Register / Investment FirmsIFs / AS "Citadele banka"

Authorised · since 30 Jun 2010

AS "Citadele banka"

LatviaLEI not registered

Authorised · since 30 Jun 2010

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Authorisation

Legal nameAS "Citadele banka"
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date30 Jun 2010
EnforcementNone on record
Head officeRepublikas laukums 2A, Rīga, LV-1010

Authorised services

Dealing on own account
Execution of orders
Foreign exchange services
Granting credits or loans
Investment services regarding certain financial instruments
Placing without firm commitment
Reception and transmission of orders
Safekeeping and administration
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026