Tallinna Äripanga (Tallinn Business Bank, TBB Pank) was established in December 1991. Tallinna Äripanga offers a range of retail, private and corporate banking products and services with the focus on small- and middle-sized enterprises and private individuals. In 2018 Tallinna Äripanga was rebranded as TBB Pank.
Due to regulatory requirements AS TBB pank performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual AS TBB pank will ask him/her to provide the following documents: passport, ID card. For corporate clients AS TBB pank will ask to provide corporate documentation as well as information about controlling persons. AS TBB pank may request additional documentation or information depending on the case.
AS TBB pank is the 10th largest bank in Estonia in terms of total assets. In 2018 its total assets were 215,02 mln EUR, providing the bank with the market share of 0.82%. In 2018 the bank's net income was 1,68 mln EUR.
AS TBB pank 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. AS TBB pank is a member of Guarantee Fund of Estonia and makes its contributions into it.
AS TBB pank is headquartered in Tallinn.