Find SWIFT Codes in ESTONIA

In order to send a SWIFT payment to ESTONIA it is highly recommended to meet the following recommendations:

Overview: Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, IBAN, and beneficiary bank address). Central Bank: For additional information, please refer to www.eestipank.ee/en.
Country Requirements/Restrictions: SEPA: Strict formatting standards and SEPA guidelines exist in Europe regarding cross-border payments. IBAN and SWIFT BIC are required for all euro payments. SEPA standards apply for euro payments to beneficiaries with accounts in Estonia.
Payment Formatting Rules for EUR: Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary. Beneficiary Customer (SWIFT MT103 F59): Include account number (IBAN), full name (no initials) and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary. IBAN numbers for beneficiaries with accounts in Estonia must be included in the payment instructions.
Account # Ex: 123456789123
Country Code: EE
Structure: EE2!n2!n2!n11!n1!n
Length: 20!c
Electronic Format Ex: EE987654123456789123
Print Format Ex: EE98 7654 1234 5678 9123
Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. There are no specific bank clearing codes in this country for cross-border payments. SWIFT BIC is key to routing payments. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxEExx or xxxxEExxxxx.

For the following financial institutions in ESTONIA you can find a list of their correspondent banks with the currencies and nostro accounts. Also you will find an instructions how to track the payments and other useful information which will help you to send/receive a SWIFT funds transfer or investigate a status of existing payment.

ADMIRAL MARKETS AS

AKTSIASELTS CRESCO VAARTPABERID

AKTSIASELTS KIT FINANCE EUROPE

AS CITADELE BANKA EESTI FILIAAL

AS EUREX CAPITAL

COOP PANK AKTSIASELTS

EESTI PANK (BANK OF ESTONIA)

FALCON AND PARTNERS OU

FINORA BANK UAB EESTI FILIAAL

FOLKIA AS EESTI FILIAAL

G.U.S. INVESTMENTS OU

INTUS HOIU-LAENUUHISTU

LIGHTYEAR EUROPE AS

LUMINOR BANK AS

MAAELU EDENDAMISE HOIU-LAENUUHISTU

NASDAQ TALLINN AKTSIASELTS

OP CORPORATE BANK PLC ESTONIAN BRANCH

POHJA-EESTI HOIU-LAENUUHISTU

SCANIA FINANS AB EESTI FILIAL

TALLINNA HOIU-LAENUUHISTU

TARTU HOIU-LAENUUHISTU

TF BANK AB (PUBL.) EESTI FILIAAL

UHISARVELDUSED AS

UNIFIEDPOST PAYMENTS EESTI FILIAAL

VELVET COMPANY OU

VOLKSWAGEN INTERNATIONAL ESTONIA AS