Citadele Banka • Supervisory Authorisation Audit
Citadele Banka: Regulation, Licence Numbers & Tier Breakdown
Complete primary licence audit for Citadele Banka (AS Citadele banka), including regulatory certificate numbers, tier classifications, contracting legal entities, and our 3-step official registry verification playbook.
Coverage: Banks and deposit-taking institutions
Citadele Banka Regulatory Licence & Certificate Registry
Each certificate number links to our cryptographic verification dossier (/verify/license/[num]).
| Supervising Authority | Tier | Certificate Number | Supervisory Status | Contracting Legal Entity | Effective Date | |
|---|---|---|---|---|---|---|
| European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | unknown | Not supplied | Regulated | Citadele banka | — | |
| Latvijas Banka Latvijas Banka | unknown | 40103303559 | Regulated | Citadele banka | 2010-06-30 |
Supervisory Tier Distribution & Prudential Breakdown
Categorisation of recorded authorisations by statutory capital, segregation, and compensation rigor.
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Major statutory regimes (FCA, ASIC, MAS, SEC/NFA, BaFin, FINMA, JFSA, SFC) with strict daily trust reconciliation and statutory compensation.
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Recognised regional regulators (CySEC, FMA, FSCA, DFSA) enforcing MiFID II or equivalent prudential reporting and negative balance protection.
0
International business company (IBC) or offshore registrations with flexible leverage schedules and no statutory investor compensation fund.
0
Filings marked exceeded scope, revoked, unauthorised, or suspected clone in the imported supervisory dataset.
3-Step Official Register Verification Playbook
How to independently verify Citadele Banka's supervisory standing before wiring funds.
Cross-Check Certificate Number
Take each licence number listed for Citadele Banka and query it directly on the issuing authority's official public register (and via our /verify/license/ oracle) to confirm active standing.
Audit Onboarding Subsidiary
Multi-entity brokerages often market a Tier-1 licence on their homepage while onboarding international clients under an offshore entity. Confirm your client agreement names AS Citadele banka.
Verify Approved Website Host
Confirm that the website domain you use to log in (citadele.lv) matches the approved domain recorded on the regulator's register entry.
Citadele Banka — Regulation & Licences Architecture Exhibit
Deterministic vector diagram generated from supervisory filings and 6D telemetry.
Citadele Banka Regulation & Licences: Frequently Asked Questions
Four intent-specific due diligence questions answered from primary dataset records.
Which financial regulators authorise and supervise Citadele Banka?
Citadele Banka (AS Citadele banka) holds 2 recorded supervisory filing(s) in our dataset across European Central Bank (ECB Banking Supervision / SSM), Latvijas Banka. Of these, 2 carry an active "Regulated" status and 0 are classified under Tier-1 statutory supervisors.
What are Citadele Banka's official regulatory licence numbers?
Recorded certificate numbers for Citadele Banka include: European Central Bank (ECB Banking Supervision / SSM) #Not supplied (Regulated); Latvijas Banka #40103303559 (Regulated). Click any certificate number in the table above to open its SHA-256 verification dossier.
Does Citadele Banka hold Tier-1 onshore regulatory authorisation?
No active Tier-1 regulated filing is recorded for Citadele Banka in our current snapshot (2 total filings across European Central Bank (ECB Banking Supervision / SSM), Latvijas Banka).
How do I verify Citadele Banka's contracting legal entity before funding an account?
Follow our 3-step verification protocol: (1) locate the exact corporate name in your client agreement and compare it against "AS Citadele banka"; (2) click the certificate number link in our licence table to verify the registration string; and (3) confirm on the regulator's own domain that citadele.lv is the authorised web portal.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.