Institution record
Citadele Banka
AS Citadele banka
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ECB In our coverage European Central Bank | Number pending check | Regulated | Citadele banka | — | Register ↗ |
Latvijas Latvijas Banka | 40103303559 | Regulated | Citadele banka | 2010-06-30 | Register ↗ |
Citadele Banka: common questions
Which of Citadele Banka's licences fall within our coverage?
Our coverage here is banks and deposit-taking institutions. 1 of Citadele Banka's 2 licence records fall within it: ECB (European Central Bank), licence Number pending check, regulated.
Is Citadele Banka regulated?
Our imported dataset lists 2 licence records for Citadele Banka, of which 2 carry a "regulated" status in the source: ECB (licence Number pending check, status: regulated); Latvijas (licence 40103303559, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Citadele Banka rated?
The source dataset does not provide scores for Citadele Banka. Its source risk classification is "risk level not supplied".
Which trading platforms does Citadele Banka offer, and are there complaints?
The source lists Citadele Bank. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.