Luminor Bank AS

Business name Registry code Grounds for processing
A.Tammel AS 10124884 Leasing cooperation partner
A1Autokeskus OÜ 12543898 Leasing cooperation partner
Aasta Auto AS 10663664 Leasing cooperation partner
Aasta Auto Pluss AS 10963047 Leasing cooperation partner
AB Archyvu sistemos Eesti filiaal 12880288 Document archiving
ABC MOTORS AS 10844561 Leasing cooperation partner
Advokaadibüroo Cobalt OÜ 10188708 Legal support services
Advokaadibüroo Glimstedt OÜ 11067332 Legal support services
Advokaadibüroo Kaevando & Partnerid 11709291 Legal support services
Advokaadibüroo TGS Baltic AS  10288628 Legal support services
Agdeck-Auto AS 10445803 Leasing cooperation partner
AGR Autokeskus OÜ 10683307 Leasing cooperation partner
Agri Partner OÜ 12187423 Leasing cooperation partner
Agribalt AS 10743723 Leasing cooperation partner
Agriland OÜ 10747906 Leasing cooperation partner
Agroproff AS 11688599 Leasing cooperation partner
Agrovaru AS 10103830 Leasing cooperation partner
AIG Europe Limited (Soome filiaal) 2488582-7   Insurance provider
Alvoro OÜ 10087746 Leasing cooperation partner
Ameerika Autoteeninduse OÜ 10704972 Leasing cooperation partner
Amserv Auto AS 10000018 Leasing cooperation partner
AS Eesti Väärtpaberikeskus 10111982 Investment services
AS EMOR 10076576 Customer surveys
AS KredEx Krediidikindlustus 11948506 Lending services
AS Pindi Kinnisvara 10677258 Real estate services
Ascar Auto AS 10074749 Leasing cooperation partner
Auto 100 AS 11127264 Leasing cooperation partner
Auto 100 Tallinn AS 11591048 Leasing cooperation partner
Auto Forte Tallinn OÜ 12086515 Leasing cooperation partner
Autoagentuur OÜ 11102399 Leasing cooperation partner
Autoesindus OÜ 10772962 Leasing cooperation partner
Autohaagis Balti OÜ 10669690 Leasing cooperation partner
Autolink OÜ 10875202 Leasing cooperation partner
Autospirit AS 10283625 Leasing cooperation partner
Autospirit Tartu OÜ 11634050 Leasing cooperation partner
Autowelt Baltic OÜ 12126829 Leasing cooperation partner
Avesco AS 10503541 Leasing cooperation partner
Baltem AS 10092960 Leasing cooperation partner
Balti Bussi Grupp AS 10178874 Leasing cooperation partner
Baltic Lift Rent OÜ 10745557 Leasing cooperation partner
Blue Bridge Baltic UAB 302457673 IT support
Carcom OÜ 10964495 Leasing cooperation partner
Carring AS 10050507 Leasing cooperation partner
Catwees OÜ 10645726 Leasing cooperation partner
City Motors AS 10811125 Leasing cooperation partner
CLX Communications AB CVR: 26361710 Postal and communication services
Coalition Rewards SIA 40103273540 Correspondent banking services, payments processing
Credit Expert OÜ 11035059 Workout and recovery services
Creditinfo Eesti AS 10256137 Workout and recovery services
Daelift OÜ 10574541 Leasing cooperation partner
Delaval OÜ 10027833 Leasing cooperation partner
Deloitte Latvia SIA 40003247787 Data testing
Deutsche Autos OÜ 12169945 Leasing cooperation partner
DHL Estonia AS 10451175 Courier services
DNB ASA 981276957 Payments processing
Dokobit UAB 301549834 Digital identification services
East Capital   Investment services
EBA Clearing (Euro Banking Association)    Payments processing
Eesti Pank 74000174 Payments processing
EHA metalli- ja Puidutooted TÜ 10212192 Leasing cooperation partner
Ekso AS 10050619 Leasing cooperation partner
Elisa Eesti AS 10178070 Postal and communication services
Elke Auto AS 10000805 Leasing cooperation partner
Em-Serv AS 10237654 Leasing cooperation partner
Engeros Otepää OÜ 11318225 Leasing cooperation partner
Ergo Life Insurance SE  Eesti filiaal 12025488 Insurance provider
Euest OÜ 12102237 Leasing cooperation partner
