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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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameAS "Citadele banka"
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised30 Jun 2010
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeRepublikas laukums 2A, Rīga, LV-1010, Latvia

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Placing without firm commitment
Safekeeping and administration
Granting credits or loans
Foreign exchange services
Investment services regarding certain financial instruments
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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