| |
Bank |
Date of issuing the licence |
Date of withdrawal of
the licence |
Reasons and results of withdrawal of the licence |
| 1. |
Estonian Branch of the Social Bank of the USSR |
|
|
05.03.90 liquidated according to the decision of Government of the Estonian SSR. |
| 2. |
Estonian Branch of the Agricultural Bank of the USSR |
|
|
05.03.90 liquidated according to the decision of Government of the Estonian SSR. |
| 3. |
Tallinn Branch of the Vneshekonombank of the USSR |
|
|
01.01.91 merged to Eesti Pank. |
| 4. |
Estonian Branch of the Gosbank of the USSR |
|
|
01.01.92 merged to Eesti Pank. |
| 5. |
Estonian Branch the Savings Bank of the USSR |
|
|
14.04.92 reorganised into the state-owned
shareholders' bank Eesti Hoiupank according to the Board of Eesti Pank decision. |
| 6. |
Saaremaa Aktsiapank |
06.11.91 |
18.06.92 |
Had not started operating. |
| 7. |
Pärnu Linnapank |
23.12.91 |
18.06.92 |
Had not started operating. |
| 8. |
Eesti Kirdepank |
04.03.92 |
18.06.92 |
Had not started operating. |
| 9. |
Eesti Kommertspank |
16.08.91 |
19.06.92 |
Had not started operating. |
| 10. |
Balti Krediidipank |
27.02.92 |
01.07.92 |
Had not started operating. |
| 11. |
Rahvusvaheline Kliiringupank |
04.03.92 |
01.07.92 |
Had not started operating. |
| 12. |
Tartu Kommertspank |
13.02.92 |
19.12.92 |
17.11.92 moratorium declared;
19.12.92 compulsory liquidation started;
21.09.94 declared bankrupt;
bankruptcy proceeding terminated 06.09.2000 |
| 13. |
Lõuna-Eesti Arengupank |
21.06.91 |
26.01.93 |
Did not fulfil the minimum capital requirement;
17.05.93 declared bankrupt. |
| 14. |
Lääne-Eesti Pank |
15.01.91 |
26.01.93 |
Did not fulfil the minimum capital requirement;
24.03.94 declared bankrupt. |
| 15. |
Tallinna Maapank |
18.09.91 |
26.01.93 |
Did not fulfil the minimum capital requirement;
acquired by Keila Pank. |
| 16. |
EKE Pank |
04.11.91 |
26.01.93 |
Did not fulfil the minimum capital requirement;
merged to Eesti Ühispank. |
| 17. |
Pärnu Kommertspank |
08.10.91 |
26.01.93 |
Did not fulfil the minimum capital requirement;
17.03.93 declared bankrupt. |
| 18. |
Otepää Ühispank |
27.06.91 |
26.01.93 |
Did not fulfil the minimum capital requirement;
14.04.93 declared bankrupt. |
| 19. |
Viimsi Pank |
31.07.91 |
26.01.93 |
Did not fulfil the minimum capital requirement;
acquired by EVEA Pank. |
| 20. |
Balti Ühispank |
29.08.91 |
08.02.93 |
18.11.92 moratorium declared;
08.02.93 moratorium terminated;
16.03.93 merged (together with Põhja-Eesti Aktsiapank) to Põhja-Eesti Pank. |
| 21. |
Rapla Maapank |
16.03.92 |
01.03.93 |
Did not fulfil the minimum capital requirement;
merged to Eesti Ühispank. |
| 22. |
Võru Maapank |
16.03.92 |
01.03.93 |
Did not fulfil the minimum capital requirement;
merged to Eesti Ühispank. |
| 23. |
Pärnu Maapank |
16.03.92 |
01.03.93 |
Did not fulfil the minimum capital requirement;
merged to Eesti Ühispank. |
| 24. |
Valga Maapank |
30.03.92 |
01.03.93 |
Did not fulfil the minimum capital requirement;
merged to Eesti Ühispank. |
| 25. |
Haapsalu Maapank |
30.03.92 |
01.03.93 |
Did not fulfil the minimum capital requirement;
merged to Eesti Ühispank. |
| 26. |
Paide Maapank |
29.04.92 |
01.03.93 |
Did not fulfil the minimum capital requirement;
merged to Eesti Ühispank. |
| 27. |
Tartu Maapank |
01.06.92 |
01.03.93 |
Did not fulfil the minimum capital requirement;
merged to Eesti Ühispank. |
| 28. |
Harju Maapank |
17.06.92 |
01.03.93 |
Did not fulfil the minimum capital requirement;
merged to Eesti Ühispank. |
| 29. |
Nordpank |
29.04.92 |
01.03.93 |
Did not fulfil the minimum capital requirement;
merged to Eesti Ühispank. |
| 30. |
Viljandi Kommertspank |
28.06.91 |
01.03.93 |
Did not fulfil the minimum capital requirement;
merged to Eesti Ühispank. |
| 31. |
Revalia Pank |
08.03.91 |
07.03.93 |
26.01.93 moratorium declared;
07.03.93 compulsory liquidation started;
11.04.94 declared bankrupt (bankruptcy estate sold to Ukrainian
INKO Bank). |
| 32. |
Põhja-Eesti Aktsiapank |
01.07.92 |
16.03.93 |
17.11.92 moratorium declared;
22.01.93 moratorium terminated;
04.02.93 licence renewed;
16.03.93 merged (together with Balti Ühispank) to Põhja-Eesti Pank. |
