Authorised · 2 authorisations

Luminor Bank AS

EstoniaLEI 213800JD2L89GGG7LF07

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
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.
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Authorisations

(2)
Legal nameLuminor Bank AS
Trading nameAS Luminor Bank
Home member stateEstonia
Competent authorityEuropean Central BankView regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupLuminor Holding AS
Ground for significanceNational economic importance (quantitative assessment - GDP) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Lithuania11 Feb 2019
Latvia2 Jan 2019

2 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