Register / Credit InstitutionsBanks / Akciju sabiedrība "Citadele banka"

Authorised · since 1 Jan 2000

Akciju sabiedrība "Citadele banka"

LatviaLEI 2138009Y59EAR7H1UO97

Authorised · since 1 Jan 2000

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameAkciju sabiedrība "Citadele banka"
Home member stateLatvia
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised1 Jan 2000· Register ID 40103303559
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupAS “Citadele banka”
Ground for significanceAmong the three largest credit institutions in the Member State (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

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 16 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.