TBB pank

TBB pank AS is an Estonian credit institution headquartered in Tallinn and supervised by Finantsinspektsioon, operating under an EU banking license and participating in Estonia’s deposit guarantee scheme; eligible deposits are protected up to €100,000 per depositor per bank according to statutory rules. Formerly known as Tallinna Äripank (Tallinn Business Bank), it offers core retail and business banking services including current and savings accounts, payment services with SEPA euro transfers and international transfers via SWIFT, term deposits, and lending to both private and corporate clients. The bank issues payment cards and provides remote access via online channels, with branch-based support available for onboarding and account maintenance. Pricing is set out in its public tariffs and typically includes charges for account maintenance, domestic and cross‑border transfers, card issuance and usage, and cash services; fees vary by customer segment and transaction type. Customer acceptance follows standard know‑your‑customer and anti‑money‑laundering rules, and additional due diligence is common for non‑resident or higher‑risk profiles; the bank may decline applications that do not meet its risk appetite or documentation standards. Account features, transfer limits, cut‑off times, and card conditions depend on the chosen package and are subject to change under the bank’s terms. TBB pank focuses on straightforward banking rather than broad non‑bank add‑ons, and its smaller footprint means product range and service scope can be narrower than at larger universal banks. Prospective clients should review the latest price list, service descriptions, and agreements before applying.