---
title: "AS Lhv Pank SWIFT/BIC code LHVBEE22XXX · Estonia | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code LHVBEE22XXX for AS Lhv Pank, Estonia. 2 branch BICs, LEI 529900GJOSVHI055QR67."
url: https://elucidate.co/directory/as-lhv-pank-lhvbee22
---

1.  [Directory](https://elucidate.co/directory)
2.  [Estonia](https://elucidate.co/directory/country/ee)
3.  AS Lhv Pank

![AS LHV PANK logo](https://elucidate.co/images/banks/70/70aa356105669e1a.webp)

Estonia · Credit institution

# AS Lhv Pank

ECB · Single Supervisory Mechanism

Directly supervised by the ECB

National economic importance (quantitative assessment - GDP)

Group: AS LHV Group

BIC **LHVBEE22XXX** LEI **[529900GJOSVHI055QR67](https://search.gleif.org/#/record/529900GJOSVHI055QR67)** [Licence no. **529900GJOSVHI055QR67**](https://elucidate.co/directory/as-lhv-pank-lhvbee22#licences) Reverse billing [ECB significant institution](https://elucidate.co/directory/as-lhv-pank-lhvbee22#regulatory) [**2** branch codes](https://elucidate.co/directory/as-lhv-pank-lhvbee22#branches) [Claim this profile](https://elucidate.co/directory/as-lhv-pank-lhvbee22#claim)

## Licences and registrations

Held by AS Lhv Pank (LEI 529900GJOSVHI055QR67). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.

| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [ESMA interim MiCA register of crypto-asset service providers](https://elucidate.co/directory/register/esma-casp) Estonian Financial Supervision Authority (EFSA) Linked by LEI. Published by the register. | Crypto-asset service providerCrypto-Asset Service Provider | 529900GJOSVHI055QR67 | [Estonia](https://elucidate.co/directory/country/ee) | Active | 2026-05-18 | — | - Crypto-assets | [Search the register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) |

-   Licences belong to the legal entity, not to a BIC.
-   Each licence applies in the country of the regulator that granted it.
-   Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
-   The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

## Regulatory status

### ECB banking supervision

List of supervised entities as of 2026-07-01

- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** AS LHV Pank
- **Entity type:** Credit institution
- **Supervised group (ECB):** AS LHV Group
- **Why significant:** National economic importance (quantitative assessment - GDP)

## European registers

### ECB · monetary financial institutions

List as at 2026-09-25

- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** AS LHV Pank
- **RIAD code:** EE10539549

### ESMA · MiFID II register

Register as at 2026-09-28

| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Estonian Financial Supervision Authority (EFSA) | 2009-05-06 | A1 A2 A3 A4 A5 A6 A7 A8 B1 B2 B3 B4 B5 B6 B7 |

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** LHVBEE22XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · VOP · T2 · TIPS](https://elucidate.co/directory/as-lhv-pank-lhvbee22#schemes)
- **Branch codes:** [2 branch codes](https://elucidate.co/directory/as-lhv-pank-lhvbee22#branches)
- **BIC first registered:** 2009-09-05
- **Last updated:** 2018-04-14

## Identifiers

Head-office record

- **BIC:** LHVBEE22XXX
- **How the BIC breaks down:** 1. LHVB Bank 2. EE Country · Estonia 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 529900GJOSVHI055QR67
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900GJOSVHI055QR67)
- **Licence no. · ESMA-CASP:** 529900GJOSVHI055QR67
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entry: Published by the register.
- **Register-entry ID:** a822ec9a48d9
- **National bank code:** [IBAN tunnuskood (bank code) 77](https://elucidate.co/directory/as-lhv-pank-lhvbee22#bank-codes)

## Profile

- **Type:** Credit institution · Crypto
- **Regulation:** Prudential licence
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/as-lhv-pank-lhvbee22#licences)
- **Activities:** - Crypto-assets
- **Licensed in:** [Estonia](https://elucidate.co/directory/country/ee)
- **Website (register):** [www.lhv.ee ↗](https://www.lhv.ee/)
- **Country · region:** Estonia · Europe & Central Asia
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/as-lhv-pank-lhvbee22#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
- **Founded:** 1999

