LHV Pank

LHV Pank AS

Tallinn · Estonia

A retail bank headquartered in Tallinn, Estonia. Established in 2009, it holds a valid authorisation to operate and is supervised by ECB and Finantsinspektsioon.

Identity

Legal name: LHV Pank AS
Legal form: Legal form (—)
Entity type: Credit institution

Registration

BIC / SWIFT: LHVBEE22 ?
IBAN country prefix: EE ?
Established: 2009
Registry: Äriregister

Contact

Head office address: Tallinn, Estonia
Official website: www.lhv.ee

Supervision

Supervisor: ECB
Supervised by: Finantsinspektsioon
Authorisation status: Authorised

Scope of the authorisation

Taking deposits from the public
Granting credit
Investment services
Insurance distribution
Payment services

European passport

This authorisation may be exercised, on notification, in the following States.

See the 30 States covered

Learn more

Services

Banking services

Current accounts Savings accounts Payment cards Domestic and international transfers

Credit services

Personal loans Real estate financing

Regulatory framework

Deposit guaranteeCompliant
PSD2 payment servicesCompliant
MiFID II investment servicesCompliant
PSD3 (in preparation)To be confirmed
GDPRCompliant

Deposits covered up to €100,000 per depositor by the national scheme

Group structure

No group link recorded for this entity.

Activities

Retail Digital

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