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BIGBANK AS

Bank

BIGBANK AS is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BIGBANK AS				[sources]
Legal form	not available				[sources]
Country	Estonia				[sources]
LEI	5493007SWCCN9S3J2748				[sources]
SWIFT/BIC	`BIGKEE2B`				[sources]
Status	not available				[sources]
Address	NARVA MNT. 11 TALLINN 15015 TALLINN ESTONIA · RIIA 2 TARTU 51004 ESTONIA				[sources]
Last change	2024-10-24	Last processed	2025-11-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

EU ESMA Suspensions and Removals4,870

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: lei-5493007SWCCN9S3J2748 · bic-BIGKEE2B

For experts: raw data explorer

Factsheet Data sources

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