Register / Credit InstitutionsBanks / Signet Bank AS

Authorised · since 5 Dec 2013

Signet Bank AS

LatviaLEI 2534005A84927EKSR789

Authorised · since 5 Dec 2013

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
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.
Unlock with Intelligence →

Authorisation

Legal nameSignet Bank AS
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised5 Dec 2013· Register ID 40003043232
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

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.