Bigbank AS was established in 1992. Bigbank specialises in providing term deposits and consumer loans to Estonian residents both natural persons and legal entities. Bigbank is focused on the existing client segment and uses personal approach to address client needs.
Becoming a client of Bigbank AS can be done in a few steps:
Due to regulatory requirements Bigbank AS performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Bigbank AS will ask him/her to provide the following documents: passport; proof of address. For corporate clients Bigbank AS will ask to provide corporate documentation as well as information about controlling persons. Bigbank AS may request additional documentation or information depending on the case. Bigbank AS performs client's identity verification via branch visit.
Bigbank AS is the 7th largest bank in Estonia in terms of total assets. In 2019 its total assets were 571,98 mln EUR, providing the bank with the market share of 1.53%. In 2019 the bank's net income was 24,26 mln EUR.
Bigbank AS participates in the deposit guarantee scheme of Estonia. This deposit guarantee scheme applies to current accounts, demand deposits, term deposits made by natural persons (Estonian and foreign), legal entities (Estonian and foreign) and covers up to up to 100,000 EUR per bank per depositor. Bigbank AS is a member of Guarantee Fund of Estonia (GFE) and makes its contributions into it.
Bigbank AS is headquartered in Tartu Linn.
Bigbank AS has profiles at the following social networks: