AS Citadele banka Eesti filiaal

Corporate Name
AS Citadele banka Eesti filiaal
Commercial Registry Number
11971924
Address
Narva mnt 63/1, 10152 Tallinn
Phone
+372 770 0000
Fax
+372 770 0001
E-mail
Web Address
Home Country
Läti Vabariik
Registri nimetus
Äriregister
Vahenduse eest vastutava filiaali juhataja nimi
Jaan Liitmäe
Licences
The number of the delivery and entry into force of a ruling granting the right to establish a branch or the number of receipt of the data and documents The date of the delivery and entry into force of a ruling granting the right to establish a branch or the date of receipt of the data and documents submitted to
4.1-1/43
Services provided in Estonia
Service name
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
1. Taking deposits and other repayable funds
4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council
5. Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4
6. Guarantees and commitments
7. Trading for own account or for account of customers in any of the following:
7a. Money market instruments (e.g. cheques, bills, certificates of deposits)
7b. Foreign exchange
7c. Financial futures and options
7d. Exchange and interest-rate instruments
7e. Transferable securities
10. Money broking
11. Portfolio management and advice
13. Credit reference services