Founded in 2015, Inbank is a new innovative bank offering a range of retail banking products and services: savings and time deposit accounts, consumer loans and installment loans.
Becoming a client of AS Inbank can be done in a few steps:
Due to regulatory requirements AS Inbank performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual AS Inbank will ask him/her to provide the following documents: passport; proof of address. For corporate clients AS Inbank will ask to provide corporate documentation as well as information about controlling persons. AS Inbank may request additional documentation or information depending on the case. AS Inbank performs client's identity verification via branch visit.
AS Inbank is the 8th largest bank in Estonia in terms of total assets. In 2019 its total assets were 459,16 mln EUR, providing the bank with the market share of 1.23%. In 2019 the bank's net income was 7,39 mln EUR.
AS Inbank 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 Inbank is a member of Guarantee Fund of Estonia (GFE) and makes its contributions into it.
AS Inbank is headquartered in Tallinn.
AS Inbank has profiles at the following social networks: