Register / Credit InstitutionsBanks / AS "Industra Bank"

Authorised · since 12 May 2014

AS "Industra Bank"

LatviaLEI 213800M5SZU3KLAROZ16

Authorised · since 12 May 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 nameAS "Industra Bank"
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised12 May 2014· Register ID 40003194988
ECB significanceLess significant institution · 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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