Bank Index

Holm Bank AS

Bank · Haapsalu Linn, Estonia · overall 3.8 / 10

Open in Bank Index

How this 3.8 is built

Average of 6 scored needs: 3.8. Regulation in Estonia: 92/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Holm Bank AS is recorded in the global register as a bank in Haapsalu Linn, Estonia. The register shows its licence as expired. Established 2016. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Holm panga nimi on inspireeritud Haapsalu holmidest. Tooted on nii era- kui ärikliendile. Usaldusväärne ja professionaalne pank, kes hoolib oma klientidest. Mõistev ja abivalmis suhtumine. Tutvu tingimustega!”

Legal name
Holm Bank AS
Licence confirmed
yes, on a regulator's own list
Established
2016
LEI
25490087XKGBK7X97W87
Website
www.holmbank.ee/et/eraklient

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
1.5Financial strength & stability
The register records the licence as no longer live, so the institution cannot be relied on for new business. · source
1.0Fast digital onboarding
The register records the licence as no longer live, so the institution cannot be relied on for new business. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.