| Corporate Name |
AS Citadele banka Eesti filiaal
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| Commercial Registry Number |
11971924
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| Address |
Narva mnt 63/1, 10120 Tallinn
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| Phone |
+372 770 0000
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| Web Address | |
| Fax |
+372 770 0001
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| Home Country |
Latvia
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| Name of the register |
Äriregister
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| 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 | |
| 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 |
4.1-1/43
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| Service country | Service name |
|---|---|
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2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
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1. Taking deposits and other repayable funds
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4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council
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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
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6. Guarantees and commitments
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7. Trading for own account or for account of customers in any of the following:
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7a. Money market instruments (e.g. cheques, bills, certificates of deposits)
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7b. Foreign exchange
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7c. Financial futures and options
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7d. Exchange and interest-rate instruments
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7e. Transferable securities
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10. Money broking
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11. Portfolio management and advice
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13. Credit reference services
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Financial Instruments
| Investeermisteenused ja -tegevused | Tugiteenused | Aruandlusteenused | ||||||||||||||||||
| A1 | A2 | A3 | A4 | A5 | A6 | A7 | A8 | A9 | B1 | B2 | B3 | B4 | B5 | B6 | B7 | D1 | D2 | D3 | ||
| Finantsinstrumendid | C1 | X | X | X | X | X | X | |||||||||||||
| C2 | X | X | X | X | X | X | ||||||||||||||
| C3 | X | X | X | X | X | X | ||||||||||||||
| C4 | X | X | X | X | X | X | ||||||||||||||
| C5 | X | X | ||||||||||||||||||
| C6 | X | X | ||||||||||||||||||
| C7 | X | X | ||||||||||||||||||
| C8 | X | |||||||||||||||||||
| C9 | ||||||||||||||||||||
| C10 | ||||||||||||||||||||
| C11 | ||||||||||||||||||||
| Address |
Kungu iela 1, Rīga, LV-1050
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| Phone |
+371 6 7774800
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| Web Address | |
| Name |
Financial and Capital Market Commission
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| Fax |
+371 6 7225755
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