Authorised · since 3 Apr 2017

AS Inbank

EstoniaLEI 2138005M92IEIQVEL297

Authorised · since 3 Apr 2017

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameAS Inbank
Home member stateEstonia
Competent authorityEstonian Financial Supervision AuthorityView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised3 Apr 2017· Register ID 12001988
ECB significanceHigh-impact LSI · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Czechia20 Jun 2022
Lithuania1 Jan 2021
Poland29 Nov 2019

3 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026