| 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
|
| Web Address | |
| Home Country |
Läti Vabariik
|
| Registri nimetus |
Äriregister
|
| Vahenduse eest vastutava filiaali juhataja nimi |
Jaan Liitmäe
|
| 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
|
|
| 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
|