Euroclear Bank SA/NV   Investment services
Eurostauto OÜ 11552317 Leasing cooperation partner
Evry Card Services Baltic Branch   Correspondent banking services, payments processing
Fair Isaac Germany GmbH HRB94074 AML / CFT / Sanctions / FATCA / CRS monitooring and reporting IT solution provider
Fakto Auto AS 10777847 Leasing cooperation partner
Finnair Plc   Correspondent banking services, payments processing
Fitek AS 10179336 Invoice management, mass communication
Flint Kaubandus OÜ 10335894 Leasing cooperation partner
Haridus- ja teadusministeerium 70000740 Payments processing
HAT-Auto AS 10161490 Leasing cooperation partner
Horticom OÜ 10003666 Leasing cooperation partner
If P&C Insurance AS 10100168 Insurance provider
Import Auto OÜ 11248329 Leasing cooperation partner
Inchcape Motors Estonia OÜ 11070736 Leasing cooperation partner
Info-Auto AS 10078598 Leasing cooperation partner
Intertrade OÜ 10298489 Leasing cooperation partner
Intrac Eesti AS 10103801 Leasing cooperation partner
SK ID Solutions AS  10747013 Certification services
IP Kõnekeskuste OÜ 10859769 Call center management services
Iv Pluss AS 10048383 Leasing cooperation partner
IV TarCo AS 10628202 Leasing cooperation partner
Jatiina OÜ 11247028 Leasing cooperation partner
Julianus Inkasso OÜ 10686553 Workout and recovery services
Keil M.A. OÜ 10298130 Leasing cooperation partner
Konekesko Eesti AS 10702447 Leasing cooperation partner
Krone Scanbalt OÜ 10876561 Leasing cooperation partner
Laadur OÜ 10282904 Leasing cooperation partner
Leho Kaubandus OÜ 10794225 Leasing cooperation partner
Lindorff Eesti Aktsiaselts 10231048 Workout and recovery services
Lkw Trucks OÜ 11308787 Leasing cooperation partner
Luminor Bank AB, Lithuania  112029270 Correspondent banking services, payments processing, IT support
Luminor Bank AS, Latvia  40003024725 Correspondent banking services, payments processing
LX Motors OÜ 10867680 Leasing cooperation partner
Maaelu Edendamise Sihtasutus 90000245 Lending services
Mailbow OÜ 11660774 Mass communication
Maksu- ja Tolliamet   Banking services support
Mariine Auto AS 10165825 Leasing cooperation partner
Marketing Communication Alliance OÜ 10021747 Marketing services
MasterCard Europe   Correspondent banking services, payments processing
MAZ Eesti OÜ 11007028 Leasing cooperation partner
MDM Auto OÜ 10531589 Leasing cooperation partner
Mecro AS 10165452 Leasing cooperation partner
Metro Auto OÜ 11605829 Leasing cooperation partner
Microsoft Corporation 91-1144442 IT support
ML Autoservice OÜ 10187382 Leasing cooperation partner
Moller Auto Pärnu OÜ 10931969 Leasing cooperation partner
Moller Auto Tallinn OÜ 10195513 Leasing cooperation partner
Moller Auto Viljandi OÜ 10929085 Leasing cooperation partner
Moller Auto Viru OÜ 11131478 Leasing cooperation partner
Moneklar OÜ 10348000 Leasing cooperation partner
Mustakivi Auto AS 11271015 Leasing cooperation partner
Nava AS 10016806 Leasing cooperation partner
Nets Estonia AS 10452335 Correspondent banking services, payments processing
Nord Pool AS  984058098 Investment services
Nordauto Grupp OÜ 11985111 Leasing cooperation partner
Nordcity Center OÜ 10889931 Leasing cooperation partner
Nordea Bank AB (Publ) 516406-0120 Correspondent banking services, payments processing
Nordea Bank AB (Publ) 516406-0120 Investment services
Nordea Bank AB (Publ) Danish Branch (Nordea Danmark, filial af Nordea Bank AB (publ), Sverige ) 25992180 Correspondent banking services, payments processing
Nordea Bank AB (Publ) Danish Branch (Nordea Danmark, filial af Nordea Bank AB (publ), Sverige ) 25992180 Investment services
