Register / Credit InstitutionsBanks / Akciju sabiedrība "Rietumu Banka"

Authorised · since 3 Jan 2014

Akciju sabiedrība "Rietumu Banka"

LatviaLEI 2138007F5HA5FFJROB80

Authorised · since 3 Jan 2014

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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 "Rietumu Banka"
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised3 Jan 2014· Register ID 40003074497
ECB significanceHigh-impact LSI · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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