Financial Portal: Corporate & Financial

Showing posts with label Corporate & Financial. Show all posts

Citadele Bank - Financial Services Estonia

Citadele Bank - Estonia
Their goal is to inspire people to new initiatives and expand their opportunities.

Their Services:

Current account
Bank cards
Savings
Financing
Payments
Cash operations
E-services
Investment
Accounts
Risk management
Currency transactions
consultation
Leasing & Factoring

Contact Information:
AS Citadele banka Eesti filiaal
Roosikrantsi 2
Tallinn 10119
Estonian Republic
Phone: 77 00 000
E-mail: info at citadele dot ee

Nordea Bank - Financial Services Estonia

Nordea Bank, Estonia

Their Services

Current account
E-banking
Savings
Investments
Pension
Housing loan
Idea loan
Consumer loan
Renovation loan

Their Branches:
Nordea Maja branch
Liivalaia 45, 10145, Tallinn

Akadeemia branch
Akadeemia tee 15a, 12618, Tallinn

Hobujaama branch
Hobujaama 4, 15068 Tallinn

Järve branch (Järve Keskus)
Pärnu mnt. 234/238, 11624 Tallinn

Kristiine branch (Kristiine Keskus)
Endla 45, 10615 Tallinn

Lasnamäe branch (Lasnamäe Centrum)
Mustakivi 13, 13912 Tallinn

Rocca al Mare branch (Rocca al Mare Kaubanduskeskus)
Paldiski mnt 102, 13522, Tallinn

Ülemiste branch (Ülemiste Ärimaja)
Peterburi tee 2f, 11415 Tallinn

Contact Info
Nordea Bank AB Estonia Branch
Liivalaia 45, 10145 Tallinn
Phone: +372 6 283 300
BIC / SWIFT: NDEAEE2X

Krediidipank - Financial Services Estonia

Krediidipank has 21 branch offices and service locations all over Estonia.

Their Services:

Bank accounts
Deposits
Loan opportunities
Settlements
Internet Bank
Debit Cards (Maestro/Cirrus)
Credit Cards (MasterCard, MasterCard Gold)
Service for securities transactions
Direct investments
Managerial consultations
Settlements
Financing
Loans and Leasing
Currency Transactions

They have branches in

Kesklinna
Narva mnt 4, 15014 Tallinn

Sõle
Sõle 59/Kari 1, 10311 Tallinn

Nõmme
Jaama 1A, 11615 Tallinn

Magistrali
Sõprus pst 201/203, 13419 Tallinn

Idakeskuse
Punane 16, 13619 Tallinn

Paldiski
Rae 17, 76805 Paldiski

MAARDU
Keemikute 37, 74111 Maardu

NARVA
Kerese 5, 20309 Narva

JÕHVI
Keskväljak 4, 41536 Jõhvi

RAKVERE
Lai 18, 44308 Rakvere

TARTU
Ülikooli 4, 51003 Tartu

VÕRU
Jüri 24, 65608 Võru

VILJANDI
Tallinna mnt 6, 71020 Viljandi

PÄRNU
Rüütli 47, 80010 Pärnu

KURESSAARE
Lossi 3, 93819 Kuressaare

Contact Phone
6690900

SEB Pank - Financial Services Estonia

SEB Pank - Bank in Estonia

Their Services
Financing
- Short-term loans
- Long-term loans
- Leasing for corporate clients
- Trade and supply chain finance
Investments
Insurance
Employee pension

Contact:
AS SEB Pank
SWIFT Code (BIC): EEUHEE2X
Tornimäe 2, Tallinn 15010
24h customer support line (+372) 665 5100
or
info at seb dot ee

AS LHV Group - Financial Services Estonia

AS LHV Group is the largest financial group in Estonia. They have branches in Tallinn, Tartu, Riga and Vilnius.

Their Services
Banking services
Payments
- Bankcards
- Deposits
- Accepting card payments
- Open an account

Investing
- Investing
- Trading
- Growth account
- LHV Funds
- Margin loan
- Virtual Account

Financing

- Loans
- Overdraft
- Hire-purchase
- Guarantees

Support Contact:
Mon–Fri 9–19, Sat 10–17
+372 6 800 400

EFG Bank & Trust (Bahamas) Limited

EFG Bank & Trust (Bahamas) Limited

Their product and services includes:
Private banking
- Current accounts
- Fixed term deposits
- Payments
- Safe custody
- Foreign exchange services
Investment management
Trust services
Fund administration
Maintenance of accounting records
Calculation of fees
Financial statements preparation

Location:
EFG Bank & Trust (Bahamas) Ltd
Centre of Commerce, 2nd Floor
1, Bay Street, P.O. Box SS-6289
Nassau, The Bahamas
Tel: +1 242 502 5400

EFG Bank & Trust (Bahamas) Ltd
Lyford Cay, P.O. Box SS-6289
Nassau, The Bahamas
Tel: +1 242 502 5400

Deltec Bank & Trust Limited, Bahamas

Deltec Bank & Trust Limited, Bahamas

Their services:
Investment Management
Private Banking
Fiduciary Services
Mutual Fund Administration
Institutional Banking

Contact Information
Deltec House, Lyford Cay
P.O. BOX N-3229
Nassau, Bahamas
Phone number: +1-242-302-4100
Fax Number: +1-242-362-4623

Dartley Bank & Trust Limited, Bahamas

Dartley Bank & Trust Limited, Bahamas
P.O. Box CB-13319
SG Hambros Building
West Bay Street
Nassau
New Providence
Bahamas
Phone: 242-322-8663

Cuscatlan International Bank & Trust Limited, Bahamas

Cuscatlan International Bank & Trust Limited, Bahamas
P.O. Box N-9307
IOB House
East Bay Street
Nassau
New Providence
Bahamas
Phone: 242-394-3400

Credit Suisse (Bahamas) Limited

Credit Suisse (Bahamas) Limited
P.O. Box N-4928
Bahamas Financial Centre, 4th Floor
Shirley & Charlotte Streets
Nassau
New Providence
Bahamas
Phone: 242-356-8100

Credit Agricole Suisse (Bahamas) Limited

Credit Agricole Suisse (Bahamas) Limited

Their Product and Services
Private Banking
Wealth management
Corporate & Institutional Banking
and more

They network of private banks worldwide in Belgium, Lebanon, Singapore, Brazil, Luxembourg, Spain, Egypt, Miami, Switzerland, France, Monaco, United Arab Emirates, Hong Kong, Nassau, ,Uruguay

Contact Information
West Bay Street
P.O. Box N-3015
Nassau, Bahamas
Phone: +1 242 502 8100
Fax: +1 242 502 8166

Financial Portal

Citadele Bank - Financial Services Estonia

Nordea Bank - Financial Services Estonia

Krediidipank - Financial Services Estonia

SEB Pank - Financial Services Estonia

AS LHV Group - Financial Services Estonia

EFG Bank & Trust (Bahamas) Limited

Deltec Bank & Trust Limited, Bahamas

Dartley Bank & Trust Limited, Bahamas

Cuscatlan International Bank & Trust Limited, Bahamas

Credit Suisse (Bahamas) Limited

Credit Agricole Suisse (Bahamas) Limited

Corner Bank (Overseas) Limited, Bahamas

Commonwealth Bank Limited, Bahamas

Clariden Leu Limited, Nassau Branch, Bahamas

Cititrust (Bahamas) Limited

CIBC Trust Company (Bahamas) Limited

Butterfield Private Bank, Bahamas

BSI Overseas (Bahamas) Limited

Blu Bank Limited, Bahamas

BIE Bank & Trust Bahamas Limited, Bahamas