Eesti Pangaliit
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  • Welcome to Estonian Banking Association
    • Contact
    • Members
    • Council
    • Strategic objectives
    • Overview of Estonian banking sector
  • News
    • Bank codes
    • Estonian IBAN
      • Estonian IBAN
    • Reference Number of the Invoice
      • Check Digit Calculator of Domestic Account Number
    • XML B2C & C2B communication messages
    • Banking services for Ukrainian refugees
    • SDD CI code
    • SEPA progress report
  • Anti money laundering
    • Money laundering prevention in Estonia
    • AML policy and guidelines of banking association
    • Discrepancy reporting
    • The Estonian Banking Association’s explanation concerning the substantiation of a refusal to provide payment services
  • Code of conduct
    • Code of conduct
    • Overview of Estonian banking sector
    • Useful links
    • Information security guidelines for customers
  • Code of conduct
    • Good Banking Practice
Eesti Pangaliit
Est rus ukr

Useful links

Banks

Bank of Estonia
Swedbank
Coop Bank
Luminor
LHV Bank
Danske Bank
Tallinn Business Bank
SEB Bank
Inbank
Citadele Bank
OP Bank
Handelsbanken
Inbank

Organisations

Estonian Chamber of Commerce and Industry
Estonian Employers' Confederation
Tallinn Stock Exchange
Estonian Investment Agency
Financial Supervision Authority
Guarantee Fund (deposit guarantee, investor protection & pension protection)
Estonian Competition Board
Estonian Tax and Customs Board
Consumer Protection Board

International organisations

European Central Bank
World Bank Group
European Banking Federation
European Bank for Reconstruction and Development
International Monetary Fund
U.S. Federal Reserve

 

Statistics

Estonian Institute of Economic Research
Bank of Estonia
Ministry of Economic Affairs and Communications
Ministry of Finance
Statistical Office of Estonia



 


Eesti Pangaliit
A: Maakri 30, Tallinn 10145
T: +372 611 6567
E: pangaliit@pangaliit.ee