Corporate Name |
AS Citadele banka Eesti filiaal
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Commercial Registry Number |
11971924
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Address |
Narva mnt 63/1, 10152 Tallinn
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Phone |
+372 770 0000
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Fax |
+372 770 0001
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Web Address | |
Home Country |
Latvia
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Registri nimetus |
Äriregister
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Vahenduse eest vastutava filiaali juhataja nimi |
Kaspar Kalvet
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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 |
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4.1-1/43
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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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Name | Address | Phone | Fax | Web Address | |
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Financial and Capital Market Commission
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Kungu iela 1, Rīga, LV-1050
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+371 6 7774800
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+371 6 7225755
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fktk@fktk.lv
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