahendite vastuvõtmine
|
|
</div>
|
|
</div>
|
|
<div class="field field--name-field-country field--type-string field--label-hidden field__items">
|
|
<div class="field__item">
|
|
Saksamaa Liitvabariik
|
|
</div>
|
|
</div>
|
|
|
|
</div>
|
|
|
|
</div>
|
|
<div class="field__item">
|
|
<div class="paragraph paragraph--type--subject-services-list paragraph--view-mode--default">
|
|
<div class="field field--name-field-service-name-long field--type-string-long field--label-hidden field__items">
|
|
<div class="field__item">
|
|
1. Hoiuste ja muude tagasimakstavate vahendite vastuvõtmine
|
|
</div>
|
|
</div>
|
|
<div class="field field--name-field-country field--type-string field--label-hidden field__items">
|
|
<div class="field__item">
|
|
Austria Vabariik
|
|
</div>
|
|
</div>
|
|
|
|
</div>
|
|
|
|
</div>
|
|
</div>
|
|
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
</div><div class="table-wrap"><div class="tableresponsive-toggle-columns"><button type="button" class="link tableresponsive-toggle" title="Show table cells that were hidden to make the table fit within a small screen." style="display: none;">Hide lower priority columns</button></div><table class="responsive-enabled footable footable-1 breakpoint-md" data-striping="1" style="">
|
|
<caption>Stakeholders</caption>
|
|
|
|
|
|
<thead>
|
|
<tr class="footable-header">
|
|
|
|
|
|
<th class="footable-first-visible" style="display: table-cell;">Participation in Percentage</th><th class="footable-last-visible" style="display: table-cell;">Name</th></tr>
|
|
</thead>
|
|
|
|
<tbody>
|
|
|
|
|
|
<tr class="odd">
|
|
|
|
|
|
<td class="footable-first-visible" style="display: table-cell;"> <div class="field field--name-field-stake-percentage field--type-string field--label-hidden field__items">
|
|
<div class="field__item">
|
|
30,78
|
|
</div>
|
|
</div>
|
|
</td><td class="footable-last-visible" style="display: table-cell;"> <div class="field field--name-field-stakeholder-name field--type-string field--label-hidden field__items">
|
|
<div class="field__item">
|
|
PERSHING HALL HOLDING LIMITED
|
|
</div>
|
|
</div>
|
|
</td></tr><tr class="even">
|
|
|
|
|
|
<td class="footable-first-visible" style="display: table-cell;"> <div class="field field--name-field-stake-percentage field--type-string field--label-hidden field__items">
|
|
<div class="field__item">
|
|
31,03
|
|
</div>
|
|
</div>
|
|
</td><td class="footable-last-visible" style="display: table-cell;"> <div class="field field--name-field-stakeholder-name field--type-string field--label-hidden field__items">
|
|
<div class="field__item">
|
|
Cofi Investeeringud OÜ
|
|
</div>
|
|
</div>
|
|
</td></tr></tbody>
|
|
</table></div>
|
|
|
|
|
|
</div>
|
|
|
|
</article>
|
|
|
|
</div>
|
|
|
|
|
|
<aside class="page--content-sidebar">
|
|
|
|
</aside>
|
|
</div> <aside class="page--sidebar" role="complementary">
|
|
|
|
<nav role="navigation" aria-labelledby="block-sidemenu-menu" id="block-sidemenu" class="menu--sidemenu">
|
|
|
|
<h2 class="visually-hidden" id="block-sidemenu-menu">Põhinavigatsioon</h2>
|
|
|
|
|
|
<ul class="menu">
|
|
|
|
<li class="menu-item menu-item--expanded menu-item--active-trail">
|
|
<a href="/en/banking-and-credit" data-drupal-link-system-path="taxonomy/term/32">Banks and creditors</a>
|
|
<ul class="menu">
|
|
|
|
<li class="menu-item menu-item--expanded menu-item--active-trail">
|
|
<a href="/en/banking-and-credit/credit-institutions" data-drupal-link-system-path="taxonomy/term/29">Credit institutions</a>
|
|
<ul class="menu">
|
|
|
|
<li class="menu-item menu-item--active-trail">
|
|
<a href="/en/banking-and-credit/banking-and-credit/credit-institutions/licensed-credit-institutions-estonia" title="Licensed credit institutions in Estonia" data-drupal-link-system-path="taxonomy/term/60">Licensed credit institutions in Estonia</a>
|
|
</li>
|
|
|
|
<li class="menu-item">
|
|
<a href="/en/banking-and-credit/credit-institutions/affiliated-branches-foreign-credit-institutions" title="Affiliated branches of foreign credit institutions" data-drupal-link-system-path="taxonomy/term/64">Affiliated branches of foreign credit institutions</a>
|
|
</li>
|
|
|
|
<li class="menu-item">
|
|
<a href="/en/banking-and-credit/banking-and-credit/credit-institutions/representative-offices-foreign-credit-institutions" title="Representative offices of foreign credit institutions" data-drupal-link-system-path="taxonomy/term/100">Representative offices of foreign credit institutions</a>
