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.
Becoming a client of Holm Bank AS can be done in a few steps:
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.
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.
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.
Holm Bank AS is headquartered in Haapsalu Linn.
Holm Bank AS has profiles at the following social networks: