Holm Bank AS

 (3.4; 5 ratings)
3.4 5

Business Focus

consumer finance

Holm Bank AS is a family-owned Estonian bank operating more 20 years as a financial company (Liisi AS), specialized in providing consumer credit solutions to private individuals in Estonia. Holm Bank AS is focused on providing hire purchase solutions, small loans and credit cards as well as deposits and financing solutions to small businesses.


retail banking


natural persons

Area Served



savings accounts
credit cards
consumer loans
car loans
mortgage loans
business loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Holm Bank AS can be done in a few steps:

Submit online application
Visit bank branch

Due to regulatory requirements Holm Bank AS performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Holm Bank AS will ask him/her to provide the following documents: passport; proof of address. For corporate clients Holm Bank AS will ask to provide corporate documentation as well as information about controlling persons. Holm Bank AS may request additional documentation or information depending on the case. Holm Bank AS performs client's identity verification via branch visit.

Ways to Bank

Holm Bank AS delivers its products and services through both direct and indirect channels, namely:
online banking


Total Assets of Holm Bank AS
Net_income of Holm Bank AS
Market Share of Holm Bank AS
Total Assets (2019)
56.08 mln EUR
Net Income (2019)
950,000.00 EUR

Holm Bank AS is the 12th largest bank in Estonia in terms of total assets. In 2019 its total assets were 56,08 mln EUR, providing the bank with the market share of 0.15%. In 2019 the bank's net income was 950 000,00 EUR.

Deposit Guarantee

Guarantee Fund
Guarantee Fund of Estonia (GFE)Guarantee Fund of Estonia (GFE)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons (Estonian and foreign)
legal entities (Estonian and foreign)
Covered Accounts
current accounts
demand deposits
term deposits

Holm Bank 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. Holm Bank AS is a member of Guarantee Fund of Estonia (GFE) and makes its contributions into it.


Posti tn 30, 90504, Haapsalu linn, Estonia
+372 6755055

Holm Bank AS is headquartered in Haapsalu Linn.

Social Networks

Holm Bank AS has profiles at the following social networks:

Bank Identifiers

Company Number

Bank History

Start Date
April 2019

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AS Citadele banka Eesti filiaal Logo AS Citadele banka Eesti filiaal
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See Also

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