Nordea Bank AB (Publ) Finnish Branch (Nordea Bank AB (publ), Suomen sivuliike ) 1703218-0 Correspondent banking services, payments processing
Nordea Bank AB (Publ) Finnish Branch (Nordea Bank AB (publ), Suomen sivuliike ) 1703218-0 Investment services
Nordea Bank AB (Publ) Norwegian Branch (Nordea Bank AB (publ), filial i Norge ) 983 258 344 Correspondent banking services, payments processing, IT support
Nordea Bank AB (Publ) Norwegian Branch (Nordea Bank AB (publ), filial i Norge ) 983 258 344 Investment services
Nordea Investment Funds S.A   Investment services
Nordea IT Polska Sp z.o.o . Pl 527-268-29-50 IT support
Ober-Haus Kinnisvara AS 10145053 Real estate services
Omega Invest OÜ 10866568 Workout and recovery services
Omniva 10328799 Postal services
Ondato UAB 303342439 Assistance in remote customers onboarding process
OÜ Kinnisvarabüroo Uus Maa 10307231 Real estate services
Palmse Metall OÜ 10830895 Leasing cooperation partner
Pereauto OÜ 11770971 Leasing cooperation partner
Pilot Motors OÜ 11453397 Leasing cooperation partner
PlusPlus Capital AS 11919806 Workout and recovery services
PostNord Fulfilment AB  556234-1353 Processing of digital keys
Prenton OÜ 10689117 Leasing cooperation partner
Protrailer OÜ 10866953 Leasing cooperation partner
P-Trucks OÜ 10335807 Leasing cooperation partner
Põllumajanduse Registrite ja Informatsiooni Amet 70005967 Lending services
QuestBack Oy 14853143 Customer surveys
Rael AS 10250152 Leasing cooperation partner
Rael Autokeskus OÜ 12328355 Leasing cooperation partner
Rael Autokeskus OÜ 12328355 Leasing cooperation partner
Rakvere Autotehnika OÜ 10897385 Leasing cooperation partner
Reeborn OÜ 10995372 Workout and recovery services
Renneks Kaubandus OÜ 10162531 Leasing cooperation partner
Reval Auto Esindused OÜ 11708452 Leasing cooperation partner
Rodnas OÜ 10917478 Leasing cooperation partner
Salome Auto AS 10043453 Leasing cooperation partner
Salome Tartu AS 10124298 Leasing cooperation partner
Same OÜ 10254931 Leasing cooperation partner
Sautec AS 10112390 Leasing cooperation partner
Scania Eesti AS 10238872 Leasing cooperation partner
Schmitz Cargobull Eesti OÜ 12395096 Leasing cooperation partner
SIA Nordigen Solutions 40103982535 Lending services
SIA „ RAIT Custom Research Baltic” LV43603018688 Customer surveys
SIA Sales 40103240056 Postal services
Sihtasutus KredEx 90006012 Lending services
Silberauto Eesti AS 10284932 Leasing cooperation partner
Siller Auto OÜ 10313094 Leasing cooperation partner
Sirtaki OÜ 10054652 Leasing cooperation partner
SK ID Solutions AS  10747013 Certification services
SKO Motors OÜ 12458158 Leasing cooperation partner
Starfeld OÜ 10599831 Leasing cooperation partner
Stockmann AS 10005122 Daily banking services support
Stokker Agri OÜ 11908837 Leasing cooperation partner
Support Services AS 10283631 Insurance provider
Swecon AS 10057001 Leasing cooperation partner
Swedbank AS 10060701 Investment services
SWIFT (Society for Worldwide Interbank Financial Telecommunication)   Investment services
TARGET (Trans-European Automated Real-Time Gross Settlement Express Transfer System)    Payments processing
TATOLI AS 10608866 Leasing cooperation partner
TAUF-AUTO AS 10015362 Leasing cooperation partner
TAURE AS 10025219 Leasing cooperation partner
Team 3 Consulting OÜ  10995797 Workout and recovery services
Tehase Auto OÜ 11004283 Leasing cooperation partner
Telia Eesti AS 10234957 IT support
Telia Lietuva AB 121215434 IT support
Topauto AS 10001166 Leasing cooperation partner
Topauto Tartu AS 10124163 Leasing cooperation partner
Tradilo OÜ 10043329 Leasing cooperation partner
