Institution record
Citadele Banka
AS Citadele banka
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (stock brokers, investment platforms and wealth managers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ECB 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?
Citadele Banka appears in our coverage (stock brokers, investment platforms and wealth managers) because of its business profile rather than a specific licence. Its 2 licence records are listed above.
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.