Akciju sabiedrība "Citadele banka"
Registration number
40103303559
Legal address
Republikas laukums 2A, Rīga, LV - 1010
Country of origin
Latvia
Supervisory authority
Market segments
Market segment
Credit institutions
Phone
67010000
E-mail
Website
Other market segments
Licenses / Types of activities
Credit institutions
Banks
Activities of a credit institution
License / Doc. number: 06.01.05.405/280
Date: 30.06.2010
Payment service providers
Third party service providers
Payment initiation service
Date: 02.12.2020
Financial instruments market
Issuers
Date: 21.10.2015
Organization prospectuses
2024
Prospectuses type
Base prospectus
Type of securities
Bond
Nominal value
Galīgajos noteikumos
Currency
EUR
Date
20.03.2024
Amount
60000000 EUR
Prospectuses type
Base prospectus
Type of securities
Bond
Nominal value
Galīgajos noteikumos
Currency
EUR
Date
02.10.2024
Amount
100000000 EUR
2021
Prospectuses type
Base prospectus
Type of securities
Bond
Nominal value
Galīgajos noteikumos
Currency
EUR
Date
29.11.2021
Amount
40000000 EUR
Prospectuses available
2020
Prospectuses type
Base prospectus
Type of securities
Bond
Nominal value
Galīgajos noteikumos
Currency
EUR
Date
01.03.2020
Amount
30000000 EUR
Prospectuses available
2017
Prospectuses type
Base prospectus
Type of securities
Bond
Nominal value
Galīgajos noteikumos
Currency
Galīgajos noteikumos
Date
01.11.2017
Amount
25000000 EUR
Purpose of registration
Securities public offer, On admitance in regulated markets
Prospectuses available
2016
Prospectuses type
Base prospectus
Type of securities
Bond
Nominal value
Galīgajos noteikumos
Currency
Galīgajos noteikumos
Date
07.11.2016
Amount
40000000 EUR
Purpose of registration
Securities public offer, On admitance in regulated markets
Prospectuses available
2015
Prospectuses type
Issue Prospectus
Type of securities
Share
Nominal value
0.1
Currency
EUR
Date
21.10.2015
Amount
100000000
Purpose of registration
Securities public offer
Prospectuses available
Substantial Participation
Name / First name, Last name
akcionāru grupa ar RA Citadele Holdings LLC (ASV) kā vadošo akcionāru
Volume of participation
above 50%
Name / First name, Last name
Eiropas Rekonstrukcijas un attīstības banka
Volume of participation
between 20% and 33%
Related parties
Name / First name, Last name
Rūta Ežerskienė
Type of person
Chairwoman of the Executive Board
Type of infringement
The provisions of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing (AML/CTF) and underlying regulatory had been violated.
Date
29.04.2020
Status
In force
Sanctions applied
A fine of 647 070 euro for breaches of AML/CTF requirements imposed on the bank
Related article
Lejupielādes
How to become a market participant
In order to become a participant of Latvian financial and capital markets and commence business activities, a credit institution, an insurance company, a reinsurance company, an insurance broker, a credit union, an investment management company, an investment firm, an operator of regulated market, a pension fund, a payment institution, an electronic money institution, as well as an alternative investment fund manager shall obtain operating authorisation (licence).