OP Corporate Bank plc Eesti filiaal products, services and reviews

About OP Corporate Bank plc Eesti filiaal

OP Corporate Bank plc Eesti filiaal is the Estonian branch of OP Corporate Bank plc, part of Finland’s OP Financial Group, and focuses on corporate and institutional clients rather than retail customers. The branch provides corporate lending and working capital facilities, cash management and account services, domestic and cross‑border payments (including SEPA), trade finance instruments such as letters of credit, guarantees and documentary collections, and access to foreign exchange and interest‑rate hedging offered by the group’s markets unit. It operates as a branch, so its assets and liabilities are on the balance sheet of OP Corporate Bank plc and it does not have standalone share capital; prudential supervision is led by the Finnish Financial Supervisory Authority with the Estonian Financial Supervision and Resolution Authority acting in a host role. Deposit guarantee and investor compensation, where applicable, fall under Finnish schemes, and the governing law for the home institution is Finnish law. Account opening is aimed at large and mid‑sized companies with activities in Estonia or the wider Nordic‑Baltic region and is subject to standard EU and Finnish AML/KYC requirements, including verification of ownership, control and source of funds. Pricing is negotiated case by case, and the branch does not typically publish retail‑style fee schedules. Clients use OP’s corporate e‑banking channels for payments, reporting and liquidity services, with local relationship management and support available. The bank publishes financial statements and Pillar 3 disclosures at the OP Corporate Bank plc and OP Financial Group level; branch‑specific figures are limited and are generally filed in the Estonian commercial register. Potential users should consider the cross‑border nature of the service model, the applicable Finnish guarantees, and dispute‑resolution frameworks tied to the home state.