| 33. |
Narva Pank |
19.08.91 |
24.11.93 |
27.07.93 moratorium declared;
14.12.93 declared bankrupt (bankruptcy estate sold to Eesti
Tööstuse Arengu Pank (Esttexpank)). |
| 34. |
Estonian Branch of the Bank for Industry and Construction of the USSR |
|
|
05.04.94 liquidated according to the decree of Ministry of Finance (government's confirmation 21.06.94). |
| 35. |
Eesti Tööstuse Arengu Pank (Esttexpank) |
02.08.91 |
17.11.94 |
Acquired by Eesti Sotsiaalpank. |
| 36. |
Eesti Sotsiaalpank |
22.01.91 |
09.05.95 |
15.08.94 moratorium declared;
21.09.94 moratorium terminated;
after withdrawal of the licence reorganised into ESB Finantskontori AS
(an institution for collecting problem loans). |
| 37. |
NoWe Pank |
30.03.92 |
09.05.95 |
Did not follow the required levels of prudential ratios;
31.05.95 shareholders decided on voluntary liquidation. |
| 38. |
Rahvapank (Põlva Maapank) |
27.04.92 |
20.11.95 |
Acquired by Virumaa Kommertspank. |
| 39. |
Keila Pank |
19.06.91 |
11.12.95 |
Did not fulfil the minimum capital requirement;
acquired by Virumaa Kommertspank. |
| 40. |
Raepank |
16.03.93 |
28.12.95 |
Did not fulfil the minimum capital requirement;
acquired by Eesti Forekspank. |
| 41. |
Eesti Maapank |
22.01.91 |
02.01.96 |
Did not fulfil the minimum capital requirement;
acquired by Virumaa Kommertspank (shareholders decided on renaming the
bank to Eesti Maapank starting from 22.10.96). |
| 42. |
Ameerika Balti Pank |
26.08.92 |
09.01.96 |
Did not fulfil the minimum capital requirement;
decided on voluntary liquidation. |
| 43. |
Eesti Tööstuse ja Ehituse Kommertspank |
26.11.90 |
02.09.96 |
Acquired by Eesti Hoiupank. |
| 44. |
Põhja-Eesti Pank |
16.03.93 |
05.01.97 |
Acquired by Eesti Ühispank. |
| 45. |
INKO Balti Pank |
29.09.94 |
02.09.97 |
Shareholders decided on voluntary liquidation.
06.01.99 declared bankrupt.
25.01.2002 bankruptcy proceeding terminated, excluded from the Commercial Register. |
| 46. |
Eesti Innovatsioonipank |
19.06.91 |
10.09.97 |
Licence withdrawn by the Board of Eesti Pank Decision No 10-4 /09.09.97) on the force of Clauses 5 and 7 of Article 19 of the Law on Credit Institutions.
12.01.99 court's order on compulsory liquidation. |
| 47. |
Eesti Maapank (Virumaa Kommertspank) |
22.11.90 |
29.06.98 |
Permanently insolvent;
licence withdrawn by the Board of Eesti Pank (Decision No 8-1 /28.06.98).
24.08.98 declared bankrupt. |
| 48. |
Eesti Hoiupank |
11.03.92 |
14.07.98 |
Acquired by Hansapank (acquisition registered
in the Commercial Register on 20.07.98). |
| 49. |
Tallinna Pank |
08.01.92 |
14.07.98 |
Acquired by Eesti Ühispank (acquisition
registered in the Commercial Register on 29.07.98). |
| 50. |
EVEA Pank |
31.07.91 |
01.10.98 |
Permanently insolvent;
licence withdrawn by the Board of Eesti Pank Decision No 11-1/ 01.10.98.
05.02.1999 declared bankrupt. |
| 51 |
ERA Pank |
03.01.91 |
07.04.99 |
Moratorium 07.10.98-06.04.99.
Licence withdrawn by the Board of Eesti Pank (Decision No 3-2/06.04.99).
07.07.99 declared bankrupt. |
| 52. |
Eesti Investeerimispank |
17.06.92 |
02.12.98 |
Acquired by Eesti Forekspank (permission of Eesti Pank 02.12.98, acquisition registered in the Commercial Register on 18.12.98). |
| 53. |
Eesti Forekspank |
30.06.92 |
20.01.99 |
As of 21.01.99
bank's business name is AS Optiva Pank. |
| 54. |
Optiva Pank |
21.01.99 |
28.12.00 |
As of 29.12.00
bank's business name is AS Sampo Pank. |
| 55. |
Merita Bank Plc Eesti filiaal |
|
|
As of 10.01.2002 bank's business name is Nordea Bank Finland Plc Estonia Branch. |
| 56. |
Preatoni Pank |
28.09.99 |
18.06.04 |
As of 18.06.2004 bank's business name is AS SBM Pank.
Its international trademark is SBM Bank. |
| 57. |
Eesti Ühispank |
12.01.93 |
|
As of 11.04.2005 bank's business name is SEB Eesti Ühispank. |
| 58. |
SEB Eesti Ühispank |
|
|
As of 7.03.2008 bank's business name is SEB Pank. |
| 59. |
AS SBM Pank |
|
14.05.08 |
As of 14.05.2008 bank's business name is MARFIN PANK EESTI AS. |
60. |
AS Sampo Pank |
|
01.06.08 |
As of 1.06.2008 bank's business name is
Danske Bank A/S Estonia branch. Its trade mark is continuously Sampo Pank. |