UAB “Itema” 300155306 Mass communication
UAB Columbus Lietuva 135475673 IT support
Unelmauto AS 11284940 Leasing cooperation partner
United Motors AS 10527085 Leasing cooperation partner
Urban Airship, Inc.   Mobile messaging services
Uuemõisa Autokeskus OÜ 10376947 Leasing cooperation partner
ValueExpert OÜ 11486158 Asset valuation and management services
Warma Auto OÜ 10794567 Leasing cooperation partner
Webware OÜ 10839212 Document management services
Veho Eesti AS 10283692 Leasing cooperation partner
Viking Motors AS 10042784 Leasing cooperation partner
Willenbrock Baltic OÜ 11341282 Leasing cooperation partner
Vilvo Auto AS 10123910 Leasing cooperation partner
Wiru Auto OÜ 10771359 Leasing cooperation partner
VISA International   Daily banking services support
Volvo Estonia OÜ 10918874 Leasing cooperation partner
Wordline Eesti 11268220 Daily banking services support
Wordline Latvia 40003072814 Daily banking services support
Väderstad OÜ 10890650 Leasing cooperation partner

Luminor Liising AS

Business name Registry code Grounds for processing
A.Tammel AS 10124884 Cooperation partner
A1Autokeskus OÜ 12543898 Cooperation partner
Aasta Auto AS 10663664 Cooperation partner
Aasta Auto Pluss AS 10963047 Cooperation partner
AB "Archyvu sistemos" Eesti filiaal 12880288  Document archiving
ABC MOTORS AS 10844561 Cooperation partner
Agdeck-Auto AS 10445803 Cooperation partner
AGR Autokeskus OÜ 10683307 Cooperation partner
Agri Partner OÜ 12187423 Cooperation partner
Agribalt AS 10743723 Cooperation partner
Agroproff AS 11688599 Cooperation partner
Agrovaru AS 10103830 Cooperation partner
Albion Motors OÜ 10160868 Cooperation partner
ALD Automotive Eesti AS 11094435 Cooperation partner
Ameerika Autoteeninduse OÜ 10704972 Cooperation partner
Amserv Auto AS 10000018 Cooperation partner
Ascar Auto AS 10074749 Cooperation partner
AUTO 100 AS 11127264 Cooperation partner
Auto 100 Tallinn AS 11591048 Cooperation partner
Auto Forte Tallinn OÜ 12086515 Cooperation partner
Autoagentuur OÜ 11102399 Cooperation partner
Autoesindus OÜ 10772962 Cooperation partner
Autohaagis Balti OÜ 10669690 Cooperation partner
Autolink OÜ 10875202 Cooperation partner
Autospirit AS 10283625 Cooperation partner
Autospirit Tartu OÜ 11634050 Cooperation partner
Autowelt Baltic OÜ 12126829 Cooperation partner
Balti Bussi Grupp AS 10178874 Cooperation partner
BMW Financial Services Scandinavia AB 556482-8555  Importer
Carcom OÜ 10964495 Cooperation partner
Carring AS 10050507 Cooperation partner
Catwees OÜ 10645726 Cooperation partner
City Motors AS 10811125 Cooperation partner
Credit Expert OÜ 11035059 Workout and recovery services
Creditinfo Eesti AS 10256137 Workout and recovery services
Delaval OÜ 10027833 Cooperation partner
EHA metalli- ja Puidutooted TÜ 10212192 Cooperation partner
Elke Auto AS 10000805 Cooperation partner
Engeros Otepää OÜ 11318225 Cooperation partner
Euest OÜ 12102237 Cooperation partner
Eurostauto OÜ 11552317 Cooperation partner
Fakto Auto AS 10777847 Cooperation partner
Fitek AS 10179336 Invoice management, mass communication
Flint Kaubandus OÜ 10335894 Cooperation partner
Folk Auto AS 10929085 Cooperation partner
HAT-Auto AS 10161490 Cooperation partner
Honda Motor Europe Ltd Eesti Filiaal 11039896 Importer
Horticom OÜ 10003666 Cooperation partner
HRC EESTI OÜ 12670042 Cooperation partner
IIZI Kindlustusmaakler AS 10641929 Insurance provider
Import Auto OÜ 11248329 Cooperation partner
Inchcape Motors Estonia OÜ 11070736 Cooperation partner
Info-Auto AS 10078598 Cooperation partner
Intertrade OÜ 10298489 Cooperation partner
