Authorised · 2 authorisations

Bigbank AS

EstoniaLEI 5493007SWCCN9S3J2748

Authorised · 2 authorisations

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Contacts & escalation

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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
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Authorisations

(2)
Legal nameBigbank AS
Home member stateEstonia
Competent authorityEstonian Financial Supervision AuthorityView regulator →
Authorisations
ECB significanceHigh-impact LSI · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment
Operation of an MTF
Safekeeping and administration
Granting credits or loans
Advice on capital structure
Foreign exchange services
Research and financial analysis
Services related to underwriting
Investment services regarding certain financial instruments

Branches in the EEA

Bulgaria6 Jan 2021
Finland18 Apr 2019
Lithuania26 Mar 2014
Latvia22 Mar 2016
Sweden20 Nov 2013

5 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026