Register / Credit InstitutionsBanks / Akciju sabiedrība "Citadele banka"

Authorised · since 1 Jan 2000

Akciju sabiedrība "Citadele banka"

LatviaLEI 2138009Y59EAR7H1UO97

Authorised · since 1 Jan 2000

Unverified profile · public registers onlyWork here? Claim it →

Authorisation

Legal nameAkciju sabiedrība "Citadele banka"
Home member stateLatvia
Competent authorityEuropean Central Bank
LicenseBank · CRD banking authorisation
Authorisation date1 Jan 2000
Deposit guarantee schemeLV_DGFL
EnforcementNone on record

Branches in the EEA

Estonia3 Dec 2013
Lithuania11 Feb 2019

2 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 11 Aug 2026Synced 12 Aug 2026