|
|
</li>
|
|
|
|
<li class="menu-item">
|
|
<a href="/en/banking-and-credit/banking-and-credit/credit-institutions/providers-cross-border-banking-services" data-drupal-link-system-path="taxonomy/term/67">Providers of cross-border banking services</a>
|
|
</li>
|
|
</ul>
|
|
|
|
</li>
|
|
|
|
<li class="menu-item menu-item--collapsed">
|
|
<a href="/en/banking-and-credit/creditors" data-drupal-link-system-path="taxonomy/term/33">Creditors</a>
|
|
</li>
|
|
|
|
<li class="menu-item menu-item--collapsed">
|
|
<a href="/en/banking-and-credit/credit-intermediaries" data-drupal-link-system-path="taxonomy/term/34">Credit intermediaries</a>
|
|
</li>
|
|
</ul>
|
|
|
|
</li>
|
|
|
|
<li class="menu-item menu-item--collapsed">
|
|
<a href="/en/banking-and-credit/review-credit-market-and-statistics" title="Review of the credit market and statistics" data-drupal-link-system-path="node/5004">Review of the credit market and statistics</a>
|
|
</li>
|
|
|
|
<li class="menu-item menu-item--collapsed">
|
|
<a href="/en/banking-and-credit/applying-operating-licence" title="Applying for activity licences" data-drupal-link-system-path="node/9">Applying for activity licences</a>
|
|
</li>
|
|
|
|
<li class="menu-item menu-item--collapsed">
|
|
<a href="/en/banking-and-credit/regulation-credit" title="Regulation of credit" data-drupal-link-system-path="node/5020">Regulation of credit</a>
|
|
</li>
|
|
|
|
<li class="menu-item">
|
|
<a href="/en/banking-and-credit/credit-market-reporting" title="Credit market reporting" data-drupal-link-system-path="node/5002">Credit market reporting</a>
|
|
</li>
|
|
|
|
<li class="menu-item">
|
|
<a href="/en/banking-and-credit/supervisory-disclosure-banking" title="Supervisory disclosure for banking" data-drupal-link-system-path="node/5029">Supervisory disclosure for banking</a>
|
|
</li>
|
|
</ul>
|
|
|
|
|
|
|
|
</nav>
|
|
|
|
</aside>
|
|
</main>
|
|
<footer class="page--footer" role="contentinfo">
|
|
<div class="page--footer-top u-container">
|
|
|
|
<div id="block-footer-menu-people" class="block block-footer-menu block-menu-block block-menu-blockfooter-people">
|
|
|
|
<h3>People</h3>
|
|
|
|
|
|
<nav class="menu--footer">
|
|
<ul class="menu">
|
|
<li class="menu-item">
|
|
<a href="/en/finantsinspektsioon/about-finantsinspektsioon/management" title="Management Board of Financial Supervision Authority" data-drupal-link-system-path="node/5175">Management Board</a>
|
|
</li>
|
|
<li class="menu-item">
|
|
<a href="/en/financial-supervision/contacts" title="Contacts" data-drupal-link-system-path="node/5180">Contacts</a>
|
|
</li>
|
|
</ul>
|
|
|
|
</nav>
|
|
|
|
</div><div id="block-footer-menu-info" class="block block-footer-menu block-menu-block block-menu-blockfooter">
|
|
|
|
<h3>Info</h3>
|
|
|
|
|
|
<nav class="menu--footer">
|
|
<ul class="menu">
|
|
<li class="menu-item">
|
|
<a href="/en/uudised/rss" title="News RSS" data-drupal-link-system-path="uudised/rss">News RSS</a>
|
|
</li>
|
|
<li class="menu-item">
|
|
<a href="/en/notifications" title="Notifications" data-drupal-link-system-path="notifications">Notifications</a>
|
|
</li>
|
|
</ul>
|
|
|
|
</nav>
|
|
|
|
</div><div id="block-footer-menu-registers" class="block block-footer-menu block-menu-block block-menu-blockfooter-registers">
|
|
|
|
<h3>Registers and forms</h3>
|
|
|
|
|
|
<nav class="menu--footer">
|
|
<ul class="menu">
|
|
<li class="menu-item">
|
|
<a href="/en/supervised-entities" title="Supervised Entities" data-drupal-link-system-path="subjektid">Supervised Entities</a>
|
|
</li>
|
|
</ul>
|
|
|
|
</nav>
|
|
|
|
</div>
|
|
|
|
</div>
|
|
<div class="page--footer-bottom">
|
|
<div class="u-container">
|
|
<p class="copyright">FINANTSINSPEKTSIOON</p>
|
|
|
|
<div id="block-footer-contacts" class="block block-block-content block-block-content098f8bcb-eb61-4649-b638-47f4d72fb573">
|
|
|
|
|
|
<div class="clearfix text-formatted field field--name-body field--type-text-with-summary field--label-hidden field__items">
|
|
<div class="field__item">
|
|
<ul><li class="address">Sakala 4 Tallinn 15030 Estonia</li>
|
|
<li class="phone">+372 668 0500</li>
|
|
<li class="email"><a href="mailto:info@fi.ee">info@fi.ee</a></li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
|
|
</div>
|
|
|
|
|
|
</div>
|
|
</div>
|
|
</footer>
|
|
</div>
|
|
</div>
|
|
|
|
|
|
|
|
|
|
|
|
<!-- Global site tag (gtag.js) - Google Analytics -->
|
|
|
|
|
|
|
|
|
|
</body></html>
|