Danske Bank A/S, branch in Estonia offers a broad range of banking products to business customers and individuals non-residents of Estonia. In February 2019, the Estonian Financial Supervision Authority (the Estonian FSA) issued a precept prohibiting Danske Bank from operating in Estonia as a result of the case concerning our legacy non-resident portfolio in Estonia in the period from 2007 to 2015. In November 2019, Estonian private client credit portfolio of Danske Bank A/S Estonia branch acquired by LHV Pank, business clients of Danske Bank A/S Estonia are served through Danske Bank A/S Lietuvos filialas.
Danske Bank A/S Eesti filiaal was the 5th largest bank in Estonia in terms of total assets. In 2018 its total assets were 1 195,22 mln EUR, providing the bank with the market share of 4.58%. In 2018 the bank's net income was 5,00 mln EUR.
Danske Bank A/S Eesti filiaal participates in the deposit guarantee scheme of Denmark. This deposit guarantee scheme applies to cash deposits made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Danske Bank A/S Eesti filiaal is a member of Finansiel Stabilitet and makes its contributions into it.
Danske Bank A/S Eesti filiaal is a member of Danske Bank (Denmark) and operated as a branch of DANSKE BANK A/S (Denmark).
Danske Bank A/S Eesti filiaal was located in Tallinn.