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:** TARTU MNT 2 TALLINN 10145 ESTONIA
- **Operational address:** TARTU MNT 2 TALLINN 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+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>LHVBEE22XXX</BICFI>
  <LEI>529900GJOSVHI055QR67</LEI>
</FinInstnId>
```

### 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
<FinInstnId>
  <BICFI>LHVBEE22XXX</BICFI>
  <LEI>529900GJOSVHI055QR67</LEI>
  <Nm>AS LHV PANK</Nm>
  <PstlAdr>
    <TwnNm>TALLINN</TwnNm>
    <Ctry>EE</Ctry>
    <AdrLine>TARTU MNT 2 TALLINN 10145</AdrLine>
  </PstlAdr>
</FinInstnId>
```

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 |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2012-02-06 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2018-11-20 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2021-12-06 | Head office | — |
| Verification of Payee | 2025-08-04 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |

SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.

An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

## National bank codes

### IBAN tunnuskood (bank code) · Estonia

1 code

| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 77 | LHVBEE22 | AS LHV Pank |

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

## About

From Wikidata, matched on this institution's BIC or LEI

- **Founded:** 1999
- **Headquarters:** Tallinn
- **Website:** [lhv.ee ↗](https://www.lhv.ee/)
- **Wikipedia:** [LHV Pank ↗](https://en.wikipedia.org/wiki/LHV_Pank)
- **Wikidata:** [Q12664045 ↗](https://www.wikidata.org/wiki/Q12664045)

## Network

### Branch network

All 2 branch BICs connect to the head office. They are all in Tallinn, and no function or registration year splits them further.

### Branch codes

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [LHVBEE22GBR](https://elucidate.co/directory/as-lhv-pank-lhvbee22-gbr) | — | Tallinn | TARTU MNT 2 TALLINN TALLINN ESTONIA | — | 2025-02-08 |
| [LHVBEE22INS](https://elucidate.co/directory/as-lhv-pank-lhvbee22-ins) | INSTANT | Tallinn | TARTU MNT 2 TALLINN TALLINN ESTONIA | — | 2018-11-03 |

[See every BIC in Estonia →](https://elucidate.co/directory/country/ee#bics)

## Related institutions

### Other BICs starting “LHVB”

-   [Lhv Bank Limited BIC LHVBGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 9845001RFA8CMB01A341](https://elucidate.co/directory/lhv-bank-limited-lhvbgb2l)

The same first four characters. A shared prefix does not show a shared owner.

### Same name, different BIC

-   [AS Lhv Pank BIC LHVBEE21 Financial institution Not on a tracked register Estonia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/as-lhv-pank-lhvbee21)

### Other credit institutions in Estonia

-   [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)
-   [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)
-   [AS Citadele Banka Eesti Filiaal BIC PARXEE22 Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 2138009Y59EAR7H1UO97](https://elucidate.co/directory/as-citadele-banka-eesti-filiaal-parxee22)
-   [AS Inbank BIC IBBNEE21 Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 2138005M92IEIQVEL297](https://elucidate.co/directory/as-inbank-ibbnee21)
-   [Evli Bank LTD BIC EVSEEE21 Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 743700VK1NB8HRGTQH74](https://elucidate.co/directory/evli-bank-ltd-evseee21)

[See all →](https://elucidate.co/directory/search?type=bank&cc=EE)

Claim this profile

## Work at AS Lhv Pank?

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.

Register entries are not screened against sanctions 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 Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
-   **Banking supervision**—Source: European Central Bank, list of supervised entities.
-   **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
-   **National bank codes**—Estonia (Source: Eesti Pangaliit (Estonian Banking Association)).
-   **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) as at 25 September 2026
-   **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
-   **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Priitrum · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Lhv-logo_2.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/b/be/Lhv-logo_2.svg/330px-Lhv-logo_2.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).

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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.