FinLexicon Wiki · México
Citadele Banka — México (MX)
AS Citadele banka · País (fuente): GLOBAL · Fecha de registro (fuente): 2010
Imported score (methodology unverified)
5.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Citadele Banka — México (MX) Registros por jurisdicción
Consulte registros importados de entidades, supervisores y mercados. Pueden estar incompletos o desactualizados; confirme los datos actuales en la fuente original. (México / ISO MX).
Registros de licencias importados (2)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número de licencia | Imported status | View record |
|---|---|---|---|---|
| European Central Bank (ECB Banking Supervision / SSM) — European Central Bank (ECB Banking Supervision / SSM) | Citadele banka | N/A | regulated | — |
| Latvijas Banka — Latvijas Banka | Citadele banka | 40103303559 | regulated | View record → |