---
title: "AS Inbank SWIFT/BIC code IBBNEE21XXX · Estonia | Elucidate"
description: "SWIFT/BIC code IBBNEE21XXX for AS Inbank, Estonia. Head-office BIC, LEI 2138005M92IEIQVEL297, addresses and Swift connectivity."
url: https://elucidate.co/directory/as-inbank-ibbnee21
---
1. [Directory](https://elucidate.co/directory)
2. [Estonia](https://elucidate.co/directory/country/ee)
3. AS Inbank
Estonia · Credit institution
# AS Inbank
BIC **IBBNEE21XXX** LEI **[2138005M92IEIQVEL297](https://search.gleif.org/#/record/2138005M92IEIQVEL297)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Claim this profile](https://elucidate.co/directory/as-inbank-ibbnee21#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/as-inbank-ibbnee21#regulatory)): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Finantsinspektsioon / Eesti Pank (with ECB oversight)
- **Listed as:** AS Inbank
- **Entity type:** Credit institution
- **Remarks:** HI: supervised entities which are classified as high-impact LSIs.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** AS Inbank
- **RIAD code:** EE12001988
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** IBBNEE21XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [T2](https://elucidate.co/directory/as-inbank-ibbnee21#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2017-02-06
- **Last updated:** 2019-11-21
## Identifiers
Head-office record
- **BIC:** IBBNEE21XXX
- **How the BIC breaks down:** 1. IBBN Bank 2. EE Country · Estonia 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 2138005M92IEIQVEL297
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2138005M92IEIQVEL297)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Estonia · Europe & Central Asia
- **Banking supervision:** [Less significant · Finantsinspektsioon / Eesti Pank](https://elucidate.co/directory/as-inbank-ibbnee21#regulatory) as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** NIINE 11 TALLINN 10414 ESTONIA
- **Operational address:** NIINE 11 TALLINN 10414 TALLINN ESTONIA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
IBBNEE21XXX
2138005M92IEIQVEL297
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
IBBNEE21XXX
2138005M92IEIQVEL297
AS INBANK
TALLINN
EE
NIINE 11 TALLINN 10414
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
The T2 list names direct participants only and gives no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Related institutions
### Largest institutions in Estonia
- [AS Lhv Pank BIC LHVBEE22 Credit institution Crypto Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority (EFSA) · 529900GJOSVHI055QR67 (ESMA-CASP) · LEI 529900GJOSVHI055QR67](https://elucidate.co/directory/as-lhv-pank-lhvbee22)
- [Coop Pank Aktsiaselts BIC EKRDEE22 Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 549300EHNXQVOI120S55](https://elucidate.co/directory/coop-pank-aktsiaselts-ekrdee22)
- [Eesti Pank (Bank of Estonia) BIC EPBEEE2X Financial institution Not on a tracked register Estonia · Not on a tracked register · LEI 6YJ6OTG0PYO45FO7Q425](https://elucidate.co/directory/eesti-pank-bank-of-estonia-epbeee2x)
- [Luminor Bank AS BIC RIKOEE22 Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 213800JD2L89GGG7LF07](https://elucidate.co/directory/luminor-bank-as-rikoee22)
- [Swedbank AS BIC HABAEE2X Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 549300PHQZ4HL15HH975](https://elucidate.co/directory/swedbank-as-habaee2x)
- [AS SEB Pank BIC EEUHEE2X Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 549300ND1MQ8SNNYMJ22](https://elucidate.co/directory/as-seb-pank-eeuhee2x)
- [Bigbank AS BIC BIGKEE2B Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 5493007SWCCN9S3J2748](https://elucidate.co/directory/bigbank-as-bigkee2b)
- [Admiral Markets AS BIC ADMREE21 Financial institution Not on a tracked register Estonia · Not on a tracked register · LEI 549300QE3BN5Y1FE7M41](https://elucidate.co/directory/admiral-markets-as-admree21)
[See every BIC in Estonia →](https://elucidate.co/directory/country/ee#bics)
Claim this profile
## Work at AS Inbank?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Payment schemes and systems**—Source: European Central Bank, List of T2 participants.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
## Assess the financial crime risk behind a BIC
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.