Intrum Justitia AS 10036074 Cooperation partner
IV TarCo AS 10628202 Cooperation partner
Kuressaare Autoteenindus AS 10052245 Cooperation partner
Leho Kaubandus OÜ 10794225 Cooperation partner
Lkw Trucks OÜ 11308787 Cooperation partner
Luminor Bank AS 11315936 Service provider
LX Motors OÜ 10867680 Cooperation partner
Mariine Auto AS 10165825 Cooperation partner
MAZ Eesti OÜ 11007028 Cooperation partner
Metro Auto OÜ 11605829 Cooperation partner
ML Autoservice OÜ 10187382 Cooperation partner
Moller Auto Pärnu OÜ 10931969 Cooperation partner
Moller Auto Tallinn OÜ 10195513 Cooperation partner
Moller Auto Viru OÜ 11131478 Cooperation partner
Moneklar OÜ 10348000 Cooperation partner
Mustakivi Auto AS 11271015 Cooperation partner
Namset Auto OÜ 10658781 Cooperation partner
Nissan Nordic Europe OY Eesti filiaal 11356131 Importer
Nordauto Grupp OÜ 11985111 Cooperation partner
Nordcity Center OÜ 10889931 Cooperation partner
Nordea Bank Finland Branch  1703218-0 IT support
Nordea IT Polska sp z.o.o.  Pl 527-268-29-50 IT support
Opel Southeast Europe LLC Eesti filiaal 11055760 Importer
Palmse Metall OÜ 10830895 Cooperation partner
Pereauto OÜ 11770971 Cooperation partner
Pilot Motors OÜ 11453397 Cooperation partner
Protrailer OÜ 10866953 Cooperation partner
P-Trucks OÜ 10335807 Cooperation partner
Rael Autokeskus OÜ 12328355 Cooperation partner
Rakvere Autotehnika OÜ 10897385 Cooperation partner
Reeborn OÜ 10995372 Workout and recovery services
Renneks Kaubandus OÜ 10162531 Cooperation partner
Reval Auto Esindused OÜ 11708452 Cooperation partner
Salome Auto AS 10043453 Cooperation partner
Salome Tartu AS 10124298 Cooperation partner
Scania Eesti AS 10238872 Cooperation partner
Silberauto Eesti AS 10284932 Cooperation partner
Siller Auto OÜ 10313094 Cooperation partner
Sirtaki OÜ 10054652 Cooperation partner
SKO Motors OÜ 12458158 Cooperation partner
Starfeld OÜ 10599831 Cooperation partner
TAUF-AUTO AS 10015362 Cooperation partner
Tehase Auto OÜ 11004283 Cooperation partner
Tesman Auto OÜ 10719703 Cooperation partner
Tieto Estonia AS 10137025 IT support
Top Auto Pärnu OÜ 10531589 Cooperation partner
Topauto AS 10001166 Cooperation partner
Topauto Tartu AS 10124163 Cooperation partner
Toyota Baltic AS 10234087 Importer
Tradilo OÜ 10043329 Cooperation partner
Truck Trading Estonia OÜ 10986077 Cooperation partner
Unelmauto AS 11284940 Cooperation partner
United Motors AS 10527085 Cooperation partner
Uuemõisa Autokeskus OÜ 10376947 Cooperation partner
Warma Auto OÜ 10794567 Cooperation partner
Veho Eesti AS 10283692 Cooperation partner
Viking Motors AS 10042784 Cooperation partner
Willenbrock Baltic OÜ 11341282 Cooperation partner
Vilvo Auto AS 10123910 Cooperation partner
Wiru Auto OÜ 10771359 Cooperation partner

Luminor Kindlustusmaakler OÜ

Business name Registry code Grounds for processing
AAS BTA Baltic Insurance Company Eesti filiaal 11223507 Cooperation partner
AB "Lietuvos draudimas" Eesti filiaal 12831829 Cooperation partner
ADB Gjensidige Eesti filiaal 11193232 Cooperation partner
Compensa Vienna Insurance Group ADB Eesti filiaal 12970620 Cooperation partner
ERGO Insurance SE 10017013 Cooperation partner
Insly OÜ 12514106 IT support
Luminor Bank AS 11315936 Service provider
Salva Kindlustuse AS 10284984 Cooperation partner
Seesam Insurance AS 10055752 Cooperation partner

Luminor Pension AS

Business name Registry code Grounds for processing
AB Archyvu sistemos Eesti filiaal 12880288 Document archiving
AS Pensionikeskus 10111982 Central registry services
Luminor Bank AS 11315936 Marketing and mass communication
Nordea IT Polska Sp z.o.o . 429783 IT support