AIB Group plc
Dublin · Ireland
AuthorisedRetail bankDeposit guarantee
Solidity indicator84/100
A retail bank headquartered in Rīga, Latvia. Established in 2010, it holds a valid authorisation to operate and is supervised by ECB and Latvijas Banka.
Identity
- Legal name
- Citadele banka AS
- Legal form
- Legal form (—)
- Entity type
- Credit institution
Registration
Contact
- Head office address
- Rīga, Latvia
- Official website
- www.citadele.lv
Supervision
- Supervisor
- ECB
- Supervised by
- Latvijas Banka
- Authorisation status
- Authorised
Scope of the authorisation
- Taking deposits from the public
- Granting credit
- Investment services
- Insurance distribution
- Payment services
European passport
This authorisation may be exercised, on notification, in the following States.
See the 30 States covered
Services
Credit services
Regulatory framework
- Deposit guaranteeCompliant
- PSD2 payment servicesCompliant
- MiFID II investment servicesCompliant
- PSD3 (in preparation)To be confirmed
- GDPRCompliant
Deposits covered up to €100,000 per depositor by the national scheme
Group structure
No group link recorded for this entity.
Activities
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