Group and corporate governance

Group and corporate governance

Get acquainted with Bigbank Group structure, Management and Supervisory board, financial results and more.

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There’s a lot to know about Bigbank Group.

Bigbank AS was founded on 22nd of September, 1992 in Estonia. We obtained the license for operating as a credit institution on September 27th, 2005 with our core services being consumer loans, corporate loans and term deposits.
Bigbank has branches in Latvia, Lithuania, Finland and Sweden which offer similar lending services. Latvian, Finnish and Swedish branches also offer deposit services. In addition, Bigbank AS provides cross-border deposit services in Germany, the Netherlands and Austria.
The core business of OÜ Rüütli Majad is managing the real estate used in parent’s business in Estonia. OÜ Balti Võlgade Sissenõudmise Keskus and its subsidiary supports the parent and its branches in debt collection.

GROUP

Bigbank AS

Branches
Bigbank AS Latvijas filiāle
Bigbank AS filialas
Bigbank AS Suomen sivuliike
Bigbank AS Sverige Filial
Subsidiaries
Baltijas Izaugsmes Grupa AS
Balti Võlgade Sissenõudmise Keskus OÜ
Baltijas Parādu Piedziņas Centrs SIA
Rüütli Majad OÜ
OÜ Rüütli Property

Management Board

Management Board is the main executive body in the corporate governance structure of Bigbank and responsible for the organisational and business management of the bank.

Image of Martin Länts
Martin Länts
Chairman of the Management Board
Image of Sven Raba
Sven Raba
Member of the Management Board
Image of Mart Veskimägi
Mart Veskimägi
Member of the Management Board
Image of Argo Kiltsmann
Argo Kiltsmann
Member of the Management Board

Supervisory Board

Supervisory Board is a collegiate supervisory directing body, which sets the strategy and general action plans for the Bigbank and supervises the activities of the Management Board.

Parvel Pruunsild
Chairman of the Supervisory Board
Vahur Voll
Member of the Supervisory Board
Andres Koern
Member of the Supervisory Board
Raul Eamets
Member of the Supervisory Board
Juhani Jaeger
Member of the Supervisory Board

Information on fulfilling the requirements established by Bigbank AS for management bodies, managers and their remuneration and for the internal control system is available in Bigbank AS’s financial results.

€574m

Total assets

 
2014-2019
  1. 2014
  2. 2015
  3. 2016
  4. 2017
  5. 2018
  6. 2019

€141m

Owner's equity

€473m

Loan portfolio

 
2014-2019
  1. 2014
  2. 2015
  3. 2016
  4. 2017
  5. 2018
  6. 2019

~114 000

Active customers

€393m

Deposits

 
2014-2019
  1. 2014
  2. 2015
  3. 2016
  4. 2017
  5. 2018
  6. 2019

385

Employees

Financial reports

Consolidated quarterly interim reports and annual reports are published by Bigbank on the final working day of the second month following the end of the reporting period.

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Corporate Governance

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Corporate Governance

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© Bigbank AS 2020